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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
11/11/2019
  • CAPITAL MARKETS POINT 24
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  
06/03/2023
  • CMC MARKETS DE INVERSION (GRUPO DE TELEGRAM) (CLON)
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window) NO GUARDA RELACIÓN CON CMC MARKETS GERMANY GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 134 (LA ENTIDAD AFIRMA NO TENER CUENTA EN DICHA RED SOCIAL).
18/01/2021
  • CORE LIQUIDITY MARKETS
  • CLMARKETS LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
26/10/2020
  • DDTMARKETS
  • WWW.DDTMARKETS.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
28/10/2019
  • DELTA FX MARKETS
  • WWW.DELTAFXMARKETS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
17/10/2022
  • DIGITAL MARKETS
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  
07/06/2021
  • DMF MARKETS LTD
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
07/07/2014
  • EUROPEAN FINANCIAL MARKETS GMBH
A warning PDF of date 07/07/2014 (new window) A warning PDF of date 07/07/2014 (new window)  
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)  

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