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

Page 14 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)  
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)  
29/04/2019
  • LATAM GLOBAL MARKETS INC
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.MAXIMARKETS.ORG
  • MAXIMARKETS
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.MARKETSBROKER.COM
  • MARKETS BROKER
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (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
25/03/2019
  • MIRA MARKETS LTD. / MY TRADE MM
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
25/03/2019
  • HTTPS://MIRAMARKETS.CAPITAL
  • MIRA CAPITAL MARKETS LTD
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
18/03/2019
  • BROKERF1 MARKETS GLOBAL CORP
  • TRADE MARKETS GLOBAL CORP
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
25/02/2019
  • HTTPS://24BTCMARKETS.COM/
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  

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