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DateTargeted companiesDocumentDocument (English)Comments
22/04/2024
  • HTTPS://WWW.XTBOPTION.COM (CLON)
  • XTB OPTION (CLON)
A warning PDF of date 22/04/2024 (new window) A warning PDF of date 22/04/2024 (new window) NO TIENE RELACIÓN, NI ES DOMINIO DE XTB, S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40.
15/04/2024
  • HTTPS://WWW.XTRADER365.COM/
  • XTRADER 365
A warning PDF of date 15/04/2024 (new window) A warning PDF of date 15/04/2024 (new window)  
29/01/2024
  • HTTPS://WWW.XTREAMFOREX.COM/ES
  • XTREAM MARKETS
A warning PDF of date 29/01/2024 (new window) A warning PDF of date 29/01/2024 (new window)  
28/11/2022
  • HTTPS://WWW.XXCRYPTOKEN.COM/
  • BITFINEX
A warning PDF of date 28/11/2022 (new window) A warning PDF of date 28/11/2022 (new window)  
11/03/2024
  • HTTPS://WWW.ZFX.COM/
  • ZEAL CAPITAL MARKET LIMITED
A warning PDF of date 11/03/2024 (new window) A warning PDF of date 11/03/2024 (new window)  
13/02/2023
  • HTTPS://WWW.ZOOMEX.COM/
  • OCTOCHAIN FINTECH LIMITED
  • ZOOMEX
A warning PDF of date 13/02/2023 (new window) A warning PDF of date 13/02/2023 (new window)  
19/02/2024
  • HTTPS://XCGIN.COM
  • XCGIN
A warning PDF of date 19/02/2024 (new window) A warning PDF of date 19/02/2024 (new window)  
15/03/2021
  • HTTPS://XFINANCES.COM
  • FINEX GROUP LTD
  • HTTPS://EXFINANCES.COM
A warning PDF of date 15/03/2021 (new window) A warning PDF of date 15/03/2021 (new window)  
04/03/2024
  • HTTPS://XRCONTINENTAL.COM/
  • XR CONTINENTAL LTD
A warning PDF of date 04/03/2024 (new window) A warning PDF of date 04/03/2024 (new window)  
13/05/2024
  • HTTPS://XTXMK.COM
  • XTXMK
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  

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