Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
03/07/2017	BALI LIMITED, LTD WINMORE ALLIANCE WWW.GBOCAPITAL.COM			VINCULADA: EASY LINE PRO (ADVERTIDA CNMV 5/2/2018)
03/07/2017	WHITE SEA LTD WLT INVESTMENTS WWW.WLTINVESTMENTS.COM
26/06/2017	PLUS TRADES LTD WEALTH MANAGEMENT WWW.PLUSTRADESTD.COM
05/06/2017	WING PEGASUS, S.L. RICARDO CÁSCALES MONGE			PERSONA VINCULADA: RICARDO CÁSCALES MONGE
05/06/2017	RICARDO CÁSCALES MONGE
29/05/2017	IALPHAGROUP WWW.IALPHAGROUP.COM
29/05/2017	BINARY OPTIONS ROBOT WWW.BINARYOPTIONROBOT.COM HTTPS://BINARYOPTIONSROBOT.COM
22/05/2017	ARC GLOBAL TRADER, S.L. WWW.ARCTRADER.COM WWW.ARCTRADER.ES ANDRÉS RAÚL CANO OLIVARES (ADMINISTRADOR ÚNICO)			PERSONA VINCULADA: ANDRÉS RAÚL CANO OLIVARES (ADMINISTRADOR ÚNICO)
22/05/2017	TRADEV LTD WWW.TRADEV.COM
22/05/2017	53 CAPITAL TRADE LIMITED WWW.53CAPITALTRADE.COM WWW.53OPTION.COM