Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
13/01/2020	CLOUD COIN HTTPS://CLOUDCOIN.FUND
13/01/2020	ROFX HTTPS://ROFX.NET
13/01/2020	24TRADERUSH GEMBELL LTD HTTPS://24TRADERUSH.COM/			SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://POCKETOPTION.COM>, YA ADVERTIDA POR ESTA CNMV
13/01/2020	AUTOMATED BINARY WWW.AUTOMATEDBINARY.COM
13/01/2020	FMTRADEX HTTPS://FMTRADEX.COM/
13/01/2020	BINBOTPRO HTTPS://WWW.BINBOTPRO.COM/SP
13/01/2020	INOVESTMENTS WWW.INOVESTMENTS.COM DOMUS PARTNERS AN ONLINE MEDIA SOLUTIONS COMPANY
13/01/2020	SMART MONEY SYSTEM HTTPS://SMARTMONEY-SYSTEM.COM/ES
13/01/2020	VETOROBANC HTTPS://VETORO.IO/
13/01/2020	WISEBANC ONLINE ORION SERVICE EOOD HTTPS://WISEBANC.ONLINE/ES/			SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.PATTERN-TRADER.NET, WWW.OLYMPUSMARKETS.COM, WWW.THE-CRYPTO-GENIUS.NET, HTTPS://FINAXIS.IO Y HTTPS://WISEBANC.COM, QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.