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DateTargeted companiesDocumentDocument (English)Comments
15/02/2021
  • MISTER TRADER / MR TRADER
  • HTTPS://IMRTRADER.COM
  • REDFIN CAPITAL LTD
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
15/02/2021
  • POSPIX / BITPIX
  • WWW.POSPIX.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
08/02/2021
  • CMX MARKET (CLON)
  • NEWTRADERS HOLDINGS LTD
  • HTTPS://WWW.CMXMARKET.COM/
A warning PDF of date 08/02/2021 (new window) A warning PDF of date 08/02/2021 (new window) NO GUARDA RELACIÓN CON CMC MARKETS GERMANY GMBH, SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 134.
08/02/2021
  • SPMARKET24
  • SPMARKET24 LTD
  • HTTPS://WWW.SPMARKET24.COM/
A warning PDF of date 08/02/2021 (new window) A warning PDF of date 08/02/2021 (new window)  
08/02/2021
  • GV-CORPORATE LIMITED (CLON)
  • HTTPS://GV-CORPORATELIMITED.COM/
A warning PDF of date 08/02/2021 (new window) A warning PDF of date 08/02/2021 (new window) NO GUARDA RELACIÓN CON GVC GAESCO VALORES S.V., S.A. (ANTES DENOMINADA GVC GAESCO BEKA S.V., S.A.), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 182.
01/02/2021
  • GLOBALINVESTFX
  • HTTPS://WWW.FXGLOBALCFD.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • NORTHFINTECH TRADING SERVICES LTD
  • HTTPS://NORTHFINTECHFX.CO/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • CAPITALFX
  • EZ2GO LTD
  • HTTPS://CAPITALFX.CO/
  • HTTPS://CLIENT.CAPITALFX.CO/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • GT STOX
  • BRYX TECH LTD
  • WWW.GTSTOX.COM
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • NYC-CAPITAL
  • NYCCAPITAL LTD
  • HTTPS://NYC-CAPITAL.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  

Consultation criteria: By type unauthorised entities.