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DateTargeted companiesDocumentDocument (English)Comments
05/06/2023
  • HTTPS://FINANCE-TRADERS.LTD/
  • FINANCE TRADERS LTD
A warning PDF of date 05/06/2023 (new window) A warning PDF of date 05/06/2023 (new window)  
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)  
16/08/2021
  • HTTPS://FINANCIALRESIDENT.COM
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  
21/03/2022
  • HTTPS://FINCLOUD.CAPITAL
  • SURREPTITIOUS GROUP LLC
  • HTTPS://FINCLOUD.CENTER
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
28/06/2021
  • HTTPS://FINEXICO.COM/ES/
  • SLN DEVELOPMENT LTD.
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
31/05/2021
  • HTTPS://FINEXICS.COM
  • HARMONTE GROUP LLC
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
31/05/2021
  • HTTPS://FINEXICS.IO/ES/
  • SLINQO GROUP LTD
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
24/07/2023
  • HTTPS://FINEXLIMITED.COM
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
09/10/2023
  • HTTPS://FINEXLIMITED.COM (CLON)
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window) NO GUARDA RELACIÓN CON GRAND CAPITAL LTD Y SU WEB HTTPS://GRANDCAPITAL.BG, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4538.
27/09/2021
  • HTTPS://FINEXO.IO/ (CLON)
  • STRAT LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window) NO GUARDA RELACIÓN CON TRADE CAPITAL MARKETS (TCM) LIMITED (<HTTPS://FINEXO.COM/>), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3.698.

Consultation criteria: By type unauthorised entities.