Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
03/07/2017	BALI LIMITED, LTD WWW.GBOCAPITAL.COM WINMORE ALLIANCE			VINCULADA: EASY LINE PRO (ADVERTIDA CNMV 5/2/2018)
03/07/2017	WHITE SEA LTD WLT INVESTMENTS WWW.WLTINVESTMENTS.COM
03/07/2017	NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) WWW.NETOTRADE.COM
03/07/2017	AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE HTTP://AIOPERATOR.COM/			ENTIDAD VINCULADA: TRISCA INVESTMENTS, S.L., <HTTP://WWW.TRISCAINVESTMENTS.COM>
26/06/2017	PLUS TRADES LTD WEALTH MANAGEMENT WWW.PLUSTRADESTD.COM
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