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DateTargeted companiesDocumentDocument (English)Comments
22/12/2025
  • HTTPS://CEOSANCHEZ.COM/
  • INSTITUTO SANCHEZ
  • CEO SANCHEZ
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
22/12/2025
  • SWISSWEALTHM.AI
  • SWISSWEALTHM.NET
  • SWISS WEALTH MANAGEMENT
  • SWISSWEALTH
  • SWISSWEALTHM.COM
  • SWISSWEALTHMANAGEMENT
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
22/12/2025
  • IBESMAX APP
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
22/12/2025
  • ITMBK APP
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
22/12/2025
  • HTTPS://ONEMILLION.TEAM
  • ONE MILLION TEAM
A warning PDF of date 22/12/2025 (new window) A warning PDF of date 22/12/2025 (new window)  
12/01/2026
  • HTTPS://CVPRIMEPRO.COM/
  • CVPRIME PRO
  • CIV
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • HTTPS://TILOVA.TOP
  • HTTPS://RCSL.IT
  • MULTICOIN CAPITAL
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
12/01/2026
  • HTTPS://QUINTUSTRADE.COM/
  • QUINTUS TRADE
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • HTTPS://TREGFINANCE.COM/
  • EVO CAPITAL
  • EVOLUX CAPITAL
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • DIF ELITE APP
  • DIF PREMIUM APP
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “FORO DE INVERSION CVC” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)

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