Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
09/07/2018	MED REALTY CONSULTING, S.L. MEDREALTY.ES			PERSONA VINCULADA: EVA SEBASTIA FABREGAT (ADMINISTRADORA ÚNICA)
16/07/2018	FUENGIROLA FINANS, S.L.			PERSONA VINCULADA: LARS ERIK GUSTAV LINDSTROM (ADMINISTRADOR ÚNICO)
30/07/2018	MARVIN PAYMENTS, LTD WWW.MARVINPAYMENTS.COM WWW.MARVINBANK.COM
30/07/2018	PENTACLE GROUP LTD. HTTPS://CHRONOFM.COM
30/07/2018	MARVIN MANAGEMENT, S.L			PERSONAS VINCULADAS: SRES. VICENZO CARPANZANO Y MARIO EMMRICH (ADMINISTRADORES)
30/07/2018	WWW.CFDSTOCKS.COM
30/07/2018	THINKING AHEAD, LTD WWW.FXMARKETPRO.COM KITANO, LTD
03/09/2018	CRYPTOBANC, LTD FTM CONSULTING EOOD CRYPTOBANC.NET
03/09/2018	GLOBAL FINANCIAL BROKER SL GLOBALFINANCIALBROKER.COM			PERSONAS VINCULADAS: SRES. JOSÉ LUIS COGOLLO GRANADO Y JAVIER PRIETO RICO (ADMINISTRADORES)
03/09/2018	USKAPITAL S.C. USKAPITAL.NET