Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
20/11/2023	TAMARA GT (CUENTA DE TIKTOK) HTTPS://WWW.TIKTOK.COM/@TTAMARA.G.T/
20/11/2023	HTTPS://WWW.LEVERAGESIX.COM HTTPS://LEVERAGESIX.COM LEVERAGESIX
20/11/2023	HTTPS://WWW.32VENTURES.IO/ HTTPS://32VENTURES-IO.WEBFLOW.IO/ 32VENTURES
20/11/2023	HTTPS://BRITE-ADVISORS.COM WWW.BRITE-ADVISORS.COM BRITE ADVISORS FINANCIAL CONSULTANTS LLC
20/11/2023	ACCESS.ARFINA-MARKET.COM (CLON) ARFINA MARKET AGENCIA DE VALORES, S.A. (CLON)			QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@ARFINA-MARKET.COM Y NO-REPLY@ARFINA-MARKET.COM , NO GUARDAN RELACIÓN CON ARFINA CAPITAL, AGENCIA DE VALORES, SA., Y SU WEB WWW.ARFINA-CAPITAL.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 285.
20/11/2023	PETRON CAPITAL HTTPS://PETRON-CAPITAL.COM/
20/11/2023	BITLQ HTTPS://BITLQ.ORG/ HTTPS://BITLQ.NET/ BITLQ MATRIX
20/11/2023	INFINITY INVEST HTTPS://INFINITYINVEST.PRO/
15/11/2023	HTTPS://MONETRIZER-ES.ONLINE/ MONETRIZER AI MONETRIZER LTD HTTPS://MEDIANEWS77.COM//LANDERS/CRM/ES/ MONETRIZER
13/11/2023	HTTPS://ETORAGRAND.COM ETORA GRAND