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
10/08/2020
  • HTTPS://MARKETSDOCK.COM/
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
29/06/2020
  • SWING MARKETS
  • HTTPS://SWINGMARKETSCFD.COM/
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
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)  
22/06/2020
  • 555MARKETS
  • HTTPS://555MARKETS.COM/ES/
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
15/06/2020
  • WWW.DAMARKETS.CO
  • DA MARKETS
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
01/06/2020
  • WWW.UMARKETSPRO.NET/ES/
  • UNIVERSAL MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.CVCMARKETS.COM
  • CVC MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
01/06/2020
  • WWW.NAVITASMARKETS.COM
  • NAVITAS MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
18/05/2020
  • WWW.MARKETS48.COM/
  • MARKETS48
A warning PDF of date 18/05/2020 (new window) A warning PDF of date 18/05/2020 (new window)  
11/05/2020
  • LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window) SE ADVIERTE DE LA VINCULACION DE LA MERCANTIL CON D. DANIEL PUERTA ARRANZ

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