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
13/09/2021
  • WWW.FINOMARKETS.COM
A warning PDF of date 13/09/2021 (new window) A warning PDF of date 13/09/2021 (new window)  
06/09/2021
  • WWW.MARKETSI.CO.UK (CLON)
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window) NO GUARDA 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.
16/08/2021
  • WWW.MARKETSCUBE.NET/ES
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • HTTPS://MARKETSEUFX.COM/ES
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
02/08/2021
  • WWW.VTMARKETS.COM/ES/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (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)  
28/06/2021
  • HTTPS://EXPERIAMARKETS.COM
  • EXPERIA MARKETS LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • WWW.ZEROMARKETS.COM/ES/
  • ZERO MARKETS LLC
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
14/06/2021
  • WWW.JMGTRADINGMARKETS.COM
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
07/06/2021
  • EVOLUTION MARKETS LTD
  • EVOLUTION MARKETSLTD
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  

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