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
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)  
17/07/2023
  • HTTPS://BRAGACAPITALFX.COM
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (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)  
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)  
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.
19/02/2024
  • HTTPS://FREEDOMCAPITALFX.COM/
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (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.