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

Page 13 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/06/2024
  • HTTPS://EVERMARKETSFX.COM
  • EVER MARKETS FX
A warning PDF of date 03/06/2024 (new window) A warning PDF of date 03/06/2024 (new window)  
13/02/2023
  • HTTPS://EUROPE-MARKETS.COM/
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
01/07/2024
  • HTTPS://EQUITI-GLOBAL-MARKETS.COM
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
16/11/2020
  • HTTPS://ENERGY-MARKETS.IO/ES/
  • ENERGY MARKETS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
21/03/2023
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
10/07/2023
  • HTTPS://ELVMARKETS.COM/
  • ELV MARKETS LTD
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
20/02/2023
  • HTTPS://CMXMARKETS.COM/
  • CMX MARKETS LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
13/05/2019
  • HTTPS://BOSMARKETS.COM
  • BOSTI / BOSMARKETS
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
04/03/2024
  • HTTPS://BINSMARKETS.COM/
  • BINS / BINSMARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
25/10/2021
  • HTTPS://BIDMARKETS.COM/
  • DIT MARKETS LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  

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