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DateTargeted companiesDocumentDocument (English)Comments
30/09/2024
  • SELINCA.FR (CLON)
  • SELINCA.IO (CLON)
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window) QUE OPERAN A TRAVÉS DE DIRECCIONES DE CORREO ELECTRÓNICO COMO NOMBRE@SELINCA.IO, NO GUARDAN RELACIÓN CON SELECCION E INVERSION DE CAPITAL GLOBAL, SGIIC, S.A., Y SU WEB HTTPS://WWW.SELINCA.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 292.
30/09/2024
  • HTTPS://CAPIXTRADE.IO
  • CAPIXTRADE
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • HTTPS://FLAREGAIN.IO
  • FLAREGAIN
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • HTTPS://THEFBTC.COM
  • THEFBTC
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • HTTPS://WWW.BOLSALIA.IO
  • BOLSALIA
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • HTTPS://CONTINENTAL-INVEST.LTD
  • CONTINENTAL INVEST LTD
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
23/09/2024
  • HTTPS://AHPCMG.COM (CLON)
  • AHP CAPITAL (CLON)
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window) NO GUARDA RELACIÓN CON AHP CAPITAL MANAGEMENT GMBH, Y SU WEB WWW.AHP-CM.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 4.996.
23/09/2024
  • HTTPS://CURION-FINANCE.COM
  • HTTPS://CURION-FINANCE.LTD
  • CURION FINANCE
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  
23/09/2024
  • HTTPS://IMMUTABLE-PROFIT.COM/ES
  • IMMUTABLE PROFIT
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  
23/09/2024
  • HTTPS://BITPROFITAPP.NET
  • HTTPS://BITPROFITAPP.COM
  • HTTPS://BIT-PROFIT.IO
  • BIT PROFIT
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  

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