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
11/11/2019
  • ICE-FX MARKETS LIMITED
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  
11/11/2019
  • CAPITAL MARKETS POINT 24
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  
28/10/2019
  • LIBRAMARKETS
  • HTTPS://LIBRAMARKETS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
28/10/2019
  • DELTA FX MARKETS
  • WWW.DELTAFXMARKETS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
21/10/2019
  • OLYMPIA MARKETS
  • HTTPS://OLYMPIAMARKETS.CO
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window) SE ADVIERTE DE SU VINCULACIÓN CON HTTPS://OLYMPIAMARKETS.COM ADVERTIDA POR LA CNMV EL 22/07/2019.
21/10/2019
  • TIFIA MARKETS LTD
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window)  
26/08/2019
  • EXILON MARKETS LTD
  • WWW.EXILONMARKETS.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
05/08/2019
  • FG MARKETS
  • HTTPS://FGMARKETS.COM
A warning PDF of date 05/08/2019 (new window) A warning PDF of date 05/08/2019 (new window)  
29/07/2019
  • PVP MARKETS LTD
  • WWW.PVPMARKETS.COM
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  
29/07/2019
  • GLOBAL MARKETS
  • WWW.GLOB-MARKETS.COM
A warning PDF of date 29/07/2019 (new window) A warning PDF of date 29/07/2019 (new window)  

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