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Page 4 out of 38
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DateTargeted companiesDocumentDocument (English)Comments
21/07/2025
  • HTTPS://HOXTONCAPITALS.COM/
  • HOXTON CAPITALS
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://WWW.STREAMCAPITALINVEST.COM
  • STREAM CAPITAL INVEST
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window)  
21/07/2025
  • HTTPS://CAPITALGROUPSPAIN.COM (CLON)
A warning PDF of date 21/07/2025 (new window) A warning PDF of date 21/07/2025 (new window) NO GUARDA RELACIÓN CON CAPITAL INTERNATIONAL MANAGEMENT COMPANY S.À R.L., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA UCITS DEL ESPACIO ECONÓMICO EUROPEO CON EL Nº 22, NI CON OTRAS EMPRESAS DE CAPITAL GROUP (HTTPS://WWW.CAPITALGROUP.COM)
14/07/2025
  • HTTPS://BETTERASSET-CAPITAL.LTD/
  • BETTERASSET-CAPITAL
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
14/07/2025
  • HTTPS://CAPITALGROUPSPAIN.COM
A warning PDF of date 14/07/2025 (new window) A warning PDF of date 14/07/2025 (new window)  
07/07/2025
  • HTTPS://CAPITALPROBASE.COM/
  • CAPITALPROBASE.COM
A warning PDF of date 07/07/2025 (new window) A warning PDF of date 07/07/2025 (new window)  
07/07/2025
  • HTTPS://BOOSTCAPITALACADEMY.COM
  • BOOST CAPITAL ACADEMY
A warning PDF of date 07/07/2025 (new window) A warning PDF of date 07/07/2025 (new window)  
07/07/2025
  • HTTPS://SWIFTCAPITALFX.COM/
  • SWIFTCAPITALFX
A warning PDF of date 07/07/2025 (new window) A warning PDF of date 07/07/2025 (new window)  
23/06/2025
  • HTTPS://INVEXO-CAPITAL.COM
  • INVEXO CAPITAL
A warning PDF of date 23/06/2025 (new window) A warning PDF of date 23/06/2025 (new window)  
09/06/2025
  • SIS CAPITAL PARTNERS
A warning PDF of date 09/06/2025 (new window) A warning PDF of date 09/06/2025 (new window)  

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