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
23/01/2023	HTTPS://WWW.CRYPTOTRADETECH.NET CRYPTOTRADETECH
23/01/2023	HTTPS://AZIMUTHTRADE.LTD/ AZIMUTH TRADE
23/01/2023	WWW.EVERFXPRO.COM
16/01/2023	HTTPS://INNOTRADE.IO/ HTTPS://INNOTRADE.CO/ INNOTRADE INNO TRADE LISSOME GROUP LLC
16/01/2023	HTTPS://365TRADECENTERCOIN.COM/F/INT/EUROCOIN-ES/ EUROCOIN GROUP EUROCOIN TEAM INTERNATIONAL SA
16/01/2023	AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML) BAUMAN LTD PACIFIC CONSULTING CO LTD
16/01/2023	BANCFX (HTTPS://46.166.173.124/INDEX.PHP) IKRASO HOLDINGS LTD IKRASO OÜ
16/01/2023	HTTPS://INVESTDAYFX.COM/
16/01/2023	HTTPS://WEB.E-BANGO.COM/ HTTPS://WWW.E-BANGO.NET/ E-BANGO E-BANGO INVESTMENT MANAGEMENT E-BANGO IM E-BANGO ASSETS TRUST & CORPORATE SERVICES UPH&BLUE GROUP LTD
16/01/2023	HTTPS://BTCEX.COM BTCEX