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DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • B2TRADES
  • HTTPS://B2TRADES.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • ENEVIS LIMITED
  • HTTPS://ENEVISLIMITED.COM/
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • CRUX24 (CLON)
  • HTTPS://CRUX24.COM/ES/ (CLON)
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window) NO GUARDA RELACIÓN CON CRUX ASSET MANAGEMENT LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.445.
03/11/2020
  • HTTPS://FINLAY.IO/ES/
  • MITZ HOLDINGS LTD
  • WIDDERSHINS GROUP LTD
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
16/11/2020
  • WWW.WEALTHCAPITAL.FM/ES
  • WEALTH CAPITAL
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://TRADEIT-BROKERHOUSE.COM/
  • TRADE IT BROKER HOUSE SAC
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://ENERGY-MARKETS.IO/ES/
  • ENERGY MARKETS
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://CRYPTO-COURSE.LTD/
  • CRYPTO-COURSE LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://ES.EURSWISS.COM/
  • ADERON EU LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
16/11/2020
  • HTTPS://QUANTFURY.COM/ES/
  • QUANTFURY LTD
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  

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