Scorp Limited Sarita Cruz November 23, 2023 Asset ManagementBlacklisted InvestmentsCrypto Investments
Indices Access Group Sarita Cruz November 21, 2023 Asset ManagementBlacklisted InvestmentsVarious Investments
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HighWorld Capital Associates LLC Sarita Cruz November 21, 2023 Blacklisted InvestmentsVarious Investments
Firstel Finance Bank Sarita Cruz November 15, 2023 Asset ManagementBank InvestmentsBlacklisted Investments
ASGARD MANAGEMENT PLC Sarita Cruz November 10, 2023 Blacklisted InvestmentsShares & BondsVarious Investments
kim-exshares.com Sarita Cruz November 8, 2023 Asset ManagementBlacklisted InvestmentsVarious Investments
acuratrade.info Sarita Cruz November 8, 2023 Asset ManagementBlacklisted InvestmentsVarious Investments
vaultexfx.com Sarita Cruz November 8, 2023 Asset ManagementBlacklisted InvestmentsVarious Investments
Executive Financial Service Private Ltd Sarita Cruz November 8, 2023 Bank InvestmentsBlacklisted InvestmentsVarious Investments