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
08/04/2024	HTTPS://OILTRADERAI.COM/ES/ OIL TRADER PETROL PROAIR
08/04/2024	HTTPS://OILFOLEX.COM/ES/ HTTPS://OILFOLEX.APP/ES/ HTTPS://OILFOLEX360.COM/ES/ HTTPS://OILFOLEXAI.COM/ES/ HTTPS://OILFOLEXPRO.COM/ES/ OIL FOLEX
08/04/2024	HTTPS://IMMEDIATETRADER.COM/ES/ HTTPS://IMMEDIATETRADER.NET/ES/ IMMEDIATE TRADER IMMEDIATE IFEX
08/04/2024	HTTPS://IMMEDIATE-REVOLUTION-360.COM/ES/ HTTPS://IMMEDIATE-REVOLUTION-360-APP.COM/ES/ IMMEDIATE REVOLUTION 360 IMMEDIATE EVEX 360
08/04/2024	HTTPS://THE-IMMEDIATE-PEAK.COM/ES/ HTTPS://IMMEDIATE-PEAK-APP.COM/ES/ IMMEDIATE PEAK
08/04/2024	HTTPS://THE-IMMEDIATE-MOMENTUM.COM/ES/ HTTPS://IMMEDIATEMOMENTUMAPP.COM/ES/ IMMEDIATE MOMENTUM
01/04/2024	HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/ GLOBAL CRYPTO TRADE ALLIANCE
01/04/2024	HTTPS://WWW.WAYTRADINGINVESTMENT.COM WAY TRADING
01/04/2024	HTTPS://PLUSTRADE.CO.UK PLUSTRADE LTD
01/04/2024	HTTPS://IQMINING.COM/ IQ MINING TUNEWO LTD