Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
16/05/2023	HTTPS://SOLIDARITYIQTRADE.COM SOLIDARITY IQ TRADE
16/05/2023	HTTPS://FISHERFOREX.COM/
16/05/2023	HTTPS://CUARTO.CAPITAL/ NEXUS LLC
16/05/2023	VASTWEALTH (CLON) HTTPS://WWW.VASTWEALTH.LIVE/ES/HOME (CLON) VALLENCIO LLC			NO GUARDA RELACIÓN CON ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.U. (HTTPS://WWW.ANDBANK.ES/ANDBANK-WEALTH-MANAGEMENT), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 237.
16/05/2023	HTTP://WWW.APRICUSFX.COM/ CORNY SOLUTIONS LLC
16/05/2023	HTTPS://KACAPITALEMPORIUM.COM/ KA CAPITAL EMPORIUM
08/05/2023	BITCOINBANK / BITCOIN BANK HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-BANK-CRYPTO-ROBOTS
08/05/2023	OIL PROFIT HTTPS://BESTINVESTMENTOFFER.COM/OIL-PROFIT-CRYPTO-ROBOTS
08/05/2023	BITCOIN MOTION HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-MOTION-CRYPTO-ROBOTS
08/05/2023	BIT INDEX AI HTTPS://BESTINVESTMENTOFFER.COM/BIT-INDEX-AI-CRYPTO-ROBOTS