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

Page 7 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
10/07/2023
  • HTTPS://FUSIONMARKETS.COM/ES
  • FUSION MARKETS INTERNATIONAL LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
11/12/2017
  • HTTPS://FXCMARKETS.COM/ES/
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
06/11/2023
  • HTTPS://FXGMARKETS.COM/
  • FXG MARKETS INVESTMENT
A warning PDF of date 06/11/2023 (new window) A warning PDF of date 06/11/2023 (new window)  
16/05/2023
  • HTTPS://GMIMARKETS.COM/
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
14/11/2022
  • HTTPS://GROWPROMARKETS.COM/
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
11/03/2024
  • HTTPS://HFMARKETS-FINTECH.COM/ES
  • HF MARKETS FINTECH
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
24/08/2020
  • HTTPS://IC-MARKETSFX.EU (CLON)
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window) NO GUARDA RELACIÓN CON IC MARKETS (EU) LTD, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL NÚMERO 4666 COMO EMPRESA DE SERVICIOS DE INVERSIÓN, QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS DEL ESPACIO ECONÓMICO EUROPEO EN ESPAÑA.
17/04/2023
  • HTTPS://IGNITEFXMARKETS.COM/
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
11/09/2023
  • HTTPS://IPO-MARKETS.COM/
  • IPO MARKETS LTD
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
10/08/2020
  • HTTPS://MARKETSDOCK.COM/
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  

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