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DateTargeted companiesDocumentDocument (English)Comments
16/11/2020
  • HTTPS://24PRIMEOPTION.COM/
  • 24 PRIME OPTION
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
15/06/2020
  • HTTPS://24NEWS.TRADE/
  • BAUMONT GROUP LTD
  • HTTPS://24NEWS.TOOLS/
A warning PDF of date 15/06/2020 (new window) A warning PDF of date 15/06/2020 (new window)  
20/12/2021
  • HTTPS://24FUNDS.IO/ES
  • SAMIKI PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
25/02/2019
  • HTTPS://24BTCMARKETS.COM/
  • PRO SPEED TECH LTD
A warning PDF of date 25/02/2019 (new window) A warning PDF of date 25/02/2019 (new window)  
27/09/2021
  • HTTPS://24BITPAY-TRADE.COM/
A warning PDF of date 27/09/2021 (new window) A warning PDF of date 27/09/2021 (new window)  
06/03/2023
  • HTTPS://247-IGENIUSTRADE.ONLINE/
  • 247 IGENIUS INNOVATION TRADES
A warning PDF of date 06/03/2023 (new window) A warning PDF of date 06/03/2023 (new window)  
04/05/2020
  • HTTPS://247GLOBALTRADE.COM
  • AFFORT PROJECTS S.A
A warning PDF of date 04/05/2020 (new window) A warning PDF of date 04/05/2020 (new window)  
07/03/2022
  • HTTPS://22-TRADING.COM/ (CLON)
A warning PDF of date 07/03/2022 (new window) A warning PDF of date 07/03/2022 (new window) NO GUARDA RELACIÓN CON AMERICAN CENTURY INVESTMENT (EU) GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4925.
04/10/2021
  • HTTPS://22-TRADING.COM/
A warning PDF of date 04/10/2021 (new window) A warning PDF of date 04/10/2021 (new window)  
18/01/2021
  • HTTPS://1PRIMEOPTIONS.COM/
  • GLOBAL OPTIONS LTD.
A warning PDF of date 18/01/2021 (new window) A warning PDF of date 18/01/2021 (new window)  

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