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DateTargeted companiesDocumentDocument (English)Comments
09/10/2023
  • TEREMA INVEST
  • HTTPS://TEREMAINVEST.CC
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://FINEXLIMITED.COM (CLON)
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window) NO GUARDA RELACIÓN CON GRAND CAPITAL LTD Y SU WEB HTTPS://GRANDCAPITAL.BG, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4538.
09/10/2023
  • VIRGOBANK
  • HTTPS://WWW.VIRGOBANC.NET/
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://WWW.TRADECMF.COM/
  • TRADECMF
  • CMF GROUP LTD
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • WWW.CAPITAL-GATEWAYCG.COM
  • CAPITAL-GATEWAYCG
  • HIGTECHNORDPRO LIMITED
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://WWW.CARAXFX.COM
  • CARAX FOREX – CARAXF OTC SA
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://EUROPEEFX.COM
  • EUROPEFX TRADE
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://BRIDGESTONELIMITED.COM
  • BRIDGE STONE LIMITED
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://WEARETURBO.IO/
  • TURBO
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://ACCOUNT.EUROPEEFX.COM
  • EUROPEFX
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  

Consultation criteria: By type unauthorised entities.