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

Page 1 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
08/04/2024
  • HTTP://AUTOMATICALBITCOIN.COM
  • AUTOMATICAL BITCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
18/03/2024
  • HTTPS://BITCOIN-INVESTOR-APP.NET/ES/
  • BITCOIN INVESTOR PTY LTD
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
18/12/2023
  • BITCOIN APP 24 PTE LTD
A warning PDF of date 18/12/2023 (new window) A warning PDF of date 18/12/2023 (new window)  
11/12/2023
  • BITCOIN REVOLUTION LTD
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • HTTPS://BITCOINAVAGE500.COM/ES/
  • HTTPS://BITCOINAVAGE.COM/ES/
  • HTTPS://BITCOINAVAGEAI.COM/ES/
  • HTTPS://BITCOINAVAGEPRO.COM/ES/
  • HTTPS://BITCOINAVAGE.NET/ES/
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/09/2023
  • BITCOIN PROFIT
  • HTTPS://BITCOIN-PROFIT.ORG/ES/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
08/05/2023
  • BITCOINBANK / BITCOIN BANK
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-BANK-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • BITCOIN MOTION
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-MOTION-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
26/07/2022
  • HTTPS://BITCOIN-BOT-PRO.COM/ES/
  • BITCOIN BOT
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
28/03/2022
  • HTTPS://BITCOIN-PRO.LIVE/ES/
  • BITCOIN-PRO.LIVE
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  

Consultation criteria: By type unauthorised entities, whose name bitcoin.