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DateTargeted companiesDocumentDocument (English)Comments
25/03/2024
  • HTTPS://WEB.FXWEBTRADER.COM/
  • FX TRADER
  • ALGOTRADING
A warning PDF of date 25/03/2024 (new window) A warning PDF of date 25/03/2024 (new window)  
03/08/2026
  • HTTPS://WEBTRADER.ALANTRAFX.COM (CLON)
A warning PDF of date 03/08/2026 (new window) A warning PDF of date 03/08/2026 (new window) NO GUARDA RELACIÓN CON ALANTRA EQUITIES SOCIEDAD DE VALORES, S.A. (HTTPS://WWW.ALANTRA.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 245.
13/07/2026
  • HTTPS://WEBTRADER.WEB-TRADEREUROPE.COM/ (CLON)
A warning PDF of date 13/07/2026 (new window) A warning PDF of date 13/07/2026 (new window) NO GUARDA RELACIÓN CON IG EUROPE GMBH, SUCURSAL EN ESPAÑA (IG.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 121.
24/07/2023
  • HTTPS://WEBTRADER1.IFCTGROUP.ORG
A warning PDF of date 24/07/2023 (new window) A warning PDF of date 24/07/2023 (new window)  
14/10/2024
  • HTTPS://WELLVEST.PRO
  • WELLVEST
A warning PDF of date 14/10/2024 (new window) A warning PDF of date 14/10/2024 (new window)  
24/08/2020
  • HTTPS://WELTSYS.COM/
  • WELTSYS
A warning PDF of date 24/08/2020 (new window) A warning PDF of date 24/08/2020 (new window)  
23/02/2026
  • HTTPS://WESTEROESALLIED.COM/
  • WESTEROESALLIED
A warning PDF of date 23/02/2026 (new window) A warning PDF of date 23/02/2026 (new window)  
15/04/2019
  • HTTPS://WESTWOODOFE.COM
  • WESTWOODOFE
A warning PDF of date 15/04/2019 (new window) A warning PDF of date 15/04/2019 (new window)  
10/08/2020
  • HTTPS://WEXNESS.IO/ES
  • GOZALA ENTERPRISE LTD
A warning PDF of date 10/08/2020 (new window) A warning PDF of date 10/08/2020 (new window)  
13/05/2024
  • HTTPS://WHETHERSUFF.COM/
  • QUANTUM OPENAI
A warning PDF of date 13/05/2024 (new window) A warning PDF of date 13/05/2024 (new window)  

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