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DateTargeted companiesDocumentDocument (English)Comments
04/09/2023
  • AFEX EU
  • HTTPS://AFEXEU.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • ATM CONTRACT
  • SNAP TECHNOLOGY LIMITED ("KIBIEX")
  • HTTPS://ATM-CONTRACT.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • HTTPS://CAPITAL-ALPHA.CO (CLON)
  • ALPHA CAPITAL (CLON)
  • HTTPS://CFD.CAPITAL-ALPHA.CO (CLON)
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window) NO GUARDA RELACIÓN CON ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L. (WWW.ALPHAGROUP.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 82.
04/09/2023
  • HTTPS://PRIMUS-LTD.NET
  • HTTPS://PRIMUSLTD.NET
  • PRIMUSLTD
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • ORO MARKETS
  • ECB7 CAPITAL LTD
  • HTTPS://ORO-MARKETS.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • SIMPLE TRADING
  • HTTPS://SIMPLETRADING.BROKER/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • WELLS TRADER
  • HTTPS://WELLSTRADER.COM
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • HTTPS://TBITEX.IN
  • TBITEX.IN
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • HEMILTON FINANCE
  • HTTPS://HEMILTON-FINANCE.COM/ES/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
04/09/2023
  • GEMINI LTD FX
  • HTTPS://GEMINILTDFX.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  

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