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DateTargeted companiesDocumentDocument (English)Comments
31/05/2021
  • KEYFUNDERS
  • PARAMAUNT HOLDINGS LLC
  • HTTPS://KEYFUNDERS.IO/
A warning PDF of date 31/05/2021 (new window) A warning PDF of date 31/05/2021 (new window)  
19/03/2013
  • KEY SOLUTIONS, S.L.
  • HTTP://SOLUTIONS-KEY.COM
  • JOSE LUIS BARRANTES MALDONADO
A warning PDF of date 19/03/2013 (new window) A warning PDF of date 19/03/2013 (new window)  
14/12/2020
  • KERE TRADER
  • HTTPS://KERETRADER.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
23/02/2015
  • KD MARKETS.COM LTD
  • WWW.KD-MARKETS.COM
A warning PDF of date 23/02/2015 (new window) A warning PDF of date 23/02/2015 (new window)  
23/05/2022
  • KAPITAL TRADE (CLON)
A warning PDF of date 23/05/2022 (new window) A warning PDF of date 23/05/2022 (new window) NO GUARDA RELACIÓN CON TRADE CAPITAL MARKETS (TCM) LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3698 NI CON TRADE CAPITAL MARKETS (TCM) LIMITED, SUCURSAL EN ESPAÑA DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SUCURSAL DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON EL Nº 122.
07/03/2022
  • KAPITAL TRADE (CLON)
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window) NO GUARDA RELACIÓN CON AMERICAN CENTURY INVESTMENT (EU) GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4925.
27/01/2020
  • JUST PERFECT MARKETS LTD
  • WWW.JUSTPERFECTMARKETS.COM
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  
24/07/2023
  • JUKEBOX
  • JUKEBOX CAPITAL INC
  • HTTPS://THEJUKEBOX.COM
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
09/10/2003
  • JT STRAUSS ADVISORY, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
30/11/2020
  • JPM CAPITALS
  • WWW.JPMCAPITALS.COM
A warning PDF of date 30/11/2020 (new window) A warning PDF of date 30/11/2020 (new window)  

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