Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
23/01/2023	EPSILON INVESTMENTS HTTPS://WWW.SECTOREPSILONASA.COM			NO GUARDA RELACIÓN CON SECTOR EPSILON ASA, QUE CAUSÓ BAJA EL 22 DE DICIEMBRE DE 2022 COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN.
23/01/2023	HTTPS://WWW.CRYPTOTRADETECH.NET CRYPTOTRADETECH
23/01/2023	HTTPS://AZIMUTHTRADE.LTD/ AZIMUTH TRADE
23/01/2023	WWW.EVERFXPRO.COM
16/01/2023	HTTPS://INNOTRADE.IO/ HTTPS://INNOTRADE.CO/ INNOTRADE INNO TRADE LISSOME GROUP LLC
16/01/2023	HTTPS://365TRADECENTERCOIN.COM/F/INT/EUROCOIN-ES/ EUROCOIN GROUP EUROCOIN TEAM INTERNATIONAL SA
16/01/2023	AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML) BAUMAN LTD PACIFIC CONSULTING CO LTD
16/01/2023	BANCFX (HTTPS://46.166.173.124/INDEX.PHP) IKRASO HOLDINGS LTD IKRASO OÜ
16/01/2023	HTTPS://INVESTDAYFX.COM/
16/01/2023	HTTPS://WEB.E-BANGO.COM/ HTTPS://WWW.E-BANGO.NET/ E-BANGO E-BANGO INVESTMENT MANAGEMENT E-BANGO IM E-BANGO ASSETS TRUST & CORPORATE SERVICES UPH&BLUE GROUP LTD