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
03/02/2020	360WORLDBTC HTTPS://ES.360WORLDBTC.COM/
03/02/2020	GRAHAMFE WWW.GRAHAMFE.COM
27/01/2020	LV GROW MARKETS HTTPS://LVGROWMARKETS.COM/ES/ ARROW CAPITAL LTD
27/01/2020	FX MASTER BOT HTTPS://FXMASTERBOT.COM
27/01/2020	FORMULA ESPAÑOLA HTTPS://FORMULA-ESPANOLA.COM
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 CUB SERVICES LTD WWW.GLOB-MARKETS.NET WWW.GLOB-MARKETS.CO			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.CO HTTPS://WISEFUNDS.CC
27/01/2020	JUST PERFECT MARKETS LTD WWW.JUSTPERFECTMARKETS.COM