SIC Intelligence
Record directory — page 1684
Browse 577,901 public-source records across 5,780 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 168,301–168,400
- Unique Global Investment (Https://ugi.direct/ - Semble À Présent Inactif )
Regulatory Watchlists
company
Record ID: esma-sanctions-514348d36d1805bfa1da5f6bbdb9f2538f6e3b23
- Reed Cavendish Wealth Management
Regulatory Watchlists
company
Record ID: esma-sanctions-51cb89300836e8ba5cebd61d40c1197f5223d287
- Elite Trading
Regulatory Watchlists
company
Record ID: esma-sanctions-51db5031184a7233f06bd06a1d0922d2804585d9
- Hope Area
Regulatory Watchlists
company
Record ID: esma-sanctions-520a2186e1f850cafb6bacf1ccad40f1b7b6487e
- Cmarketsgroup
Regulatory Watchlists
company
Record ID: esma-sanctions-522e4c9d845676ec53a82ecb14e12a7a91f32f10
- Flatexdegiro Bank Ag
Regulatory Watchlists
company
Record ID: esma-sanctions-525d4f9f173ef1ea726c027b72630b3cb243e228
- Global Return B.v.
Regulatory Watchlists
company
Record ID: esma-sanctions-5341a1f97c1fb89deed154ab237cbdfef2b12556
- Titan Pro 500
Regulatory Watchlists
company
Record ID: esma-sanctions-54b8fc205e386d521f853219e1c61f79e9b4be3f
- A Kereskedelmi És Hitelbank Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-558449adf4e43f5f204f05497de8a0efba94e41d
- Bormancorp
Regulatory Watchlists
company
Record ID: esma-sanctions-55e2e5a03480d8053d56143149982ce2ece1e7f4
- Www.ingroupe-online.com / Www.market.online-ingroupe.com
Regulatory Watchlists
company
Record ID: esma-sanctions-587eb11c469e63e00aed140c15074ab3e9355c3b
- Bloxham
Regulatory Watchlists
company
Record ID: esma-sanctions-58bd3a22fed0628b4e4c3d0bbdc7a775430d72c8
- Proud-market.com
Regulatory Watchlists
company
Record ID: esma-sanctions-5956ffc2d905ff3b33ccb0bb926aa1768b3fe7dc
- Zenith Financial Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-5a1c3ff681c131e1d9fdc24fab84c7b41ee5b7b8
- Ashcroft Cohen Strategic Capital - Acsc
Regulatory Watchlists
company
Record ID: esma-sanctions-5ab6cac4f7f13e8bcfa079422cffd708f9b84893
- Acadian
Regulatory Watchlists
company
Record ID: esma-sanctions-5aed30a8e9ca81a92482a7596bf80def670c929a
- De Leeuwen & Partners B.v.
Regulatory Watchlists
company
Record ID: esma-sanctions-5c3b9cd4e4bf771ce86cd056bf789713dcfb8980
- Innerbrokers
Regulatory Watchlists
company
Record ID: esma-sanctions-5cfb462df49689b83b5de8a27987b5e2054bc548
- Cryptenix
Regulatory Watchlists
company
Record ID: esma-sanctions-5dd1b99d4b617d20ad7acdf0ff87365fc9d2deff
- Royston Carr Asset Management
Regulatory Watchlists
company
Record ID: esma-sanctions-5e4f1176977f15f8404a5af62ea251fa778036ed
- Raiffeisenbank A.s.
