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DateTargeted companiesDocumentDocument (English)Comments
05/10/2020
  • HTTPS://T2TRADE.COM/
  • T2 TRADE
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
05/10/2020
  • WWW.LMFX.COM/
  • GLOBAL TRADE PARTNERS LTD
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
05/10/2020
  • INVEST & TRADE CO.
  • WWW.ITCOLATAM.COM/
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
05/10/2020
  • INVEST CAPITAL BTC
  • HTTPS://INVESTCAPITALBTC.COM/
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
05/10/2020
  • HTTPS://FINMAXFX.COM/ES
  • GATELINAS UAB
  • MAX CAPITAL LIMITED
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
05/10/2020
  • FINANCENTER BROKERING SERVICES
  • HTTP://FINANCENTER.COM.MX/
A warning PDF of date 05/10/2020 (new window) A warning PDF of date 05/10/2020 (new window)  
28/09/2020
  • MARKETSCFD
  • SWISSGEMS LTD
  • HTTPS://WWW.MARKETSCFD.NET/
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window)  
28/09/2020
  • HTTPS://AURAMARKETS.COM/METODO-ESPANOL/
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window)  
28/09/2020
  • QUADRIGA ASSET MANAGERS (CLON)
  • WWW.QUADRIGAASSETMANAGERS.COM
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window) NO CONFUNDIR CON QUADRIGA ASSET MANAGERS, SGIIC, S.A. (WWW.QUADRIGAFUNDS.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA CON EL Nº 242.
28/09/2020
  • UNIVERSAL CAPITAL MARKETS LIMITED (CLON)
  • UCM LIMITED
  • WWW.UCM-LIMITED.COM
A warning PDF of date 28/09/2020 (new window) A warning PDF of date 28/09/2020 (new window) NO GUARDA RELACIÓN CON UNIVERSAL CAPITAL MARKETS LIMITED, ENTIDAD QUE ESTUVO DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERABA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS HASTA EL 16 DE SEPTIEMBRE DE 2015.

Consultation criteria: By type unauthorised entities.