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Date	Targeted companies	Document	Document (English)	Comments
27/03/2023	THETA INVESTMENTS (CLON) HTTPS://WWW.SECTORTHETAASA.COM (CLON)			NO GUARDA RELACIÓN CON LA ENTIDAD SECTOR THETA AS Y SU WEB WWW.SECTOR.NO , QUE ESTUVO REGISTRADA EN LA COMISIÓN NACIONAL DEL MERCADO DE VALORES COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 1.531.
27/03/2023	HTTPS://MORGANFINANCE.TRADE MORGAN FINANCE
27/03/2023	WWW.ONECAPITALINVEST.COM ONECAPITAL INVEST
27/03/2023	WWW.TD365.COM TRADE NATION LTD
27/03/2023	HTTPS://MILLENIUMOPERATIONS.COM
27/03/2023	HTTPS://PLATFORM.CRYSTALSCAPITALS.COM/ SHADLAKE LTD
27/03/2023	WWW.TRADE-COIN.IO WWW.TRADE-COIN.COM WWW.TRADE.TRADE-COIN.COM WWW.TRADE.TRADE-COIN.PRO TRADE COIN
21/03/2023	HTTPS://ENDURING-MARKETS.COM/
21/03/2023	HTTPS://WWW.NYSE2-EU.COM DERIBITEX
21/03/2023	HTTPS://WWW.NAGBOTS.CC/#/ NAG PRO