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

Page 5 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
13/05/2019
  • HTTP://HISPAMARKETS.COM
  • HISPA MARKETS LTD
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
13/05/2019
  • HTTPS://BOSMARKETS.COM
  • BOSTI / BOSMARKETS
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
10/06/2019
  • OLYMPUS MARKETS
  • WWW.OLYMPUSMARKETS.COM
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (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.
22/07/2019
  • HTTPS://OLYMPIAMARKETS.COM/
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
29/07/2019
  • PVP MARKETS LTD
  • WWW.PVPMARKETS.COM
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (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)  
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)  
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.