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DateTargeted companiesDocumentDocument (English)Comments
19/01/2026
  • BLK OPP FND APP
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
19/01/2026
  • HTTPS://EXTLIMITED.COM/ (CLON)
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD EXT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN, CON EL NÚMERO 3267.
19/01/2026
  • HTTPS://GATEWAYAFFILIATEMARKETS.ONLINE
  • GATEWAY AFFILIATE MARKETS
  • GATEWAYAFFILIATEMARKET
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://WWW.EZFINANCE-SOLUTION.COM
  • EZFINANCE-SOLUTION
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://IRAFLOXI.COM/ES/
  • IRAFLOXI
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://JUSTCHILLPTY.CLUB/
  • JUSTCHILLPTY
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)  
19/01/2026
  • M QUANTUM X (CLON)
  • M QUANTUMX (CLON)
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “FORO DE INVERSIÓN MFS" —VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP—, PERO NO GUARDA RELACIÓN CON LA ENTIDAD MFS INVESTMENT MANAGEMENT COMPANY (LUX), SARL, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDADES GESTORAS UCITS DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL, CON EL NÚMERO 37
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://EXCESSIVETRADE.LIVE/
  • EXCESSIVE TRADE
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  

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