Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
04/07/2022	HTTPS://INVESTKAIZEN.COM/ INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L.
04/07/2022	HTTPS://RECOINVESTING.COM
27/06/2022	HTTPS://WWW.XIFRAGLOBAL.COM XIFRA GLOBAL
27/06/2022	HTTPS://WWW.BITXF.COM BIT-X FINANCIAL CORP
27/06/2022	HTTPS://FEXMONGLOBALLTD.COM/ FEXMON GLOBAL LTD
27/06/2022	HTTPS://INPARALLEL.ES/ PORTER LOGISTIA S.L.
27/06/2022	HTTPS://WWW.UPSALEFX.COM/ UPSALES LTD
27/06/2022	BDT & COMPANY EUROPE GMBH (CLON)			QUE UTILIZA LAS WEBS HTTPS://BDTEUROPE.DE Y HTTPS://BDTEU-CO.DE/ Y NO GUARDA RELACIÓN CON BDT & COMPANY EUROPE GMBH (HTTPS://BDTCAPITAL.COM/) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN (SIN ESTABLECIMIENTO PERMANENTE) CON EL Nº 4.849.
27/06/2022	GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL
27/06/2022	HTTPS://TRADEBLOX.ORG/ TRADEBLOX LTD