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DateTargeted companiesDocumentDocument (English)Comments
21/03/2022
  • HTTPS://TRADINGBLOOM.COM/
  • BLOOMB TRADING FACILITY BV
A warning PDF of date 21/03/2022 (new window) A warning PDF of date 21/03/2022 (new window)  
20/11/2023
  • HTTPS://TRADINGAUDITADO.COM/
  • HTTPS://T.ME/SYSTENEXFOREXSIGNALSVERIFIED
  • TRADING AUDITADO / SYSTENEX
A warning PDF of date 20/11/2023 (new window) A warning PDF of date 20/11/2023 (new window)  
21/11/2022
  • HTTPS://TRADE-UNION.PRO
  • TRADE UNION
  • INCENDIARY GROUP LLC
A warning PDF of date 21/11/2022 (new window) A warning PDF of date 21/11/2022 (new window)  
09/10/2023
  • HTTPS://TRADETECH-SOLUTIONS.COM/
  • TRADE TECH SOLUTIONS
  • ZERMATT GROUP LLC
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
08/04/2024
  • HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLON)
  • 212-INVESTMENT.PRO (CLON)
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window) QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO NOMBRE.APELLIDO@212-INVESTMENT.PRO , NO GUARDA RELACIÓN CON ESSENZO, EAFN, SL, Y SU WEB WWW.ESSENZO.ES DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 38.
11/05/2020
  • HTTPS://TRADEOPTION24.NET/
  • TRADEOPTION
A warning PDF of date 11/05/2020 (new window) A warning PDF of date 11/05/2020 (new window)  
28/06/2021
  • HTTPS://TRADEMETAR.COM/
  • TRADEMETAR COMPANY LTD
A warning PDF of date 28/06/2021 (new window) A warning PDF of date 28/06/2021 (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)  
15/04/2019
  • HTTPS://TRADEGF.COM
  • TRADE GF
  • GET FINANCIAL LTD
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
03/04/2023
  • HTTPS://TRADEGENICS.CO/
A warning PDF of date 03/04/2023 (new window) A warning PDF of date 03/04/2023 (new window)  

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