Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
11/12/2023	HTTPS://BITIPLEX.AI/ES/ BITIPLEX
11/12/2023	WWW.BTCREVOLUTION.CLOUD/ES/ ETHEREUM EVE BITCOIN REVOLUTION LTD
11/12/2023	BITAVAGE HTTPS://BITAVAGE.COM/ES/ HTTPS://BITCOINAVAGE500.COM/ES/ HTTPS://BITCOINAVAGE.COM/ES/ HTTPS://BITCOINAVAGEAI.COM/ES/ HTTPS://BITCOINAVAGEPRO.COM/ES/ HTTPS://BITCOINAVAGE.NET/ES/
11/12/2023	HTTPS://TACTICASDETRADING.COM/ TACTICAS DE TRADING LLC
11/12/2023	QUANTUMAI / QUANTUM AI HTTPS://QUANTUM-AI-TRADING.COM/ HTTPS://QUANTUM-AI.TRADING/ HTTPS://QUANTUM-AI.IO/ES/ HTTPS://THEQUANTUMAI.APP/
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
04/12/2023	ONE CAPITAL COMPANY HTTPS://ONECAPITAL.COMPANY NEXUS LLC
04/12/2023	HTTPS://BTRADE.NET/ DEV GLOBAL LLC WSYM TECHNOLOGIES LLC
27/11/2023	QUANTUMAI / QUANTUM AI HTTPS://THE-QUANTUM-AI.COM/ HTTPS://QUANTUMAI.INVESTING-KAPITALS.COM/ HTTPS://QAI-UK.FIN-BESTPLAN.COM/ HTTPS://QUANTUMSAI-SP.REVEPIY.COM/ HTTPS://QUANTUMAIELONMUSK.COM/ WWW.QUANTUMASIST.COM HTTPS://ES.QUANTUM-AI-OFFICIAL.COM/ HTTPS://ELONMUSKQUANTUMAI.COM/ HTTPS://QUANTUMS-AI.COM/ HTTPS://QUANTUMSAI-SP.MUZINOI.COM/ HTTPS://QUANTUM-AI.CA/ HTTPS://QUANTUM-AI.COM.AU/ HTTPS://THEQUANTUMAI.UK/ HTTPS://THEQUANTUM-AI.COM/ES/ HTTPS://QUANTUMAITRADING.NET/ES/