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

Page 11 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/01/2020
  • JUST PERFECT MARKETS LTD
  • WWW.JUSTPERFECTMARKETS.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (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)  
23/02/2015
  • KD MARKETS.COM LTD
  • WWW.KD-MARKETS.COM
A warning PDF of date 23/02/2015 (new window) A warning PDF of date 23/02/2015 (new window)  
10/05/2021
  • KONSTOS MARKETS LTD
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (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)  
29/04/2019
  • LATAM GLOBAL MARKETS INC
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
28/10/2019
  • LIBRAMARKETS
  • HTTPS://LIBRAMARKETS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
21/02/2020
  • LIVEMARKETS EAFI SA
  • LIVEMARKETS EAF SA
  • WWW.LIVEMARKETS.ES
A warning PDF of date 21/02/2020 (new window) A warning PDF of date 21/02/2020 (new window)  
11/05/2020
  • LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window) SE ADVIERTE DE LA VINCULACION DE LA MERCANTIL CON D. DANIEL PUERTA ARRANZ
10/07/2023
  • LONMARKETS
  • HTTPS://LONMARKETS.COM/
  • LONMARKETS LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  

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