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

Page 15 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
13/11/2023
  • THOR MARKETS LLC
A warning PDF of date 13/11/2023 (new window) A warning PDF of date 13/11/2023 (new window)  
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)  
25/01/2021
  • TIOMARKETS LTD
  • HTTPS://TIOMARKETS.COM
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
10/02/2020
  • UNIGLOBE MARKETS LTD
  • WWW.UNIGLOBEMARKETS.COM
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
28/09/2020
  • UNIVERSAL CAPITAL MARKETS LIMITED (CLON)
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window) NO GUARDA RELACIÓN CON UNIVERSAL CAPITAL MARKETS LIMITED, ENTIDAD QUE ESTUVO DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERABA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS HASTA EL 16 DE SEPTIEMBRE DE 2015.
14/12/2020
  • UNIVERSAL MARKETS / UM MEDIA LLC
  • WWW.UMARKETS.IO/ES
  • WWW.UMARKETS.GROUP/ES/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
15/10/2018
  • UNIVERSE-MARKETS.COM
  • UNIVERSEMARKETS.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
08/06/2015
  • VITAL MARKETS SOLUTIONS LIMITED (VITAL MARKETS)
  • WWW.VITALMARKETS.COM
A warning PDF of date 08/06/2015 (new window) A warning PDF of date 08/06/2015 (new window)  
22/07/2019
  • WIG MARKETS
  • WWW.WIGMARKETS.COM
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window) ESTA PÁGINA ESTÁ VINCULADA CON WWW.EURTRADES.COM, WWW.CFDPREMIUM.COM, WWW.FXTPREMIUM.COM E WWW.INVESTMIB.COM QUE FUERON ADVERTIDAS POR LA CNMV CON FECHA 08/04/19, 14/01/19, 08/07/19 Y 28/05/18.
03/11/2020
  • WWW.BDVMARKETS.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  

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