Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
11/07/2022	HTTPS://LIFETIMEINVESTMENTS.CO/ OPULENCE CONSULTING LLC
11/07/2022	HTTPS://HEREDIA-CAPITAL.COM/
11/07/2022	HTTPS://COINEVO.CO/ LILAC GROUP LLC
11/07/2022	HTTPS://WWW.247PROTRADE.COM/
04/07/2022	HTTPS://RECOINVESTING.COM
04/07/2022	HTTPS://INVESTKAIZEN.COM/ INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L.
04/07/2022	HTTPS://ALCHEMYMARKETS.COM ALCHEMY GLOBAL LTD
27/06/2022	GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL
27/06/2022	BDT & COMPANY EUROPE GMBH (CLON)			QUE UTILIZA LAS WEBS HTTPS://BDTEUROPE.DE Y HTTPS://BDTEU-CO.DE/ Y NO GUARDA RELACIÓN CON BDT & COMPANY EUROPE GMBH (HTTPS://BDTCAPITAL.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO PERMANENTE) CON EL Nº 4.849.
27/06/2022	HTTPS://SWIFTPAYEXCHANGE.COM/ SWIFTPAYEXCHANGE LIMITED