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DateTargeted companiesDocumentDocument (English)Comments
19/01/2026
  • HTTPS://WWW.SARANDITRADE.COM/
  • SARANDI TRADE
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • BLK OPP FND APP
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)
19/01/2026
  • HTTPS://GHOSTGLOBALLTD.COM
  • GHOST GLOBAL 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://FINVEST-ACADEMY.COM/
  • FINVEST ACADEMY
  • INFOLAST 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://SOLARTECNA.COM/
  • SOLARTECNA
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://IRAFLOXI.COM/ES/
  • IRAFLOXI
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://JUSTCHILLPTY.CLUB/
  • JUSTCHILLPTY
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://WWW.EZFINANCE-SOLUTION.COM
  • EZFINANCE-SOLUTION
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://EXTLIMITED.COM/ (CLON)
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD EXT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN, CON EL NÚMERO 3267.
19/01/2026
  • HTTPS://GATEWAYAFFILIATEMARKETS.ONLINE
  • GATEWAY AFFILIATE MARKETS
  • GATEWAYAFFILIATEMARKET
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  

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