SIC Intelligence
Record directory — page 1683
Browse 578,048 public-source records across 5,781 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 168,201–168,300
- Investerum Ab
Regulatory Watchlists
company
Record ID: esma-sanctions-1388264eae9b7f7532dba65831f6ce449856b059
- Global Alliance
Regulatory Watchlists
company
Record ID: esma-sanctions-13eac59a1a76f8c35180619521403ca324c82937
- Uždaroji Akcinė Bendrovė Nter Asset Management
Regulatory Watchlists
company
Record ID: esma-sanctions-144469cc27f032329e2613b2134692a05e21db60
- Ca Indosuez Wealth (Europe), Sucursal En España
Regulatory Watchlists
company
Record ID: esma-sanctions-14b43b2722c079353ad3a12247d0f906a026baec
- Morgan Cowen Capital Markets (Www.morgan-cowen.com/)
Regulatory Watchlists
company
Record ID: esma-sanctions-14d693093446171d534dded08de7ff644967d497
- Budapest Alapkezelő Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-14f6794959b7e17fa0386085b7e107fad0bff12e
- Finexics
Regulatory Watchlists
company
Record ID: esma-sanctions-150bcd6546fc4c29951c8e8df9c3a9aca07f4ac8
- Cryptomatex
Regulatory Watchlists
company
Record ID: esma-sanctions-1559a0ea94910385d0cb1c13fc41606368b9633e
- Brokerunity
Regulatory Watchlists
company
Record ID: esma-sanctions-15969e84a8246035ca1f56d94a9c598ef2e67a1a
- United Markets Capital
Regulatory Watchlists
company
Record ID: esma-sanctions-160857859bd88bbbfb0020f1c28e9189b51ca7c5
- Solidcapital
Regulatory Watchlists
company
Record ID: esma-sanctions-16d9c00fe4bc81b2cd84044ec45e00de62ad3159
- Bitstarmarkets
Regulatory Watchlists
company
Record ID: esma-sanctions-1713556db7903e8d886bf96c807bea29eb9e2638
- Pbn Capital (Capital Tech LTD / Pbox Ltd)
Regulatory Watchlists
company
Record ID: esma-sanctions-17a73b8018f6086d958b5b1c5ce48d555020acff
- Fildax Capital
Regulatory Watchlists
company
Record ID: esma-sanctions-17c862f31f68c2fd6a548f839c4c32ae931a93af
- Byron-stafford (Https://byron-stafford.com/)
Regulatory Watchlists
company
Record ID: esma-sanctions-1a4d69582a42c9ce48063d3581475ddf9d16178d
- Saxo Bank
Regulatory Watchlists
company
Record ID: esma-sanctions-1a6efd96026775728f14eb26d3d3ccc13c7dcfb0
- Eurostandarte
Regulatory Watchlists
company
Record ID: esma-sanctions-1caeca278fb8c4d34b6df02fe72e9195e433c603
- Cee Active Asset Management Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-1ddfd9399260a606a344105d8072ca491481dc3d
- Cinda Securities
Regulatory Watchlists
company
Record ID: esma-sanctions-1ead8328fd3956bcb0a69790f411a5f81552fd0c
- Solventis, A.v., S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-1f6f71998108bc16f6c90b78df31187b368d2bbe
- Cts Cloud Trading Solutions LTD (Ex Novox Capital Ltd)
Regulatory Watchlists
company
Record ID: esma-sanctions-1f757a0398fc780bb3b298b21c1db7827c8b395a
- Molineaux Investment
Regulatory Watchlists
company
Record ID: esma-sanctions-1faa928896206ae3242329609ecfbfec4e69ee16
- Takahashi and Partners
Regulatory Watchlists
company
Record ID: esma-sanctions-2087da977f1c75e06a73af4c739a2cd99afb1fa2
- Bright Finance
Regulatory Watchlists
company
Record ID: esma-sanctions-20c5094839a58e489a8c38b33ce75475bc7f77ac
- Biggeorge's-nv Ingatlan Befektetési Alapkezelő Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-20f26f19648ddeb865fec9b3f92483c58792a3e7
- Sparinvest S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-219938cd32d49644b8e758a0fed7c8b532162ea7
- Littinvest
Regulatory Watchlists
company
Record ID: esma-sanctions-223d4c6fef8e47df387b0c76b9d28d7e4f509af0
- Go Capital Fx (Go Capital 123 - Lancelot Equity Ltd.)
