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

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DateTargeted companiesDocumentDocument (English)Comments
25/03/2024
  • HTTPS://AICOINEX-AMM.COM/#/
  • AICOINEX-AMM
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
04/09/2023
  • HTTPS://COINEXBITS.COM/
  • COINEX TRADE PLATFORM LTD
  • COINEX BITS
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
19/06/2023
  • HTTPS://COINEXSIMPLEXINVESTMENT.COM
  • COINEXSIMPLEX INVESTMENT
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
21/02/2022
  • HTTPS://WWW.COINEX.COM/
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
11/10/2021
  • HTTPS://WWW.BITCOINEXOS.VIP/
  • BITCOINEXOS VIP
A warning PDF of date 11/10/2021 (new window) A warning PDF of date 11/10/2021 (new window)  

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