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DateTargeted companiesDocumentDocument (English)Comments
28/05/2018
  • INVESTMIB LIMITED
  • INVESTMIB.COM/ES
A warning PDF of date 28/05/2018 (new window) A warning PDF of date 28/05/2018 (new window)  
14/12/2020
  • INVICTA SECURITIES LIMITED (CLON)
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window) NO GUARDA RELACIÓN CON INVICTA SECURITIES LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 4.169.
30/10/2023
  • INVOX TRADE
  • HTTPS://INVOX.TRADE
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  
11/06/2018
  • IQ FINANZAS EUROPA S.L.
  • CLUBIQDESARROLLO.COM
A warning PDF of date 11/06/2018 (new window) A warning PDF of date 11/06/2018 (new window) PERSONA VINCULADA: LUIS JAIME PUEBLA (ADMINISTRADOR ÚNICO)
04/07/2016
  • IT- GROUP SUCURSAL EN ESPAÑA
  • WWW.IT-GROUP.ES
A warning PDF of date 04/07/2016 (new window) A warning PDF of date 04/07/2016 (new window)  
13/01/2020
  • ITAURUX
  • EQUUX HOLDING LLC
  • HTTPS://ITAURUX.COM/ES
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
04/03/2019
  • IWC INVESTMENT
  • WWW.IWCINVESTMENT.COM
A warning PDF of date 04/03/2019 (new window) A warning PDF of date 04/03/2019 (new window) NO CONFUNDIR CON IWC INVESTMENT PARTNERS FONDSMAEGLERSELSKAB A/S (IWC INVESTMENT PARTNERS) Y SU WEB HTTPS://WWW.IWC.DK/, REGISTRADA EN ESPAÑA COMO ESIEN RÉGIMEN DE LPS Nº 3276.
01/02/2021
  • JC CAPITAL MARKETS
  • JC CAPITAL LTD
  • HTTPS://JCCAPITALMARKETS.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
30/09/2019
  • JC INVESTING LTD
  • WWW.JCINVESTING.NET
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • JC TRADING
  • WWW.JCTRADING.INFO
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  

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