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Credit Agricole Indosuez New York Branch
Company · Regulator action · United States of America
EDVALDO AVELINO
Company · Regulator action · Brazil
MATA FRIA INDÚSTRIA E COMÉRCIO LTDA
Company · Regulator action · Brazil
La Société Générale
Legal entity · Regulator action
Parrot
Legal entity · Regulator action
Financière du Vignoble
Legal entity · Regulator action
OFI ASSET MANAGEMENT
Legal entity · Regulator action
AB Science
Legal entity · Regulator action
EXANE
Legal entity · Regulator action
Société Générale
Legal entity · Regulator action
HSBC France
Legal entity · Regulator action
Euroland Finance
Legal entity · Regulator action
Vermots Finance
Legal entity · Regulator action
Skandinaviska Enskilda Banken
Company · Regulator action · United States of America
PT Bank Ekspor Impor Indonesia (Persero)
Company · Regulator action · Indonesia
Deutsche Bank AG
Company · Regulator action · Germany
DB USA Corporation
Company · Regulator action · United States of America
Tennessee State Bank
Company · Regulator action · United States of America
Deutsche Bank AG New York Branch
Company · Regulator action · United States of America
Deutsche Bank Trust Company Americas
Company · Regulator action · United States of America
Algo FX Capital Advisor LLC
Company · Regulator action · United States of America
Residential Capital, LLC
Company · Regulator action · United States of America
Bank of Hampton Roads
Company · Regulator action · United States of America
Credit Lyonnais, S.A.
Company · Regulator action · France
Credit Agricole Indosuez
Company · Regulator action · France

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