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
19/06/2023	FOSTERCAPS FOSTER CAPITAL LLC HTTPS://FOSTERCAPS.COM/
19/06/2023	AKO MARKETS HAMILTON GROUP LLC HTTPS://WWW.AKOMARKETS.COM/
19/06/2023	HTTPS://ALFATRADE.CC/
19/06/2023	HTTPS://WWW.ALPHACAPG.COM ALPPHA CG, S.A.P.I. DE C.V. ALPHA CAPITAL
19/06/2023	QC FINANCES HTTPS://QCFINANCES.COM/
19/06/2023	HTTPS://SAANUTFINANCE.COM/ ITECH SAANUTFINANCE INC
19/06/2023	HTTPS://SMARTCAPITAL.PRO SMARTCAPITAL
19/06/2023	GCM FINANCE ADVICE HTTPS://GCMADVICE.COM/
19/06/2023	HTTPS://INVERFORX.COM.MX INVERFORX
19/06/2023	HTTPS://WWW.ONYX-TRADERS.NET/