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DateTargeted companiesDocumentDocument (English)Comments
07/10/2019
  • SPAINOPTION
  • HONEY DEW GLOBAL TRADING LTD
  • HTTPS://SPAINOPTION.COM
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
07/10/2019
  • Dª. MARÍA DEL MAR CALVO MOLINA
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
07/10/2019
  • TRADE PRINCIPAL LTD
  • HTTPS://TRADEPRINCIPAL.COM
A warning PDF of date 07/10/2019 (new window) A warning PDF of date 07/10/2019 (new window)  
30/09/2019
  • GELIOS TRADE LTD
  • HTTPS://GELIOS.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • GLOBAL FX FINANCE
  • HTTPS://GLOBALFXFINANCE.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • ZENITH FX TRADE
  • HTTPS://ZENITHFXTRADE.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • WWW.TOKENBITINVERSIONES.COM
  • TOKEN BIT INVERSIONES
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • BEXPLUS
  • WWW.BEXPLUS.COM
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • HTTPS://BQSMART.CO.NZ/
  • BQSMART
  • Q-SMART
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window) LA ENTIDAD ESTÁ UTILIZANDO INDEBIDAMENTE EL NÚMERO DE REGISTRO EN EL ORGANISMO SUPERVISOR DE ORIGEN (CHIPRE-CYSEC) DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN AUTORIZADA PARA PRESTAR DICHOS SERVICIOS EN ESPAÑA EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS.
30/09/2019
  • JC INVESTING LTD
  • WWW.JCINVESTING.NET
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  

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