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

Page 160 out of 267
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • HTTPS://WWW.CAPITAL80.COM/ (CLON)
  • CAPITAL GROUP80 LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window) NO GUARDA RELACIÓN CON CORE CAPITAL FINANZAS, A.V., S.A. (WWW.CORECAPITAL.ES ) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENCIA DE VALORES CON EL Nº 274.
04/05/2021
  • HTTPS://WWW.CAPITALGROUP24.COM/
  • CAPITAL GROUP 24
A warning PDF of date 04/05/2021 (new window) A warning PDF of date 04/05/2021 (new window)  
19/02/2024
  • HTTPS://WWW.CAPITALWEALTHMANAGEMENT.CO/
  • CAPITAL WEALTH MANAGEMENT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
22/04/2024
  • HTTPS://WWW.CAPTECINVLTD.COM
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window)  
09/10/2023
  • HTTPS://WWW.CARAXFX.COM
  • CARAX FOREX – CARAXF OTC SA
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
26/06/2023
  • HTTPS://WWW.CEDCAPITALLTD.COM
  • CED CAPITAL LTD
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
25/02/2019
  • HTTPS://WWW.CFDROYAL.COM/
  • Y2 MEDIA GROUP
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
10/05/2021
  • HTTPS://WWW.CFXDTRADE.COM/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
04/02/2019
  • HTTPS://WWW.CFXPOINT.COM/
  • KLDC TECHNOLOGICAL SYSTEMS LTD
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
18/01/2016
  • HTTPS://WWW.CITRADES.COM/
A warning PDF of date 18/01/2016 (new window) A warning PDF of date 18/01/2016 (new window)  

Consultation criteria: By type unauthorised entities.