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DateTargeted companiesDocumentDocument (English)Comments
27/10/2025
  • 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
09/06/2025
  • HTTPS://INSTALMENTFXMINER.COM/
  • INSTALMENTFXMINER
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
09/06/2025
  • WWW.COINSTANT.ES/
  • WWW.COINSTANT.EXCHANGE
  • COINSTANT
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
01/03/2021
  • INSTA-TRADING
  • HTTPS://WWW.INSTA-TRADING.COM/
A warning PDF of date 01/03/2021 (new window) A warning PDF of date 01/03/2021 (new window)  
28/10/2019
  • INSTAFX24 LTD
  • WWW.INSTAFX24.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  

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