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
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.
08/04/2024
  • HTTP://AUTOMATICALBITCOIN.COM
  • AUTOMATICAL BITCOIN
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (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)  
11/12/2023
  • HTTPS://BITCOINAVAGE500.COM/ES/
  • HTTPS://BITCOINAVAGE.COM/ES/
  • HTTPS://BITCOINAVAGEAI.COM/ES/
  • HTTPS://BITCOINAVAGEPRO.COM/ES/
  • HTTPS://BITCOINAVAGE.NET/ES/
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
17/01/2022
  • HTTPS://BITCOIN-BILLIONARE-ES.YOURMAKEMONEYCLUB.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
26/07/2022
  • HTTPS://BITCOIN-BOT-PRO.COM/ES/
  • BITCOIN BOT
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
08/05/2024
  • HTTPS://BITCOINFASTPROFIT.ORG/ES/
A warning PDF of date 08/05/2024 (new window) A warning PDF of date 08/05/2024 (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)  
08/04/2019
  • 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)

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