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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
24/03/2025
  • HTTPS://PLATFORM.WCCMARKETS.COM
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
24/03/2025
  • HTTPS://COINFACTORYCURRENCY-PLATFORM.NET/
  • COIN FACTORY CURRENCY- PLATFORM
  • COIN FACTORY CURRENCY- PLATFORM LTD
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window)  
10/02/2025
  • HTTPS://PLATFORM8414.COM
A warning PDF of date 10/02/2025 (new window) A warning PDF of date 10/02/2025 (new window)  
13/01/2025
  • HTTPS://NIMBUSPLATFORM.IO
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
25/11/2024
  • HTTPS://PLATFORM.AKTCAPITALFX.COM
A warning PDF of date 25/11/2024 (new window) A warning PDF of date 25/11/2024 (new window)  
08/07/2024
  • HTTPS://PLATFORM.FUSIONLOTS-TECHP.COM/
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
29/01/2024
  • HTTPS://SUCCESSFULMARKTPLATFORM.COM/
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
26/12/2023
  • HTTPS://PLATFORM.XBTPLATFORM.COM/
  • XBTPLATFORM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
04/09/2023
  • COINEX TRADE PLATFORM LTD
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
27/03/2023
  • HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  

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