Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
13/01/2020	ITAURUX HTTPS://ITAURUX.COM/ES EQUUX HOLDING LLC
13/01/2020	INTELLINOLOGY HTTPS://INTELLINOLOGY.COM
13/01/2020	PRIVATE EQUITY FX WWW.EQUITYFX.COM PERIVEX PRIVATE EQUITY FX S.L.			SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. SALVATORE MUZZI
26/12/2019	SEMPI GOLD ESPAÑA, S.A.U HTTPS://METALESDEINVERSION.COM
16/12/2019	TRADES CRYPTO MK TRADE LTD HTTPS://WWW.TRADESCRYPTO.COM
16/12/2019	CENTOBOT HTTPS://WWW.CENTOBOT.COM/SP
16/12/2019	TRAYNOR ADVISORS WWW.TRAYNORADV.COM
16/12/2019	RMT500 LTD HTTPS://RMT500.COM/ES
16/12/2019	PROU FX HTTPS://PROUFX.COM			SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://UPROFX.COM> Y <HTTPS://OLYMPIUSGLOBAL.COM> YA ADVERTIDAS POR ESTA CNMV.
16/12/2019	OC FINANCIAL CORP WWW.OCFINANCIALCORP.COM