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Page 15 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/02/2019
  • HTTPS://ADNMARKETS.COM/
  • ADN MARKETS LTD
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
14/01/2019
  • HTSMARKETS.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: MANUEL CABANILLAS JURADO (ADMINISTRADOR). ASIMISMO VINCULADA CON LAS SIGUIENTES PÁGINAS WEB YA ADVERTIDAS POR LA CNMV: WWW.TRADERFXCAPITAL.COM Y WWW.CURSOSDEFOREX.ES
15/10/2018
  • MARKETS CUBE GLOBAL LTD
  • MARKETSCUBE.COM/ES
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • FXGIM GLOBAL INVESTMENT MARKETS
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • NTMT TRANSFORMATIC MARKETS OU
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • UNIVERSE-MARKETS.COM
  • UNIVERSEMARKETS.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
03/09/2018
  • BDS MARKETS LTD (SWISS MARKETS)
  • SWISSMARKETS.COM/ES/
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
07/05/2018
  • INTERNATIONAL MARKETS LIVE
  • IMARKETSLIVE.COM
A warning PDF of date 07/05/2018 (new window) A warning PDF of date 07/05/2018 (new window) PERSONA VINCULADA: EDUARDO ARJONA MOYANO.
05/03/2018
  • ONDAMARKETS LTD
  • WWW.ONDAMARKETS.COM/
A warning PDF of date 05/03/2018 (new window) A warning PDF of date 05/03/2018 (new window)  
15/01/2018
  • INTERNATIONAL MARKETS LIVE LTD
  • HTTP://WWW.IMARKETSLIVE.COM/
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) PERSONA VINCULADA: EDUARDO ARJONA MOYANO (ADVERTENCIA 7/5/2018)

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