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Page 37 out of 40
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
02/08/2021
  • CAPITAL FOREX, SL.
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window) SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA CON LA CITADA EMPRESA: SR. ALVARO CUESTA FUENTES (ADMINISTRADOR)
11/09/2023
  • CAPITAL EXPERT TRADE
  • CAPITAL EXPERT TRADE LTD
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
18/09/2023
  • CAPITAL EX PRO
  • HTTPS://WWW.CAPITALEXPRO.COM/
A warning PDF of date 18/09/2023 (new window) A warning PDF of date 18/09/2023 (new window)  
22/07/2019
  • CAPITAL EM LTD
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
03/10/2022
  • CAPITAL ALLIANCE PARTNERS
A warning PDF of date 03/10/2022 (new window) A warning PDF of date 03/10/2022 (new window)  
09/10/2003
  • CAPITAL ADVISERS BULL & BEAR, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
06/10/2025
  • BUGLOCON CAPITAL MANAGEMENT (CLON)
  • BUGLOCON CAPITAL MANAGEMENT LTD (CLON)
A warning PDF of date 06/10/2025 (new window) A warning PDF of date 06/10/2025 (new window) NO GUARDA RELACIÓN CON BUGLOCON, EAFN, S.L. (HTTPS://BULNESGLOBAL.COM/), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO NACIONAL CON EL NÚMERO 61.
28/04/2014
  • BRUNSWICK CAPITAL
  • WWW.BRUNSWICKCAPITAL.NET
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  
31/08/2015
  • BROKER GROUP / BROKER CAPITAL
  • WWW.BROKERCAPITAL.ES
A warning PDF of date 31/08/2015 (new window) A warning PDF of date 31/08/2015 (new window)  
31/08/2015
  • BROKER CAPITAL (BELIZE)
  • WWW.BROKERCAPITAL.COM
A warning PDF of date 31/08/2015 (new window) A warning PDF of date 31/08/2015 (new window)  

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