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DateTargeted companiesDocumentDocument (English)Comments
30/03/2026
  • HTTPS://FORTAROX.COM
  • FORTAROX
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window) PÁGINA WEB PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
30/03/2026
  • HTTP://WWW.SWIFTPAYX.CLICK/
  • SWIFTPAY X
  • CHRONOTRADEX
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window)  
30/03/2026
  • HTTPS://BNKA.COM/ES/
  • BLOCK DIGITAL UAB
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window)  
30/03/2026
  • HTTPS://WWW.RAISEGRIDAI.COM/
  • RAISE GRID AI
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window)  
30/03/2026
  • HTTPS://CFD.WIREZEE-LTD.CO (CLON)
  • CFD WIREZEE LTD (CLON)
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window) NO GUARDA RELACIÓN CON RENTA 4 BANCO, S.A. (HTTPS://WWW.R4.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN (CÓDIGO B.E. 0083)
30/03/2026
  • HTTPS://NEROPLC.PRO
  • NERO
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window)  
30/03/2026
  • HTTPS://AUREONTRADE.COM
  • AUREON TRADE
A warning PDF of date 30/03/2026 (new window) A warning PDF of date 30/03/2026 (new window)  
23/03/2026
  • HTTPS://TARILLIUM.COM
  • TARILLIUM
A warning PDF of date 23/03/2026 (new window) A warning PDF of date 23/03/2026 (new window)  
23/03/2026
  • HTTPS://VALUE-MARKETS.COM
  • VALUE MARKETS
A warning PDF of date 23/03/2026 (new window) A warning PDF of date 23/03/2026 (new window)  
23/03/2026
  • HTTPS://IG-INDEXLIMITED.COM (CLON)
  • IG INDEX LIMITED (CLON)
A warning PDF of date 23/03/2026 (new window) A warning PDF of date 23/03/2026 (new window) NO GUARDA RELACIÓN CON INDEXA CAPITAL A.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 257.

Consultation criteria: By type unauthorised entities.