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

Page 14 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/07/2022
  • HTTPS://ALCHEMYMARKETS.COM
A warning PDF of date 04/07/2022 (new window) A warning PDF of date 04/07/2022 (new window)  
04/02/2019
  • HTTPS://ADNMARKETS.COM/
  • ADN MARKETS LTD
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
11/04/2022
  • HTTPS://ACMARKETSFX.COM/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
21/03/2022
  • HTTPS://5MARKETS.IO/
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
30/05/2022
  • HTTPS://5MARKETS.CO
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
25/02/2019
  • HTTPS://24BTCMARKETS.COM/
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
13/05/2019
  • HTTP://HISPAMARKETS.COM
  • HISPA MARKETS LTD
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
14/01/2019
  • HTSMARKETS.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window) PERSONA VINCULADA: MANUEL CABANILLAS JURADO (ADMINISTRADOR). ASIMISMO VINCULADA CON LAS SIGUIENTES PÁGINAS WEB YA ADVERTIDAS POR LA CNMV: WWW.TRADERFXCAPITAL.COM Y WWW.CURSOSDEFOREX.ES
17/01/2022
  • HONOR CAPITAL MARKETS LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
05/01/2015
  • GMT MARKETS
  • WWW.GMTMARKETS.COM
A warning PDF of date 05/01/2015 (new window) A warning PDF of date 05/01/2015 (new window)  

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