Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
27/01/2020	QUANTS-TRADE WWW.QUANTS-TRADE.COM
27/01/2020	HB ENTERPRISES OU FINA HOLDING INCORPORATED HTTPS://ES.FOREXONE.CO/
27/01/2020	4FXROYAL HTTPS://4FXROYAL.COM/
27/01/2020	CRYPTOFXOPTION ORION SERVICE EOOD WWW.CRYPTOFXOPTION.COM/			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/
27/01/2020	CNBSFIN LTD WWW.CNBSFIN.COM/ES/
27/01/2020	21 ST OPTIONS HTTPS://21STOPTIONS.COM
27/01/2020	Dª MIRANDA OFARRE HTTP://TRADERMIRANDAOFARRE.BLOGSPOT.COM
27/01/2020	D. MANUEL VILAR PERAIRE			SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://WWW.INEXXSPAIN.COM>, YA ADVERTIDA POR ESTA CNMV.
27/01/2020	55 COIN MARKET TRADING WWW.55CMT.COM CCAI LIMITED			SE ADVIERTE SOBRE LA VINCULACIÓN DE 55CMT CON CCT MARKETS LIMITED, YA ADVERTIDA POR ESTA CNMV