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

Page 3 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/07/2017
  • WWW.GSIMARKETS.COM
  • NETMEDIA MARKETS OU
A warning PDF of date 24/07/2017 (new window) A warning PDF of date 24/07/2017 (new window)  
06/04/2020
  • WWW.GORISEMARKETS.COM
  • GORISEMARKETS
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
15/04/2019
  • WWW.GOLDENMARKETS.COM
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. VALENTIN ATANASOV
13/09/2021
  • WWW.FINOMARKETS.COM
A warning PDF of date 13/09/2021 (new window) A warning PDF of date 13/09/2021 (new window)  
29/04/2019
  • WWW.FGSMARKETS.COM
  • FGS MARKETS
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
15/06/2020
  • WWW.DAMARKETS.CO
  • DA MARKETS
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
01/06/2020
  • WWW.CVCMARKETS.COM
  • CVC MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
03/11/2020
  • WWW.BDVMARKETS.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
22/07/2019
  • WIG MARKETS
  • WWW.WIGMARKETS.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window) ESTA PÁGINA ESTÁ VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM, WWW.FXTPREMIUM.COM E WWW.INVESTMIB.COM QUE FUERON ADVERTIDAS POR LA CNMV CON FECHA 08/04/19, 14/01/19, 08/07/19 Y 28/05/18.
08/06/2015
  • VITAL MARKETS SOLUTIONS LIMITED (VITAL MARKETS)
  • WWW.VITALMARKETS.COM
A warning PDF of date 08/06/2015 (new window) A warning PDF of date 08/06/2015 (new window)  

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