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DateTargeted companiesDocumentDocument (English)Comments
21/03/2023
  • HTTPS://WWW.NAGBOTS.CC/#/
  • NAG PRO
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
21/03/2023
  • HTTPS://WWW.EXORWALLET.COM/
  • GRUPO EXOR LTD
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
21/03/2023
  • HTTPS://ENDURING-MARKETS.COM/
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
21/03/2023
  • HTTPS://WWW.NYSE2-EU.COM
  • DERIBITEX
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
13/03/2023
  • HTTPS://ES.OCTAFX.COM/
  • OCTA MARKETS INCORPORATED
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
13/03/2023
  • HTTPS://WWW.RIVOBANC.COM/
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
13/03/2023
  • HTTPS://WWW.TRADERSFINANCIEROS.ES/
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
13/03/2023
  • HTTPS://WWW.ONYX-TRADERS.COM/
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
06/03/2023
  • CMC MARKETS DE INVERSION (GRUPO DE TELEGRAM) (CLON)
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window) NO GUARDA RELACIÓN CON CMC MARKETS GERMANY GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 134 (LA ENTIDAD AFIRMA NO TENER CUENTA EN DICHA RED SOCIAL).
06/03/2023
  • HTTPS://AKCAPITALONE.COM
  • AKBUKE CAPITAL LLC
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  

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