Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
27/11/2017	GLOB CAPITAL LIMITED HTTPS://GLOBCAPITAL.COM/ES/
27/11/2017	INNOWAY PROJECT LTD WWW.INTERBANCTRADING.COM
20/11/2017	WWW.FOREX.CAT
20/11/2017	WWW.FOREXTRADING.CAT
30/10/2017	GRUPO SECURITAS WWW.ASESORIASECURITAS.COM
30/10/2017	TRADEVIEW LTD WWW.TVMARKETS.COM/ WWW.TRADEVIEWFOREX.COM/ WWW.TRADEVIEWESPANOL.COM/
30/10/2017	INTEGRATED MARKETS LLC WWW.INMARKETFX.COM/
30/10/2017	TRISCA INVESTMENTS, S.L. D. ÁLVARO RUIZ RUIZ (ADMINISTRADOR ÚNICO) HTTP://WWW.TRISCAINVESTMENTS.COM AIOPERATOR			VINCULADAS:D. ALVARO RUIZ RUIZ (ADMINISTRADOR ÚNICO) / AIOPERATOR (ADVERTIDA CNMV 3/7/2017)
30/10/2017	CAAMAR ALTAS FINANZAS ALBERTO MARTIN VERA HTTP://CAAMAR.ES CAAMAR INVERSIONES			PERSONA VINCULADA: ALBERTO MARTÍN VERA
25/09/2017	SMART CHOICE ZONE LP WWW.BINARYUNO.COM