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DateTargeted companiesDocumentDocument (English)Comments
14/03/2022
  • HTTPS://WWW.BESTINVESTORFX.COM
  • UNITED CAPITAL GROUP LTD
A warning PDF of date 14/03/2022 (new window) A warning PDF of date 14/03/2022 (new window)  
14/03/2022
  • WWW.ABALISFINANCELTD.COM
  • ABALIS FINANCE AG
A warning PDF of date 14/03/2022 (new window) A warning PDF of date 14/03/2022 (new window)  
07/03/2022
  • KAPITAL TRADE (CLON)
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window) NO GUARDA RELACIÓN CON AMERICAN CENTURY INVESTMENT (EU) GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4925.
07/03/2022
  • HTTPS://22-TRADING.COM/ (CLON)
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window) NO GUARDA RELACIÓN CON AMERICAN CENTURY INVESTMENT (EU) GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4925.
07/03/2022
  • HTTPS://BARONEENTERPRISE.IO/
  • BARONE ENTERPRISE
  • BARONE ENTERPRISE, FZCO
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • WWW.WIREXTRADING.COM
  • WIREXTRADING LTD
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • WWW.INVESTRELIANCE.COM
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • WWW.SWISSALLIANCEFX.COM
  • SWISS ALLIANCE FX
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • WWW.INVESTMARKETS.COM
  • ARVIS CAPITAL LIMITED
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  
07/03/2022
  • WWW.WEALTHWAYZFX.COM
  • WEALTHWAYSFX LTD
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window)  

Consultation criteria: By type unauthorised entities.