Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
27/11/2023	ACAPITAL GROUP HTTPS://ACAPITALGROUP.CO
27/11/2023	EL MERCADO EFNX HTTPS://ELMERCADO-EFNX.COM/
27/11/2023	GAINGROUND WWW.GAINGROUND.LIVE
27/11/2023	BITECX HTTPS://WWW.BITECX.COM/
27/11/2023	FXNC FINANCIAL HTTPS://FXNCFINANCIAL.COM/
27/11/2023	HTTPS://IMMEDIATE-MOMENTUM.COM/ES HTTPS://IMMEDIATE-MOMENTUM.IO/ES IMMEDIATE MOMENTUM
20/11/2023	ACCESS.ARFINA-MARKET.COM (CLON) ARFINA MARKET AGENCIA DE VALORES, S.A. (CLON)			QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO SUPPORT@ARFINA-MARKET.COM Y NO-REPLY@ARFINA-MARKET.COM , NO GUARDAN RELACIÓN CON ARFINA CAPITAL, AGENCIA DE VALORES, SA., Y SU WEB WWW.ARFINA-CAPITAL.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (AGENCIA DE VALORES) CON EL Nº 285.
20/11/2023	HTTPS://BRITE-ADVISORS.COM WWW.BRITE-ADVISORS.COM BRITE ADVISORS FINANCIAL CONSULTANTS LLC
20/11/2023	HTTPS://WWW.32VENTURES.IO/ HTTPS://32VENTURES-IO.WEBFLOW.IO/ 32VENTURES
20/11/2023	INFINITY INVEST HTTPS://INFINITYINVEST.PRO/