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DateTargeted companiesDocumentDocument (English)Comments
22/06/2026
  • HTTPS://IB-INVESTING.COM
  • INVESTING IB
A warning PDF of date 22/06/2026 (new window) A warning PDF of date 22/06/2026 (new window)  
22/06/2026
  • HTTPS://WWW.MYETHERWALLET.COM
  • MEW
  • MY ETHER WALLET
A warning PDF of date 22/06/2026 (new window) A warning PDF of date 22/06/2026 (new window)  
15/06/2026
  • JT-M (APP)
A warning PDF of date 15/06/2026 (new window) A warning PDF of date 15/06/2026 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
15/06/2026
  • HTTPS://CFD.INVESTINGIB.COM/
  • INVESTING IB
A warning PDF of date 15/06/2026 (new window) A warning PDF of date 15/06/2026 (new window)  
15/06/2026
  • CPKEY APP
A warning PDF of date 15/06/2026 (new window) A warning PDF of date 15/06/2026 (new window) APLICACIÓN PARA DISPOSITIVOS MÓVILES PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
08/06/2026
  • APP AI
  • GAS FLEX AI
  • GAS FLEX AI 1.0
  • MISTRAL AI
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • HTTPS://OPTEAMASESORESFINANCIEROS.COM (CLON)
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window) NO GUARDA RELACIÓN CON OPTEAM ASESORES FINANCIEROS EAF, SOCIEDAD LIMITADA (HTTPS://OPTEAMAF.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 208.
08/06/2026
  • HTTPS://TRAMO-VALTRION.COM
  • TRAMO VALTRION
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • HTTPS://STRIKE.ME
  • STRIKE
  • ZAP SOLUTIONS EUROPE SP. Z O. O.
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window)  
08/06/2026
  • FINOVEXPRO
A warning PDF of date 08/06/2026 (new window) A warning PDF of date 08/06/2026 (new window) DENOMINACIÓN COMERCIAL QUE OPERA A TRAVÉS DE ENLACES A DIFERENTES PÁGINAS WEB (VER ALERTA SOBRE UN FRAUDE FINANCIERO DIFUNDIDO EN REDES SOCIALES UTILIZANDO LA IMAGEN DE PERSONAS FAMOSAS Y MEDIOS DE COMUNICACIÓN)

Consultation criteria: By type unauthorised entities.