CNMV - Engine for Warned Companies

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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
27/10/2025	WWW.GBSCAPITALSA.COM (CLON)			QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA XXXX@ALFACMARKET.COM, NO GUARDA RELACIÓN CON GBS CAPITAL MARKETS, AV, S.A. Y SU WEB HTTPS://WWW.GBSFINANCE.COM/, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 324

Consultation criteria: By type unauthorised entities.