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

Page 16 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
01/06/2020
  • WWW.CVCMARKETS.COM
  • CVC MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
15/06/2020
  • WWW.DAMARKETS.CO
  • DA MARKETS
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
29/04/2019
  • WWW.FGSMARKETS.COM
  • FGS MARKETS
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
13/09/2021
  • WWW.FINOMARKETS.COM
A warning PDF of date 13/09/2021 (new window) A warning PDF of date 13/09/2021 (new window)  
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
06/04/2020
  • WWW.GORISEMARKETS.COM
  • GORISEMARKETS
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
24/07/2017
  • WWW.GSIMARKETS.COM
  • NETMEDIA MARKETS OU
A warning PDF of date 24/07/2017 (new window) A warning PDF of date 24/07/2017 (new window)  
07/03/2022
  • WWW.INVESTMARKETS.COM
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
14/06/2021
  • WWW.JMGTRADINGMARKETS.COM
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
17/01/2022
  • WWW.KITCOMARKETS.COM
  • KITCO MARKETS LLC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

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