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DateTargeted companiesDocumentDocument (English)Comments
03/09/2018
  • TAKEDA PARTNERS, LTD
  • BANCDEMONARCH, LTD
  • BANCDEMONACO.COM
  • BANCDM.IO
  • 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)  
30/07/2018
  • MARVIN PAYMENTS, LTD
  • WWW.MARVINBANK.COM
  • WWW.MARVINPAYMENTS.COM
A warning PDF of date 30/07/2018 (new window) A warning PDF of date 30/07/2018 (new window)  
30/07/2018
  • MARVIN MANAGEMENT, S.L
A warning PDF of date 30/07/2018 (new window) A warning PDF of date 30/07/2018 (new window) PERSONAS VINCULADAS: SRES. VICENZO CARPANZANO Y MARIO EMMRICH (ADMINISTRADORES)
30/07/2018
  • THINKING AHEAD, LTD
  • KITANO, LTD
  • WWW.FXMARKETPRO.COM
A warning PDF of date 30/07/2018 (new window) A warning PDF of date 30/07/2018 (new window)  
30/07/2018
  • WWW.CFDSTOCKS.COM
A warning PDF of date 30/07/2018 (new window) A warning PDF of date 30/07/2018 (new window)  
16/07/2018
  • FUENGIROLA FINANS, S.L.
A warning PDF of date 16/07/2018 (new window) A warning PDF of date 16/07/2018 (new window) PERSONA VINCULADA: LARS ERIK GUSTAV LINDSTROM (ADMINISTRADOR ÚNICO)

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