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

Page 4 out of 32
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTPS://ISF.CAPITAL
  • ISF CAPITAL
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://DELTACAPITALTRADE.COM
  • HTTPS://CFD.DELTACAPITALEFEX.COM/
  • DELTACAPITALTRADE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • DEDA CAPITAL MARKETS (PTY) LTD
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
25/03/2024
  • HTTPS://MAXCAPITALIMITED.COM/
  • MAXCAPITAL LIMITED
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
25/03/2024
  • AMBIT CAPITAL
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
18/03/2024
  • HTTPS://SWISSCAPITAL.LTD/
  • SWISS CAPITAL
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
11/03/2024
  • HTTPS://WWW.GARDACAPITALS.COM
  • GARDACAPITALS
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
11/03/2024
  • ZEAL CAPITAL MARKET LIMITED
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
04/03/2024
  • HTTPS://CAPITALMARKET24.COM/
  • CAPITALMARKET24
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • LONDON CAPITAL GROUP LTD
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  

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