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DateTargeted companiesDocumentDocument (English)Comments
19/12/2022
  • HTTPS://GLOBALSUCCESSMANAGEMENT.COM/
  • GLOBAL SUCCESS MANAGEMENT INC.
A warning PDF of date 19/12/2022 (new window) A warning PDF of date 19/12/2022 (new window)  
12/12/2022
  • HTTPS://UETRADES.COM/
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window)  
12/12/2022
  • WWW.FNZEUROPE.EU (CLON)
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window) NO GUARDA RELACIÓN CON FNZ (EUROPE) DAC DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO PERMANENTE) CON EL Nº 5.027.
12/12/2022
  • HTTPS://FINANCIALFOCUSLTD.COM
  • FINANCIAL FOCUS LTD
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window)  
12/12/2022
  • HTTPS://WWW.EXTRENDCAPFX.COM/
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window)  
12/12/2022
  • BEKA-MARKET (CLON)
  • WWW.BEKA-MARKET.COM (CLON)
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window) NO GUARDA RELACIÓN CON BEKA FINANCE, S.V., S.A. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 36.
12/12/2022
  • FLOW INVESTMENTS (GRUPO DE TELEGRAM)
  • FLOW DAO (GRUPO DE TELEGRAM)
  • HTTPS://T.ME/FLOWPUBLICO
  • HTTPS://T.ME/FLOWINVESTMENTS
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window)  
28/11/2022
  • HTTPS://WWW.XXCRYPTOKEN.COM/
  • BITFINEX
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  
28/11/2022
  • HTTPS://TEDEX.LIVE/#
  • HTTPS://WEBTRADER.TEDEX.TOP
  • VERMILLION CONSULTING LLC
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  
28/11/2022
  • HTTPS://MARKETS-PRIME.COM/
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window) QUE NO GUARDA RELACIÓN CON LA ENTIDAD SAFECAP INVESTMENTS LIMITED Y SU WEB WWW.MARKETS.COM , DEBIDAMENTE 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 2381.

Consultation criteria: By type unauthorised entities.