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DateTargeted companiesDocumentDocument (English)Comments
02/10/2023
  • HTTPS://BITS-PANDA.COM
  • BITS PANDA
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • HTTP://WWW.ERZINEX.COM
  • ERZINEX
  • TRD & MNY COMPANY LLC
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • HTTPS://VENTURYFX.COM
  • VENTURYFX
  • SMART TRADE LTD
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
02/10/2023
  • HTTPS://CCLOUDFX.COM
  • CCLOUDFX
A warning PDF of date 02/10/2023 (new window) A warning PDF of date 02/10/2023 (new window)  
09/10/2023
  • HTTPS://FINEXLIMITED.COM (CLON)
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window) NO GUARDA RELACIÓN CON GRAND CAPITAL LTD Y SU WEB HTTPS://GRANDCAPITAL.BG, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4538.
09/10/2023
  • VIRGOBANK
  • HTTPS://WWW.VIRGOBANC.NET/
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://WWW.TRADECMF.COM/
  • TRADECMF
  • CMF GROUP LTD
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • TEREMA INVEST
  • HTTPS://TEREMAINVEST.CC
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://TRADETECH-SOLUTIONS.COM/
  • ZERMATT GROUP LLC
  • TRADE TECH SOLUTIONS
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  
09/10/2023
  • HTTPS://PALOMARKET.COM/
  • PALO MARKET
  • PALOMARKET
A warning PDF of date 09/10/2023 (new window) A warning PDF of date 09/10/2023 (new window)  

Consultation criteria: By type unauthorised entities.