Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
29/07/2019	GLOBAL MARKETS WWW.GLOB-MARKETS.COM CUBIC SERVICES LTD
29/07/2019	WWW.CCTMARKET.COM CCT MARKET PHHLT MARKETING LIMITED
05/08/2019	WISE BANC ORION SERVICE EOOD HTTPS://WISEBANC.COM
05/08/2019	FG MARKETS HTTPS://FGMARKETS.COM FIVECIRCLES LIMITED
05/08/2019	HTTPS://INVESTINGFM.COM INVESTING FM LTD
26/08/2019	MERIDIAN INTERSTATE EUROPE SL WWW.MIB-EUROPE.COM			SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA CON LAS CITADAS EMPRESAS: D. ANTONIO CATALÁ PORCEL
26/08/2019	EUROPEAN INVESTMENT SYSTEMS WWW.EU-IS.COM			SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA CON LAS CITADAS EMPRESAS: D. ANTONIO CATALÁ PORCEL
26/08/2019	HTTPS://ES.PROCAPITALFX.COM/ GAME CAPITAL ADS			SE ADVIERTE DE LA VINCULACIÓN DE ESAS PÁGINAS WEB CON <HTTPS://FIRSTBTCFX.COM>, ENTIDAD ADVERTIDA POR ESTA CNMV EL PASADO 22/07/2019.
26/08/2019	EXILON MARKETS LTD WWW.EXILONMARKETS.COM
26/08/2019	POCKET OPTION HTTPS://POCKETOPTION.COM GEMBELL LTD