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DateTargeted companiesDocumentDocument (English)Comments
18/03/2019
  • EUROTRADE INVESTMENTS
  • WWW.EUROTRADEINVESTMENTSRGB.COM/
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window) NO CONFUNDIR CON EUROTRADE INVESTMENTS RGB LTD Y SU WEB <HTTPS://WWW.EUROTRADER.EU/EN>/, REGISTRADA EN ESPAÑA COMO ESI EN RÉGIMEN DE LPS Nº 4236.
18/03/2019
  • HTTPS://BROKERCRYPTOF1.COM
  • BROKERF1 MARKETS GLOBAL CORP
  • TRADE MARKETS GLOBAL CORP
  • CASA DE GENERAL OPTIONS LTD
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
18/03/2019
  • ALPHATEC LTD
  • KAYAFX
  • HTTPS://KAYAFX.COM/
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
18/03/2019
  • SOCIÉTÉ GENERALE D'PATRIMOINE, S.A.
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window) PERSONA VINCULADA: D. CARLOS GABRIEL STETSKAMP DE LEÓN (ADMINISTRADOR ÚNICO)
18/03/2019
  • ELMOND ENTERPRISE LTD
  • CRYPTO KARTAL
  • WWW.CRYPTOKARTAL.COM
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
18/03/2019
  • HTTPS://FLYFINANCIALGROUP.COM
  • FLY FINANCIAL GROUP
A warning PDF of date 18/03/2019 (new window) A warning PDF of date 18/03/2019 (new window)  
11/03/2019
  • WWW.TRADOVEST.COM/
  • CELESTIAL TRADING LTD
A warning PDF of date 11/03/2019 (new window) A warning PDF of date 11/03/2019 (new window)  
11/03/2019
  • MILLENNIUM FX LIMITED
  • WWW.MNMFX.COM
A warning PDF of date 11/03/2019 (new window) A warning PDF of date 11/03/2019 (new window)  
11/03/2019
  • CAPITAL FXG LTD
  • NORDIC PEARL LTD
  • WWW.FOREXGRAND.COM
A warning PDF of date 11/03/2019 (new window) A warning PDF of date 11/03/2019 (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.

Consultation criteria: By type unauthorised entities.