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

Page 6 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/02/2022
  • HTTPS://PROFITMARKETSCFD.COM/
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
14/02/2022
  • INTERNATIONAL MARKETS MANAGEMENT LTD
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
07/02/2022
  • HTTPS://FULLMARKETS.COM/ES/
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
17/01/2022
  • WWW.KITCOMARKETS.COM
  • KITCO MARKETS LLC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • HTTPS://WWW.FPCMARKETS.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/01/2022
  • HONOR CAPITAL MARKETS LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
25/10/2021
  • HTTPS://BIDMARKETS.COM/
  • DIT MARKETS LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
20/09/2021
  • OPTIMARKETS
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
13/09/2021
  • WWW.FINOMARKETS.COM
A warning PDF of date 13/09/2021 (new window) A warning PDF of date 13/09/2021 (new window)  
06/09/2021
  • WWW.MARKETSI.CO.UK (CLON)
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window) NO GUARDA RELACIÓN CON SAFECAP INVESTMENT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2.381.

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