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DateTargeted companiesDocumentDocument (English)Comments
19/11/2018
  • GUZMAN CARRERAS Y CIA
  • SOCIALTRADINGCOMMUNITY.COM
A warning PDF of date 19/11/2018 (new window) A warning PDF of date 19/11/2018 (new window)  
12/11/2018
  • BANCA PRIMUS
  • HTTPS://BANCAPRIMUS.COM/
  • WWW.BANCAPRIMUS.ES/
A warning PDF of date 12/11/2018 (new window) A warning PDF of date 12/11/2018 (new window) NO CONFUNDIR CON BANCO PRIMUS SA DEBIDAMENTE REGISTRADA EN EL BANCO DE ESPAÑA
22/10/2018
  • TRADEBNP
  • TRADEBNP.COM
A warning PDF of date 22/10/2018 (new window) A warning PDF of date 22/10/2018 (new window)  
15/10/2018
  • STRATEGIC TRADE GLOBAL, S.L. (MURCIA)
  • MANUEL FORONDA PUERTA (ADMINSTRADOR)
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window) PERSONA VINCULADA: MANUEL FORONDA PUERTA (ADMINISTRADOR)
15/10/2018
  • NTMT TRANSFORMATIC MARKETS OU
  • KONTOFX.COM
  • BITCOIN REVOLUTION
  • NORTHSIDE BUSINESS CENTRES
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • WHITE SQUARE TRADING LTD
  • UNIVERSEMARKETS.COM
  • UNIVERSE-MARKETS.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • JOSHUA CONSULTING LTD
  • AXEINVEST.COM
  • JOSHUA DEVELOPMENT LIMITED
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • RENTABILIDADENBITCOINS.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • SUCABA ENTERPRISE LTD
  • CENTROBANC.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • MARKETS CUBE GLOBAL LTD
  • MARKETSCUBE.COM/ES
  • TRADE 24 GLOBAL LTD
  • PRISMA GLOBAL LTD
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  

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