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

Page 9 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
18/01/2021
  • CORE LIQUIDITY MARKETS
  • CLMARKETS LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (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)  
14/12/2020
  • HTTPS://UMARKETS.AI/ES/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • UNIVERSAL MARKETS / UM MEDIA LLC
  • WWW.UMARKETS.IO/ES
  • WWW.UMARKETS.GROUP/ES/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
16/11/2020
  • HTTPS://ENERGY-MARKETS.IO/ES/
  • ENERGY MARKETS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • KONSTOS MARKETS LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://WORLDMARKETS.COM/
  • WORLD MARKETS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
03/11/2020
  • WWW.BDVMARKETS.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
26/10/2020
  • DDTMARKETS
  • WWW.DDTMARKETS.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
26/10/2020
  • BRISTOL CAPITAL MARKETS II LLC
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  

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