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DateTargeted companiesDocumentDocument (English)Comments
08/11/2021
  • HTTPS://GESTION-FORTUNE.COM (CLON)
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window) NO GUARDA RELACIÓN CON BOTANA GESTIÓN, S.L., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN.
19/02/2024
  • HTTPS://GESTIONDUPATRIMOINE.NET/
  • GESTION DU PATRIMOINE
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
23/05/2022
  • HTTPS://GENIUS-ASSETS.COM
  • GENIUS ESTATES OÜ
A warning PDF of date 23/05/2022 (new window) A warning PDF of date 23/05/2022 (new window)  
13/05/2024
  • HTTPS://GENEVEMARKET.COM
  • GENEVE MARKETS
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
25/03/2024
  • HTTPS://GENEVEFX.COM
  • GENEVE FX
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
27/09/2021
  • HTTPS://GENESISMINING.UK/
  • AUTO GENESIS MANAGEMENT LIMITED
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
04/10/2021
  • HTTPS://GDENLINEA.NET
  • GANANCIAS DEPORTIVAS ONLINE, S.A.
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
22/04/2024
  • HTTPS://GCIPRIME.COM/
  • GCI PRIME CAPITAL LTD
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window)  
25/09/2023
  • HTTPS://GATEWAYCAPITALCG.COM/ES
  • HIGTECHNORDPRO LIMITED
  • GATEWAYCAPITALCG
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
24/02/2020
  • HTTPS://GAESCO-GESTION.COM
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD GVC GAESCO VALORES S.V., S.A. DEBIDAMENTE REGISTRADA EN LA CNMV COMO SOCIEDAD DE VALORES CON EL Nº 182.

Consultation criteria: By type unauthorised entities.