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DateTargeted companiesDocumentDocument (English)Comments
27/09/2021
  • HTTPS://FXPOINT.CO
  • FXPOINT TRADING
  • GREY MATTER ENTERPRISE LTD
  • FXPOINT
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • ALEXIS SOTRES AGUILAR
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • WWW.ORANGEFX247.COM
  • ORANGEFX247
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • WWW.FOREX43.COM
  • MAGKING FOREX
  • WWW.FOREX40.COM
  • WWW.USGMK.COM
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • HTTPS://SIMPLEWAY.TRADE/
  • SIMPLEWAY
  • HTTPS://SIMPLEWAY.ONE/
  • HTTPS://SIMPLEWAY.WORLD/
  • SEABREEZE PARTNERS LTD
  • SIMPLEWAY, INC
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • HTTPS://ALD-CPL.COM/ (CLON)
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window) NO GUARDA RELACIÓN CON ALDANA CAPITAL, S.A., A.V. (WWW.ALDANACAPITAL.ES <HTTP://WWW.ALDANACAPITAL.ES>), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 280.
27/09/2021
  • WWW.JUSTFORTRADEFX.COM
  • MIRIAM SÁNCHEZ GONZÁLEZ
  • JUST FOR TRADE FX
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • HTTP://THETRADINGINVEST.COM/
  • THE TRADING INVEST
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • HTTPS://COINTAPCOMPANY.COM/
  • COINTAP COMPANY
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
27/09/2021
  • HTTPS://CONSILIUM-GLOBAL.COM/ES
  • CONSILIUM WEALTH LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  

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