Engine for Warned Companies

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Search for CNMV´s public warnings

Date	Targeted companies	Document	Document (English)	Comments
03/10/2022	HTTPS://CAPARTNERS.LTD HTTPS://CAPARTNERS.WORLD INCANDECENT CONSULTING LLC CAPITAL ALLIANCE PARTNERS
09/05/2022	HTTPS://CAPFM.IO/
04/09/2023	HTTPS://CAPITAL-ALPHA.CO (CLON) ALPHA CAPITAL (CLON) HTTPS://CFD.CAPITAL-ALPHA.CO (CLON)			NO GUARDA RELACIÓN CON ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L. (WWW.ALPHAGROUP.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 82.
19/06/2023	HTTPS://CAPITALASSETSMGTS.COM CAPITAL ASSETS MANAGEMENT COMPANY LLC
20/02/2023	HTTPS://CAPITALBIZ.IO/ EVOLVE CONSULTING LLC
27/09/2021	HTTPS://CAPITALCOMINVESTMENT.COM/ CAPITAL COM INVESTMENT LTD
22/01/2024	HTTPS://CAPITALGATES.IO ONLINE CLOUD LTD CAPITAL GATES
15/11/2021	HTTPS://CAPITALLIMITEDINVEST.COM/
17/10/2022	HTTPS://CAPITALMANAGEINV.COM/ CAPITAL MANAGEINV LTD
04/03/2024	HTTPS://CAPITALMARKET24.COM/ CAPITALMARKET24