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DateTargeted companiesDocumentDocument (English)Comments
20/05/2024
  • HTTPS://TRADEDUAC.CO/
  • HTTPS://TRADEDUAC.NET
  • HTTPS://TRADEDUAC.APP
  • TRADE DUAC AI
  • TRADE DUAC 360
  • TRADE DUAC 4.0
  • HTTPS://TRADEDUAC.AI
  • TRADE DUAC 5.0
  • HTTPS://TRADEDUAC360.COM
  • TRADE 360 DUAC
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
20/05/2024
  • HTTPS://TRADEEPREX.NET
  • TRADE EPREX
  • TRADE EPREX 5V
A warning PDF of date 20/05/2024 (new window) A warning PDF of date 20/05/2024 (new window)  
03/04/2023
  • HTTPS://TRADEGENICS.CO/
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  
15/04/2019
  • HTTPS://TRADEGF.COM
  • GET FINANCIAL LTD
  • TRADE GF
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
27/05/2024
  • HTTPS://TRADEGPT350.COM/
  • TRADE GPT 350 FORCE
  • TRADEGPT350 FORCE
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
16/11/2020
  • HTTPS://TRADEIT-BROKERHOUSE.COM/
  • TRADE IT BROKER HOUSE SAC
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
28/06/2021
  • HTTPS://TRADEMETAR.COM/
  • TRADEMETAR COMPANY LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
13/05/2024
  • HTTPS://TRADENEUPRO.CO/ES/
  • HTTPS://TRADENEUPRO.NET/ES/
  • HTTPS://TRADENEUPRO.AI/ES/
  • HTTPS://TRADENEUPRO360.COM/ES/
  • HTTPS://TRADENEUPROAI.COM/ES/
  • HTTPS://TRADENEUPRO.COM/ES/
  • HTTPS://TRADENEUPRO.APP/ES/
  • HTTPS://TRADENEUPRO100.COM/ES/
  • TRADE NEUPRO
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
11/05/2020
  • HTTPS://TRADEOPTION24.NET/
  • TRADEOPTION
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
08/04/2024
  • HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLON)
  • 212-INVESTMENT.PRO (CLON)
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window) QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO NOMBRE.APELLIDO@212-INVESTMENT.PRO , NO GUARDA RELACIÓN CON ESSENZO, EAFN, SL, Y SU WEB WWW.ESSENZO.ES DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 38.

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