Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
20/02/2023	HTTPS://INVEST-EHUB.COM/ES/
20/02/2023	HTTPS://SGGINVEST.COM/ SGG INVEST/SAVE INVEST
20/02/2023	WWW.RCEBANQUE.COM BRIDGEWATER ASSOCIATES (UK) LTD
20/02/2023	HTTPS://NYXTRADE.CO/ APRICUS GROUP LLC
20/02/2023	HTTP://FOREPAY.CO/ ELYSIAN GROUP LLC
20/02/2023	HTTPS://WWW.BTXGROUP.IO/ MY BIT CHAIN
20/02/2023	HTTPS://BINGX.COM BINGX
20/02/2023	HTTPS://ACTIVE4TRADES.COM/ FINANCIAL MANAGEMENT LTD
20/02/2023	CSPARTNERS-GESTION (CLON) PASCAL.BOUTHELOT@CSPARTNERS-GESTION.COM (CLON) CONTACT@INFOS-CSP.COM (CLON)			NO GUARDAN RELACIÓN CON CAPITAL STRATEGIES PARTNERS, A.V., S.A. (<HTTPS://WWW.CAPITALSTRATEGIES.COM/>) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 230.
20/02/2023	HTTPS://CMXMARKETS.COM/ CMX MARKETS LTD