Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
27/01/2020	PACIFIC ALLIANCE CAPITAL LTD WWW.PACIFICALLIANCE-CAPITAL.COM
27/01/2020	KS-SECURITIES VERMÖGENSVERWALTUNG GMBH HTTPS://KS-SECURITIES.COM/
27/01/2020	GLOB-MARKETS WWW.GLOB-MARKETS.CO WWW.GLOB-MARKETS.NET CUB SERVICES LTD			SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.GLOB-MARKETS.COM <HTTP://WWW.GLOB-MARKETS.COM> QUE FUE OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.
27/01/2020	WISE FUNDS HTTPS://WISEFUNDS.CC HTTPS://WISEFUNDS.CO
27/01/2020	JUST PERFECT MARKETS LTD WWW.JUSTPERFECTMARKETS.COM
27/01/2020	QUANTS-TRADE WWW.QUANTS-TRADE.COM
27/01/2020	HB ENTERPRISES OU HTTPS://ES.FOREXONE.CO/ FINA HOLDING INCORPORATED
27/01/2020	4FXROYAL HTTPS://4FXROYAL.COM/
27/01/2020	CRYPTOFXOPTION WWW.CRYPTOFXOPTION.COM/ ORION SERVICE EOOD			SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.PATTERN-TRADER.NET <HTTP://WWW.PATTERN-TRADER.NET>, WWW.OLYMPUSMARKETS.COM <HTTP://WWW.OLYMPUSMARKETS.COM>, WWW.THE-CRYPTO-GENIUS.NET <HTTP://WWW.THE-CRYPTO-GENIUS.NET>, <HTTPS://FINAXIS.IO>, <HTTPS://PCMTRADES.COM>, <HTTPS://WISEBANC.COM> Y <HTTPS://WISEBANC.ONLINE> QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.
27/01/2020	COBRACFD LTD WWW.COBRACFD.BIZ/ES/