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Page 109 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
05/06/2023
  • HTTPS://WWW.BWGAMONLINE.COM
  • BWGAMONLINE.COM / BWINTERNET
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
20/02/2023
  • HTTPS://WWW.BTXGROUP.IO/
  • MY BIT CHAIN
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
09/05/2022
  • HTTPS://WWW.BTC-MARKETS.COM
  • SUNSTAR HOLDING LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
04/10/2021
  • HTTPS://WWW.BTCGFX.COM/
  • BTCADA
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
25/10/2021
  • HTTPS://WWW.BROKERSOCIALTRADING.COM/
  • BROKERSOCIALTRADING
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
26/06/2023
  • HTTPS://WWW.BLOOMHF.COM
  • BLOOMHF
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
15/02/2016
  • HTTPS://WWW.BKTRADING.COM/ES/
A warning PDF of date 15/02/2016 (new window) A warning PDF of date 15/02/2016 (new window)  
27/06/2022
  • HTTPS://WWW.BITXF.COM
  • BIT-X FINANCIAL CORP
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
18/03/2024
  • HTTPS://WWW.BITSECUREDFX.COM/
  • BITSECUREDFX
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
25/03/2024
  • HTTPS://WWW.BITFXD.COM
  • BITFXD
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  

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