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Page 6 out of 32
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
26/12/2023
  • CTCAPITALTRADERS.COM
  • CTCAPITALLTRADERS
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • HTTPS://CYBERCAPITAL.LTD
  • CYBERCAPITAL
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • WWW.TOPTIERCAPITAL.CO
  • TOP TIER CAPITAL
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
11/12/2023
  • WWW.HUELVACAPITAL.COM
  • HUELVA CAPITAL, SL
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
04/12/2023
  • ONE CAPITAL COMPANY
  • HTTPS://ONECAPITAL.COMPANY
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
27/11/2023
  • ACAPITAL GROUP
  • HTTPS://ACAPITALGROUP.CO
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
20/11/2023
  • PETRON CAPITAL
  • HTTPS://PETRON-CAPITAL.COM/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
20/11/2023
  • CAPITAL-STRATEGIESPARTNERS-GESTION (CLON)
  • GESTION-CAPITAL-STRATEGIESPARTNERS (CLON)
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window) QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@CAPITAL-STRATEGIESPARTNERS-GESTION.COM Y CONTACT@GESTION-CAPITAL-STRATEGIESPARTNERS.COM , NO GUARDAN RELACIÓN CON CAPITAL STRATEGIES PARTNERS, A.V., S.A., Y SU WEB <HTTPS://WWW.CAPITALSTRATEGIES.COM>, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSION (AGENCIA DE VALORES) CON EL Nº 230

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