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DateTargeted companiesDocumentDocument (English)Comments
11/05/2020
  • HTTPS://TRADEOPTION24.NET/
  • TRADEOPTION
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
08/04/2024
  • HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLON)
  • 212-INVESTMENT.PRO (CLON)
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window) QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO NOMBRE.APELLIDO@212-INVESTMENT.PRO , NO GUARDA RELACIÓN CON ESSENZO, EAFN, SL, Y SU WEB WWW.ESSENZO.ES DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 38.
09/10/2023
  • HTTPS://TRADETECH-SOLUTIONS.COM/
  • TRADE TECH SOLUTIONS
  • ZERMATT GROUP LLC
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
21/11/2022
  • HTTPS://TRADE-UNION.PRO
  • INCENDIARY GROUP LLC
  • TRADE UNION
A warning PDF of date 21/11/2022 (new window) A warning PDF of date 21/11/2022 (new window)  
20/11/2023
  • HTTPS://TRADINGAUDITADO.COM/
  • HTTPS://T.ME/SYSTENEXFOREXSIGNALSVERIFIED
  • TRADING AUDITADO / SYSTENEX
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
06/05/2024
  • HTTPS://TRADINGAV.ORG
A warning PDF of date 06/05/2024 (new window) A warning PDF of date 06/05/2024 (new window)  
21/03/2022
  • HTTPS://TRADINGBLOOM.COM/
  • BLOOMB TRADING FACILITY BV
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
07/11/2022
  • HTTPS://TRADINGBUSINESS.ES
  • TRADING BUSINESS ACADEMY S.L.
A warning PDF of date 07/11/2022 (new window) A warning PDF of date 07/11/2022 (new window)  
27/02/2023
  • HTTPS://TRADING-CLUB.COM/
  • SAYAN LTD
A warning PDF of date 27/02/2023 (new window) A warning PDF of date 27/02/2023 (new window)  
24/05/2021
  • HTTPS://TRADINGNETWORK.CO/
  • WABBIT GROUP LTD
  • TRADING NETWORK
A warning PDF of date 24/05/2021 (new window) A warning PDF of date 24/05/2021 (new window)  

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