Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
06/09/2021	HTTPS://GOLDBACHINVEST.COM/ GOLD BACH INVEST LIMITED GOLD BACH INVEST
06/09/2021	HTTPS://BITPROFITCAPITAL.COM/ES/HOME.HTML
06/09/2021	HTTPS://WWW.RICHEPFX.COM/ HTTPS://CRM.RICHEPFX.COM/ RICHNESS EMPIRE LIMITED
06/09/2021	WWW.MARKETSI.CO.UK (CLON)			NO GUARDA RELACIÓN CON SAFECAP INVESTMENT LTD, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 2.381.
06/09/2021	HTTPS://ODINFOREX.COM/EN/ ODIN SERVICE GROUP
06/09/2021	HTTPS://ZORO-FOREX.COM/ ZORO GLOBAL LTD
06/09/2021	HTTPS://MORGANFXCAPITAL.COM/INDEX.HTML PREQSTER LTD
06/09/2021	HTTPS://WWW.RENTAIBS.COM HTTPS://TRADE.RENTAIBS.COM/ RENTAIBS
06/09/2021	HTTPS://WWW.PRIMERYSWISSGROUP.CC/ HTTPS://CLIENT.PRIMERYSWISSGROUP.CC PRIMERY SWISS GROUP
06/09/2021	HTTPS://WWW.PROAKTIVMARKET.COM/