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DateTargeted companiesDocumentDocument (English)Comments
08/04/2019
  • HTTPS://VIP-PLATFORM.MARKET
A warning PDF of date 08/04/2019 (new window) A warning PDF of date 08/04/2019 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM, DEBIDAMENTE REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIO DE INVERSIÓN EN LIBRE PRESTACIÓN CON EL Nº 2381
25/01/2021
  • HTTPS://VIPFOREXPRO.COM
  • ASTRICA LTD
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
07/03/2022
  • HTTPS://VERTOTRADES.COM/
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
27/09/2021
  • HTTPS://VERTEXINVESTINC.COM/
  • VERTEX TRADES LIMITED
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
04/03/2024
  • HTTPS://VERIFY-MARKETS.COM/
  • VERIFY MARKETS
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
02/10/2023
  • HTTPS://VENTURYFX.COM
  • VENTURYFX
  • SMART TRADE LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
19/07/2021
  • HTTPS://VANKITRD.COM/
  • VANKI TRADING
A warning PDF of date 19/07/2021 (new window) A warning PDF of date 19/07/2021 (new window)  
04/03/2024
  • HTTPS://VALOR-TRADERS.COM/
  • VALOR TRADES
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
08/03/2021
  • HTTPS://URUSTRADE.COM/
  • UTIS INT LIMITED
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
10/07/2023
  • HTTPS://URBISFX.COM
  • URBIS FX
  • URBIS PLUS LLC
A warning PDF of date 10/07/2023 (new window) A warning PDF of date 10/07/2023 (new window)  

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