Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
25/03/2024	HTTPS://WEB.FXWEBTRADER.COM/ FX TRADER ALGOTRADING
16/01/2023	HTTPS://WEB.E-BANGO.COM/ E-BANGO INVESTMENT MANAGEMENT HTTPS://WWW.E-BANGO.NET/ E-BANGO IM UPH&BLUE GROUP LTD E-BANGO E-BANGO ASSETS TRUST & CORPORATE SERVICES
09/10/2023	HTTPS://WEARETURBO.IO/ TURBO
23/03/2020	HTTPS://WDCMARKETS.COM WDC MARKETS FTG SOLUTIONS LTD
15/04/2024	HTTPS://WAYSTONESHARE.COM (CLON) WAYSTONESHARES (CLON)			NO GUARDA RELACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN LA CNMV QUE INCLUYEN EN SU DENOMINACIÓN LA PALABRA WAYSTONE
09/05/2022	HTTPS://WAYBANK.NET/ HTTPS://PROFILE.WAYBIT.NET/ HTTPS://PROFILE.WAYBANK.NET/ WAYO FINANCIAL INC. HTTPS://WAYBIT.NET/
17/01/2022	HTTPS://WAY2FINANCE.COM NARUDA LIMITED
27/05/2024	HTTPS://WAVESTRADER.IO WAVESTRADER
17/04/2023	HTTPS://WASIXCAP.COM/INDEX.HTML SEVEN CANYONS ADVISORS LLC
04/10/2021	HTTPS://WAP.DGGDUSDT.COM/ HTTPS://WAP.DGUSDT.XYZ/ DIGITAL GOLD