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DateTargeted companiesDocumentDocument (English)Comments
29/04/2019
  • WWW.MAXIMARKETS.ORG
  • MAXIMARKETS
  • MAXI SERVICES LTD
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • HTTP://METODOLOGIA-ESPANOLA.COM
  • METODOLOGÍA ESPAÑOLA
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
29/04/2019
  • WWW.MBROKER.TRADE
  • M-BROKER MANAGEMENT LIMITED
  • M BROKER
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
15/04/2019
  • WWW.TULCAP.COM
  • SAGESTNOVA S.L.
  • WWW.SAGESTNOVA.COM
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. D. JORDI SALLENT POUS
15/04/2019
  • HTTPS://SPOTXBT.COM
  • SPOTXBT
  • AZ TECHNOLOGY
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
15/04/2019
  • HTTPS://POLOINVEST.COM
  • POLOINVEST LTD
  • HTTPS://POLOINVEST.GROUP
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
15/04/2019
  • WWW.GOLDENMRKS.COM
  • WWW.GOLDENMARKETS.COM
  • MATCHING BLUE CONSULTING S.L.
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. VALENTIN ATANASOV
15/04/2019
  • EL RASTREADOR FINANCIERO S.L.
  • HTTP://RASTREADORFINANCIERO.COM
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window) PERSONA VINCULADA: D. JAVIER CRESPO FERNÁNDEZ
15/04/2019
  • HTTPS://TRADEGF.COM
  • GET FINANCIAL LTD
  • TRADE GF
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
15/04/2019
  • HTTPS://ETHTRADE.CLUB/
  • HTTP://ETHTRADE.ONLINE
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  

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