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DateTargeted companiesDocumentDocument (English)Comments
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://ALPHAIBERIA.COM/
  • ALPHAIBERIA
A warning PDF of date 22/06/2026 (new window) A warning PDF of date 22/06/2026 (new window)  
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)
15/06/2026
  • HTTPS://CFD.INVESTINGIB.COM/
  • INVESTING IB
A warning PDF of date 15/06/2026 (new window) A warning PDF of date 15/06/2026 (new window)  
15/06/2026
  • JT-M (APP)
A warning PDF of date 15/06/2026 (new window) A warning PDF of date 15/06/2026 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
08/06/2026
  • HTTPS://STRATEGIC-ADVISERS.ORG
  • HTTPS://USER.STRATEGICADVISERS.TECH/
  • STRATEGIC ADVISERS
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • HTTPS://TRIUMPACCESSION.COM/
  • TRIUMPACCESSION
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • GENERATIONTRADECOM.COM
  • GENERATIONTRADE
  • GENERATIONTRADE COMPANY
  • GENERATIONTRADE FINTECH SERVICES LTD
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • HTTPS://LEARNSPREADPRO.COM
  • LEARNSPREADPRO
  • LEARNSPREADPRO LTD
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • EXACTO CREDITANT
  • EXACTO-CREDITANT
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE ENLACES A DIFERENTES PÁGINAS WEB (VER ALERTA SOBRE UN FRAUDE FINANCIERO DIFUNDIDO EN REDES SOCIALES UTILIZANDO LA IMAGEN DE PERSONAS FAMOSAS Y MEDIOS DE COMUNICACIÓN).

Consultation criteria: By type unauthorised entities.