Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
04/09/2023	CAPTRADER FINANCIAL HTTPS://CAPTRADER.FINANCIAL/
04/09/2023	HTTPS://BITFXARENA.COM BITFXARENA
04/09/2023	ATM CONTRACT HTTPS://ATM-CONTRACT.COM/ SNAP TECHNOLOGY LIMITED ("KIBIEX")
04/09/2023	HTTPS://CAPITAL-ALPHA.CO (CLON) HTTPS://CFD.CAPITAL-ALPHA.CO (CLON) ALPHA CAPITAL (CLON)			NO GUARDA RELACIÓN CON ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L. (WWW.ALPHAGROUP.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 82.
04/09/2023	AFEX EU HTTPS://AFEXEU.COM/
04/09/2023	NEPTUNUS CAPITAL HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/
04/09/2023	HTTPS://COINEXBITS.COM/ COINEX TRADE PLATFORM LTD COINEX BITS
31/07/2023	STARTRADER STARTRADER LLC HTTPS://WWW.STARTRADER.COM/ES/
31/07/2023	BITBRIDGES HTTPS://BITBRIDGES.COM/
31/07/2023	SMART LIFE DIGITAL HTTPS://SMART-LIFE.DIGITAL/