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DateTargeted companiesDocumentDocument (English)Comments
11/01/2021
  • HTTPS://EDU4TRADERS.COM/
  • HUNGE MEDIA LTD
  • EDU4TRADERS
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
11/01/2021
  • WWW.4FXLUXUS.COM
  • FX4LUX
  • GLOBAL PEGASUS LTD
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
21/12/2020
  • HTTPS://CLICKTRADES.COM/ES (CLON)
  • KW INVESTMENTS LIMITED
  • KEY WAY SOLUTIONS LTD
A warning PDF of date 21/12/2020 (new window) A warning PDF of date 21/12/2020 (new window) NO GUARDA RELACIÓN CON WWW.CLICKTRADE.ES <HTTP://WWW.CLICKTRADE.ES>, GESTIONADA IBROKER GLOBAL MARKETS, S.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 260.
14/12/2020
  • HTTPS://WWW.ALGORITHMSGROUP.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BRIDGEFUND
  • HTTP://CLIENT.BRIDGEFUND.IO/
  • BRIDGE FUND
  • HTTP://BRIDGEFUND.IO/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • UNIVERSAL MARKETS / UM MEDIA LLC
  • WWW.UMARKETS.IO/ES
  • WWW.UMARKETS.GROUP/ES/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • HTTPS://UMARKETS.AI/ES/
  • PROMETHEUS LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BP BANK
  • WWW.BP-GROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • BANKIA FINANCE
  • WWW.RAPIDEGROUPE.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • WWW.EUROPAE-S.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  

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