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Page 38 out of 40
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DateTargeted companiesDocumentDocument (English)Comments
07/02/2022
  • WWW.CRYPTOSMARTCAPITAL.COM
  • CRYPTO SMART CAPITAL
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
11/10/2021
  • WWW.DONAUCAPITAL.ES (CLON)
A warning PDF of date 11/10/2021 (new window) A warning PDF of date 11/10/2021 (new window) NO GUARDA RELACIÓN CON DONAUCAPITAL WERTPAPIER GMBH (WWW.DONAUCAPITAL.DE), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.156.
04/03/2024
  • WWW.ELLANDROADCAPITAL.COM/ES
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
03/07/2017
  • WWW.GBOCAPITAL.COM
A warning PDF of date 03/07/2017 (new window) A warning PDF of date 03/07/2017 (new window) VINCULADA: EASY LINE PRO (ADVERTIDA CNMV 5/2/2018)
27/10/2025
  • WWW.GBSCAPITALSA.COM (CLON)
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA XXXX@ALFACMARKET.COM, NO GUARDA RELACIÓN CON GBS CAPITAL MARKETS, AV, S.A. Y SU WEB HTTPS://WWW.GBSFINANCE.COM/, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 324
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)  
11/12/2023
  • WWW.HUELVACAPITAL.COM
  • HUELVA CAPITAL, SL
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
28/03/2022
  • WWW.IPRIMECAPITAL.COM
  • HTTPS://IPRIMECAPITAL.SITE
  • HTTPS://IPRIMECAPITAL-OFFICIAL.COM/
  • HTTPS://INTELLIGENCEPRIMECAPITALGUIDE.COM
  • HTTPS://IPRIME-CAPITAL.COM/
  • INTELLIGENCE PRIME CAPITAL LIMITED
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
27/05/2019
  • WWW.JBCAPITALS.COM
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A. Y SU WEB WWW.JBCM.COM, DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 229.
25/05/2026
  • WWW.LOTMENTCAPITAL.COM
  • LOTMENT CAPITAL
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window)  

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