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

Page 74 out of 272
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/04/2024
  • HTTPS://BITASSETZ.COM/
  • BITTASSET
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
26/02/2024
  • HTTPS://BITBINX.LTD
  • BITBINX
  • HTTPS://BITBINX.COM
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
08/01/2024
  • HTTPS://BITCODE-METHOD.COM
  • BITCODEMETHOD
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  
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)  
15/07/2024
  • HTTPS://BITCOININVESTTRUST.COM
  • WWW.GGROWTHDPLANET.COM/
A warning PDF of date 15/07/2024 (new window) A warning PDF of date 15/07/2024 (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)  

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