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DateTargeted companiesDocumentDocument (English)Comments
20/07/2026
  • HTTPS://BITCOINTRADERAI.COM/ES/
  • BITCOIN TRADER ESPAÑA
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://ALTURALGO.AI/ (CLON)
  • ALTURA ALGO (CLON)
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window) NO GUARDA RELACIÓN CON INDICATION INVESTMENTS LTD , DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO) CON EL Nº 3201
20/07/2026
  • HTTPS://EVOLUTISGROUP.CO
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://INMEDIATONYSTEX.ES/
  • INMEDIATO NYSTEX
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://BITSACARD.COM
  • BITSA
  • BITSA SAS
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://ALGOBANC.COM
  • ALGOBANK
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://XENOES.COM
  • XENO
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://WWW.IQUANTUMFLUX.COM
  • IQUANTUM FLUX
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://MAXI-WEALTH.ORG
  • MAXI WEALTH
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
13/07/2026
  • HTTPS://WEBTRADER.WEB-TRADEREUROPE.COM/ (CLON)
A warning PDF of date 13/07/2026 (new window) A warning PDF of date 13/07/2026 (new window) NO GUARDA RELACIÓN CON IG EUROPE GMBH, SUCURSAL EN ESPAÑA (IG.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 121.

Consultation criteria: By type unauthorised entities.