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

Page 1 out of 368
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/09/2026
  • PJTABLE APP (CLON)
A warning PDF of date 28/09/2026 (new window) A warning PDF of date 28/09/2026 (new window) NO GUARDA RELACIÓN CON PJT PARTNERS PARK HILL (SPAIN), A.V., SOCIEDAD ANONIMA Y SU WEB HTTPS://WWW.PJTPARTNERS.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 297.
28/09/2026
  • HTTPS://CLEARSKYCAPITALLTD.COM/ (CLON)
  • CLEAR SKY CAPITAL (CLON)
A warning PDF of date 28/09/2026 (new window) A warning PDF of date 28/09/2026 (new window) NO GUARDA RELACIÓN CON SLM ICEBERG, SICAV SA , DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE INVERSIÓN DE CAPITAL VARIABLE NO ARMONIZADA, CON EL Nº 1115
28/09/2026
  • MAREA FORTENCIA
A warning PDF of date 28/09/2026 (new window) A warning PDF of date 28/09/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE DIVERSAS PÁGINAS WEB
28/09/2026
  • HTTPS://WWW.BITRU.IO/
  • HTTPS://EX.BITRU.VC/
  • HTTPS://WWW.BITRUE.IO/
A warning PDF of date 28/09/2026 (new window) A warning PDF of date 28/09/2026 (new window)  
28/09/2026
  • HTTPS://WWW.GROUPCAPITAL-HOLDINGS.LIMITED (CLON)
  • GROUP CAPITAL HOLDINGS LIMITED (CLON)
A warning PDF of date 28/09/2026 (new window) A warning PDF of date 28/09/2026 (new window) NO GUARDA RELACIÓN CON GBS CAPITAL MARKETS, AV, S.A. (HTTPS://WWW.GBSFINANCE.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 324.
28/09/2026
  • IMMEDIATE FORCE MOB
A warning PDF of date 28/09/2026 (new window) A warning PDF of date 28/09/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE DIVERSAS PÁGINAS WEB
28/09/2026
  • IMMEDIATE VISION
A warning PDF of date 28/09/2026 (new window) A warning PDF of date 28/09/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE DIVERSAS PÁGINAS WEB
21/09/2026
  • HTTPS://SKELVURIZONT.ES
  • SKELVURIZONT
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://PELKRUVILANZ.ES
  • PELKRUVILANZ
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://ONKELINVEST.ORG/
  • ONKEL INVEST
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  

Consultation criteria: By type unauthorised entities.