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
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://WWW.TRADINGEUROPEBV.COM (CLON) TRADINGEUROPEBV (CLON)	NO GUARDA RELACIÓN CON JUMP TRADING EUROPE B.V., Y SU WEB HTTPS://WWW.JUMPTRADING.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.623.
11/05/2026	BLK QUANTMIND APP
11/05/2026	HTTPS://ALPHA-MERCADO.COM (CLON) ALPHA MERCADO (CLON)	NO GUARDA RELACIÓN CON ALPHA PROTECCION SICAV SA , DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE INVERSIÓN DE CAPITAL VARIABLE NO ARMONIZADA, CON EL Nº 3282
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://WWW.SRINVALTD.COM HTTPS://SP.SRINVALTD.COM SRINVA
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.
11/05/2026	WWW.MACLEAR.CH MACLEAR AG
04/05/2026	HTTPS://WWW.SUXXESSFX.COM/ SUXXESSFX SUXXESSFX LTD
04/05/2026	HTTPS://CLIENT.APOLLOCSE.AI/ (CLON) WWW.APOLLOCSE.COM (CLON) APOLLO CSE (CLON) WWW.APOLLOCSE.AC (CLON) APOLLOCSE (CLON) WWW.APOLLOCSE.CO (CLON) APOLLOCSE GLOBAL LTD (CLON)	NO GUARDA RELACIÓN CON APOLLO CAPITAL SOLUTIONS EUROPE B.V., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 5164

Consultation criteria: By type unauthorised entities.