Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
08/07/2024	WWW.FINANCE-IG.COM (CLON) HTTPS://FINANCEIG.COM/ (CLON) FINANCEIG (CLON)			NO GUARDA RELACIÓN CON IG EUROPE GMBH, SUCURSAL EN ESPAÑA, Y SU WEB WWW.IG.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 121
08/07/2024	HTTPS://AUDENTCAPITAL.PRO/ES
08/07/2024	HTTPS://AMI-SOLUTION.NET AMI SOLUTIONS HTTPS://AMISOLUTIONS.CO
08/07/2024	HTTPS://WWW.RUMBLENOMIC.COM RUMBLENOMIC
08/07/2024	HTTPS://WWW.TDMARKETS.COM/EN/ TD MARKETS LTD
08/07/2024	HTTPS://S3SOLUCION.ES S3 SOLUCION E INVESTIGACIÓN ECONÓMICA
08/07/2024	HTTPS://FUSIONLOTS.COM/ FUSIONLOTS HTTPS://PLATFORM.FUSIONLOTS-TECHP.COM/
01/07/2024	WWW.TROPYVERSE.COM
01/07/2024	HTTPS://EQUITI-GLOBAL-MARKETS.COM EQUITY GM
01/07/2024	HTTPS://GILLIATFINANCIALSOLUTIONS.COM GILLIAT FINANCIAL SOLUTIONS