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

Page 5 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
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)  
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)  
15/10/2018
  • RENTABILIDADENBITCOINS.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (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)  
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)  
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)  
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)  

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