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
08/04/2024
  • HTTPS://WWW.MEXC.COM
  • MEXC
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
15/02/2021
  • IAMEXCHANGE OU
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
09/03/2020
  • HTTPS://LVMEXCHANGE.COM/ES/
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
21/10/2019
  • PRIMEXCLUB
  • HTTPS://PRIMEXCLUB.COM
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window) SE ADVIERTE SOBRE LA VINCULACIÓN DE ESTAS PÁGINAS WEB CON WWW.CAPITAL245.COM <HTTP://WWW.CAPITAL245.COM>, <HTTPS://WESTWOODOFE.COM>, WWW.BITCOINOIE.COM <HTTP://WWW.BITCOINOIE.COM>, WWW.JBCAPITALS.COM <HTTP://WWW.JBCAPITALS.COM> Y WWW.XCOINBROKER.COM <HTTP://WWW.XCOINBROKER.COM>, ADVERTIDAS POR ESTA COMISIÓN EL 08/04/19 LA PRIMERA, EL 15/04/19 LA SEGUNDA Y EL 27/05/19 EL RESTO.

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