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DateTargeted companiesDocumentDocument (English)Comments
08/04/2019
  • HTTPS://VIP-PLATFORM.MARKET
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM, DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIO DE INVERSIÓN EN LIBRE PRESTACIÓN CON EL Nº 2381
08/04/2019
  • HTTPS://EMPORIOTRADING.COM
  • EMPORIO TRADING LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • HTTP://SOCIALFOREX.ES
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) PERSONA VINCULADA: D. NICOLAS EZEQUIEL BELLANZA
08/04/2019
  • HTTPS://UPROFX.COM
  • UPROFX
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • WWW.PEPPERDYNE.COM
  • BLACKSTONE CAPITAL LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • WWW.EURTRADES.COM
  • EURTRADES
  • SILVER WOLF LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • HTTPS://DIVIDENDCARE.COM
  • DIVIDENDCARE LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • HTTPS://CRYPTOEU.CO
  • COLUMBIA CAPITAL GROUP LTD
  • CRYPTOEU
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • WWW.CAPITAL245.COM
  • CAPITAL 245
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  
08/04/2019
  • WWW.BROKERYARD.COM
  • BROKER YARD
  • TECHOFIN LTD
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window)  

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