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DateTargeted companiesDocumentDocument (English)Comments
20/02/2017
  • ATLANTIC GLOBAL ASSET MANAGEMENT, S.A.
  • HTTP://ATLANTICGAM.ES/
A warning PDF of date 20/02/2017 (new window) A warning PDF of date 20/02/2017 (new window)  
19/12/2011
  • ATLANTIC INTERNATIONAL PARTNERSHIP
  • WWW.ATLANTICINTERNATIONALPARTNERSHIP.COM
A warning PDF of date 19/12/2011 (new window) A warning PDF of date 19/12/2011 (new window)  
20/10/2008
  • ATLANTIS FINANCIAL
  • WWW.ATLANTIS-FINANCIAL.COM
A warning PDF of date 20/10/2008 (new window) A warning PDF of date 20/10/2008 (new window) VER ADVERTENCIAS INTERNACIONALES
28/10/2019
  • ATLAS STOCKS
  • WWW.ATLASTOCKS.COM
A warning PDF of date 28/10/2019 (new window) A warning PDF of date 28/10/2019 (new window)  
04/09/2023
  • ATM CONTRACT
  • HTTPS://ATM-CONTRACT.COM/
  • SNAP TECHNOLOGY LIMITED ("KIBIEX")
A warning PDF of date 04/09/2023 (new window) A warning PDF of date 04/09/2023 (new window)  
24/03/2025
  • ATPROTRADE.COM (CLON)
  • ATPRO / ATPROS (CLON)
A warning PDF of date 24/03/2025 (new window) A warning PDF of date 24/03/2025 (new window) QUE OPERAN A TRAVÉS DE REDES SOCIALES (ENTRE OTROS, GRUPOS DE WHATSAPP QUE INCLUYEN EN SU DENOMINACIÓN “CLUB ACTIVO”) Y NO GUARDAN RELACIÓN CON ACTIVOTRADE VALORES, S.V., S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº239.
22/02/2021
  • AUREA CAPITAL MARKETS LLC
  • HTTPS://AUREACAPITALMARKETS.COM/
A warning PDF of date 22/02/2021 (new window) A warning PDF of date 22/02/2021 (new window)  
03/07/2006
  • AUREA NEGOCIOS, S.L.
A warning PDF of date 03/07/2006 (new window) A warning PDF of date 03/07/2006 (new window) VER AIM WARRANT, ALTERNATIVE INVESTMENT MARKETS, CAP MOV Y CAPITAL MOVIMIENTO
04/11/2019
  • AURUM PRO FINANCE
  • APF, INC
  • HTTPS://AURUM-PRO-FINANCE.CC
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  
04/11/2019
  • AUTOINVERSOR
  • WWW.AUTOINVERSOR.COM
  • WWW.AUTOINVERSORVIP.COM
  • TRADING INVESTORS LIMITED
A warning PDF of date 04/11/2019 (new window) A warning PDF of date 04/11/2019 (new window)  

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