Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
28/02/2022	HTTPS://MARKETLTD.CO/ PROPINQUITY GROUP LTD
28/02/2022	HTTP://HK-ATF.COM HKJUHUI WEALTH HK JUHUI WEALTH HKJUHUI WEALTH GROUP LIMITED
28/02/2022	HTTPS://WWW.FXTOALL.COM/
28/02/2022	HTTPS://WWW.FINAZ.IO/
28/02/2022	HTTPS://EXCELLENCEINVEST.COM/?LANG=ES
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://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://MERANOPARTNERS.COM/ MERANO PARTNERS
21/02/2022	HTTPS://CRYPNETEASY.COM/ ROGERS COMPANY