CAPTECINVLTD Limited Sarita Cruz August 31, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments
Pinnacle Asset (pinnaclassts.com) Sarita Cruz August 31, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments
FundedSignalTrades Sarita Cruz August 31, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments
Coins Wealth Invest Sarita Cruz August 30, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments
Ptah Dao (fnvtwe.com) Sarita Cruz August 29, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments
South Pass Partners Sarita Cruz August 29, 2023 Asset ManagementBlacklisted InvestmentsVarious Investments
May Capital Group LLC Sarita Cruz August 29, 2023 Asset ManagementBlacklisted InvestmentsVarious Investments
Premier Yieldfx Pro Sarita Cruz August 25, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments
De Beer Capital Sarita Cruz August 25, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments
QM Capital Partners Sarita Cruz August 25, 2023 Asset ManagementBlacklisted InvestmentsVarious Investments
ZenithQuarryMining Sarita Cruz August 25, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments