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DateTargeted companiesDocumentDocument (English)Comments
05/05/2014
  • HUCARO GESTION FINANCIERA Y DESARROLLO PATRIMONIAL, S.L.
  • WWW.HUCAROGESTION.COM
  • CARLOS ADOLFO ORTEGA VALDIVIESO
A warning PDF of date 05/05/2014 (new window) A warning PDF of date 05/05/2014 (new window)  
28/04/2014
  • PLUSCAPITAL FOREX, S.L.
  • WWW.PLUSCAPITALFX.COM
  • OSCAR BELLETE JIMENEZ
  • GABRIEL LOPEZ RAVIRA
  • JUAN ANTONIO ROUSSELOT MEDINA
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  
28/04/2014
  • BRUNSWICK CAPITAL
  • NELISSEN ADVISORY S.L.N.E.
  • NELISSEN ADVISORY SOCIETA/DITTA
  • WWW.BRUNSWICKCAPITAL.NET
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  
10/03/2014
  • MERCXYZ ONE LIMITED
  • ASUNCION GUTIERREZ LOPEZ
  • MARIO ERNESTO RUSSI CASAS
  • WWW.MERCXYZONE-EUROPE.COM
A warning PDF of date 10/03/2014 (new window) A warning PDF of date 10/03/2014 (new window)  
25/11/2013
  • WWW.FOREXTOTAL.ES
  • DENNIS BOCKER
A warning PDF of date 25/11/2013 (new window) A warning PDF of date 25/11/2013 (new window)  
28/10/2013
  • RENTA 60 (RENTABILIDAD 60%)
  • JAVIER CURTO GARCIA
A warning PDF of date 28/10/2013 (new window) A warning PDF of date 28/10/2013 (new window)  
08/07/2013
  • HTTP://SEÑALESDEFOREX.COM
A warning PDF of date 08/07/2013 (new window) A warning PDF of date 08/07/2013 (new window)  
01/07/2013
  • M&B CAPITAL ADVISERS
  • WWW.MB-CAPITALADVISERS.COM
A warning PDF of date 01/07/2013 (new window) A warning PDF of date 01/07/2013 (new window) LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD ESPAÑOLA M&B CAPITAL ADVISERS, S.A. CON CIF A82800855 QUE HASTA 2012 ESTUVO REGISTRADA EN LA CNMV COMO M&B CAPITAL ADVISERS, S.A. SV
01/07/2013
  • INVESTMENT HOUSE LIMITED
  • VALENTIN OLIVERAS AVILES
  • WWW.IHFOREX.COM
A warning PDF of date 01/07/2013 (new window) A warning PDF of date 01/07/2013 (new window)  
24/06/2013
  • EUROTEX GLOBAL SAVINGS AND TRUST, S.A.
  • WWW.EGSAVINGS.COM
  • SERGIO DANIEL PRIZONT WISCHINEVSKY
  • JOSE IVORRA CARRASCO
A warning PDF of date 24/06/2013 (new window) A warning PDF of date 24/06/2013 (new window)  

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