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

Page 12 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/01/2020
  • LV GROW MARKETS
  • HTTPS://LVGROWMARKETS.COM/ES/
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
15/10/2018
  • MARKETS CUBE GLOBAL LTD
  • MARKETSCUBE.COM/ES
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (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)  
28/09/2020
  • MARKETSCFD
  • HTTPS://WWW.MARKETSCFD.NET/
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window)  
22/01/2024
  • MAXIMUS GLOBAL MARKETS LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
25/03/2019
  • MIRA MARKETS LTD. / MY TRADE MM
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
15/10/2018
  • NTMT TRANSFORMATIC MARKETS OU
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
10/07/2023
  • NUMBER ONE CAPITAL MARKETS LIMITED
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
13/03/2023
  • OCTA MARKETS INCORPORATED
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
21/10/2019
  • OLYMPIA MARKETS
  • HTTPS://OLYMPIAMARKETS.CO
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window) SE ADVIERTE DE SU VINCULACIÓN CON HTTPS://OLYMPIAMARKETS.COM ADVERTIDA POR LA CNMV EL 22/07/2019.

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