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DateTargeted companiesDocumentDocument (English)Comments
22/03/2021
  • INVESTFLOW
  • SEABREEZE PARTNERS LTD
  • HTTPS://INVEST-FLOW.IO/
  • HTTPS://INVESTFLOW.TRADE/
A warning PDF of date 22/03/2021 (new window) A warning PDF of date 22/03/2021 (new window)  
04/09/2023
  • INVESTING BANKS
  • HTTPS://INVESTING-BANKS.COM/GB/INDEX.HTML
  • HTTPS://ONLINE-SYSTEM-INV.COM
  • FORT SECURITIES BLR
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
26/10/2020
  • INVESTING CAPITALS
  • WWW.INVESTINGSCAPITALS.COM
A warning PDF of date 26/10/2020 (new window) A warning PDF of date 26/10/2020 (new window)  
02/10/2023
  • INVESTING UNITY
  • HTTPS://INVESTINGUNITY.COM/ES/
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
01/07/2013
  • INVESTMENT HOUSE LIMITED
  • VALENTIN OLIVERAS AVILES
  • WWW.IHFOREX.COM
A warning PDF of date 01/07/2013 (new window) A warning PDF of date 01/07/2013 (new window)  
18/06/2012
  • INVESTMENT OF HERITAGE, S.L.
  • DAVID COLAS LORENZO
  • WWW.ACCIONFINANCIERA.ES
A warning PDF of date 18/06/2012 (new window) A warning PDF of date 18/06/2012 (new window)  
28/05/2018
  • INVESTMIB LIMITED
  • INVESTMIB.COM/ES
A warning PDF of date 28/05/2018 (new window) A warning PDF of date 28/05/2018 (new window)  
14/12/2020
  • INVICTA SECURITIES LIMITED (CLON)
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window) NO GUARDA RELACIÓN CON INVICTA SECURITIES LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 4.169.
30/10/2023
  • INVOX TRADE
  • HTTPS://INVOX.TRADE
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
11/06/2018
  • IQ FINANZAS EUROPA S.L.
  • CLUBIQDESARROLLO.COM
A warning PDF of date 11/06/2018 (new window) A warning PDF of date 11/06/2018 (new window) PERSONA VINCULADA: LUIS JAIME PUEBLA (ADMINISTRADOR ÚNICO)

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