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DateTargeted companiesDocumentDocument (English)Comments
20/12/2021
  • HTTPS://ADVALIANCE.COM
  • ADVALIANCE LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://LEVELTRADE.IO/?LANG=ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://FXCORE.TRADE/ES/
  • LOLLYGAG PARTNERS LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • WWW.RADIXINVEST.COM
  • TRADETECH GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://GRUPOFXCAPITAL.COM/
  • FX CAPITAL GROUP LTD
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • HTTPS://FNDEAL.COM/ES
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
20/12/2021
  • WWW.CASHFXGROUP.COM
A warning PDF of date 20/12/2021 (new window) A warning PDF of date 20/12/2021 (new window)  
07/12/2021
  • HTTPS://WWW.STANDPOINTFINANCE.COM/
  • STANDPOINT FINANCE LIMITED
  • STANDPOINT FINANCE
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window)  
07/12/2021
  • LA FRANCAISE AM FINANCE SERVICES (CLON)
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window) QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA NOMBRE.APELLIDOS@LAFRANCAISE-MANAGEMENT.COM, NO GUARDA RELACIÓN CON LA FRANCAISE AM FINANCE SERVICES, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO) CON EL Nº 4.910.
07/12/2021
  • HTTPS://KAPITAL-TRADE.COM/
  • KAPITAL-TRADE
  • KAPITAL TRADE
A warning PDF of date 07/12/2021 (new window) A warning PDF of date 07/12/2021 (new window)  

Consultation criteria: By type unauthorised entities.