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DateTargeted companiesDocumentDocument (English)Comments
06/09/2021
  • HTTPS://ODINFOREX.COM/EN/
  • ODIN SERVICE GROUP
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
05/07/2021
  • HTTPS://OCTOFINANCE.IO/ES/ (CLON)
  • WIDDERSHINS GROUP LTD
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window) NO GUARDA RELACIÓN CON OCTO FINANCES SA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 587.
25/03/2024
  • HTTPS://OCTAFX-EARNS.COM
  • OCTAFX-EARNS
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
20/02/2023
  • HTTPS://NYXTRADE.CO/
  • APRICUS GROUP LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
17/01/2022
  • HTTPS://NVESTPRO.WORLD/ES
  • PRISTINE GROUP LLC
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  
26/02/2024
  • HTTPS://NOVENTUS-PARTNERS.IO
  • NOVENTUS
A warning PDF of date 26/02/2024 (new window) A warning PDF of date 26/02/2024 (new window)  
29/08/2022
  • HTTPS://NOVELIS.CAPITAL/
  • GNARLY SOLUTIONS LTD
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window)  
27/09/2021
  • HTTPS://NOVAINVESTS.COM/
  • NOVARTISINVEST
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
20/12/2021
  • HTTPS://NORTHSTATE.IO/
  • LONG CREEK PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
11/09/2023
  • HTTPS://NINJATRADER.COM
  • NINJATRADER LLC
  • NINJATRADER
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  

Consultation criteria: By type Non-authorized entities.