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
04/09/2023	HTTPS://CMC-INVESTMENTS.COM/ CMC INVESTMENTS
04/09/2023	HTTPS://WWW.ESCAPITALS.COM/ ESCAPITALS
04/09/2023	CRYPTO FOXACE HTTPS://CFOXACE.COM/
04/09/2023	NEPTUNUS CAPITAL HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/
04/09/2023	HTTPS://COINEXBITS.COM/ COINEX TRADE PLATFORM LTD COINEX BITS
04/09/2023	AFEX EU HTTPS://AFEXEU.COM/
04/09/2023	ATM CONTRACT HTTPS://ATM-CONTRACT.COM/ SNAP TECHNOLOGY LIMITED ("KIBIEX")
04/09/2023	HTTPS://CAPITAL-ALPHA.CO (CLON) ALPHA CAPITAL (CLON) HTTPS://CFD.CAPITAL-ALPHA.CO (CLON)			NO GUARDA RELACIÓN CON ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L. (WWW.ALPHAGROUP.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 82.
04/09/2023	HTTPS://PRIMUS-LTD.NET HTTPS://PRIMUSLTD.NET PRIMUSLTD
04/09/2023	ORO MARKETS HTTPS://ORO-MARKETS.COM/ ECB7 CAPITAL LTD