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

Page 3 out of 17
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/06/2021
  • EVOLUTION MARKETS LTD
  • EVOLUTION MARKETSLTD
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
26/08/2019
  • EXILON MARKETS LTD
  • WWW.EXILONMARKETS.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
18/12/2017
  • EXO CAPITAL MARKETS LIMITED
A warning PDF of date 18/12/2017 (new window) A warning PDF of date 18/12/2017 (new window)  
02/10/2023
  • EXPERT MARKETS
  • HTTPS://XPERTMARKETS.COM/
  • XPERT MARKETS
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
05/08/2019
  • FG MARKETS
  • HTTPS://FGMARKETS.COM
A warning PDF of date 05/08/2019 (new window) A warning PDF of date 05/08/2019 (new window)  
24/10/2016
  • FINANCIAL MARKETS LIMITED
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  
22/05/2017
  • FIRST INVESTMENTS CAPITAL MARKETS
  • WWW.FIRSTINVESTMENTSCAPITALMARKETS.COM/
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
17/05/2022
  • FOCUS MARKETS LLC
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
15/10/2018
  • FXGIM GLOBAL INVESTMENT MARKETS
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
26/06/2023
  • GAINFUL MARKETS
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  

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