Mercury Forex Investments Assets Ltd
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Mercury Forex Investments Assets Ltd is subject to . See the individual lists below.
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Our sanctions database shows 1 different Address for Mercury Forex Investments Assets Ltd:
Akara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, B.V.I.; Niederlassung Schweiz: Hergishalten 12d, 8808 Pfäffikon
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Mercury Forex Investments Assets Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Swiss Financial Market Supervisory Authority | Jan 16, 2023 | inactive |
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