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Page 202 out of 259
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DateTargeted companiesDocumentDocument (English)Comments
19/06/2023
  • QC FINANCES
  • HTTPS://QCFINANCES.COM/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
28/09/2020
  • QUADRIGA ASSET MANAGERS (CLON)
  • WWW.QUADRIGAASSETMANAGERS.COM
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window) NO CONFUNDIR CON QUADRIGA ASSET MANAGERS, SGIIC, S.A. (WWW.QUADRIGAFUNDS.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA CON EL Nº 242.
27/01/2020
  • QUANTS-TRADE
  • WWW.QUANTS-TRADE.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
11/12/2023
  • QUANTUMAI / QUANTUM AI
  • HTTPS://QUANTUM-AI.IO/ES/
  • HTTPS://THEQUANTUMAI.APP/
  • HTTPS://QUANTUM-AI-TRADING.COM/
  • HTTPS://QUANTUM-AI.TRADING/
A warning PDF of date 11/12/2023 (new window) A warning PDF of date 11/12/2023 (new window)  
27/11/2023
  • QUANTUMAI / QUANTUM AI
  • HTTPS://QAI-UK.FIN-BESTPLAN.COM/
  • HTTPS://QUANTUM-AI.COM.AU/
  • HTTPS://QUANTUMAITRADING.NET/ES/
  • WWW.QUANTUMASIST.COM
  • HTTPS://THE-QUANTUM-AI.COM/
  • HTTPS://QUANTUMSAI-SP.REVEPIY.COM/
  • HTTPS://ES.QUANTUM-AI-OFFICIAL.COM/
  • HTTPS://QUANTUMSAI-SP.MUZINOI.COM/
  • HTTPS://THEQUANTUMAI.UK/
  • HTTPS://ELONMUSKQUANTUMAI.COM/
  • HTTPS://QUANTUM-AI.CA/
  • HTTPS://THEQUANTUM-AI.COM/ES/
  • HTTPS://QUANTUMAI.INVESTING-KAPITALS.COM/
  • HTTPS://QUANTUMAIELONMUSK.COM/
  • HTTPS://QUANTUMS-AI.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
01/08/2011
  • QUATERMAAN BROTHERS GESTION, S.L.
  • WWW.QBGESTION.COM
  • VICTORIA FERNANDA GALVEZ OSSA
A warning PDF of date 01/08/2011 (new window) A warning PDF of date 01/08/2011 (new window)  
05/07/2021
  • QUBITLIFE
  • HTTPS://QUBIT.LIFE/
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
15/01/2018
  • QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/)
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) VINCULADAS: QW LIANORA SWISS CONSULTING SA (HTTPS://LIANORASWISS.COM) FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)
28/06/2021
  • QUOTEX LTD
  • AWESOMO LT
  • HTTPS://QUOTEX.IO/ES/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
15/01/2018
  • QW LIANORA SWISS CONSULTING SA (HTTPS://LIANORASWISS.COM)
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) VINCULADAS: QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/) FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)

Consultation criteria: By type unauthorised entities.