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DateTargeted companiesDocumentDocument (English)Comments
22/01/2024
  • HTTPS://CRYPTOHEROESTRADE.CC/
  • CRYPTO HEROES TRADE
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://CAPITALGATES.IO
  • CAPITAL GATES
  • ONLINE CLOUD LTD
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • WWW.CFD-PLATINUM.COM
  • CFD PLATINUM
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
22/01/2024
  • HTTPS://TIGCAP.COM
  • HTTPS://TIGCAP.IO
  • TIGCAP
  • TIG CAPITAL
A warning PDF of date 22/01/2024 (new window) A warning PDF of date 22/01/2024 (new window)  
15/01/2024
  • HTTPS://HELVETICORE.CAPITAL/
  • HELVETICORE CAPITAL
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
15/01/2024
  • HTTPS://ETERNALFINANCE.CO/ES
  • ETERNAL FINANCE
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
15/01/2024
  • HTTPS://AMACAP.EU
  • AMACAP CAPITAL LTD
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
15/01/2024
  • HTTPS://OXFXINVESTMENT.LIVE
  • OXFX INVESTMENT
  • OX FOREX INVESTMENT LTD
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
08/01/2024
  • WWW.CONNECT-AGI.COM(CLON)
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window) QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO CONTACT@CONNECT-AGI.COM, NO GUARDA RELACIÓN CON AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A., Y SU WEB WWW.AURIGASV.ES, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (SOCIEDAD DE VALORES) CON EL Nº 224
08/01/2024
  • HTTPS://WWW.TRADECENTRIX.ORG/ES
  • TRADECENTRIX
A warning PDF of date 08/01/2024 (new window) A warning PDF of date 08/01/2024 (new window)  

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