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DateTargeted companiesDocumentDocument (English)Comments
26/12/2023
  • ETHEREUM EPREX
  • HTTPS://ETHEREUM-2-0.COM/ES/
  • HTTPS://ETHEREUM-24.COM/ES/
  • HTTPS://ETHEREUM360.APP/ES/
  • HTTPS://ETHEREUMAI.CO/ES/
  • HTTPS://ETHEREUMAI-APP.COM/ES/
  • HTTPS://ETHEREUMBOT.APP/ES/
  • HTTPS://ETHEREUM-PRO.COM/ES/
  • HTTPS://ETHEREUMXP.APP/ES/
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • 500 TRADE INTAL / 500 TRADE INTAL
  • HTTPS://500INTAL.TRADE/ES/
  • HTTPS://500TRADEINTAL.APP/ES/
  • HTTPS://TRADE500INTAL.COM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
18/12/2023
  • IMMEDIATE DEFINITY
  • HTTPS://IMMEDIATEDEFINITY.AI/ES/
  • HTTPS://IMMEDIATEDEFINITYAI.COM/ES/
  • HTTPS://IMMEDIATE-DEFINITY-AI.COM/ES
  • HTTPS://IMMEDIATEDEFINITY.CO/ES/
  • HTTPS://IMMEDIATEDEFINITY.NET/ES/
  • HTTPS://IMMEDIATEAPPDEFINITY.COM/ES/
  • HTTPS://IMMEDIATEDEFINITY.APP/ES/
  • HTTPS://IMMEDIATEDEFINITY.COM/ES/
  • HTTPS://IMMEDIATEDEFINITY.ORG/ES/
  • HTTPS://IMMEDIATE-DEFINITY.COM/ES/
A warning PDF of date 18/12/2023 (new window) A warning PDF of date 18/12/2023 (new window)  
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)  

Consultation criteria: By type unauthorised entities.