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DateTargeted companiesDocumentDocument (English)Comments
28/03/2022
  • HTTPS://WWW.BAIRRADA-MARKETS.COM/
  • BAIRRADA INTERNATIONAL LTD
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
16/10/2023
  • HTTPS://WWW.AXIORY.COM/ES
  • TRADIT LTD
  • AXIORY
A warning PDF of date 16/10/2023 (new window) A warning PDF of date 16/10/2023 (new window)  
03/05/2023
  • HTTPS://WWW.ASCENDINGBULL.COM/
A warning PDF of date 03/05/2023 (new window) A warning PDF of date 03/05/2023 (new window)  
21/02/2022
  • HTTPS://WWW.ANSFOREX.NET/
  • ANSFX GLOBAL LIMITED
  • HTTPS://TRADER.ANSFOREX.NET/
  • ANSFX
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window)  
19/04/2021
  • HTTPS://WWW.ALT-CPM.COM/ (CLON)
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window) NO GUARDA RELACIÓN CON ALANTRA CAPITAL MARKETS S.V., S.A. (WWW.ALANTRA.COM <HTTP://WWW.ALANTRA.COM>), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 258.
19/06/2023
  • HTTPS://WWW.ALPHACAPG.COM
  • ALPHA CAPITAL
  • ALPPHA CG, S.A.P.I. DE C.V.
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
06/06/2022
  • HTTPS://WWW.ALLIANCEINVEST.CO
A warning PDF of date 06/06/2022 (new window) A warning PDF of date 06/06/2022 (new window)  
14/06/2021
  • HTTPS://WWW.ALLFINANCIALTRADING.COM/
  • UAB BENSELA
  • HTTPS://WEBTRADER.ALLFINANCIALTRADING.COM/
  • ALL FINANCIAL TRADING
A warning PDF of date 14/06/2021 (new window) A warning PDF of date 14/06/2021 (new window)  
14/11/2022
  • HTTPS://WWW.ALLCRYPTCAPITAL.COM/
A warning PDF of date 14/11/2022 (new window) A warning PDF of date 14/11/2022 (new window)  
17/01/2022
  • HTTPS://WWW.ALGOVIBE.COM/
A warning PDF of date 17/01/2022 (new window) A warning PDF of date 17/01/2022 (new window)  

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