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

Page 36 out of 40
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
27/10/2008
  • CAPITAL MANAGEMENT SCHOTTS, S.L.
A warning PDF of date 27/10/2008 (new window) A warning PDF of date 27/10/2008 (new window)  
09/03/2020
  • CAPITAL LETTER GMBH
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
09/03/2020
  • CAPITAL LETTER GMBH
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
15/07/2019
  • CAPITAL INVESTMENT BROKERS LIMITED
A warning PDF of date 15/07/2019 (new window) A warning PDF of date 15/07/2019 (new window)  
22/07/2019
  • CAPITAL HEDGE MANAGEMENT
  • WWW.CAPITALHEDGEMANAGEMENT.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
09/10/2003
  • CAPITAL GROWTH EQUITIES, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
11/03/2019
  • CAPITAL FXG LTD
A warning PDF of date 11/03/2019 (new window) A warning PDF of date 11/03/2019 (new window)  
10/03/2026
  • CAPITAL FORMULA INVESTMENT FUND
A warning PDF of date 10/03/2026 (new window) A warning PDF of date 10/03/2026 (new window) ASIMISMO, SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON PABLO CARAMES REY
10/03/2026
  • CAPITAL FORMULA INVESTMENT FUND
  • INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL
A warning PDF of date 10/03/2026 (new window) A warning PDF of date 10/03/2026 (new window) ASIMISMO, SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON PABLO CARAMES REY

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