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DateTargeted companiesDocumentDocument (English)Comments
25/04/2022
  • HTTPS://PANCAKESWAP.FINANCE/
  • PANCAKESWAP
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  
08/04/2024
  • HTTPS://PARALLELINVESTMENT.IO/
  • PARALLEL INVESTMENT
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
25/01/2021
  • HTTPS://PARKER-PRIME.COM/ES/
  • CLUDFIN OU
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  
19/02/2024
  • HTTPS://PARKFINCORP.COM/ES
  • PARKFINCORP
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
30/01/2023
  • HTTPS://PATTERNTRADE.NET/
  • HTTPS://PATTERNTRADER.IO/ES/
  • HTTPS://PATTERN-TRADER.IO/ES/
  • HTTPS://PATTERNTRADER.APP/
  • PATTERN TRADER
A warning PDF of date 30/01/2023 (new window) A warning PDF of date 30/01/2023 (new window)  
17/06/2024
  • HTTPS://PHIXIUS.ES
  • PHIXIUS
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
28/03/2022
  • HTTPS://PISTISTRUSTLTD.COM/
  • PISTIS TRUST LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
27/09/2021
  • HTTPS://PIVOTFIRM.CO/
  • PIVOT FIRM LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
17/04/2023
  • HTTPS://PLANGUARDINVEST.COM/?A=HOME
  • PLANGUARD INVEST LTD
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
21/02/2022
  • HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLON)
  • HTTPS://CD.CAPITAL-SERVICE.INFO/BACKOFFICE/LOGIN/ (CLON)
  • HTTPS://VIP.CAPITAL-SERVICE.INFO/BACKOFFICE (CLON)
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window) NO GUARDAN RELACIÓN CON TRADE CAPITAL MARKETS (TCM) LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 122.

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