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DateTargeted companiesDocumentDocument (English)Comments
07/12/2021
  • 1875 FINANCE (LUXEMBOURG) SA (CLON)
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA INFO@1875FINANCE.ES, NO GUARDA RELACIÓN CON 1875 FINANCE (LUXEMBOURG) SA (HTTPS://1875.LU/), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO) CON EL Nº 4.229.
04/02/2019
  • 1KCOIN EQUITY CROWDFUNDING
  • HTTPS://1KCOIN.NET
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
27/05/2019
  • 1K-DAILY PROFIT
  • HTTPS://ES.1K-DAILYPROFIT.COM
  • HTTPS://1K-DAILYPROFIT.COM
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/01/2020
  • 21 ST OPTIONS
  • HTTPS://21STOPTIONS.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
26/08/2019
  • 247COINOPTIONS LLC
  • HTTPS://247COINOPTION.COM
  • HTTPS://247COINOPTIONS.COM
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
24/02/2020
  • 24CFD
  • WWW.24CFD.COM/
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
04/05/2021
  • 24ONLINETRADINGSCAPITALS LTD
  • HTTPS://24ONLINETRADINGCAPITALS.COM/
A warning PDF of date 04/05/2021 (new window) A warning PDF of date 04/05/2021 (new window)  
13/01/2020
  • 24TRADERUSH
  • HTTPS://24TRADERUSH.COM/
  • GEMBELL LTD
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window) SE ADVIERTE DE SU VINCULACIÓN CON <HTTPS://POCKETOPTION.COM>, YA ADVERTIDA POR ESTA CNMV
07/10/2019
  • 2MERCADOS
  • VENTURA GROUP LTD.
  • WWW.2MERCADOS.COM
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
03/02/2020
  • 360WORLDBTC
  • HTTPS://ES.360WORLDBTC.COM/
A warning PDF of date 03/02/2020 (new window) A warning PDF of date 03/02/2020 (new window)  

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