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DateTargeted companiesDocumentDocument (English)Comments
15/02/2021
  • WWW.KOLOONIA.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
22/02/2021
  • WWW.FXTBROKERS.COM (CLON)
  • FXT BROKERS
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window) NO GUARDA RELACIÓN CON FOREXTIME LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3429
22/02/2021
  • HTTPS://FINOCAPITAL.IO/ES
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • INTERTRADES FX LTD
  • HTTPS://INTERTRADESFX.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • WAM-CAPITAL
  • WWW.WAM-CAPITAL.CO
  • GABIONI LTD
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • HTTPS://POLYMETALINTERNATIONALINVESTMENT.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • AUREA CAPITAL MARKETS LLC
  • HTTPS://AUREACAPITALMARKETS.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • HTTPS://4XPREMIUM.COM/ THE FOREX PREMIUM
  • PREMIUM FINANCE SOLUTIONS LTD
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • BITGENISES
  • WWW.BITGENISES.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
22/02/2021
  • HTTPS://WWW.EXECUTIVEPROFX.COM
  • ELITE PROPERTY VISION LTD
  • BALI LIMITED
  • EXECUTIVEPROFX
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  

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