Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
22/04/2024	HTTPS://WWW.XTBOPTION.COM (CLON) XTB OPTION (CLON)			NO TIENE RELACIÓN, NI ES DOMINIO DE XTB, S.A., SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 40.
22/04/2024	HTTPS://WWW.TRADEUTOPIA.NET/ TRADE UTOPIA UTOPIAL FINANCIAL SERVICES LTD
22/04/2024	HTTPS://WWW.TFXPRIMES.COM/ TFX PRIMES
22/04/2024	HTTPS://ADVANCEDPROFIT.CC/ ADVANCEDPROFIT HTRENDLINE LTD
22/04/2024	HTTPS://WWW.CAPTECINVLTD.COM
22/04/2024	HTTPS://IMMEDIATECODE-360.ORG IMMEDIATE CODE
22/04/2024	HTTPS://FINTECHMARKET-CONSULTING.COM FINTECHMARKET FINTECH MARKET PLC
22/04/2024	HTTPS://WWW.CRISTOBIS.COM CRISTOBIS
22/04/2024	HTTPS://BMMCINVESTMENT.COM/ BMMC INVESTMENT VM SERVICES LLC
22/04/2024	HTTPS://UNIVERSECOINMINERS.COM UNIVERSE COIN MINERS