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Page 3 out of 33
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
16/04/2012
  • INGESTRA CAPITAL, S.L.
A warning PDF of date 16/04/2012 (new window) A warning PDF of date 16/04/2012 (new window)  
16/04/2012
  • INGESTRA CAPITAL, S.L.
A warning PDF of date 16/04/2012 (new window) A warning PDF of date 16/04/2012 (new window)  
16/04/2012
  • INGESTRA CAPITAL, S.L.
A warning PDF of date 16/04/2012 (new window) A warning PDF of date 16/04/2012 (new window)  
17/09/2012
  • EUROCAPITAL TRADING
  • WWW.EUROCAPITALTRADING.COM
A warning PDF of date 17/09/2012 (new window) A warning PDF of date 17/09/2012 (new window)  
01/07/2013
  • M&B CAPITAL ADVISERS
  • WWW.MB-CAPITALADVISERS.COM
A warning PDF of date 01/07/2013 (new window) A warning PDF of date 01/07/2013 (new window) LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ESPAÑOLA M&B CAPITAL ADVISERS, S.A. CON CIF A82800855 QUE HASTA 2012 ESTUVO REGISTRADA EN LA CNMV COMO M&B CAPITAL ADVISERS, S.A. SV
28/04/2014
  • PLUSCAPITAL FOREX, S.L.
  • WWW.PLUSCAPITALFX.COM
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  
28/04/2014
  • BRUNSWICK CAPITAL
  • WWW.BRUNSWICKCAPITAL.NET
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  
28/07/2014
  • IBC CAPITAL LIMITED (IBCFX)
A warning PDF of date 28/07/2014 (new window) A warning PDF of date 28/07/2014 (new window)  
26/01/2015
  • FXGL CAPITAL
  • WWW.FXGLCAPITAL.COM
A warning PDF of date 26/01/2015 (new window) A warning PDF of date 26/01/2015 (new window)  
30/03/2015
  • SISMA CAPITAL GROUP
A warning PDF of date 30/03/2015 (new window) A warning PDF of date 30/03/2015 (new window)  

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