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

Page 10 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
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)  
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)  
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)  
19/07/2021
  • HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
14/02/2022
  • HTTPS://PROFITMARKETSCFD.COM/
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
25/09/2023
  • HTTPS://PLATINUM-MARKETS.COM
  • PLATINUM-MARKETS
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
22/07/2019
  • HTTPS://OLYMPIAMARKETS.COM/
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
25/03/2019
  • HTTPS://MIRAMARKETS.CAPITAL
  • MIRA CAPITAL MARKETS LTD
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
16/01/2023
  • HTTPS://MARKETS-VIP.COM/ (CLON)
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window) QUE NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM , DEBIDAMENTE REGISTRADA EN LA COMISIÓN NACIONAL DEL MERCADO DE VALORES COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2.381.

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