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DateTargeted companiesDocumentDocument (English)Comments
19/01/2026
  • BLK OPP FND APP
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
19/01/2026
  • HTTPS://WWW.SARANDITRADE.COM/
  • SARANDI TRADE
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://GHOSTGLOBALLTD.COM
  • GHOST GLOBAL LTD
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://SOLARTECNA.COM/
  • SOLARTECNA
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://FINVEST-ACADEMY.COM/
  • FINVEST ACADEMY
  • INFOLAST LTD
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
26/01/2026
  • WWW.SQHWYD.NET
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • HTTPS://WWW.MKTINVESTING.COM
  • MKTINVESTING
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • HTTPS://ETFBOOST.AI/
  • ETF BOOST AI
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • HTTPS://4SYTEGROUP.COM
  • 4SYTE TRADING LTD
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • HTTPS://4SYTEGROUP.COM (CLON)
  • 4SYTE TRADING LTD / 4SYTETRADE (CLON)
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window) NO GUARDAN RELACIÓN CON ACTIVOTRADE VALORES, S.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº239.

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