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DateTargeted companiesDocumentDocument (English)Comments
15/10/2018
  • FXGIM GLOBAL INVESTMENT MARKETS
  • FXGIM.COM/ES/
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
08/10/2018
  • KYOTO LIMITED LTD
  • MILTON GROUP LTD
  • WWW.INVESTINGPRO.COM
A warning PDF of date 08/10/2018 (new window) A warning PDF of date 08/10/2018 (new window)  
03/09/2018
  • USKAPITAL S.C.
  • USKAPITAL.NET
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
03/09/2018
  • GLOBAL FINANCIAL BROKER SL
  • GLOBALFINANCIALBROKER.COM
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window) PERSONAS VINCULADAS: SRES. JOSÉ LUIS COGOLLO GRANADO Y JAVIER PRIETO RICO (ADMINISTRADORES)
03/09/2018
  • CRYPTOBANC, LTD
  • FTM CONSULTING EOOD
  • CRYPTOBANC.NET
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
03/09/2018
  • TAKEDA PARTNERS, LTD
  • BANCDM.IO
  • BANCDEMONACO.COM
  • BANCDEMONARCH, LTD
  • BANCDM.COM
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
03/09/2018
  • SOLID CAPITAL LIMITED
  • AXECC.IO/ES
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
03/09/2018
  • FX CHOICE
  • ES.MYFXCHOICE.COM
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
03/09/2018
  • BDS MARKETS LTD (SWISS MARKETS)
  • SWISSMARKETS.COM/ES/
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  
30/07/2018
  • PENTACLE GROUP LTD.
  • HTTPS://CHRONOFM.COM
A warning PDF of date 30/07/2018 (new window) A warning PDF of date 30/07/2018 (new window)  

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