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

Page 13 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/06/2019
  • OLYMPUS MARKETS
  • WWW.OLYMPUSMARKETS.COM
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
05/03/2018
  • ONDAMARKETS LTD
  • WWW.ONDAMARKETS.COM/
A warning PDF of date 05/03/2018 (new window) A warning PDF of date 05/03/2018 (new window)  
29/05/2023
  • OPENMARKETS
  • HTTPS://OPENMARKETS.CFD
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
20/09/2021
  • OPTIMARKETS
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
04/09/2023
  • ORO MARKETS
  • HTTPS://ORO-MARKETS.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
23/03/2020
  • PRIME MARKETS
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
29/07/2019
  • PVP MARKETS LTD
  • WWW.PVPMARKETS.COM
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (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)  
24/02/2020
  • RIMARKETS
  • WWW.RIMARKETS-FX.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (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)  

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