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DateTargeted companiesDocumentDocument (English)Comments
29/08/2022
  • HTTPS://OPS.CAPITAL/
  • OPS CAPITAL 2021 S.L.
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window)  
29/08/2022
  • HTTPS://NOVELIS.CAPITAL/
  • GNARLY SOLUTIONS LTD
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window)  
29/08/2022
  • WWW.INVESTOMERIC.COM
  • INVESTOMERIC
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window)  
29/08/2022
  • HOLA-BK (CLON)
  • LOG.PRIVATE-HLBK (CLON)
  • LOG.PRIVATE-HLBK.COM (CLON)
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window) QUE UTILIZAN LAS DIRECCIONES ELECTRÓNICAS KEVIN.LEROUX@HOLA-BK.COM Y CONTACT@PRIVATE-HLBK.COM, NO GUARDAN RELACIÓN CON CAIXABANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 2100.
29/08/2022
  • GV-CORPORATE (CLON)
  • GV-CORPORATE.COM (CLON)
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA GREGORY.CARRE@GVCORPORATE.COM, NO GUARDA RELACIÓN CON GVC GAESCO VALORES S.V., S.A. (WWW.GVCGAESCO.ES, ANTES DENOMINADA GVC GAESCO BEKA S.V., S.A.), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 182.
29/08/2022
  • HTTPS://CATAFINANCE.COM/
  • CATA FINANCE
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window)  
01/08/2022
  • HTTPS://MYNCAPITAL.COM/
  • MYN CAPITAL LLC
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://I35ACADEMY.COM/
  • I35ACADEMY LTD
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • HTTPS://W2WCAPITAL.COM/
  • W2W CAPITAL LLC
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  
01/08/2022
  • WWW.BBANC.COM
  • PRIMIS LLC
A warning PDF of date 01/08/2022 (new window) A warning PDF of date 01/08/2022 (new window)  

Consultation criteria: By type unauthorised entities.