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DateTargeted companiesDocumentDocument (English)Comments
08/05/2024
  • IMMEDIATE TURBO
  • HTTPS://IMMEDIATETURBO.COM/ES/
  • HTTPS://BITCOINFASTPROFIT.ORG/ES/
  • HTTPS://IMMEDIATE-TURBO.COM/ES/
  • HTTPS://IMMEDIATETURBO.ORG/ES/
  • HTTPS://THEIMMEDIATETURBO.COM/
A warning PDF of date 08/05/2024 (new window) A warning PDF of date 08/05/2024 (new window)  
08/05/2024
  • EVERIX EDGE
  • HTTPS://EVERIX-EDGE.NET/ES/
  • HTTPS://BITALPHA-AI.COM/ES/
  • HTTPS://FINANCIAL-PEAK.COM/ES/
  • HTTPS://EVERIX-EDGE-GPT.COM/ES/
  • HTTPS://THE-EVERIXEDGEGPT.COM/ES/
  • HTTPS://BITCOINXAPP.COM/ES/
  • HTTPS://EVERIXEDGE.COM/ES/
  • HTTPS://EVERIX-EDGE-DARK.COM/ES/
  • HTTPS://THE-EVERIX-EDGE-DARK.COM/ES/
  • HTTPS://CLICK-MONEYSYSTEM.COM/ES/
  • HTTPS://EVERIX-EDGE.IO/ES/
  • HTTPS://EVERIX-EDGE.APP/ES/
  • HTTPS://EVERIX-EDGE.ORG/ES/
  • HTTPS://EVERIX-EDGE.SLLTOP.COM/ES/
  • HTTPS://THE-EVERIX-EDGE-APP.COM/ES/
A warning PDF of date 08/05/2024 (new window) A warning PDF of date 08/05/2024 (new window)  
06/05/2024
  • HTTPS://SFCAPITAL.COM
  • SF CAPITAL
A warning PDF of date 06/05/2024 (new window) A warning PDF of date 06/05/2024 (new window)  
06/05/2024
  • HTTPS://PORTAL-INVERSOR.COM/
  • PORTAL INVERSOR
A warning PDF of date 06/05/2024 (new window) A warning PDF of date 06/05/2024 (new window)  
06/05/2024
  • HTTPS://TRADINGAV.ORG
A warning PDF of date 06/05/2024 (new window) A warning PDF of date 06/05/2024 (new window)  
29/04/2024
  • HTTPS://IMMEDIATECODE-360.COM
  • IMMEDIATE CODE 360
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://KCAPITAL.NET
  • KCAPITAL.NET
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://SWISSCAP.PRO
  • SWISSCAP
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://BITASSETZ.COM/
  • BITTASSET
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/04/2024
  • HTTPS://CAVIEX.COM
  • CAVIEX
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  

Consultation criteria: By type unauthorised entities.