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

Page 12 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/02/2020
  • RIMARKETS
  • WWW.RIMARKETS-FX.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
21/02/2020
  • LIVEMARKETS EAFI SA
  • LIVEMARKETS EAF SA
  • WWW.LIVEMARKETS.ES
A warning PDF of date 21/02/2020 (new window) A warning PDF of date 21/02/2020 (new window)  
10/02/2020
  • UNIGLOBE MARKETS LTD
  • WWW.UNIGLOBEMARKETS.COM
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
27/01/2020
  • JUST PERFECT MARKETS LTD
  • WWW.JUSTPERFECTMARKETS.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
27/01/2020
  • GLOB-MARKETS
  • WWW.GLOB-MARKETS.NET
  • WWW.GLOB-MARKETS.CO
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESA PÁGINA WEB CON WWW.GLOB-MARKETS.COM <HTTP://WWW.GLOB-MARKETS.COM> QUE FUE OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV.
27/01/2020
  • LV GROW MARKETS
  • HTTPS://LVGROWMARKETS.COM/ES/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
02/12/2019
  • WWW.TRYMARKETS.COM
  • TRY MARKETS
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
11/11/2019
  • CAPITAL MARKETS POINT 24
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  
11/11/2019
  • ICE-FX MARKETS LIMITED
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  
28/10/2019
  • DELTA FX MARKETS
  • WWW.DELTAFXMARKETS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  

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