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

Page 10 out of 18
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/05/2022
  • HTTPS://WWW.DTTMARKETS.COM/
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
17/01/2022
  • HTTPS://WWW.FPCMARKETS.COM
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
11/04/2016
  • HTTPS://WWW.IBAMARKETS.COM/
A warning PDF of date 11/04/2016 (new window) A warning PDF of date 11/04/2016 (new window)  
28/03/2022
  • HTTPS://WWW.INVESTPROMARKETS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
24/07/2023
  • HTTPS://WWW.NORDIKMARKETS.COM
  • NORDIK MARKETS
  • NORDIKMARKETS LTD
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
20/11/2023
  • HTTPS://WWW.STANDARTMARKETS.COM
  • STANDARTMARKETS
  • STANDART MARKETS LTD
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
08/07/2024
  • HTTPS://WWW.TDMARKETS.COM/EN/
  • TD MARKETS LTD
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (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)  
11/11/2019
  • ICE-FX MARKETS LIMITED
A warning PDF of date 11/11/2019 (new window) A warning PDF of date 11/11/2019 (new window)  
29/06/2020
  • IFP MARKETS
  • HTTPS://IFPMARKETS.COM/
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  

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