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

Page 261 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
22/04/2024
  • HTTPS://BMMCINVESTMENT.COM/
  • BMMC INVESTMENT
  • VM SERVICES LLC
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window)  
22/04/2024
  • HTTPS://UNIVERSECOINMINERS.COM
  • UNIVERSE COIN MINERS
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window)  
22/04/2024
  • HTTPS://WWW.CRYPTOXPHERE.COM
  • CRYPTOXPHERE
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window)  
29/04/2024
  • HTTPS://ENCOREFXGLOBAL.COM/
  • ENCOREFX GLOBAL
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://KUNDERBANK.IO
  • KUNDERBANK
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://ALLOPTIONSINT.COM/
  • ALL OPTIONS
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://CFD.MSGLOBAL.FINANCE
  • MS GLOBAL FINANCE
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://BYBITPROFIT.IO/
  • BYBITPROFIT
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://CAVIEX.COM
  • CAVIEX
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://BITASSETZ.COM/
  • BITTASSET
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  

Consultation criteria: By type unauthorised entities.