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DateTargeted companiesDocumentDocument (English)Comments
06/10/2025
  • HTTPS://WWW.VYNTOR.COM
  • HTTPS://WWW.VYNTOR.NET
  • HTTPS://WWW.VYNTORTECH.COM
  • VYNTOR
  • VYNTOR GLOBAL GROUP LTD
A warning PDF of date 06/10/2025 (new window) A warning PDF of date 06/10/2025 (new window) PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
06/10/2025
  • HTTPS://FORISDAXLTD.COM
A warning PDF of date 06/10/2025 (new window) A warning PDF of date 06/10/2025 (new window)  
06/10/2025
  • ONENCORE.COM
  • ONENCORE
  • BCG INVESTMENTS LIMITED
A warning PDF of date 06/10/2025 (new window) A warning PDF of date 06/10/2025 (new window)  
06/10/2025
  • HTTPS://FPSTOCKSMARKETS.GLOBAL/
  • FP STOCKS MARKETS
  • FP LTD
A warning PDF of date 06/10/2025 (new window) A warning PDF of date 06/10/2025 (new window)  
06/10/2025
  • HTTPS://QUOMARKETS.COM/
  • TRADEQUOMARKETS LTD
  • TRADE QUO GLOBAL LTD
A warning PDF of date 06/10/2025 (new window) A warning PDF of date 06/10/2025 (new window)  
06/10/2025
  • HTTPS://BCMGW.COM/ (CLON)
  • BUGLOCON CAPITAL MANAGEMENT (CLON)
  • BUGLOCON CAPITAL MANAGEMENT LTD (CLON)
A warning PDF of date 06/10/2025 (new window) A warning PDF of date 06/10/2025 (new window) NO GUARDA RELACIÓN CON BUGLOCON, EAFN, S.L. (HTTPS://BULNESGLOBAL.COM/), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO NACIONAL CON EL NÚMERO 61.
29/09/2025
  • HTTPS://DEKA-GROUP.COM
  • DEKA-GROUP.COM
A warning PDF of date 29/09/2025 (new window) A warning PDF of date 29/09/2025 (new window)  
29/09/2025
  • HTTPS://WWW.TECHSOLUCIONESFIN.COM
  • TECHSOLUCIONESFIN
A warning PDF of date 29/09/2025 (new window) A warning PDF of date 29/09/2025 (new window)  
29/09/2025
  • HTTPS://SMEWMLTD.COM/
  • SMEWM LTD
A warning PDF of date 29/09/2025 (new window) A warning PDF of date 29/09/2025 (new window)  
29/09/2025
  • HTTPS://NEXALIA-AI.COM/
  • NEXALIA AI
  • NEXALIA-AI
  • HTTPS://NEXALIA-AIAPP.COM/
A warning PDF of date 29/09/2025 (new window) A warning PDF of date 29/09/2025 (new window)  

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