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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
18/12/2023
  • BITCOIN APP 24 PTE LTD
A warning PDF of date 18/12/2023 (new window) A warning PDF of date 18/12/2023 (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)  
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)  
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.
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)  
10/12/2019
  • BITCOIN ERA
  • HTTPS://BITCOINERA.COM/ES/
A warning PDF of date 10/12/2019 (new window) A warning PDF of date 10/12/2019 (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)  
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)  
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.