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DateTargeted companiesDocumentDocument (English)Comments
30/09/2019
  • HTTPS://BQSMART.CO.NZ/
  • BQSMART
  • Q-SMART
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window) LA ENTIDAD ESTÁ UTILIZANDO INDEBIDAMENTE EL NÚMERO DE REGISTRO EN EL ORGANISMO SUPERVISOR DE ORIGEN (CHIPRE-CYSEC) DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN AUTORIZADA PARA PRESTAR DICHOS SERVICIOS EN ESPAÑA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS.
30/09/2019
  • BEXPLUS
  • WWW.BEXPLUS.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • WWW.TOKENBITINVERSIONES.COM
  • TOKEN BIT INVERSIONES
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
23/09/2019
  • DIVISIÓN FOREX, S.L.
A warning PDF of date 23/09/2019 (new window) A warning PDF of date 23/09/2019 (new window) LA PERSONA VINCULADA CON LA CITADA EMPRESA: D. RUBEN DEL AMO SÁNCHEZ
16/09/2019
  • INTEGRA MMG
  • WWW.INTEGRAMMG.COM
  • WWW.EIMMG.COM
  • GET MARKETING LTD
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
16/09/2019
  • TRADER PLATINUM
  • WWW.TRADERPLATINUM.COM
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
16/09/2019
  • WWW.NOVIFX.COM
  • NOVI FX
  • MAGIC CONSULTING LTD
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
16/09/2019
  • SMART VALUES COMPANY
  • WWW.SMART-VALUES.COM
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
16/09/2019
  • HTTP://WWW.ZUITEX.COM
A warning PDF of date 16/09/2019 (new window) A warning PDF of date 16/09/2019 (new window)  
09/09/2019
  • SELINUSCAPITALINVESTMENT.COM
A warning PDF of date 09/09/2019 (new window) A warning PDF of date 09/09/2019 (new window) SIN RELACIÓN CON SELINUS CAPITAL ADVISORS GMBH Y SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM <HTTP://WWW.SELINUS-CAPITAL.COM>) DEBIDAMENTE REGISTRADAS EN CNMV COMO ESI EN LPS CON Nº 4692 Y 4693 RESPECTIVAMENTE. VINCULADA CON SELINUSINVESTMENT.COM Y SELICOIN.IO ADVERTIDAS POR LA CNMV EL 24 DE JUNIO DE 2019

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