Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
17/02/2020	CRYPTO 300 CLUB WWW.CRYPTO300CLUB.COM
10/02/2020	FOREX PROJECT CLUB FPC EQUITY WWW.FPCEQUITY.COM WWW.FOREXPROJECTCLUB.COM
10/02/2020	TBFX TRADES HTTPS://TBFXTRADES.COM			NO GUARDA RELACIÓN CON LA ENTIDAD X-TRADE BROKERS DOM MAKLERSKI, S.A., SUCURSAL EN ESPAÑA (<HTTPS://WWW.XTB.COM/ES>), DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40.
10/02/2020	LBLV LTD HTTPS://ES.LBLV.COM/
10/02/2020	NOBEL TRADE INVESTMENTS LLC HTTPS://NOBELTRADE.COM/ES
10/02/2020	UNIGLOBE MARKETS LTD WWW.UNIGLOBEMARKETS.COM
10/02/2020	ROYAL FUNDS WWW.ROYALFUNDS.CO
10/02/2020	PMT 247 LTD WWW.PMT247.COM/
10/02/2020	DACHFIN WWW.DACHFIN.COM/ES/
10/02/2020	EURO INVESTEMENT HOUSE LTD WWW.LOTSFX.COM/