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DateTargeted companiesDocumentDocument (English)Comments
29/04/2024
  • HTTPS://IMMEDIATECODE-360.COM
  • IMMEDIATE CODE 360
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
15/02/2021
  • HTTPS://IMCOINPROJECT.COM/ES
  • IAMEXCHANGE OU
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
17/04/2023
  • HTTPS://IGNITEFXMARKETS.COM/
  • VM SERVICES LLC
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
14/02/2022
  • HTTPS://IGCTRADES.COM/ES/
  • INTERNATIONAL MARKETS MANAGEMENT LTD
A warning PDF of date 14/02/2022 (new window) A warning PDF of date 14/02/2022 (new window)  
11/03/2024
  • HTTPS://IFOREXOPTION24.COM/
  • IFOREXOPTION24
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
28/06/2021
  • HTTPS://IDEALFXEXCHANGE.COM/
  • IDEAL FX EXCHANGE
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (new window)  
07/03/2022
  • HTTPS://ICONOPTIONS.COM/
  • ICONOPTIONS LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
28/03/2022
  • HTTPS://ICONICCAPITAL.MARKET/ES
  • EFFERVESCENT GROUP LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
24/08/2020
  • HTTPS://IC-MARKETSFX.EU (CLON)
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window) NO GUARDA RELACIÓN CON IC MARKETS (EU) LTD, DEBIDAMENTE REGISTRADA EN LA CNMV CON EL NÚMERO 4666 COMO EMPRESA DE SERVICIOS DE INVERSIÓN, QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS DEL ESPACIO ECONÓMICO EUROPEO EN ESPAÑA.
18/04/2022
  • HTTPS://IAM-LTD.COM
  • FX PUBLICATIONS INC
A warning PDF of date 18/04/2022 (new window) A warning PDF of date 18/04/2022 (new window)  

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