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DateTargeted companiesDocumentDocument (English)Comments
26/06/2023
  • HTTPS://WWW.CRYPTOMASTERTRADE.CC
  • CRYPTO MASTER TRADE
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
07/02/2022
  • HTTPS://WWW.CRYPTOROCKET.COM
  • CRYPTOROCKET LIMITED
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
23/01/2023
  • HTTPS://WWW.CRYPTOTRADETECH.NET
  • CRYPTOTRADETECH
A warning PDF of date 23/01/2023 (new window) A warning PDF of date 23/01/2023 (new window)  
26/02/2024
  • HTTPS://WWW.CRYTOMERGE.COM/
  • CRYTOMERGE
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
03/11/2020
  • HTTPS://WWW.CTXHOLDINGS.COM
  • GOLDEN DAWN (IT)
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
11/09/2017
  • HTTPS://WWW.CURSOSDEFOREX.ES
  • MANUEL CABANILLAS JURADO
A warning PDF of date 11/09/2017 (new window) A warning PDF of date 11/09/2017 (new window) PERSONA VINCULADA: MANUEL CABANILLAS JURADO VINCULADA CON LA PÁGINA WEB ADVERTIDA POR LA CNMV: WWW.TRADERFXCAPITAL.COM , WWW.HTSMARKETS.COM Y WWW.FREETOTRADING.COM
20/12/2021
  • HTTPS://WWW.DAXIRON.COM/ES
  • SYNNFREY SOL LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
29/11/2021
  • HTTPS://WWW.DELITRADERS.COM/
  • MIVA SOLUTIONS LLC
  • DELITRADERS
A warning PDF of date 29/11/2021 (new window) A warning PDF of date 29/11/2021 (new window)  
30/05/2022
  • HTTPS://WWW.DTTMARKETS.COM/
  • HTTPS://WWW.GLOBALDTT.COM/
A warning PDF of date 30/05/2022 (new window) A warning PDF of date 30/05/2022 (new window)  
10/05/2021
  • HTTPS://WWW.EAFI-GESTION.COM (CLON)
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window) NO GUARDA RELACIÓN CON EXPERT TIMING SYSTEMS INTERNATIONAL EAF S.L. (HTTPS://WWW.ETSFACTORY.COM/), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 33.

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