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DateTargeted companiesDocumentDocument (English)Comments
18/12/2023
  • HTTPS://BITAPP24.CO
  • BITCOIN APP 24 PTE LTD
A warning PDF of date 18/12/2023 (new window) A warning PDF of date 18/12/2023 (new window)  
11/12/2023
  • WWW.HUELVACAPITAL.COM
  • HUELVA CAPITAL, SL
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • ETHEREUM PROAIR
  • HTTPS://ETHEREUMPROAIR.NET/ES/
  • HTTPS://ETHEREUMPROAIR.COM/ES/
  • HTTPS://ETHEREUMPROAIR24.COM/ES/
  • HTTPS://ETHEREUMPROAIR.CO/ES/
  • HTTPS://ETHEREUMPROAIR360.COM/ES/
  • HTTPS://ETHEREUMPROAIR-4-0.COM/ES/
  • HTTPS://ETHEREUMPROAIR.APP/ES
  • HTTPS://ETHEREUMPROAIRAI.COM/ES/
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • HTTPS://BTCAVAGE.COM/ES/
  • BTC AVAGE AI
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • HTTPS://BITIPLEX.AI/ES/
  • BITIPLEX
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • WWW.BTCREVOLUTION.CLOUD/ES/
  • ETHEREUM EVE
  • BITCOIN REVOLUTION LTD
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • BITAVAGE
  • HTTPS://BITAVAGE.COM/ES/
  • HTTPS://BITCOINAVAGE500.COM/ES/
  • HTTPS://BITCOINAVAGE.COM/ES/
  • HTTPS://BITCOINAVAGEAI.COM/ES/
  • HTTPS://BITCOINAVAGEPRO.COM/ES/
  • HTTPS://BITCOINAVAGE.NET/ES/
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • HTTPS://TACTICASDETRADING.COM/
  • TACTICAS DE TRADING LLC
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
11/12/2023
  • QUANTUMAI / QUANTUM AI
  • HTTPS://QUANTUM-AI-TRADING.COM/
  • HTTPS://QUANTUM-AI.TRADING/
  • HTTPS://QUANTUM-AI.IO/ES/
  • HTTPS://THEQUANTUMAI.APP/
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
04/12/2023
  • HALONG INVESTMENT (CLON)
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window) QUE OPERA A TRAVÉS DEL CORREO ELECTRÓNICO FRANCISCO. M @ASCEGROUP.COM Y NO GUARDA RELACIÓN CON HALONG INVESTMENT EAF, S.L. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 263.

Consultation criteria: By type unauthorised entities.