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Page 35 out of 39
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/02/2019
  • SOLVENTA CAPITAL INVESTMENT GROUP SL
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
28/01/2019
  • WWW.GOLDCAPITALPRO.COM
A warning PDF of date 28/01/2019 (new window) A warning PDF of date 28/01/2019 (new window)  
03/09/2018
  • SOLID CAPITAL LIMITED
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
18/06/2018
  • T.W. CAPITAL LTD
  • VFXCAPITAL.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
14/05/2018
  • T.W. CAPITAL LTD
A warning PDF of date 14/05/2018 (new window) A warning PDF of date 14/05/2018 (new window)  
05/02/2018
  • WWW.VILGORCAPITAL.COM
A warning PDF of date 05/02/2018 (new window) A warning PDF of date 05/02/2018 (new window)  
18/12/2017
  • EXO CAPITAL MARKETS LIMITED
A warning PDF of date 18/12/2017 (new window) A warning PDF of date 18/12/2017 (new window)  
27/11/2017
  • GLOB CAPITAL LIMITED
  • HTTPS://GLOBCAPITAL.COM/ES/
A warning PDF of date 27/11/2017 (new window) A warning PDF of date 27/11/2017 (new window)  
25/09/2017
  • CAPITAL MARKETS BANC
  • HTTPS://MY.CAPITALMARKETBANC.COM
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
10/07/2017
  • YFX CAPITAL
  • WWW.YFXCAPITAL.COM
A warning PDF of date 10/07/2017 (new window) A warning PDF of date 10/07/2017 (new window)  

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