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
22/05/2017	DGX SYSTEMS LTD WWW.PFX-BANK.COM HTTPS://WWW.PFXBANK.COM (PRIME FX BANK / PFXBANK)
22/05/2017	FIRST INVESTMENTS CAPITAL MARKETS WWW.FIRST-UNION-ESP.COM WWW.FIRSTINVESTMENTSCAPITALMARKETS.COM/
22/05/2017	HTTPS://WWW.TOROPTION.COM/ES/
22/05/2017	DGX SYSTEM LTD WWW.OPTIONCM.COM
29/05/2017	IALPHAGROUP WWW.IALPHAGROUP.COM
29/05/2017	BINARY OPTIONS ROBOT WWW.BINARYOPTIONROBOT.COM HTTPS://BINARYOPTIONSROBOT.COM
05/06/2017	WING PEGASUS, S.L. RICARDO CÁSCALES MONGE			PERSONA VINCULADA: RICARDO CÁSCALES MONGE
05/06/2017	RICARDO CÁSCALES MONGE
26/06/2017	PLUS TRADES LTD WEALTH MANAGEMENT WWW.PLUSTRADESTD.COM
03/07/2017	AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE HTTP://AIOPERATOR.COM/			ENTIDAD VINCULADA: TRISCA INVESTMENTS, S.L., <HTTP://WWW.TRISCAINVESTMENTS.COM>