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Page 188 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
06/06/2022
  • HTTPS://BLIZTRADES.COM/
A warning PDF of date 06/06/2022 (new window) A warning PDF of date 06/06/2022 (new window)  
25/03/2024
  • HTTPS://BITWALLET24.COM
  • BITWALLET24
  • HTTPS://WALLET.BITWALLET24.COM
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
02/10/2023
  • HTTPS://BITS-PANDA.COM
  • BITS PANDA
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (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)  
06/09/2021
  • HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
19/04/2021
  • HTTPS://BITOMATIC.APP/
  • HTTPS://BITOMATIC.IO/
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  
27/09/2021
  • HTTPS://BITMAXCOINS.COM/
  • BIT MAX COINS INC
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
11/04/2022
  • HTTPS://BIT-MAM.TECH/
  • FINA CAPITAL ADVISORS CORPORATION
  • BITMAM CAPITAL TRADING LTD
  • BITMAM CAPITAL ADVISORS CORPORATION
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
26/07/2022
  • HTTPS://BITIQ.APP/ES/
  • HTTPS://BITQT-APP.NET/
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
11/12/2023
  • HTTPS://BITIPLEX.AI/ES/
  • BITIPLEX
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  

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