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DateTargeted companiesDocumentDocument (English)Comments
15/10/2018
  • STRATEGIC TRADE GLOBAL, S.L. (MURCIA)
  • MANUEL FORONDA PUERTA (ADMINSTRADOR)
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window) PERSONA VINCULADA: MANUEL FORONDA PUERTA (ADMINISTRADOR)
15/10/2018
  • NTMT TRANSFORMATIC MARKETS OU
  • KONTOFX.COM
  • NORTHSIDE BUSINESS CENTRES
  • BITCOIN REVOLUTION
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • WHITE SQUARE TRADING LTD
  • UNIVERSE-MARKETS.COM
  • UNIVERSEMARKETS.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • JOSHUA CONSULTING LTD
  • AXEINVEST.COM
  • JOSHUA DEVELOPMENT LIMITED
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • RENTABILIDADENBITCOINS.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • SUCABA ENTERPRISE LTD
  • CENTROBANC.COM
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • MARKETS CUBE GLOBAL LTD
  • MARKETSCUBE.COM/ES
  • TRADE 24 GLOBAL LTD
  • PRISMA GLOBAL LTD
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
15/10/2018
  • FXGIM GLOBAL INVESTMENT MARKETS
  • FXGIM.COM/ES/
A warning PDF of date 15/10/2018 (new window) A warning PDF of date 15/10/2018 (new window)  
08/10/2018
  • KYOTO LIMITED LTD
  • WWW.INVESTINGPRO.COM
  • MILTON GROUP LTD
A warning PDF of date 08/10/2018 (new window) A warning PDF of date 08/10/2018 (new window)  
03/09/2018
  • USKAPITAL S.C.
  • USKAPITAL.NET
A warning PDF of date 03/09/2018 (new window) A warning PDF of date 03/09/2018 (new window)  

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