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

Page 56 out of 259
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/08/2019
  • HTTP://BEALGO.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
21/09/2020
  • HTTP://BID-BROKER-STOCKS.IO/ES
A warning PDF of date 21/09/2020 (new window) A warning PDF of date 21/09/2020 (new window)  
04/05/2020
  • HTTP://BITCOIN-BILLION-CLUB.COM/ES/
  • BITCOIN BILLION CLUB
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
09/03/2020
  • HTTP://BITCOINCIRCUITAPP.COM/
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
08/04/2019
  • HTTP://BORTRGROUP.COM
  • BORNEO TRADING GROUP
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/05/2023
  • HTTP://BULLISH-FX.COM
  • BULLISH FX
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
07/05/2018
  • HTTP://CRIPTOROBOT.COM
A warning PDF of date 07/05/2018 (new window) A warning PDF of date 07/05/2018 (new window)  
20/02/2017
  • HTTP://ENKAIZEN.NEWS/INFO/
A warning PDF of date 20/02/2017 (new window) A warning PDF of date 20/02/2017 (new window)  
20/07/2015
  • HTTP://FINANCIALBINARY.COM/ES
A warning PDF of date 20/07/2015 (new window) A warning PDF of date 20/07/2015 (new window)  
29/04/2019
  • HTTP://FLEXIOPTIONS.COM
  • NXTRADINGOPTIONS
  • FLEXIOPTIONS
  • REDBNOPTIONS
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  

Consultation criteria: By type unauthorised entities.