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DateTargeted companiesDocumentDocument (English)Comments
26/12/2023
  • HTTPS://ZVENOCH.COM/LANDER/ES_SB02/INDEX.HTML
  • HTTPS://SMARTBITBOOST.IO/ES/
  • SMARTBIT BOOST
  • SMART BIT BOOST
  • SMARTBITBOOIO
  • ZVENOCOM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
06/09/2021
  • HTTPS://ZORO-FOREX.COM/
  • ZORO GLOBAL LTD
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
21/03/2022
  • HTTPS://ZOEBROKER.COM/
  • GENERACIÓN ZOE, S.A.
  • KURZENA LIMITED
  • GENERACIÓN ZOE
  • UNIVERSIDAD DEL TRADING, S.A.
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
28/06/2021
  • HTTPS://ZANETTI-STUDIO.COM/
  • ZANETTI STUDIO
  • STUDIO ZANETTI
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
17/04/2023
  • HTTPS://YUAN-PAYGROUP.COM/
  • YUAN PAY GROUP
  • HTTPS://ES.YUANPAYGROUP-OFFICIAL.COM/
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
04/03/2024
  • HTTPS://XRCONTINENTAL.COM/
  • XR CONTINENTAL LTD
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
15/03/2021
  • HTTPS://XFINANCES.COM
  • FINEX GROUP LTD
  • HTTPS://EXFINANCES.COM
A warning PDF of date 15/03/2021 (new window) A warning PDF of date 15/03/2021 (new window)  
19/02/2024
  • HTTPS://XCGIN.COM
  • XCGIN
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
13/02/2023
  • HTTPS://WWW.ZOOMEX.COM/
  • OCTOCHAIN FINTECH LIMITED
  • ZOOMEX
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
11/03/2024
  • HTTPS://WWW.ZFX.COM/
  • ZEAL CAPITAL MARKET LIMITED
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  

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