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DateTargeted companiesDocumentDocument (English)Comments
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)  
16/11/2020
  • WWW.WEALTHCAPITAL.FM/ES
  • WEALTH CAPITAL
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
03/11/2020
  • HTTPS://FINLAY.IO/ES/
  • MITZ HOLDINGS LTD
  • WIDDERSHINS GROUP LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • CRUX24 (CLON)
  • HTTPS://CRUX24.COM/ES/ (CLON)
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window) NO GUARDA RELACIÓN CON CRUX ASSET MANAGEMENT LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.445.
03/11/2020
  • ENEVIS LIMITED
  • HTTPS://ENEVISLIMITED.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • B2TRADES
  • HTTPS://B2TRADES.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • EMPIREX CAPITAL
  • HTTPS://EMPIREXCAPITAL.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • FX PLUS
  • HTTPS://FXPLUS.CO/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • PAYING INVEST LLC
  • WWW.PAYINGINVEST.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • FOREX LIBERTY
  • HTTPS://FOREXLIBERTY.COM.MX/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  

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