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DateTargeted companiesDocumentDocument (English)Comments
12/02/2024
  • HTTPS://WWW.PIONEX.COM/ES
  • PIONEX
A warning PDF of date 12/02/2024 (new window) A warning PDF of date 12/02/2024 (new window)  
13/11/2023
  • HTTPS://WWW.PIVOTALCOINNET.COM
  • PIVOTAL COINNET
  • HTTPS://PIVOTALCOINNET.COM
A warning PDF of date 13/11/2023 (new window) A warning PDF of date 13/11/2023 (new window)  
17/05/2022
  • HTTPS://WWW.PLACEATRADE.COM
  • FOCUS MARKETS LLC
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
22/05/2023
  • HTTPS://WWW.POLARBTC.COM
  • POLARBTC
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
06/09/2021
  • HTTPS://WWW.PRIMERYSWISSGROUP.CC/
  • HTTPS://CLIENT.PRIMERYSWISSGROUP.CC
  • PRIMERY SWISS GROUP
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
06/09/2021
  • HTTPS://WWW.PROAKTIVMARKET.COM/
A warning PDF of date 06/09/2021 (new window) A warning PDF of date 06/09/2021 (new window)  
26/06/2023
  • HTTPS://WWW.PROFITFX.NET
  • PROFIT CINDA LIMITED
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
10/06/2019
  • HTTPS://WWW.PROFIT-TRADE.COM/ES/
A warning PDF of date 10/06/2019 (new window) A warning PDF of date 10/06/2019 (new window)  
08/04/2024
  • HTTPS://WWW.PROMINERSFXT.COM
  • PROMINERSFXT
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  
13/05/2024
  • HTTPS://WWW.PWM.HK/
  • PRIVATE WEALTH MANAGEMENT
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  

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