Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
26/08/2019	PRO CAPITAL LTD HTTPS://CAPITALFXCLUB.COM			SE ADVIERTE DE LA VINCULACIÓN DE ESAS PÁGINAS WEB CON <HTTPS://FIRSTBTCFX.COM>, ENTIDAD ADVERTIDA POR ESTA CNMV EL PASADO 22/07/2019.
26/08/2019	SINERGIA DE ACTIVOS Y SOCIOS SL WWW.XSINERGIA.COM			LA PERSONA VINCULADA CON LAS CITADAS EMPRESAS: D. LUIS ALBERTO DE MENA OCHOA
26/08/2019	HTTP://BEALGO.COM
05/08/2019	WISE BANC ORION SERVICE EOOD HTTPS://WISEBANC.COM
05/08/2019	FG MARKETS FIVECIRCLES LIMITED HTTPS://FGMARKETS.COM
05/08/2019	HTTPS://INVESTINGFM.COM INVESTING FM LTD
29/07/2019	PVP MARKETS LTD WWW.PVPMARKETS.COM
29/07/2019	GLOBAL MARKETS WWW.GLOB-MARKETS.COM CUBIC SERVICES LTD
29/07/2019	WWW.CCTMARKET.COM PHHLT MARKETING LIMITED CCT MARKET
22/07/2019	HTTP://AGM-INVEST.COM