Regulatory Watchlists
company
Record ID: esma-sanctions-5ebe93624306811e4caaf404fdccbfa4d9b61d07
- Mirrortrading International
Regulatory Watchlists
company
Record ID: esma-sanctions-6010b04411b2f41a3d4f814a1e8839cb3045783e
- Interactive Brokers Central Europe Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-63088303496a9749d414f2b0a389f0231c7a4315
- Bruckhaus Quist
Regulatory Watchlists
company
Record ID: esma-sanctions-64369b5883ee345f362c79f810be62d0e97d6993
- Profxmarket
Regulatory Watchlists
company
Record ID: esma-sanctions-646321e3c0f8183c5e3c4aa42e945898e606a21a
- Iq Option Europe LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-64a6f220b68f3147aff224072502c86f616b1775
- Www.marketsx.fr
Regulatory Watchlists
company
Record ID: esma-sanctions-64fd6707d9f5c8b9a7bd7b591d0ed557dd9f65b5
- Elibank-vernon
Regulatory Watchlists
company
Record ID: esma-sanctions-6659d388b836b8d07e0e63b31494872ef70c14aa
- Bubblext
Regulatory Watchlists
company
Record ID: esma-sanctions-685ed3a0c1784a26585a53e844b716ac3cb64e85
- Alpha Finance Investment Services Single Member S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-685edf66ad2ea09d677d0ce38f4b10d4ac7c0fc3
- Swissmain.com/meridian Banc Ltd.
Regulatory Watchlists
company
Record ID: esma-sanctions-6aae1cbce9936c16f40bad3c82f36c0a09b43b9d
- Ml-capital (Www.ml-capital.fr)
Regulatory Watchlists
company
Record ID: esma-sanctions-6afb3d0e80fc4dc8076d13fb91cdf1bf531f2647
- Activotrade Valores, Sociedad De Valores, Sociedad Anónima
Regulatory Watchlists
company
Record ID: esma-sanctions-6d43b375bb11b2c9a3df7dd2cde14c674151ca63
- Kapitalfx
Regulatory Watchlists
company
Record ID: esma-sanctions-6da4ba8e383074f9d8c7c74a92c4cf4166020f37
- Rwm Holdings
Regulatory Watchlists
company
Record ID: esma-sanctions-6dc6655344a0453495e142dad443a35bc377ddbc
- Blue Hill Capitals (Pas De Site Web, « Cloned Firm » De Www.bluehillscapital.com/)
Regulatory Watchlists
company
Record ID: esma-sanctions-6ef57fa39fde898979af8d3dff480a70bbd3947e
- Safe Ig
Regulatory Watchlists
company
Record ID: esma-sanctions-6f293a703d8f2c729b78b658f634fecf7d685b8a
- Lionsfm
Regulatory Watchlists
company
Record ID: esma-sanctions-6f9c70f24cb2b1c156bf54f3f06d67765f7c805e
- Www.aes-financial.com
Regulatory Watchlists
company
Record ID: esma-sanctions-71dd8e9c09bbabaaee5bfe0eff991e07dffcd56a
- Ub Securities LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-72c8bb6a9339ea123fe12d431196952b57bffa10
- Otpfx
Regulatory Watchlists
company
Record ID: esma-sanctions-733f043d3dba49c9a4dd82934a31defe8728b1b4
- Acceptrade
Regulatory Watchlists
company
Record ID: esma-sanctions-73a029d2553a0bfdc9f3d5e8cd07449c73dec01a
- Capital Pilots
Regulatory Watchlists
company
Record ID: esma-sanctions-73e1cf29a93b926b446742b7dd79abb61ea1f634
- Binck Bank N.v.
Regulatory Watchlists
company
Record ID: esma-sanctions-7471039fb5ed127755fff1ed010a7ba657c8c0c9
- Kuvera Global LLC
Regulatory Watchlists
company
Record ID: esma-sanctions-74a3cdd1a7b1759ac9d865318a38621b8e61a3eb
- Global Trading26
Regulatory Watchlists
company
Record ID: esma-sanctions-74a3ef47f2605fff8b5d06f5eea4888c8810479b
- Goldencfd
Regulatory Watchlists
company
Record ID: esma-sanctions-755a1dbfc01f987c1b566e69e00cda4d8e7be707
- Omegafx
Regulatory Watchlists
company
Record ID: esma-sanctions-7590fdc7c46f277a685441c0e23e15995c2e5d60
- Echler Solomon Feng
Regulatory Watchlists
company
Record ID: esma-sanctions-7688fcad3a5f14a0ae879ba666f43871ca7835f4
- Triton Capital Markets
Regulatory Watchlists
company
Record ID: esma-sanctions-799c8fb7decde12b006eef740764dbea5abb476d
- Blue Lexus
Regulatory Watchlists
company
Record ID: esma-sanctions-7a5161633c29d112913776142c9c31e7effbd1d8
- Sns Bank N.v.
