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

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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/07/2022
  • HTTPS://ALCHEMYMARKETS.COM
A warning PDF of date 04/07/2022 (new window) A warning PDF of date 04/07/2022 (new window)  
30/05/2022
  • HTTPS://WWW.DTTMARKETS.COM/
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
30/05/2022
  • HTTPS://5MARKETS.CO
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (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)  
09/05/2022
  • HTTPS://WWW.BTC-MARKETS.COM
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
11/04/2022
  • HTTPS://ACMARKETSFX.COM/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
28/03/2022
  • HTTPS://WWW.INVESTPROMARKETS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
28/03/2022
  • HTTPS://WWW.BAIRRADA-MARKETS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
21/03/2022
  • HTTPS://5MARKETS.IO/
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
07/03/2022
  • WWW.INVESTMARKETS.COM
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  

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