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

Page 191 out of 262
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
18/12/2023
  • HTTPS://BITAPP24.CO
  • 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)  
04/10/2021
  • HTTPS://BIT3CEXCHANGE.COM
  • BIT3CEXCHANGE LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
28/03/2022
  • HTTPS://BIT2D.COM/
  • CRYPTO FINANCE SOLUTIONS
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
04/03/2024
  • HTTPS://BINSMARKETS.COM/
  • VEETTA FX GLOBAL LIMITED
  • BINS / BINSMARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/10/2021
  • HTTPS://BINOCRYPTOGAIN.COM
  • BINOCRYPTOGAIN.COM LTD
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
20/02/2023
  • HTTPS://BINGX.COM
  • BINGX
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
15/11/2021
  • HTTPS://BINGBON.COM/
  • BINGBON
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
16/11/2020
  • HTTPS://BINARYTRADES24.COM/
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
27/09/2021
  • HTTPS://BINARYTRADELTD.COM/
  • BINARY TRADE LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
23/03/2020
  • HTTPS://BINARYTRADE360.COM
  • BIN TRADES LIMITED
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  

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