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DateTargeted companiesDocumentDocument (English)Comments
06/07/2026
  • HTTPS://WWW.FFSLTD.CO
  • FXFINANCIAL
  • FX FINANCIAL
  • FFSLTD LIMITED
A warning PDF of date 06/07/2026 (new window) A warning PDF of date 06/07/2026 (new window)  
06/07/2026
  • HTTPS://WWW.ESPERIO.ORG/
  • ESPERIO
A warning PDF of date 06/07/2026 (new window) A warning PDF of date 06/07/2026 (new window)  
06/07/2026
  • HTTPS://BYDSHARESANDSTOCKS.COM/
  • BYD SHARES AND STOCKS CORP.
A warning PDF of date 06/07/2026 (new window) A warning PDF of date 06/07/2026 (new window)  
06/07/2026
  • HTTPS://APP.BGTMAX.COM/
  • BGTMAX
A warning PDF of date 06/07/2026 (new window) A warning PDF of date 06/07/2026 (new window)  
06/07/2026
  • HTTPS://TESORIANZAIA.COM/
  • HTTPS://TESORIANZA.ES
  • HTTPS://TESORIANZA-IA.COM
  • TESORIANZA
A warning PDF of date 06/07/2026 (new window) A warning PDF of date 06/07/2026 (new window)  
06/07/2026
  • HTTPS://PORTAL-CAMBIO.COM/
  • PORTAL CAMBIO
A warning PDF of date 06/07/2026 (new window) A warning PDF of date 06/07/2026 (new window)  
06/07/2026
  • HTTPS://NEXTINVERSION.COM (CLON)
  • NEXTINVERSION (CLON)
A warning PDF of date 06/07/2026 (new window) A warning PDF of date 06/07/2026 (new window) NO GUARDA RELACIÓN CON NEXTEP ASESORES FINANCIEROS EAFN SL (HTTPS://WWW.NEXTEPFINANCE.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO NACIONAL CON EL Nº 33
29/06/2026
  • HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON)
  • OLYMPUSCAPITAL (CLON)
  • OLYMPUS CAPITAL LIMITED (CLON)
A warning PDF of date 29/06/2026 (new window) A warning PDF of date 29/06/2026 (new window) NO GUARDA RELACIÓN CON BEKA FINANCE, SOCIEDAD DE VALORES, S.A. (WWW.BEKAFINANCE.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 36.
29/06/2026
  • ABANTETHER.XYZ (CLON)
  • ABANTE-BIM.COM (CLON)
  • ABANTE.US (CLON)
A warning PDF of date 29/06/2026 (new window) A warning PDF of date 29/06/2026 (new window) NO GUARDA RELACIÓN CON ABANTE ASESORES DISTRIBUCION, AGENCIA DE VALORES, S.A. (WWW.ABANTEASESORES.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSION CON EL Nº 194.
29/06/2026
  • HTTPS://WWW.NEXCOINXT.ES/
  • NEXCOINXT
  • COINFTX
A warning PDF of date 29/06/2026 (new window) A warning PDF of date 29/06/2026 (new window)  

Consultation criteria: By type unauthorised entities.