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

Page 1 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
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)  
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)  
11/02/2019
  • HTTPS://BITCOINSANALYTICA.COM
A warning PDF of date 11/02/2019 (new window) A warning PDF of date 11/02/2019 (new window)  
08/04/2019
  • HTTPS://BITCOINFXOPTION.COM
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) LA ENTIDAD NO ESTÁ REGISTRADA EN LA CNMV (COMO SE DICE EN SU PÁGINA WEB)
27/05/2019
  • BITCOINROBOT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (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)  
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.
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)  

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