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DateTargeted companiesDocumentDocument (English)Comments
09/02/2026
  • HTTPS://FASATGH.COM/
  • FASATGH
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://VENIXORTRADERPEAK.NET/
  • VENIXOR TRADER PEAK
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://WWW.GESTIONFINIA.COM/#/HOME
  • HTTPS://WWW.GENPISUM.COM/#/HOME
  • GESTIONFINIA
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://CAPITALIKO.COM/
  • CAPITALIKO
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://MYAUROS-AI.COM/
  • WWW.AUROS-AI.COM
  • AUROS
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • WWW.INTLBTC.ES
  • INTLBTC
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
02/02/2026
  • HTTPS://EUROMARKETSFUNDLTD.ORG/
  • HTTPS://EURO-MARKETSFND.COM/
  • EUROMARKETS FUND LTD
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window)  
02/02/2026
  • HTTPS://DOGE-TRADERS.TOP/
  • DOGE TRADERS
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window)  
02/02/2026
  • HTTPS://ALURETRADING.COM/
  • ALURE TRADING
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window)  
02/02/2026
  • HTTPS://ASSETMONEINT.FINANCE (CLON)
  • HTTPS://ASSET-M-O-INTERNATIONAL.COM (CLON)
  • HTTPS://ASSETMENAGEMENT.COM (CLON)
  • ASSET MANAGEMENT ONE LIMITED (CLON)
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window) NO GUARDA RELACIÓN CON ASSET MANAGEMENT ONE INTERNATIONAL LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DE FUERA DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4

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