By legal form

company

62 entities

1. 6i Group LLC

   254900CKN0SNN198EV10St. Vincent & GrenadinesKingstownLapsed - not renewed

2. 8TECH SVG LTD

   21380042B8QJ87V4HA89St. Vincent & GrenadinesKINGSTOWNLapsed - not renewed

3. 8topuz Wealth Fintech LLC

   254900XSKSGJEF1PU598St. Vincent & GrenadinesKingstownLapsed - not renewed

4. ACN 601 209 170 LLC

   254900FRYAWVI7QXFL92St. Vincent & GrenadinesKingstown

5. ACTT LIMITED

   213800O6DWZZ2J8XS410St. Vincent & GrenadinesKINGSTOWN

6. Alima Limited

   635400BVKE46SXYEHP98St. Vincent & GrenadinesKingstown

7. AMQ SVG LLC

   254900VIGN96Y1WY6033St. Vincent & GrenadinesKingstownLapsed - not renewed

8. AssetsFx Global Ltd.

   549300BQK5YWC5PNVG28St. Vincent & GrenadinesKingstownLapsed - not renewed

9. Astral Financial Ltd

   875500ISE9QUHFACM323St. Vincent & GrenadinesKingstownLapsed - not renewed

10. Auctus Fund Management Ltd.

    254900X7X622REBEWT34St. Vincent & GrenadinesKingstown

11. BARO CORP.

    549300URYH0CCMU6ZG29St. Vincent & GrenadinesKingstownLapsed - not renewed

12. BLUERIBBON LIMITED

    635400LSFLH4E7RJAV77St. Vincent & GrenadinesKingstown

13. CAPITALITY FS INTERNATIONAL LLC

    213800VKAI88449ZFH85St. Vincent & GrenadinesKINGSTOWNLapsed - not renewed

14. CENTURY SHIPPING INC.

    3912007JS694B43CW288St. Vincent & GrenadinesKingstownLapsed - not renewed

15. CWG MARKETS LTD.

    894500BLVDEUR3JFQQ66St. Vincent & GrenadinesKingstown

16. CXM Trading LLC

    5493000BE4TZ3ILCWG80St. Vincent & GrenadinesKingstown

17. Dragonfly Limited

    549300ZQME5FS644CX18St. Vincent & GrenadinesKingstownLapsed - not renewed

18. Dynamo Overseas Limited

    894500TKK3NBWXGFW515St. Vincent & GrenadinesKingstownLapsed - not renewed

19. Empire Markets LLC

    2549009EC7MD190WT113St. Vincent & GrenadinesKingstown

20. Etictrade LLC

    8945000K0HQ10UFEK453St. Vincent & GrenadinesKingstownLapsed - not renewed

21. Future Finance Group LLC

    254900ZJDUZ95U4QXW05St. Vincent & GrenadinesKingstown

22. FXE PRIME LTD.

    894500DI3G6IAZ7T7224St. Vincent & GrenadinesKingstown

23. FXTRADING.COM (SVG) PTY LLC

    254900HUOULIXJL44777St. Vincent & GrenadinesKingstown

24. Hestia Limited

    25490021I6E3QFRKU694St. Vincent & GrenadinesKingstownLapsed - not renewed

25. Houston Centre Corp. Ltd.

    254900BC6QIO50UJ1O89St. Vincent & GrenadinesKingstown

26. Hudson Summit Partners LLC

    2549006QWPS4E8T8QU71St. Vincent & GrenadinesKingstown

27. Intership Ltd

    549300VXXNVB6QT63O89St. Vincent & GrenadinesKingstownLapsed - not renewed

28. Inves2 Limited

    894500FW5HM4EG6HDF30St. Vincent & GrenadinesBEACHMONT KINGSTOWNLapsed - not renewed

