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
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)
19/11/2018	GUZMAN CARRERAS Y CIA SOCIALTRADINGCOMMUNITY.COM
12/11/2018	BANCA PRIMUS HTTPS://BANCAPRIMUS.COM/ WWW.BANCAPRIMUS.ES/			NO CONFUNDIR CON BANCO PRIMUS SA DEBIDAMENTE REGISTRADA EN EL BANCO DE ESPAÑA
22/10/2018	TRADEBNP TRADEBNP.COM