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DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • ALPARI INTERNATIONAL
  • WWW.ALPARI.ORG/ES
  • EXINITY LIMITED
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
18/03/2019
  • ALPHATEC LTD
  • HTTPS://KAYAFX.COM/
  • KAYAFX
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
15/10/2003
  • ALTERNATIVE INVESTMENT MARKETS, S.L.
A warning PDF of date 15/10/2003 (new window) A warning PDF of date 15/10/2003 (new window) VER AUREA NEGOCIOS
01/12/2025
  • ALTEX MOMENTUM (CLON)
  • HTTPS://FINANCE-DISCOVERY.COM (CLON)
  • HTTPS://ALTEX-MOMENTUM.IO/ES/ (CLON)
A warning PDF of date 01/12/2025 (new window) A warning PDF of date 01/12/2025 (new window) ENTIDAD YA ADVERTIDA EL DÍA 25 DE MARZO DE 2024. NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD ALTEX ASSET MANAGEMENT SGIIC, S.A., REGISTRADA EN LA CNMV COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA CON EL NÚMERO 215, NI CON ALTEX (HTTPS://ALTEX-AM.COM/ALTEX-MOMENTUM/), VEHÍCULO DE INVERSIÓN EXTRANJERO REGISTRADO EN LA CNMV CON EL NÚMERO 126. ESTA MARCA COMERCIAL ACTÚA MEDIANTE MÚLTIPLES PÁGINAS WEB.
04/02/2019
  • ALTINDEX
  • WWW.ALT-INDEX.COM
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
23/01/2012
  • ALVARO GOMBAU ASESORES EMPRESARIALES, S.L.
A warning PDF of date 23/01/2012 (new window) A warning PDF of date 23/01/2012 (new window)  
24/08/2020
  • AMADAN CORPORATION S.L.
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
10/08/2020
  • AMEX FINANCIALS
  • HTTPS://AMEX-FINANCIALS.COM/
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
20/02/2017
  • ANÁLISIS GLOBAL ASESORÍA EMPRESARIAL, S.L.
  • JOSÉ LUIS BALSERA AMORÓS
A warning PDF of date 20/02/2017 (new window) A warning PDF of date 20/02/2017 (new window) PERSONA VINCULADA: JOSÉ LUIS BALSERA AMORÓS
17/05/2021
  • ANALYSTQ
  • HTTPS://TRADE.ANALYSTQ.COM
  • HTTPS://ANALYSTQ.COM/
  • ANALYSTQ, INC
A warning PDF of date 17/05/2021 (new window) A warning PDF of date 17/05/2021 (new window)  

Consultation criteria: By type unauthorised entities.