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DateTargeted companiesDocumentDocument (English)Comments
02/04/2018
  • MEDIA CLIENT SERVICE, S.L.
A warning PDF of date 02/04/2018 (new window) A warning PDF of date 02/04/2018 (new window) ENTIDAD DOMICILIADA EN MARBELLA - MÁLAGA PERSONA VINCULADA: D. SIMO ALFASSY (ADMINISTRADOR ÚNICO)
14/01/2019
  • MEDELLÍN INVERSIONES
  • CINTERFOR.NET
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
09/07/2018
  • MED REALTY CONSULTING, S.L.
  • MEDREALTY.ES
A warning PDF of date 09/07/2018 (new window) A warning PDF of date 09/07/2018 (new window) PERSONA VINCULADA: EVA SEBASTIA FABREGAT (ADMINISTRADORA ÚNICA)
21/10/2019
  • MCOINMARKET
  • HTTPS://MCOINMARKET.COM
A warning PDF of date 21/10/2019 (new window) A warning PDF of date 21/10/2019 (new window) SE ADVIERTE SOBRE LA VINCULACIÓN DE ESTAS PÁGINAS WEB CON WWW.CAPITAL245.COM <HTTP://WWW.CAPITAL245.COM>, <HTTPS://WESTWOODOFE.COM>, WWW.BITCOINOIE.COM <HTTP://WWW.BITCOINOIE.COM>, WWW.JBCAPITALS.COM <HTTP://WWW.JBCAPITALS.COM> Y WWW.XCOINBROKER.COM <HTTP://WWW.XCOINBROKER.COM>, ADVERTIDAS POR ESTA COMISIÓN EL 08/04/19 LA PRIMERA, EL 15/04/19 LA SEGUNDA Y EL 27/05/19 EL RESTO.
26/11/2018
  • MCH INVESTMENT STRATEGIES
  • MCHINVESTMENT.COM
A warning PDF of date 26/11/2018 (new window) A warning PDF of date 26/11/2018 (new window) NO CONFUNDIR CON MCH INVESTMENT STRATEGIES, AGENCIA DE VALORES, S.A. (MCH INVESTMENT STRATEGIES) Y SU WEB <HTTP://MCHINVESTMENTSTRATEGIES.MCH.ES/ES/>, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL Nº 237
20/07/2015
  • MAXOW CAPITAL, LTD.
  • WWW.MAXOWCAPITAL.COM
A warning PDF of date 20/07/2015 (new window) A warning PDF of date 20/07/2015 (new window)  
27/07/2020
  • MAXIZOPTION
  • WWW.MAXIZOPTIONS.COM/
A warning PDF of date 27/07/2020 (new window) A warning PDF of date 27/07/2020 (new window)  
24/10/2016
  • MAXI SERVICES LTD
  • WWW.UMARKETS.COM
A warning PDF of date 24/10/2016 (new window) A warning PDF of date 24/10/2016 (new window)  
14/01/2019
  • MASTERINVERSORES LTD
  • SENALESINVERSION.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
25/01/2021
  • MASTER TRADE INT CORP
  • HTTPS://MASTERTRADEINTERNATIONALCORPORATION.COM/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  

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