Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
17/03/2025	HTTPS://IFM247.CO IFM24
17/03/2025	HTTPS://HYCMCAPITALMARKETS.COM/ HYCM CAPITAL MARKETS
17/03/2025	HTTPS://STRIFOR.ORG STRIFOR
17/03/2025	HTTPS://JP-FINANCIAL.LIMITED/ HTTPS://CFD.JP-FINANCIAL.LIMITED/ JP FINANCIAL LIMITED
17/03/2025	HTTPS://SURGIRUX.PRO SURGIRUX
17/03/2025	WWW.IAXUSSGROUP.COM IAXUSS WWW.IAXUSSGROUP.CO
17/03/2025	HTTPS://FUTURAWMLTD.COM FUTURAWM LTD
17/03/2025	HTTPS://CHAINFLUX300.COM/ES/ CHAIN FLUX 300			COLOCA ANUNCIOS FRAUDULENTOS EN LAS REDES SOCIALES. EN ESTOS ANUNCIOS FALSOS SE UTILIZA DE MANERA INDEBIDA LA IMAGEN DE PERSONAS CONOCIDAS QUE EXPLICAN CÓMO HACERSE RICO RÁPIDAMENTE (VERDOC.AXD.PDF)
17/03/2025	HTTPS://INFINITYGLOBALWEALTH.COM/ INFINITY GLOBAL WEALTH
17/03/2025	HTTPS://WWW.SPIRALCAPINV.COM/ SPIRAL CAPITAL SPIRAL CAPITAL INVESTMENT