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

Page 5 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
30/05/2022
  • HTTPS://5MARKETS.CO
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
21/03/2022
  • HTTPS://5MARKETS.IO/
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
11/04/2022
  • HTTPS://ACMARKETSFX.COM/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (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)  
04/07/2022
  • HTTPS://ALCHEMYMARKETS.COM
A warning PDF of date 04/07/2022 (new window) A warning PDF of date 04/07/2022 (new window)  
13/05/2024
  • HTTPS://ALFACAPITALMARKETSLTD.NET
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
28/09/2020
  • HTTPS://AURAMARKETS.COM/METODO-ESPANOL/
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window)  
25/10/2021
  • HTTPS://BIDMARKETS.COM/
  • DIT MARKETS LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
04/03/2024
  • HTTPS://BINSMARKETS.COM/
  • BINS / BINSMARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  

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