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Page 181 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
21/02/2022
  • HTTPS://CRYPNETEASY.COM/
  • ROGERS COMPANY
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
19/02/2024
  • HTTPS://CRYPLANET.COM
  • CRYPTO PLANET
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
13/02/2023
  • HTTPS://CRYBITUS.COM
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
01/07/2019
  • HTTPS://CRIPTOMONEDASTOP.COM
A warning PDF of date 01/07/2019 (new window) A warning PDF of date 01/07/2019 (new window) ESTA PÁGINA PODRÍA ESTAR VINCULADA CON LA WEB HTTP://CRIPTOROBOT.COM CON ADVERTENCIA POR PARTE DE LA CNMV EL 7 DE MAYO DE 2018.
11/05/2020
  • HTTPS://CREDIT-TRADE.COM/
  • CREDIT-TRADE
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
18/03/2024
  • HTTPS://COREVISIONFUNDS.AI/
  • COREVISIONFUNDS
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  
18/01/2021
  • HTTPS://CONVENTUSGROUP.COM/ES/
  • CONVENTUS GROUP
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
27/09/2021
  • HTTPS://CONSILIUM-GLOBAL.COM/ES
  • CONSILIUM WEALTH LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
23/03/2020
  • HTTPS://CONFIXFINANCIAL.COM/
  • DKG GROUP LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
25/01/2021
  • HTTPS://COMEXTRADES.COM/
  • COMEX LIMITED
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  

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