Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
16/05/2023	HTTPS://TRADECARE365.COM/INDEX-SN.HTML ORIONDA FINANCIALS LTD
16/05/2023	HTTPS://TR-UNIVERSAL.COM/ EVEREST CAPITAL LTD
16/05/2023	HTTPS://WWW.HOTBIT.IO/ HOTBIT
16/05/2023	HTTPS://CSRFINANCE.CO.UK/ CSR FINANCE SERVICES LTD
16/05/2023	HTTPS://GMIMARKETS.COM/ GMI GLOBAL MARKET INDEX LIMITED
16/05/2023	HTTPS://SOLIDARITYIQTRADE.COM SOLIDARITY IQ TRADE
16/05/2023	HTTPS://FISHERFOREX.COM/
16/05/2023	HTTPS://CUARTO.CAPITAL/ NEXUS LLC
16/05/2023	VASTWEALTH (CLON) HTTPS://WWW.VASTWEALTH.LIVE/ES/HOME (CLON) VALLENCIO LLC			NO GUARDA RELACIÓN CON ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.U. (HTTPS://WWW.ANDBANK.ES/ANDBANK-WEALTH-MANAGEMENT), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA (SGIIC) CON EL Nº 237.
16/05/2023	HTTP://WWW.APRICUSFX.COM/ CORNY SOLUTIONS LLC