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.

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Search for CNMV´s public warnings
Date	Targeted companies	Comments
25/05/2026	WWW.LOTMENTCAPITAL.COM LOTMENT CAPITAL
25/05/2026	HTTPS://GROWELL.CAPITAL/ (CLON) GROWELL CAPITAL (CLON) GROWELL CAPITAL, INC (CLON)	NO GUARDA RELACIÓN CON GROWELL CAPITAL LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3755
18/05/2026	HTTPS://WWW.CALYSTRONCAPITAL.COM CALYSTRON CAPITAL
18/05/2026	HTTPS://WWW.LUMISTARGLOBALCAPITAL.COM/ LUMISTAR GLOBAL CAPITAL
11/05/2026	HTTPS://EUROCAPITAL-EAF.NET (CLON) HTTPS://MY.EUROCAPITAL-EAF.FINANCE (CLON) EURO CAPITAL EAF (CLON)	NO GUARDA RELACIÓN CON EUROCAPITAL WEALTH MANAGEMENT, EAF, SLU (HTTPS://EUROCAPITAL-EAF.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 34
11/05/2026	HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON) OLYMPUSCAPITAL (CLON) OLYMPUS CAPITAL LIMITED (CLON)	NO GUARDA RELACIÓN CON IBROKER GLOBAL MARKETS, S.V., S.A (HTTPS://WWW.IBROKER.ES) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 260.
11/05/2026	HTTPS://SUMMIT-CAPITAL.IO (CLON) SUMMIT CAPITAL (CLON)	NO GUARDA RELACIÓN CON WHITE SUMMIT CAPITAL MANAGEMENT, SGEIC, S.A, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE ENTIDADES DE INVERSIÓN DE TIPO CERRADO CON EL Nº 189.
04/05/2026	HTTPS://ATRISCAPITAL.COM ATRIS CAPITAL ATRIS CAPITAL SL
04/05/2026	HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON) OLYMPUSCAPITAL (CLON) OLYMPUS CAPITAL LIMITED (CLON)	NO GUARDA RELACIÓN CON ALANTRA CAPITAL MARKETS, SV, S.A. (HTTPS://WWW.ALANTRA.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 258.
27/04/2026	INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL	ASIMISMO, SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON PABLO CARAMES REY

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