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
02/04/2018	MEDIA GC LIMITED (TRADEGC) HTTPS://MEDIAGCLTD.COM/ES
09/04/2018	D. LEO MIRANDA HTTP://LEOMIRANDA.GA WWW.NEGOCIOENACCION.COM
09/04/2018	SOLUTIONS CM WWW.BRITONPRICE.COM/
09/04/2018	USI TECH HTTPS://USITECH-INT.COM/
23/04/2018	WWW.POINTINVESTMENTGROUP.COM WINMORE ALLIANCE			VINCULADAS CON LAS PÁGINAS WEB, YA ADVERTIDAS POR LA CNMV, WWW.GBOCAPITAL.COM, WWW.EASYLINEPRO.COM, WWW.STOCKSCALL.COM Y WWW.CLICKBANCA.ES
07/05/2018	INTERNATIONAL MARKETS LIVE IMARKETSLIVE.COM			PERSONA VINCULADA: EDUARDO ARJONA MOYANO.
07/05/2018	GRUPO GMI, S.L. WWW.CURSO-FOREX.ES COACHING & COMPANY			VINCULADA CON LA PÁGINA WEB ADVERTIDA POR LA CNMV: HTTP://SERVICIOSDETRADING.COM
07/05/2018	HTTP://CRIPTOROBOT.COM
14/05/2018	T.W. CAPITAL LTD LIONSBIT.COM
14/05/2018	FINODAX.COM