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DateTargeted companiesDocumentDocument (English)Comments
26/01/2026
  • BBVASEC APP
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP). NO GUARDA RELACIÓN CON BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (BBVA), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN
11/12/2017
  • BAUMANN AND KRAUS ENTERPRISES LTD
  • HTTPS://DINEROLIBRE.COM/
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
18/04/2011
  • BARVETII WEALTH CONSULTANTS
  • WWW.BARVETII.COM
A warning PDF of date 18/04/2011 (new window) A warning PDF of date 18/04/2011 (new window)  
21/02/2011
  • BARBELL DUH, S.L.
A warning PDF of date 21/02/2011 (new window) A warning PDF of date 21/02/2011 (new window)  
14/12/2020
  • BANKIA FINANCE
  • WWW.RAPIDEGROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
07/12/2021
  • BANCO DE SABADELL (CLON)
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA CONTACT@BS-SECURE.COM, NO GUARDA RELACIÓN CON BANCO DE SABADELL, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 81.
28/11/2016
  • BANCO CFD
  • HTTP://BANCOCFD.COM
A warning PDF of date 28/11/2016 (new window) A warning PDF of date 28/11/2016 (new window)  
16/01/2023
  • BANCFX (HTTPS://46.166.173.124/INDEX.PHP)
  • IKRASO HOLDINGS LTD
  • IKRASO OÜ
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
12/11/2018
  • BANCA PRIMUS
  • HTTPS://BANCAPRIMUS.COM/
  • WWW.BANCAPRIMUS.ES/
A warning PDF of date 12/11/2018 (new window) A warning PDF of date 12/11/2018 (new window) NO CONFUNDIR CON BANCO PRIMUS SA DEBIDAMENTE REGISTRADA EN EL BANCO DE ESPAÑA
25/01/2021
  • BALLION INVESTMENT LTD
  • HTTPS://BALLION.NET/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  

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