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

Page 8 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/05/2021
  • STARKMARKETS
  • HTTPS://STARKMARKETS.IO/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
26/04/2021
  • WWW.MARKETSEU.COM/ES
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
29/03/2021
  • WWW.TOPCMARKETS.COM
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
22/02/2021
  • AUREA CAPITAL MARKETS LLC
  • HTTPS://AUREACAPITALMARKETS.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
01/02/2021
  • JC CAPITAL MARKETS
  • HTTPS://JCCAPITALMARKETS.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
25/01/2021
  • MARKETS SWISS
  • WWW.MARKETSSWISS.COM
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • TIOMARKETS LTD
  • HTTPS://TIOMARKETS.COM
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
25/01/2021
  • KBS CAPITAL MARKETS LTD
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
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)  

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