Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
15/11/2021	HTTPS://INFINITETRADE.BIZ/ INFINITE TRADE LIMITED
08/11/2021	HTTPS://GESTION-FORTUNE.COM (CLON)			NO GUARDA RELACIÓN CON BOTANA GESTIÓN, S.L., DEBIDAMENTE REGISTRADA EN ESPAÑA COMO AGENTE DE UNA EMPRESA DE SERVICIOS DE INVERSIÓN.
08/11/2021	FTSE FINANCIAL LTD HTTPS://WWW.FTSEIFC.COM/			ASIMISMO, SE ADVIERTE DE SU VINCULACIÓN CON FTSEFX, ADVERTIDA POR LA CNMV EL 04/10/2021.
08/11/2021	LEHMAN CAPITAL LTD HTTPS://PEXMONCOIN.COM/
08/11/2021	BULLS&BEARS TRADES HTTPS://BULLSBEARSTRADES.COM/
08/11/2021	AGKAPITAL HTTPS://AGKAPITAL.COM/
25/10/2021	HTTPS://ASSETGROUP.IO HTTPS://ASSETGROUP.CC ASSETGROUP WIDDERSHINS GROUP LTD
25/10/2021	HTTPS://ASKEMARKET.COM/ES/ TREMISA LTD
25/10/2021	HTTPS://BIDMARKETS.COM/ DIT MARKETS LTD
25/10/2021	WWW.ASTRAHORIZON.COM ASTRA HORIZON