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DateTargeted companiesDocumentDocument (English)Comments
27/05/2019
  • WWW.INVESTFXGLOBAL.COM
  • INVESTFXGLOBAL
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.TRADESFX.COM
  • INVESTMENT 4 FUTURE LIMTED
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
27/05/2019
  • WWW.CAPITAL88.COM
  • BT VENTURES LTD
  • CAPITAL88 LTD
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  
03/06/2019
  • PATTERN TRADER
  • WWW.PATTERN-TRADER.NET
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
03/06/2019
  • FINAXIS
  • HTTPS://FINAXIS.IO
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
03/06/2019
  • CRYPTO GENIUS
  • WWW.THE-CRYPTO-GENIUS.NET
A warning PDF of date 03/06/2019 (new window) A warning PDF of date 03/06/2019 (new window)  
10/06/2019
  • HTTPS://DUBAIPROFITNOW.COM/EN
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
10/06/2019
  • HTTPS://WWW.PROFIT-TRADE.COM/ES/
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
10/06/2019
  • HTTPS://TOPTRADEPRO.COM/
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
10/06/2019
  • LOFER INVESTMENTS, SL
  • HTTPS://WWW.LOFERINVESTMENTS.COM
  • LOFER INVESTMENTS, CORP
  • HTTPS://WWW.LOFERFOUNDATION.ORG
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window) PERSONA VINCULADA CON LAS CITADAS EMPRESAS D. CARLOS LOPEZ FERNANDEZ

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