Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
27/02/2023	HTTPS://TOMEXOPTIONS.COM/ TOMEX OPTIONS
27/02/2023	HTTPS://TRADING-CLUB.COM/ SAYAN LTD
20/02/2023	HTTPS://CAPITALBIZ.IO/ EVOLVE CONSULTING LLC
20/02/2023	HTTPS://CMXMARKETS.COM/ CMX MARKETS LTD
20/02/2023	CSPARTNERS-GESTION (CLON) PASCAL.BOUTHELOT@CSPARTNERS-GESTION.COM (CLON) CONTACT@INFOS-CSP.COM (CLON)			NO GUARDAN RELACIÓN CON CAPITAL STRATEGIES PARTNERS, A.V., S.A. (<HTTPS://WWW.CAPITALSTRATEGIES.COM/>) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 230.
20/02/2023	HTTPS://ACTIVE4TRADES.COM/ FINANCIAL MANAGEMENT LTD
20/02/2023	HTTPS://BINGX.COM BINGX
20/02/2023	HTTPS://WWW.BTXGROUP.IO/ MY BIT CHAIN
20/02/2023	HTTP://FOREPAY.CO/ ELYSIAN GROUP LLC
20/02/2023	HTTPS://NYXTRADE.CO/ APRICUS GROUP LLC