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SENECA APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Billion FX Asia — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Professional Administrative & Support Services (PASS) Pte Ltd — Monetary Authority of Singapore (Singapore).
Dynamix Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RiseCapital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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