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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/03/2021
  • HTTP://WWW.GOLDENCAPITALFX.COM/
A warning PDF of date 22/03/2021 (new window) A warning PDF of date 22/03/2021 (new window)  
01/02/2021
  • HTTPS://CAPITALFX.CO/
  • HTTPS://CLIENT.CAPITALFX.CO/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
26/08/2019
  • HTTPS://ES.PROCAPITALFX.COM/
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESAS PÁGINAS WEB CON <HTTPS://FIRSTBTCFX.COM>, ENTIDAD ADVERTIDA POR ESTA CNMV EL PASADO 22/07/2019.
15/04/2019
  • HTTPS://CRYPTOCAPITALFX.COM
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
28/04/2014
  • WWW.PLUSCAPITALFX.COM
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  

Consultation criteria: By type unauthorised entities, whose name capitalfx.co.