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DateTargeted companiesDocumentDocument (English)Comments
27/04/2026
  • HTTPS://ARBINIO.ES
  • HTTPS://P.FINANCE
  • ARBINIO
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
27/04/2026
  • HTTPS://GLOBALCAPIT.COM
  • GLOBAL CAPITAL
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
27/04/2026
  • HTTPS://QUANTUM-BANC.WORLD
  • QUANTUM BANC
A warning PDF of date 27/04/2026 (new window) A warning PDF of date 27/04/2026 (new window)  
04/05/2026
  • HTTPS://BALANZFX.COM
  • BALANZFX
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window)  
04/05/2026
  • HTTPS://ALPHA.EXCHANGE/
  • ALPHA PRO
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window)  
04/05/2026
  • HTTPS://ATRISCAPITAL.COM
  • ATRIS CAPITAL
  • ATRIS CAPITAL SL
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window)  
04/05/2026
  • HTTPS://WWW.SUXXESSFX.COM/
  • SUXXESSFX
  • SUXXESSFX LTD
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window)  
04/05/2026
  • HTTPS://CLIENT.APOLLOCSE.AI/ (CLON)
  • WWW.APOLLOCSE.AC (CLON)
  • WWW.APOLLOCSE.CO (CLON)
  • WWW.APOLLOCSE.COM (CLON)
  • APOLLOCSE (CLON)
  • APOLLOCSE GLOBAL LTD (CLON)
  • APOLLO CSE (CLON)
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window) NO GUARDA RELACIÓN CON APOLLO CAPITAL SOLUTIONS EUROPE B.V., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN QUE OPERA EN EL ESPACIO ECONÓMICO EUROPEO EN RÉGIMEN DE LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 5164
04/05/2026
  • HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON)
  • OLYMPUSCAPITAL (CLON)
  • OLYMPUS CAPITAL LIMITED (CLON)
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window) NO GUARDA RELACIÓN CON ALANTRA CAPITAL MARKETS, SV, S.A. (HTTPS://WWW.ALANTRA.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 258.
04/05/2026
  • HTTPS://ROBOBROKERLTD.COM (CLON)
A warning PDF of date 04/05/2026 (new window) A warning PDF of date 04/05/2026 (new window) NO GUARDA RELACIÓN CON IBROKER GLOBAL MARKETS, S.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 260.

Consultation criteria: By type unauthorised entities.