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DateTargeted companiesDocumentDocument (English)Comments
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)  
04/05/2020
  • HTTPS://BITCOIN-STORM.COM/ES/
  • BITCOIN STORM
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
18/01/2021
  • HTTPS://BITCOINSUNRISE.COM/ES/
  • BITCOIN SUNRISE
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • HTTPS://BITCOINUP.IO/ES/
  • BITCOIN UP
  • HTTPS://ES.BITCOINUPAPPL.COM
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
14/11/2022
  • HTTPS://BITDEMA.COM
  • SPECIAL ENTREPRENEUR SYSTEMS, SL
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
04/09/2023
  • HTTPS://BITFXARENA.COM
  • BITFXARENA
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
08/04/2019
  • HTTPS://BITFXMARKET.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)

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