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
18/01/2021
  • CORE LIQUIDITY MARKETS
  • CLMARKETS LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
11/01/2021
  • WWW.SOLUTIONSMARKETS.CO
  • SOLUTIONS MARKETS
  • SOLUTIONSMARKETS
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
14/12/2020
  • UNIVERSAL MARKETS / UM MEDIA LLC
  • WWW.UMARKETS.IO/ES
  • WWW.UMARKETS.GROUP/ES/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • HTTPS://UMARKETS.AI/ES/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (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)  
16/11/2020
  • KONSTOS MARKETS LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://ENERGY-MARKETS.IO/ES/
  • ENERGY MARKETS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
03/11/2020
  • WWW.BDVMARKETS.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
26/10/2020
  • WWW.MARKETSI.ES (CLON)
  • WWW.PLATFORM-MARKETS.COM (CLON)
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window) NO GUARDAN RELACIÓN CON SAFECAP INVESTMENT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2.381.
26/10/2020
  • BRISTOL CAPITAL MARKETS II LLC
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  

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