Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
28/11/2022	HTTPS://WWW.ITGMARKET.NET/
28/11/2022	WWW.GALESBANK.COM CURRENCY BOARD OU
28/11/2022	HTTPS://H5.FORBESTRADE.COM/
28/11/2022	HTTPS://WWW.XXCRYPTOKEN.COM/ BITFINEX
28/11/2022	HTTPS://TEDEX.LIVE/# HTTPS://WEBTRADER.TEDEX.TOP VERMILLION CONSULTING LLC
28/11/2022	HTTPS://MARKETS-PRIME.COM/			QUE NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM , DEBIDAMENTE REGISTRADA EN LA COMISIÓN NACIONAL DEL MERCADO DE VALORES COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2381.
21/11/2022	HTTPS://ACTIVERESIST.COM/
21/11/2022	HTTPS://ABEXTRA.ES/ PL RICHMOUVANT SERVICES SL
21/11/2022	HTTPS://ETFCORP.COM/
21/11/2022	HTTPS://TRADE-UNION.PRO TRADE UNION INCENDIARY GROUP LLC