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DateTargeted companiesDocumentDocument (English)Comments
26/12/2023
  • HTTPS://SMARTBITBOOST.IO/ES/
  • SMART BIT BOOST
  • SMARTBIT BOOST
  • SMARTBITBOOIO
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
02/10/2023
  • SMART TRADE LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
31/07/2023
  • SMART LIFE DIGITAL
  • HTTPS://SMART-LIFE.DIGITAL/
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
03/07/2023
  • SMART +
  • HTTPS://SMARTPLUS.INC/
  • SBC SMARTFUND LIMITED
A warning PDF of date 03/07/2023 (new window) A warning PDF of date 03/07/2023 (new window)  
19/06/2023
  • HTTPS://SMARTCAPITAL.PRO
  • SMARTCAPITAL
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
10/04/2023
  • HTTPS://DTSMARTOPTION.COM/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
07/02/2022
  • WWW.CRYPTOSMARTCAPITAL.COM
  • CRYPTO SMART CAPITAL
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
25/10/2021
  • WWW.247SMARTCAPITAL.COM
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  
27/09/2021
  • HTTPS://CRYPTOSMARTINVESTMENT.COM/
  • CRYPTO SMART INVESTMENT INTERNATIONAL LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
17/05/2021
  • SMART TRADE COMPANY SA
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  

Consultation criteria: By type unauthorised entities, whose name smart.