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DateTargeted companiesDocumentDocument (English)Comments
15/06/2026
  • CPKEY APP
A warning PDF of date 15/06/2026 (new window) A warning PDF of date 15/06/2026 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
22/06/2026
  • HTTPS://ALPHAIBERIA.COM/
  • ALPHAIBERIA
A warning PDF of date 22/06/2026 (new window) A warning PDF of date 22/06/2026 (new window)  
22/06/2026
  • HTTPS://RIQUEZA-TRADEWISE.COM
  • RIQUEZA TRADEWISE
A warning PDF of date 22/06/2026 (new window) A warning PDF of date 22/06/2026 (new window)  
22/06/2026
  • HTTPS://WWW.MYETHERWALLET.COM
  • MEW
  • MY ETHER WALLET
A warning PDF of date 22/06/2026 (new window) A warning PDF of date 22/06/2026 (new window)  
22/06/2026
  • HTTPS://IB-INVESTING.COM
  • INVESTING IB
A warning PDF of date 22/06/2026 (new window) A warning PDF of date 22/06/2026 (new window)  
29/06/2026
  • STAKE +0.9 MAXALT
  • STAKE 0.9 MAXALT
A warning PDF of date 29/06/2026 (new window) A warning PDF of date 29/06/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE DIVERSAS PÁGINAS WEB
29/06/2026
  • HTTP://DIVERINVESTS.COM (CLON)
A warning PDF of date 29/06/2026 (new window) A warning PDF of date 29/06/2026 (new window) NO GUARDA NINGUNA RELACIÓN CON DIVERINVEST ASESORAMIENTO EAF, SL (HTTPS://DIVERINVEST.ES/), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 15.
29/06/2026
  • HTTPS://WWW.NEXCOINXT.ES/
  • NEXCOINXT
  • COINFTX
A warning PDF of date 29/06/2026 (new window) A warning PDF of date 29/06/2026 (new window)  
29/06/2026
  • HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON)
  • OLYMPUSCAPITAL (CLON)
  • OLYMPUS CAPITAL LIMITED (CLON)
A warning PDF of date 29/06/2026 (new window) A warning PDF of date 29/06/2026 (new window) NO GUARDA RELACIÓN CON BEKA FINANCE, SOCIEDAD DE VALORES, S.A. (WWW.BEKAFINANCE.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 36.
29/06/2026
  • ABANTETHER.XYZ (CLON)
  • ABANTE-BIM.COM (CLON)
  • ABANTE.US (CLON)
A warning PDF of date 29/06/2026 (new window) A warning PDF of date 29/06/2026 (new window) NO GUARDA RELACIÓN CON ABANTE ASESORES DISTRIBUCION, AGENCIA DE VALORES, S.A. (WWW.ABANTEASESORES.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSION CON EL Nº 194.

Consultation criteria: By type unauthorised entities.