Apollo International Wealth Management Co., Ltd. Please view the list by selecting the first alphabet that starts off the name of each entry or the sub-group labelled “Chinese” for entities bearing only Chinese names:ĪAFX Trading Capital / AAFX Trading Company LtdĪcetop Training Company / Acetop Global Markets LimitedĪdlisberg Financial Inc – Adlisberg Retail Client DivisionĪdvance Management Services (Asia) LimitedĪllianz Financial Group (Hong Kong) LimitedĪpex International Consulting CorporationĪpex International Development Group LimitedĪpollo International Wealth Investment Management Co., Ltd. Note: The information contained on the Alert List is provided as an early warning service to investors but is not a substitute for investors conducting their own due diligence by checking up on a particular entity. If you have been contacted by an unlicensed firm, it would be of assistance to the SFC if you would provide information on your dealings with that firm by completing our online complaint form.įor further information on boiler rooms, scam websites and phishes, please follow the links. We will add to the list as we hear of new names. This is not a comprehensive list and new names are coming to our attention all the time. You can either search by name or by type to check whether an entity is already on the list. Subject to Credit Approval.The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong.
#KELLY MORLEY SYNERGY ONE LENDING REGISTRATION#
Rhode Island Loan Broker License 20163230LB South Carolina BFI Mortgage Lender/Servicer License MLS-1025894 South Dakota Mortgage Lender License ML.05253 Tennessee Mortgage License 190182 Texas Mortgage Banker Registration 1025894 Utah Mortgage Entity License 8928021 Vermont Lender License 6891 Virginia Mortgage Broker and Lender License, NMLS ID #1025894 ( Washington Consumer Loan Company License CL-1025894 Wisconsin Mortgage Banker License 1025894BA Wyoming Mortgage Lender/Broker License 3488. New Jersey Residential Mortgage Lender License 1025894 New Mexico Mortgage Loan Company License 1025894 North Carolina Mortgage Lender License L-186305 North Dakota Money Broker License MB103387 Ohio Residential Mortgage Lending Act Certificate of Registration RM.804535.000 Oklahoma Mortgage Lender License ML012498 Oregon Mortgage Lending License ML- 5208 Pennsylvania Mortgage Lender License 72932 Rhode Island Lender License 20163229LL.
Licensed by the New Hampshire Banking Department, Mortgage Banker License 19926-MB Licensed by the New Jersey Banking and Insurance Department. Arizona Mortgage Banker License 0926603 Arkansas Combination Mortgage Banker/Broker/Servicer License 109250 Licensed by the Department of Financial Protection & Innovation under the California Residential Mortgage Lending Act, License 4131356 Colorado Mortgage Registration 1025894 Connecticut Mortgage Lender License ML-1025894 Delaware Lender License 028515 District of Columbia Mortgage Dual Authority License MLB1025894 Florida Mortgage Lender Servicer License MLD1827 Georgia Mortgage Lender License/Registration 46648 Hawaii Mortgage Loan Originator Company License HI-1025894 Idaho Mortgage Broker/Lender License MBL-2081025894 Illinois Residential Mortgage Licensee MB.6761115 IDFPR-Residential Mortgage Banking, 555 West Monroe Street, Suite 500 Chicago, IL 60661, Tel: (844) 768-1713 Indiana-DFI Mortgage Lending License 43321 Iowa Mortgage Banker License 2019-0119 Kansas Mortgage Company License MC.0025612 Kentucky Mortgage Company License MC707287 Louisiana Residential Mortgage Lending License 1025894 Maine Supervised Lender License 1025894 Maryland Mortgage Lender License 21678 Massachusetts Mortgage Broker and Lender License MC1025894 Michigan 1st Mortgage Broker/Lender/Servicer Registrant FR0022702 Minnesota Residential Mortgage Originator Exemption MN-OX-1025894 Mississippi Mortgage Lender 1025894 Missouri Mortgage Company License 21-2472 Montana Mortgage Broker and Lender License 1025894 Nebraska Mortgage Banker License 1025894 Nevada Exempt Company Registration 4830. Alabama Consumer Credit License 22123 Alaska Broker/Lender License AK1025894. Our solutions help teams as well as sporting leagues and federations to maximize the efficiency of their content strategy, as well as helping extract maximum value and revenue for our partners. 3131 Camino Del Rio N 1100, San Diego, CA 92108. Synergy Sports partners with sport to capture, produce, analyze, distribute and commercialize sports content.
Mutual of Omaha Mortgage, Inc., NMLS ID 1025894. Privacy Manage Cookie Preferences Legal Terms of Use Licensing CCPA
0 kommentar(er)
