Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 245 out of 270
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
27/05/2019
  • WWW.CRYPTOPMARKET.COM
  • CM CRYPTOMARKET
  • MELBAR MEDIA LTD
  • MELGREG SERVICES OU
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
07/02/2022
  • WWW.CRYPTOSMARTCAPITAL.COM
  • CRYPTO SMART CAPITAL
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
04/10/2021
  • WWW.CRYPTOSTRAPP.COM
  • CRYPTOSTRAPP LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
30/03/2020
  • WWW.CRYPTOTRADES247.COM
  • BIT TRADE247
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  
01/06/2020
  • WWW.CVCMARKETS.COM
  • CVC MARKETS
A warning PDF of date 01/06/2020 (new window) A warning PDF of date 01/06/2020 (new window)  
04/10/2021
  • WWW.DAILYCOINMINE360.COM
  • DAILYCOINMINE360 LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
15/06/2020
  • WWW.DAMARKETS.CO
  • DA MARKETS
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
23/03/2020
  • WWW.DAXBASE.COM/ES/
  • CLEVER TECHNOLOGIES LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
19/09/2022
  • WWW.DGXLTD.COM
  • DGXLTD
  • SECUREX PLUS SOLUTIONS EOOD
A warning PDF of date 19/09/2022 (new window) A warning PDF of date 19/09/2022 (new window)  
02/08/2021
  • WWW.DIRECTRADER.COM/
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  

Consultation criteria: By type unauthorised entities.