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DateTargeted companiesDocumentDocument (English)Comments
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)  
04/11/2024
  • HTTPS://BRAGACAPITAL.COM.MX
  • BRAGA CAPITAL
  • BRAGA CAPITAL FX LLC
A warning PDF of date 04/11/2024 (new window) A warning PDF of date 04/11/2024 (new window)  
28/10/2024
  • HTTPS://FCAPITAL24.ORG
  • FCAPITAL24
A warning PDF of date 28/10/2024 (new window) A warning PDF of date 28/10/2024 (new window)  
21/10/2024
  • HTTPS://SMCAPITALMK.COM
  • SMCAPITALMK
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  
21/10/2024
  • HTTPS://TRADINGCAPITAL.LTD
  • TRADINGCAPITAL
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  
21/10/2024
  • HTTPS://STECAPITAL.CC
  • STECAPITAL
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  

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