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DateTargeted companiesDocumentDocument (English)Comments
14/12/2020
  • KERE TRADER
  • HTTPS://KERETRADER.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • CRYPTO TRUST CONSULTING LTD
  • HTTPS://CRYPTOTRUSTCONSULTING.COM/
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • AXES BANK
  • WWW.GROUPAXES.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.GOLDMANS.IO
  • HTTPS://GOLDMANS.CC
  • GOLDMANS BANC
  • MILMO GROUP LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/12/2020
  • CFDPROFX LIMITED
  • INTERNACIONAL FIRM LTD
  • WWW.CFDPROFX.COM
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (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.
11/01/2021
  • WWW.SOLUTIONSMARKETS.CO
  • SOLUTIONS MARKETS
  • SOLUTIONSMARKETS
  • KIQIWK HOLDING INTL LIMITED
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
11/01/2021
  • HTTPS://WWW.QUBITTECH.AI/
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
11/01/2021
  • HTTPS://WWW.STANLEYSCAPITAL.COM
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window)  
11/01/2021
  • NAVARINO CAPITAL MANAGEMENT (CLON)
A warning PDF of date 11/01/2021 (new window) A warning PDF of date 11/01/2021 (new window) QUE OPERA, ENTRE OTROS, A TRAVÉS DE NAVARINO.LTD@EUROPE.COM NO GUARDA RELACIÓN CON NAVARINO CAPITAL LIMITED, QUE ESTUVO DEBIDAMENTE REGISTRADA EN LA CNMV (HASTA EL 1 DE ENERO DE 2021) CON EL NÚMERO 2637, COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO QUE OPERA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS EN ESPAÑA.

Consultation criteria: By type unauthorised entities.