Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
20/11/2023	BITLQ HTTPS://BITLQ.ORG/ HTTPS://BITLQ.NET/ BITLQ MATRIX
20/11/2023	PETRON CAPITAL HTTPS://PETRON-CAPITAL.COM/
20/11/2023	EXOPIP HTTPS://WWW.EXOPIP.COM/
20/11/2023	CAPITAL-STRATEGIESPARTNERS-GESTION (CLON) GESTION-CAPITAL-STRATEGIESPARTNERS (CLON)			QUE OPERAN A TRAVÉS DE LAS DIRECCIONES DE CORREO ELECTRÓNICO NOMBRE.APELLIDOS@CAPITAL-STRATEGIESPARTNERS-GESTION.COM Y CONTACT@GESTION-CAPITAL-STRATEGIESPARTNERS.COM , NO GUARDAN RELACIÓN CON CAPITAL STRATEGIES PARTNERS, A.V., S.A., Y SU WEB <HTTPS://WWW.CAPITALSTRATEGIES.COM>, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSION (AGENCIA DE VALORES) CON EL Nº 230
20/11/2023	HTTPS://WWW.STANDARTMARKETS.COM STANDARTMARKETS STANDART MARKETS LTD
20/11/2023	HTTPS://WWW.LEVERAGESIX.COM HTTPS://LEVERAGESIX.COM LEVERAGESIX
20/11/2023	TAMARA GT (CUENTA DE TIKTOK) HTTPS://WWW.TIKTOK.COM/@TTAMARA.G.T/
20/11/2023	HTTPS://TRADINGAUDITADO.COM/ HTTPS://T.ME/SYSTENEXFOREXSIGNALSVERIFIED TRADING AUDITADO / SYSTENEX
15/11/2023	HTTPS://MONETRIZER-ES.ONLINE/ MONETRIZER MONETRIZER AI MONETRIZER LTD HTTPS://MEDIANEWS77.COM//LANDERS/CRM/ES/
13/11/2023	HTTPS://WWW.XIFRAREALTORINVEST.COM/ XIFRA GLOBAL