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DateTargeted companiesDocumentDocument (English)Comments
12/01/2026
  • DIF ELITE APP
  • DIF PREMIUM APP
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “FORO DE INVERSION CVC” (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
12/01/2026
  • HTTPS://EPICFXTRADE.COM/
  • EPIC FX TRADE
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • HTTPS://HIROSEGLOBALTRADES.COM/
  • HIROSE GLOBAL TRADES
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • HTTPS://GAINFXHUB.COM/
  • GAIN FX HUB
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • HTTPS://VINTARIOINVEST.COM
  • HTTPS://CFD.VINTARIOINVEST.COM
  • VINTARIO INVEST
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
12/01/2026
  • HTTPS://WEALTHHORIZON.PRO
  • WEALTH HORIZON
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
19/01/2026
  • HTTPS://KOGOLDAQ.COM
  • KOGOLD
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://TRADEXESPANOL.COM
  • TRADEXESPANOL
  • TRADE X ESPAÑOL
  • TRADE ESPAÑOL
  • TRADE ESPANIOL
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://BITCOINHYPER.COM
  • HTTP://BITCOINHYPER.LTD
  • BITCOIN HYPER
  • SENTINUM LTD
  • BITCOINHYPER LTD
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://IDCXSCRYPTO.COM
  • HTTPS://IDCXS.CO
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  

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