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DateTargeted companiesDocumentDocument (English)Comments
02/02/2026
  • HTTPS://GPMVS.COM (CLON)
  • GPMVS (CLON)
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window) NO GUARDA RELACIÓN CON GESTIÓN DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A. (HTTPS://GPMSV.COM) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL NÚMERO 105.
02/02/2026
  • HTTP://CRITERIACALXX.TOP
  • CRITERIAMAX
  • CRITERIAMAX APP
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP) NO GUARDAN RELACIÓN CON CRITERIA CAIXA, S.A.U.
26/01/2026
  • HTTPS://4SYTEGROUP.COM
  • 4SYTE TRADING LTD
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • HTTPS://4SYTEGROUP.COM (CLON)
  • 4SYTE TRADING LTD / 4SYTETRADE (CLON)
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window) NO GUARDAN RELACIÓN CON ACTIVOTRADE VALORES, S.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº239.
26/01/2026
  • HTTPS://GLOBALTRADESTATIIONLTD.CO
  • GLOBAL TRADESTATION LTD
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • WWW.SQHWYD.NET
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • HTTPS://WWW.MKTINVESTING.COM
  • MKTINVESTING
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • HTTPS://ETFBOOST.AI/
  • ETF BOOST AI
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • HTTPS://HORIZONS28.COM/
  • HORIZONS 28
  • HORIZONS28
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • WWW.IDCXS.COM
  • IDCXS CRYPTO GROUP LTD
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  

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