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
14/12/2020	AXES BANK WWW.GROUPAXES.COM
14/12/2020	CRYPTO TRUST CONSULTING LTD HTTPS://CRYPTOTRUSTCONSULTING.COM/
14/12/2020	KERE TRADER HTTPS://KERETRADER.COM
14/12/2020	INVICTA SECURITIES LIMITED (CLON)			NO GUARDA RELACIÓN CON INVICTA SECURITIES LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 4.169.
14/12/2020	WWW.EUROPAE-S.COM
14/12/2020	UNIVERSAL MARKETS / UM MEDIA LLC WWW.UMARKETS.IO/ES WWW.UMARKETS.GROUP/ES/
14/12/2020	BRIDGEFUND BRIDGE FUND HTTP://BRIDGEFUND.IO/ HTTP://CLIENT.BRIDGEFUND.IO/
14/12/2020	HTTPS://WWW.ALGORITHMSGROUP.COM
14/12/2020	BANKIA FINANCE WWW.RAPIDEGROUPE.COM
14/12/2020	BP BANK WWW.BP-GROUPE.COM