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Page 13 out of 367
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DateTargeted companiesDocumentDocument (English)Comments
27/04/2026
  • DUTT APP
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
27/04/2026
  • HTTPS://BITNEST.ME/
  • HTTPS://BITNEST.AD
  • BITNEST
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
20/04/2026
  • HTTPS://GREENGAGECAPITA.COM
  • GREENGAGECAPITA
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
20/04/2026
  • HTTPS://NEXIPESSO.ES/
  • HTTPS://NEXI-PESSO.ORG/
  • HTTPS://NEXI-PESSO.NET/
  • NEXIPESSO
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
20/04/2026
  • HTTPS://MERVIXBIT-SAG.COM/
  • HTTPS://MERVIXBIT-POV.COM/
  • MERVIXBIT
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
20/04/2026
  • HTTPS://XTB.AC/ (CLON)
  • XTB (CLON)
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window) NO TIENE RELACIÓN, NI ES DOMINIO DE XTB, S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40.
20/04/2026
  • HTTPS://POLNARO.TOP
  • POLNARO
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  
20/04/2026
  • HTTPS://DSTMEAF.COM (CLON)
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window) NO GUARDA RELACIÓN CON DSTM, SL, EAF, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 72.
20/04/2026
  • HOULIHAN LOKEY (CLON)
  • HLOKEY PLUS APP (CLON)
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP). NO GUARDA RELACIÓN CON HOULIHAN LOKEY (EUROPE) GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL NÚMERO 145
20/04/2026
  • HTTPS://VANPRETTY.COM
  • VANPRETTY CAPITAL
A warning PDF of date 20/04/2026 (new window) A warning PDF of date 20/04/2026 (new window)  

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