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DateTargeted companiesDocumentDocument (English)Comments
02/06/2014
  • BTC INTERNATIONAL GLOBAL MARKETS, S.L.
  • ANTONIO MAYORGAS BERGILLOS
  • HTTP://BTCINTERNATIONAL.NET
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  
26/05/2014
  • WWW.SAKOFX.CO
A warning PDF of date 26/05/2014 (new window) A warning PDF of date 26/05/2014 (new window)  
26/05/2014
  • THE OSW PARTNERSHIP
A warning PDF of date 26/05/2014 (new window) A warning PDF of date 26/05/2014 (new window)  
19/05/2014
  • VERSUS WEALTH MANAGEMENT, SARL, SUCURSAL EN ESPAÑA
  • HTTP://VERSUSWM.COM
  • JUAN ANTONIO ROUSSELOT MEDINA
A warning PDF of date 19/05/2014 (new window) A warning PDF of date 19/05/2014 (new window)  
19/05/2014
  • STOCKS TRADING ONE SPAIN, S.L.
  • JUAN RAMON GARCIA VIDAL
A warning PDF of date 19/05/2014 (new window) A warning PDF of date 19/05/2014 (new window)  
12/05/2014
  • WWW.COMISIONESBROKER.NET
A warning PDF of date 12/05/2014 (new window) A warning PDF of date 12/05/2014 (new window)  
12/05/2014
  • HPC FOREX TRADING
  • WWW.HPCCORP.COM
A warning PDF of date 12/05/2014 (new window) A warning PDF of date 12/05/2014 (new window) LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD FRANCESA DEBIDAMENTE REGISTRADA HPC (NÚMERO DE REGISTRO EN CNMV 353)
05/05/2014
  • HUCARO GESTION FINANCIERA Y DESARROLLO PATRIMONIAL, S.L.
  • WWW.HUCAROGESTION.COM
  • CARLOS ADOLFO ORTEGA VALDIVIESO
A warning PDF of date 05/05/2014 (new window) A warning PDF of date 05/05/2014 (new window)  
28/04/2014
  • PLUSCAPITAL FOREX, S.L.
  • WWW.PLUSCAPITALFX.COM
  • OSCAR BELLETE JIMENEZ
  • GABRIEL LOPEZ RAVIRA
  • JUAN ANTONIO ROUSSELOT MEDINA
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  
28/04/2014
  • BRUNSWICK CAPITAL
  • NELISSEN ADVISORY S.L.N.E.
  • NELISSEN ADVISORY SOCIETA/DITTA
  • WWW.BRUNSWICKCAPITAL.NET
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  

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