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DateTargeted companiesDocumentDocument (English)Comments
03/11/2025
  • HTTPS://BRAVIONEXAPP.COM/
  • BRAVIONEX
  • HTTPS://BRAVIONEXAPP.ES/
  • BRAVIONEXAPP
  • BRAVIONEX APP
  • HTTPS://BRAVIONEXAPP.ART/
A warning PDF of date 03/11/2025 (new window) A warning PDF of date 03/11/2025 (new window)  
03/11/2025
  • HTTPS://WWW.XSTATION7.COM
  • XSTATION 7
  • XST 7
A warning PDF of date 03/11/2025 (new window) A warning PDF of date 03/11/2025 (new window)  
03/11/2025
  • HTTPS://FXFUTURETRADE.NET
  • FUTURE E-TRADE PTY LTD
A warning PDF of date 03/11/2025 (new window) A warning PDF of date 03/11/2025 (new window)  
11/11/2025
  • HTTPS://WWW.JBHBJD.COM
  • HTTPS://WWW.XHVDFD.COM
A warning PDF of date 11/11/2025 (new window) A warning PDF of date 11/11/2025 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZAN LA DENOMINACIÓN “AEGON” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
11/11/2025
  • MEDALLION PLUS APP
A warning PDF of date 11/11/2025 (new window) A warning PDF of date 11/11/2025 (new window) QUE OPERA A TRAVÉS DE REDES SOCIALES; ENTRE OTROS, GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “XXX-GRUPO DE INVERSIÓN DE RENAISSANCE” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
17/11/2025
  • HTTPS://WWW.VASSETMANAGEMENT.NET
  • VASSET MANAGEMENT
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://TRADEGAIA.COM
  • TRADEGAIA
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://TRADING2I2ESPANIA.COM/
  • TRADING2I2SPANIA
  • TRADING2I2ESPANIA
  • TRADING 2I2 ESPAÑA
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://WWW.GVDCOINS.COM
  • GVD COINS
  • HTTPS://WWW.GVDCOINSING.COM/
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://LEARNWISEACADEMY.CO
  • POWER TRADES
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  

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