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DateTargeted companiesDocumentDocument (English)Comments
08/02/2021
  • SPMARKET24
  • SPMARKET24 LTD
  • HTTPS://WWW.SPMARKET24.COM/
A warning PDF of date 08/02/2021 (new window) A warning PDF of date 08/02/2021 (new window)  
08/02/2021
  • GV-CORPORATE LIMITED (CLON)
  • HTTPS://GV-CORPORATELIMITED.COM/
A warning PDF of date 08/02/2021 (new window) A warning PDF of date 08/02/2021 (new window) NO GUARDA RELACIÓN CON GVC GAESCO VALORES S.V., S.A. (ANTES DENOMINADA GVC GAESCO BEKA S.V., S.A.), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 182.
01/02/2021
  • GLOBALINVESTFX
  • HTTPS://WWW.FXGLOBALCFD.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • NORTHFINTECH TRADING SERVICES LTD
  • HTTPS://NORTHFINTECHFX.CO/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • CAPITALFX
  • HTTPS://CAPITALFX.CO/
  • HTTPS://CLIENT.CAPITALFX.CO/
  • EZ2GO LTD
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • GT STOX
  • BRYX TECH LTD
  • WWW.GTSTOX.COM
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • NYC-CAPITAL
  • NYCCAPITAL LTD
  • HTTPS://NYC-CAPITAL.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • JC CAPITAL MARKETS
  • JC CAPITAL LTD
  • HTTPS://JCCAPITALMARKETS.COM/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
01/02/2021
  • JP HOLDINGS LTD
  • JP HOLDING´S LTD
  • HTTPS://WWW.JPHOLDINGS.UK/
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
25/01/2021
  • BALLION INVESTMENT LTD
  • HTTPS://BALLION.NET/
A warning PDF of date 25/01/2021 (new window) A warning PDF of date 25/01/2021 (new window)  

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