Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
01/04/2024	HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/ GLOBAL CRYPTO TRADE ALLIANCE
01/04/2024	HTTPS://WWW.WAYTRADINGINVESTMENT.COM WAY TRADING
25/03/2024	HTTPS://AMBITCAP.COM AMBIT CAPITAL
25/03/2024	HTTPS://GENEVEFX.COM GENEVE FX
25/03/2024	HTTPS://ARKISEGURO.COM ARKIS EGURO
25/03/2024	HTTPS://GLOBALFXP.PRO GLOBALFXP PINE CONSULTING LTD
25/03/2024	HTTPS://EXPERTMININGCRYPTOCURRENCY.COM EXPERTMININGCRYPTOCURRENCY.COM
25/03/2024	HTTPS://M-WEB.FXWEBTRADER.COM/ FX TRADER ALGOTRADING
25/03/2024	SARANAC PARTNERS (CLON)			QUE OPERA A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@INFO-SARANAC.COM Y SERVICE.COMPTABILITE@INFO-SARANAC.COM, NO GUARDA RELACIÓN CON SARANAC PARTNERS EUROPE, AGENCIA DE VALORES, S.A., Y SU WEB HTTPS://WWW.SARANACPARTNERS.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 313.
25/03/2024	HTTPS://WWW.ICMTRADER.COM/ ICM TRADER LLC