Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
26/10/2020	CRYPTERIUM FS CRYPTERIUM FINANCIAL SERVICES WWW.CRYPTERIUMFS.COM
26/10/2020	WWW.MARKETSI.ES (CLON) WWW.PLATFORM-MARKETS.COM (CLON)			NO GUARDAN RELACIÓN CON SAFECAP INVESTMENT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2.381.
26/10/2020	NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON HTTPS://WWW.TRADINGON.IO/
26/10/2020	BIG LIQUIDITY HTTPS://BIGLIQUIDITY.COM/
26/10/2020	BITOPTIONFX HTTPS://BITOPTIONFX.COM/
26/10/2020	HTTPS://TOLTECHFX.COM/ES/ NEWTRADERS HOLDINGS LTD
13/10/2020	RICHMONDFX HTTPS://RICHMONDFX.CO ELIT PROPERTY VISION LTD
13/10/2020	VIVAEXCHANGE O.U. WWW.EXW-WALLET.COM
13/10/2020	POWERMINE HTTPS://POWERMINE.NET/
13/10/2020	KLEINMAN ENTERPRISE LTD HTTPS://THECAPITALSTOCKS.COM