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
15/04/2019
  • WWW.GOLDENMARKETS.COM
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. VALENTIN ATANASOV
25/03/2019
  • HTTPS://MIRAMARKETS.CAPITAL
  • MIRA CAPITAL MARKETS LTD
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
25/03/2019
  • MIRA MARKETS LTD. / MY TRADE MM
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
18/03/2019
  • BROKERF1 MARKETS GLOBAL CORP
  • TRADE MARKETS GLOBAL CORP
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (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)  
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)  
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
15/10/2018
  • NTMT TRANSFORMATIC MARKETS OU
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (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)  
15/10/2018
  • MARKETS CUBE GLOBAL LTD
  • MARKETSCUBE.COM/ES
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  

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