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DateTargeted companiesDocumentDocument (English)Comments
25/05/2026
  • WWW.LOTMENTCAPITAL.COM
  • LOTMENT CAPITAL
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window)  
25/05/2026
  • HTTPS://OASISBF.COM/
  • OASISBF
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window)  
25/05/2026
  • HTTPS://MOONFARELTD.IO
  • MOONFARE
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window)  
25/05/2026
  • HTTPS://MONEXMARKET.CC/
  • MONEX MARKETS
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window)  
25/05/2026
  • HTTPS://STABILE70KINJER.ES/
  • STABILE 7.0 KINJER
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window)  
25/05/2026
  • HTTPS://FTOKRENIX.COM
  • HTTPS://FTOKRENIX-ES.NET
  • FTOKRENIX
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window)  
25/05/2026
  • HTTPS://GLOBALMARKETFX.COM
  • GLOBAL MARKET FX
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window)  
25/05/2026
  • HTTPS://BDGESTIONDEINVERSIONESAV.COM (CLON)
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window) NO GUARDA RELACIÓN CON BD GESTIÓN DE INVERSIONES AV, SA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 300
25/05/2026
  • HTTPS://GROWELL.CAPITAL/ (CLON)
  • GROWELL CAPITAL (CLON)
  • GROWELL CAPITAL, INC (CLON)
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window) NO GUARDA RELACIÓN CON GROWELL CAPITAL LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3755
25/05/2026
  • HTTPS://EUROCORPORATE-ASSET-MANAGEMENT.COM/
  • EUROCORPORATE ASSET MANAGEMENT
A warning PDF of date 25/05/2026 (new window) A warning PDF of date 25/05/2026 (new window)  

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