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DateTargeted companiesDocumentDocument (English)Comments
28/03/2022
  • HTTPS://WWW.INVESTPROMARKETS.COM/
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
23/10/2023
  • HTTPS://WWW.INVEXPLUS.COM (CLON)
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window) NO GUARDA RELACIÓN CON INDEXUS GROEP B.V., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2303.
17/01/2022
  • HTTPS://WWW.INVXSLER.CO/
  • INVXSLER CONSULTING LTD
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
17/10/2022
  • HTTPS://WWW.ISAACSPARTNERS.COM/
  • ISAACS PARTNERS COMPANY
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  
28/11/2022
  • HTTPS://WWW.ITGMARKET.NET/
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  
17/01/2022
  • HTTPS://WWW.ITRADERS24.COM/ES
  • ANTARILLA MANAGEMENT INC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (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)
13/05/2024
  • HTTPS://WWW.JPMREVIEW.NET
  • JPMREVIEW
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
17/10/2022
  • HTTPS://WWW.KELERGROUP.COM/
  • DIGITAL MARKETS
A warning PDF of date 17/10/2022 (new window) A warning PDF of date 17/10/2022 (new window)  
15/09/2025
  • HTTPS://WWW.KHNTUS.COM
  • KHNTUS
A warning PDF of date 15/09/2025 (new window) A warning PDF of date 15/09/2025 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZAN LA DENOMINACIÓN “J.P. MORGAN” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)

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