Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
14/01/2019	GRUPO GMI, S.L. SERVICIOSDETRADING.COM			VINCULADA CON LA PÁGINA WEB YA ADVERTIDA POR LA CNMV: WWW.CURSO-FOREX.ES
14/01/2019	OUTSOURCE YOUR MARKETING NOW LTD CRYPTOIBERIAN.COM
14/01/2019	LIVERMORE TRADE, S.L.			PERSONA VINCULADA: ALVARO CUESTA FUENTES (ADMINISTRADOR)
14/01/2019	PROFILE ANALYSIS INVESTMENT III, S.L.			PERSONA VINCULADA: XINGQIANG DONG (ADMINISTRADOR)
14/01/2019	LIFETIME TECHNOLOGY (THAILAND) CO CRYPTOMININGFARM.IO CRYPTOMININGFARM.ES
14/01/2019	FF TRADEINVEST COORPORATION			PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
14/01/2019	FERRARI FINANCIAL LIMITED			PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
14/01/2019	TRINITY FINANCIAL LIMITED			PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
26/11/2018	MCH INVESTMENT STRATEGIES MCHINVESTMENT.COM			NO CONFUNDIR CON MCH INVESTMENT STRATEGIES, AGENCIA DE VALORES, S.A. (MCH INVESTMENT STRATEGIES) Y SU WEB <HTTP://MCHINVESTMENTSTRATEGIES.MCH.ES/ES/>, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL Nº 237
19/11/2018	DANISPORT SIGLO XXI. S.L. DISCIPLINADETRADING.COM			PERSONAS VINCULADAS: D. CARLOS MAGARZO BALLESTEROS Y D. JULIO MAGARZO BALLESTEROS (ADMINISTRADORES SOLIDARIOS)