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Page 36 out of 39
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/09/2020
  • UNIVERSAL CAPITAL MARKETS LIMITED (CLON)
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window) NO GUARDA RELACIÓN CON UNIVERSAL CAPITAL MARKETS LIMITED, ENTIDAD QUE ESTUVO DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERABA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS HASTA EL 16 DE SEPTIEMBRE DE 2015.
20/04/2026
  • VANPRETTY CAPITAL
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
01/09/2025
  • VELORIUM CAPITAL
A warning PDF of date 01/09/2025 (new window) A warning PDF of date 01/09/2025 (new window)  
11/04/2022
  • VISENO CAPITAL LIMITED
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
17/10/2022
  • WALLWOOD CAPITAL MANAGEMENT LTD
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  
22/02/2021
  • WAM-CAPITAL
  • WWW.WAM-CAPITAL.CO
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
24/03/2025
  • WOODCCAPITAL
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
25/10/2021
  • WWW.247SMARTCAPITAL.COM
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
15/11/2021
  • WWW.53CAPITALTRADE.NET
  • WWW.53CAPITALTRADE.INFO
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
27/09/2021
  • WWW.AEVISTASCAPITAL.COM/
  • AEVISTAS CAPITAL
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  

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