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

Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
04/09/2023
  • HTTPS://COINEXBITS.COM/
  • COINEX BITS
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
27/07/2020
  • HTTPS://BITSENDS.SPACE/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
08/04/2019
  • NEW DIGITAL BITS XXI, SA
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) PERSONA VINCULADA: D. ANTONIO GABRIEL ROMERO SANCHEZ

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