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DateTargeted companiesDocumentDocument (English)Comments
10/02/2025
  • WWW.BEARSBULLS.NET
  • BEARS BULLS
A warning PDF of date 10/02/2025 (new window) A warning PDF of date 10/02/2025 (new window)  
10/02/2025
  • HTTPS://PRIMESIGNALFINANCE.COM
  • PRIME SIGNAL FINANCE
A warning PDF of date 10/02/2025 (new window) A warning PDF of date 10/02/2025 (new window)  
10/02/2025
  • HTTPS://LIVONIA.FINANCE
  • LIVONIA FINANCE
A warning PDF of date 10/02/2025 (new window) A warning PDF of date 10/02/2025 (new window)  
10/02/2025
  • HTTPS://SWISSASSETSMANAGEMENT.EU
  • SWISS ASSETS MANAGEMENT
A warning PDF of date 10/02/2025 (new window) A warning PDF of date 10/02/2025 (new window)  
10/02/2025
  • HTTPS://TRADE.MULTISTOX.CO.UK
  • TRADE MULTISTOX
A warning PDF of date 10/02/2025 (new window) A warning PDF of date 10/02/2025 (new window)  
10/02/2025
  • HTTPS://PLATFORM8414.COM
  • INVEST FX GLOBAL LTD
A warning PDF of date 10/02/2025 (new window) A warning PDF of date 10/02/2025 (new window)  
10/02/2025
  • HTTPS://WWW.PRIMEQUOTES.IO
  • PRIME QUOTES
A warning PDF of date 10/02/2025 (new window) A warning PDF of date 10/02/2025 (new window)  
10/02/2025
  • HTTPS://WWW.TRDFX.COM
  • TRDFX
A warning PDF of date 10/02/2025 (new window) A warning PDF of date 10/02/2025 (new window)  
03/02/2025
  • HTTPS://QUANTUMFXFUND.COM
  • QUANTUM FX
A warning PDF of date 03/02/2025 (new window) A warning PDF of date 03/02/2025 (new window)  
03/02/2025
  • NOMURATRADEIA.COM (CLON)
  • NOMURATRADEIA (CLON)
A warning PDF of date 03/02/2025 (new window) A warning PDF of date 03/02/2025 (new window) NO GUARDA RELACIÓN CON NOMURA FINANCIAL PRODUCTS EUROPE GMBH, SUCURSAL EN ESPAÑA, Y SU WEB HTTPS://WWW.NOMURA.COM/, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 116.

Consultation criteria: By type unauthorised entities.