Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
25/11/2019	UCI-LIMITED WWW.UCI-LIMITED.COM UNITED CAPITAL INVEST PTY LTD
25/11/2019	MERIT FINANCIAL SERVICES LTD MERIT FOREX WWW.MERITFOREX.COM
25/11/2019	TRADELTD WWW.TRADELTD.COM HTTPS://TRADE-LTD.COM WWW.TRADELTD.IO CURRENCY BOARD OU
25/11/2019	KRONOS INVEST LTD HTTPS://KRONOSINVEST.CO/ HTTPS://KRONOS-INVEST.CC
25/11/2019	INEXX NETWORKING HTTPS://WWW.INEXXSPAIN.COM WWW.INEXXNETWORKING.COM LIGHT BLUE S.A.
18/11/2019	HTTP://FXTVGLOBAL.COM THE BILLIONS ENTERPRISE
18/11/2019	HTTPS://ALYCOIN.NET HTTPS://ALYCOIN.ORG
18/11/2019	MULLER ENTERPRISE LTD WWW.AURUMPROFIN.CC WWW.AURUMPRO.CO WWW.AURUMPRO.IO			SE ADVIERTE DE SU VINCULACIÓN CON LA ADVERTENCIA PUBLICADA POR LA CNMV EL 04/11/2019 RELATIVA A HTTPS://AURUM-PRO-FINANCE
18/11/2019	HTTPS://TERRA-FINANCE.CC HTTPS://TERRA-FINANCE.CO TERRA FINANCE TERRAFINANCE, INC
11/11/2019	CMP24 WWW.CMP24.COM CAPITAL MARKETS POINT 24