Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
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/>)
18/12/2017	EXO CAPITAL MARKETS LIMITED WWW.TRADE12.COM
18/12/2017	TIBURON CORPORATION LIMITED HTTPS://BINOMO.COM
11/12/2017	SEÑALES 365 WWW.SENALES365.COM
11/12/2017	BT SYSTEMS LTD HTTPS://FXCMARKETS.COM/ES/
11/12/2017	BAUMANN AND KRAUS ENTERPRISES LTD HTTPS://DINEROLIBRE.COM/
11/12/2017	PANDORX VENTURES LTD WWW.CMSTRADER.COM SAFE SIDE CONSULTING LTD CMS VENTURES LTD
27/11/2017	EPIC VENTURES LTD WWW.72OPTION.COM