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DateTargeted companiesDocumentDocument (English)Comments
15/09/2025
  • HTTPS://WWW.KHNTUS.COM
  • KHNTUS
A warning PDF of date 15/09/2025 (new window) A warning PDF of date 15/09/2025 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP, QUE UTILIZAN LA DENOMINACIÓN “J.P. MORGAN” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
08/04/2024
  • HTTPS://WWW.KRAKCOIN.CO
  • KRAKCOIN
  • KRAKCOIN TRADING
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
19/02/2024
  • HTTPS://WWW.KUDOSCM.COM
  • KUDOS CAPITAL MANAGEMENT
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
13/05/2024
  • HTTPS://WWW.LAZZACAPITAL.COM/
  • LAZZA CAPITAL
  • LAZZA CAPITAL S.A.S
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
09/09/2024
  • HTTPS://WWW.LBANK.COM/ES
  • LBANK
  • LBK BLOCKCHAIN CO. LIMITED
A warning PDF of date 09/09/2024 (new window) A warning PDF of date 09/09/2024 (new window)  
04/03/2024
  • HTTPS://WWW.LCG.COM/
  • LONDON CAPITAL GROUP LTD
  • LCG LIMITED (LCG)
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
11/10/2021
  • HTTPS://WWW.LEGALFCA.COM/
  • LEGAL FCA
  • LEGALFCA UNITED KINGDOM
A warning PDF of date 11/10/2021 (new window) A warning PDF of date 11/10/2021 (new window)  
10/07/2023
  • HTTPS://WWW.LEOTRADEZ.COM
  • LEOTRADEZ
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  
20/11/2023
  • HTTPS://WWW.LEVERAGESIX.COM
  • HTTPS://LEVERAGESIX.COM
  • LEVERAGESIX
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
21/10/2024
  • HTTPS://WWW.LUCRADO.COM
  • LUCRADO
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  

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