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Page 8 out of 40
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DateTargeted companiesDocumentDocument (English)Comments
03/11/2020
  • EMPIREX CAPITAL
  • HTTPS://EMPIREXCAPITAL.COM
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window)  
03/11/2020
  • EURIZON CAPITAL SPAIN (CLON)
  • HTTPS://EURIZONCAPITALSPAIN.COM/ (CLON)
A warning PDF of date 03/11/2020 (new window) A warning PDF of date 03/11/2020 (new window) NO GUARDA RELACIÓN CON EURIZON CAPITAL SA SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA UCITS DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 31.
03/12/2007
  • EURO TRUST CAPITAL MANAGEMENT
A warning PDF of date 03/12/2007 (new window) A warning PDF of date 03/12/2007 (new window)  
17/09/2012
  • EUROCAPITAL TRADING
  • WWW.EUROCAPITALTRADING.COM
A warning PDF of date 17/09/2012 (new window) A warning PDF of date 17/09/2012 (new window)  
16/05/2023
  • EVEREST CAPITAL LTD
A warning PDF of date 16/05/2023 (new window) A warning PDF of date 16/05/2023 (new window)  
19/12/2022
  • EVEREST CAPITAL LTD
A warning PDF of date 19/12/2022 (new window) A warning PDF of date 19/12/2022 (new window)  
12/01/2026
  • EVOLUX CAPITAL
  • EVO CAPITAL
A warning PDF of date 12/01/2026 (new window) A warning PDF of date 12/01/2026 (new window)  
18/12/2017
  • EXO CAPITAL MARKETS LIMITED
A warning PDF of date 18/12/2017 (new window) A warning PDF of date 18/12/2017 (new window)  
28/03/2022
  • EXPRESSTRADE CAPITAL ADVISORS CORPORATION
A warning PDF of date 28/03/2022 (new window) A warning PDF of date 28/03/2022 (new window)  
22/05/2017
  • FIRST INVESTMENTS CAPITAL MARKETS
  • WWW.FIRSTINVESTMENTSCAPITALMARKETS.COM/
A warning PDF of date 22/05/2017 (new window) A warning PDF of date 22/05/2017 (new window)  

Consultation criteria: By type unauthorised entities, whose name capital.