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)  
11/09/2023
  • BITCOIN PROFIT
  • HTTPS://BITCOIN-PROFIT.ORG/ES/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
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)  
15/10/2018
  • BITCOIN REVOLUTION
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
11/12/2023
  • BITCOIN REVOLUTION LTD
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (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)  
14/01/2019
  • BITCOIN-AIRBITCLUB.BUSINESS.BLOG
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (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)  
27/05/2019
  • BITCOINROBOT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  

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