Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
07/06/2021	SUMMA PIPS HTTPS://SUMMAPIPS.COM/ DMF MARKETS LTD
07/06/2021	HTTPS://RONGHANINVEST.COM RONGHANINVEST LIMITED RONGHAN INVEST
07/06/2021	WWW.OCTIGON.NET
07/06/2021	FANTEX HTTPS://WEBTRADER.FANTEX.CO/ FELICITY GROUP LTD HTTPS://WWW1.FANTEX.CO/ HTTPS://MY.FANTEX.CO/
07/06/2021	HTTPS://EVOM-LTD.COM/ EVOM-LTD EVOLUTION MARKETSLTD EVOLUTION MARKETS LTD EVOM-LTD GROUP
07/06/2021	AVIVA-ARB HTTPS://AVIVA-ARB.COM/
31/05/2021	SKYLINE LIMITED HTTPS://SKYLINEPROFITS.CO.UK
31/05/2021	HTTPS://WWW.RCRINV8990.COM RCR INV. 89-90 S.L			SE ADVIERTE DE LA SIGUIENTE PERSONA VINCULADA: D. ROBERT SANTAMARIA RAMIO
31/05/2021	KEYFUNDERS PARAMAUNT HOLDINGS LLC HTTPS://KEYFUNDERS.IO/
31/05/2021	HTTPS://FINEXICS.IO/ES/ SLINQO GROUP LTD