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

Page 6 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/07/2023
  • HTTPS://ELVMARKETS.COM/
  • ELV MARKETS LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
21/03/2023
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
16/11/2020
  • HTTPS://ENERGY-MARKETS.IO/ES/
  • ENERGY MARKETS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
13/02/2023
  • HTTPS://EUROPE-MARKETS.COM/
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
28/06/2021
  • HTTPS://EXPERIAMARKETS.COM
  • EXPERIA MARKETS LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
26/06/2023
  • HTTPS://FCFMARKETS.COM
  • FCF MARKETS
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
17/07/2023
  • HTTPS://FCFMARKETS.ORG
  • FCF MARKETS
A warning PDF of date 17/07/2023 (new window) A warning PDF of date 17/07/2023 (new window)  
07/02/2022
  • HTTPS://FULLMARKETS.COM/ES/
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
10/07/2023
  • HTTPS://FUSIONMARKETS.COM/ES
  • FUSION MARKETS INTERNATIONAL LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
11/12/2017
  • HTTPS://FXCMARKETS.COM/ES/
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  

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