Regulatory Watchlists
company
Record ID: esma-sanctions-7ab6993a5cad17248e533ac64b9fdec8793400d8
- Epic S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-7aee5c7f1a52d81ae885bd403fe15d550daf2576
- Dgx System LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-7b777fd753b0da6216d2367f2a346b935a9b6b52
- Cib Bank Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-7b9eec8588c6ec20f5097d0a291534da2063e887
- Str Capital
Regulatory Watchlists
company
Record ID: esma-sanctions-7c495d1eb703c47965feef42a7d8b7b88195e00c
- Global Alliance Capital
Regulatory Watchlists
company
Record ID: esma-sanctions-7c84affb3bc3a2b0930507f0f84379e6a5348f9a
- Mycoinbanking
Regulatory Watchlists
company
Record ID: esma-sanctions-7cbc617b9e76fedbc2a6c6431e7946f1aa93078e
- Nrg Capital Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-7cbd7173cf5b9592d27fc8aa8a281f3979e8867e
- Northstate
Regulatory Watchlists
company
Record ID: esma-sanctions-7d8291bea1a5c27c4605c262781166300f6888d4
- Eternam
Regulatory Watchlists
company
Record ID: esma-sanctions-7efbbf359d8129cafcb4ea6430a71f6981276fdf
- Hana Shizuoka Trading
Regulatory Watchlists
company
Record ID: esma-sanctions-7efd416f2efe9d7b261d4b209a55e4b0686c8c6c
- Crest View International
Regulatory Watchlists
company
Record ID: esma-sanctions-7f2779fdffb3420835d920f94779a48d57e3fb09
- Morgan Newfield
Regulatory Watchlists
company
Record ID: esma-sanctions-7f76657bde93da52862ad817d30cb381aebc1fac
- Yamaguchi Laurentian Securities
Regulatory Watchlists
company
Record ID: esma-sanctions-800d03ac834629fa4b789ebbb89c0c1307f6b192
- Mtb Magyar Takarékszövetkezeti Bank Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-80c33a29ba0094a7f78e8682e4402cadab205206
- Bitcapitals
Regulatory Watchlists
company
Record ID: esma-sanctions-8127a42145bee07567000fc716c7b63954646c77
- Antares Limited
Regulatory Watchlists
company
Record ID: esma-sanctions-81b923e969a1a04b8c71d76578c48a7656cf13f4
- Dream Equity (Investingcapital)
Regulatory Watchlists
company
Record ID: esma-sanctions-82a320fc22f266f2748bfcf461f6eb2a1ab24f0b
- Akiyama Acquisitions
Regulatory Watchlists
company
Record ID: esma-sanctions-82f20377c444b65bbf88323a1070da682685a969
- Remaxima
Regulatory Watchlists
company
Record ID: esma-sanctions-8436a22501d6efb8382c8818cac062c03ee52585
- National Securities Single Member S.a.
