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DateTargeted companiesDocumentDocument (English)Comments
17/04/2023
  • HTTPS://PLANGUARDINVEST.COM/?A=HOME
  • PLANGUARD INVEST LTD
A warning PDF of date 17/04/2023 (new window) A warning PDF of date 17/04/2023 (new window)  
21/02/2022
  • HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLON)
  • HTTPS://CD.CAPITAL-SERVICE.INFO/BACKOFFICE/LOGIN/ (CLON)
  • HTTPS://VIP.CAPITAL-SERVICE.INFO/BACKOFFICE (CLON)
A warning PDF of date 21/02/2022 (new window) A warning PDF of date 21/02/2022 (new window) NO GUARDAN RELACIÓN CON TRADE CAPITAL MARKETS (TCM) LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 122.
27/03/2023
  • HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/
  • SHADLAKE LTD
A warning PDF of date 27/03/2023 (new window) A warning PDF of date 27/03/2023 (new window)  
26/12/2023
  • HTTPS://PLATFORM.XBTPLATFORM.COM/
  • XBTPLATFORM
  • TRADERBROKERFX
A warning PDF of date 26/12/2023 (new window) A warning PDF of date 26/12/2023 (new window)  
25/09/2023
  • HTTPS://PLATINUM-MARKETS.COM
  • PLATINUM-MARKETS
A warning PDF of date 25/09/2023 (new window) A warning PDF of date 25/09/2023 (new window)  
16/11/2020
  • HTTPS://PLATINUMPROINVESTMENT.COM
  • PLATINUM PRO INVESTMENT LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
25/02/2019
  • HTTPS://PLATINUMSTRADE.COM/
  • WEST MEDIA GROUP LTD
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
01/04/2024
  • HTTPS://PLUSTRADE.CO.UK
  • PLUSTRADE LTD
A warning PDF of date 01/04/2024 (new window) A warning PDF of date 01/04/2024 (new window)  
20/12/2021
  • HTTPS://PNCEXGLOBAL.COM/
  • PNCEX
  • PNCEX CO., LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
08/04/2024
  • HTTPS://PO.TRADE/ES
  • PO TRADE
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window)  

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