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DateTargeted companiesDocumentDocument (English)Comments
15/12/2025
  • HTTPS://OCTOFIN.CO/ (CLON)
  • OCTOFINTRADE (CLON)
A warning PDF of date 15/12/2025 (new window) A warning PDF of date 15/12/2025 (new window) NO GUARDA RELACIÓN CON OCTO FINANCES SA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 587.
15/12/2025
  • HTTPS://PREMIUMRENAITECH-AI.VIP/
  • RENAITECH AI
A warning PDF of date 15/12/2025 (new window) A warning PDF of date 15/12/2025 (new window)  
15/12/2025
  • ACGROUP APP
  • PLAN DE INVERSIÓN DE ALTO POTENCIAL Q3
A warning PDF of date 15/12/2025 (new window) A warning PDF of date 15/12/2025 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZAN LA DENOMINACIÓN “AVENUE CAPITAL GROUP” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
22/12/2025
  • HTTPS://INCO-PRO.COM
  • INCO-PRO
  • INCO-PRO LIMITED
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
22/12/2025
  • HTTPS://MMKDQ.COM
  • MMKD
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
22/12/2025
  • HTTPS://PC.HYEXTECH.COM
  • HYEX TECHNOLOGY
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
22/12/2025
  • HTTPS://FIN-TRADIX.COM
  • FINTRADIX
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
22/12/2025
  • HTTPS://DSXS.COM
  • DSXS
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
22/12/2025
  • HTTPS://NE-XPERTS.COM
  • NEXPERTS
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
22/12/2025
  • WWW.FIATBIT.COM/
  • FIATBIT FINANCIAL TECHNOLOGY CO. LIMITED
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  

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