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
25/11/2019	INEXX NETWORKING LIGHT BLUE S.A. HTTPS://WWW.INEXXSPAIN.COM WWW.INEXXNETWORKING.COM
18/11/2019	HTTP://FXTVGLOBAL.COM THE BILLIONS ENTERPRISE
18/11/2019	HTTPS://ALYCOIN.NET HTTPS://ALYCOIN.ORG
18/11/2019	MULLER ENTERPRISE LTD WWW.AURUMPRO.IO WWW.AURUMPRO.CO WWW.AURUMPROFIN.CC			SE ADVIERTE DE SU VINCULACIÓN CON LA ADVERTENCIA PUBLICADA POR LA CNMV EL 04/11/2019 RELATIVA A HTTPS://AURUM-PRO-FINANCE
18/11/2019	HTTPS://TERRA-FINANCE.CC HTTPS://TERRA-FINANCE.CO TERRAFINANCE, INC TERRA FINANCE
11/11/2019	CMP24 WWW.CMP24.COM CAPITAL MARKETS POINT 24
11/11/2019	ICE-FX MARKETS LIMITED HTTPS://ICE-FX.COM
11/11/2019	NOBEL 500 HTTPS://NOBEL500.COM
04/11/2019	AURUM PRO FINANCE HTTPS://AURUM-PRO-FINANCE.CC APF, INC
04/11/2019	AAFX TRADING COMPANY LTD AAFX TRADING WWW.AAFXTRADING.COM