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DateTargeted companiesDocumentDocument (English)Comments
20/11/2023
  • ACCESS.ARFINA-MARKET.COM (CLON)
  • ARFINA MARKET AGENCIA DE VALORES, S.A. (CLON)
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window) QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@ARFINA-MARKET.COM Y NO-REPLY@ARFINA-MARKET.COM , NO GUARDAN RELACIÓN CON ARFINA CAPITAL, AGENCIA DE VALORES, SA., Y SU WEB WWW.ARFINA-CAPITAL.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 285.
27/11/2023
  • ACAPITAL GROUP
  • HTTPS://ACAPITALGROUP.CO
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
24/02/2020
  • ABSOLUTE GLOBAL MARKETS
  • WWW.AGMARKETS.IO/ES
  • LOTENS PARTNERS LTD
A warning PDF of date 24/02/2020 (new window) A warning PDF of date 24/02/2020 (new window)  
07/02/2022
  • ABEJA MAESTRA, S.L.
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. DIOGO JOSÉ CASTRO FARIA
16/01/2017
  • AAOPTION
  • HTTP://WWW.AAOPTION.COM/ES/
A warning PDF of date 16/01/2017 (new window) A warning PDF of date 16/01/2017 (new window)  
04/11/2019
  • AAFX TRADING COMPANY LTD
  • AAFX TRADING
  • WWW.AAFXTRADING.COM
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  
22/06/2020
  • 555MARKETS
  • GLAXTROX TRADE LTD
  • HTTPS://555MARKETS.COM/ES/
A warning PDF of date 22/06/2020 (new window) A warning PDF of date 22/06/2020 (new window)  
27/01/2020
  • 55 COIN MARKET TRADING
  • WWW.55CMT.COM
  • CCAI LIMITED
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window) SE ADVIERTE SOBRE LA VINCULACIÓN DE 55CMT CON CCT MARKETS LIMITED, YA ADVERTIDA POR ESTA CNMV
22/05/2017
  • 53 CAPITAL TRADE LIMITED
  • WWW.53CAPITALTRADE.COM
  • WWW.53OPTION.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
26/12/2023
  • 500 TRADE INTAL / 500 TRADE INTAL
  • HTTPS://500TRADEINTAL.APP/ES/
  • HTTPS://500INTAL.TRADE/ES/
  • HTTPS://TRADE500INTAL.COM
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  

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