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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
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)  
24/01/2022
  • HTTPS://BITCOINS-EVOLUTION.COM/
  • BITCOIN EVOLUTION
A warning PDF of date 24/01/2022 (new window) A warning PDF of date 24/01/2022 (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)  
14/02/2022
  • BITCOIN CODE (CLON)
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-CODE-CRYPTO-ROBOTS?COUNTRY=ES&LANGUAGE=ES&CURRENCY=EUR(CLON)
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window) NO GUARDA RELACIÓN CON GESTIONE DE FINANZAS EAF, SL, (WWW.GESTIONDEFINANZAS.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 56.
07/03/2022
  • BITCOIN PRO
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (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)  
28/03/2022
  • HTTPS://BITCOIN-PRO.LIVE/ES/
  • BITCOIN-PRO.LIVE
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (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)  
08/05/2023
  • BITCOINBANK / BITCOIN BANK
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-BANK-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
08/05/2023
  • BITCOIN MOTION
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-MOTION-CRYPTO-ROBOTS
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  

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