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

Page 96 out of 269
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
14/02/2022
  • HTTPS://TOPCAPITAL24.COM/
  • TOPCAPITAL24
  • AXIS SOLUTIONS LTD
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
07/02/2022
  • HTTPS://BITQS.APP/ES/
  • BITQS
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://WWW.CRYPTOROCKET.COM
  • CRYPTOROCKET LIMITED
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://FULLMARKETS.COM/ES/
  • BERADORA LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • WWW.CRYPTOBOT.WORLD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://ASCENDEX.COM/
  • ASCENDEX TECHNOLOGY S.R.L.
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://PRIMETRADE247.COM/
  • PRIMETRADE247 LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://BTOKENBANK.COM/
  • BTOKEN BANK
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://AURORA-FIRST.COM/
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • HTTPS://CRYPTOBITREX.COM/
  • CRYPTOBITREX LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  

Consultation criteria: By type unauthorised entities.