Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
19/09/2022	HTTPS://METAVERSESWORLD.ORG/ PRISTINE GROUP LLC
19/09/2022	HTTPS://WWW.INVESTIREX.COM/ CASTAN HOLDINGS LTD
19/09/2022	WWW.DGXLTD.COM DGXLTD SECUREX PLUS SOLUTIONS EOOD
19/09/2022	HTTPS://ALLFINAGROUP.PRO BRIGHT GROUP LLC ALLFINA GROUP
19/09/2022	HTTPS://KINZABLOG.XYZ/STEP2/ HTTPS://ALLKINZA.XYZ/STEP2/ HTTPS://KINZABLOG.XYZ/ HTTPS://REPSOL8.XYZ/
19/09/2022	HTTPS://FOXNEWSTRADE.ORG FOX NEWS TRADE
12/09/2022	HTTPS://DEFINITEAREA.COM/ DEFINITE AREA
12/09/2022	METAMAXFX HTTPS://METAMAXFX.CO			NO GUARDA RELACIÓN CON METAGESTIÓN, SGIIC, SAU, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO GESTORA DE IIC CON EL Nº 40.
12/09/2022	HTTPS://TOPONEWALLET.CO/ TOPONE DIGITAL ASSET MANAGEMENT GROUP
05/09/2022	WWW.KUCOIN.COM MEK GLOBAL LIMITED