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DateTargeted companiesDocumentDocument (English)Comments
19/01/2026
  • HTTPS://EXTLIMITED.COM/ (CLON)
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD EXT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN, CON EL NÚMERO 3267.
19/01/2026
  • HTTPS://GATEWAYAFFILIATEMARKETS.ONLINE
  • GATEWAY AFFILIATE MARKETS
  • GATEWAYAFFILIATEMARKET
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
12/01/2026
  • HTTPS://TREGFINANCE.COM/
  • EVOLUX CAPITAL
  • EVO CAPITAL
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • DIF ELITE APP
  • DIF PREMIUM APP
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “FORO DE INVERSION CVC” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
12/01/2026
  • HTTPS://QUINTUSTRADE.COM/
  • QUINTUS TRADE
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • HTTPS://CVPRIMEPRO.COM/
  • CIV
  • CVPRIME PRO
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • HTTPS://TILOVA.TOP
  • HTTPS://RCSL.IT
  • MULTICOIN CAPITAL
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
12/01/2026
  • HTTPS://VINTARIOINVEST.COM
  • HTTPS://CFD.VINTARIOINVEST.COM
  • VINTARIO INVEST
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • HTTPS://WEALTHHORIZON.PRO
  • WEALTH HORIZON
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • HTTPS://GAINFXHUB.COM/
  • GAIN FX HUB
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  

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