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Page 340 out of 354
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/12/2003
  • WWW.MARBELLASECURITIES.COM
A warning PDF of date 03/12/2003 (new window) A warning PDF of date 03/12/2003 (new window)  
03/11/2020
  • WWW.MARKET4FX.COM
  • ASTRICA LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
20/05/2019
  • WWW.MARKETGBP.COM
A warning PDF of date 20/05/2019 (new window) A warning PDF of date 20/05/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM, DEBIDAMENTE INSCRITA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN EN LIBRE PRESTACIÓN DE SERVICIOS.
20/12/2021
  • WWW.MARKET-GOLD.COM/
  • ASTRICA LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
30/03/2020
  • WWW.MARKETROBO.NET
  • MARKETROBO LTD
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
18/05/2020
  • WWW.MARKETS48.COM/
  • MARKETS48
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (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)  
16/08/2021
  • WWW.MARKETSCUBE.NET/ES
  • PRISMA GLOBAL LTD
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
26/04/2021
  • WWW.MARKETSEU.COM/ES
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (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.