Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
27/09/2021	HTTPS://RETOSGOLDENCOIN.COM/ GOLDENCOIN CAPITAL
27/09/2021	HTTPS://FINEXO.IO/ (CLON) STRAT LTD			NO GUARDA RELACIÓN CON TRADE CAPITAL MARKETS (TCM) LIMITED (<HTTPS://FINEXO.COM/>), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 3.698.
27/09/2021	HTTPS://CRYPTOEXPERTTRADERS.COM/ CRYPTO EXPERT TRADERS LIMITED
27/09/2021	HTTPS://CAPITALCOMINVESTMENT.COM/ CAPITAL COM INVESTMENT LTD
27/09/2021	HTTPS://ALTANINVESTMENT.COM/ ALTAN LIMITED
27/09/2021	HTTPS://VERTEXINVESTINC.COM/ VERTEX TRADES LIMITED
27/09/2021	HTTPS://EN-N.COM/ES/ EN-N LIMITED EN-N COMPANY
27/09/2021	HTTPS://BESTPORT-VENTURES.COM/
27/09/2021	HTTPS://24BITPAY-TRADE.COM/
27/09/2021	HTTPS://CRYPTO-TRUST.UK/ CRYPTOTRUSTCONSULTING LTD