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
08/04/2019	HTTPS://EMPORIOTRADING.COM EMPORIO TRADING LTD
25/03/2019	HTTPS://MIRAMARKETS.CAPITAL MIRA CAPITAL MARKETS LTD
25/03/2019	HTTPS://MYTRADEMM.COM MIRA MARKETS LTD. / MY TRADE MM
25/03/2019	MILLENNIUM ACQUISITION PARTNERS, LLC.			PERSONA VINCULADA: D. MYRON M. JONES (ADMINISTRADOR)
25/03/2019	WWW.4XFX.COM GRF EUROPE OÜ / BOCK INTL LTD
25/03/2019	MILXTRA HTTP://1000EXTRA.COM
18/03/2019	BCOIN MARKET HTTPS://BCOIN.MARKET
18/03/2019	ETHEREUM CODE BOT HTTPS://ETHEREUMCODEBOT.COM
18/03/2019	EUROTRADE INVESTMENTS WWW.EUROTRADEINVESTMENTSRGB.COM/			NO CONFUNDIR CON EUROTRADE INVESTMENTS RGB LTD Y SU WEB <HTTPS://WWW.EUROTRADER.EU/EN>/, REGISTRADA EN ESPAÑA COMO ESI EN RÉGIMEN DE LPS Nº 4236.
18/03/2019	HTTPS://BROKERCRYPTOF1.COM BROKERF1 MARKETS GLOBAL CORP TRADE MARKETS GLOBAL CORP CASA DE GENERAL OPTIONS LTD