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DateTargeted companiesDocumentDocument (English)Comments
11/03/2024
  • EVER-SALES.COM (CLON)
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window) QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@EVER-SALES.COM, NO GUARDAN RELACIÓN CON EVER CAPITAL INVESTMENTS, S.V., S.A., Y SU WEB HTTPS://EVERCAPITALSV.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 259
11/03/2024
  • WWW.BITGPT.APP/ES/
  • BITGPT.APP
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
04/03/2024
  • HTTPS:// MAGALLANES-VALUE.COM/ (CLON)
  • MAGALLANES VALUE (CLON)
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window) NO GUARDA RELACIÓN CON MAGALLANES VALUE INVESTORS, S.A., SGIIC (HTTPS://WWW.MAGALLANESVALUE.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 239
04/03/2024
  • HTTPS://EUROBORSEGROUP.COM/
  • EURO BÖRSE GROUP
  • EUROBORSEGROUP LIMITED
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • HTTPS://FINACEIROTRADER.COM/
  • FINANCEIRO TRADER
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • HTTPS://CAPITALMARKET24.COM/
  • CAPITALMARKET24
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • HTTPS://WWW.LCG.COM/
  • LONDON CAPITAL GROUP LTD
  • LCG LIMITED (LCG)
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • WWW.BASETRADEGLOBALINVESTMENT.NET
  • BASETRADE GLOBAL
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • HTTPS://XRCONTINENTAL.COM/
  • XR CONTINENTAL LTD
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
04/03/2024
  • WWW.ACCUREWEALTHTRADE.NET/
  • ACCUREWEALTHTRADE
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  

Consultation criteria: By type unauthorised entities.