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DateTargeted companiesDocumentDocument (English)Comments
07/10/2024
  • COSMOSCAPITALS.NET
  • COSMOS CAPITALS
  • COSMOSCAPITALS.COM
A warning PDF of date 07/10/2024 (new window) A warning PDF of date 07/10/2024 (new window)  
07/10/2024
  • HTTPS://ROCORP.CO
  • BOBECO CORPORATION
A warning PDF of date 07/10/2024 (new window) A warning PDF of date 07/10/2024 (new window)  
07/10/2024
  • HTTPS://CLEANCARBON.IO/
  • HTTPS://APP.CLEANCARBON.IO
  • CLEAN CARBON
A warning PDF of date 07/10/2024 (new window) A warning PDF of date 07/10/2024 (new window)  
07/10/2024
  • HTTPS://MULTIBANKFX.COM/ES
  • MULTIBANK GROUP
A warning PDF of date 07/10/2024 (new window) A warning PDF of date 07/10/2024 (new window)  
30/09/2024
  • SELINCA.FR (CLON)
  • SELINCA.IO (CLON)
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window) QUE OPERAN A TRAVÉS DE DIRECCIONES DE CORREO ELECTRÓNICO COMO NOMBRE@SELINCA.IO, NO GUARDAN RELACIÓN CON SELECCION E INVERSION DE CAPITAL GLOBAL, SGIIC, S.A., Y SU WEB HTTPS://WWW.SELINCA.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 292.
30/09/2024
  • HTTPS://CAPIXTRADE.IO
  • CAPIXTRADE
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • HTTPS://FLAREGAIN.IO
  • FLAREGAIN
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • HTTPS://THEFBTC.COM
  • THEFBTC
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • HTTPS://WWW.BOLSALIA.IO
  • BOLSALIA
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • HTTPS://CONTINENTAL-INVEST.LTD
  • CONTINENTAL INVEST LTD
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  

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