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DateTargeted companiesDocumentDocument (English)Comments
27/05/2024
  • HTTPS://MACROCAPITAL-FX.COM
  • MACRO CAPITAL GROUP LTD
  • MACROCAPITAL-FX
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (new window)  
22/05/2023
  • HTTPS://MADEIRAINVESTCLUB.COM/
  • MADEIRA INVEST CLUB
  • PROELUCYON, LLC
A warning PDF of date 22/05/2023 (new window) A warning PDF of date 22/05/2023 (new window)  
04/02/2019
  • HTTPS://MAGASSET.COM/ES
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
17/05/2022
  • HTTPS://MAGICODAO.COM/
A warning PDF of date 17/05/2022 (new window) A warning PDF of date 17/05/2022 (new window)  
20/12/2021
  • HTTPS://MAINEXCHANGE.LTD/
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
07/02/2022
  • HTTPS://MARGEX.COM/ES/
  • MARGEX TRADING SOLUTIONS LTD
A warning PDF of date 07/02/2022 (new window) A warning PDF of date 07/02/2022 (new window)  
28/02/2022
  • HTTPS://MARKETLTD.CO/
  • PROPINQUITY GROUP LTD
A warning PDF of date 28/02/2022 (new window) A warning PDF of date 28/02/2022 (new window)  
27/09/2021
  • HTTPS://MARKETPROTRADE.COM/
  • MARKETPROTRADE
  • EMTECHVIO PRO LLC
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
10/08/2020
  • HTTPS://MARKETSDOCK.COM/
  • DINENGO PARTNERS LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
16/08/2021
  • HTTPS://MARKETSEUFX.COM/ES
A warning PDF of date 16/08/2021 (new window) A warning PDF of date 16/08/2021 (new window)  

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