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DateTargeted companiesDocumentDocument (English)Comments
28/10/2019
  • CAPITAL4BANK
  • WWW.CAPITAL4BANK.COM
  • CAPITAL COM INVESTMENT LTD
  • SOLID WEALTH LIMITED
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
01/02/2021
  • CAPITALFX
  • HTTPS://CLIENT.CAPITALFX.CO/
  • HTTPS://CAPITALFX.CO/
  • EZ2GO LTD
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
20/11/2023
  • CAPITAL-STRATEGIESPARTNERS-GESTION (CLON)
  • GESTION-CAPITAL-STRATEGIESPARTNERS (CLON)
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window) QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@CAPITAL-STRATEGIESPARTNERS-GESTION.COM Y CONTACT@GESTION-CAPITAL-STRATEGIESPARTNERS.COM , NO GUARDAN RELACIÓN CON CAPITAL STRATEGIES PARTNERS, A.V., S.A., Y SU WEB <HTTPS://WWW.CAPITALSTRATEGIES.COM>, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSION (AGENCIA DE VALORES) CON EL Nº 230
21/12/2009
  • CAPITALSYS
A warning PDF of date 21/12/2009 (new window) A warning PDF of date 21/12/2009 (new window) VER ADVERTENCIAS REGULADORES EXTRANJEROS
04/09/2023
  • CAPTRADER FINANCIAL
  • HTTPS://CAPTRADER.FINANCIAL/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
08/03/2021
  • CARDINAL FX TRADE
  • HTTPS://CARDINALFX.TRADE/
A warning PDF of date 08/03/2021 (new window) A warning PDF of date 08/03/2021 (new window)  
20/10/2003
  • CARLTON BIRTAL ADVISORY SERVICES, S.L.
A warning PDF of date 20/10/2003 (new window) A warning PDF of date 20/10/2003 (new window)  
20/10/2003
  • CARLTON BIRTAL FINANCIAL ADVISORY, S.L.
A warning PDF of date 20/10/2003 (new window) A warning PDF of date 20/10/2003 (new window)  
20/10/2003
  • CARLTON CAPITAL MANAGEMENT LTD
A warning PDF of date 20/10/2003 (new window) A warning PDF of date 20/10/2003 (new window)  
20/10/2003
  • CARLTON FINANCIAL ADVISORY & INTERMEDIARY SERVICES
A warning PDF of date 20/10/2003 (new window) A warning PDF of date 20/10/2003 (new window)  

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