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DateTargeted companiesDocumentDocument (English)Comments
04/04/2011
  • BELLFIELD INTERNACIONAL ESPAÑA, S.L.
  • KLAUS ULRICH MULLER
  • WWW.BELLFIELD-BARNA.COM
A warning PDF of date 04/04/2011 (new window) A warning PDF of date 04/04/2011 (new window)  
12/12/2022
  • BEKA-MARKET (CLON)
  • WWW.BEKA-MARKET.COM (CLON)
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window) NO GUARDA RELACIÓN CON BEKA FINANCE, S.V., S.A. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 36.
03/11/2020
  • BEFOREX CAPITAL
  • THE CAPITAL HOLDINGS FUNDS
  • HTTPS://BEFOREXCAPITAL.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
29/11/2004
  • BECKHAM ADVISORS ALLIANCE, S.L.
A warning PDF of date 29/11/2004 (new window) A warning PDF of date 29/11/2004 (new window)  
27/06/2022
  • BDT & COMPANY EUROPE GMBH (CLON)
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window) QUE UTILIZA LAS WEBS HTTPS://BDTEUROPE.DE Y HTTPS://BDTEU-CO.DE/ Y NO GUARDA RELACIÓN CON BDT & COMPANY EUROPE GMBH (HTTPS://BDTCAPITAL.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO PERMANENTE) CON EL Nº 4.849.
03/09/2018
  • BDS MARKETS LTD (SWISS MARKETS)
  • SWISSMARKETS.COM/ES/
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
18/03/2019
  • BCOIN MARKET
  • HTTPS://BCOIN.MARKET
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
26/01/2026
  • BBVASEC APP
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP). NO GUARDA RELACIÓN CON BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (BBVA), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN
11/12/2017
  • BAUMANN AND KRAUS ENTERPRISES LTD
  • HTTPS://DINEROLIBRE.COM/
A warning PDF of date 11/12/2017 (new window) A warning PDF of date 11/12/2017 (new window)  
18/04/2011
  • BARVETII WEALTH CONSULTANTS
  • WWW.BARVETII.COM
A warning PDF of date 18/04/2011 (new window) A warning PDF of date 18/04/2011 (new window)  

Consultation criteria: By type unauthorised entities.