| Date | Description |
|---|
| 2023-10-09 |
delete source_ip 172.67.40.61 |
| 2023-10-09 |
delete source_ip 104.22.4.66 |
| 2023-10-09 |
delete source_ip 104.22.5.66 |
| 2023-10-09 |
insert alias Damex Group |
| 2023-10-09 |
insert index_pages_linkeddomain kensho.agency |
| 2023-10-09 |
insert index_pages_linkeddomain modulrfinance.com |
| 2023-10-09 |
insert registration_number 09897919 |
| 2023-10-09 |
insert registration_number 81852401 |
| 2023-10-09 |
insert registration_number 900573 |
| 2023-10-09 |
insert registration_number R182870 |
| 2023-10-09 |
insert source_ip 63.35.51.142 |
| 2023-10-09 |
insert source_ip 34.249.200.254 |
| 2023-10-09 |
insert source_ip 52.17.119.105 |
| 2023-10-09 |
update website_status FlippedRobots => OK |
| 2023-07-22 |
update website_status OK => FlippedRobots |
| 2023-06-18 |
delete address Suite 2.4 & 2.5, Waterport Place, Gibraltar, GX11 1AA |
| 2023-06-18 |
delete source_ip 172.67.222.143 |
| 2023-06-18 |
delete source_ip 104.21.43.76 |
| 2023-06-18 |
insert alias Damex UAB |
| 2023-06-18 |
insert registration_number 306148560 |
| 2023-06-18 |
insert source_ip 172.67.40.61 |
| 2023-06-18 |
insert source_ip 104.22.4.66 |
| 2023-06-18 |
insert source_ip 104.22.5.66 |
| 2023-06-18 |
update founded_year 2017 => null |
| 2023-06-18 |
update primary_contact Suite 2.4 & 2.5, Waterport Place, Gibraltar, GX11 1AA => null |
| 2023-06-18 |
update robots_txt_status www.damex.io: 404 => 200 |
| 2023-06-18 |
update website_status FlippedRobots => OK |
| 2023-02-05 |
update website_status OK => FlippedRobots |
| 2022-11-18 |
delete chiefcommercialofficer Simon Vaughan |
| 2022-11-18 |
delete otherexecutives Samuel Rondot |
| 2022-11-18 |
insert cfo Alexandra Carreras |
| 2022-11-18 |
insert otherexecutives Alexandra Carreras |
| 2022-11-18 |
insert support_emails su..@damex.io |
| 2022-11-18 |
delete person Alicja Ryans |
| 2022-11-18 |
delete person Ayden Vinales |
| 2022-11-18 |
delete person Sergi Esper |
| 2022-11-18 |
delete person Simon Vaughan |
| 2022-11-18 |
insert alias Damex.io UAB |
| 2022-11-18 |
insert email su..@damex.io |
| 2022-11-18 |
insert index_pages_linkeddomain apple.com |
| 2022-11-18 |
insert index_pages_linkeddomain google.com |
| 2022-11-18 |
insert person Alexandra Carreras |
| 2022-11-18 |
insert person Calum MacDonald |
| 2022-11-18 |
insert person Jere Vucica |
| 2022-11-18 |
update person_title Emma Mosquera: Operations Assistant => Compliance Associate |
| 2022-11-18 |
update person_title Miguel Ortega: Head of Marketing; Member of the Senior Management Team => Member of the Senior Management Team; Chief Marketing Officer |
| 2022-11-18 |
update person_title Paula Torres: Marketing Coordinator => Marketing Executive |
| 2022-11-18 |
update person_title Samuel Rondot: Member of the Senior Management Team; Chief Innovation Officer => Member of the Senior Management Team; Managing Director Damex Business |
| 2022-11-18 |
update website_status FlippedRobots => OK |
| 2022-08-20 |
update website_status OK => FlippedRobots |
| 2022-07-21 |
insert cfo Kieran Power |
| 2022-07-21 |
insert chiefstrategyofficer Caroline Cerisola |
| 2022-07-21 |
insert otherexecutives Samuel Rondot |
| 2022-07-21 |
insert person Carlota MartÃn de Oliva |
| 2022-07-21 |
insert person Caroline Cerisola |
| 2022-07-21 |
insert person Jezen Burton |
| 2022-07-21 |
insert person Kieran Power |
| 2022-07-21 |
insert person Paula Torres |
| 2022-07-21 |
insert person Samuel Rondot |
| 2022-07-21 |
insert person Sergi Esper |
| 2022-07-21 |
update person_title Alicja Ryans: Payments Executive => Operations Manager |
| 2022-07-21 |
update person_title Ayden Vinales: Trading Assistant => Portfolio Manager |
| 2022-07-21 |
update website_status FlippedRobots => OK |
| 2022-06-30 |
update website_status OK => FlippedRobots |
| 2022-04-27 |
insert person Alberto Benavente |
| 2022-04-27 |
update person_title Megan Summers: Compliance Associate => Compliance Analyst |
| 2022-03-27 |
delete privacy_emails pr..@dam.gi |
| 2022-03-27 |
insert chieflegalofficer Noelle Laguea |
| 2022-03-27 |
insert privacy_emails pr..@damex.io |
| 2022-03-27 |
delete email pr..@dam.gi |
| 2022-03-27 |
insert alias Damex Group |
| 2022-03-27 |
insert email pr..@damex.io |
| 2022-03-27 |
insert person Ayden Vinales |
| 2022-03-27 |
insert person Emma Mosquera |
| 2022-03-27 |
insert person Noelle Laguea |
| 2022-03-27 |
insert phone +350 200 73337 |
| 2022-02-14 |
delete general_emails in..@damex.io |
| 2022-02-14 |
delete address Suite 13, 3 Turnbulls Lane
Gibraltar, GX11 1AA |
| 2022-02-14 |
delete email in..@damex.io |
| 2022-02-14 |
delete phone +350 20073337 |
| 2022-02-14 |
delete source_ip 3.248.8.137 |
| 2022-02-14 |
delete source_ip 52.49.198.28 |
| 2022-02-14 |
delete source_ip 52.212.43.230 |
| 2022-02-14 |
insert address Suite 2.4 & 2.5, Waterport Place, Gibraltar, GX11 1AA |
| 2022-02-14 |
insert index_pages_linkeddomain fsc.gi |
| 2022-02-14 |
insert source_ip 172.67.222.143 |
| 2022-02-14 |
insert source_ip 104.21.43.76 |
| 2022-02-14 |
update primary_contact Suite 13, 3 Turnbulls Lane
Gibraltar, GX11 1AA => Suite 2.4 & 2.5, Waterport Place, Gibraltar, GX11 1AA |