Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
02/10/2023	HTTPS://TIDEX.COM/ TIDEX TECHNOLOGIES LTD
02/10/2023	WWW.STOCKTRADEINVEST.COM STOCK TRADE INVEST LTD
02/10/2023	EXPERT MARKETS HTTPS://XPERTMARKETS.COM/ XPERT MARKETS
02/10/2023	HTTPS://BITS-PANDA.COM BITS PANDA
02/10/2023	HTTP://WWW.ERZINEX.COM TRD & MNY COMPANY LLC ERZINEX
02/10/2023	HTTPS://VENTURYFX.COM VENTURYFX SMART TRADE LTD
02/10/2023	HTTPS://CCLOUDFX.COM CCLOUDFX
09/10/2023	HTTPS://FINEXLIMITED.COM (CLON)			NO GUARDA RELACIÓN CON GRAND CAPITAL LTD Y SU WEB HTTPS://GRANDCAPITAL.BG, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4538.
09/10/2023	VIRGOBANK HTTPS://WWW.VIRGOBANC.NET/
09/10/2023	HTTPS://WWW.TRADECMF.COM/ TRADECMF CMF GROUP LTD