Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
20/02/2023	HTTPS://CAPITALBIZ.IO/ EVOLVE CONSULTING LLC
27/02/2023	HTTPS://TRADING-CLUB.COM/ SAYAN LTD
27/02/2023	HTTPS://TOMEXOPTIONS.COM/ TOMEX OPTIONS
27/02/2023	HTTPS://ACAINVESTCORP.COM ACA INVEST CORPORATION
06/03/2023	HTTPS://WWW.CRYPTOMARKETSFX.COM CMF GROUP LTD
06/03/2023	HTTPS://AKCAPITALONE.COM AKBUKE CAPITAL LLC
06/03/2023	CMC MARKETS DE INVERSION (GRUPO DE TELEGRAM) (CLON)			NO GUARDA RELACIÓN CON CMC MARKETS GERMANY GMBH, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 134 (LA ENTIDAD AFIRMA NO TENER CUENTA EN DICHA RED SOCIAL).
06/03/2023	HTTPS://247-IGENIUSTRADE.ONLINE/ 247 IGENIUS INNOVATION TRADES
06/03/2023	HTTPS://UNITEDADVISERSMARINE.COM/ UNITED ADVISERS MARINE
06/03/2023	HTTPS://GPFINANCE.PRO/ EFFERVESCENT GROUP LTD