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

Page 3 out of 5
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/03/2021
  • BITCOIN CHAMPION
  • HTTPS://BITCOIN-CHAMPION.COM
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (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)  
18/01/2021
  • HTTPS://BITCOINUP.IO/ES/
  • HTTPS://ES.BITCOINUPAPPL.COM
  • BITCOIN UP
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • HTTPS://BITCOINSUNRISE.COM/ES/
  • BITCOIN SUNRISE
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • HTTPS://BITCOINPRIME.NET/ES/
  • BITCOIN PRIME
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
10/08/2020
  • BITCOIN BANK
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
10/08/2020
  • BITCOIN BILLIONAIRE
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (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)  
06/07/2020
  • BITCOIN FUTURE WEB SOFT
  • HTTPS://BITCOINFUTUREWEBSOFT.COM/
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (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)  

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