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

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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/06/2020
  • 555MARKETS
  • HTTPS://555MARKETS.COM/ES/
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
24/02/2020
  • ABSOLUTE GLOBAL MARKETS
  • WWW.AGMARKETS.IO/ES
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
15/10/2003
  • ALTERNATIVE INVESTMENT MARKETS, 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
13/04/2015
  • ASTON MARKETS (ASTON FOREX)
  • WWW.ASTONMARKETS.COM
A warning PDF of date 13/04/2015 (new window) A warning PDF of date 13/04/2015 (new window)  
22/02/2021
  • AUREA CAPITAL MARKETS LLC
  • HTTPS://AUREACAPITALMARKETS.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
03/09/2018
  • BDS MARKETS LTD (SWISS MARKETS)
  • SWISSMARKETS.COM/ES/
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
26/10/2020
  • BRISTOL CAPITAL MARKETS II LLC
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
18/03/2019
  • BROKERF1 MARKETS GLOBAL CORP
  • TRADE MARKETS GLOBAL CORP
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
02/06/2014
  • BTC INTERNATIONAL GLOBAL MARKETS, S.L.
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  
25/09/2017
  • CAPITAL MARKETS BANC
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  

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