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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/02/2021
  • HTTPS://WWW.SPTORO.COM
  • SPT MEDIA LLC
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
15/02/2021
  • HTTPS://LEONINV.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
15/02/2021
  • HTTPS://PROFITASSIST.IO/ES/
  • SEABREEZE PARTNERS LTD
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
15/02/2021
  • CRYPTOSEÑALES
  • HTTPS://CRYPTOSENALES.COM/ES/
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
15/02/2021
  • HTTPS://DEALTRADE.IO/
  • DEAL TRADE INC. LTD
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
15/02/2021
  • HTTPS://KRYPTOHAUS.COM/ES/
  • TEREDO GROUP LTD
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
15/02/2021
  • WWW.AUTOCRIPTO.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
15/02/2021
  • HTTPS://KOOLCOIN.IO
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
15/02/2021
  • WWW.KOLOONIA.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
15/02/2021
  • HTTPS://IMCOINPROJECT.COM/ES
  • IAMEXCHANGE OU
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  

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