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
05/03/2018	ONDAMARKETS LTD WWW.ONDAMARKETS.COM/
05/03/2018	CROWN MANAGERS HTTPS://CROWNMANAGERS.COM/
19/02/2018	TRADES PRIME BLACK PARROT LTD HTTP://WWW.TRADESPRIME.COM/
05/02/2018	D. JORDI VILA MARTÍ WWW.VILGORCAPITAL.COM
05/02/2018	CARTER FINANCIAL SERVICES AGENCIA MARKETING LTD WWW.CARTERFS.COM
05/02/2018	EASY LINE PRO Y MEDIA GROUP LTD HTTPS://WWW.EASYLINEPRO.COM/			VINCULADA: BALI LIMITED, LTD (ADVERTIDA CNMV 3/7/2017)
29/01/2018	FOREXMILIONSL WWW.FOREXMILIONSL.ES HTTPS://FOREXMILION.WORDPRESS.COM/			PERSONA VINCULADA:CRISTHIAN VALLEJO
15/01/2018	INTERNATIONAL MARKETS LIVE LTD HTTP://WWW.IMARKETSLIVE.COM/			PERSONA VINCULADA: EDUARDO ARJONA MOYANO (ADVERTENCIA 7/5/2018)
15/01/2018	TRADING GANADOR / TRADING DE GANADORES HTTP://TRADINGDEGANADORES.BLOGSPOT.COM.ES/
15/01/2018	HIT BROKING PLC (GOLDEN INVESTMENTS) WWW.HITBROKING.COM