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

Page 94 out of 271
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/03/2022
  • HTTPS://ICONOPTIONS.COM/
  • ICONOPTIONS LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • WWW.CORECOIN.NET
  • CORECOIN LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://PRIMEBITTS.NET/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://SIMPLEXFOREXBOTS.COM/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://EUROTRADE.CO/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://THE-BITCOINPRO.COM/ES/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://APPEXCAPITAL.COM/
  • APPEX CAPITAL LTD
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://ES.BOTS.IO/
  • HTTPS://WWW.REVENYOU.IO
  • BOTS HUNGARI KFT
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://TRADON.IO/
  • INGENUE CONSULTING LLC.
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
28/02/2022
  • HTTPS://WWW.SATOSHITANGO.COM/
  • SATOSHITANGO SRL
A warning PDF of date 28/02/2022 (new window) A warning PDF of date 28/02/2022 (new window)  

Consultation criteria: By type unauthorised entities.