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

Page 11 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
30/10/2017
  • INTEGRATED MARKETS LLC
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  
07/05/2018
  • INTERNATIONAL MARKETS LIVE
  • IMARKETSLIVE.COM
A warning PDF of date 07/05/2018 (new window) A warning PDF of date 07/05/2018 (new window) PERSONA VINCULADA: EDUARDO ARJONA MOYANO.
15/01/2018
  • INTERNATIONAL MARKETS LIVE LTD
  • HTTP://WWW.IMARKETSLIVE.COM/
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) PERSONA VINCULADA: EDUARDO ARJONA MOYANO (ADVERTENCIA 7/5/2018)
14/02/2022
  • INTERNATIONAL MARKETS MANAGEMENT LTD
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
01/02/2021
  • JC CAPITAL MARKETS
  • HTTPS://JCCAPITALMARKETS.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
27/01/2020
  • JUST PERFECT MARKETS LTD
  • WWW.JUSTPERFECTMARKETS.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
25/01/2021
  • KBS CAPITAL MARKETS LTD
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
23/02/2015
  • KD MARKETS.COM LTD
  • WWW.KD-MARKETS.COM
A warning PDF of date 23/02/2015 (new window) A warning PDF of date 23/02/2015 (new window)  
10/05/2021
  • KONSTOS MARKETS LTD
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  

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