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
08/04/2024
  • 24MARKETS
  • HTTPS://24MARKETS.COM
  • DEDA CAPITAL MARKETS (PTY) LTD
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
25/03/2024
  • ACTV GLOBAL MARKETS LIMITED
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
11/03/2024
  • HTTPS://HFMARKETS-FINTECH.COM/ES
  • HF MARKETS FINTECH
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
04/03/2024
  • HTTPS://VERIFY-MARKETS.COM/
  • VERIFY MARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • HTTPS://BINSMARKETS.COM/
  • BINS / BINSMARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
26/02/2024
  • HTTPS://UP-MARKETS.COM
  • UP MARKETS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
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)  
22/01/2024
  • MAXIMUS GLOBAL MARKETS LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
20/11/2023
  • HTTPS://WWW.STANDARTMARKETS.COM
  • STANDARTMARKETS
  • STANDART MARKETS LTD
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
13/11/2023
  • THOR MARKETS LLC
A warning PDF of date 13/11/2023 (new window) A warning PDF of date 13/11/2023 (new window)  

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