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
27/09/2021
  • HTTPS://WINMARKET.IO/
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
28/06/2021
  • WINMARKET
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
21/10/2019
  • MCOINMARKET
  • HTTPS://MCOINMARKET.COM
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window) SE ADVIERTE SOBRE LA VINCULACIÓN DE ESTAS PÁGINAS WEB CON WWW.CAPITAL245.COM <HTTP://WWW.CAPITAL245.COM>, <HTTPS://WESTWOODOFE.COM>, WWW.BITCOINOIE.COM <HTTP://WWW.BITCOINOIE.COM>, WWW.JBCAPITALS.COM <HTTP://WWW.JBCAPITALS.COM> Y WWW.XCOINBROKER.COM <HTTP://WWW.XCOINBROKER.COM>, ADVERTIDAS POR ESTA COMISIÓN EL 08/04/19 LA PRIMERA, EL 15/04/19 LA SEGUNDA Y EL 27/05/19 EL RESTO.
30/10/2017
  • WWW.INMARKETFX.COM/
A warning PDF of date 30/10/2017 (new window) A warning PDF of date 30/10/2017 (new window)  

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