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DateTargeted companiesDocumentDocument (English)Comments
13/05/2024
  • HTTPS://FIDELITY-WM.AI
  • FIDELITY WM
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://LUNA-CAPITALS.NET
  • HTTPS://TRADE.LUNA-CAPITALS.NET
  • LUNA CAPITALS
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://T-TG.CC
  • WEB TRADER LTD
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://WWW.PWM.HK/
  • PRIVATE WEALTH MANAGEMENT
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://WWW.LAZZACAPITAL.COM/
  • LAZZA CAPITAL
  • LAZZA CAPITAL S.A.S
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://WHETHERSUFF.COM/
  • QUANTUM OPENAI
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://TRADENEUPRO.CO/ES/
  • HTTPS://TRADENEUPRO.COM/ES/
  • HTTPS://TRADENEUPRO.APP/ES/
  • HTTPS://TRADENEUPRO.NET/ES/
  • HTTPS://TRADENEUPRO360.COM/ES/
  • HTTPS://TRADENEUPRO100.COM/ES/
  • HTTPS://TRADENEUPRO.AI/ES/
  • HTTPS://TRADENEUPROAI.COM/ES/
  • TRADE NEUPRO
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://TRADECIPRO.COM/ES/
  • HTTPS://TRADECIPRO.CO/ES/
  • HTTPS://TRADECIPRO.APP/ES/
  • HTTPS://TRADECIPROAI.COM/ES/
  • HTTPS://TRADECIPRO.NET/ES/
  • HTTPS://TRADECIPRO360.COM/ES/
  • HTTPS://TRADECIPRO100.COM/ES/
  • TRADE CIPRO
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
13/05/2024
  • HTTPS://EXCLUSIVEXINVEST.COM/
  • EXCLUSIVEXINVEST
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
08/05/2024
  • EVERIX EDGE
  • HTTPS://EVERIX-EDGE.IO/ES/
  • HTTPS://EVERIX-EDGE.ORG/ES/
  • HTTPS://EVERIX-EDGE.NET/ES/
  • HTTPS://EVERIX-EDGE.APP/ES/
  • HTTPS://EVERIX-EDGE.SLLTOP.COM/ES/
  • HTTPS://EVERIX-EDGE-GPT.COM/ES/
  • HTTPS://EVERIX-EDGE-DARK.COM/ES/
  • HTTPS://THE-EVERIX-EDGE-APP.COM/ES/
  • HTTPS://THE-EVERIXEDGEGPT.COM/ES/
  • HTTPS://THE-EVERIX-EDGE-DARK.COM/ES/
  • HTTPS://BITALPHA-AI.COM/ES/
  • HTTPS://BITCOINXAPP.COM/ES/
  • HTTPS://CLICK-MONEYSYSTEM.COM/ES/
  • HTTPS://FINANCIAL-PEAK.COM/ES/
  • HTTPS://EVERIXEDGE.COM/ES/
A warning PDF of date 08/05/2024 (new window) A warning PDF of date 08/05/2024 (new window)  

Consultation criteria: By type unauthorised entities.