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
25/03/2013	MIJAVE INVERSIONES, S.L. (MJ INVERSIONES, S.L.) WWW.MJINVERSIONES.COM MIGUEL ANGEL JANOHER JIMENEZ
19/03/2013	KEY SOLUTIONS, S.L. HTTP://SOLUTIONS-KEY.COM JOSE LUIS BARRANTES MALDONADO
28/01/2013	INFORMATICA Y GESTION COSTA DEL SOL, S.L. (I&G C.S., S.L.) FRANCISCO JOSE ROJAS SARRIA WWW.FOREXTT.COM WWW.INVERSIONPROTEGIDA.COM
03/12/2012	ASCOT MANAGEMENT SERVICES LTD. ASCOT ENERGY SERVICES LTD. WWW.ASCOTENERGYSERVICES.COM WWW.ASCOTMANAGEMENTSERVICES.COM
19/11/2012	BP HOLDINGS WWW.BPHOLDINGS.COM
15/10/2012	MACMILLAN FINE INTERNATIONAL WWW.MACMILLANFINE.COM
15/10/2012	ALBERTO GONZALEZ AGUINAGA
15/10/2012	MORGAN FINCH INTERNATIONAL WWW.MORGANFINCH.NET
15/10/2012	MITCHELL FINCH INTERNATIONAL WWW.MITCHELLFINCH.COM
08/10/2012	ASESORES FINANCIEROS INDEPENDIENTES