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DateTargeted companiesDocumentDocument (English)Comments
17/01/2022
  • HTTPS://NVESTPRO.WORLD/ES
  • PRISTINE GROUP LLC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
20/02/2023
  • HTTPS://NYXTRADE.CO/
  • APRICUS GROUP LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
25/03/2024
  • HTTPS://OCTAFX-EARNS.COM
  • OCTAFX-EARNS
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (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.
06/09/2021
  • HTTPS://ODINFOREX.COM/EN/
  • ODIN SERVICE GROUP
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
19/07/2021
  • HTTPS://OFXB.IO/
  • DONNYBROOK CONSULTING LTD
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
08/04/2024
  • HTTPS://OILFOLEX.COM/ES/
  • HTTPS://OILFOLEX.APP/ES/
  • HTTPS://OILFOLEX360.COM/ES/
  • HTTPS://OILFOLEXAI.COM/ES/
  • HTTPS://OILFOLEXPRO.COM/ES/
  • OIL FOLEX
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
08/04/2024
  • HTTPS://OILTRADERAI.COM/ES/
  • OIL TRADER
  • PETROL PROAIR
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
31/07/2023
  • HTTPS://OKMIU.COM
  • OKMIU LIMITED
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
16/05/2023
  • HTTPS://OKOKEC.COM/
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  

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