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

Page 17 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/10/2020
  • DDTMARKETS
  • WWW.DDTMARKETS.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
18/01/2021
  • CORE LIQUIDITY MARKETS
  • CLMARKETS LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
06/03/2023
  • CMC MARKETS DE INVERSION (GRUPO DE TELEGRAM) (CLON)
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window) NO GUARDA RELACIÓN CON CMC MARKETS GERMANY GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 134 (LA ENTIDAD AFIRMA NO TENER CUENTA EN DICHA RED SOCIAL).
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)  
25/09/2017
  • CAPITAL MARKETS BANC
A warning PDF of date 25/09/2017 (new window) A warning PDF of date 25/09/2017 (new window)  
02/06/2014
  • BTC INTERNATIONAL GLOBAL MARKETS, S.L.
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (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)  
26/10/2020
  • BRISTOL CAPITAL MARKETS II LLC
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
03/09/2018
  • BDS MARKETS LTD (SWISS MARKETS)
  • SWISSMARKETS.COM/ES/
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
22/02/2021
  • AUREA CAPITAL MARKETS LLC
  • HTTPS://AUREACAPITALMARKETS.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  

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