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DateTargeted companiesDocumentDocument (English)Comments
14/07/2025
  • HTTPS://MARKETMAKERS.CC
  • HTTPS://MARKETMAKERS.WEBSITE
  • MARKET MAKERS MANAGEMENT LTD
  • MARKET MAKERS
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
14/07/2025
  • HTTPS://SUPERAI.HOMES/ES/
  • HTTPS://SUPERAI.PW
  • HTTPS://SUPERAI.WORKS/
  • SUPERAI
  • HTTPS://SUPERAI.CFD/
  • SUPERAI TRADING INVESTMENT CO. LTD.
  • SUPER AI INC.
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
14/07/2025
  • HTTPS://ALGOSONE.AI/ES/
  • WHITE MINT FINANCIAL COMPANY S.R.O.
  • ALGOSONE (APP)
  • ALGOSONE
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
14/07/2025
  • HTTPS://DERAVEST.COM
  • DERAVEST
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
14/07/2025
  • HTTPS://TRADING-BOT-AI.ONLINE/
  • INFINITY BITWAVE
  • AL SERENITY SYNERGY
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
14/07/2025
  • INFURABLOCK.NET
  • INFURABLOCK.CC
  • INFURABLOCK
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
14/07/2025
  • HTTPS://AICHAINTRADER.COM/ES/
  • AI CHAIN TRADER
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
07/07/2025
  • NOVA TRADE CORE (CLON)
A warning PDF of date 07/07/2025 (new window) A warning PDF of date 07/07/2025 (new window) NO GUARDA RELACIÓN CON XTB S.A., SUCURSAL EN ESPAÑA, Y SU WEB HTTPS://WWW.XTB.COM/ES, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 40
07/07/2025
  • HTTPS://CAPITALPROBASE.COM/
  • CAPITALPROBASE.COM
A warning PDF of date 07/07/2025 (new window) A warning PDF of date 07/07/2025 (new window)  
07/07/2025
  • HTTPS://BRCCONSULTING.PRO/ES
  • BRCC
A warning PDF of date 07/07/2025 (new window) A warning PDF of date 07/07/2025 (new window)  

Consultation criteria: By type unauthorised entities.