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DateTargeted companiesDocumentDocument (English)Comments
11/04/2016
  • HTTPS://WWW.IBAMARKETS.COM/
A warning PDF of date 11/04/2016 (new window) A warning PDF of date 11/04/2016 (new window)  
17/05/2022
  • HTTPS://WWW.IB-FINANZAS.COM/
  • SUN MEDIA LLC
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
02/12/2024
  • HTTPS://WWW.IBSASSET.ORG (CLON)
  • IBS ASSET (CLON)
A warning PDF of date 02/12/2024 (new window) A warning PDF of date 02/12/2024 (new window) NO GUARDA RELACIÓN CON IBS ASSET MANAGEMENT, B.V. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 3566.
09/06/2025
  • HTTPS://WWW.ICM.COM
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  
25/03/2024
  • HTTPS://WWW.ICMTRADER.COM/
  • ICM TRADER LLC
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
23/05/2022
  • HTTPS://WWW.ICORPSECURITIES.COM/
A warning PDF of date 23/05/2022 (new window) A warning PDF of date 23/05/2022 (new window)  
09/12/2024
  • HTTPS://WWW.IFCMARKETS.COM
  • IFC MARKETS
  • IFCMARKETS.CORP
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
21/02/2022
  • HTTPS://WWW.INDIGOCAPITALS.COM/ES
  • OMEGAISTIC LLC
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
24/11/2025
  • HTTPS://WWW.INFGESPANOL.VIP/
  • HTTPS://INFICOAI.COM/
  • IFC ESPAÑA
  • GRUPO IFC
  • INFICOAI APP
A warning PDF of date 24/11/2025 (new window) A warning PDF of date 24/11/2025 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZAN LA DENOMINACIÓN “INTERNATIONAL FINANCE CORPORATION (IFC)” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
27/05/2024
  • HTTPS://WWW.INTERTRADER.COM
  • INTERTRADER
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  

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