Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
08/01/2024	WWW.TOROASSETS.COM TOROASSETS
08/01/2024	HTTPS://WWW.HIGHBTCSTOCK.COM HTTPS://WEBTRADER.HIGHBTCSTOCK.COM HIGHBTCSTOCK
08/01/2024	HTTPS://RONTOXM.COM/PLATFORMS OAG HOLDING LTD RONTOXM
08/01/2024	WWW.EXALLT.IO/ES/ WWW.EXALLT.LIVE/ES FLUXLOGY LLC / RJM FINANCIAL SERVICES
08/01/2024	IMMEDIATE CODE HTTPS://CODEIMMEDIATE.COM/ES/ HTTPS://IMMEDIATECODEAI.COM/ES/
26/12/2023	HTTPS://MATRIXINVEST.NET/ MATRIX INVEST NEXUS LLC
26/12/2023	CTCAPITALTRADERS.COM QUANTUM CODE AI CTCAPITALLTRADERS
26/12/2023	HTTPS://ZVENOCH.COM/LANDER/ES_SB02/INDEX.HTML HTTPS://SMARTBITBOOST.IO/ES/ SMART BIT BOOST SMARTBIT BOOST ZVENOCOM SMARTBITBOOIO
26/12/2023	HTTPS://INVESTCITY.CLICK/GB/QUANTUMPRO360/ QUANTUM 360 GPT QUANTUM 360PRO
26/12/2023	HTTPS://CYBERCAPITAL.LTD CYBERCAPITAL