Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
03/11/2020	XIFRALIFESTYLE WWW.XIFRALIFESTYLE.COM HTTPS://MYXIFRALIFESTYLE.COM
03/11/2020	TRADE TIME CAPITAL PROCESS LTD. WWW.TRADETIME.COM
03/11/2020	GLOBAL WEALTH INVESTMENT LIMITED HTTPS://GLOBALWEALTHINVESTMENT.COM/
03/11/2020	TONTINE INVESTMENT HTTPS://TONTINEINVESTMENT.ORG/
03/11/2020	THE FAR LIMITED WWW.THEFARLIMITED.COM
03/11/2020	EURIZON CAPITAL SPAIN (CLON) HTTPS://EURIZONCAPITALSPAIN.COM/ (CLON)			NO GUARDA RELACIÓN CON EURIZON CAPITAL SA SUCURSAL EN ESPAÑA, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA UCITS DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 31.
03/11/2020	WWW.BDVMARKETS.COM/ LAINO GROUP LIMITED EXCHANGE CLOUD, SRL
03/11/2020	BITRANE HTTPS://BITRANE.COM
03/11/2020	KRIPTO HTTPS://KRIPTO.MX/
03/11/2020	FXT PREMIER LEMARILO TRADE HTTPS://FXTPREMIER.COM/