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DateTargeted companiesDocumentDocument (English)Comments
15/06/2026
  • HTTPS://CFD.INVESTINGIB.COM/
  • INVESTING IB
A warning PDF of date 15/06/2026 (new window) A warning PDF of date 15/06/2026 (new window)  
07/04/2025
  • HTTPS://CFD.CRESCENDOCAPITAL.LTD
  • CRESCENDO CAPITAL
A warning PDF of date 07/04/2025 (new window) A warning PDF of date 07/04/2025 (new window)  
31/05/2021
  • HTTPS://CFBROKER.IO/ES/
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
22/12/2025
  • HTTPS://CEOSANCHEZ.COM/
  • CEO SANCHEZ
  • INSTITUTO SANCHEZ
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
11/04/2022
  • HTTPS://CENTO-GX-SPANISH.WEBFLOW.IO/
A warning PDF of date 11/04/2022 (new window) A warning PDF of date 11/04/2022 (new window)  
02/10/2023
  • HTTPS://CCLOUDFX.COM
  • CCLOUDFX
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
23/12/2024
  • HTTPS://CBLEUROPE.COM
  • CORPORATE BROKERS
A warning PDF of date 23/12/2024 (new window) A warning PDF of date 23/12/2024 (new window)  
29/04/2024
  • HTTPS://CAVIEX.COM
  • CAVIEX
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
01/06/2026
  • HTTPS://CAVIAL-PRO.COM/
  • CAVIAL APP
  • CAVIAL
A warning PDF of date 01/06/2026 (new window) A warning PDF of date 01/06/2026 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
16/12/2024
  • HTTPS://CATAWIKICAPITAL.COM/ (CLON)
  • CATAWIKI CAPITAL (CLON)
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window) NO GUARDA RELACIÓN CON XTB, S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40.

Consultation criteria: By type unauthorised entities.