Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
22/07/2019	HTTPS://MAXITRADE.COM MARKET SOLUTIONS LTD STRATEGY ONE LTD MAXI SERVICES LTD			ESTA PAGINA ESTA VINCULADA CON WWW.UMARKETS.COM Y WWW.MAXIMARKETS.ORG QUE FUERON ADVERTIDAS POR LA CNMV CON FECHA 24/10/16 Y 24/04/19.
22/07/2019	FIRSTBTCFX HTTPS://ES.FIRSTBTCFX.COM FIRST GLOBAL (UK) LIMITED
22/07/2019	HTTP://AGM-INVEST.COM
22/07/2019	CAPITAL HEDGE MANAGEMENT WWW.CAPITALHEDGEMANAGEMENT.COM ALPHA GROUP HOLDING
22/07/2019	WIG MARKETS SILVER WOLF LTD WWW.WIGMARKETS.COM			ESTA PÁGINA ESTÁ VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM, WWW.FXTPREMIUM.COM E WWW.INVESTMIB.COM QUE FUERON ADVERTIDAS POR LA CNMV CON FECHA 08/04/19, 14/01/19, 08/07/19 Y 28/05/18.
22/07/2019	LIMA FOREX WWW.LIMAFOREX.COM
15/07/2019	D. DIEGO MANZANO MARTÍNEZ
15/07/2019	WWW.CIBFX.COM CIBFX LIMITED CAPITAL INVESTMENT BROKERS LIMITED
15/07/2019	WWW.31-FX.COM 31FX / 31-FX JRV MARKET LTD.
15/07/2019	WWW.ORIENTSCAPITAL.COM WWW.THEBLUEEMPIRE.COM ORIENTS CAPITAL SYSTEM, LTD BLUE EMPIRE ORIENT ENTERPRISE GEORGIA BLUEEMPIRE INC