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

Page 5 out of 40
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
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)  
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)  
25/09/2017
  • CAPITAL MARKETS BANC
  • HTTPS://MY.CAPITALMARKETBANC.COM
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
11/11/2019
  • CAPITAL MARKETS POINT 24
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  
15/10/2003
  • CAPITAL MOVIMIENTO, S.L.
A warning PDF of date 15/10/2003 (new window) A warning PDF of date 15/10/2003 (new window) VER AUREA NEGOCIOS
22/03/2021
  • CAPITAL PRO INVESTMENTS
  • CAPITALPRO-INV FINSERVICES LTD
  • HTTPS://WWW.CAPITALPRO-INV.COM/
A warning PDF of date 22/03/2021 (new window) A warning PDF of date 22/03/2021 (new window)  
03/11/2020
  • CAPITAL PROCESS LTD.
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
20/10/2008
  • CAPITAL RESOURCES SYSTEMS LTD
A warning PDF of date 20/10/2008 (new window) A warning PDF of date 20/10/2008 (new window)  
01/07/2019
  • CAPITAL TRADEFX LTD
  • WWW.CAPITALTRADEFX.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window)  

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