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DateTargeted companiesDocumentDocument (English)Comments
22/07/2024
  • HTTPS://COINTRADE-1000.ORG
  • HTTPS://COINTRADE1000.COM/ES
  • HTTPS://COINTRADE1000AI.COM/ES
  • COINTRADE1000
A warning PDF of date 22/07/2024 (new window) A warning PDF of date 22/07/2024 (new window)  
18/03/2024
  • HTTPS://WWW.SMARTCOINTRADEFX.COM/
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
29/05/2023
  • ZENITH VISUAL COINTRADE
  • HTTPS://ZENITHVISUALCOINTRADE.ORG
A warning PDF of date 29/05/2023 (new window) A warning PDF of date 29/05/2023 (new window)  
14/02/2022
  • HTTPS://COINTRADE.CC/
  • COINTRADE
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
28/10/2019
  • HTTP://BITCOINTRADEROBOT.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
08/07/2019
  • BITCOINTRADER
  • HTTPS://BITCOINTRADER.SOFTWARE
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON HTTPS://CRYPTOSOFT.GLOBAL Y WWW.GLOBALIX.COM QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV CON FECHA 27 DE MAYO DE 2019.

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