Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
28/03/2022	HTTPS://OMEGAPROWORLDLTD.COM/ WWW.MYOMEGAPRO.COM OMEGAPRO LTD
28/03/2022	HTTPS://PISTISTRUSTLTD.COM/ PISTIS TRUST LTD
28/03/2022	HTTPS://AGARTHAASSETMANAGEMENT.COM/ AGARTHA ASSET MANAGEMENT
28/03/2022	HTTPS://WWW.INVESTPROMARKETS.COM/
28/03/2022	HTTPS://WWW.BAIRRADA-MARKETS.COM/ BAIRRADA INTERNATIONAL LTD
28/03/2022	HTTPS://DAKKENGROUP.COM CLANDESTINY GROUP LTD
28/03/2022	WWW.OPENBKGESTION.COM/LOGIN (CLON) OPENBKGESTION (CLON)			QUE UTILIZA LA DIRECCIÓN ELECTRÓNICA JERÔME.DENEUVILLE@OPENBKGESTION-EP.COM , NO GUARDA RELACIÓN CON OPEN BANK, S.A., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO ENTIDAD DE CRÉDITO QUE PRESTA SERVICIOS DE INVERSIÓN CON EL Nº 73.
28/03/2022	HTTPS://WWW.TRADEBAIONICS.COM/
28/03/2022	HTTPS://ICONICCAPITAL.MARKET/ES EFFERVESCENT GROUP LTD
28/03/2022	WWW.WALFLO.COM