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

Page 3 out of 30
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/02/2024
  • HTTPS://TOPTIERCAPITAL.ORG
  • TOP TIER CAPITAL
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
19/02/2024
  • HTTPS://SAMSTARCAPITAL.COM/
  • SAM STAR CAPITAL
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (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)  
19/02/2024
  • KUDOS CAPITAL MANAGEMENT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
19/02/2024
  • HTTPS://FREEDOMCAPITALFX.COM/
  • FREEDOM CAPITAL LLC FC
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
05/02/2024
  • HTTPS://WWW.STARGAZECAPITAL.CO
  • STARGAZE CAPITAL
A warning PDF of date 05/02/2024 (new window) A warning PDF of date 05/02/2024 (new window)  
22/01/2024
  • HTTPS://CAPITALGATES.IO
  • CAPITAL GATES
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • TIG CAPITAL
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
15/01/2024
  • HTTPS://HELVETICORE.CAPITAL/
  • HELVETICORE CAPITAL
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
15/01/2024
  • AMACAP CAPITAL LTD
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  

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