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
06/09/2021	HTTPS://ZORO-FOREX.COM/ ZORO GLOBAL LTD
06/09/2021	HTTPS://ODINFOREX.COM/EN/ ODIN SERVICE GROUP
06/09/2021	WWW.MARKETSI.CO.UK (CLON)			NO GUARDA RELACIÓN CON SAFECAP INVESTMENT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2.381.
06/09/2021	HTTPS://WWW.RICHEPFX.COM/ RICHNESS EMPIRE LIMITED HTTPS://CRM.RICHEPFX.COM/
06/09/2021	HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML
06/09/2021	HTTPS://GOLDBACHINVEST.COM/ GOLD BACH INVEST GOLD BACH INVEST LIMITED
06/09/2021	HTTPS://REVOLUTION-FX.IO/ES/ SAVI HOLDINGS LTD
13/09/2021	WWW.FINOMARKETS.COM
13/09/2021	HTTPS://EU-INVESTINGS.COM HTTPS://CLIENT.EU-INVESTINGS.COM/ EU-INVESTINGS EU INVESTMENTS LIMITED
20/09/2021	EMIRATESFX24 AXIS SOLUTIONS LTD HTTPS://WWW.EMIRATESFX24.COM