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
20/09/2021	HTTPS://COIN.WNS3988.COM/INDEX.HTML#/HOME JPMORGANCOIN COINWNS
20/09/2021	HTTPS://MY-CRYPTOUNIT.COM/ CRYPTOUNIT CRYPTOUNIT INC
20/09/2021	HTTPS://EUFINANCE.EU/ EU FINANCE
20/09/2021	OPTIMARKETS OPTIMARKET, INC DONNYBROOK CONSULTING LTD HTTPS://OPTIMARKET.CO/ HTTPS://OPTIMARKET.CC/ HTTPS://OPTIMARKET.TRADE/
20/09/2021	TRADELIVE247 HTTPS://WWW.247TRADELIVE.COM/
20/09/2021	AROXCAPITAL AROXCAPITAL LTD AROXCAPITAL TRADING LTD HTTPS://WWW.AROXCAPITAL.COM/
20/09/2021	EMIRATESFX24 AXIS SOLUTIONS LTD HTTPS://WWW.EMIRATESFX24.COM
13/09/2021	HTTPS://EU-INVESTINGS.COM HTTPS://CLIENT.EU-INVESTINGS.COM/ EU-INVESTINGS EU INVESTMENTS LIMITED
13/09/2021	WWW.FINOMARKETS.COM
06/09/2021	HTTPS://REVOLUTION-FX.IO/ES/ SAVI HOLDINGS LTD