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DateTargeted companiesDocumentDocument (English)Comments
24/05/2021
  • UNITEEX
  • DEMURE CONSULTING LTD
  • HTTPS://UNITEEX.CO/
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
28/09/2020
  • UNIVERSAL CAPITAL MARKETS LIMITED (CLON)
  • UCM LIMITED
  • WWW.UCM-LIMITED.COM
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window) NO GUARDA RELACIÓN CON UNIVERSAL CAPITAL MARKETS LIMITED, ENTIDAD QUE ESTUVO DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERABA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS HASTA EL 16 DE SEPTIEMBRE DE 2015.
14/12/2020
  • UNIVERSAL MARKETS / UM MEDIA LLC
  • WWW.UMARKETS.IO/ES
  • WWW.UMARKETS.GROUP/ES/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
18/05/2015
  • USFIA INC.
  • WWW.USFIAMLM.COM
A warning PDF of date 18/05/2015 (new window) A warning PDF of date 18/05/2015 (new window)  
09/04/2018
  • USI TECH
  • HTTPS://USITECH-INT.COM/
A warning PDF of date 09/04/2018 (new window) A warning PDF of date 09/04/2018 (new window)  
03/09/2018
  • USKAPITAL S.C.
  • USKAPITAL.NET
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
08/09/2025
  • UTBRA APP
  • HTTPS://BUTRADEALADDIN.COM/
A warning PDF of date 08/09/2025 (new window) A warning PDF of date 08/09/2025 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
01/06/2026
  • VALERO-MARKETS.COM
  • VALERO-MARKETS
A warning PDF of date 01/06/2026 (new window) A warning PDF of date 01/06/2026 (new window)  
22/03/2021
  • VALUE REINVESTMENT WEALTH S.L
A warning PDF of date 22/03/2021 (new window) A warning PDF of date 22/03/2021 (new window)  
16/05/2023
  • VASTWEALTH (CLON)
  • HTTPS://WWW.VASTWEALTH.LIVE/ES/HOME (CLON)
  • VALLENCIO LLC
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window) NO GUARDA RELACIÓN CON ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.U. (HTTPS://WWW.ANDBANK.ES/ANDBANK-WEALTH-MANAGEMENT), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 237.

Consultation criteria: By type unauthorised entities.