Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
23/09/2024	HTTPS://AHPCMG.COM (CLON) AHP CAPITAL (CLON)			NO GUARDA RELACIÓN CON AHP CAPITAL MANAGEMENT GMBH, Y SU WEB WWW.AHP-CM.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN DE SERVICIOS CON EL Nº 4.996.
23/09/2024	HTTPS://CURION-FINANCE.COM HTTPS://CURION-FINANCE.LTD CURION FINANCE
23/09/2024	HTTPS://IMMUTABLE-PROFIT.COM/ES IMMUTABLE PROFIT
23/09/2024	HTTPS://BITPROFITAPP.NET HTTPS://BITPROFITAPP.COM HTTPS://BIT-PROFIT.IO BIT PROFIT
23/09/2024	HTTPS://THE-BITCOIN-MILLIONAIRE.COM BITCOIN MILLIONAIRE
23/09/2024	HTTPS://BITCOINKPEXAI.ORG HTTPS://BITCOIN-KPEX-AI.COM BITCOIN KPEX AI
23/09/2024	HTTPS://BITGPT.ORG BIT GPT
23/09/2024	HTTPS://NEXOSTRADE.COM NEXOS TRADE LTD
23/09/2024	HTTPS://JNRCRYPTO.WIXSITE.COM/CRYPTO WISELING
23/09/2024	HTTPS://BITVESTMENT.ORG HTTPS://BITVESTMENT.APP BITVESTMENT