Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
29/03/2021	HTTPS://DEALFX.NET/
29/03/2021	GU AREX HTTPS://GUAREX.COM/ES
29/03/2021	HTTPS://STN-CAPITALS.COM/
22/03/2021	VALUE REINVESTMENT WEALTH S.L
22/03/2021	CAPITAL PRO INVESTMENTS CAPITALPRO-INV FINSERVICES LTD ELITE PROPERTY VISION LTD HTTPS://WWW.CAPITALPRO-INV.COM/
22/03/2021	EVERESTBTC EVERESTBTC FINSERVICES LTD ELITE PROPERTY VISION LTD HTTPS://EVERESTBTC.COM/
22/03/2021	INVERSIÓN CENTER INC (GRUPO DE TELEGRAM)			SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA: D. WALID ZBIBA EL FANTASSI
22/03/2021	INVESTFLOW SEABREEZE PARTNERS LTD HTTPS://INVEST-FLOW.IO/ HTTPS://INVESTFLOW.TRADE/
22/03/2021	GOLDENCAPITALFX HTTP://WWW.GOLDENCAPITALFX.COM/
15/03/2021	HTTPS://XFINANCES.COM FINEX GROUP LTD HTTPS://EXFINANCES.COM