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

Page 4 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
19/06/2023
  • AKO MARKETS
  • HTTPS://WWW.AKOMARKETS.COM/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
05/06/2023
  • SUPREME MARKETS
  • HTTPS://SPRMARKETS.COM/
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
29/05/2023
  • OPENMARKETS
  • HTTPS://OPENMARKETS.CFD
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
16/05/2023
  • HTTPS://GMIMARKETS.COM/
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
17/04/2023
  • HTTPS://IGNITEFXMARKETS.COM/
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
03/04/2023
  • HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  
21/03/2023
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
13/03/2023
  • OCTA MARKETS INCORPORATED
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
06/03/2023
  • HTTPS://WWW.CRYPTOMARKETSFX.COM
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (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).

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