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
24/10/2016	FINANCIAL MARKETS LIMITED HTTPS://FINMARKFX.COM
24/10/2016	MAXI SERVICES LTD WWW.UMARKETS.COM
05/09/2016	JORGE BLANCO DOVAL JOSE LUIS MARTIN CORDOBA
05/09/2016	GRUPO GARINTIA 2015, S.L. RUBEN SANCHEZ MONROY
18/07/2016	YOUR TRADE CHOICE HTTP://YOURTRADECHOICE.NET HTTP://YOURTRADECHOICE.COM
04/07/2016	IT- GROUP SUCURSAL EN ESPAÑA WWW.IT-GROUP.ES
27/06/2016	TDB-OPTIONS LIMITED HTTP://WWW.BANCO-BINARIO.COM/ES/ HTTP://BANCO-BINARIO.NET/ HTTP://OPCIONESBINARIAS-BANCOBINARIO.NET/ HTTP://BANCOBINARIO-FINANZAS.NET/ HTTP://INVESTINGBINARIO.COM/ HTTP://BOLSALP-BANCO-BINARIO.COM/ HTTP://WWW.TRADESOPCIONESBINARIAS.COM/
27/06/2016	SFKK TRADING SOLUTIONS HTTPS://WWW.STCAPITALS.COM
30/05/2016	HTTP://TRADINGFOREX.ES/
17/05/2016	TIGER ASSET MANAGEMENT WWW.TIGERASSETMANAGEMENT.NET