FinanceWise.pro Sarita Cruz August 31, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments
Bit Capital Axis Sarita Cruz August 31, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments
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
Orangestad Group Sarita Cruz August 29, 2023 Blacklisted InvestmentsVarious InvestmentsWealth Management
RafflesBridge Sarita Cruz August 29, 2023 Blacklisted InvestmentsVarious InvestmentsWealth Management
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