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
05/06/2017	RICARDO CÁSCALES MONGE
05/06/2017	WING PEGASUS, S.L. RICARDO CÁSCALES MONGE			PERSONA VINCULADA: RICARDO CÁSCALES MONGE
29/05/2017	BINARY OPTIONS ROBOT HTTPS://BINARYOPTIONSROBOT.COM WWW.BINARYOPTIONROBOT.COM
29/05/2017	IALPHAGROUP WWW.IALPHAGROUP.COM
22/05/2017	DGX SYSTEM LTD WWW.OPTIONCM.COM
22/05/2017	HTTPS://WWW.TOROPTION.COM/ES/
22/05/2017	FIRST INVESTMENTS CAPITAL MARKETS WWW.FIRST-UNION-ESP.COM WWW.FIRSTINVESTMENTSCAPITALMARKETS.COM/
22/05/2017	DGX SYSTEMS LTD WWW.PFX-BANK.COM (PRIME FX BANK / PFXBANK) HTTPS://WWW.PFXBANK.COM
22/05/2017	ARC GLOBAL TRADER, S.L. WWW.ARCTRADER.COM WWW.ARCTRADER.ES ANDRÉS RAÚL CANO OLIVARES (ADMINISTRADOR ÚNICO)			PERSONA VINCULADA: ANDRÉS RAÚL CANO OLIVARES (ADMINISTRADOR ÚNICO)
22/05/2017	TRADEV LTD WWW.TRADEV.COM