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DateTargeted companiesDocumentDocument (English)Comments
04/05/2021
  • 24ONLINETRADINGSCAPITALS LTD
  • HTTPS://24ONLINETRADINGCAPITALS.COM/
A warning PDF of date 04/05/2021 (new window) A warning PDF of date 04/05/2021 (new window)  
22/05/2017
  • 53 CAPITAL TRADE LIMITED
  • WWW.53CAPITALTRADE.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
27/11/2023
  • ACAPITAL GROUP
  • HTTPS://ACAPITALGROUP.CO
A warning PDF of date 27/11/2023 (new window) A warning PDF of date 27/11/2023 (new window)  
27/05/2024
  • AG TRADINGCAPITAL INVESTMENTS LTD
A warning PDF of date 27/05/2024 (new window) A warning PDF of date 27/05/2024 (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.
28/07/2008
  • AKEMAN CAPITAL
  • AKEMAN ALLAN CAPITAL
  • WWW.AKEMANCAPITAL.COM
A warning PDF of date 28/07/2008 (new window) A warning PDF of date 28/07/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
19/06/2023
  • ALPHA CAPITAL
A warning PDF of date 19/06/2023 (new window) A warning PDF of date 19/06/2023 (new window)  
15/01/2024
  • AMACAP CAPITAL LTD
A warning PDF of date 15/01/2024 (new window) A warning PDF of date 15/01/2024 (new window)  
25/03/2024
  • AMBIT CAPITAL
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
09/03/2020
  • ANZ CAPITALS
  • HTTPS://ANZCAPITALS.COM
A warning PDF of date 09/03/2020 (new window) A warning PDF of date 09/03/2020 (new window)  

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