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DateTargeted companiesDocumentDocument (English)Comments
27/11/2023
  • QUANTUMAI / QUANTUM AI
  • HTTPS://QAI-UK.FIN-BESTPLAN.COM/
  • HTTPS://QUANTUM-AI.CA/
  • HTTPS://THEQUANTUM-AI.COM/ES/
  • HTTPS://QUANTUMAI.INVESTING-KAPITALS.COM/
  • HTTPS://QUANTUMAITRADING.NET/ES/
  • WWW.QUANTUMASIST.COM
  • HTTPS://QUANTUMS-AI.COM/
  • HTTPS://THEQUANTUMAI.UK/
  • HTTPS://THE-QUANTUM-AI.COM/
  • HTTPS://QUANTUMSAI-SP.REVEPIY.COM/
  • HTTPS://QUANTUM-AI.COM.AU/
  • HTTPS://ES.QUANTUM-AI-OFFICIAL.COM/
  • HTTPS://QUANTUMSAI-SP.MUZINOI.COM/
  • HTTPS://QUANTUMAIELONMUSK.COM/
  • HTTPS://ELONMUSKQUANTUMAI.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • ACAPITAL GROUP
  • HTTPS://ACAPITALGROUP.CO
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/11/2023
  • EL MERCADO EFNX
  • HTTPS://ELMERCADO-EFNX.COM/
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
20/11/2023
  • HTTPS://WWW.STANDARTMARKETS.COM
  • STANDART MARKETS LTD
  • STANDARTMARKETS
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (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
20/11/2023
  • EXOPIP
  • HTTPS://WWW.EXOPIP.COM/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (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)  
20/11/2023
  • TAMARA GT (CUENTA DE TIKTOK)
  • HTTPS://WWW.TIKTOK.COM/@TTAMARA.G.T/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
20/11/2023
  • HTTPS://WWW.LEVERAGESIX.COM
  • LEVERAGESIX
  • HTTPS://LEVERAGESIX.COM
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
20/11/2023
  • HTTPS://WWW.32VENTURES.IO/
  • 32VENTURES
  • HTTPS://32VENTURES-IO.WEBFLOW.IO/
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  

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