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DateTargeted companiesDocumentDocument (English)Comments
27/11/2023
  • QUANTUMAI / QUANTUM AI
  • HTTPS://THE-QUANTUM-AI.COM/
  • HTTPS://QUANTUMAI.INVESTING-KAPITALS.COM/
  • HTTPS://QAI-UK.FIN-BESTPLAN.COM/
  • HTTPS://QUANTUMSAI-SP.REVEPIY.COM/
  • HTTPS://QUANTUMAIELONMUSK.COM/
  • WWW.QUANTUMASIST.COM
  • HTTPS://ES.QUANTUM-AI-OFFICIAL.COM/
  • HTTPS://ELONMUSKQUANTUMAI.COM/
  • HTTPS://QUANTUMS-AI.COM/
  • HTTPS://QUANTUMSAI-SP.MUZINOI.COM/
  • HTTPS://QUANTUM-AI.CA/
  • HTTPS://QUANTUM-AI.COM.AU/
  • HTTPS://THEQUANTUMAI.UK/
  • HTTPS://THEQUANTUM-AI.COM/ES/
  • HTTPS://QUANTUMAITRADING.NET/ES/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • ACAPITAL GROUP
  • HTTPS://ACAPITALGROUP.CO
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • EL MERCADO EFNX
  • HTTPS://ELMERCADO-EFNX.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • GAINGROUND
  • WWW.GAINGROUND.LIVE
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • BITECX
  • HTTPS://WWW.BITECX.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • FXNC FINANCIAL
  • HTTPS://FXNCFINANCIAL.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • HTTPS://IMMEDIATE-MOMENTUM.COM/ES
  • HTTPS://IMMEDIATE-MOMENTUM.IO/ES
  • IMMEDIATE MOMENTUM
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
20/11/2023
  • ACCESS.ARFINA-MARKET.COM (CLON)
  • ARFINA MARKET AGENCIA DE VALORES, S.A. (CLON)
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window) QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@ARFINA-MARKET.COM Y NO-REPLY@ARFINA-MARKET.COM , NO GUARDAN RELACIÓN CON ARFINA CAPITAL, AGENCIA DE VALORES, SA., Y SU WEB WWW.ARFINA-CAPITAL.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 285.
20/11/2023
  • HTTPS://BRITE-ADVISORS.COM
  • WWW.BRITE-ADVISORS.COM
  • BRITE ADVISORS FINANCIAL CONSULTANTS LLC
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
20/11/2023
  • HTTPS://WWW.32VENTURES.IO/
  • HTTPS://32VENTURES-IO.WEBFLOW.IO/
  • 32VENTURES
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  

Consultation criteria: By type unauthorised entities.