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DateTargeted companiesDocumentDocument (English)Comments
09/02/2026
  • WWW.NEXCOINXQ.ES
  • NEXCOINX
  • COINFTX
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://NOVACOLLFDN.COM
  • NOVACOLL FDN
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://TORO-TRADE.COM
  • TORO-TRADE
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://NITROPRIME-CAPITALTRADES.NET/
  • NITROPRIME
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://JAMINING.COM/
  • JAMINING
  • APP JAMINING (JAMINING.IO)
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://SYNERGYASSETS.BIZ
  • HTTPS://WWW.SYNERGY-ASSETS.BIZ
  • SYNERGY ASSETS
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
02/02/2026
  • HTTPS://ASSETMONEINT.FINANCE (CLON)
  • HTTPS://ASSET-M-O-INTERNATIONAL.COM (CLON)
  • HTTPS://ASSETMENAGEMENT.COM (CLON)
  • ASSET MANAGEMENT ONE LIMITED (CLON)
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window) NO GUARDA RELACIÓN CON ASSET MANAGEMENT ONE INTERNATIONAL LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DE FUERA DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4
02/02/2026
  • HTTPS://GPMVS.COM (CLON)
  • GPMVS (CLON)
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window) NO GUARDA RELACIÓN CON GESTIÓN DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A. (HTTPS://GPMSV.COM) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL NÚMERO 105.
02/02/2026
  • HTTP://CRITERIACALXX.TOP
  • CRITERIAMAX
  • CRITERIAMAX APP
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP) NO GUARDAN RELACIÓN CON CRITERIA CAIXA, S.A.U.
02/02/2026
  • HTTPS://EUROMARKETSFUNDLTD.ORG/
  • HTTPS://EURO-MARKETSFND.COM/
  • EUROMARKETS FUND LTD
A warning PDF of date 02/02/2026 (new window) A warning PDF of date 02/02/2026 (new window)  

Consultation criteria: By type unauthorised entities.