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

Page 3 out of 15
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
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)  
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.

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