Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 37 out of 39
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DateTargeted companiesDocumentDocument (English)Comments
12/01/2026
  • MULTICOIN CAPITAL
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
09/02/2026
  • HTTPS://NITROPRIME-CAPITALTRADES.NET/
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
09/02/2026
  • HTTPS://CAPITALIKO.COM/
  • CAPITALIKO
A warning PDF of date 09/02/2026 (new window) A warning PDF of date 09/02/2026 (new window)  
16/02/2026
  • HTTPS://CAPITALFM.IO/
  • CAPITAL FM
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
16/02/2026
  • HTTPS://WEALTHBULLCAPITALS.NET/
  • WEALTHBULL CAPITALS
A warning PDF of date 16/02/2026 (new window) A warning PDF of date 16/02/2026 (new window)  
23/02/2026
  • ECOFINX CAPITAL
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
23/02/2026
  • HTTPS://FLOSCAPITAL.COM/
  • FLOS CAPITAL
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
02/03/2026
  • HTTPS://CAPITALFUNDSLTD.COM/
  • CAPITAL FUNDS LIMITED
  • CAPITALFUNDSLTD INVESTMENT COMPANY
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
09/03/2026
  • HTTPS://CREDERECAPITAL.IO
  • CREDERE CAPITAL
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  
09/03/2026
  • HTTPS://NICESSENCECAPITALVENTURES.COM/
  • NICESSENCECAPITALVENTURES
A warning PDF of date 09/03/2026 (new window) A warning PDF of date 09/03/2026 (new window)  

Consultation criteria: By type unauthorised entities, whose name capital.