LIST OF SUSPENDED BROKERAGE COMPANIES
Name of Entity | License No. | Date of Issue | Other | Website |
Frog Labs Limited |
T2022098 |
13/06/2022 |
||
Meadow Investments LLC |
T2022114 |
23/08/2022 |
Website
|
|
Strattners Bank SA |
T2023247 |
04/05/2023 |
Website
|
|
FXBitCapital Group LTD |
T2023276 |
19/05/2023 |
Website
|
|
Dream Markets FX LLC |
T2023277 |
22/05/2023 |
Website
|
|
Master Door Fx LLC |
T2023283 |
25/05/2023 |
Website
|
|
Ekaa Clearing House Ltd |
T2023285 |
29/05/2023 |
Website
|
|
EMD FINANCIALS LTD |
T2023288 |
31/05/2023 |
Website
|
|
ALL ROAD TRUSTS MANAGEMENTS MARKET LIMITED |
T2023291 |
06/06/2023 |
Website
|
|
WISE GROUP LLC |
T2023295 |
07/06/2023 |
Website
|
|
OTT MARKETS LTD |
T2023301 |
14/06/2023 |
Website
|
|
Finsai Trade LTD |
T2023303 |
14/06/2023 |
Website
|
|
HANKOTRADE GLOBAL MARKETS LTD |
T2023306 |
16/06/2023 |
Website
|
|
INVERTOX LLC |
T2023310 |
19/06/2023 |
Website
|
|
Tradewinds Futures Limited |
T2023311 |
20/06/2023 |
||
Infinite Trade LLC |
T2023322 |
11/07/2023 |
Website
|
|
Castle Market Ltd |
T2023323 |
13/07/2023 |
Website
|
|
Yorker Capital Markets Ltd |
T2023326 |
20/07/2023 |
Website
|
|
Coxigo Markets Limited |
T2023329 |
27/07/2023 |
Website
|
|
STOCKFISH FX LIMITED |
T2023332 |
01/08/2023 |
Website
|
|
CULTURE CAPITAL LLC |
T2023333 |
02/08/2023 |
Website
|
|
PRIME CODEX LLC |
T2023334 |
04/08/2023 |
Website
|
|
Blue Sun Capital Ltd |
T2023339 |
08/08/2023 |
Website
|
|
PIPS FOREX LIMITED |
T2023342 |
14/08/2023 |
Website
|
|
PEMAXX LIQUIDITY PROVIDER LIMITED |
T2023346 |
18/08/2023 |
Website
|
|
Loyalty Liquidity Limited |
T2023353 |
24/08/2023 |
||
Fiscal Capital LTD |
T2023357 |
01/09/2023 |
Website
|
LIST OF SUSPENDED BANKING COMPANIES
Name of Entity | License No. | Date of Issue | Swift Code | Website |
Financiere Privee Jean de Montpellier & Cie Ltd |
B20100071 |
27/08/2010 |
Website
|
|
Strattners Bank SA |
B2023093 |
09/05/2023 |
Website
|
LIST OF SUSPENDED TRUST COMPANIES
Name of Entity | License No. | Date of Issue | Other | Website |
Aegis Trust Limited |
T2019054 |
09/07/2019 |
Name of Entity | License No. | Date of Issue | Other | Website |
MILVUS Ltd |
G20237890 |
08/08/2023 |
Website
|
Annual fee wasn't paid
The company is currently in the process of
being created and is set to become active shortly.