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

Page 14 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)  
05/12/2016
  • SOLIDARY MARKETS FX (“SMFX”)
  • HTTP://SOLIDARYMARKETS.COM/
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
10/05/2021
  • STARKMARKETS
  • HTTPS://STARKMARKETS.IO/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
29/12/2014
  • STOCKS MARKETS CONSULTING, S.L.
A warning PDF of date 29/12/2014 (new window) A warning PDF of date 29/12/2014 (new window)  
05/06/2023
  • SUPREME MARKETS
  • HTTPS://SPRMARKETS.COM/
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
29/06/2020
  • SWING MARKETS
  • HTTPS://SWINGMARKETSCFD.COM/
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
13/11/2023
  • THOR MARKETS LLC
A warning PDF of date 13/11/2023 (new window) A warning PDF of date 13/11/2023 (new window)  
21/10/2019
  • TIFIA MARKETS LTD
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window)  
25/01/2021
  • TIOMARKETS LTD
  • HTTPS://TIOMARKETS.COM
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (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)  

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