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DateTargeted companiesDocumentDocument (English)Comments
05/07/2021
  • HTTPS://WWW.FLYINGPRO.ONLINE/
  • FLYING HUMMINGBIRD
  • HTTPS://WWW.FHBINVEST.COM/EN
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
05/07/2021
  • HTTPS://SPLITTRADES.COM/ES/
  • INTER MEDIA LTD
  • COLESPITE PARTNERS LTD
  • TEAM NORTH PARTNERS LTD
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
05/07/2021
  • WWW.SIGNALS4LIFE.COM
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
05/07/2021
  • PLATINEX
  • LITHE GROUP LTD
  • HTTPS://PLATINEX.CO/
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
05/07/2021
  • HTTPS://OCTOFINANCE.IO/ES/ (CLON)
  • WIDDERSHINS GROUP LTD
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window) NO GUARDA RELACIÓN CON OCTO FINANCES SA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 587.
05/07/2021
  • WWW.MILLENNIUMCRYPTOWORLD.COM
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
28/06/2021
  • WWW.ZEROMARKETS.COM/ES/
  • ZERO MARKETS LLC
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://ZANETTI-STUDIO.COM/
  • STUDIO ZANETTI
  • ZANETTI STUDIO
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • WWW.TRADERGY.IO/
  • INTERACTIVE SOLUTIONS LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
28/06/2021
  • HTTPS://TRADEMETAR.COM/
  • TRADEMETAR COMPANY LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  

Consultation criteria: By type unauthorised entities.