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DateTargeted companiesDocumentDocument (English)Comments
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)  
27/03/2023
  • HTTPS://MILLENIUMOPERATIONS.COM
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
27/03/2023
  • WWW.TD365.COM
  • TRADE NATION LTD
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
27/03/2023
  • WWW.TRADE-COIN.IO
  • WWW.TRADE-COIN.COM
  • WWW.TRADE.TRADE-COIN.COM
  • WWW.TRADE.TRADE-COIN.PRO
  • TRADE COIN
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
27/03/2023
  • HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/
  • SHADLAKE LTD
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
27/03/2023
  • THETA INVESTMENTS (CLON)
  • HTTPS://WWW.SECTORTHETAASA.COM (CLON)
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD SECTOR THETA AS Y SU WEB WWW.SECTOR.NO , QUE ESTUVO REGISTRADA EN LA COMISIÓN NACIONAL DEL MERCADO DE VALORES COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 1.531.

Consultation criteria: By type unauthorised entities.