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DateTargeted companiesDocumentDocument (English)Comments
26/01/2026
  • HTTPS://HORIZONS28.COM/
  • HORIZONS 28
  • HORIZONS28
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • WWW.IDCXS.COM
  • IDCXS CRYPTO GROUP LTD
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • IBXT APP
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP VER.PDF)
26/01/2026
  • HTTPS://STMFRD-FINANCE.COM/
  • STAMFORD FINANCE
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • HTTPS://GLOBALSOLUTIONSTRATEGIES.COM/
  • GSS ASSETS
  • GLOBAL SOLUTION STRATEGIES
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
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
19/01/2026
  • HTTPS://EXCESSIVETRADE.LIVE/
  • EXCESSIVE TRADE
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • STG MX APP
  • SARATOGA INVESTMENTS
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://GROKRWAID.COM/
  • HTTPS://GROKR-LSSC.COM/
  • GROKR EXCHANGE
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://AUTOPROFIT.APP/
  • AUTO PROFIT HUB
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  

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