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

Page 39 out of 39
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
02/10/2023
  • WWW.SECTORCAPITALADVISORSASA.COM
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
27/09/2021
  • WWW.SWICHCAPITAL.COM
  • SWICH CAPITAL
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
26/12/2023
  • WWW.TOPTIERCAPITAL.CO
  • TOP TIER CAPITAL
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
12/06/2023
  • WWW.UBMCAPITAL.COM
  • UBM CAPITAL
A warning PDF of date 12/06/2023 (new window) A warning PDF of date 12/06/2023 (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)  
16/11/2020
  • WWW.WEALTHCAPITAL.FM/ES
  • WEALTH CAPITAL
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
22/11/2021
  • WWW.XARXACAPITAL.COM
  • XARXA CAPITAL, SL
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (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.