Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
11/05/2020	HTTPS://ES.247WORLDBTCFX.COM/ GAME CAPITAL ADS LIMITED
11/05/2020	HTTPS://ES.24PROINVESTORS.COM/ GAME CAPITAL ADS LIMITED
11/05/2020	HTTPS://BROKERCRYPTOBANKS.COM BROKER CRYPTO BANKS			QUE NO GUARDA RELACION CON LA ENTIDAD AVA TRADE EU LIMITED, DEBIDAMENTE INSCRITA EN LA CNMV COMO EMPRESA DE SERVICIO DE INVERSIÓN EN LIBRE PRESTACION DE SERVICIOS CON EL NUMERO 2324
04/05/2020	TIM BLUESKY CONSULTING SL
04/05/2020	WWW.GWDFORESTRY.COM GWD FORESTRY SL
04/05/2020	HTTPS://BITCOIN-STORM.COM/ES/ BITCOIN STORM
04/05/2020	HTTPS://ES.THEMARKETMASTER.LIVE THE MARKET MASTER
04/05/2020	HTTPS://ES.BTC-BILLIONAIRE.COM/ BTC-BILLIONAIRE
04/05/2020	HTTP://BITCOIN-BILLION-CLUB.COM/ES/ BITCOIN BILLION CLUB
04/05/2020	HTTPS://ROYALBANC.IO/ES/ ROYAL BANC