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DateTargeted companiesDocumentDocument (English)Comments
25/09/2023
  • HTTPS://STYX-TRADE.ORG
  • STYXTRADE GROUP
  • GSTYX GROUP
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
29/01/2024
  • HTTPS://SUCCESSFULMARKTPLATFORM.COM/
  • SURE FX NATION
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
02/08/2021
  • HTTPS://SUNGATEINVESTMENT.COM/
  • SUNGATE INVESTMENT AG
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
28/06/2021
  • HTTPS://SUPRATRADE.IO/ES/
  • WIDDERSHINS GROUP LTD
  • WINMARKET
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
22/05/2023
  • HTTPS://SURGETRADER.COM/
  • VALO HOLDINGS GROUP
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
16/11/2020
  • HTTPS://SWIFTCRYPTOFX.COM/
  • SWIFT CRYPTO FX
  • SWIFT CRYPTO FX
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
31/07/2023
  • HTTPS://SWIFTECFX.COM
  • SWIFTECFX
A warning PDF of date 31/07/2023 (new window) A warning PDF of date 31/07/2023 (new window)  
27/06/2022
  • HTTPS://SWIFTPAYEXCHANGE.COM/
  • SWIFTPAYEXCHANGE LIMITED
A warning PDF of date 27/06/2022 (new window) A warning PDF of date 27/06/2022 (new window)  
29/04/2024
  • HTTPS://SWISSCAP.PRO
  • SWISSCAP
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
18/03/2024
  • HTTPS://SWISSCAPITAL.LTD/
  • SWISS CAPITAL
A warning PDF of date 18/03/2024 (new window) A warning PDF of date 18/03/2024 (new window)  

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