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DateTargeted companiesDocumentDocument (English)Comments
21/10/2019
  • OLYMPIA MARKETS
  • HTTPS://OLYMPIAMARKETS.CO
  • OLYMPIA FINANCE LTD
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window) SE ADVIERTE DE SU VINCULACIÓN CON HTTPS://OLYMPIAMARKETS.COM ADVERTIDA POR LA CNMV EL 22/07/2019.
09/03/2020
  • OKB OPTIONS
  • IKKO TRADER
  • WWW.OKBOPTIONS.COM
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  
16/12/2019
  • OC FINANCIAL CORP
  • WWW.OCFINANCIALCORP.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
18/06/2018
  • OBJETIVOTRADING.COM
A warning PDF of date 18/06/2018 (new window) A warning PDF of date 18/06/2018 (new window)  
01/02/2016
  • O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L.
  • ALEJANDRO REGUERAS PIÑEIRO
A warning PDF of date 01/02/2016 (new window) A warning PDF of date 01/02/2016 (new window)  
01/02/2021
  • NYC-CAPITAL
  • NYCCAPITAL LTD
  • HTTPS://NYC-CAPITAL.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
15/10/2018
  • NTMT TRANSFORMATIC MARKETS OU
  • KONTOFX.COM
  • BITCOIN REVOLUTION
  • NORTHSIDE BUSINESS CENTRES
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
28/10/2019
  • NOVATRADES LTD
  • WWW.NOVATRADES.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
09/10/2003
  • NOVAK & GOODE, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
20/04/2015
  • NOTICIAS ECONOMICAS Y FINANCIERAS SIGLO XXI, S.L.
  • FRANCISCO MORENO MARTIN
  • HTTP://WWW.NEWSMARKET.ES/
A warning PDF of date 20/04/2015 (new window) A warning PDF of date 20/04/2015 (new window)  

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