Regulatory Watchlists
company
Record ID: esma-sanctions-84468edfe6dbcfd0ff1b23050423f0d8c160ad05
- Eurotitrisation
Regulatory Watchlists
company
Record ID: esma-sanctions-848db3548b149a42656e14c1a526ef6fe60fc515
- Finexro
Regulatory Watchlists
company
Record ID: esma-sanctions-8636c23cc512ce37639317c8a1dcbcf27fc0db0e
- Binck Bank
Regulatory Watchlists
company
Record ID: esma-sanctions-86c2577b01fca2556c4073c4018216afdc7ccbb9
- Concorde Értékpapír Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-87dca87f9b2c541d7362cb0584747dccfe8ffec0
- Antarigroup
Regulatory Watchlists
company
Record ID: esma-sanctions-882bc7b17f570b5a82c26e3589f34515f261500b
- Ventera Group
Regulatory Watchlists
company
Record ID: esma-sanctions-882e6306679b2f1206f5dab5a39b9a906e95121b
- Xt.com
Regulatory Watchlists
company
Record ID: esma-sanctions-8887e36d3fe42af033459fa85df943759a4c43b1
- Larkin Asset Management (Http://www.larkinassetmanagement.com)
Regulatory Watchlists
company
Record ID: esma-sanctions-88b420ca51bc2410aa95865ad09f693291c86c98
- Pioneer Befektetési Alapkezelő Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-89d9249be7cb5164da2caa3d504fbe18fc9dfe0a
- J Mckenzie (Http://www.jmmckenzie.com/)
Regulatory Watchlists
company
Record ID: esma-sanctions-8ac645bf7443cc7311209bf0811e5a627570d629
- Marketscube
Regulatory Watchlists
company
Record ID: esma-sanctions-8b0096403319cb55505ceb4a3e92f73725a0e8cc
- 4tfx
Regulatory Watchlists
company
Record ID: esma-sanctions-8bde2c87dc2558d576be3dfcbd5a3d9a50d02481
- Spb Befektetési Zrt.
Regulatory Watchlists
company
Record ID: esma-sanctions-8c0178c0a4bc0467deb591d62b7fdb9b7d1bca3b
- Daiju Commodity Markets
Regulatory Watchlists
company
Record ID: esma-sanctions-8c3dc2af9db0bc3771d5f44a9538b1945b33eecf
- Abconseils-patrimoine.com
Regulatory Watchlists
company
Record ID: esma-sanctions-8dab59d056751ab4ff29cb416c99a7cc344fd8ac
- Tradershome
Regulatory Watchlists
company
Record ID: esma-sanctions-8dbf7f285119c793ad50bd599712e553f61600a4
- Plusoption
Regulatory Watchlists
company
Record ID: esma-sanctions-8e55798e236baaf6d0f88f6e54f9779203fb4e97
- Patrimoine Connect (Https://4gste3-12qxt9901mnd.com)
Regulatory Watchlists
company
Record ID: esma-sanctions-907588ff1e4d46252bf5c189983ec123addbc97d
- Renesource Capital
Regulatory Watchlists
company
Record ID: esma-sanctions-90d6aac656cbe74463cba3e1623e3ab7cff6eba0
- Kingston Trading
Regulatory Watchlists
company
Record ID: esma-sanctions-9189e7366ce3f73262c2a98b2bf2bf1a358437cd
- Opera Dom Maklerski Sp. Z O.o.
Regulatory Watchlists
company
Record ID: esma-sanctions-926c09d5351aea2e8f55891d53d9271c4eabdbce
- First Property (Anciennement Https://firstproperty.eu)
Regulatory Watchlists
company
Record ID: esma-sanctions-928bb3e2a2d7861daa8d4e2638e4b27dc8ac3d73
- Raiffeisen Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: esma-sanctions-92beeaee8c5bea492555ec8af606853473084cdd
- Private Wealth Consulting Sp. Z O.o.
Regulatory Watchlists
company
Record ID: esma-sanctions-92c8e7b8579781cda2e1d8aeb97810f04eb99c31
- Infinitrade
Regulatory Watchlists
company
Record ID: esma-sanctions-9323d1cb66503b97292537328c5cc6506dad15b4
- Titanium Investment Services LTD
Regulatory Watchlists
company
Record ID: esma-sanctions-9469ce7344b374cdae15c54c8df7317415f02e2c
- Magyar Posta Befektetési Szolgáltató Zártkörűen Működő Rt.
Regulatory Watchlists
company
Record ID: esma-sanctions-94a29585caea7f817854999a0dcd659eb7284a18
- Profits Trade
Regulatory Watchlists
company
Record ID: esma-sanctions-94b0f8da28ab730870a50fb88402aa460377df24