Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
28/10/2019	CCFD BANK LTD WWW.CCFDBANK.COM
28/10/2019	IMM FX HTTPS://IMMFX.COM IMM GROUP GMBH IMM GROUP LTD
28/10/2019	LIBRAMARKETS YIELD ENTERPRISE CURRENCY SOFTWARE OÜ HTTPS://LIBRAMARKETS.COM
28/10/2019	FOREXROBOTPLUS HTTPS://FOREXROBOTPLUS.COM
28/10/2019	DELTA FX MARKETS WWW.DELTAFXMARKETS.COM BROWN FOX LIMITED
28/10/2019	TRADES FLY WWW.TRADESFLY.COM BROWN FOX LIMITED
04/11/2019	ONE THOUSAND ONE LTD ONE LABLE LIMITED LTD WWW.DAX1001.COM
04/11/2019	HTTPS://WWW.ROYALFINANCE24.COM/			NO GUARDA RELACIÓN CON LA ENTIDAD ROYAL FINANCIAL TRADING (CY) LTD (WWW.ONEROYAL.COM/EU <HTTP://WWW.ONEROYAL.COM/EU>) DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4422.
04/11/2019	AUTOINVERSOR WWW.AUTOINVERSOR.COM TRADING INVESTORS LIMITED WWW.AUTOINVERSORVIP.COM
04/11/2019	AAFX TRADING COMPANY LTD AAFX TRADING WWW.AAFXTRADING.COM