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DateTargeted companiesDocumentDocument (English)Comments
14/11/2022
  • HTTPS://WWW.NORDEXINVEST.COM/
  • NORDEX INVEST LTD
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
24/07/2023
  • HTTPS://WWW.NORDIKMARKETS.COM
  • NORDIK MARKETS
  • NORDIKMARKETS LTD
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
26/07/2022
  • HTTPS://WWW.NOVOBROKERS.IO/
A warning PDF of date 26/07/2022 (new window) A warning PDF of date 26/07/2022 (new window)  
21/03/2023
  • HTTPS://WWW.NYSE2-EU.COM
  • DERIBITEX
A warning PDF of date 21/03/2023 (new window) A warning PDF of date 21/03/2023 (new window)  
03/11/2020
  • HTTPS://WWW.OCTAGONTRADE.COM/ES
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
04/04/2022
  • HTTPS://WWW.OKX.COM/
  • OKX
  • AUX CAYES FINTECH CO. LTD
  • OKEX MALTA LTD
A warning PDF of date 04/04/2022 (new window) A warning PDF of date 04/04/2022 (new window)  
14/11/2022
  • HTTPS://WWW.ONSPOTB.COM/
  • ONSPOT BNK LTD
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
13/03/2023
  • HTTPS://WWW.ONYX-TRADERS.COM/
A warning PDF of date 13/03/2023 (new window) A warning PDF of date 13/03/2023 (new window)  
19/06/2023
  • HTTPS://WWW.ONYX-TRADERS.NET/
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
18/03/2024
  • HTTPS://WWW.OPTIMALYIELDLTDS.COM/
  • O-YIELDS
  • OPTIMAL YIELD LIMITED
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  

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