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DateTargeted companiesDocumentDocument (English)Comments
28/04/2014
  • PLUSCAPITAL FOREX, S.L.
  • JUAN ANTONIO ROUSSELOT MEDINA
  • GABRIEL LOPEZ RAVIRA
  • WWW.PLUSCAPITALFX.COM
  • OSCAR BELLETE JIMENEZ
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  
10/02/2020
  • PMT 247 LTD
  • WWW.PMT247.COM/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
26/08/2019
  • POCKET OPTION
  • HTTPS://POCKETOPTION.COM
  • GEMBELL LTD
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
15/02/2021
  • POSPIX / BITPIX
  • WWW.POSPIX.COM
A warning PDF of date 15/02/2021 (new window) A warning PDF of date 15/02/2021 (new window)  
16/10/2023
  • POWER TREND
  • HTTPS://PRTREND.CX
  • PR TREND
  • MIRACH LTD
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
13/10/2020
  • POWERMINE
  • HTTPS://POWERMINE.NET/
A warning PDF of date 13/10/2020 (new window) A warning PDF of date 13/10/2020 (new window)  
14/06/2021
  • PREITZ CAPITAL INVESTMENT, SL
  • WWW.JMGTRADINGMARKETS.COM
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
09/10/2003
  • PREMIER EQUITIES EUROPE, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
03/11/2020
  • PREMIER FX TRADE
  • HTTPS://PREMIERFXTRADE.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • PREMIER FXT
  • HTTPS://PREMIERFXT.COM/
  • LEMARILO TRADE
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  

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