Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
20/09/2021	TRADELIVE247 HTTPS://WWW.247TRADELIVE.COM/
20/09/2021	AROXCAPITAL AROXCAPITAL LTD AROXCAPITAL TRADING LTD HTTPS://WWW.AROXCAPITAL.COM/
20/09/2021	EMIRATESFX24 AXIS SOLUTIONS LTD HTTPS://WWW.EMIRATESFX24.COM
13/09/2021	HTTPS://EU-INVESTINGS.COM HTTPS://CLIENT.EU-INVESTINGS.COM/ EU-INVESTINGS EU INVESTMENTS LIMITED
13/09/2021	WWW.FINOMARKETS.COM
06/09/2021	HTTPS://REVOLUTION-FX.IO/ES/ SAVI HOLDINGS LTD
06/09/2021	HTTPS://GOLDBACHINVEST.COM/ GOLD BACH INVEST LIMITED GOLD BACH INVEST
06/09/2021	HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML
06/09/2021	HTTPS://WWW.RICHEPFX.COM/ HTTPS://CRM.RICHEPFX.COM/ RICHNESS EMPIRE LIMITED
06/09/2021	WWW.MARKETSI.CO.UK (CLON)			NO GUARDA 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.