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

Page 2 out of 32
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/09/2024
  • HOOYA PLUS CAPITAL INC.
A warning PDF of date 16/09/2024 (new window) A warning PDF of date 16/09/2024 (new window)  
09/09/2024
  • HTTPS://LONDONCAPITALFX.EU (CLON)
  • LONDONCAPITALFX.EU (CLON)
A warning PDF of date 09/09/2024 (new window) A warning PDF of date 09/09/2024 (new window) NO GUARDA RELACIÓN CON LONDON AND CAPITAL WEALTH MANAGEMENT EUROPE A.V., SOCIEDAD ANONIMA, Y SU WEB WWW.LONDONANDCAPITAL.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 307.
09/09/2024
  • HTTPS://CAPITAL-FINEXP.COM
  • CAPITAL FINEXP
A warning PDF of date 09/09/2024 (new window) A warning PDF of date 09/09/2024 (new window)  
29/07/2024
  • HTTPS://MAGMACORE.CAPITAL/
A warning PDF of date 29/07/2024 (new window) A warning PDF of date 29/07/2024 (new window)  
22/07/2024
  • HTTPS://IRONWAVECAPITAL.COM
  • IRONWAVE CAPITAL
A warning PDF of date 22/07/2024 (new window) A warning PDF of date 22/07/2024 (new window)  
08/07/2024
  • HTTPS://AUDENTCAPITAL.PRO/ES
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
17/06/2024
  • HTTPS://CAPITALSTIME.IO
  • CAPITALS TIME
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
17/06/2024
  • HTTPS://ALFACAPITALMARKET.COM
  • ALFA CAPITAL MARKET
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
10/06/2024
  • HTTPS://WWW.CAPITALMGMGROUP.COM
  • HTTP://WWW.CAPITALMGM.COM
  • CAPITALMGM
A warning PDF of date 10/06/2024 (new window) A warning PDF of date 10/06/2024 (new window)  
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)  

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