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DateTargeted companiesDocumentDocument (English)Comments
25/02/2019
  • HTTPS://24BTCMARKETS.COM/
  • PRO SPEED TECH LTD
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
27/09/2021
  • HTTPS://24BITPAY-TRADE.COM/
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
06/03/2023
  • HTTPS://247-IGENIUSTRADE.ONLINE/
  • 247 IGENIUS INNOVATION TRADES
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
04/05/2020
  • HTTPS://247GLOBALTRADE.COM
  • AFFORT PROJECTS S.A
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
07/03/2022
  • HTTPS://22-TRADING.COM/ (CLON)
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window) NO GUARDA RELACIÓN CON AMERICAN CENTURY INVESTMENT (EU) GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4925.
04/10/2021
  • HTTPS://22-TRADING.COM/
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
18/01/2021
  • HTTPS://1PRIMEOPTIONS.COM/
  • GLOBAL OPTIONS LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
19/02/2024
  • HTTPS://10XOPTIONGLOBAL.COM/
  • 10XOPTIONS
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
18/01/2021
  • HTTPS://10-INVESTING.COM/ES
  • 10-INVESTING
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
04/03/2024
  • HTTPS:// MAGALLANES-VALUE.COM/ (CLON)
  • MAGALLANES VALUE (CLON)
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window) NO GUARDA RELACIÓN CON MAGALLANES VALUE INVESTORS, S.A., SGIIC (HTTPS://WWW.MAGALLANESVALUE.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 239

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