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DateTargeted companiesDocumentDocument (English)Comments
11/05/2026
  • HTTPS://WWW.SRINVALTD.COM
  • HTTPS://SP.SRINVALTD.COM
  • SRINVA
A warning PDF of date 11/05/2026 (new window) A warning PDF of date 11/05/2026 (new window)  
18/05/2026
  • HTTPS://WWW.LUMISTARGLOBALCAPITAL.COM/
  • LUMISTAR GLOBAL CAPITAL
A warning PDF of date 18/05/2026 (new window) A warning PDF of date 18/05/2026 (new window)  
18/05/2026
  • HTTPS://WWW.AAYOKX.COM/
  • AAYOKX
A warning PDF of date 18/05/2026 (new window) A warning PDF of date 18/05/2026 (new window)  
18/05/2026
  • HTTPS://EASY-IBER.AI/
  • EASY IBER
A warning PDF of date 18/05/2026 (new window) A warning PDF of date 18/05/2026 (new window)  
18/05/2026
  • HTTPS://WWW.CALYSTRONCAPITAL.COM
  • CALYSTRON CAPITAL
  • HTTPS://CALYCAPTRADE.COM
A warning PDF of date 18/05/2026 (new window) A warning PDF of date 18/05/2026 (new window)  
18/05/2026
  • GMC ULTRA APP
A warning PDF of date 18/05/2026 (new window) A warning PDF of date 18/05/2026 (new window)  
18/05/2026
  • HTTPS://PROFARO-TRADE.COM (CLON)
  • PROFARO TRADE (CLON)
A warning PDF of date 18/05/2026 (new window) A warning PDF of date 18/05/2026 (new window) NO GUARDA RELACIÓN CON INNAT INVERSIONES SICAV S.A. (ANTES DENOMINADA PROFIT INVERSIONES SICAV, S.A.), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE INVERSIÓN DE CAPITAL VARIABLE NO ARMONIZADA, CON EL Nº 3079
18/05/2026
  • HTTPS://WALTONMARKETLTD.COM
  • WALTON MARKET
A warning PDF of date 18/05/2026 (new window) A warning PDF of date 18/05/2026 (new window)  
18/05/2026
  • HTTPS://ELDROSLUTHARIS.ORG
  • HTTPS://ELDROS-LUTHARIS.COM
  • HTTPS://ELDROSLUTHARIS.ES
  • HTTPS://ELDROS-LUTHARIS-APP.COM
  • HTTPS://ELDROSLUTHARIS-ES.COM
  • HTTPS://ELDROSLUTHARIS.INFO
  • ELDROS LUTHARIS
A warning PDF of date 18/05/2026 (new window) A warning PDF of date 18/05/2026 (new window)  
25/05/2026
  • HTTPS://MONEXMARKET.CC/
  • MONEX MARKETS
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window)  

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