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

Page 9 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/02/2024
  • HTTPS://UP-MARKETS.COM
  • UP MARKETS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
04/03/2024
  • HTTPS://VERIFY-MARKETS.COM/
  • VERIFY MARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (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)  
16/11/2020
  • HTTPS://WORLDMARKETS.COM/
  • WORLD MARKETS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
13/02/2023
  • HTTPS://WWW.ACTIONMARKETS.COM/
  • ACTION MARKETS LTD
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
28/03/2022
  • HTTPS://WWW.BAIRRADA-MARKETS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
09/05/2022
  • HTTPS://WWW.BTC-MARKETS.COM
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
06/03/2023
  • HTTPS://WWW.CRYPTOMARKETSFX.COM
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
30/05/2022
  • HTTPS://WWW.DTTMARKETS.COM/
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
17/01/2022
  • HTTPS://WWW.FPCMARKETS.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

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