Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
16/09/2019	TRADER PLATINUM WWW.TRADERPLATINUM.COM
16/09/2019	WWW.NOVIFX.COM NOVI FX MAGIC CONSULTING LTD
16/09/2019	SMART VALUES COMPANY WWW.SMART-VALUES.COM
16/09/2019	HTTP://WWW.ZUITEX.COM
09/09/2019	SELINUSCAPITALINVESTMENT.COM			SIN RELACIÓN CON SELINUS CAPITAL ADVISORS GMBH Y SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM <HTTP://WWW.SELINUS-CAPITAL.COM>) DEBIDAMENTE REGISTRADAS EN CNMV COMO ESI EN LPS CON Nº 4692 Y 4693 RESPECTIVAMENTE. VINCULADA CON SELINUSINVESTMENT.COM Y SELICOIN.IO ADVERTIDAS POR LA CNMV EL 24 DE JUNIO DE 2019
26/08/2019	ZANTAR INVESTMENTS WWW.ZANTARINVESTMENT.COM
26/08/2019	POCKET OPTION HTTPS://POCKETOPTION.COM GEMBELL LTD
26/08/2019	GENERAL TRADE HTTPS://GENERALTRADE.CC
26/08/2019	247COINOPTIONS LLC HTTPS://247COINOPTIONS.COM HTTPS://247COINOPTION.COM
26/08/2019	EUROPEAN INVESTMENT SYSTEMS WWW.EU-IS.COM			SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA CON LAS CITADAS EMPRESAS: D. ANTONIO CATALÁ PORCEL