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DateTargeted companiesDocumentDocument (English)Comments
10/02/2020
  • HORSE FOREX
  • HTTPS://HORSEFOREX.COM/ES/
  • HORSE GROUP HK LTD
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
29/08/2022
  • HOLA-BK (CLON)
  • LOG.PRIVATE-HLBK (CLON)
  • LOG.PRIVATE-HLBK.COM (CLON)
A warning PDF of date 29/08/2022 (new window) A warning PDF of date 29/08/2022 (new window) QUE UTILIZAN LAS DIRECCIONES ELECTRÓNICAS KEVIN.LEROUX@HOLA-BK.COM Y CONTACT@PRIVATE-HLBK.COM, NO GUARDAN RELACIÓN CON CAIXABANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 2100.
09/10/2003
  • HOFFMAN PHILIPS, SL
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
15/01/2018
  • HIT BROKING PLC (GOLDEN INVESTMENTS)
  • WWW.HITBROKING.COM
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window)  
21/01/2008
  • HIBBER BOTHWELL CAPITAL PARTNERS
  • WWW.HIBBER-BOTHWELL.COM
A warning PDF of date 21/01/2008 (new window) A warning PDF of date 21/01/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
16/12/2019
  • HERVA INTERNATIONAL GROUP
  • WWW.HERVA-INTERNATIONAL.COM
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window) SE ADVIERTE SOBRE SU VINCULACIÓN CON HORUS INTERNATIONAL (WWW.HORUSINTERNATIONAL.NET).
09/10/2003
  • HENRY WOODS ASSOCIATES, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
04/09/2023
  • HEMILTON FINANCE
  • HTTPS://HEMILTON-FINANCE.COM/ES/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
16/12/2019
  • HELIXX MINE
  • HTTPS://HELIXXMINE.COM/
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
27/01/2020
  • HB ENTERPRISES OU
  • HTTPS://ES.FOREXONE.CO/
  • FINA HOLDING INCORPORATED
A warning PDF of date 27/01/2020 (new window) A warning PDF of date 27/01/2020 (new window)  

Consultation criteria: By type unauthorised entities.