Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
19/09/2022	WWW.DGXLTD.COM DGXLTD SECUREX PLUS SOLUTIONS EOOD
19/09/2022	HTTPS://ALLFINAGROUP.PRO ALLFINA GROUP BRIGHT GROUP LLC
19/09/2022	HTTPS://KINZABLOG.XYZ/STEP2/ HTTPS://KINZABLOG.XYZ/ HTTPS://REPSOL8.XYZ/ HTTPS://ALLKINZA.XYZ/STEP2/
19/09/2022	HTTPS://FOXNEWSTRADE.ORG FOX NEWS TRADE
12/09/2022	HTTPS://DEFINITEAREA.COM/ DEFINITE AREA
12/09/2022	METAMAXFX HTTPS://METAMAXFX.CO			NO GUARDA RELACIÓN CON METAGESTIÓN, SGIIC, SAU, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO GESTORA DE IIC CON EL Nº 40.
12/09/2022	HTTPS://TOPONEWALLET.CO/ TOPONE DIGITAL ASSET MANAGEMENT GROUP
05/09/2022	WWW.KUCOIN.COM MEK GLOBAL LIMITED
05/09/2022	DT SECURITIES HTTPS://DTSECURITIES.NET VANTAGE INTERNATIONAL GROUP LIMITED			NO GUARDA RELACIÓN CON DT SECURITIES AG QUE CAUSÓ BAJA EL 20 DE JULIO DE 2009 COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN.
29/08/2022	HTTPS://SPARTAN-TRADE.COM/ SPARTAN TRADE LILT GROUP LLC