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The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong targeting Hong Kong investors , to have been, are believed to be claim to have an association with Hong Kong. Each Office Independently Owned and Operated. It is apparently associated with Apuro Forex,.
Revocations WUPSIL - Agents Dek CO ( UK) Ltd S. TavexWise AS - Agents MoneyGram International- Agents WUIB GmbH -. real, - SB- Warenhaus GmbH.
Garanti Bank, with 63 years of established history, is Turkey' s second largest private bank. Metro strasse 1 DE- 40235 Düsseldorf, Nordrhein- Westfalen.
real, - SB- Warenhaus GmbH.