Regulatory Watchlists
company
Record ID: esma-sanctions-2280230eaebb5e53a2d2efa4dd2694bf73249537
- Diófa Alapkezelő Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-22d64399345ea980ae00790636b7128e247aad15
- Ademaf Sa
Regulatory Watchlists
company
Record ID: esma-sanctions-2362089aadce1fe726fc0239d9cf312f3db66a0b
- Capita Life and Pensions Services (Ireland) Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-23b66f42acd89059db2187a3f25c4db5dbbe0914
- Nava Gates
Regulatory Watchlists
company
Record ID: esma-sanctions-24bcce3700eed6addf9b8c6c9b929b02b4163c50
- Www.cesco-invest.com
Regulatory Watchlists
company
Record ID: esma-sanctions-259a2d56c7562bc7ef722b8e2de09867ea8ceb04
- Accorde Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-25e9d19ab032b0c06fd5b293f736a80967b9cdee
- Erste Befektetési Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-26041b43fea740cb39b12a08a99bdfc8d8c4ebb3
- Girofx
Regulatory Watchlists
company
Record ID: esma-sanctions-2693f041ba262c37f61553f2614fd2a13cd8edbb
- Gfx Royal
Regulatory Watchlists
company
Record ID: esma-sanctions-26f96ab03c018bd178a3607e7257a97c92363b6a
- Compass Consulting Group (Http://www.compassconsultinggroup.co.uk/)
Regulatory Watchlists
company
Record ID: esma-sanctions-281921f14178dbb4dfea4705780c28f2b02c52c8
- Eiro-group
Regulatory Watchlists
company
Record ID: esma-sanctions-29f0ee29e1b7cf611b2260f689a9238a8ac3347c
- Solidus Securities Investment Services Firm
Regulatory Watchlists
company
Record ID: esma-sanctions-2a6ba84a90275427150718cb6d8da2e905e5a41f
- Gcg International
Regulatory Watchlists
company
Record ID: esma-sanctions-2aaeb771c41c513c6cedf26ee630f461ca8ebb7c
- Florentis Verzekeringen N.v.
Regulatory Watchlists
company
Record ID: esma-sanctions-2b5aee6ef8c5c1502d442265f281537a193707fd
- Flixgm (Altridium Group)
Regulatory Watchlists
company
Record ID: esma-sanctions-2cb40c9919c440f7af5f41393c73f452e86221bd
- Fx-cam Consulting and Advertisement LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-2d72d9864d9ef0a3aed4a41df0266e94aef0bf63
- Viverno Markets LTD (Ex Bdswiss Holding Ltd)
Regulatory Watchlists
company
Record ID: esma-sanctions-2d8cdb16b79636cd327d9f55f4c16273cd9924ec
- Ila International
Regulatory Watchlists
company
Record ID: esma-sanctions-2e0a01f96c9ede8956f8703d1fdff2c63a87e27a
- Sapone Trading (Http://www.saponetrading.com/)
Regulatory Watchlists
company
Record ID: esma-sanctions-2e12a947c3eeda9141b868cf052db16a3a71367f
- Cfds100 (Trsystem Ltd)
Regulatory Watchlists
company
Record ID: esma-sanctions-2e51ff18c4698cf27a3f834f56fec1e3fe08708a
- Website Owner of „stonecliff-invest.com“
Regulatory Watchlists
company
Record ID: esma-sanctions-2e5344164600e3212535b53690895d072ef61b66
- Carion Befektetési Alapkezelő Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-2e94a9c0dcbdb9a670c457b0fffea7960a1af807
- Crédit Industriel Et Commercial - Cic
Regulatory Watchlists
company
Record ID: esma-sanctions-300e2016436b69c5517b5c5e9113ee5080a6c3ca
- Ucm Limited (Www.ucm-limited.com)
Regulatory Watchlists
company
Record ID: esma-sanctions-3022bab789ece1849c3c1b839688e8b0646eb71d
- Inertactive Trade
Regulatory Watchlists
company
Record ID: esma-sanctions-3030d563c9dbb29dc3d34453242316f3c9846599
- Lextin Capital / Green Wire Capital (Http://lextincapital.com/ - Semble À Présent Inactif - Et Www.greenwirecapital.com)
