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DateTargeted companiesDocumentDocument (English)Comments
23/05/2022
  • HTTPS://WWW.ICORPSECURITIES.COM/
A warning PDF of date 23/05/2022 (new window) A warning PDF of date 23/05/2022 (new window)  
23/05/2022
  • HTTPS://GENIUS-ASSETS.COM
  • GENIUS ESTATES OÜ
A warning PDF of date 23/05/2022 (new window) A warning PDF of date 23/05/2022 (new window)  
23/05/2022
  • KAPITAL TRADE (CLON)
A warning PDF of date 23/05/2022 (new window) A warning PDF of date 23/05/2022 (new window) NO GUARDA RELACIÓN CON TRADE CAPITAL MARKETS (TCM) LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3698 NI CON TRADE CAPITAL MARKETS (TCM) LIMITED, SUCURSAL EN ESPAÑA DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SUCURSAL DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON EL Nº 122.
17/05/2022
  • HTTPS://WWW.IB-FINANZAS.COM/
  • SUN MEDIA LLC
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
17/05/2022
  • HTTPS://WWW.PLACEATRADE.COM
  • FOCUS MARKETS LLC
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
17/05/2022
  • HTTPS://MAGICODAO.COM/
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
17/05/2022
  • HTTPS://WWW.ROYALFX24.COM
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
17/05/2022
  • HTTPS://AIKO.IO/
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
17/05/2022
  • HTTPS://FINUTRADE.COM/
  • SHADORTE LIMITED
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
17/05/2022
  • HTTPS://IMMEDIATE-EDGE.CO/
  • HTTPS://IMMEDIATEEDGEPRO.COM/
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  

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