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DateTargeted companiesDocumentDocument (English)Comments
30/01/2023
  • WWW.INVESDORS.COM
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
30/01/2023
  • HTTPS://PATTERNTRADE.NET/
  • HTTPS://PATTERNTRADER.IO/ES/
  • HTTPS://PATTERN-TRADER.IO/ES/
  • HTTPS://PATTERNTRADER.APP/
  • PATTERN TRADER
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
30/01/2023
  • HTTPS://WWW.CREFX-INCOME.XYZ
  • CREFX-INCOME
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
30/01/2023
  • HTTPS://LAGRANGE.CAPITAL
  • LAGRANGE CAPITAL LLC
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
23/01/2023
  • HTTPS://MYFOREXFUNDS.COM
  • TRADERS GLOBAL GROUP INC
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window)  
23/01/2023
  • EPSILON INVESTMENTS
  • HTTPS://WWW.SECTOREPSILONASA.COM
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window) NO GUARDA RELACIÓN CON SECTOR EPSILON ASA, QUE CAUSÓ BAJA EL 22 DE DICIEMBRE DE 2022 COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN.
23/01/2023
  • HTTPS://WWW.CRYPTOTRADETECH.NET
  • CRYPTOTRADETECH
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window)  
23/01/2023
  • HTTPS://AZIMUTHTRADE.LTD/
  • AZIMUTH TRADE
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window)  
23/01/2023
  • WWW.EVERFXPRO.COM
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window)  
16/01/2023
  • HTTPS://AXIOSHOLDING.COM
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  

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