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Page 31 out of 39
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/01/2020
  • PACIFIC ALLIANCE CAPITAL LTD
  • WWW.PACIFICALLIANCE-CAPITAL.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
13/01/2020
  • MIND.CAPITAL
  • HTTPS://MIND.CAPITAL
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
13/01/2020
  • HTTP://WWW.EMDCAPITAL.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
02/12/2019
  • CAPITAL MARKET SOLUTIONS LTD
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
25/11/2019
  • UNITED CAPITAL INVEST PTY LTD
A warning PDF of date 25/11/2019 (new window) A warning PDF of date 25/11/2019 (new window)  
11/11/2019
  • CAPITAL MARKETS POINT 24
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  
28/10/2019
  • LEX CAPITALS
  • LEX CAPITAL LIMITED
  • WWW.LEXCAPITALS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
28/10/2019
  • CAPITAL4BANK
  • CAPITAL COM INVESTMENT LTD
  • WWW.CAPITAL4BANK.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
21/10/2019
  • PRO CAPITAL LTD
  • HTTPS://CAPITALGBP.COM
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESTA PÁGINA WEB CON <HTTPS://ES.FIRSTBTCFX.COM/>, <HTTPS://ES.PROCAPITALFX.COM/>,<HTTPS://ES.CAPITALFXCLUB.COM>,<HTTPS://ES.BTCGLOBEFX.COM/>,<HTTPS://ES.FIRSTFXCLUB.COM/>, <HTTPS://ES.CAPITALBTCFX.COM/>, <HTTPS://ES.CRYPTOCLUBFX.COM/> Y <HTTPS://ES.GAMEBTCFX.COM/>, ADVERTIDAS POR ESTA COMISIÓN EL 22/7/19 LA PRIMERA Y EL 26/8/19 EL RESTO.
09/09/2019
  • SELINUSCAPITALINVESTMENT.COM
A warning PDF of date 09/09/2019 (new window) A warning PDF of date 09/09/2019 (new window) SIN RELACIÓN CON SELINUS CAPITAL ADVISORS GMBH Y SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM <HTTP://WWW.SELINUS-CAPITAL.COM>) DEBIDAMENTE REGISTRADAS EN CNMV COMO ESI EN LPS CON Nº 4692 Y 4693 RESPECTIVAMENTE. VINCULADA CON SELINUSINVESTMENT.COM Y SELICOIN.IO ADVERTIDAS POR LA CNMV EL 24 DE JUNIO DE 2019

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