Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
14/10/2024	HTTPS://PARAMOUNTRADERS.COM PARAMOUNT TRADERS
14/10/2024	HTTPS://FXCENTRUM.COM/ FX CENTRUM
07/10/2024	HTTPS://SERENITYHORIZONBOT.COM/ES/ SERENITY HORIZON BOT AI BITCOIN REVELATIONS SERENITY HORIZON BOT PTE LTD
07/10/2024	HTTPS://WWW.AMEGA.FINANCE AMEGA FINANCE
07/10/2024	HTTPS://PULSE-TRADERS.COM (CLON) PULSE-TRADERS (CLON)			NO GUARDA RELACIÓN CON NORZ PATRIMONIA, EAF, S.L, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 123 NI CON NINGUNO DE SUS AGENTES REGISTRADOS.
07/10/2024	HTTPS://AXIAGROUP.CO HTTPS://AXIAGROUP.IO AXIAGROUP
07/10/2024	HTTPS://WWW.VTMARKETS.NET/ES
07/10/2024	HTTPS://MAINFINANCIAL.AI MAIN FINANCIAL
07/10/2024	HTTPS://LOCKEDINTRADING.CO LOCKED IN TRADING
07/10/2024	HTTPS://ESSENTRAFINANCE.COM ESSENTRA FINANCE