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

Page 30 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/05/2022
  • WWW.BITYARD.COM
  • BITYARD BLOCKCHAIN FOUNDATION LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
04/10/2021
  • WWW.BITPRIMETRADER.COM
  • BITPRIMETRADER LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
17/01/2022
  • WWW.BITMAS-TRADE.COM
  • BITMAS TRADE
  • QUALITY MINING PARTS LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
05/06/2023
  • WWW.BITMART.COM
  • BITMART
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
11/03/2024
  • WWW.BITGPT.APP/ES/
  • BITGPT.APP
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
25/04/2022
  • WWW.BITGET.COM
  • BITGET
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  
06/04/2020
  • WWW.BITFREEZY.COM
  • BITFREEZY FINANCIALS LLC
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
29/06/2020
  • WWW.BITCOINSYSTEMWEBSOFT.COM
A warning PDF of date 29/06/2020 (new window) A warning PDF of date 29/06/2020 (new window)  
28/03/2022
  • WWW.BIT-COINOUT.COM
  • BIT-COINOUT INVESTMENT COMPANY
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
27/05/2019
  • WWW.BITCOINOIE.COM
  • BITCOINOIE FINSERVICES LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  

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