Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
27/05/2019	WWW.CAPITAL88.COM BT VENTURES LTD CAPITAL88 LTD
27/05/2019	WWW.TRADESFX.COM INVESTMENT 4 FUTURE LIMTED
27/05/2019	WWW.INVESTFXGLOBAL.COM INVESTFXGLOBAL
27/05/2019	WWW.CCXCRYPTO.COM BONATECH LTD MITCHELL GROUP EOOD
27/05/2019	WWW.JBCAPITALS.COM STORM COMPLEX LTD			NO GUARDA RELACIÓN CON LA ENTIDAD JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A. Y SU WEB WWW.JBCM.COM, DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 229.
27/05/2019	WWW.XCOINBROKER.COM STORM COMPLEX LTD
27/05/2019	WWW.BITCOINOIE.COM BITCOINOIE FINSERVICES LTD
27/05/2019	HTTPS://BTCROBOT.COM BITCOINROBOT
27/05/2019	WWW.CRYPTOPMARKET.COM MELGREG SERVICES OU CM CRYPTOMARKET MELBAR MEDIA LTD
27/05/2019	HTTPS://MAX-YOUR-PROFIT.COM MAX YOUR PROFIT