Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
04/03/2024	HTTPS:// MAGALLANES-VALUE.COM/ (CLON) MAGALLANES VALUE (CLON)			NO GUARDA RELACIÓN CON MAGALLANES VALUE INVESTORS, S.A., SGIIC (HTTPS://WWW.MAGALLANESVALUE.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 239
04/03/2024	HTTPS://EUROBORSEGROUP.COM/ EURO BÖRSE GROUP EUROBORSEGROUP LIMITED
04/03/2024	HTTPS://XRCONTINENTAL.COM/ XR CONTINENTAL LTD
04/03/2024	WWW.ACCUREWEALTHTRADE.NET/ ACCUREWEALTHTRADE
04/03/2024	HTTPS://WWW.LCG.COM/ LCG LIMITED (LCG) LONDON CAPITAL GROUP LTD
04/03/2024	WWW.BASETRADEGLOBALINVESTMENT.NET BASETRADE GLOBAL
26/02/2024	WWW.MAXBREADINX.COM BREADINX
26/02/2024	HTTPS://GLOBGRAPH.COM/ES SIF - SWISS INVESTMENTS FUNDS
26/02/2024	HTTPS://WWW.CRYTOMERGE.COM/ CRYTOMERGE
26/02/2024	HTTPS://UNIVERSALTRADE.IO/ UNIVERSAL TRADE