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
11/03/2024	HTTPS://STAKINGCAP.COM/ STAKING CAP
11/03/2024	WWW.BITGPT.APP/ES/ BITGPT.APP
11/03/2024	EVER-SALES.COM (CLON)			QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@EVER-SALES.COM, NO GUARDAN RELACIÓN CON EVER CAPITAL INVESTMENTS, S.V., S.A., Y SU WEB HTTPS://EVERCAPITALSV.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 259
11/03/2024	HTTPS://KEY4WIN.COM KEY4WIN
11/03/2024	HTTPS://WWW.GOLDENBROKERS.MY/ GOLDEN BROKERS
11/03/2024	HTTPS://HFMARKETS-FINTECH.COM/ES HF MARKETS FINTECH
11/03/2024	HTTPS://ALGO-REVOLUTION.COM/ ALGO-REVOLUTION
11/03/2024	HTTPS://MBF-LIMITED.COM/ M.B.F.
18/03/2024	HTTPS://WWW.OPTIMALYIELDLTDS.COM/ OPTIMAL YIELD LIMITED O-YIELDS
18/03/2024	HTTPS://WWW.COINMANNA.IO/ COINMANNA HTTPS://COINMANNA.IO