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
24/07/2017
  • WWW.GSIMARKETS.COM
  • NETMEDIA MARKETS OU
A warning PDF of date 24/07/2017 (new window) A warning PDF of date 24/07/2017 (new window)  
22/05/2017
  • FIRST INVESTMENTS CAPITAL MARKETS
  • WWW.FIRSTINVESTMENTSCAPITALMARKETS.COM/
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
19/12/2016
  • RIDGE CAPITAL MARKETS
A warning PDF of date 19/12/2016 (new window) A warning PDF of date 19/12/2016 (new window)  
05/12/2016
  • SOLIDARY MARKETS FX (“SMFX”)
  • HTTP://SOLIDARYMARKETS.COM/
A warning PDF of date 05/12/2016 (new window) A warning PDF of date 05/12/2016 (new window)  
24/10/2016
  • WWW.UMARKETS.COM
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  
24/10/2016
  • FINANCIAL MARKETS LIMITED
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (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)  
07/09/2015
  • GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD)
  • WWW.GLOBALMARKETS.BG
A warning PDF of date 07/09/2015 (new window) A warning PDF of date 07/09/2015 (new window)  
08/06/2015
  • VITAL MARKETS SOLUTIONS LIMITED (VITAL MARKETS)
  • WWW.VITALMARKETS.COM
A warning PDF of date 08/06/2015 (new window) A warning PDF of date 08/06/2015 (new window)  
13/04/2015
  • ASTON MARKETS (ASTON FOREX)
  • WWW.ASTONMARKETS.COM
A warning PDF of date 13/04/2015 (new window) A warning PDF of date 13/04/2015 (new window)  

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