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DateTargeted companiesDocumentDocument (English)Comments
04/05/2026
  • HTTPS://ATRISCAPITAL.COM
  • ATRIS CAPITAL
  • ATRIS CAPITAL SL
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window)  
04/05/2026
  • HTTPS://BALANZFX.COM
  • BALANZFX
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window)  
04/05/2026
  • HTTPS://ALPHA.EXCHANGE/
  • ALPHA PRO
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window)  
04/05/2026
  • HTTPS://SPOTEXELONXP.COM/
  • HTTPS://SPOT-EXELON-XP.COM/
  • SPOT EXELON XP
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window)  
04/05/2026
  • HTTPS://MAGNUMATOR.COM/ES/
  • HTTPS://MAGNUMATOR.ORG/ES/
  • HTTPS://MAGNUMATOR.ES/
  • MAGNUMATOR
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window)  
04/05/2026
  • HTTPS://PLATINUM-FINANCE.EU (CLON)
  • HTTPS://CFD.PLATINUM-FINANCE.EU/ (CLON)
  • WWW.PLATINUMFINANCE.LTD (CLON)
  • PLATINUM FINANCE LTD (CLON)
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window) NO GUARDA RELACIÓN CON LA ENTIDAD AVA TRADE EU LIMITED DEBIDAMENTE INSCRITA EN EL REGISTRO DE LA CNMV CORRESPONDIENTE A EMPRESAS DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL NÚMERO 2324.
04/05/2026
  • HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON)
  • OLYMPUSCAPITAL (CLON)
  • OLYMPUS CAPITAL LIMITED (CLON)
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window) NO GUARDA RELACIÓN CON ALANTRA CAPITAL MARKETS, SV, S.A. (HTTPS://WWW.ALANTRA.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 258.
04/05/2026
  • HTTPS://ROBOBROKERLTD.COM (CLON)
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window) NO GUARDA RELACIÓN CON IBROKER GLOBAL MARKETS, S.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 260.
27/04/2026
  • BUSINESS SPORT
  • INVESTMENT FORMULA CAPITAL GESTIÓN DE PATRIMONIOS, SL
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window) ASIMISMO, SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON PABLO CARAMES REY
27/04/2026
  • HTTPS://SP.KMGINVMLTD.COM/
  • KMG INVESTMENT MANAGEMENT
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  

Consultation criteria: By type unauthorised entities.