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Page 79 out of 282
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DateTargeted companiesDocumentDocument (English)Comments
20/02/2023
  • HTTPS://INVEST-EHUB.COM/ES/
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTP://FOREPAY.CO/
  • ELYSIAN GROUP LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • CSPARTNERS-GESTION (CLON)
  • PASCAL.BOUTHELOT@CSPARTNERS-GESTION.COM (CLON)
  • CONTACT@INFOS-CSP.COM (CLON)
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window) NO GUARDAN RELACIÓN CON CAPITAL STRATEGIES PARTNERS, A.V., S.A. (<HTTPS://WWW.CAPITALSTRATEGIES.COM/>) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 230.
20/02/2023
  • HTTPS://CMXMARKETS.COM/
  • CMX MARKETS LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://CAPITALBIZ.IO/
  • EVOLVE CONSULTING LLC
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://WWW.BTXGROUP.IO/
  • MY BIT CHAIN
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://BINGX.COM
  • BINGX
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
20/02/2023
  • HTTPS://ACTIVE4TRADES.COM/
  • FINANCIAL MANAGEMENT LTD
A warning PDF of date 20/02/2023 (new window) A warning PDF of date 20/02/2023 (new window)  
13/02/2023
  • WWW.AKBUKE.CAPITAL
  • AKBUKE CAPITAL LLC
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
13/02/2023
  • HTTPS://WWW.ZOOMEX.COM/
  • OCTOCHAIN FINTECH LIMITED
  • ZOOMEX
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  

Consultation criteria: By type unauthorised entities.