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DateTargeted companiesDocumentDocument (English)Comments
23/02/2026
  • XB GLOBAL TRADING LTD
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://GLOBALMARKETSTRADES.COM/
  • GLOBAL MARKETS TRADES
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
16/02/2026
  • XH PRO GLOBAL LIMITED
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • GLOBAL PLUS APP (CLON)
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window) NO GUARDA RELACIÓN CON GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL NÚMERO 248.
26/01/2026
  • HTTPS://GLOBALTRADESTATIIONLTD.CO
  • GLOBAL TRADESTATION LTD
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • HTTPS://GLOBALSOLUTIONSTRATEGIES.COM/
  • GLOBAL SOLUTION STRATEGIES
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
19/01/2026
  • HTTPS://GHOSTGLOBALLTD.COM
  • GHOST GLOBAL LTD
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
12/01/2026
  • HTTPS://HIROSEGLOBALTRADES.COM/
  • HIROSE GLOBAL TRADES
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
09/12/2025
  • HTTPS://DIVINEGLOBALFX.COM/
  • DIVINE GLOBAL FX
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
01/12/2025
  • MS-GLOBAL APP
A warning PDF of date 01/12/2025 (new window) A warning PDF of date 01/12/2025 (new window) APLICACIONES PROMOCIONADAS EN GRUPOS DE WHATSAPP, QUE UTILIZAN LAS DENOMINACIONES “MORGAN STANLEY” Y ”EATON VANCE” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)

Consultation criteria: By type unauthorised entities, whose name global.