Regulatory Watchlists
company
Record ID: esma-sanctions-30b3d0a53bef31809831de81d3e7f55f2fda4a8b
- Beflix
Regulatory Watchlists
company
Record ID: esma-sanctions-310d6218a5b042665feca3a29fef271f0449f1ba
- Unavista Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-3279c51e75409d0aa86ddfe9720b9fc5d2f01497
- Day Dream Investments LTD (Utrader)
Regulatory Watchlists
company
Record ID: esma-sanctions-32a0adda31adb05bb712c57c6a008b09c7a2485b
- Zenit Kapital O.c.p., A.s.
Regulatory Watchlists
company
Record ID: esma-sanctions-33b63f2e0b1fe8bea5a4a5cc38aeb90a4070ff97
- Deltamarket
Regulatory Watchlists
company
Record ID: esma-sanctions-3544e91180e5d256608d8e5d0b8791c926427b35
- Investors Europe (Malta) Limited (Previously Known As Dolfin Asset Services Limited)
Regulatory Watchlists
company
Record ID: esma-sanctions-3698f6662af5d89c5d4badbb945488fe59ad6dbe
- Commerce Wealth
Regulatory Watchlists
company
Record ID: esma-sanctions-36a0be06dd8c95979ea9ffeb18a6b8a76d1c8cd5
- Sbav Group (Www.sbavgroup.com/)
Regulatory Watchlists
company
Record ID: esma-sanctions-36c5b9fd11178da07fab7800b79476818f51cb32
- Www.actio-prevoyance.com
Regulatory Watchlists
company
Record ID: esma-sanctions-373abf536803d57c05811a1a4e0662233fdfe511
- Spb Befektetési Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-393fe34c7356cf29525e893acd412aadcb69bc47
- Www.rt-europe.be
Regulatory Watchlists
company
Record ID: esma-sanctions-394ed279a557b1b5f5867a86de97b3b3bfa62265
- Gs4trade
Regulatory Watchlists
company
Record ID: esma-sanctions-3a094368b894ae7b9c8e930dbc9b95f202a3a2c4
- Vipwayzone
Regulatory Watchlists
company
Record ID: esma-sanctions-3a235d5d5a828d65f8812a10fa7718dfade53d3e
- Goldenrodfx
Regulatory Watchlists
company
Record ID: esma-sanctions-3a689ffa3ad073f496c4fde14cc33a32f3eb2c56
- Www.deutschecapitalpartners.com
Regulatory Watchlists
company
Record ID: esma-sanctions-3be34cc3d68cacda976d4a6534a3c0dc0438c4a2
- M.z. Investment Services Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-3c7eb3f682a3674d8e6cc957bdc21610649fd487
- Brookfield Investment Fund Plc (Https://brookfieldinvestmentfundsplc.net)
Regulatory Watchlists
company
Record ID: esma-sanctions-3cc677c09a080f031337a7b3918502d776ea6fb4
- Cashfx Group
Regulatory Watchlists
company
Record ID: esma-sanctions-3d4f5835747005b257b4ba882b200fca555504f0
- Pareto Securities Ab
Regulatory Watchlists
company
Record ID: esma-sanctions-3e10d36180b92e3db2af42f22a48973ece27d822
- Traderschain
Regulatory Watchlists
company
Record ID: esma-sanctions-3fb552561fc44c5aaa262a30b4233088ffca692b
- Parker Prime
Regulatory Watchlists
company
Record ID: esma-sanctions-4041f8fcf2a7cf1ff99f4449abac9d9ce69dd7fb
- Becfd
Regulatory Watchlists
company
Record ID: esma-sanctions-409a66bd4289bcbceb095ff5fab548bf054e2e42
- Mbh Befektetési Bank Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-413e079610a78e35f94d8a55e4a35415ebac8423
- Quantbitex
Regulatory Watchlists
company
Record ID: esma-sanctions-41440184e0e2bca2e0d48197ff53282201fcfc05
- Firstfund Befektetési Alapkezelő Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-4153d4b9a73e9e2c2bb962d119b6abebe7709394
- All Invest Company Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-417ebcbc79822963ed73482d78624c5fdee3c642
- E2ma Consumer Profiling B.v.
