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DateTargeted companiesDocumentDocument (English)Comments
18/07/2022
  • WWW.FXWEALTHHUB.COM
  • FXWEALTH HUB
A warning PDF of date 18/07/2022 (new window) A warning PDF of date 18/07/2022 (new window)  
11/07/2022
  • HTTPS://LIFETIMEINVESTMENTS.CO/
  • OPULENCE CONSULTING LLC
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
11/07/2022
  • HTTPS://HEREDIA-CAPITAL.COM/
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
11/07/2022
  • HTTPS://COINEVO.CO/
  • LILAC GROUP LLC
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
11/07/2022
  • HTTPS://WWW.247PROTRADE.COM/
A warning PDF of date 11/07/2022 (new window) A warning PDF of date 11/07/2022 (new window)  
04/07/2022
  • HTTPS://RECOINVESTING.COM
A warning PDF of date 04/07/2022 (new window) A warning PDF of date 04/07/2022 (new window)  
04/07/2022
  • HTTPS://INVESTKAIZEN.COM/
  • INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L.
A warning PDF of date 04/07/2022 (new window) A warning PDF of date 04/07/2022 (new window)  
04/07/2022
  • HTTPS://ALCHEMYMARKETS.COM
  • ALCHEMY GLOBAL LTD
A warning PDF of date 04/07/2022 (new window) A warning PDF of date 04/07/2022 (new window)  
27/06/2022
  • GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
27/06/2022
  • BDT & COMPANY EUROPE GMBH (CLON)
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window) QUE UTILIZA LAS WEBS HTTPS://BDTEUROPE.DE Y HTTPS://BDTEU-CO.DE/ Y NO GUARDA RELACIÓN CON BDT & COMPANY EUROPE GMBH (HTTPS://BDTCAPITAL.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO PERMANENTE) CON EL Nº 4.849.

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