Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
14/02/2022	HTTPS://COINTRADE.CC/ COINTRADE TWINGLE CONSULTING LTD
14/02/2022	HTTPS://PROFITMARKETSCFD.COM/
14/02/2022	HTTPS://INTRADERS.COM/ES
14/02/2022	BITCOIN CODE (CLON) HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-CODE-CRYPTO-ROBOTS?COUNTRY=ES&LANGUAGE=ES&CURRENCY=EUR(CLON)			NO GUARDA RELACIÓN CON GESTIONE DE FINANZAS EAF, SL, (WWW.GESTIONDEFINANZAS.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 56.
14/02/2022	HTTPS://MBITRADING.COM/ MBITRADING LTD MB INVESTMENT TRADING PTY LTD MBITRADING.COM
21/02/2022	HTTPS://MERANOPARTNERS.COM/ MERANO PARTNERS
21/02/2022	HTTPS://CRYPNETEASY.COM/ ROGERS COMPANY
21/02/2022	HTTPS://WWW.VIABTC.NET/
21/02/2022	HTTPS://WWW.INDIGOCAPITALS.COM/ES OMEGAISTIC LLC
21/02/2022	HTTPS://WWW.SWISS29.COM/ SWISS29