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DateTargeted companiesDocumentDocument (English)Comments
26/01/2026
  • HTTPS://GLOBALSOLUTIONSTRATEGIES.COM/
  • GLOBAL SOLUTION STRATEGIES
  • GSS ASSETS
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window)  
26/01/2026
  • BBVASEC APP
A warning PDF of date 26/01/2026 (new window) A warning PDF of date 26/01/2026 (new window) APLICACIÓN PROMOCIONADA EN GRUPOS DE WHATSAPP (VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP). NO GUARDA RELACIÓN CON BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (BBVA), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN
19/01/2026
  • HTTPS://EXCESSIVETRADE.LIVE/
  • EXCESSIVE TRADE
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • STG MX APP
  • SARATOGA INVESTMENTS
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://GROKRWAID.COM/
  • GROKR EXCHANGE
  • HTTPS://GROKR-LSSC.COM/
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://AUTOPROFIT.APP/
  • AUTO PROFIT HUB
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • M QUANTUM X (CLON)
  • M QUANTUMX (CLON)
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window) PROMOCIONADAS EN GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “FORO DE INVERSIÓN MFS" —VER ALERTA SOBRE FRAUDE EN GRUPOS DE WHATSAPP—, PERO NO GUARDA RELACIÓN CON LA ENTIDAD MFS INVESTMENT MANAGEMENT COMPANY (LUX), SARL, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDADES GESTORAS UCITS DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL, CON EL NÚMERO 37
19/01/2026
  • HTTPS://TRADEXESPANOL.COM
  • TRADE ESPAÑOL
  • TRADE X ESPAÑOL
  • TRADE ESPANIOL
  • TRADEXESPANOL
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://KOGOLDAQ.COM
  • KOGOLD
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
19/01/2026
  • HTTPS://BITCOINHYPER.COM
  • HTTP://BITCOINHYPER.LTD
  • BITCOINHYPER LTD
  • SENTINUM LTD
  • BITCOIN HYPER
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  

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