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DateTargeted companiesDocumentDocument (English)Comments
19/01/2026
  • HTTPS://TRADEXESPANOL.COM
  • TRADEXESPANOL
  • TRADE X ESPAÑOL
  • TRADE ESPAÑOL
  • TRADE ESPANIOL
A warning PDF of date 19/01/2026 (new window) A warning PDF of date 19/01/2026 (new window)  
08/07/2024
  • HTTPS://TRADEXERTS.COM
  • TRADEXPERTS
A warning PDF of date 08/07/2024 (new window) A warning PDF of date 08/07/2024 (new window)  
21/11/2022
  • HTTPS://TRADE-UNION.PRO
  • TRADE UNION
  • INCENDIARY GROUP LLC
A warning PDF of date 21/11/2022 (new window) A warning PDF of date 21/11/2022 (new window)  
17/06/2024
  • HTTPS://TRADEULTRAPRO.COM
  • TRADEULTRAPRO
A warning PDF of date 17/06/2024 (new window) A warning PDF of date 17/06/2024 (new window)  
09/10/2023
  • HTTPS://TRADETECH-SOLUTIONS.COM/
  • ZERMATT GROUP LLC
  • TRADE TECH SOLUTIONS
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
13/01/2025
  • HTTPS://TRADE-STATE.COM
  • TRADESTATE
A warning PDF of date 13/01/2025 (new window) A warning PDF of date 13/01/2025 (new window)  
09/12/2025
  • HTTPS://TRADESMARTX.COM/
  • TRADE SMART X
A warning PDF of date 09/12/2025 (new window) A warning PDF of date 09/12/2025 (new window)  
17/02/2025
  • HTTPS://TRADER-MASTER.COM (CLON)
  • TRADER MASTER (CLON)
A warning PDF of date 17/02/2025 (new window) A warning PDF of date 17/02/2025 (new window) NO GUARDA RELACIÓN CON NORZ PATRIMONIA EAF, S.L. , DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO INSCRITA EN LOS REGISTROS DE LA CNMV CON EL Nº 123.
11/11/2024
  • HTTPS://TRADERAI.AI
  • TRADER AI
A warning PDF of date 11/11/2024 (new window) A warning PDF of date 11/11/2024 (new window)  
08/04/2024
  • HTTPS://TRADER.212-INVESTMENT.PRO/AUTH/LOGIN (CLON)
  • 212-INVESTMENT.PRO (CLON)
A warning PDF of date 08/04/2024 (new window) A warning PDF of date 08/04/2024 (new window) QUE OPERA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO NOMBRE.APELLIDO@212-INVESTMENT.PRO , NO GUARDA RELACIÓN CON ESSENZO, EAFN, SL, Y SU WEB WWW.ESSENZO.ES DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 38.

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