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DateTargeted companiesDocumentDocument (English)Comments
08/11/2021
  • FTSE FINANCIAL LTD
  • HTTPS://WWW.FTSEIFC.COM/
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window) ASIMISMO, SE ADVIERTE DE SU VINCULACIÓN CON FTSEFX, ADVERTIDA POR LA CNMV EL 04/10/2021.
08/11/2021
  • HTTPS://GESTION-FORTUNE.COM (CLON)
A warning PDF of date 08/11/2021 (new window) A warning PDF of date 08/11/2021 (new window) NO GUARDA RELACIÓN CON BOTANA GESTIÓN, S.L., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN.
15/11/2021
  • HTTPS://INFINITETRADE.BIZ/
  • INFINITE TRADE LIMITED
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://INTERCITYGLOBAL.COM/
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://WWW.EXWORLD.COM/
  • EXWORLD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • WWW.IGMHOLDINGS.COM
  • IGM HOLDINGS
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • WWW.LIFECOINFEX.NET
  • LIFECOINFEX LTD
  • RMD DEVELOPMENT LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://THEMERITFINANCE.COM/
  • THEMERIT FINANCE
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • WWW.53CAPITALTRADE.NET
  • WWW.53CAPITALTRADE.INFO
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://LITTRADE.COM/
  • LITE TRADING LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  

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