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DateTargeted companiesDocumentDocument (English)Comments
16/01/2023
  • AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML)
  • BAUMAN LTD
  • PACIFIC CONSULTING CO LTD
A warning PDF of date 16/01/2023 (new window) A warning PDF of date 16/01/2023 (new window)  
13/01/2020
  • AUTOMATED BINARY
  • WWW.AUTOMATEDBINARY.COM
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
04/11/2019
  • AUTOINVERSOR
  • WWW.AUTOINVERSOR.COM
  • WWW.AUTOINVERSORVIP.COM
  • TRADING INVESTORS LIMITED
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  
04/11/2019
  • AURUM PRO FINANCE
  • APF, INC
  • HTTPS://AURUM-PRO-FINANCE.CC
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  
03/07/2006
  • AUREA NEGOCIOS, S.L.
A warning PDF of date 03/07/2006 (new window) A warning PDF of date 03/07/2006 (new window) VER AIM WARRANT, ALTERNATIVE INVESTMENT MARKETS, CAP MOV Y CAPITAL MOVIMIENTO
22/02/2021
  • AUREA CAPITAL MARKETS LLC
  • HTTPS://AUREACAPITALMARKETS.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
24/03/2025
  • ATPROTRADE.COM (CLON)
  • ATPRO / ATPROS (CLON)
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window) QUE OPERAN A TRAVÉS DE REDES SOCIALES (ENTRE OTROS, GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “CLUB ACTIVO”) Y NO GUARDAN RELACIÓN CON ACTIVOTRADE VALORES, S.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº239.
04/09/2023
  • ATM CONTRACT
  • HTTPS://ATM-CONTRACT.COM/
  • SNAP TECHNOLOGY LIMITED ("KIBIEX")
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
13/07/2026
  • ATLAS-INVESTEDLIMITED.LTD (CLON)
  • PLATAFORMA ATLAS INVESTED LIMITED (CLON)
A warning PDF of date 13/07/2026 (new window) A warning PDF of date 13/07/2026 (new window) NO GUARDA RELACIÓN CON ATLAS VALORES, SICAV S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE INVERSIÓN DE CAPITAL VARIABLE ARMONIZADA, CON EL Nº 2.850
28/10/2019
  • ATLAS STOCKS
  • WWW.ATLASTOCKS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  

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