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
20/05/2024
  • HTTPS://BILLIONAIRE-TRADE.COM
  • BILLIONAIRE TRADE
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
17/01/2022
  • BILLIONAIRE / BILLONARE
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
10/08/2020
  • BITCOIN BILLIONAIRE
  • HTTPS://BTCBILLIONAIRE-APP.COM
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
04/05/2020
  • HTTPS://ES.BTC-BILLIONAIRE.COM/
  • BTC-BILLIONAIRE
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  

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