Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
11/12/2023	HTTPS://TACTICASDETRADING.COM/ TACTICAS DE TRADING LLC
11/12/2023	ETHEREUM PROAIR HTTPS://ETHEREUMPROAIR.COM/ES/ HTTPS://ETHEREUMPROAIR24.COM/ES/ HTTPS://ETHEREUMPROAIR360.COM/ES/ HTTPS://ETHEREUMPROAIRAI.COM/ES/ HTTPS://ETHEREUMPROAIR-4-0.COM/ES/ HTTPS://ETHEREUMPROAIR.NET/ES/ HTTPS://ETHEREUMPROAIR.CO/ES/ HTTPS://ETHEREUMPROAIR.APP/ES
11/12/2023	WWW.HUELVACAPITAL.COM HUELVA CAPITAL, SL
11/12/2023	HTTPS://BITIPLEX.AI/ES/ BITIPLEX
11/12/2023	HTTPS://BTCAVAGE.COM/ES/ BTC AVAGE AI
04/12/2023	ONE CAPITAL COMPANY HTTPS://ONECAPITAL.COMPANY NEXUS LLC
04/12/2023	HTTPS://BTRADE.NET/ WSYM TECHNOLOGIES LLC DEV GLOBAL LLC
04/12/2023	HALONG INVESTMENT (CLON)			QUE OPERA A TRAVÉS DEL CORREO ELECTRÓNICO FRANCISCO. M @ASCEGROUP.COM Y NO GUARDA RELACIÓN CON HALONG INVESTMENT EAF, S.L. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 263.
04/12/2023	HTTPS://AI-TRADE.CONSULTING AI TRADE
27/11/2023	BITECX HTTPS://WWW.BITECX.COM/