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DateTargeted companiesDocumentDocument (English)Comments
13/02/2023
  • HTTPS://ENERIXINVEST.PRO
  • HTTPS://ENERIXINVEST.CO
  • BAMBOOZLE GROUP LTD
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
27/09/2021
  • HTTPS://EN-N.COM/ES/
  • EN-N COMPANY
  • EN-N LIMITED
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
11/09/2023
  • HTTPS://EQUITIZ.COM
  • EQUITIZ
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
25/03/2024
  • HTTPS://EQUITYTRADES.CC/
  • EQUITY TRADE
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
11/05/2020
  • HTTPS://ES.247WORLDBTCFX.COM/
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
11/05/2020
  • HTTPS://ES.24PROINVESTORS.COM/
  • GAME CAPITAL ADS LIMITED
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
07/03/2022
  • HTTPS://ES.BOTS.IO/
  • BOTS HUNGARI KFT
  • HTTPS://WWW.REVENYOU.IO
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
04/05/2020
  • HTTPS://ES.BTC-BILLIONAIRE.COM/
  • BTC-BILLIONAIRE
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
26/08/2019
  • HTTPS://ES.BTCGLOBEFX.COM/
  • GAME CAPITAL ADS
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESAS PÁGINAS WEB CON <HTTPS://FIRSTBTCFX.COM>, ENTIDAD ADVERTIDA POR ESTA CNMV EL PASADO 22/07/2019.
26/08/2019
  • HTTPS://ES.CAPITALBTCFX.COM/
  • GAME CAPITAL ADS
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window) SE ADVIERTE DE LA VINCULACIÓN DE ESAS PÁGINAS WEB CON <HTTPS://FIRSTBTCFX.COM>, ENTIDAD ADVERTIDA POR ESTA CNMV EL PASADO 22/07/2019.

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