Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
04/03/2024	HTTPS://VERIFY-MARKETS.COM/ VERIFY MARKETS
04/03/2024	HTTPS://INVESTAXMNG.COM/ INVESTAX MANAGEMENT
04/03/2024	HTTPS://FINACEIROTRADER.COM/ FINANCEIRO TRADER
04/03/2024	HTTPS://CAPITALMARKET24.COM/ CAPITALMARKET24
04/03/2024	HTTPS:// MAGALLANES-VALUE.COM/ (CLON) MAGALLANES VALUE (CLON)			NO GUARDA RELACIÓN CON MAGALLANES VALUE INVESTORS, S.A., SGIIC (HTTPS://WWW.MAGALLANESVALUE.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 239
04/03/2024	HTTPS://EUROBORSEGROUP.COM/ EURO BÖRSE GROUP EUROBORSEGROUP LIMITED
04/03/2024	HTTPS://XRCONTINENTAL.COM/ XR CONTINENTAL LTD
04/03/2024	WWW.ACCUREWEALTHTRADE.NET/ ACCUREWEALTHTRADE
04/03/2024	HTTPS://WWW.LCG.COM/ LONDON CAPITAL GROUP LTD LCG LIMITED (LCG)
04/03/2024	WWW.BASETRADEGLOBALINVESTMENT.NET BASETRADE GLOBAL