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DateTargeted companiesDocumentDocument (English)Comments
09/10/2003
  • PITSBURG TRADE, S.L.
A warning PDF of date 09/10/2003 (new window) A warning PDF of date 09/10/2003 (new window)  
26/06/2023
  • PIU TRADING
  • HTTPS://PIUTRADING.COM
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
26/06/2023
  • PLATAFORMA JPX
  • HTTPS://JPXVIP.COM/P/PC
A warning PDF of date 26/06/2023 (new window) A warning PDF of date 26/06/2023 (new window)  
05/07/2021
  • PLATINEX
  • LITHE GROUP LTD
  • HTTPS://PLATINEX.CO/
A warning PDF of date 05/07/2021 (new window) A warning PDF of date 05/07/2021 (new window)  
06/07/2020
  • PLATINUM TRADE INVESTMENT
  • HTTPS://PLATINUMTRADEINVESTMENT.COM/
A warning PDF of date 06/07/2020 (new window) A warning PDF of date 06/07/2020 (new window)  
20/07/2020
  • PLATON FINANCIE TOOLS S.L.
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window) SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: D. SERGIO GÓMEZ FERNÁNDEZ
26/06/2017
  • PLUS TRADES LTD WEALTH MANAGEMENT
  • WWW.PLUSTRADESTD.COM
A warning PDF of date 26/06/2017 (new window) A warning PDF of date 26/06/2017 (new window)  
28/04/2014
  • PLUSCAPITAL FOREX, S.L.
  • JUAN ANTONIO ROUSSELOT MEDINA
  • GABRIEL LOPEZ RAVIRA
  • WWW.PLUSCAPITALFX.COM
  • OSCAR BELLETE JIMENEZ
A warning PDF of date 28/04/2014 (new window) A warning PDF of date 28/04/2014 (new window)  
10/02/2020
  • PMT 247 LTD
  • WWW.PMT247.COM/
A warning PDF of date 10/02/2020 (new window) A warning PDF of date 10/02/2020 (new window)  
26/08/2019
  • POCKET OPTION
  • HTTPS://POCKETOPTION.COM
  • GEMBELL LTD
A warning PDF of date 26/08/2019 (new window) A warning PDF of date 26/08/2019 (new window)  

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