Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
21/02/2022	HTTPS://WWW.INDIGOCAPITALS.COM/ES OMEGAISTIC LLC
21/02/2022	HTTPS://WWW.SWISS29.COM/ SWISS29
21/02/2022	HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLON) HTTPS://VIP.CAPITAL-SERVICE.INFO/BACKOFFICE (CLON) HTTPS://CD.CAPITAL-SERVICE.INFO/BACKOFFICE/LOGIN/ (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://MERANOPARTNERS.COM/ MERANO PARTNERS
21/02/2022	HTTPS://CRYPNETEASY.COM/ ROGERS COMPANY
21/02/2022	HTTPS://WWW.VIABTC.NET/
21/02/2022	HTTPS://WWW.COINEX.COM/ VINO GLOBAL LIMITED
21/02/2022	HTTPS://TRADINGTECH.IO/ EUDAIMON CONSULTING LLC
21/02/2022	HTTPS://GORDONZAK.COM/ DKG GROUP LTD
21/02/2022	SAKURAGOLD INVESTMENTS LDA			SE ADVIERTE DE LA VINCULACIÓN DE LA MERCANTIL ANTERIORMENTE MENCIONADA CON: Dª. OLGA PARAMO GONZALEZ