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DateTargeted companiesDocumentDocument (English)Comments
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)  
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)  
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)  
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)  
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)  
26/04/2021
  • BITCOIN CODE APP
  • HTTPS://ES.BITCOINCODE-APP.CO/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (new window)  
26/04/2021
  • BITCOIN LOOPHOLE
  • HTTPS://BITCOINLOOPHOLE.COM/ES/
A warning PDF of date 26/04/2021 (new window) A warning PDF of date 26/04/2021 (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)  

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