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DateTargeted companiesDocumentDocument (English)Comments
27/07/2026
  • EJLTD PRO APP
  • XEVATRON PRO APP
  • ADASON GLOBAL LIMITED
  • BONDSPAN APP
  • GOUPHASE APP
  • AIRFLOW APP
A warning PDF of date 27/07/2026 (new window) A warning PDF of date 27/07/2026 (new window) APLICACIONES PROMOCIONADAS EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
27/07/2026
  • HTTPS://JTMLGPRO.COM/
  • JTMLG
A warning PDF of date 27/07/2026 (new window) A warning PDF of date 27/07/2026 (new window)  
20/07/2026
  • HTTPS://BITCOINTRADERAI.COM/ES/
  • BITCOIN TRADER ESPAÑA
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://ALTURALGO.AI/ (CLON)
  • ALTURA ALGO (CLON)
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window) NO GUARDA RELACIÓN CON INDICATION INVESTMENTS LTD , DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO) CON EL Nº 3201
20/07/2026
  • HTTPS://EVOLUTISGROUP.CO
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://INMEDIATONYSTEX.ES/
  • INMEDIATO NYSTEX
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://BITSACARD.COM
  • BITSA SAS
  • BITSA
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://ALGOBANC.COM
  • ALGOBANK
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://XENOES.COM
  • XENO
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
20/07/2026
  • HTTPS://WWW.IQUANTUMFLUX.COM
  • IQUANTUM FLUX
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  

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