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DateTargeted companiesDocumentDocument (English)Comments
25/11/2024
  • HTTPS://AKTCAPITALAG.COM
  • HTTPS://PLATFORM.AKTCAPITALFX.COM
  • AKTCAPITAL
A warning PDF of date 25/11/2024 (new window) A warning PDF of date 25/11/2024 (new window)  
11/11/2024
  • HTTPS://CAPITAL-RISE.CO
  • CAPITAL RISE
A warning PDF of date 11/11/2024 (new window) A warning PDF of date 11/11/2024 (new window)  
04/11/2024
  • HTTPS://BRAGACAPITAL.COM.MX
  • BRAGA CAPITAL
  • BRAGA CAPITAL FX LLC
A warning PDF of date 04/11/2024 (new window) A warning PDF of date 04/11/2024 (new window)  
28/10/2024
  • HTTPS://FCAPITAL24.ORG
  • FCAPITAL24
A warning PDF of date 28/10/2024 (new window) A warning PDF of date 28/10/2024 (new window)  
21/10/2024
  • HTTPS://SMCAPITALMK.COM
  • SMCAPITALMK
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  
21/10/2024
  • HTTPS://TRADINGCAPITAL.LTD
  • TRADINGCAPITAL
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  
21/10/2024
  • HTTPS://STECAPITAL.CC
  • STECAPITAL
A warning PDF of date 21/10/2024 (new window) A warning PDF of date 21/10/2024 (new window)  
07/10/2024
  • HTTPS://SIGMACAPITALS.UK/
  • SIGMA CAPITALS
A warning PDF of date 07/10/2024 (new window) A warning PDF of date 07/10/2024 (new window)  
07/10/2024
  • COSMOSCAPITALS.NET
  • COSMOSCAPITALS.COM
  • COSMOS CAPITALS
A warning PDF of date 07/10/2024 (new window) A warning PDF of date 07/10/2024 (new window)  
23/09/2024
  • AHP CAPITAL (CLON)
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window) NO GUARDA RELACIÓN CON AHP CAPITAL MANAGEMENT GMBH, Y SU WEB WWW.AHP-CM.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 4.996.

Consultation criteria: By type unauthorised entities, whose name capital.