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

Page 4 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
29/04/2019
  • GLOBAL DERIVATIVE CAPITAL MARKETS NZ LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/07/2019
  • GLOBAL MARKETS
  • WWW.GLOB-MARKETS.COM
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  
07/09/2015
  • GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD)
  • WWW.GLOBALMARKETS.BG
A warning PDF of date 07/09/2015 (new window) A warning PDF of date 07/09/2015 (new window)  
27/01/2020
  • GLOB-MARKETS
  • WWW.GLOB-MARKETS.NET
  • WWW.GLOB-MARKETS.CO
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.GLOB-MARKETS.COM <HTTP://WWW.GLOB-MARKETS.COM> QUE FUE OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.
05/01/2015
  • GMT MARKETS
  • WWW.GMTMARKETS.COM
A warning PDF of date 05/01/2015 (new window) A warning PDF of date 05/01/2015 (new window)  
17/01/2022
  • HONOR CAPITAL MARKETS LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
14/01/2019
  • HTSMARKETS.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: MANUEL CABANILLAS JURADO (ADMINISTRADOR). ASIMISMO VINCULADA CON LAS SIGUIENTES PÁGINAS WEB YA ADVERTIDAS POR LA CNMV: WWW.TRADERFXCAPITAL.COM Y WWW.CURSOSDEFOREX.ES
13/05/2019
  • HTTP://HISPAMARKETS.COM
  • HISPA MARKETS LTD
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
25/02/2019
  • HTTPS://24BTCMARKETS.COM/
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  

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