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DateTargeted companiesDocumentDocument (English)Comments
09/05/2022
  • HTTPS://HORIZONFXPRO.COM/
  • HORIZONFXPRO LTD
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
18/01/2021
  • HTTPS://HORIZONINVEST.CC/ES/
  • HORIZON INVEST
  • LONGBOW PARTNERS LLC
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
28/06/2021
  • HTTPS://HQTRADE.IO/ES/HOME-ES/
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
10/08/2020
  • HTTPS://HUBTRADER.COM/ES
  • FIVE C LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
02/10/2023
  • HTTPS://HUGOSWAY.COM/
  • HUGO´S WAY LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
04/10/2021
  • HTTPS://HUITONGCAIFU.NET/
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
01/08/2022
  • HTTPS://I35ACADEMY.COM/
  • I35ACADEMY LTD
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
18/04/2022
  • HTTPS://IAM-LTD.COM
  • FX PUBLICATIONS INC
A warning PDF of date 18/04/2022 (new window) A warning PDF of date 18/04/2022 (new window)  
24/08/2020
  • HTTPS://IC-MARKETSFX.EU (CLON)
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window) NO GUARDA RELACIÓN CON IC MARKETS (EU) LTD, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL NÚMERO 4666 COMO EMPRESA DE SERVICIOS DE INVERSIÓN, QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS DEL ESPACIO ECONÓMICO EUROPEO EN ESPAÑA.
28/03/2022
  • HTTPS://ICONICCAPITAL.MARKET/ES
  • EFFERVESCENT GROUP LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  

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