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DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • HTTPS://BITCOIN-BILLIONARE-ES.YOURMAKEMONEYCLUB.COM/
  • BILLIONAIRE / BILLONARE
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
26/07/2022
  • HTTPS://BITCOIN-BOT-PRO.COM/ES/
  • BITCOIN BOT
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
30/09/2019
  • HTTPS://BITCOINFUTURE.COM
  • BTC FUTURE
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
08/04/2019
  • HTTPS://BITCOINFXOPTION.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)
18/03/2024
  • HTTPS://BITCOIN-INVESTOR-APP.NET/ES/
  • BITCOIN INVESTOR PTY LTD
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
14/10/2019
  • HTTPS://BITCOINMILLIONAIREPRO.COM/ES
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
18/01/2021
  • HTTPS://BITCOINPRIME.NET/ES/
  • BITCOIN PRIME
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
28/03/2022
  • HTTPS://BITCOIN-PRO.LIVE/ES/
  • BITCOIN-PRO.LIVE
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
11/02/2019
  • HTTPS://BITCOINSANALYTICA.COM
A warning PDF of date 11/02/2019 (new window) A warning PDF of date 11/02/2019 (new window)  
24/01/2022
  • HTTPS://BITCOINS-EVOLUTION.COM/
  • BITCOIN EVOLUTION
A warning PDF of date 24/01/2022 (new window) A warning PDF of date 24/01/2022 (new window)  

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