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Page 15 out of 261
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
15/03/2021
  • BITCOIN REJOIN
  • HTTPS://BITCOINREJOIN.IO/ES/
A warning PDF of date 15/03/2021 (new window) A warning PDF of date 15/03/2021 (new window)  
28/10/2019
  • BITCOIN TRADE ROBOT
  • HTTP://BITCOINTRADEROBOT.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
08/05/2023
  • BITCOINBANK / BITCOIN BANK
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-BANK-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
10/08/2020
  • BITCOINMININGFXTRADES LTD
  • HTTPS://BITCOINMININGFXTRADES.COM/
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
08/07/2019
  • BITCOINTRADER
  • HTTPS://BITCOINTRADER.SOFTWARE
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON HTTPS://CRYPTOSOFT.GLOBAL Y WWW.GLOBALIX.COM QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV CON FECHA 27 DE MAYO DE 2019.
27/11/2023
  • BITECX
  • HTTPS://WWW.BITECX.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
24/05/2021
  • BITEQ
  • BITEQ CONUM LTD
  • BITEQ CONUM JSC
  • WWW.BITEQ.NET
  • HTTPS://BITEQ.WORLD/
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
22/02/2021
  • BITGENISES
  • WWW.BITGENISES.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
20/11/2023
  • BITLQ
  • HTTPS://BITLQ.ORG/
  • HTTPS://BITLQ.NET/
  • BITLQ MATRIX
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
26/10/2020
  • BITOPTIONFX
  • HTTPS://BITOPTIONFX.COM/
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  

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