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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
23/12/2024
  • HTTPS://BITCOINBUYER-FR.COM/ES/
A warning PDF of date 23/12/2024 (new window) A warning PDF of date 23/12/2024 (new window)  
07/10/2024
  • AI BITCOIN REVELATIONS
A warning PDF of date 07/10/2024 (new window) A warning PDF of date 07/10/2024 (new window)  
07/10/2024
  • HTTPS://IMMEDIATE-BITCOIN.COM/ES/
A warning PDF of date 07/10/2024 (new window) A warning PDF of date 07/10/2024 (new window)  
23/09/2024
  • HTTPS://THE-BITCOIN-MILLIONAIRE.COM
  • BITCOIN MILLIONAIRE
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  
23/09/2024
  • HTTPS://BITCOINKPEXAI.ORG
  • HTTPS://BITCOIN-KPEX-AI.COM
  • BITCOIN KPEX AI
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  
22/07/2024
  • HTTPS://BITCOINSBUYER.NET/ES
A warning PDF of date 22/07/2024 (new window) A warning PDF of date 22/07/2024 (new window)  
15/07/2024
  • HTTPS://BITCOININVESTTRUST.COM
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (new window)  
08/05/2024
  • HTTPS://BITCOINXAPP.COM/ES/
A warning PDF of date 08/05/2024 (new window) A warning PDF of date 08/05/2024 (new window)  
08/05/2024
  • HTTPS://BITCOINFASTPROFIT.ORG/ES/
A warning PDF of date 08/05/2024 (new window) A warning PDF of date 08/05/2024 (new window)  
08/04/2024
  • HTTP://AUTOMATICALBITCOIN.COM
  • AUTOMATICAL BITCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  

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