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DateTargeted companiesDocumentDocument (English)Comments
16/12/2024
  • HTTPS://FR.GREENDAX.ORG
  • GREENDAX
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://CATAWIKICAPITAL.COM/ (CLON)
  • CATAWIKI CAPITAL (CLON)
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window) NO GUARDA RELACIÓN CON XTB, S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40.
16/12/2024
  • HTTPS://FXITA.COM
  • FXITA
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • GHIGLOBALPARTNERS.FR (CLON)
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window) NO GUARDA RELACIÓN CON GHI GLOBAL ADVISORY PARTNERS EAF, S.L, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 238.
16/12/2024
  • HTTPS://WWW.TRADERSHOME.COM
  • TRADERS HOME
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://ES.XPOKEN.COM
  • XPOKEN
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://WWW.FXALTA.COM
  • FXALTA
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
16/12/2024
  • HTTPS://EQUITI-GLOBALMARKETS.COM
  • EQUITI GM
A warning PDF of date 16/12/2024 (new window) A warning PDF of date 16/12/2024 (new window)  
09/12/2024
  • HTTPS://WWW.FARALLONFX.COM
  • MACHUK LLC
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  
09/12/2024
  • HTTPS://ALGOPROAI.COM
  • ALGOPROAI
A warning PDF of date 09/12/2024 (new window) A warning PDF of date 09/12/2024 (new window)  

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