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DateTargeted companiesDocumentDocument (English)Comments
04/12/2023
  • HALONG INVESTMENT (CLON)
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window) QUE OPERA A TRAVÉS DEL CORREO ELECTRÓNICO FRANCISCO. M @ASCEGROUP.COM Y NO GUARDA RELACIÓN CON HALONG INVESTMENT EAF, S.L. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 263.
04/12/2023
  • HTTPS://AI-TRADE.CONSULTING
  • AI TRADE
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
04/12/2023
  • ONE CAPITAL COMPANY
  • HTTPS://ONECAPITAL.COMPANY
  • NEXUS LLC
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
04/12/2023
  • HTTPS://BTRADE.NET/
  • WSYM TECHNOLOGIES LLC
  • DEV GLOBAL LLC
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  
27/11/2023
  • QUANTUMAI / QUANTUM AI
  • HTTPS://QAI-UK.FIN-BESTPLAN.COM/
  • HTTPS://QUANTUM-AI.CA/
  • HTTPS://THEQUANTUM-AI.COM/ES/
  • HTTPS://QUANTUMAI.INVESTING-KAPITALS.COM/
  • HTTPS://QUANTUM-AI.COM.AU/
  • HTTPS://QUANTUMAITRADING.NET/ES/
  • HTTPS://ES.QUANTUM-AI-OFFICIAL.COM/
  • HTTPS://QUANTUMSAI-SP.MUZINOI.COM/
  • HTTPS://THEQUANTUMAI.UK/
  • HTTPS://THE-QUANTUM-AI.COM/
  • HTTPS://QUANTUMSAI-SP.REVEPIY.COM/
  • WWW.QUANTUMASIST.COM
  • HTTPS://QUANTUMS-AI.COM/
  • HTTPS://QUANTUMAIELONMUSK.COM/
  • HTTPS://ELONMUSKQUANTUMAI.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • ACAPITAL GROUP
  • HTTPS://ACAPITALGROUP.CO
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • EL MERCADO EFNX
  • HTTPS://ELMERCADO-EFNX.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • GAINGROUND
  • WWW.GAINGROUND.LIVE
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • BITECX
  • HTTPS://WWW.BITECX.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • FXNC FINANCIAL
  • HTTPS://FXNCFINANCIAL.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  

Consultation criteria: By type unauthorised entities.