Engine for Warned Companies

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
23/03/2020	WWW.BGOLDCAPITAL.COM/ES/ BGOLD CAPITAL PRO STAR GRIFFITH CORPORATE CENTRE
23/03/2020	HTTPS://MXMTRADE.COM/ COMMERCIAL MAXIMUM – F.Z.E MAXIMUS TRADE
23/03/2020	WWW.YSZZEXPOKCH.DUCKDNS.ORG/GVC-GAESCO-COMERCIANTE-EN-LNNEA-DE-CFD89.PHP HTTP://YSZZEXPOKCH.DUCKDNS.ORG/			NO GUARDA RELACIÓN CON LA ENTIDAD GVC GAESCO VALORES S.V., S.A. DEBIDAMENTE REGISTRADA EN LA CNMV COMO SOCIEDAD DE VALORES CON EL Nº 182.
23/03/2020	HTTPS://WDCMARKETS.COM WDC MARKETS FTG SOLUTIONS LTD
23/03/2020	HTTPS://MILLION.MONEY/ES/ MILLION MONEY
23/03/2020	HTTPS://ES.PROBTCTRADE.COM/ PRO PHET TRADE PRO BTC TRADE
23/03/2020	HTTPS://FXCRYPTOCLUB.CC FXCRYPTOCLUB CAPCORP LTD
23/03/2020	HTTPS://BINARYTRADE360.COM BIN TRADES LIMITED
23/03/2020	WWW.DAXBASE.COM/ES/ CLEVER TECHNOLOGIES LTD
23/03/2020	HTTPS://BSFINANCE.BIZ BS FINANCE LIMITED