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DateTargeted companiesDocumentDocument (English)Comments
30/09/2019
  • HTTPS://BQSMART.CO.NZ/
  • BQSMART
  • Q-SMART
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window) LA ENTIDAD ESTÁ UTILIZANDO INDEBIDAMENTE EL NÚMERO DE REGISTRO EN EL ORGANISMO SUPERVISOR DE ORIGEN (CHIPRE-CYSEC) DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN AUTORIZADA PARA PRESTAR DICHOS SERVICIOS EN ESPAÑA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS.
23/03/2020
  • HTTPS://BOXINVESTING.COM
  • BOX INVESTING
  • SOFTWARE AND MEDIA LTD
A warning PDF of date 23/03/2020 (new window) A warning PDF of date 23/03/2020 (new window)  
13/05/2019
  • HTTPS://BOSMARKETS.COM
  • BUY & SELL TRADING INVESTMENT LTD
  • BOSTI / BOSMARKETS
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
08/05/2023
  • HTTPS://BORNSTEININVESTMENT.COM
  • BORNSTEIN INVESTMENT
A warning PDF of date 08/05/2023 (new window) A warning PDF of date 08/05/2023 (new window)  
22/04/2024
  • HTTPS://BMMCINVESTMENT.COM/
  • BMMC INVESTMENT
  • VM SERVICES LLC
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window)  
02/08/2021
  • HTTPS://BLUMANSTOCK.COM/
  • BLUMANSTOCK
  • BLUMANSTOCK LIMITED
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
29/03/2021
  • HTTPS://BLUETRADESFX.COM/
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
15/11/2021
  • HTTPS://BLOCKCOINLTD.COM/
  • BLOCKCOIN LTD
  • TEMPLATE REX
A warning PDF of date 15/11/2021 (new window) A warning PDF of date 15/11/2021 (new window)  
06/06/2022
  • HTTPS://BLIZTRADES.COM/
A warning PDF of date 06/06/2022 (new window) A warning PDF of date 06/06/2022 (new window)  
25/03/2024
  • HTTPS://BITWALLET24.COM
  • HTTPS://WALLET.BITWALLET24.COM
  • BITWALLET24
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  

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