Entities

Currently Regulated Entities

TOVEL INVESTMENTS Ltd.

Category: Admin of Investments Mutual Funds

TOWER TRUST COMPANY LTD.

Category: Restricted Class II Trust Licences

Towers Investment Fund Ltd.

Category: Private Funds

TOWERS MASTER FUND L.P.

Category: Private Funds

TownSquare Investment Management Limited

Category: Approved Managers

TRADEX FINANCIAL SERVICES LTD.

Category: Managers

Tradex Global Master Fund SPC Ltd.

Category: Professional Funds

Trading Opportunities Fund I Limited

Category: Professional Funds

Trading Opportunity Management Company Ltd

Category: Managing Mutual Funds

TRADING OPPORTUNITY MANAGEMENT COMPANY LTD.

Category: Managers

TRADING OPPORTUNITY MANAGEMENT COMPANY LTD.

Tramont Insurance Company Limited

Category: BVI Licensed Captive Insurance Companies

TRANEN CAPITAL LIMITED

Category: Managers

Translunar Crypto, Ltd.

Category: Approved Funds

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