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

Page 271 out of 369
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
29/01/2024
  • HTTPS://BYALPHA.ORG/
  • COMPIC SOLUTIONS LTD
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
02/12/2024
  • HTTPS://BUX-STONE.COM
  • SOLTCORP. LTD
  • BUX & STONE
A warning PDF of date 02/12/2024 (new window) A warning PDF of date 02/12/2024 (new window)  
31/03/2025
  • HTTPS://BULLTRADECLUB.COM/
  • BULL TRADE CLUB
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
25/03/2024
  • HTTPS://BULLBEARINVEST.IO/
  • NEXUS LLC
  • BULL BEAR INVEST
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
09/03/2026
  • HTTPS://BUBBLEDOTFX.COM/
  • BUBBLE DOT FX
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
16/02/2026
  • HTTPS://BTRADINGS.NET
  • BTRADINGS
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
04/12/2023
  • HTTPS://BTRADE.NET/
  • WSYM TECHNOLOGIES LLC
  • DEV GLOBAL LLC
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
07/02/2022
  • HTTPS://BTOKENBANK.COM/
  • BTOKEN BANK
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
28/03/2022
  • HTTPS://BTC-TRENDS.COM/
  • CORDELINO LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
27/05/2019
  • HTTPS://BTCROBOT.COM
  • BITCOINROBOT
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  

Consultation criteria: By type unauthorised entities.