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

Page 4 out of 37
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/07/2025
  • HTTPS://SWIFTCAPITALFX.COM/
  • SWIFTCAPITALFX
A warning PDF of date 07/07/2025 (new window) A warning PDF of date 07/07/2025 (new window)  
23/06/2025
  • HTTPS://INVEXO-CAPITAL.COM
  • INVEXO CAPITAL
A warning PDF of date 23/06/2025 (new window) A warning PDF of date 23/06/2025 (new window)  
09/06/2025
  • SIS CAPITAL PARTNERS
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
09/06/2025
  • DELTA CAPITAL LTD
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
28/04/2025
  • HTTPS://MEGA-CAPITALS.ORG
  • MEGA- CAPITALS
A warning PDF of date 28/04/2025 (new window) A warning PDF of date 28/04/2025 (new window)  
14/04/2025
  • HTTPS://ALVINESCAPITAL.COM
  • ALVINESCAPITAL
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
07/04/2025
  • HTTPS://CAPITALTLTD.COM/
  • CAPITAL TOWER
A warning PDF of date 07/04/2025 (new window) A warning PDF of date 07/04/2025 (new window)  
07/04/2025
  • HTTPS://CFD.CRESCENDOCAPITAL.LTD
  • CRESCENDO CAPITAL
A warning PDF of date 07/04/2025 (new window) A warning PDF of date 07/04/2025 (new window)  
31/03/2025
  • HTTPS://NETWORK-CAPITAL-PARTNERS.COM/
  • NETWORK CAPITAL LTD
  • NETWORK CAPITAL LTD
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
24/03/2025
  • WOODCCAPITAL
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  

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