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

Page 187 out of 264
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
28/03/2022
  • HTTPS://BTC-TRENDS.COM/
  • CORDELINO LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
27/05/2019
  • HTTPS://BTCROBOT.COM
  • BITCOINROBOT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
30/09/2019
  • HTTPS://BTCPROFIT.COM
  • HTTPS://ES.BITCOINS-PROFIT.COM
  • BTC PROFIT
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
25/10/2021
  • HTTPS://BTCFOREX.UK/
  • FOREX BROKERS LIMITED
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
16/01/2023
  • HTTPS://BTCEX.COM
  • BTCEX
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
11/12/2023
  • HTTPS://BTCAVAGE.COM/ES/
  • BTC AVAGE AI
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
23/03/2020
  • HTTPS://BSFINANCE.BIZ
  • BS FINANCE LIMITED
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
16/11/2020
  • HTTPS://BSB-GLOBAL.IO/
  • BSB GLOBAL
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
19/07/2021
  • HTTPS://BROOKSINVEST.LTD/
  • BROOKS INVEST LTD.
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
18/01/2021
  • HTTPS://BROKERUNITY.COM/
  • KODE TECH SOLUTIONS LTD
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  

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