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DateTargeted companiesDocumentDocument (English)Comments
02/03/2026
  • HTTPS://BITSTACK-VENTURES.LTD/
  • BITSTACK VENTURES
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
02/03/2026
  • HTTPS://BANKLONDONGROUP.UK/
  • LONDONBANK
  • LONDONBANK DIGITAL CREDIT
  • DIGITAL LONDONBANK FUND
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (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)  
02/03/2026
  • CARLYLE PRO APP
  • CARLYLE INL APP
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window) APLICACIONES PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
02/03/2026
  • HTTPS://VINSFX.XYZ/
  • VINS FX
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
02/03/2026
  • HTTPS://MAGNATEMARKETS.NET/
  • MAGNATE MARKETS
  • MAGNATE MARKETS LTD
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
02/03/2026
  • HTTPS://CLARO-FINLORE.COM/
  • CLARO FINLORE
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
02/03/2026
  • HTTPS://NETWORKFINANCIALSERVICES.COM (CLON)
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window) NO GUARDA RELACIÓN CON NFS NETWORK FINANCIAL SERVICES LTD, Y SU WEB WWW.NFSEUROPE.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.406.
02/03/2026
  • CCPE MAX APP
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window)  
02/03/2026
  • FV MAX
  • FV MAX APP
A warning PDF of date 02/03/2026 (new window) A warning PDF of date 02/03/2026 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP VER.PDF)

Consultation criteria: By type unauthorised entities.