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
11/11/2019	ICE-FX MARKETS LIMITED HTTPS://ICE-FX.COM
11/11/2019	CMP24 WWW.CMP24.COM CAPITAL MARKETS POINT 24
04/11/2019	HTTPS://WWW.ROYALFINANCE24.COM/			NO GUARDA RELACIÓN CON LA ENTIDAD ROYAL FINANCIAL TRADING (CY) LTD (WWW.ONEROYAL.COM/EU <HTTP://WWW.ONEROYAL.COM/EU>) DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4422.
04/11/2019	ONE THOUSAND ONE LTD ONE LABLE LIMITED LTD WWW.DAX1001.COM
04/11/2019	AUTOINVERSOR WWW.AUTOINVERSOR.COM WWW.AUTOINVERSORVIP.COM TRADING INVESTORS LIMITED
04/11/2019	AURUM PRO FINANCE APF, INC HTTPS://AURUM-PRO-FINANCE.CC
04/11/2019	AAFX TRADING COMPANY LTD AAFX TRADING WWW.AAFXTRADING.COM
28/10/2019	HTTPS://SWISSINVESTMENTFX.COM
28/10/2019	WORLDFXM HTTPS://WORLDFXM.COM/ES/ CHO DEVELOPMENT LIMITED
28/10/2019	STOCK TREND WWW.STOCKTREND.NET