Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
25/01/2021	MASTER TRADE INT CORP HTTPS://MASTERTRADEINTERNATIONALCORPORATION.COM/
14/01/2019	MASTERINVERSORES LTD SENALESINVERSION.COM
29/05/2023	MAVPCAPITAL HTTPS://MAVPCAPITAL.WIXSITE.COM/MAVPCAPITAL
24/10/2016	MAXI SERVICES LTD WWW.UMARKETS.COM
27/07/2020	MAXIZOPTION WWW.MAXIZOPTIONS.COM/
20/07/2015	MAXOW CAPITAL, LTD. WWW.MAXOWCAPITAL.COM
26/11/2018	MCH INVESTMENT STRATEGIES MCHINVESTMENT.COM			NO CONFUNDIR CON MCH INVESTMENT STRATEGIES, AGENCIA DE VALORES, S.A. (MCH INVESTMENT STRATEGIES) Y SU WEB <HTTP://MCHINVESTMENTSTRATEGIES.MCH.ES/ES/>, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL Nº 237
21/10/2019	MCOINMARKET HTTPS://MCOINMARKET.COM			SE ADVIERTE SOBRE LA VINCULACIÓN DE ESTAS PÁGINAS WEB CON WWW.CAPITAL245.COM <HTTP://WWW.CAPITAL245.COM>, <HTTPS://WESTWOODOFE.COM>, WWW.BITCOINOIE.COM <HTTP://WWW.BITCOINOIE.COM>, WWW.JBCAPITALS.COM <HTTP://WWW.JBCAPITALS.COM> Y WWW.XCOINBROKER.COM <HTTP://WWW.XCOINBROKER.COM>, ADVERTIDAS POR ESTA COMISIÓN EL 08/04/19 LA PRIMERA, EL 15/04/19 LA SEGUNDA Y EL 27/05/19 EL RESTO.
09/07/2018	MED REALTY CONSULTING, S.L. MEDREALTY.ES			PERSONA VINCULADA: EVA SEBASTIA FABREGAT (ADMINISTRADORA ÚNICA)
14/01/2019	MEDELLÍN INVERSIONES CINTERFOR.NET