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
25/01/2021	BALLION INVESTMENT LTD HTTPS://BALLION.NET/
25/01/2021	GMBANC HTTPS://GMBANC.IO/ES
25/01/2021	HTTPS://TESSLINE.TECH/
25/01/2021	HTTPS://COMEXTRADES.COM/ COMEX LIMITED
25/01/2021	HTTPS://VIPFOREXPRO.COM ASTRICA LTD
25/01/2021	MARKETS SWISS WWW.MARKETSSWISS.COM HOLDING PLC
25/01/2021	GARTON INVEST MINE FACTORY LTD LIMITED HTTPS://GARTONINVEST.CO/
25/01/2021	MARKET CORP INVESTMENT HTTPS://MARKETCORPINVEST.COM/
25/01/2021	MASTER TRADE INT CORP HTTPS://MASTERTRADEINTERNATIONALCORPORATION.COM/
25/01/2021	TIOMARKETS LTD HTTPS://TIOMARKETS.COM