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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
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)  
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)  
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.
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)  
08/07/2024
  • HTTPS://PLATFORM.FUSIONLOTS-TECHP.COM/
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (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)  
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)  
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)  
08/04/2019
  • HTTPS://VIP-PLATFORM.MARKET
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM, DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIO DE INVERSIÓN EN LIBRE PRESTACIÓN CON EL Nº 2381

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