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

Page 232 out of 335
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
18/01/2021
  • HTTPS://CRYPTOSUPERSTAR.DE/ES
  • CRYPTO SUPERSTAR
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
13/10/2025
  • HTTPS://CRYPTOSSTATION.CC
  • ESTACION DE CRYPTO
  • HTTPS://CRYPTOSSTATION.COM
  • CRYPTOS STATION
A warning PDF of date 13/10/2025 (new window) A warning PDF of date 13/10/2025 (new window)  
27/09/2021
  • HTTPS://CRYPTOSPACEMINE.COM/
  • CRYPTOSPACEMINE LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/05/2019
  • HTTPS://CRYPTOSOFT.GLOBAL
  • CRYPTOSOFT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/09/2021
  • HTTPS://CRYPTOSMARTINVESTMENT.COM/
  • CRYPTO SMART INVESTMENT INTERNATIONAL LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
17/06/2024
  • HTTPS://CRYPTOSMARKET.IO
  • CRYPTOSMARKET
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
17/04/2023
  • HTTPS://CRYPTORICHS.COM/
  • CRYPTORICHS
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
27/09/2021
  • HTTPS://CRYPTOPROS.LTD/
  • CRYPTO PROS LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
04/10/2021
  • HTTPS://CRYPTOPOOLEXTRACTION.COM
  • CRYPTOPOOLEXTRACTION LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
13/02/2023
  • HTTPS://CRYPTO-NATIONAPP.COM/
  • CRYPTO NATION PRO
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  

Consultation criteria: By type unauthorised entities.