Engine for Warned Companies

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Date	Targeted companies	Document	Document (English)	Comments
14/01/2019	LIVERMORE TRADE, S.L.			PERSONA VINCULADA: ALVARO CUESTA FUENTES (ADMINISTRADOR)
14/01/2019	FERRARI FINANCIAL LIMITED			PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
14/01/2019	TRINITY FINANCIAL LIMITED			PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
14/01/2019	FF TRADEINVEST COORPORATION			PERSONA VINCULADA: CARLO VIRGINIOI GIROLAMO FERRARI (ADMINISTRADOR)
14/01/2019	PROFILE ANALYSIS INVESTMENT III, S.L.			PERSONA VINCULADA: XINGQIANG DONG (ADMINISTRADOR)
14/01/2019	LIFETIME TECHNOLOGY (THAILAND) CO CRYPTOMININGFARM.IO CRYPTOMININGFARM.ES
14/01/2019	BLACK PARROT LTD / BLONDE BEAR OU TRADE111.COM TRADEX1.COM
14/01/2019	REDACTORES OSPINA ENTERPRISES OPCIONESBINARIASANONYMOUS.COM
14/01/2019	TRADERSGROUP 2020 LTD HACKINGFX.COM
14/01/2019	INVERSIONESJDK CRIPTOMONEDASVIGILANTE.COM