Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
01/03/2021	GROUP-OPENBK (CLON) HTTPS://MARKET.OPENBK-ONLINE.COM/LOGIN			NO GUARDA RELACIÓN CON OPEN BANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL CÓDIGO 0073.
01/03/2021	INSTA-TRADING PROTIVITI GROUP LTD PROTIVITI INTERNATIONAL EOOD HTTPS://WWW.INSTA-TRADING.COM/
22/02/2021	BOUVEST HTTPS://BOUVEST.COM/
22/02/2021	HTTPS://WWW.EXECUTIVEPROFX.COM EXECUTIVEPROFX BALI LIMITED ELITE PROPERTY VISION LTD
22/02/2021	BITGENISES WWW.BITGENISES.COM/
22/02/2021	HTTPS://4XPREMIUM.COM/ THE FOREX PREMIUM PREMIUM FINANCE SOLUTIONS LTD
22/02/2021	AUREA CAPITAL MARKETS LLC HTTPS://AUREACAPITALMARKETS.COM/
22/02/2021	HTTPS://POLYMETALINTERNATIONALINVESTMENT.COM/
22/02/2021	WAM-CAPITAL GABIONI LTD WWW.WAM-CAPITAL.CO
22/02/2021	INTERTRADES FX LTD HTTPS://INTERTRADESFX.COM/