Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
21/01/2019	FX TRADING CORPORATION FXTRADINGCORP.COM/
21/01/2019	SETONIX HOLDING LTD OBSBIT.COM/ES
14/01/2019	GRUPO GMI, S.L. SERVICIOSDETRADING.COM			VINCULADA CON LA PÁGINA WEB YA ADVERTIDA POR LA CNMV: WWW.CURSO-FOREX.ES
14/01/2019	OUTSOURCE YOUR MARKETING NOW LTD CRYPTOIBERIAN.COM
14/01/2019	AIRBIT CLUB AIRBITCLUB.COM AIRBITCLUBMUNDIAL.COM.CO BITBACKOFFICE.COM BITCOIN-AIRBITCLUB.BUSINESS.BLOG
14/01/2019	GARANTIAS MECANICAS E INVERSIONES, S.L. FREETOTRADING.COM HTSMARKETS.COM			PERSONA VINCULADA: MANUEL CABANILLAS JURADO (ADMINISTRADOR). ASIMISMO VINCULADA CON LAS SIGUIENTES PÁGINAS WEB YA ADVERTIDAS POR LA CNMV: WWW.TRADERFXCAPITAL.COM Y WWW.CURSOSDEFOREX.ES
14/01/2019	CFDPREMIUM.COM
14/01/2019	LIVERMORE TRADE, S.L.			PERSONA VINCULADA: ALVARO CUESTA FUENTES (ADMINISTRADOR)
14/01/2019	FERRARI FINANCIAL LIMITED			PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
14/01/2019	TRINITY FINANCIAL LIMITED			PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)