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

Page 33 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
26/12/2023
  • HTTPS://MATRIXINVEST.NET/
  • MATRIX INVEST
  • NEXUS LLC
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • HTTPS://INVESTCITY.CLICK/GB/QUANTUMPRO360/
  • QUANTUM 360 GPT
  • QUANTUM 360PRO
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • WWW.TOPTIERCAPITAL.CO
  • TOP TIER CAPITAL
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • HTTPS://PLATFORM.XBTPLATFORM.COM/
  • TRADERBROKERFX
  • XBTPLATFORM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • HTTPS://CYBERCAPITAL.LTD
  • CYBERCAPITAL
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
18/12/2023
  • HTTPS://BITAPP24.CO
  • BITCOIN APP 24 PTE LTD
A warning PDF of date 18/12/2023 (new window) A warning PDF of date 18/12/2023 (new window)  
18/12/2023
  • IMMEDIATE DEFINITY
  • HTTPS://IMMEDIATEDEFINITY.AI/ES/
  • HTTPS://IMMEDIATEDEFINITYAI.COM/ES/
  • HTTPS://IMMEDIATE-DEFINITY-AI.COM/ES
  • HTTPS://IMMEDIATEDEFINITY.CO/ES/
  • HTTPS://IMMEDIATEDEFINITY.NET/ES/
  • HTTPS://IMMEDIATEAPPDEFINITY.COM/ES/
  • HTTPS://IMMEDIATEDEFINITY.APP/ES/
  • HTTPS://IMMEDIATEDEFINITY.COM/ES/
  • HTTPS://IMMEDIATEDEFINITY.ORG/ES/
  • HTTPS://IMMEDIATE-DEFINITY.COM/ES/
A warning PDF of date 18/12/2023 (new window) A warning PDF of date 18/12/2023 (new window)  
11/12/2023
  • BITAVAGE
  • HTTPS://BITAVAGE.COM/ES/
  • HTTPS://BITCOINAVAGE500.COM/ES/
  • HTTPS://BITCOINAVAGE.COM/ES/
  • HTTPS://BITCOINAVAGEAI.COM/ES/
  • HTTPS://BITCOINAVAGEPRO.COM/ES/
  • HTTPS://BITCOINAVAGE.NET/ES/
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • WWW.BTCREVOLUTION.CLOUD/ES/
  • ETHEREUM EVE
  • BITCOIN REVOLUTION LTD
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • QUANTUMAI / QUANTUM AI
  • HTTPS://QUANTUM-AI-TRADING.COM/
  • HTTPS://QUANTUM-AI.TRADING/
  • HTTPS://QUANTUM-AI.IO/ES/
  • HTTPS://THEQUANTUMAI.APP/
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  

Consultation criteria: By type unauthorised entities.