Restitutia

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Firms on the CNMV warning list

The Comisión Nacional del Mercado de Valores (CNMV) is a financial regulator in Spain. It publishes warnings about firms that offer financial services without the authorisation they need. This page lists every firm on its warnings that we track: 1 with a full case file and 17 more with the facts we hold.

The CNMV warning list · also in Español

Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact

Every other firm on this list, newest warning first

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You do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.

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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with the firm.

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You do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.

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