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

Page 142 out of 319
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/03/2022
  • HTTPS://LENOXINVESTMENTLTD.COM/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://HELPEREDGE.COM/BP/
  • BITCOIN PRO
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://ICONOPTIONS.COM/
  • ICONOPTIONS LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • WWW.CORECOIN.NET
  • CORECOIN LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://PRIMEBITTS.NET/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://SIMPLEXFOREXBOTS.COM/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://EUROTRADE.CO/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://THE-BITCOINPRO.COM/ES/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://APPEXCAPITAL.COM/
  • APPEX CAPITAL LTD
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://ES.BOTS.IO/
  • BOTS HUNGARI KFT
  • HTTPS://WWW.REVENYOU.IO
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  

Consultation criteria: By type unauthorised entities.