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DateTargeted companiesDocumentDocument (English)Comments
20/07/2020
  • FOREX BIRDS LTD
  • HTTPS://FOREXBIRDS.COM/
A warning PDF of date 20/07/2020 (new window) A warning PDF of date 20/07/2020 (new window)  
29/03/2021
  • FOREX AL MILÍMETRO (GRUPO TELEGRAM)
  • HTTPS://T.ME/FOREX_AL_MILIMETRO
  • HTTPS://WWW.FACEBOOK.COM/GROUPS/198391691453180/
A warning PDF of date 29/03/2021 (new window) A warning PDF of date 29/03/2021 (new window)  
20/01/2020
  • FORBSLAB
  • HTTPS://FORBSLAB.COM/ES
  • WALSH INVEST & TRADE LTD AND KAYESCENT CORP
A warning PDF of date 20/01/2020 (new window) A warning PDF of date 20/01/2020 (new window)  
13/01/2020
  • FMTRADEX
  • HTTPS://FMTRADEX.COM/
A warning PDF of date 13/01/2020 (new window) A warning PDF of date 13/01/2020 (new window)  
04/02/2019
  • FLUON ECOSYSTEM
  • HTTP://FLUONECOSYSTEM.ORG
A warning PDF of date 04/02/2019 (new window) A warning PDF of date 04/02/2019 (new window)  
12/12/2022
  • FLOW INVESTMENTS (GRUPO DE TELEGRAM)
  • FLOW DAO (GRUPO DE TELEGRAM)
  • HTTPS://T.ME/FLOWPUBLICO
  • HTTPS://T.ME/FLOWINVESTMENTS
A warning PDF of date 12/12/2022 (new window) A warning PDF of date 12/12/2022 (new window)  
15/01/2018
  • FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/)
A warning PDF of date 15/01/2018 (new window) A warning PDF of date 15/01/2018 (new window) VINCULADAS: QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/) QW LIANORA SWISS CONSULTING SA (<HTTPS://LIANORASWISS.COM>) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)
22/07/2019
  • FIRSTBTCFX
  • HTTPS://ES.FIRSTBTCFX.COM
  • FIRST GLOBAL (UK) LIMITED
A warning PDF of date 22/07/2019 (new window) A warning PDF of date 22/07/2019 (new window)  
22/05/2017
  • FIRST INVESTMENTS CAPITAL MARKETS
  • WWW.FIRSTINVESTMENTSCAPITALMARKETS.COM/
  • WWW.FIRST-UNION-ESP.COM
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  
15/02/2016
  • FIRST BUSINESS ORIENTATION, S.L.
  • NUBER EDGARDO DI MATTEO
A warning PDF of date 15/02/2016 (new window) A warning PDF of date 15/02/2016 (new window)  

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