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DateTargeted companiesDocumentDocument (English)Comments
08/11/2021
  • HTTPS://GESTION-FORTUNE.COM (CLON)
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window) NO GUARDA RELACIÓN CON BOTANA GESTIÓN, S.L., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN.
16/10/2023
  • HTTPS://GHIFINANCESERVICES.ES/
  • GHI FINANCE SERVICES LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
01/07/2024
  • HTTPS://GILLIATFINANCIALSOLUTIONS.COM
  • GILLIAT FINANCIAL SOLUTIONS
A warning PDF of date 01/07/2024 (new window) A warning PDF of date 01/07/2024 (new window)  
27/09/2021
  • HTTPS://GISTRADES.COM/ES
  • GISTRADES BIZNESSER LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
26/07/2022
  • HTTPS://GITEXCAPITAL.PRO/
  • SANGUINE SOLUTIONS LTD
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
01/04/2024
  • HTTPS://GLOBALCRYPTOTRADEALLIANCE.COM/
  • GLOBAL CRYPTO TRADE ALLIANCE
A warning PDF of date 01/04/2024 (new window) A warning PDF of date 01/04/2024 (new window)  
25/03/2024
  • HTTPS://GLOBALFXP.PRO
  • GLOBALFXP
  • PINE CONSULTING LTD
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
16/11/2020
  • HTTPS://GLOBALFXS.ORG/?LANG=ESP
  • GLOBALFX LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
08/05/2023
  • HTTPS://GLOBAL-FX-TRADE.COM
  • GLOBAL FX TRADE
  • GLOBAL FX TRADE ADVISORS CORPORATION
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
11/09/2023
  • HTTPS://GLOBALPRIME.COM
  • GLOBAL PRIME
  • GLOBAL PRIME FX
  • GLENEAGLE SECURITIES PTY LIMITED
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  

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