Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
04/09/2023	HTTPS://TBITEX.IN TBITEX.IN
04/09/2023	WELLS TRADER HTTPS://WELLSTRADER.COM
04/09/2023	SIMPLE TRADING HTTPS://SIMPLETRADING.BROKER/
04/09/2023	ORO MARKETS ECB7 CAPITAL LTD HTTPS://ORO-MARKETS.COM/
04/09/2023	HTTPS://PRIMUS-LTD.NET HTTPS://PRIMUSLTD.NET PRIMUSLTD
04/09/2023	HTTPS://CAPITAL-ALPHA.CO (CLON) ALPHA CAPITAL (CLON) HTTPS://CFD.CAPITAL-ALPHA.CO (CLON)			NO GUARDA RELACIÓN CON ALPHA CAPITAL MANAGEMENT GROUP, EAF, S.L. (WWW.ALPHAGROUP.ES), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 82.
04/09/2023	ATM CONTRACT SNAP TECHNOLOGY LIMITED ("KIBIEX") HTTPS://ATM-CONTRACT.COM/
04/09/2023	AFEX EU HTTPS://AFEXEU.COM/
04/09/2023	HTTPS://COINEXBITS.COM/ COINEX BITS COINEX TRADE PLATFORM LTD
04/09/2023	NEPTUNUS CAPITAL HTTPS://NEPTUNUSCAPITAL.COMPANY.SITE/