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

Page 29 out of 266
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
03/04/2023
  • WWW.BULLCAPITAL.ES
  • BULL CAPITAL
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  
15/11/2021
  • WWW.BUCKSENTERPRISE.COM/
  • BUSCKS ENTERPRISE
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
29/06/2020
  • WWW.BTCTRADINGS.COM
  • WWW.BTC-TRADINGS.COM
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
29/03/2021
  • WWW.BTCSWING.COM
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
11/12/2023
  • WWW.BTCREVOLUTION.CLOUD/ES/
  • ETHEREUM EVE
  • BITCOIN REVOLUTION LTD
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
15/11/2021
  • WWW.BTCBROKERZ.COM
  • BTC BROKERZ
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
04/10/2021
  • WWW.BSLCORPORATIONLTD.CO
  • BSL CORPORATION LIMITED
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
29/04/2019
  • WWW.BROKERZ.COM
  • BROKERZ LTD
  • ALL MEDIA EOOD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
08/04/2019
  • WWW.BROKERYARD.COM
  • BROKER YARD
  • TECHOFIN LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
24/08/2020
  • WWW.BNDFIN.COM/ES/
  • BNDFIN LTD
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  

Consultation criteria: By type unauthorised entities.