Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
30/01/2023	HTTPS://PATTERNTRADE.NET/ HTTPS://PATTERNTRADER.APP/ HTTPS://PATTERNTRADER.IO/ES/ PATTERN TRADER HTTPS://PATTERN-TRADER.IO/ES/
30/01/2023	HTTPS://WWW.CREFX-INCOME.XYZ CREFX-INCOME
30/01/2023	HTTPS://LAGRANGE.CAPITAL LAGRANGE CAPITAL LLC
23/01/2023	HTTPS://MYFOREXFUNDS.COM TRADERS GLOBAL GROUP INC
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/ INNOTRADE HTTPS://INNOTRADE.CO/ INNO TRADE LISSOME GROUP LLC
16/01/2023	HTTPS://365TRADECENTERCOIN.COM/F/INT/EUROCOIN-ES/ EUROCOIN TEAM INTERNATIONAL SA EUROCOIN GROUP