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
03/11/2020	HTTPS://WWW.OCTAGONTRADE.COM/ES
03/11/2020	CRYPTOARB HTTPS://CRYPTOARB.IO/ES/
03/11/2020	HTTPS://WWW.CTXHOLDINGS.COM GOLDEN DAWN (IT)
26/10/2020	NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON HTTPS://WWW.TRADINGON.IO/
26/10/2020	WWW.MARKETSI.ES (CLON) WWW.PLATFORM-MARKETS.COM (CLON)			NO GUARDAN RELACIÓN CON SAFECAP INVESTMENT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2.381.
26/10/2020	CRYPTERIUM FS WWW.CRYPTERIUMFS.COM CRYPTERIUM FINANCIAL SERVICES
26/10/2020	HTTPS://TOLTECHFX.COM/ES/ NEWTRADERS HOLDINGS LTD
26/10/2020	BITOPTIONFX HTTPS://BITOPTIONFX.COM/
26/10/2020	BIG LIQUIDITY HTTPS://BIGLIQUIDITY.COM/
26/10/2020	FXONUS MARKETONUS LTD HTTPS://FXONUS.COM/ES/