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

Page 8 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
01/06/2020
  • WWW.CVCMARKETS.COM
  • CVC MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (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)  
15/06/2020
  • WWW.DAMARKETS.CO
  • DA MARKETS
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
22/06/2020
  • 555MARKETS
  • HTTPS://555MARKETS.COM/ES/
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
29/06/2020
  • SWING MARKETS
  • HTTPS://SWINGMARKETSCFD.COM/
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
29/06/2020
  • IFP MARKETS
  • HTTPS://IFPMARKETS.COM/
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (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)  
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.
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)  

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