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DateTargeted companiesDocumentDocument (English)Comments
07/07/2014
  • WORTH UK LIMITED - VENETFX
  • HTTP://VENETFX.COM
A warning PDF of date 07/07/2014 (new window) A warning PDF of date 07/07/2014 (new window)  
09/06/2014
  • THE CORLISS GROUP
  • WWW.THECORLISSGROUP.COM
A warning PDF of date 09/06/2014 (new window) A warning PDF of date 09/06/2014 (new window)  
02/06/2014
  • BTC INTERNATIONAL GLOBAL MARKETS, S.L.
  • HTTP://BTCINTERNATIONAL.NET
  • ANTONIO MAYORGAS BERGILLOS
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  
02/06/2014
  • DELOREAN FAMILY, S.L.
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  
02/06/2014
  • GESTIÓN, PRODUCTOS Y BOLSA, S.L. (GESPROBOLSA)
  • WWW.GESPROBOLSA.COM
  • DAVID CABALEIRO RODRÍGUEZ
  • JOSÉ RAMÓN CABALEIRO ÁLVAREZ
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  
26/05/2014
  • THE OSW PARTNERSHIP
A warning PDF of date 26/05/2014 (new window) A warning PDF of date 26/05/2014 (new window)  
26/05/2014
  • WWW.SAKOFX.CO
A warning PDF of date 26/05/2014 (new window) A warning PDF of date 26/05/2014 (new window)  
19/05/2014
  • STOCKS TRADING ONE SPAIN, S.L.
  • JUAN RAMON GARCIA VIDAL
A warning PDF of date 19/05/2014 (new window) A warning PDF of date 19/05/2014 (new window)  
19/05/2014
  • VERSUS WEALTH MANAGEMENT, SARL, SUCURSAL EN ESPAÑA
  • JUAN ANTONIO ROUSSELOT MEDINA
  • HTTP://VERSUSWM.COM
A warning PDF of date 19/05/2014 (new window) A warning PDF of date 19/05/2014 (new window)  
12/05/2014
  • HPC FOREX TRADING
  • WWW.HPCCORP.COM
A warning PDF of date 12/05/2014 (new window) A warning PDF of date 12/05/2014 (new window) LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD FRANCESA DEBIDAMENTE REGISTRADA HPC (NÚMERO DE REGISTRO EN CNMV 353)

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