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DateTargeted companiesDocumentDocument (English)Comments
04/05/2020
  • HTTPS://247GLOBALTRADE.COM
  • AFFORT PROJECTS S.A
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
07/03/2022
  • HTTPS://22-TRADING.COM/ (CLON)
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window) NO GUARDA RELACIÓN CON AMERICAN CENTURY INVESTMENT (EU) GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4925.
04/10/2021
  • HTTPS://22-TRADING.COM/
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
18/01/2021
  • HTTPS://1PRIMEOPTIONS.COM/
  • GLOBAL OPTIONS LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
19/02/2024
  • HTTPS://10XOPTIONGLOBAL.COM/
  • 10XOPTIONS
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
18/01/2021
  • HTTPS://10-INVESTING.COM/ES
  • 10-INVESTING
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
04/03/2024
  • HTTPS:// MAGALLANES-VALUE.COM/ (CLON)
  • MAGALLANES VALUE (CLON)
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window) NO GUARDA RELACIÓN CON MAGALLANES VALUE INVESTORS, S.A., SGIIC (HTTPS://WWW.MAGALLANESVALUE.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 239
21/10/2024
  • HTTPS:// INVESTGLOBALMARKETS.COM
  • QUALITY FACTORY INVEST S.L.
  • INVEST GLOBAL MARKETS
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  
19/02/2024
  • HTTP:/CFD.CRYPTOTRADECLUB.LTD
  • CFD CRYPTO TRADE CLUB
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
30/03/2020
  • HTTP://XSYSTEMTRADER.COM/ES/
A warning PDF of date 30/03/2020 (new window) A warning PDF of date 30/03/2020 (new window)  

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