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DateTargeted companiesDocumentDocument (English)Comments
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://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://MAXI-WEALTH.ORG
  • MAXI WEALTH
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)  
20/07/2026
  • HTTPS://BITSACARD.COM
  • BITSA
  • BITSA SAS
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://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://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://EVOLUTISGROUP.CO
A warning PDF of date 20/07/2026 (new window) A warning PDF of date 20/07/2026 (new window)  
13/07/2026
  • ATLAS-INVESTEDLIMITED.LTD (CLON)
  • PLATAFORMA ATLAS INVESTED LIMITED (CLON)
A warning PDF of date 13/07/2026 (new window) A warning PDF of date 13/07/2026 (new window) NO GUARDA RELACIÓN CON ATLAS VALORES, SICAV S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE INVERSIÓN DE CAPITAL VARIABLE ARMONIZADA, CON EL Nº 2.850

Consultation criteria: By type unauthorised entities.