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DateTargeted companiesDocumentDocument (English)Comments
22/11/2021
  • WWW.CROWDSPORT.COM
  • CROWDSPORT
  • WWW.XARXACAPITAL.COM
  • XARXA CAPITAL, SL
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  
22/11/2021
  • WWW.BIGMONEYBACK.COM
  • BIG MONEY BACK
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  
22/11/2021
  • HTTPS://WINHYCM.COM/
  • WINHYCM
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  
22/11/2021
  • HTTPS://SHUAA.CAPITAL/
  • SHUAA CAPITAL LIMITED
  • SHUAA CAPITAL INTERNATIONAL LTD
  • SHUAA CAPITAL
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  
22/11/2021
  • HTTPS://OREANAFX.COM/
  • HTTPS://TRADER.OREANAFX.COM
  • OREANA
A warning PDF of date 22/11/2021 (new window) A warning PDF of date 22/11/2021 (new window)  
15/11/2021
  • WWW.53CAPITALTRADE.NET
  • WWW.53CAPITALTRADE.INFO
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://THEMERITFINANCE.COM/
  • THEMERIT FINANCE
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://SOLIDSTOCKS.CO/
  • HTTPS://CLIENT.SOLIDSTOCKS.CO
  • SOLIDSTOCKS
  • SCINTILLA ENTERPRISE LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • HTTPS://LITTRADE.COM/
  • LITE TRADING LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
15/11/2021
  • WWW.LIFECOINFEX.NET
  • RMD DEVELOPMENT LTD
  • LIFECOINFEX LTD
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  

Consultation criteria: By type unauthorised entities, From 01/11/2021, To 22/11/2021.