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DateTargeted companiesDocumentDocument (English)Comments
18/01/2021
  • HTTPS://TRADINGTOTAL.ES/
  • TRADING TOTAL
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • HTTPS://SPANISH.SGLFD.COM/
  • SPARK GLOBAL LIMITED (SGL)
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • HTTPS://SAMXTRADE.COM
  • SAMXTRADE ASSOCIATES PTY LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • WWW.POOLUP.IO/
  • POOL UP
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • WWW.OROTRADER.COM/
  • VENTURA GROUP
  • KOI GLOBAL LLC.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • HTTPS://NEXTPROSYSTEM.COM/
  • NEXTPRO SYSTEM
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • HTTPS://LUXEEFOREX.COM/
  • TRADE LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • WWW.LUXINVESTMENT.CO
  • LUX INVESTMENT- FELICITY GROUP LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • HTTPS://INVESTMFI.COM/
  • INVESTMFI LTD
  • MUTUAL FUND INVESTMENT
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  
18/01/2021
  • HTTPS://HORIZONINVEST.CC/ES/
  • LONGBOW PARTNERS LLC
  • HORIZON INVEST
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  

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