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DateTargeted companiesDocumentDocument (English)Comments
09/12/2025
  • HTTPS://KEEPLER-IA.COM
  • HTTPS://KEPLER-IA.COM
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window) NO GUARDAN RELACIÓN CON KEPLER CHEUVREUX, S.A., SUCURSAL EN ESPAÑA, Y SU WEB HTTPS://WWW.KEPLERCHEUVREUX.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 3.
09/12/2025
  • HTTPS://GLOBE-MARKETS.COM
  • GLOBE-MARKETS
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
09/12/2025
  • HTTPS://SP.JLTWMLTD.COM/
  • JLT WEALTH MANAGEMENT
  • JLTWM LTD
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
09/12/2025
  • FWPGD APP
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
09/12/2025
  • HTTPS://IMAXPL.VIP
  • IMAX PL
  • INTERSOS
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
09/12/2025
  • HTTPS://GALAXY-DIGITSP.COM
  • GALAXY DIGITAL SP
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
09/12/2025
  • HTTPS://INTELLINOVEX.COM/
  • INTELLINOVEX
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
09/12/2025
  • HTTPS://QUANTUREAPP.NET/
  • QTMAX APP
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN ‘SEI – STRATEGIC EQUITY INVESTMENT’ (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
09/12/2025
  • WWW.MHR.LAT
  • INTLBTC
  • MHR
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
09/12/2025
  • WWW.HYCOINEX.COM
  • HYCOINEX
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  

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