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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/05/2019
  • HTTPS://BTCROBOT.COM
  • BITCOINROBOT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • 1K-DAILY PROFIT
  • HTTPS://1K-DAILYPROFIT.COM
  • HTTPS://ES.1K-DAILYPROFIT.COM
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • HTTPS://TRADINGWAVESFUSION.COM
  • TRADING WAVES FUSION
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.GLOBALIX.COM
  • GLOBALIX LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • HTTPS://CRYPTOSOFT.GLOBAL
  • CRYPTOSOFT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.INVESTFXGLOBAL.COM
  • INVESTFXGLOBAL
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.TRADESFX.COM
  • INVESTMENT 4 FUTURE LIMTED
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.CAPITAL88.COM
  • CAPITAL88 LTD
  • BT VENTURES LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.CCXCRYPTO.COM
  • BONATECH LTD
  • MITCHELL GROUP EOOD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.BITCOINOIE.COM
  • BITCOINOIE FINSERVICES LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  

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