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

Page 277 out of 369
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
06/09/2021
  • HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
23/09/2024
  • HTTPS://BITPROFITAPP.NET
  • BIT PROFIT
  • HTTPS://BIT-PROFIT.IO
  • HTTPS://BITPROFITAPP.COM
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  
21/10/2024
  • HTTPS://BITPRIMEGOLD.COM
  • IMMEDIATE PUMP
  • BITPRIMEGOLD
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  
19/04/2021
  • HTTPS://BITOMATIC.APP/
  • HTTPS://BITOMATIC.IO/
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  
27/04/2026
  • HTTPS://BITNEST.ME/
  • BITNEST
  • HTTPS://BITNEST.AD
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
27/09/2021
  • HTTPS://BITMAXCOINS.COM/
  • BIT MAX COINS INC
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
11/04/2022
  • HTTPS://BIT-MAM.TECH/
  • FINA CAPITAL ADVISORS CORPORATION
  • BITMAM CAPITAL TRADING LTD
  • BITMAM CAPITAL ADVISORS CORPORATION
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
14/04/2025
  • HTTPS://BITLYCO.COM/
  • BITLYCO
A warning PDF of date 14/04/2025 (new window) A warning PDF of date 14/04/2025 (new window)  
26/07/2022
  • HTTPS://BITIQ.APP/ES/
  • HTTPS://BITQT-APP.NET/
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
11/12/2023
  • HTTPS://BITIPLEX.AI/ES/
  • BITIPLEX
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  

Consultation criteria: By type unauthorised entities.