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

Page 7 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
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)  
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)  
24/02/2020
  • ABSOLUTE GLOBAL MARKETS
  • WWW.AGMARKETS.IO/ES
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
23/03/2020
  • PRIME MARKETS
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
23/03/2020
  • HTTPS://WDCMARKETS.COM
  • WDC MARKETS
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
06/04/2020
  • WWW.GORISEMARKETS.COM
  • GORISEMARKETS
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
06/04/2020
  • HTTPS://MARKETSFX.COM/
  • MARKETS FX
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
11/05/2020
  • LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window) SE ADVIERTE DE LA VINCULACION DE LA MERCANTIL CON D. DANIEL PUERTA ARRANZ
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)  

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