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

Page 254 out of 268
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/05/2023
  • BITCOINBANK / BITCOIN BANK
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-BANK-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
28/10/2019
  • BITCOIN TRADE ROBOT
  • HTTP://BITCOINTRADEROBOT.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
15/03/2021
  • BITCOIN REJOIN
  • HTTPS://BITCOINREJOIN.IO/ES/
A warning PDF of date 15/03/2021 (new window) A warning PDF of date 15/03/2021 (new window)  
11/09/2023
  • BITCOIN PROFIT
  • HTTPS://BITCOIN-PROFIT.ORG/ES/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
08/05/2023
  • BITCOIN MOTION
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-MOTION-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
26/04/2021
  • BITCOIN LOOPHOLE
  • HTTPS://BITCOINLOOPHOLE.COM/ES/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
06/07/2020
  • BITCOIN FUTURE WEB SOFT
  • HTTPS://BITCOINFUTUREWEBSOFT.COM/
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (new window)  
10/12/2019
  • BITCOIN ERA
  • HTTPS://BITCOINERA.COM/ES/
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (new window)  
26/04/2021
  • BITCOIN CODE APP
  • HTTPS://ES.BITCOINCODE-APP.CO/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
14/02/2022
  • BITCOIN CODE (CLON)
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-CODE-CRYPTO-ROBOTS?COUNTRY=ES&LANGUAGE=ES&CURRENCY=EUR(CLON)
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window) NO GUARDA RELACIÓN CON GESTIONE DE FINANZAS EAF, SL, (WWW.GESTIONDEFINANZAS.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 56.

Consultation criteria: By type unauthorised entities.