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DateTargeted companiesDocumentDocument (English)Comments
14/02/2022
  • HTTPS://COINTRADE.CC/
  • COINTRADE
  • TWINGLE CONSULTING LTD
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
14/02/2022
  • BITCOIN CODE (CLON)
  • HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-CODE-CRYPTO-ROBOTS?COUNTRY=ES&LANGUAGE=ES&CURRENCY=EUR(CLON)
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window) NO GUARDA RELACIÓN CON GESTIONE DE FINANZAS EAF, SL, (WWW.GESTIONDEFINANZAS.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 56.
14/02/2022
  • HTTPS://MBITRADING.COM/
  • MBITRADING LTD
  • MB INVESTMENT TRADING PTY LTD
  • MBITRADING.COM
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
14/02/2022
  • HTTPS://PROFITMARKETSCFD.COM/
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
14/02/2022
  • HTTPS://INTRADERS.COM/ES
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
07/02/2022
  • HTTPS://FXCII.COM
  • HTTP://WWW.CIIZURNFX.COM/
  • CIIZURN
  • CIIZURN FOREX
  • CIIZURN GLOBAL LIMITED
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • ABEJA MAESTRA, S.L.
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. DIOGO JOSÉ CASTRO FARIA
07/02/2022
  • HTTPS://WWW.GATE.IO/
  • GATE.IO
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • WWW.FXBITCOINPROFIT.COM
  • ASSURANCE LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
07/02/2022
  • WWW.FXDIGITALMARKET.ONLINE
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  

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