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DateTargeted companiesDocumentDocument (English)Comments
13/05/2019
  • HTTP://HISPAMARKETS.COM
  • 1000 EXTRA LTD
  • HISPA MARKETS LTD
A warning PDF of date 13/05/2019 (new window) A warning PDF of date 13/05/2019 (new window)  
28/02/2022
  • HTTP://HK-ATF.COM
  • HK JUHUI WEALTH
  • HKJUHUI WEALTH
  • HKJUHUI WEALTH GROUP LIMITED
A warning PDF of date 28/02/2022 (new window) A warning PDF of date 28/02/2022 (new window)  
25/02/2025
  • HTTP://IMARKETSTRADE.ORG/
  • HTTPS://USER.IMARKETS-TRADE.ONE
  • HTTPS://USER.IMARKETSTRADE.ORG/LOGIN
  • I MARKETS TRADE
  • IMARKETS TRADE (EU) LTD
  • HTTPS://IMARKETS-TRADE.COM/ES/
  • IMARKETS TRADE (UK) LTD
  • IMARKETS TRADE GLOBAL
A warning PDF of date 25/02/2025 (new window) A warning PDF of date 25/02/2025 (new window)  
24/04/2023
  • HTTP://ITRADERSFX.COM/
  • ITRADERS FX LTD
A warning PDF of date 24/04/2023 (new window) A warning PDF of date 24/04/2023 (new window)  
24/01/2022
  • HTTP://MANDBCAPITAL.CO.UK/
  • M & B CAPITAL ADVISERS
A warning PDF of date 24/01/2022 (new window) A warning PDF of date 24/01/2022 (new window)  
29/04/2019
  • HTTP://METODOLOGIA-ESPANOLA.COM
  • METODOLOGÍA ESPAÑOLA
A warning PDF of date 29/04/2019 (new window) A warning PDF of date 29/04/2019 (new window)  
01/12/2025
  • HTTP://MONEX-MARKETSLTD.COM (CLON)
  • HTTPS://MONEXAHOLDINGLTD.COM (CLON)
  • MONEX HOLDINGS LTD (CLON)
  • HTTP://MONEXXAHOLDING.COM (CLON)
  • HTTPS://WEB.MONEXAHOLLDING.COM (CLON)
A warning PDF of date 01/12/2025 (new window) A warning PDF of date 01/12/2025 (new window) NO GUARDAN RELACIÓN CON MONEX EUROPE MARKETS, S.V., S.A.U. Y SU PÁGINA WEB WWW.MONEXEUROPE.EU/ES/, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE VALORES CON EL NÚMERO 321
27/10/2025
  • HTTP://ONEROYALFX.COM/
  • ONE ROYAL FX
A warning PDF of date 27/10/2025 (new window) A warning PDF of date 27/10/2025 (new window)  
16/11/2020
  • HTTP://PECUNIACO.COM
  • PECUNIA CONSULTING GROUP
A warning PDF of date 16/11/2020 (new window) A warning PDF of date 16/11/2020 (new window)  
28/07/2025
  • HTTP://QQ339.COM
  • TMXC
A warning PDF of date 28/07/2025 (new window) A warning PDF of date 28/07/2025 (new window)  

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