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
08/11/2021	LEHMAN CAPITAL LTD HTTPS://PEXMONCOIN.COM/
08/11/2021	AGKAPITAL HTTPS://AGKAPITAL.COM/
08/11/2021	BULLS&BEARS TRADES HTTPS://BULLSBEARSTRADES.COM/
08/11/2021	FTSE FINANCIAL LTD HTTPS://WWW.FTSEIFC.COM/			ASIMISMO, SE ADVIERTE DE SU VINCULACIÓN CON FTSEFX, ADVERTIDA POR LA CNMV EL 04/10/2021.
08/11/2021	HTTPS://GESTION-FORTUNE.COM (CLON)			NO GUARDA RELACIÓN CON BOTANA GESTIÓN, S.L., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN.
15/11/2021	WWW.BTCBROKERZ.COM BTC BROKERZ
15/11/2021	WWW.BUCKSENTERPRISE.COM/ BUSCKS ENTERPRISE
15/11/2021	HTTPS://CAPITALLIMITEDINVEST.COM/
15/11/2021	HTTPS://BLOCKCOINLTD.COM/ BLOCKCOIN LTD TEMPLATE REX
15/11/2021	WWW.53CAPITALTRADE.NET WWW.53CAPITALTRADE.INFO