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DateTargeted companiesDocumentDocument (English)Comments
27/09/2021
  • HTTPS://BITMAXCOINS.COM/
  • BIT MAX COINS INC
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
11/04/2022
  • HTTPS://BIT-MAM.TECH/
  • BITMAM CAPITAL ADVISORS CORPORATION
  • BITMAM CAPITAL TRADING LTD
  • FINA CAPITAL ADVISORS CORPORATION
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
26/07/2022
  • HTTPS://BITIQ.APP/ES/
  • HTTPS://BITQT-APP.NET/
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
11/12/2023
  • HTTPS://BITIPLEX.AI/ES/
  • BITIPLEX
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
13/05/2024
  • HTTPS://BITICODES.COM
  • BITIIPLEX CODES APP
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
04/10/2021
  • HTTPS://BITFXWINTRADE.COM
  • BITFXWINTRADE.COM LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
08/04/2019
  • HTTPS://BITFXMARKET.COM
  • BITFXMARKET LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) LA ENTIDAD NO ESTÁ REGISTRADA EN LA CNMV (COMO SE DICE EN SU PÁGINA WEB)
04/09/2023
  • HTTPS://BITFXARENA.COM
  • BITFXARENA
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
14/11/2022
  • HTTPS://BITDEMA.COM
  • SPECIAL ENTREPRENEUR SYSTEMS, SL
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
18/01/2021
  • HTTPS://BITCOINUP.IO/ES/
  • BITCOIN UP
  • HTTPS://ES.BITCOINUPAPPL.COM
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  

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