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
14/11/2022	HTTPS://GROWPROMARKETS.COM/
14/11/2022	HTTPS://WWW.ONSPOTB.COM/ ONSPOT BNK LTD
14/11/2022	HTTPS://WWW.ALLCRYPTCAPITAL.COM/
07/11/2022	HTTPS://WWW.BWINTERNET.NET BWINTERNET
07/11/2022	HTTPS://TRADINGBUSINESS.ES TRADING BUSINESS ACADEMY S.L.
07/11/2022	HTTPS://ADAR.CAPITAL/ HTTPS://ADARCAPITAL.PRO/ HTTPS://WWW.ADARCAPITAL.PRO/ ADAR.CAPITAL
07/11/2022	HTTPS://WWW.1MARKET.COM/ PODORA LIMITED
07/11/2022	WWW.T4TRADE.COM TRADECO LIMITED (T4TRADE)
07/11/2022	HTTPS://NETWORKFSI.COM HTTPS://WWW.NETWORKFSI.COM NETWORKFSI
24/10/2022	HTTPS://WWW.UNIVERSALSTOCKTRADE.COM/