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DateTargeted companiesDocumentDocument (English)Comments
24/11/2025
  • HTTPS://LAGARETTA.COM/
  • LAGARETTA
A warning PDF of date 24/11/2025 (new window) A warning PDF of date 24/11/2025 (new window)  
24/11/2025
  • PASS INVESTMENT MANAGERS
  • HTTPS://WWW.PASS-IM.IO/
  • HTTPS://PASSINVESTMENTMANAGERS.COM/
A warning PDF of date 24/11/2025 (new window) A warning PDF of date 24/11/2025 (new window)  
24/11/2025
  • HTTPS://STOCKMARKETANALYSIS.LIVE/
  • STOCKMARKETANALYSIS
A warning PDF of date 24/11/2025 (new window) A warning PDF of date 24/11/2025 (new window)  
24/11/2025
  • HTTPS://CITEXTRADINGSYSTEMS.COM/
  • CITEX TRADING
A warning PDF of date 24/11/2025 (new window) A warning PDF of date 24/11/2025 (new window)  
24/11/2025
  • HTTP://WWW.CRYSTALFINANCEUK.ONLINE (CLON)
  • CRYSTAL FINANCE UK (CLON)
A warning PDF of date 24/11/2025 (new window) A warning PDF of date 24/11/2025 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD AVA TRADE EU LIMITED, SUCURSAL EN ESPAÑA, DEBIDAMENTE AUTORIZADA Y REGISTRADA CON EL Nº 164 COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL.
24/11/2025
  • HTTPS://CRYPTGATEMARKET.COM
  • CRYPTGATEMARKET LTD
  • TRUSTED MARKET
A warning PDF of date 24/11/2025 (new window) A warning PDF of date 24/11/2025 (new window)  
17/11/2025
  • HTTPS://TRADING2I2ESPANIA.COM/
  • TRADING2I2SPANIA
  • TRADING 2I2 ESPAÑA
  • TRADING2I2ESPANIA
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://TRADEGAIA.COM
  • TRADEGAIA
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://WWW.VASSETMANAGEMENT.NET
  • VASSET MANAGEMENT
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window)  
17/11/2025
  • HTTPS://WWW.TERRAXVIP.COM
  • TERRA X
A warning PDF of date 17/11/2025 (new window) A warning PDF of date 17/11/2025 (new window) PÁGINA WEB PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP)

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