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

Page 2 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/02/2024
  • HTTPS://UP-MARKETS.COM
  • UP MARKETS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
29/01/2024
  • XTREAM MARKETS
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
22/01/2024
  • MAXIMUS GLOBAL MARKETS LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
20/11/2023
  • HTTPS://WWW.STANDARTMARKETS.COM
  • STANDARTMARKETS
  • STANDART MARKETS LTD
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
13/11/2023
  • THOR MARKETS LLC
A warning PDF of date 13/11/2023 (new window) A warning PDF of date 13/11/2023 (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)  
02/10/2023
  • EXPERT MARKETS
  • HTTPS://XPERTMARKETS.COM/
  • XPERT MARKETS
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
25/09/2023
  • HTTPS://PLATINUM-MARKETS.COM
  • PLATINUM-MARKETS
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (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)  
04/09/2023
  • ORO MARKETS
  • HTTPS://ORO-MARKETS.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  

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