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DateTargeted companiesDocumentDocument (English)Comments
01/09/2025
  • HTTPS://WWW.STDFX.COM
  • STDFX
A warning PDF of date 01/09/2025 (new window) A warning PDF of date 01/09/2025 (new window)  
01/09/2025
  • HTTPS://INTELLIZORA.COM
  • INTELLIZORA
A warning PDF of date 01/09/2025 (new window) A warning PDF of date 01/09/2025 (new window)  
01/09/2025
  • HTTPS://WWW.CRESTTAGCAPITAL.COM/
  • CREST TAG CAPITAL
A warning PDF of date 01/09/2025 (new window) A warning PDF of date 01/09/2025 (new window)  
01/09/2025
  • HTTPS://LAFABRICADERESULTADOS.COM/
  • GRUPO EDUGIA S.L.
  • LA FÁBRICA DE RESULTADOS
A warning PDF of date 01/09/2025 (new window) A warning PDF of date 01/09/2025 (new window) ASIMISMO, SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON Dª. NURIA CERVERA PERIS
01/09/2025
  • HTTPS://GOLDENSTOCKS.ORG
  • CITYMEND
  • CITYMEND MANAGEMENT LIMITED
A warning PDF of date 01/09/2025 (new window) A warning PDF of date 01/09/2025 (new window)  
01/09/2025
  • HTTPS://ITRADE-SOLUTIONSLTD.COM
A warning PDF of date 01/09/2025 (new window) A warning PDF of date 01/09/2025 (new window)  
01/09/2025
  • IDIC PRO
  • HTTPS://WWW.KCJVKLD.COM
A warning PDF of date 01/09/2025 (new window) A warning PDF of date 01/09/2025 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “STONEX” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
04/08/2025
  • WWW.BESTINVERVIP.COM (CLON)
A warning PDF of date 04/08/2025 (new window) A warning PDF of date 04/08/2025 (new window) NO GUARDA RELACIÓN CON BESTINVER GESTION, S.A., SGIIC., Y SU WEB HTTPS://WWW.BESTINVER.ES, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 103.
04/08/2025
  • WWW.OANDNO.COM (CLON)
A warning PDF of date 04/08/2025 (new window) A warning PDF of date 04/08/2025 (new window) NO GUARDA RELACIÓN CON OANDA TMS BROKERS S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL NÚMERO 160.
28/07/2025
  • HTTPS://WEALTHXANDORIN.COM/
  • WEALTH XANDORIN
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  

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