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
15/10/2003
  • ALTERNATIVE INVESTMENT MARKETS, S.L.
A warning PDF of date 15/10/2003 (new window) A warning PDF of date 15/10/2003 (new window) VER AUREA NEGOCIOS
02/06/2014
  • BTC INTERNATIONAL GLOBAL MARKETS, S.L.
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (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)  
29/12/2014
  • STOCKS MARKETS CONSULTING, S.L.
A warning PDF of date 29/12/2014 (new window) A warning PDF of date 29/12/2014 (new window)  
05/01/2015
  • GMT MARKETS
  • WWW.GMTMARKETS.COM
A warning PDF of date 05/01/2015 (new window) A warning PDF of date 05/01/2015 (new window)  
23/02/2015
  • KD MARKETS.COM LTD
  • WWW.KD-MARKETS.COM
A warning PDF of date 23/02/2015 (new window) A warning PDF of date 23/02/2015 (new window)  
13/04/2015
  • ASTON MARKETS (ASTON FOREX)
  • WWW.ASTONMARKETS.COM
A warning PDF of date 13/04/2015 (new window) A warning PDF of date 13/04/2015 (new window)  
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)  
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)  
11/04/2016
  • HTTPS://WWW.IBAMARKETS.COM/
A warning PDF of date 11/04/2016 (new window) A warning PDF of date 11/04/2016 (new window)  

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