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

Page 4 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
04/05/2020
  • HTTPS://BITCOIN-STORM.COM/ES/
  • BITCOIN STORM
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
04/05/2020
  • HTTP://BITCOIN-BILLION-CLUB.COM/ES/
  • BITCOIN BILLION CLUB
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
09/03/2020
  • HTTP://BITCOINCIRCUITAPP.COM/
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
10/12/2019
  • BITCOIN ERA
  • HTTPS://BITCOINERA.COM/ES/
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (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)  
14/10/2019
  • HTTPS://BITCOINMILLIONAIREPRO.COM/ES
A warning PDF of date 14/10/2019 (new window) A warning PDF of date 14/10/2019 (new window)  
30/09/2019
  • HTTPS://ES.BITCOINS-PROFIT.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • HTTPS://BITCOINFUTURE.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
08/07/2019
  • BITCOINTRADER
  • HTTPS://BITCOINTRADER.SOFTWARE
A warning PDF of date 08/07/2019 (new window) A warning PDF of date 08/07/2019 (new window) ESTA PAGINA ESTA VINCULADA CON HTTPS://CRYPTOSOFT.GLOBAL Y WWW.GLOBALIX.COM QUE FUERON OBJETO DE ADVERTENCIA POR PARTE DE LA CNMV CON FECHA 27 DE MAYO DE 2019.
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.