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

Page 3 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/07/2023
  • HTTPS://FUSIONMARKETS.COM/ES
  • FUSION MARKETS INTERNATIONAL LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
26/06/2023
  • HTTPS://FCFMARKETS.COM
  • FCF MARKETS
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • GAINFUL MARKETS
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
19/06/2023
  • AKO MARKETS
  • HTTPS://WWW.AKOMARKETS.COM/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
05/06/2023
  • SUPREME MARKETS
  • HTTPS://SPRMARKETS.COM/
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
29/05/2023
  • OPENMARKETS
  • HTTPS://OPENMARKETS.CFD
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
16/05/2023
  • HTTPS://GMIMARKETS.COM/
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
17/04/2023
  • HTTPS://IGNITEFXMARKETS.COM/
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
03/04/2023
  • HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  
21/03/2023
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  

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