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DateTargeted companiesDocumentDocument (English)Comments
30/09/2024
  • HTTPS://WWW.BOLSALIA.IO
  • BOLSALIA
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • HTTPS://CONTINENTAL-INVEST.LTD
  • CONTINENTAL INVEST LTD
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • SELINCA.FR (CLON)
  • SELINCA.IO (CLON)
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window) QUE OPERAN A TRAVÉS DE DIRECCIONES DE CORREO ELECTRÓNICO COMO NOMBRE@SELINCA.IO, NO GUARDAN RELACIÓN CON SELECCION E INVERSION DE CAPITAL GLOBAL, SGIIC, S.A., Y SU WEB HTTPS://WWW.SELINCA.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 292.
30/09/2024
  • HTTPS://CAPIXTRADE.IO
  • CAPIXTRADE
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
30/09/2024
  • HTTPS://FLAREGAIN.IO
  • FLAREGAIN
A warning PDF of date 30/09/2024 (new window) A warning PDF of date 30/09/2024 (new window)  
23/09/2024
  • HTTPS://NEXOSTRADE.COM
  • NEXOS TRADE LTD
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  
23/09/2024
  • HTTPS://BITGPT.ORG
  • BIT GPT
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  
23/09/2024
  • HTTPS://JNRCRYPTO.WIXSITE.COM/CRYPTO
  • WISELING
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  
23/09/2024
  • HTTPS://BITCOREMOMENTUM.COM
  • HTTPS://BITCOREMOMENTUM.ORG
  • BITCORE MOMENTUM
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  
23/09/2024
  • HTTPS://BITVESTMENT.ORG
  • BITVESTMENT
  • HTTPS://BITVESTMENT.APP
A warning PDF of date 23/09/2024 (new window) A warning PDF of date 23/09/2024 (new window)  

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