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DateTargeted companiesDocumentDocument (English)Comments
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)  
20/11/2023
  • HTTPS://TRADINGAUDITADO.COM/
  • TRADING AUDITADO / SYSTENEX
  • HTTPS://T.ME/SYSTENEXFOREXSIGNALSVERIFIED
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
21/03/2022
  • HTTPS://TRADINGBLOOM.COM/
  • BLOOMB TRADING FACILITY BV
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
07/11/2022
  • HTTPS://TRADINGBUSINESS.ES
  • TRADING BUSINESS ACADEMY S.L.
A warning PDF of date 07/11/2022 (new window) A warning PDF of date 07/11/2022 (new window)  
27/02/2023
  • HTTPS://TRADING-CLUB.COM/
  • SAYAN LTD
A warning PDF of date 27/02/2023 (new window) A warning PDF of date 27/02/2023 (new window)  
24/05/2021
  • HTTPS://TRADINGNETWORK.CO/
  • TRADING NETWORK
  • WABBIT GROUP LTD
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  
19/09/2022
  • HTTPS://TRADINGSCORE.CO/
  • EUDAIMON CONSULTING LLC
A warning PDF of date 19/09/2022 (new window) A warning PDF of date 19/09/2022 (new window)  
21/02/2022
  • HTTPS://TRADINGTECH.IO/
  • EUDAIMON CONSULTING LLC
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
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)  
27/05/2019
  • HTTPS://TRADINGWAVESFUSION.COM
  • TRADING WAVES FUSION
A warning PDF of date 27/05/2019 (new window) A warning PDF of date 27/05/2019 (new window)  

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