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DateTargeted companiesDocumentDocument (English)Comments
15/11/2021
  • WWW.BTCBROKERZ.COM
  • BTC BROKERZ
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://BLOCKCOINLTD.COM/
  • TEMPLATE REX
  • BLOCKCOIN LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://BINGBON.COM/
  • BINGBON
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • WWW.FOXCRYPTOMINING.COM/
  • FOX CRYPTO MINING LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
08/11/2021
  • BULLS&BEARS TRADES
  • HTTPS://BULLSBEARSTRADES.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window)  
08/11/2021
  • AGKAPITAL
  • HTTPS://AGKAPITAL.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window)  
08/11/2021
  • LEHMAN CAPITAL LTD
  • HTTPS://PEXMONCOIN.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window)  
08/11/2021
  • HTTPS://GESTION-FORTUNE.COM (CLON)
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window) NO GUARDA RELACIÓN CON BOTANA GESTIÓN, S.L., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN.
08/11/2021
  • FTSE FINANCIAL LTD
  • HTTPS://WWW.FTSEIFC.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window) ASIMISMO, SE ADVIERTE DE SU VINCULACIÓN CON FTSEFX, ADVERTIDA POR LA CNMV EL 04/10/2021.
25/10/2021
  • HTTPS://MAXIPLUS.TRADE/
  • SEABREEZE PARTNERS LTD
A warning PDF of date 25/10/2021 (new window) A warning PDF of date 25/10/2021 (new window)  

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