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DateTargeted companiesDocumentDocument (English)Comments
27/09/2021
  • HTTPS://CAPITALCOMINVESTMENT.COM/
  • CAPITAL COM INVESTMENT LTD
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (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)  
19/06/2023
  • HTTPS://CAPITALASSETSMGTS.COM
  • CAPITAL ASSETS MANAGEMENT COMPANY LLC
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
04/09/2023
  • HTTPS://CAPITAL-ALPHA.CO (CLON)
  • ALPHA CAPITAL (CLON)
  • HTTPS://CFD.CAPITAL-ALPHA.CO (CLON)
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window) NO GUARDA RELACIÓN CON ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L. (WWW.ALPHAGROUP.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 82.
09/05/2022
  • HTTPS://CAPFM.IO/
A warning PDF of date 09/05/2022 (new window) A warning PDF of date 09/05/2022 (new window)  
03/10/2022
  • HTTPS://CAPARTNERS.LTD
  • INCANDECENT CONSULTING LLC
  • HTTPS://CAPARTNERS.WORLD
  • CAPITAL ALLIANCE PARTNERS
A warning PDF of date 03/10/2022 (new window) A warning PDF of date 03/10/2022 (new window)  
29/04/2024
  • HTTPS://BYBITPROFIT.IO/
  • BYBITPROFIT
A warning PDF of date 29/04/2024 (new window) A warning PDF of date 29/04/2024 (new window)  
29/01/2024
  • HTTPS://BYALPHA.ORG/
  • COMPIC SOLUTIONS LTD
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
25/03/2024
  • HTTPS://BULLBEARINVEST.IO/
  • NEXUS LLC
  • BULL BEAR INVEST
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
04/12/2023
  • HTTPS://BTRADE.NET/
  • WSYM TECHNOLOGIES LLC
  • DEV GLOBAL LLC
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window)  

Consultation criteria: By type unauthorised entities.