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DateTargeted companiesDocumentDocument (English)Comments
17/04/2023
  • HTTPS://WWW.EUROTRADEFOREX.COM
  • EUROTRADE FOREX
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
10/04/2023
  • HTTPS://BESTFXEARN.COM/?A=HOME
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
10/04/2023
  • HTTPS://DTSMARTOPTION.COM/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
10/04/2023
  • DEV GLOBAL LLC
  • HTTPS://ITGSOLUTION.NET/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
10/04/2023
  • PALADIN TRADING
  • HTTPS://PALADIN-TRADING-BOT.COM/
A warning PDF of date 10/04/2023 (new window) A warning PDF of date 10/04/2023 (new window)  
03/04/2023
  • THETA INVESTMENTS (CLON)
  • HTTPS://WWW.SECTORTHETA.COM/ (CLON)
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD SECTOR THETA AS Y SU WEB WWW.SECTOR.NO ,QUE ESTUVO REGISTRADA EN LA CNMV COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 1.531.
03/04/2023
  • WWW.BULLCAPITAL.ES
  • BULL CAPITAL
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  
03/04/2023
  • HTTPS://ACERFINANCE.CO/ES
  • CYNOSURE CONSULTING LTD (ACER FINANCE)
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  
03/04/2023
  • HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/
  • VANTAGE INTERNATIONAL GROUP
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  
03/04/2023
  • HTTPS://TRADEGENICS.CO/
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  

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