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DE CAPITAL MANAGEMENT LIMITED

DE Capital Management Ltd is an AML/CFT reporting entity

VAULT DIGITAL FUNDS LIMITED

VAULT DIGITAL FUNDS LIMITED (FSP1000580) is an AML/CFT reporting entity

CAPITALGROUP (BARBADOES) LIMITED

CAPITALGROUP (BARBADOES) LIMITED is an AML reporting entity.

Banc de Binary Limited

There are recent warnings issued by the Australian Securities and Investment Commission in relation to Banc de Binary Limited.

DE KLERK BUSINESS SERVICES LIMITED

DE KLERK BUSINESS SERVICES LIMITED is an AML/CFT reporting entity.

Aniska FERREIRA

Aniska FERREIRA is an AML/CFT reporting entity.

CAROMOJADO LIMITED

CAROMOJADO LIMITED is an AML/CFT reporting entity.

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Comision Nacional de Mercado de Valores Spain - MOU

MOU concerning consultation, cooperation and the exchange of information related to the supervision of AIFMD entities between the FMA and the Comision Nacional de Mercado de Valores Spain