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
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)  
10/05/2021
  • STARKMARKETS
  • HTTPS://STARKMARKETS.IO/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
07/06/2021
  • DMF MARKETS LTD
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
07/06/2021
  • EVOLUTION MARKETS LTD
  • EVOLUTION MARKETSLTD
A warning PDF of date 07/06/2021 (new window) A warning PDF of date 07/06/2021 (new window)  
14/06/2021
  • WWW.JMGTRADINGMARKETS.COM
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
28/06/2021
  • WWW.ZEROMARKETS.COM/ES/
  • ZERO MARKETS LLC
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://EXPERIAMARKETS.COM
  • EXPERIA MARKETS LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
19/07/2021
  • HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
02/08/2021
  • WWW.VTMARKETS.COM/ES/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
16/08/2021
  • HTTPS://MARKETSEUFX.COM/ES
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  

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