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DateTargeted companiesDocumentDocument (English)Comments
13/07/2020
  • CCAI LIMITED
  • WWW.TOPCMARKET.COM
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
13/07/2020
  • SIMPLE500
  • TURBO TRADING LTD
  • HTTPS://SIMPLETRADES.COM
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
13/07/2020
  • FIDLO INTERNATIONAL LTD
  • HTTPS://FIDLOINTERNATIONAL.COM/
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
13/07/2020
  • CRYPTON BROKER LIMITED
  • HTTPS://CRYPTONBROKER.COM/
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
13/07/2020
  • COIN DESK OPTION
  • HTTPS://COINDESKOPTION.COM/
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
13/07/2020
  • CMARKET
  • HTTPS://CMARKET.CC/ES/
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
13/07/2020
  • STOCK SONS
  • HTTPS://STOCKSONS.COM/
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
13/07/2020
  • EMPIRE INVESTMENT
  • HTTPS://EMPIREINVESTMENT.ORG/
A warning PDF of date 13/07/2020 (new window) A warning PDF of date 13/07/2020 (new window)  
06/07/2020
  • CLUB DEL ANGEL FUNDING, S.L.
  • WWW.ANGELCLUB.ES
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (new window) SE ADVIERTE QUE LAS SIGUIENTES PERSONAS ESTÁN VINCULADAS CON LA CITADA EMPRESA: D. ENEKO KNÖR D. ENRIQUE DUBOIS CHICHARRO
06/07/2020
  • WELLINGTON MANAGEMENT EUROPE (CLON)
  • WELLINGTON MANAGEMENT GROUP
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (new window) NO GUARDA RELACIÓN CON WELLINGTON MANAGEMENT EUROPE GMBH, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL NÚMERO 4799, COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS EN ESPAÑA.

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