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DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • HTTPS://TRADEIT-BROKERHOUSE.COM/
  • TRADE IT BROKER HOUSE SAC
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
28/06/2021
  • HTTPS://TRADEMETAR.COM/
  • TRADEMETAR COMPANY LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
13/05/2024
  • HTTPS://TRADENEUPRO.CO/ES/
  • HTTPS://TRADENEUPRO.COM/ES/
  • HTTPS://TRADENEUPRO.APP/ES/
  • HTTPS://TRADENEUPRO.NET/ES/
  • HTTPS://TRADENEUPRO360.COM/ES/
  • HTTPS://TRADENEUPRO100.COM/ES/
  • HTTPS://TRADENEUPRO.AI/ES/
  • HTTPS://TRADENEUPROAI.COM/ES/
  • TRADE NEUPRO
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  
11/05/2020
  • HTTPS://TRADEOPTION24.NET/
  • TRADEOPTION
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
08/04/2024
  • HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLON)
  • 212-INVESTMENT.PRO (CLON)
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window) QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO NOMBRE.APELLIDO@212-INVESTMENT.PRO , NO GUARDA RELACIÓN CON ESSENZO, EAFN, SL, Y SU WEB WWW.ESSENZO.ES DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 38.
09/10/2023
  • HTTPS://TRADETECH-SOLUTIONS.COM/
  • ZERMATT GROUP LLC
  • TRADE TECH SOLUTIONS
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
17/06/2024
  • HTTPS://TRADEULTRAPRO.COM
  • TRADEULTRAPRO
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
21/11/2022
  • HTTPS://TRADE-UNION.PRO
  • TRADE UNION
  • INCENDIARY GROUP LLC
A warning PDF of date 21/11/2022 (new window) A warning PDF of date 21/11/2022 (new window)  
08/07/2024
  • HTTPS://TRADEXERTS.COM
  • TRADEXPERTS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
20/11/2023
  • HTTPS://TRADINGAUDITADO.COM/
  • HTTPS://T.ME/SYSTENEXFOREXSIGNALSVERIFIED
  • TRADING AUDITADO / SYSTENEX
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  

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