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
25/11/2019	KRONOS INVEST LTD HTTPS://KRONOSINVEST.CO/ HTTPS://KRONOS-INVEST.CC
25/11/2019	SIGNALATOR LIMITED WWW.SIGNALSFOREX.COM/ES/
25/11/2019	FORT FINANCIAL SERVICES LTD WWW.FORTFS.COM
25/11/2019	UCI-LIMITED WWW.UCI-LIMITED.COM UNITED CAPITAL INVEST PTY LTD
25/11/2019	NEXT TRADE LTD HTTPS://ASPENHOLDING.CO
18/11/2019	MULLER ENTERPRISE LTD WWW.AURUMPROFIN.CC WWW.AURUMPRO.CO WWW.AURUMPRO.IO			SE ADVIERTE DE SU VINCULACIÓN CON LA ADVERTENCIA PUBLICADA POR LA CNMV EL 04/11/2019 RELATIVA A HTTPS://AURUM-PRO-FINANCE
18/11/2019	HTTPS://TERRA-FINANCE.CC HTTPS://TERRA-FINANCE.CO TERRA FINANCE TERRAFINANCE, INC
18/11/2019	HTTP://FXTVGLOBAL.COM THE BILLIONS ENTERPRISE
18/11/2019	HTTPS://ALYCOIN.NET HTTPS://ALYCOIN.ORG
11/11/2019	NOBEL 500 HTTPS://NOBEL500.COM