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

Page 15 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/07/2019
  • GLOBAL MARKETS
  • WWW.GLOB-MARKETS.COM
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  
29/04/2019
  • GLOBAL DERIVATIVE CAPITAL MARKETS NZ LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
13/05/2024
  • GENEVE MARKETS
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
26/06/2023
  • GAINFUL MARKETS
  • HTTPS://GAINFULMARKETS.COM/
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (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)  
17/05/2022
  • FOCUS MARKETS LLC
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
22/05/2017
  • FIRST INVESTMENTS CAPITAL MARKETS
  • WWW.FIRSTINVESTMENTSCAPITALMARKETS.COM/
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
24/10/2016
  • FINANCIAL MARKETS LIMITED
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  
05/08/2019
  • FG MARKETS
  • HTTPS://FGMARKETS.COM
A warning PDF of date 05/08/2019 (new window) A warning PDF of date 05/08/2019 (new window)  
02/10/2023
  • EXPERT MARKETS
  • HTTPS://XPERTMARKETS.COM/
  • XPERT MARKETS
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  

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