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Page 78 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
30/09/2019
  • HTTPS://BTCPROFIT.COM
  • HTTPS://ES.BITCOINS-PROFIT.COM
  • BTC PROFIT
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
27/05/2019
  • HTTPS://BTCROBOT.COM
  • BITCOINROBOT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
28/03/2022
  • HTTPS://BTC-TRENDS.COM/
  • CORDELINO LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (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)  
04/12/2023
  • HTTPS://BTRADE.NET/
  • DEV GLOBAL LLC
  • WSYM TECHNOLOGIES LLC
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
25/03/2024
  • HTTPS://BULLBEARINVEST.IO/
  • NEXUS LLC
  • BULL BEAR INVEST
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
29/01/2024
  • HTTPS://BYALPHA.ORG/
  • COMPIC SOLUTIONS LTD
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (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)  
03/10/2022
  • HTTPS://CAPARTNERS.LTD
  • HTTPS://CAPARTNERS.WORLD
  • CAPITAL ALLIANCE PARTNERS
  • INCANDECENT CONSULTING LLC
A warning PDF of date 03/10/2022 (new window) A warning PDF of date 03/10/2022 (new window)  
09/05/2022
  • HTTPS://CAPFM.IO/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  

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