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
01/07/2019	FARGO GLOBAL LIMITED WWW.FARGO-GLOBAL.COM
01/07/2019	BINATEXIA LTD. YULANTA BUSINESS LTD. WWW.BINATEX.COM
01/07/2019	WWW.GAINSY.COM
01/07/2019	HTTPS://CRIPTOMONEDASTOP.COM			ESTA PÁGINA PODRÍA ESTAR VINCULADA CON LA WEB HTTP://CRIPTOROBOT.COM CON ADVERTENCIA POR PARTE DE LA CNMV EL 7 DE MAYO DE 2018.
01/07/2019	IDENITIVE INVESTMENTS LTD HTTPS://INVEST.IDENITIVE.ORG/ HTTPS://IDENITIVE.ORG/
01/07/2019	WWW.FXPRIVILEGE.COM
24/06/2019	SELINUSINVESTMENT.COM SELICOIN.IO			NO CONFUNDIR CON SELINUS CAPITAL ADVISORS GMBH Y SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM), DEBIDAMENTE REGISTRADAS EN LA CNMV COMO ESI EN LPS CON LOS Nº 4692 Y 4693 RESPECTIVAMENTE
24/06/2019	RED BÁSICA HTTP://WWW.REDBASICA.COM/
17/06/2019	HTTPS://WWW.HYBRIDRESERVE.COM/ SINGLEBELL OU SINGLEBELL LTD
17/06/2019	FINANCIKA, LTD WWW.FINANCIKATRADE.COM