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DateTargeted companiesDocumentDocument (English)Comments
17/11/2025
  • HTTPS://TRADING2I2ESPANIA.COM/
  • TRADING 2I2 ESPAÑA
  • TRADING2I2ESPANIA
  • TRADING2I2SPANIA
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://TRADEGAIA.COM
  • TRADEGAIA
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://WWW.VASSETMANAGEMENT.NET
  • VASSET MANAGEMENT
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://WWW.TERRAXVIP.COM
  • TERRA X
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window) PÁGINA WEB PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
17/11/2025
  • HTTPS://LEARNWISEACADEMY.CO
  • POWER TRADES
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://WWW.GVDCOINS.COM
  • HTTPS://WWW.GVDCOINSING.COM/
  • GVD COINS
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
11/11/2025
  • HTTPS://WWW.JBHBJD.COM
  • HTTPS://WWW.XHVDFD.COM
A warning PDF of date 11/11/2025 (new window) A warning PDF of date 11/11/2025 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZAN LA DENOMINACIÓN “AEGON” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
11/11/2025
  • MEDALLION PLUS APP
A warning PDF of date 11/11/2025 (new window) A warning PDF of date 11/11/2025 (new window) QUE OPERA A TRAVÉS DE REDES SOCIALES; ENTRE OTROS, GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “XXX-GRUPO DE INVERSIÓN DE RENAISSANCE” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
03/11/2025
  • HTTPS://PROFIT-INVESTMENT.CO/
  • PROFIT-INVESTMENT
A warning PDF of date 03/11/2025 (new window) A warning PDF of date 03/11/2025 (new window)  
03/11/2025
  • STREAM AMRIX 400
  • STREAM AMRIX 600
A warning PDF of date 03/11/2025 (new window) A warning PDF of date 03/11/2025 (new window) DENOMINACIÓN COMERCIAL QUE, A TRAVÉS DE ENLACES A DIFERENTES PÁGINAS WEB, COLOCA ANUNCIOS FRAUDULENTOS EN LAS REDES SOCIALES. EN ESTOS ANUNCIOS FALSOS SE UTILIZA DE MANERA INDEBIDA LA IMAGEN DE PERSONAS CONOCIDAS QUE EXPLICAN CÓMO HACERSE RICO RÁPIDAMENTE (VERDOC.AXD.PDF)

Consultation criteria: By type unauthorised entities.