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DateTargeted companiesDocumentDocument (English)Comments
31/03/2025
  • HTTPS://CADRE-TRADERS.COM/
  • CADRE TRADERS
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://STOCK-FUND.LTD/
  • STOCK FUNDS
  • STOCK FUNDS LIMITED
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://OMINECOINLIMITED.COM/
  • OMINECOIN LIMITED
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://COINSTOCKHUB.LTD/
  • COINSTOCK HUB LTD
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://BULLTRADECLUB.COM/
  • BULL TRADE CLUB
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://DTXEXCHANGE.COM/
  • DTX EXCHANGE
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://HELLOBITD.COM
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://NETWORK-CAPITAL-PARTNERS.COM/
  • NETWORK CAPITAL LTD
  • NETWORK CAPITAL LTD
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
31/03/2025
  • HTTPS://WWW.VIDAMARKETS.COM
  • VIDA MARKETS
  • VIDA GLOBAL MARKETS (PTY) LTD
  • VIDA MARKETS LIMITED
A warning PDF of date 31/03/2025 (new window) A warning PDF of date 31/03/2025 (new window)  
24/03/2025
  • ATPROTRADE.COM (CLON)
  • ATPRO / ATPROS (CLON)
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window) QUE OPERAN A TRAVÉS DE REDES SOCIALES (ENTRE OTROS, GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “CLUB ACTIVO”) Y NO GUARDAN RELACIÓN CON ACTIVOTRADE VALORES, S.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº239.

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