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

Page 2 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/10/2016
  • WWW.UMARKETS.COM
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (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)  
05/12/2016
  • SOLIDARY MARKETS FX (“SMFX”)
  • HTTP://SOLIDARYMARKETS.COM/
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
19/12/2016
  • RIDGE CAPITAL MARKETS
A warning PDF of date 19/12/2016 (new window) A warning PDF of date 19/12/2016 (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)  
24/07/2017
  • WWW.GSIMARKETS.COM
  • NETMEDIA MARKETS OU
A warning PDF of date 24/07/2017 (new window) A warning PDF of date 24/07/2017 (new window)  
25/09/2017
  • CAPITAL MARKETS BANC
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
30/10/2017
  • INTEGRATED MARKETS LLC
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  
30/10/2017
  • WWW.TVMARKETS.COM/
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  
11/12/2017
  • HTTPS://FXCMARKETS.COM/ES/
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  

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