29. Investopy LLC

    254900E2JFN10ZOKJ026St. Vincent & GrenadinesKingstownLapsed - not renewed

30. iQuoto International Limited

    894500CXX01XURFKWC86St. Vincent & GrenadinesKingstown

31. Ismail Limited

    635400AYAEBZCW1GZI08St. Vincent & GrenadinesKingstownLapsed - not renewed

32. JDR Securities Ltd

    875500KJ4Y7BDXCWB949St. Vincent & GrenadinesKingstown

33. Kamaya Limited

    635400FPUJU5JVIIWQ96St. Vincent & GrenadinesKingstownLapsed - not renewed

34. Kumo Markets Limited

    894500H19OJNRY823076St. Vincent & GrenadinesKingstown

35. Lesage Establishment Ltd.

    529900X75ZW02W2IGV97St. Vincent & GrenadinesKingstownLapsed - not renewed

36. Little Sunshine Limited

    635400N3U45CFTGN5O76St. Vincent & GrenadinesKingstown

37. MIATS Global LLC

    894500O6PXUAYHI9OQ81St. Vincent & GrenadinesBeachmont, Kingstown

38. Monaxa Ltd

    8945007ED13ELEU7W495St. Kitts & NevisKingstownLapsed - not renewed

39. NETWORK PLANET LTD.

    2138009TX2YK5IXI9Z94St. Vincent & GrenadinesKINGSTOWNLapsed - not renewed

40. Osher Group Limited

    549300RQ0WGQEQO26332St. Vincent & GrenadinesKingstown

41. Ox Securities Ltd.

    254900634RQ3V8BSP465St. Vincent & GrenadinesKingstown

42. Penelope Limited

    635400YAYDPMSHZINH71St. Vincent & GrenadinesKINGSTOWN

43. PHARMA HOLDING LTD

    2138007GMJWJVJVTVW45St. Vincent & GrenadinesKINGSTONLapsed - not renewed

44. Pluto Fund Management Ltd.

    54930081IRBW5DLPNE76St. Vincent & GrenadinesKingstownLapsed - not renewed

45. Power Fintech LLC

    254900MEAYUYFPWG8585St. Vincent & GrenadinesKingstownLapsed - not renewed

46. PT Investments Ltd.

    254900XNLSHPCA7BPF35St. Vincent & GrenadinesKingstownLapsed - not renewed

47. Rann FS LLC

    254900LTGLHPTLN2CT12St. Vincent & GrenadinesKingstownLapsed - not renewed

48. ROMEO LTD.

    6354007YANGJDKYNKY48St. Vincent & GrenadinesKINGSTOWN

49. SATURN LIMITED

    549300ZI6LTERJ4V3E68St. Vincent & GrenadinesKingstownLapsed - not renewed

50. Schindlers (St Vincent) Ltd.

    549300Y4B05F6LKC4H29St. Vincent & GrenadinesKingstownLapsed - not renewed

51. Smart Prime Group Ltd.

    2549000PVWN84O637B05St. Vincent & GrenadinesKingstownLapsed - not renewed

52. Solway Finance Ltd.

    2549006509TLSOHVCH90St. Vincent & GrenadinesKingstownLapsed - not renewed

53. STP Trading LLC

    894500FB2EKXRNJ2B845St. Vincent & GrenadinesKingstownLapsed - not renewed

54. Stratos Global LLC

    549300LXVKEHYRZVXC40St. Vincent & GrenadinesKingstown

55. TASS LLC

    254900LIX41QZAX3JN59St. Vincent & GrenadinesKingstown

56. Topbest Limited

    391200NC2IO56DDZW786St. Vincent & GrenadinesKingstown

57. TradeFills Limited

    894500WO1RPPUKUW7H82St. Vincent & GrenadinesBeachmont KingstownLapsed - not renewed

58. TradingPro International Ltd

    254900U74ZWJ8QYWEW16St. Vincent & GrenadinesKingstown

59. UTO Capital LLC

    254900BMG9VFCEUXA809St. Vincent & GrenadinesKingstownLapsed - not renewed

60. Winner Quality Co., Ltd.

    549300BSRAMBVU93J189St. Vincent & GrenadinesKingstown

By legal form