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DateTargeted companiesDocumentDocument (English)Comments
21/09/2026
  • HTTPS://SKELVURIZONT.ES
  • SKELVURIZONT
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://PELKRUVILANZ.ES
  • PELKRUVILANZ
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://ONKELINVEST.ORG/
  • ONKEL INVEST
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://WWW.TRILESSYUM.NET
  • TRILESSYUM
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://GLOBAL-MERCADOS.COM/
  • GLOBAL MERCADO
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
21/09/2026
  • HTTPS://BRX-GLOBAL.PRO
A warning PDF of date 21/09/2026 (new window) A warning PDF of date 21/09/2026 (new window)  
31/08/2026
  • WWW.IBROKERGM.COM (CLON)
  • IBROKERGM (CLON)
A warning PDF of date 31/08/2026 (new window) A warning PDF of date 31/08/2026 (new window) NO GUARDA RELACIÓN CON IBROKER GLOBAL MARKETS, S.V., S.A (HTTPS://WWW.IBROKER.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 260.
31/08/2026
  • HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON)
  • OLYMPUSCAPITAL (CLON)
  • OLYMPUS CAPITAL LIMITED (CLON)
A warning PDF of date 31/08/2026 (new window) A warning PDF of date 31/08/2026 (new window) NO GUARDA RELACIÓN CON OLYMPUS EQUITY EUROPE, FI, DEBIDAMENTE REGISTRADO EN ESPAÑA COMO FONDO DE INVERSIÓN ARMONIZADO, CON EL Nº 5.795.
31/08/2026
  • HTTPS://WWW.SOLLVENTIS.COM/ (CLON)
  • HTTPS://WEBTRADER.RIGGILY-UNFROZIS.COM/ (CLON)
  • SOLLVENTIS (CLON)
  • HTTPS://WWW.SOLLVENTIS.NET/ (CLON)
A warning PDF of date 31/08/2026 (new window) A warning PDF of date 31/08/2026 (new window) NO GUARDA RELACIÓN CON SOLVENTIS, SV, SA, (HTTPS://SOLVENTIS.ES/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 244
31/08/2026
  • HTTPS://WEB.ASVIAVENTURE.COM/ (CLON)
  • HTTPS://ASEVIIA-VENTURE.COM/
  • ASEVIAVENTURE (CLON)
A warning PDF of date 31/08/2026 (new window) A warning PDF of date 31/08/2026 (new window) NO GUARDA RELACIÓN CON ASEVIA TECHNOLOGY VENTURES, FCRE, SA DEBIDAMENTE REGISTRADA EN ESPAÑA COMO FONDO DE CAPITAL RIESGO EUROPEO CON EL NÚMERO 255.

Consultation criteria: By type unauthorised entities.