CNMV - Engine for Warned Companies

Cookies notice

This website uses its own cookies and third-party cookies for technical, customisation, and analysis of behavioural advertising purposes. The latter provides data regarding browsing habits (such as the pages visited) and determine profiles to improve our content.

For further information, please read our Cookies Policy

This website contains links from third-party websites that may contain cookies not belonging to the CNMV. By viewing and accessing them, you accept the cookies installed by third parties and their corresponding privacy and cookies policy.

This website uses cookies and/or similar technologies that store and retrieve information when browsing. For further information, see our Cookies Policy

Technical cookies

Used for the website’s proper functioning.

Customisation cookies

They retrieve information in order for the user to access the service with certain characteristics that may change their experience from that of other users. For example, the language selected or other options that allow for an improved accessibility within the website.

Analytics cookies

Third party (Google). These allow for follow-up and user behaviour analysis for the purpose of incorporating improvements to the website’s content.

Behavioural advertising cookies

Third party (Google). They store information on user behaviour obtained through ongoing observation of their browsing habits, allowing for the development of a specific profile for information content optimisation.

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

Page 1 out of 40

Search for CNMV´s public warnings
Date	Targeted companies	Comments
05/10/2026	HTTPS://EUROCAPITALEAF.FUND (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.
28/09/2026	HTTPS://WWW.GROUPCAPITAL-HOLDINGS.LIMITED (CLON) GROUP CAPITAL HOLDINGS LIMITED (CLON)	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	HTTPS://CLEARSKYCAPITALLTD.COM/ (CLON) CLEAR SKY CAPITAL (CLON)	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
31/08/2026	BLUEBERRY CAPITAL
31/08/2026	HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON) OLYMPUSCAPITAL (CLON) OLYMPUS CAPITAL LIMITED (CLON)	NO GUARDA RELACIÓN CON OLYMPUS EQUITY EUROPE, FI, DEBIDAMENTE REGISTRADO EN ESPAÑA COMO FONDO DE INVERSIÓN ARMONIZADO, CON EL Nº 5.795.
29/06/2026	HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON) OLYMPUSCAPITAL (CLON) OLYMPUS CAPITAL LIMITED (CLON)	NO GUARDA RELACIÓN CON BEKA FINANCE, SOCIEDAD DE VALORES, S.A. (WWW.BEKAFINANCE.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 36.
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
25/05/2026	WWW.LOTMENTCAPITAL.COM LOTMENT CAPITAL
18/05/2026	HTTPS://WWW.LUMISTARGLOBALCAPITAL.COM/ LUMISTAR GLOBAL CAPITAL
18/05/2026	HTTPS://WWW.CALYSTRONCAPITAL.COM CALYSTRON CAPITAL

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