CNMV - Engine for Warned Companies

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

Search for CNMV´s public warnings
Date	Targeted companies	Document	Document (English)	Comments
21/07/2025	HTTPS://CAPITALGROUPSPAIN.COM (CLON)			NO GUARDA RELACIÓN CON CAPITAL INTERNATIONAL MANAGEMENT COMPANY S.À R.L., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA UCITS DEL ESPACIO ECONÓMICO EUROPEO CON EL Nº 22, NI CON OTRAS EMPRESAS DE CAPITAL GROUP (HTTPS://WWW.CAPITALGROUP.COM)

Consultation criteria: By type unauthorised entities.