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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/01/2024
  • HTTPS://SUCCESSFULMARKTPLATFORM.COM/
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
08/01/2024
  • HTTPS://RONTOXM.COM/PLATFORMS
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  
26/12/2023
  • HTTPS://PLATFORM.XBTPLATFORM.COM/
  • XBTPLATFORM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
04/09/2023
  • COINEX TRADE PLATFORM LTD
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
27/03/2023
  • HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
21/02/2022
  • HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLON)
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window) NO GUARDAN RELACIÓN CON TRADE CAPITAL MARKETS (TCM) LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 122.
25/10/2021
  • APEX TRADING INVESTMENT PLATFORM
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
28/06/2021
  • LG FOREX PLATFORM
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
16/11/2020
  • HTTPS://NIMBUSPLATFORM.IO
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
26/10/2020
  • 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.

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