Regulatory Watchlists
company
Record ID: esma-sanctions-418f9f6ebee19d680b9a3151f5b9cfc8264ed112
- Tradergy
Regulatory Watchlists
company
Record ID: esma-sanctions-43113d0da490b6f155179844d3d276beba8f0baa
- Concorde Értékpapír Zártkörűen Működő Részvénytársasá
Regulatory Watchlists
company
Record ID: esma-sanctions-44835326ce63e411c456814196dec801cd5b78c3
- Riva Financial Systels
Regulatory Watchlists
company
Record ID: esma-sanctions-44b14681e6b153a413495aabebb085e6fd11eb50
- Volkskreditbank Ag
Regulatory Watchlists
company
Record ID: esma-sanctions-44e61e645d24b09d92eac9eb2b4b41423fde6d52
- Abf Adviesgroep B.v.
Regulatory Watchlists
company
Record ID: esma-sanctions-45a38ab63defc7351f77310c841082db64b5f8af
- Ferrofortia Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-45ff496bb7503d6b2d782a128dee90aeacfca172
- Fx Prime
Regulatory Watchlists
company
Record ID: esma-sanctions-466d99fe160645611ae4d19f67c738b3891f4ea1
- Finantik
Regulatory Watchlists
company
Record ID: esma-sanctions-46da0de01d2d4551773dd9b386d171ccf417e776
- Private-union
Regulatory Watchlists
company
Record ID: esma-sanctions-4719d6fce9b16fac510a8942da11b701acad2cdd
- Insun Forex
Regulatory Watchlists
company
Record ID: esma-sanctions-47a5e4a7911a7f49e748f85a68397c6e781e936c
- Evans Chamberlain
Regulatory Watchlists
company
Record ID: esma-sanctions-48334b50f1d5d69119d5ad62aa52a87eb4055a70
- Btc-trading24
Regulatory Watchlists
company
Record ID: esma-sanctions-49348472c809eb2505936678942299918668d9ec
- Komerční Banka, A.s.
Regulatory Watchlists
company
Record ID: esma-sanctions-4ab0132b42123c446b02348cba56bc518cb40276
- La Franco-suédoise D’investissement (Www.franco-suedoise-investissement.fr)
Regulatory Watchlists
company
Record ID: esma-sanctions-4b0f35adce93de74090eab4bc296e53773c306f9
- Btc Brokerz
Regulatory Watchlists
company
Record ID: esma-sanctions-4b5069538a563f852ecd801b7d2e7551e5972573
- Qteck
Regulatory Watchlists
company
Record ID: esma-sanctions-4c9508ea4c13be7261bddce6075b3087a734789e
- Optionfx
Regulatory Watchlists
company
Record ID: esma-sanctions-4ff6deb180c906e1f605002da9db268b8d9ef53e
- S Pankki Oyj
Regulatory Watchlists
company
Record ID: esma-sanctions-50586121dc22929809cb4a182c59a35f3076ea13
- Orbitgtm
Regulatory Watchlists
company
Record ID: esma-sanctions-510c84c02ea62ecaaf51fda175d2db2f4bf33912