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DateTargeted companiesDocumentDocument (English)Comments
24/05/2021
  • GREEN TRADE CAPITAL LTD
  • WWW.GREENTRADECAPITAL.COM
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
09/10/2003
  • GREEN-GO TRADING, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
06/03/2017
  • GRIZZLY LIMITED
  • WWW.MXTRADE.COM
  • WWW.TRADINGBANKS.COM
A warning PDF of date 06/03/2017 (new window) A warning PDF of date 06/03/2017 (new window)  
27/06/2022
  • GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
01/03/2021
  • GROUP-OPENBK (CLON)
  • HTTPS://MARKET.OPENBK-ONLINE.COM/LOGIN
A warning PDF of date 01/03/2021 (new window) A warning PDF of date 01/03/2021 (new window) NO GUARDA RELACIÓN CON OPEN BANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL CÓDIGO 0073.
11/06/2018
  • GRUPO ENIA (ESCUELA DE NEGOCIOS INVERSIÓN Y AHORRO ESPAÑA)
  • NICC.ES
A warning PDF of date 11/06/2018 (new window) A warning PDF of date 11/06/2018 (new window)  
15/04/2013
  • GRUPO ESFER
  • ROBERTO ESTEVE FERRER
  • WWW.INVERSORESBOLSA.COM
A warning PDF of date 15/04/2013 (new window) A warning PDF of date 15/04/2013 (new window)  
20/02/2012
  • GRUPO FINANCIERO ORION, S.L.
  • S-TRADE INVERSIONES
  • INGESTRA CAPITAL, S.L.
  • JAVIER ACOSTA LLERA
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  
16/04/2012
  • GRUPO FINANCIERO ORION, S.L.
  • S-TRADE INVERSIONES
  • INGESTRA CAPITAL, S.L.
A warning PDF of date 16/04/2012 (new window) A warning PDF of date 16/04/2012 (new window)  
05/09/2016
  • GRUPO GARINTIA 2015, S.L.
  • RUBEN SANCHEZ MONROY
A warning PDF of date 05/09/2016 (new window) A warning PDF of date 05/09/2016 (new window)  

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