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DateTargeted companiesDocumentDocument (English)Comments
25/03/2019
  • MILLENNIUM ACQUISITION PARTNERS, LLC.
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window) PERSONA VINCULADA: D. MYRON M. JONES (ADMINISTRADOR)
25/03/2019
  • HTTPS://MIRAMARKETS.CAPITAL
  • MIRA CAPITAL MARKETS LTD
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
25/03/2019
  • HTTPS://MYTRADEMM.COM
  • MIRA MARKETS LTD. / MY TRADE MM
A warning PDF of date 25/03/2019 (new window) A warning PDF of date 25/03/2019 (new window)  
18/03/2019
  • SOCIÉTÉ GENERALE D'PATRIMOINE, S.A.
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window) PERSONA VINCULADA: D. CARLOS GABRIEL STETSKAMP DE LEÓN (ADMINISTRADOR ÚNICO)
18/03/2019
  • ALPHATEC LTD
  • KAYAFX
  • HTTPS://KAYAFX.COM/
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
18/03/2019
  • HTTPS://FLYFINANCIALGROUP.COM
  • FLY FINANCIAL GROUP
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
18/03/2019
  • ELMOND ENTERPRISE LTD
  • CRYPTO KARTAL
  • WWW.CRYPTOKARTAL.COM
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
18/03/2019
  • ETHEREUM CODE BOT
  • HTTPS://ETHEREUMCODEBOT.COM
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
18/03/2019
  • BCOIN MARKET
  • HTTPS://BCOIN.MARKET
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
18/03/2019
  • HTTPS://BROKERCRYPTOF1.COM
  • CASA DE GENERAL OPTIONS LTD
  • BROKERF1 MARKETS GLOBAL CORP
  • TRADE MARKETS GLOBAL CORP
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  

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