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DateTargeted companiesDocumentDocument (English)Comments
26/12/2023
  • HTTPS://PLATFORM.XBTPLATFORM.COM/
  • TRADERBROKERFX
  • XBTPLATFORM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • WWW.TOPTIERCAPITAL.CO
  • TOP TIER CAPITAL
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • WWW.ITRADEINVESTMENT.COM/
  • ITRADE INVESTMENT
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • HTTPS://EXPO-TRUST.NET/ES/
  • EXPO TRUST
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • IMMEDIATE LIDEX
  • HTTPS://IMMEDIATELIDEX.APP/ES/
  • HTTPS://IMMEDIATELIDEX.AI/ES/
  • HTTPS://IMMEDIATELIDEX.CO/ES/
  • HTTPS://IMMEDIATELIDEX.COM/ES/
  • HTTPS://IMMEDIATELIDEX.NET/ES/
  • HTTPS://IMMEDIATELIDEX24.COM/ES/
  • HTTPS://IMMEDIATELIDEX360.COM/ES/
  • HTTPS://IMMEDIATELIDEXAI.COM/ES/
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • IMMEDIATE EPREX
  • HTTPS://IMMEDIATEEPREX.APP/ES/
  • HTTPS://IMMEDIATEEPREX.NET/ES/
  • HTTPS://IMMEDIATEEPREX24.COM/ES/
  • HTTPS://IMMEDIATEEPREX360.COM/ES/
  • HTTPS://IMMEDIATEEPREX.COM/ES/
  • HTTPS://IMMEDIATEEPREX.CO/ES/
  • HTTPS://IMMEDIATEEPREX.AI/ES/
  • HTTPS://IMMEDIATEEPREXAI.COM/ES/
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • IMMEDIATE ALPHA
  • HTTPS://IMMEDIATEALPHAAPP.COM/ES/
  • HTTPS://IMMEDIATE-ALPHA-APP.COM/ES/
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • ETHEREUM EPREX
  • HTTPS://ETHEREUM-2-0.COM/ES/
  • HTTPS://ETHEREUM-24.COM/ES/
  • HTTPS://ETHEREUM360.APP/ES/
  • HTTPS://ETHEREUMAI.CO/ES/
  • HTTPS://ETHEREUMAI-APP.COM/ES/
  • HTTPS://ETHEREUMBOT.APP/ES/
  • HTTPS://ETHEREUM-PRO.COM/ES/
  • HTTPS://ETHEREUMXP.APP/ES/
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
26/12/2023
  • 500 TRADE INTAL / 500 TRADE INTAL
  • HTTPS://500INTAL.TRADE/ES/
  • HTTPS://500TRADEINTAL.APP/ES/
  • HTTPS://TRADE500INTAL.COM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
18/12/2023
  • IMMEDIATE DEFINITY
  • HTTPS://IMMEDIATEDEFINITY.AI/ES/
  • HTTPS://IMMEDIATEDEFINITYAI.COM/ES/
  • HTTPS://IMMEDIATE-DEFINITY-AI.COM/ES
  • HTTPS://IMMEDIATEDEFINITY.CO/ES/
  • HTTPS://IMMEDIATEDEFINITY.NET/ES/
  • HTTPS://IMMEDIATEAPPDEFINITY.COM/ES/
  • HTTPS://IMMEDIATEDEFINITY.APP/ES/
  • HTTPS://IMMEDIATEDEFINITY.COM/ES/
  • HTTPS://IMMEDIATEDEFINITY.ORG/ES/
  • HTTPS://IMMEDIATE-DEFINITY.COM/ES/
A warning PDF of date 18/12/2023 (new window) A warning PDF of date 18/12/2023 (new window)  

Consultation criteria: By type unauthorised entities.