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DateTargeted companiesDocumentDocument (English)Comments
03/11/2025
  • HTTPS://SPEEDBITRADER.PRO/
  • SPEED BIT TRADER
A warning PDF of date 03/11/2025 (new window) A warning PDF of date 03/11/2025 (new window)  
03/11/2025
  • HTTPS://BRAVIONEXAPP.COM/
  • BRAVIONEX
  • HTTPS://BRAVIONEXAPP.ART/
  • HTTPS://BRAVIONEXAPP.ES/
  • BRAVIONEXAPP
  • BRAVIONEX APP
A warning PDF of date 03/11/2025 (new window) A warning PDF of date 03/11/2025 (new window)  
27/10/2025
  • WWW.GBSCAPITALSA.COM (CLON)
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA XXXX@ALFACMARKET.COM, NO GUARDA RELACIÓN CON GBS CAPITAL MARKETS, AV, S.A. Y SU WEB HTTPS://WWW.GBSFINANCE.COM/, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 324
27/10/2025
  • HTTP://ONEROYALFX.COM/
  • ONE ROYAL FX
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window)  
27/10/2025
  • HTTPS://WWW.FIMATRON.COM/
  • FIMATRON
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window)  
27/10/2025
  • HTTPS://KEPLER-IA.COM
  • KEPLER IA
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window)  
27/10/2025
  • ESHQ PRO APP
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window)  
27/10/2025
  • HTTPS://PRECISIONFX.ORG/
  • PRECISION FX
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window)  
27/10/2025
  • HTTPS://MA212.CTXEUROPE.COM/#/1
  • 212 EUROPE LIMITED LTD
  • 212 EUROPE LIMITED
  • 212 EUROPE LIMITED UK LTD
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window)  
27/10/2025
  • IMMEDIATE LUMINARY
  • IMMEDIATE CONNECT
  • IMMEDIATE LUMINARY ESPAÑA
  • INSTANT LUMINARY
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window) DENOMINACIÓN COMERCIAL QUE, A TRAVÉS DE ENLACES A DIFERENTES PÁGINAS WEB, COLOCA ANUNCIOS FRAUDULENTOS EN LAS REDES SOCIALES. EN ESTOS ANUNCIOS FALSOS SE UTILIZA DE MANERA INDEBIDA LA IMAGEN DE PERSONAS CONOCIDAS QUE EXPLICAN CÓMO HACERSE RICO RÁPIDAMENTE (VERDOC.AXD.PDF

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