Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 2 out of 33
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
02/03/2020
  • APOLLOS CAPITAL
  • HTTPS://APOLLOSCAPITAL.COM
A warning PDF of date 02/03/2020 (new window) A warning PDF of date 02/03/2020 (new window)  
20/09/2021
  • AROXCAPITAL
  • AROXCAPITAL LTD
  • AROXCAPITAL TRADING LTD
  • HTTPS://WWW.AROXCAPITAL.COM/
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
27/01/2020
  • ARROW CAPITAL LTD
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
07/03/2022
  • ARVIS CAPITAL LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
22/02/2021
  • AUREA CAPITAL MARKETS LLC
  • HTTPS://AUREACAPITALMARKETS.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
25/01/2021
  • AVEX CAPITAL
  • HTTPS://AVEXCAPITAL.COM/ES/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
03/11/2020
  • BEFOREX CAPITAL
  • THE CAPITAL HOLDINGS FUNDS
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
11/04/2022
  • BITMAM CAPITAL TRADING LTD
  • BITMAM CAPITAL ADVISORS CORPORATION
  • FINA CAPITAL ADVISORS CORPORATION
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
08/04/2019
  • BLACKSTONE CAPITAL LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
26/10/2020
  • BRISTOL CAPITAL MARKETS II LLC
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  

Consultation criteria: By type unauthorised entities, whose name capital.