Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
19/02/2018	TRADES PRIME BLACK PARROT LTD HTTP://WWW.TRADESPRIME.COM/
05/02/2018	EASY LINE PRO Y MEDIA GROUP LTD HTTPS://WWW.EASYLINEPRO.COM/			VINCULADA: BALI LIMITED, LTD (ADVERTIDA CNMV 3/7/2017)
05/02/2018	CARTER FINANCIAL SERVICES AGENCIA MARKETING LTD WWW.CARTERFS.COM
05/02/2018	D. JORDI VILA MARTÍ WWW.VILGORCAPITAL.COM
29/01/2018	FOREXMILIONSL WWW.FOREXMILIONSL.ES HTTPS://FOREXMILION.WORDPRESS.COM/			PERSONA VINCULADA:CRISTHIAN VALLEJO
15/01/2018	QW LIANORA SWISS CONSULTING SA (HTTPS://LIANORASWISS.COM)			VINCULADAS: QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/) FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)
15/01/2018	FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/)			VINCULADAS: QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/) QW LIANORA SWISS CONSULTING SA (<HTTPS://LIANORASWISS.COM>) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)
15/01/2018	QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/)			VINCULADAS: QW LIANORA SWISS CONSULTING SA (HTTPS://LIANORASWISS.COM) FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/) ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. (<HTTP://ATLANTICGAM.ES/>)
15/01/2018	INTERNATIONAL MARKETS LIVE LTD HTTP://WWW.IMARKETSLIVE.COM/			PERSONA VINCULADA: EDUARDO ARJONA MOYANO (ADVERTENCIA 7/5/2018)
15/01/2018	TRADING GANADOR / TRADING DE GANADORES HTTP://TRADINGDEGANADORES.BLOGSPOT.COM.ES/