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DateTargeted companiesDocumentDocument (English)Comments
26/10/2026
  • HTTPS://CLEARSKY-EDGE.ORG/
  • CLEAR SKY CAPITAL
A warning PDF of date 26/10/2026 (new window) A warning PDF of date 26/10/2026 (new window)  
26/10/2026
  • ARTX MAX APP
A warning PDF of date 26/10/2026 (new window) A warning PDF of date 26/10/2026 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
26/10/2026
  • HTTPS://FMYCOIN.COM
  • FMYCOIN
A warning PDF of date 26/10/2026 (new window) A warning PDF of date 26/10/2026 (new window)  
19/10/2026
  • HTTPS://XTBESPANA.COM/ (CLON)
  • XTB ESPANA (CLON)
A warning PDF of date 19/10/2026 (new window) A warning PDF of date 19/10/2026 (new window) NO TIENE RELACIÓN, NI ES DOMINIO DE XTB, S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40
19/10/2026
  • HTTPS://WEXFORDADVISORY-LTD.COM/(CLON)
  • WEXFORD ADVISORY LTD (CLON)
A warning PDF of date 19/10/2026 (new window) A warning PDF of date 19/10/2026 (new window) NO TIENE RELACIÓN CON ADVISORY GPS EUROPEAN EQUITY, FI DEBIDAMENTE REGISTRADO EN ESPAÑA COMO FONDO DE INVERSIÓN ARMONIZADO CON EL Nº 6070.
19/10/2026
  • HTTPS://GLOBALRIFT-LTD.CO/
  • GLOBAL RIFT
  • HTTPS://GLOBALRIFT-LIMITED.COM
A warning PDF of date 19/10/2026 (new window) A warning PDF of date 19/10/2026 (new window)  
19/10/2026
  • HTTPS://DIAMONDCAPITALHF.COM/
  • HTTPS://DIAMONDCAPITALHFM.COM
  • DIAMOND CAPITAL
A warning PDF of date 19/10/2026 (new window) A warning PDF of date 19/10/2026 (new window)  
19/10/2026
  • HTTPS://PANEL.MYINVESTOR-LTD.COM/(CLON)
  • HTTPS://LIVE.MYINVESTOR-LTD.CO (CLON)
  • HTTPS://APP.TAIRALES-LTD.ORG/PROFILE-INFO (CLON)
  • HTTPS://APP.MYINVESTOR-LIMITED.COM (CLON)
A warning PDF of date 19/10/2026 (new window) A warning PDF of date 19/10/2026 (new window) NO GUARDA RELACIÓN CON MYINVESTOR BANCO, S.A. (HTTPS://MYINVESTOR.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 1.544.
13/10/2026
  • HTTPS://APP.C-GROUPMLTD.COM/
  • CGROUPMLTD.COM
  • CMC GROUP MARKETS
A warning PDF of date 13/10/2026 (new window) A warning PDF of date 13/10/2026 (new window)  
13/10/2026
  • HTTPS://ZSYSC.COM
  • ZSYSC
A warning PDF of date 13/10/2026 (new window) A warning PDF of date 13/10/2026 (new window)  

Consultation criteria: By type unauthorised entities.