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DateTargeted companiesDocumentDocument (English)Comments
06/04/2020
  • WWW.10CRYPTO.IO/ES/
  • 10CRYPTO
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
06/04/2020
  • WWW.BITFREEZY.COM
  • BITFREEZY FINANCIALS LLC
A warning PDF of date 06/04/2020 (new window) A warning PDF of date 06/04/2020 (new window)  
27/04/2020
  • WWW.QUICKTRADEOPTION.COM
  • QUICKTRADEOPTION
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
27/04/2020
  • HTTPS://PRIMEXBT.COM/ES/
  • PRIME TECHNOLOGIES LTD
  • PRIMEXBT TRADING SERVICES LTD
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
27/04/2020
  • HTTPS://ROYALFXTRADE.COM
  • ROYALFXTRADE LTD
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
27/04/2020
  • WWW.TRADEPROFITOPTION.COM
  • TRADEPROFITOPTION
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
27/04/2020
  • WWW.TRADEMARKET247.COM
  • TRADEMARKET247
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
27/04/2020
  • HTTPS://NEWS-TRADERS.COM
  • PRO STAR GRIFFITH CORPORATE LIMITED
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
27/04/2020
  • HTTPS://REALMARKETBROKER.COM
  • REAL MARKET BROKER
  • PURE M GLOBAL LIMITED
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  
27/04/2020
  • WWW.24TRADE-EXPLORE.COM
  • 24TRADE-EXPLORE
A warning PDF of date 27/04/2020 (new window) A warning PDF of date 27/04/2020 (new window)  

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