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

Page 17 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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.
26/10/2020
  • WWW.MARKETSI.ES (CLON)
  • WWW.PLATFORM-MARKETS.COM (CLON)
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window) NO GUARDAN 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.
29/04/2019
  • WWW.MAXIMARKETS.ORG
  • MAXIMARKETS
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
01/06/2020
  • WWW.NAVITASMARKETS.COM
  • NAVITAS MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (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)  
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)  
02/12/2019
  • WWW.TRYMARKETS.COM
  • TRY MARKETS
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
30/10/2017
  • WWW.TVMARKETS.COM/
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  
24/10/2016
  • WWW.UMARKETS.COM
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  
01/06/2020
  • WWW.UMARKETSPRO.NET/ES/
  • UNIVERSAL MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  

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