Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
06/03/2023	HTTPS://WWW.CRYPTOMARKETSFX.COM CMF GROUP LTD
26/06/2023	HTTPS://WWW.CRYPTOMASTERTRADE.CC CRYPTO MASTER TRADE
07/02/2022	HTTPS://WWW.CRYPTOROCKET.COM CRYPTOROCKET LIMITED
23/01/2023	HTTPS://WWW.CRYPTOTRADETECH.NET CRYPTOTRADETECH
22/04/2024	HTTPS://WWW.CRYPTOXPHERE.COM CRYPTOXPHERE
26/02/2024	HTTPS://WWW.CRYTOMERGE.COM/ CRYTOMERGE
03/11/2020	HTTPS://WWW.CTXHOLDINGS.COM GOLDEN DAWN (IT)
11/09/2017	HTTPS://WWW.CURSOSDEFOREX.ES MANUEL CABANILLAS JURADO			PERSONA VINCULADA: MANUEL CABANILLAS JURADO VINCULADA CON LA PÁGINA WEB ADVERTIDA POR LA CNMV: WWW.TRADERFXCAPITAL.COM , WWW.HTSMARKETS.COM Y WWW.FREETOTRADING.COM
20/12/2021	HTTPS://WWW.DAXIRON.COM/ES SYNNFREY SOL LTD
29/11/2021	HTTPS://WWW.DELITRADERS.COM/ MIVA SOLUTIONS LLC DELITRADERS