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

Page 1 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/01/2024
  • XTREAM MARKETS
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
28/06/2021
  • WWW.ZEROMARKETS.COM/ES/
  • ZERO MARKETS LLC
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
02/08/2021
  • WWW.VTMARKETS.COM/ES/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
01/06/2020
  • WWW.UMARKETSPRO.NET/ES/
  • UNIVERSAL MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
24/10/2016
  • WWW.UMARKETS.COM
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  
30/10/2017
  • WWW.TVMARKETS.COM/
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  
02/12/2019
  • WWW.TRYMARKETS.COM
  • TRY MARKETS
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
29/03/2021
  • WWW.TOPCMARKETS.COM
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
11/01/2021
  • WWW.SOLUTIONSMARKETS.CO
  • SOLUTIONS MARKETS
  • SOLUTIONSMARKETS
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
01/06/2020
  • WWW.NAVITASMARKETS.COM
  • NAVITAS MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  

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