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DateTargeted companiesDocumentDocument (English)Comments
04/09/2023
  • AFEX EU
  • HTTPS://AFEXEU.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
22/05/2023
  • ADRSWAP
  • HTTPS://WWW.ADRSWAP.COM
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
12/02/2007
  • ADMINISTRACIONES TEMPLE BAR, S.L.
A warning PDF of date 12/02/2007 (new window) A warning PDF of date 12/02/2007 (new window)  
06/11/2023
  • ADMFX
  • HTTPS://ADMFX-VIP.COM/
A warning PDF of date 06/11/2023 (new window) A warning PDF of date 06/11/2023 (new window)  
05/10/2020
  • ADI INTERNATIONAL BUSINESS (MARBELLA)
  • HTTPS://ADIINTERNACIONALBUSINESS.UENIWEB.COM/
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
09/10/2003
  • ADDA MANAGEMENT, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
17/02/2025
  • ACMJ APP
A warning PDF of date 17/02/2025 (new window) A warning PDF of date 17/02/2025 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES
15/12/2025
  • ACGROUP APP
  • PLAN DE INVERSIÓN DE ALTO POTENCIAL Q3
A warning PDF of date 15/12/2025 (new window) A warning PDF of date 15/12/2025 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZAN LA DENOMINACIÓN “AVENUE CAPITAL GROUP” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
23/02/2026
  • ACGRID (APP)
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP VER.PDF), Y QUE UTILIZA LA DENOMINACIÓN AVENUE CAPITAL GROUP Y AVENUE CAPITAL GROUP ESPAÑA (ENTRE OTRAS).
10/05/2021
  • ACETOPFINANCIAL
  • HTTP://ACETOPFIN.COM/
  • FX PUBLICATIONS, INC
  • THE CAPITAL HOLDING LLC
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  

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