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DateTargeted companiesDocumentDocument (English)Comments
16/08/2021
  • HTTPS://MARKETSEUFX.COM/ES
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
16/08/2021
  • HTTPS://N2COIN.IO/
  • N2 GROUP CORPORATION LIMITED
  • HTTPS://POOLME.ES
  • HTTPS://N2GROUP.IO/
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
09/08/2021
  • HTTPS://INVICTUSCAPITAL.COM
  • INVICTUS CAPITAL
  • INVICTUS CAPITAL FINANCIAL TECHNOLOGIES
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  
09/08/2021
  • HTTPS://FMARKETX.COM/
  • FMARKETX
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  
09/08/2021
  • HTTPS://NEWFX.CO/ES/
  • DBFX LIMITED
  • NEWFX LIMITED
  • NEWFX LTD
A warning PDF of date 09/08/2021 (new window) A warning PDF of date 09/08/2021 (new window)  
02/08/2021
  • HTTPS://FADINVESTMENT.COM
  • FAD INVESTMENT LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://INSUREDPLUSLTD.COM
  • INSUREDPLUS LTD
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://KELBURNINVESTMENT.COM
  • KELBURN VILLA INVESTMENTS LIMITED
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • HTTPS://ENCORETRADE.LTD/
  • ENCORETRADE LIMITED
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
02/08/2021
  • CAPITAL FOREX, SL.
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window) SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA CON LA CITADA EMPRESA: SR. ALVARO CUESTA FUENTES (ADMINISTRADOR)

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