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Page 2 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
26/10/2020
  • WWW.MARKETSI.ES (CLON)
  • WWW.PLATFORM-MARKETS.COM (CLON)
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window) NO GUARDAN 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.
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.
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)  
16/08/2021
  • WWW.MARKETSCUBE.NET/ES
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (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)  
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)  
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)  
14/06/2021
  • WWW.JMGTRADINGMARKETS.COM
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
07/03/2022
  • WWW.INVESTMARKETS.COM
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  

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