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

Page 2 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
07/03/2022
  • BITCOIN PRO
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • HTTPS://THE-BITCOINPRO.COM/ES/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
14/02/2022
  • BITCOIN CODE (CLON)
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-CODE-CRYPTO-ROBOTS?COUNTRY=ES&LANGUAGE=ES&CURRENCY=EUR(CLON)
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window) NO GUARDA RELACIÓN CON GESTIONE DE FINANZAS EAF, SL, (WWW.GESTIONDEFINANZAS.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 56.
07/02/2022
  • WWW.FXBITCOINPROFIT.COM
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
24/01/2022
  • HTTPS://BITCOINS-EVOLUTION.COM/
  • BITCOIN EVOLUTION
A warning PDF of date 24/01/2022 (new window) A warning PDF of date 24/01/2022 (new window)  
17/01/2022
  • HTTPS://BITCOIN-BILLIONARE-ES.YOURMAKEMONEYCLUB.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
11/10/2021
  • HTTPS://WWW.BITCOINEXOS.VIP/
  • BITCOINEXOS VIP
A warning PDF of date 11/10/2021 (new window) A warning PDF of date 11/10/2021 (new window)  
26/04/2021
  • THE BITCOIN CODE
  • HTTPS://THEBITCOINCODE.SOFTWARE
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • BITCOIN CODE APP
  • HTTPS://ES.BITCOINCODE-APP.CO/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • BITCOIN LOOPHOLE
  • HTTPS://BITCOINLOOPHOLE.COM/ES/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  

Consultation criteria: By type unauthorised entities, whose name bitcoin.