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Page 337 out of 355
Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
09/12/2025
  • WWW.HYCOINEX.COM
  • HYCOINEX
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
17/03/2025
  • WWW.IAXUSSGROUP.COM
  • IAXUSS
  • WWW.IAXUSSGROUP.CO
A warning PDF of date 17/03/2025 (new window) A warning PDF of date 17/03/2025 (new window)  
26/01/2026
  • WWW.IDCXS.COM
  • IDCXS CRYPTO GROUP LTD
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
13/05/2019
  • WWW.IFXOPTION.COM
  • IFX OPTION
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
02/12/2019
  • WWW.IGFINVESTMENT.COM
  • GRANIT OAK WORLDWIDE LIMITED
  • IGF INVESTMENT
A warning PDF of date 02/12/2019 (new window) A warning PDF of date 02/12/2019 (new window)  
15/11/2021
  • WWW.IGMHOLDINGS.COM
  • IGM HOLDINGS
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
20/10/2025
  • WWW.INBITC.COM
  • INBITC LLC.
  • INBITC LTD.
  • INBITC
  • WWW.INBITCT.COM
A warning PDF of date 20/10/2025 (new window) A warning PDF of date 20/10/2025 (new window)  
17/01/2022
  • WWW.INTELBONDFX.COM
  • INTELBONDFX INVESTMENT COMPANY LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
09/02/2026
  • WWW.INTLBTC.ES
  • INTLBTC
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
17/01/2022
  • WWW.INTREX-INVEST.COM
  • INTREX EUROPE LIMITED
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

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