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	HTTPS://ES.PROBTCTRADE.COM/ PRO PHET TRADE PRO BTC TRADE
23/03/2020	HTTPS://FXCRYPTOCLUB.CC FXCRYPTOCLUB CAPCORP LTD
23/03/2020	HTTPS://MILLION.MONEY/ES/ MILLION MONEY
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
09/03/2020	SWEDEN CAPITAL LLC. WWW.SWEDENCAP.COM/
09/03/2020	OKB OPTIONS WWW.OKBOPTIONS.COM IKKO TRADER
09/03/2020	LVM EXCHANGE LVM LTD HTTPS://LVMEXCHANGE.COM/ES/
09/03/2020	HTTP://BITCOINCIRCUITAPP.COM/
09/03/2020	HTTPS://CODIGODELCABALLERO.COM