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
24/08/2020	WWW.BNDFIN.COM/ES/ BNDFIN LTD
24/08/2020	AMADAN CORPORATION S.L.
24/08/2020	HTTPS://MASTERTRADEINVESTMENTS.COM/ MASTER TRADE INVESTMENTS
24/08/2020	HTTPS://IC-MARKETSFX.EU (CLON)			NO GUARDA RELACIÓN CON IC MARKETS (EU) LTD, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL NÚMERO 4666 COMO EMPRESA DE SERVICIOS DE INVERSIÓN, QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS DEL ESPACIO ECONÓMICO EUROPEO EN ESPAÑA.
24/08/2020	WWW.FORCETOWERINVESTORS.COM FORCE TOWER INVESTORS GROUP LLC
21/09/2020	TRADE COM LTD HTTP://GLOBALSPOTFX.COM/
21/09/2020	ASTON TRUST BMB SERVICES LTD HTTPS://WWW.ASTONTRUST.COM
21/09/2020	WALTER INTERNATIONAL HTTPS://WWW.WALTERINTERNATIONAL.COM
21/09/2020	HANABISHI PARTNERS LTD HTTP://INVESTACTIVE.IO/ES
21/09/2020	BUEN SOLUTIONS LTD HTTP://BLUESAVE.IO/