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DateTargeted companiesDocumentDocument (English)Comments
09/10/2003
  • CHAMBERLIN MANAGEMENT INC
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window) VER ADVERTENCIAS INTERNACIONALES
07/12/2021
  • CGVC (CLON)
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA GREGORY.CARRE@GV-CORPORATE.COM, NO GUARDA RELACIÓN CON GVC GAESCO VALORES S.V., S.A. (ANTES DENOMINADA GVC GAESCO BEKA S.V., S.A.), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 182.
14/12/2020
  • CFDPROFX LIMITED
  • WWW.CFDPROFX.COM
  • INTERNACIONAL FIRM LTD
A warning PDF of date 14/12/2020 (new window) A warning PDF of date 14/12/2020 (new window)  
14/01/2019
  • CFDPREMIUM.COM
A warning PDF of date 14/01/2019 (new window) A warning PDF of date 14/01/2019 (new window)  
19/04/2021
  • CFD GLOBE
  • ILAROS GROUP LTD
  • HTTPS://CFDGLOBE.COM/
A warning PDF of date 19/04/2021 (new window) A warning PDF of date 19/04/2021 (new window)  
27/01/2004
  • CERXNET EUROPE, S.L.
A warning PDF of date 27/01/2004 (new window) A warning PDF of date 27/01/2004 (new window)  
11/09/2023
  • CENTRIS FX
  • HTTPS://CENTRISFX.COM/
A warning PDF of date 11/09/2023 (new window) A warning PDF of date 11/09/2023 (new window)  
16/12/2019
  • CENTOBOT
  • HTTPS://WWW.CENTOBOT.COM/SP
A warning PDF of date 16/12/2019 (new window) A warning PDF of date 16/12/2019 (new window)  
04/02/2019
  • CELOX CONSULTING SL
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window) PERSONAS VINCULADAS: D. DIETER LAIR Y D. PETER LOHMANN (ADMINISTRADORES)
28/10/2019
  • CCFD BANK LTD
  • WWW.CCFDBANK.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  

Consultation criteria: By type unauthorised entities.