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DateTargeted companiesDocumentDocument (English)Comments
03/03/2025
  • HTTPS://IBERIA-CAPITAL.COM/ES (CLONE)
  • IBERIA-CAPITAL (CLON)
A warning PDF of date 03/03/2025 (new window) A warning PDF of date 03/03/2025 (new window) NO GUARDA RELACIÓN CON CAMPION CAPITAL IBERIA A.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº308, NI CON SU MATRIZ EN REINO UNIDO, CAMPION CAPITAL LTD
25/02/2025
  • HTTPS://TOROCAPITALTRADE.COM
  • TORO CAPITAL TRADE
A warning PDF of date 25/02/2025 (new window) A warning PDF of date 25/02/2025 (new window)  
25/02/2025
  • BLUE WHALE CAPITAL LTD
A warning PDF of date 25/02/2025 (new window) A warning PDF of date 25/02/2025 (new window)  
13/01/2025
  • HTTPS://VEGACAPITAL.PRO
  • VEGA CAPITAL
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
23/12/2024
  • HTTPS://CAPITAL-FORT.COM/
  • CAPITAL FORT
A warning PDF of date 23/12/2024 (new window) A warning PDF of date 23/12/2024 (new window)  
16/12/2024
  • HTTPS://CATAWIKICAPITAL.COM/ (CLON)
  • CATAWIKI CAPITAL (CLON)
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window) NO GUARDA RELACIÓN CON XTB, S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40.
16/12/2024
  • HTTPS://CAPITAL-GFUNDS.COM
  • CAPITAL G FUNDS
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
09/12/2024
  • HTTPS://PROFIXCAPITAL.COM
  • PROFIX CAPITAL
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
25/11/2024
  • HTTPS://AKTCAPITALAG.COM
  • HTTPS://PLATFORM.AKTCAPITALFX.COM
  • AKTCAPITAL
A warning PDF of date 25/11/2024 (new window) A warning PDF of date 25/11/2024 (new window)  
11/11/2024
  • HTTPS://CAPITAL-RISE.CO
  • CAPITAL RISE
A warning PDF of date 11/11/2024 (new window) A warning PDF of date 11/11/2024 (new window)  

Consultation criteria: By type unauthorised entities, whose name capital.