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

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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/05/2024
  • AG TRADINGCAPITAL INVESTMENTS LTD
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://MACROCAPITAL-FX.COM
  • MACROCAPITAL-FX
  • MACRO CAPITAL GROUP LTD
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
27/05/2024
  • HTTPS://LINQ-CAPITAL.NET
  • LINQ CAPITAL
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
20/05/2024
  • HTTPS://UFINACAPITAL.CC
  • UFINACAPITAL
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
13/05/2024
  • HTTPS://ALFACAPITALMARKETSLTD.NET
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://ROSECAPITAL.LTD/
  • ROSE CAPITAL
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://LUNA-CAPITALS.NET
  • HTTPS://TRADE.LUNA-CAPITALS.NET
  • LUNA CAPITALS
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://WWW.LAZZACAPITAL.COM/
  • LAZZA CAPITAL
  • LAZZA CAPITAL S.A.S
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
06/05/2024
  • HTTPS://SFCAPITAL.COM
  • SF CAPITAL
A warning PDF of date 06/05/2024 (new window) A warning PDF of date 06/05/2024 (new window)  
29/04/2024
  • HTTPS://KCAPITAL.NET
  • KCAPITAL.NET
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  

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