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DateTargeted companiesDocumentDocument (English)Comments
10/05/2021
  • GEVERESTFX
  • HTTPS://GEVERESTFX.COM/
A warning PDF of date 10/05/2021 (new window) A warning PDF of date 10/05/2021 (new window)  
23/10/2023
  • GESTION-IMV.COM (CLON)
  • IMV-GESTION.COM (CLON)
  • ESPACEGESTION-IMV.COM (CLON)
A warning PDF of date 23/10/2023 (new window) A warning PDF of date 23/10/2023 (new window) NO GUARDA RELACIÓN CON INTERMONEY VALORES, SOCIEDAD DE VALORES, S.A., Y SU WEB WWW.IMVALORES.COM ,DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL Nº 169 (LA CITADA ENTIDAD CONFIRMA NO DISPONER DE AGENTES EN FRANCIA EN LA ACTUALIDAD).
02/06/2014
  • GESTIÓN, PRODUCTOS Y BOLSA, S.L. (GESPROBOLSA)
  • WWW.GESPROBOLSA.COM
  • DAVID CABALEIRO RODRÍGUEZ
  • JOSÉ RAMÓN CABALEIRO ÁLVAREZ
A warning PDF of date 02/06/2014 (new window) A warning PDF of date 02/06/2014 (new window)  
02/08/2021
  • GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SL
  • HTTPS://GESTIONYASESORAMIENTO.ES
A warning PDF of date 02/08/2021 (new window) A warning PDF of date 02/08/2021 (new window)  
07/04/2008
  • GERMAN CARDONA SOLER
  • SANTIAGO FUENTES JOVER
  • EVOLUTION MARKET GROUP INC (FINANZAS FOREX)
A warning PDF of date 07/04/2008 (new window) A warning PDF of date 07/04/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
26/08/2019
  • GENERAL TRADE
  • HTTPS://GENERALTRADE.CC
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  
29/03/2021
  • GEMINI OPTION LTD
  • HTTPS://GEMINIOPTION.COM/
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
04/09/2023
  • GEMINI LTD FX
  • HTTPS://GEMINILTDFX.COM/
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (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)  
30/10/2023
  • GECRUX INVEST
  • HTTPS://GECRUXINVEST.IO/
  • BAMBOOZLE GROUP LTD
A warning PDF of date 30/10/2023 (new window) A warning PDF of date 30/10/2023 (new window)  

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