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
05/06/2023	HTTPS://WWW.BWGAMONLINE.COM BWGAMONLINE.COM / BWINTERNET
05/06/2023	WWW.BITMART.COM BITMART
05/06/2023	BINETRIX HTTPS://TRADE.BINETRIX.COM/LOGIN
05/06/2023	HTTPS://ACI-VPFX.COM/ ACI-VPFX
29/05/2023	CLAIR CAPITAL HTTPS://CLAIRCAPITAL.CO/
29/05/2023	HTTPS://OXSHARE.COM/ OXSHARE LLC
29/05/2023	HTTPS://LODENSERVICESS.COM/ LODEN SERVICESS LTD
29/05/2023	MAVPCAPITAL HTTPS://MAVPCAPITAL.WIXSITE.COM/MAVPCAPITAL
29/05/2023	FX MUNDO HTTPS://WWW.FXMUNDO.COM/
29/05/2023	HTTPS://OMEGAROX.COM/ OMEGAROX LTD