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
13/01/2020	INOVESTMENTS DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY WWW.INOVESTMENTS.COM
13/01/2020	SMART MONEY SYSTEM HTTPS://SMARTMONEY-SYSTEM.COM/ES
13/01/2020	BINBOTPRO HTTPS://WWW.BINBOTPRO.COM/SP
13/01/2020	AUTOMATED BINARY WWW.AUTOMATEDBINARY.COM
13/01/2020	FMTRADEX HTTPS://FMTRADEX.COM/
26/12/2019	SEMPI GOLD ESPAÑA, S.A.U HTTPS://METALESDEINVERSION.COM
16/12/2019	HERVA INTERNATIONAL GROUP WWW.HERVA-INTERNATIONAL.COM			SE ADVIERTE SOBRE SU VINCULACIÓN CON HORUS INTERNATIONAL (WWW.HORUSINTERNATIONAL.NET).
16/12/2019	HORUS INTERNATIONAL WWW.HORUSINTERNATIONAL.NET			SE ADVIERTE SOBRE SU VINCULACIÓN CON HERVA INTERNATIONAL (WWW.HERVA-INTERNATIONAL.COM).
16/12/2019	HELIXX MINE HTTPS://HELIXXMINE.COM/
16/12/2019	CRYPTOBASE HTTPS://CRYPTOBASE.LTD/