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DateTargeted companiesDocumentDocument (English)Comments
01/03/2021
  • INSTA-TRADING
  • PROTIVITI GROUP LTD
  • HTTPS://WWW.INSTA-TRADING.COM/
  • PROTIVITI INTERNATIONAL EOOD
A warning PDF of date 01/03/2021 (new window) A warning PDF of date 01/03/2021 (new window)  
01/03/2021
  • GROUP-OPENBK (CLON)
  • HTTPS://MARKET.OPENBK-ONLINE.COM/LOGIN
A warning PDF of date 01/03/2021 (new window) A warning PDF of date 01/03/2021 (new window) NO GUARDA RELACIÓN CON OPEN BANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL CÓDIGO 0073.
01/03/2021
  • EUROFX
  • DONNYBROOK CONSULTING LTD
  • HTTPS://EUROFX.TRADE
A warning PDF of date 01/03/2021 (new window) A warning PDF of date 01/03/2021 (new window)  
22/02/2021
  • WAM-CAPITAL
  • GABIONI LTD
  • WWW.WAM-CAPITAL.CO
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • HTTPS://POLYMETALINTERNATIONALINVESTMENT.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • INTERTRADES FX LTD
  • HTTPS://INTERTRADESFX.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • WWW.FXTBROKERS.COM (CLON)
  • FXT BROKERS
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window) NO GUARDA RELACIÓN CON FOREXTIME LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3429
22/02/2021
  • HTTPS://FINOCAPITAL.IO/ES
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • HTTPS://WWW.EXECUTIVEPROFX.COM
  • EXECUTIVEPROFX
  • BALI LIMITED
  • ELITE PROPERTY VISION LTD
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • BOUVEST
  • HTTPS://BOUVEST.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  

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