Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
13/05/2024	HTTPS://TRADENEUPRO.CO/ES/ HTTPS://TRADENEUPRO.NET/ES/ HTTPS://TRADENEUPRO.AI/ES/ HTTPS://TRADENEUPRO360.COM/ES/ HTTPS://TRADENEUPROAI.COM/ES/ HTTPS://TRADENEUPRO.COM/ES/ HTTPS://TRADENEUPRO.APP/ES/ HTTPS://TRADENEUPRO100.COM/ES/ TRADE NEUPRO
13/05/2024	HTTPS://WWW.GEMATETO.COM GEMATE
13/05/2024	HTTPS://XTXMK.COM XTXMK
13/05/2024	HTTPS://ES-INVESTS.COM (CLON) ES-INVESTS (CLON)			QUE OPERA A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@ES-INVESTS.COM Y SUPPORT@ES-INVESTS.COM, NO GUARDA RELACIÓN CON ALTAMAR GLOBAL INVESTMENTS, SOCIEDAD ANONIMA AV, Y SU WEB WWW.ALTAMARCAM.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 253.
13/05/2024	HTTPS://QUANTOREX.CO QUANTOREX
13/05/2024	HTTPS://WWW.JPMREVIEW.NET JPMREVIEW
13/05/2024	HTTPS://BITICODES.COM BITIIPLEX CODES APP
13/05/2024	HTTPS://ROSECAPITAL.LTD/ ROSE CAPITAL
13/05/2024	HTTPS://ALFACAPITALMARKETSLTD.NET
13/05/2024	HTTPS://GENEVEMARKET.COM GENEVE MARKETS