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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
20/09/2021
  • OPTIMARKETS
A warning PDF of date 20/09/2021 (new window) A warning PDF of date 20/09/2021 (new window)  
19/07/2021
  • HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
24/02/2020
  • RIMARKETS
  • WWW.RIMARKETS-FX.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
29/04/2019
  • WWW.MAXIMARKETS.ORG
  • MAXIMARKETS
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
07/05/2018
  • IMARKETSLIVE.COM
A warning PDF of date 07/05/2018 (new window) A warning PDF of date 07/05/2018 (new window) PERSONA VINCULADA: EDUARDO ARJONA MOYANO.
15/01/2018
  • HTTP://WWW.IMARKETSLIVE.COM/
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) PERSONA VINCULADA: EDUARDO ARJONA MOYANO (ADVERTENCIA 7/5/2018)
24/07/2017
  • WWW.GSIMARKETS.COM
A warning PDF of date 24/07/2017 (new window) A warning PDF of date 24/07/2017 (new window)  

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