Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
24/05/2021	HTTPS://TRADINGNETWORK.CO/ TRADING NETWORK WABBIT GROUP LTD
24/05/2021	SWISSFUTUREFX HTTPS://SWISSFUTURE-FX.COM/
24/05/2021	BITEQ BITEQ CONUM LTD BITEQ CONUM JSC HTTPS://BITEQ.WORLD/ WWW.BITEQ.NET
31/05/2021	HTTPS://FINEXICS.IO/ES/ SLINQO GROUP LTD
31/05/2021	HTTPS://FINEXICS.COM HARMONTE GROUP LLC
31/05/2021	KEYFUNDERS PARAMAUNT HOLDINGS LLC HTTPS://KEYFUNDERS.IO/
31/05/2021	SKYLINE LIMITED HTTPS://SKYLINEPROFITS.CO.UK
31/05/2021	HTTPS://WWW.RCRINV8990.COM RCR INV. 89-90 S.L			SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA: D. ROBERT SANTAMARIA RAMIO
31/05/2021	BUREAU LIMITED HTTPS://BUREAULIMITED.LTD/
31/05/2021	B4UGLOBAL B4U GLOBAL B4U GROUP OF COMPANIES, SL KARSAN BROKER, SL HTTPS://B4UGLOBAL.COM/