Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
21/02/2022	HTTPS://GORDONZAK.COM/ DKG GROUP LTD
21/02/2022	HTTPS://TRADINGTECH.IO/ EUDAIMON CONSULTING LLC
21/02/2022	HTTPS://WWW.COINEX.COM/ VINO GLOBAL LIMITED
21/02/2022	HTTPS://WWW.ANSFOREX.NET/ HTTPS://TRADER.ANSFOREX.NET/ ANSFX ANSFX GLOBAL LIMITED
21/02/2022	HTTPS://TOWARDSSOURCE.COM/
21/02/2022	SAKURAGOLD INVESTMENTS LDA			SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: Dª. OLGA PARAMO GONZALEZ
21/02/2022	HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLON) HTTPS://CD.CAPITAL-SERVICE.INFO/BACKOFFICE/LOGIN/ (CLON) HTTPS://VIP.CAPITAL-SERVICE.INFO/BACKOFFICE (CLON)			NO GUARDAN RELACIÓN CON TRADE CAPITAL MARKETS (TCM) LIMITED, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO CON SUCURSAL CON EL Nº 122.
21/02/2022	HTTPS://WWW.SWISS29.COM/ SWISS29
21/02/2022	HTTPS://WWW.INDIGOCAPITALS.COM/ES OMEGAISTIC LLC
21/02/2022	HTTPS://WWW.VIABTC.NET/