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
20/05/2024	HTTPS://WWW.CONTIFLEXV.COM CONTIFLEXVENTURES
20/05/2024	HTTPS://ACEMARKET365.COM ACE MARKET 365
13/05/2024	HTTPS://T-TG.CC WEB TRADER LTD
13/05/2024	HTTPS://WWW.PWM.HK/ PRIVATE WEALTH MANAGEMENT
13/05/2024	HTTPS://FIDELITY-WM.AI FIDELITY WM
13/05/2024	HTTPS://LUNA-CAPITALS.NET LUNA CAPITALS HTTPS://TRADE.LUNA-CAPITALS.NET
13/05/2024	HTTPS://WWW.LAZZACAPITAL.COM/ LAZZA CAPITAL LAZZA CAPITAL S.A.S
13/05/2024	HTTPS://TRADECIPRO.COM/ES/ TRADE CIPRO HTTPS://TRADECIPRO.CO/ES/ HTTPS://TRADECIPRO.NET/ES/ HTTPS://TRADECIPRO.APP/ES/ HTTPS://TRADECIPRO360.COM/ES/ HTTPS://TRADECIPROAI.COM/ES/ HTTPS://TRADECIPRO100.COM/ES/
13/05/2024	HTTPS://EXCLUSIVEXINVEST.COM/ EXCLUSIVEXINVEST
13/05/2024	HTTPS://WHETHERSUFF.COM/ QUANTUM OPENAI