Victim Claims Timeline
Back to radarSECiL
Seçil Kauçuk is a Turkish manufacturer, founded in 1983, specializing in rubber gaskets, sealing profiles, and industrial molded parts for sectors including construction,...
CAD93
C.A.D. 93 S.r.l. is a Prato-based firm of authorized customs brokers specializing in international trade, compliance, and import/export documentation. The agency provides...
Fidelity Pension Managers
Fidelity Pension Managers Limited regulated by PenCom in Nigeria, is a licensed Pension Fund Administrator (PFA) established in 2004 to manage retirement savings accounts...
Nobani Co
Nobani & Co a professional financial services firm established in 1994. The company is headquartered in Amman, Jordan, and functions as an independent member of the Prax...
CH Paper
Cheng Heng Paper Products Co (Pte) Ltd is a prominent regional manufacturer supplying corrugated cardboard boxes and custom packaging solutions. The company, with operati...
donjon
Donjon Pte Ltd a trusted provider of mechanical and electrical (M&E) engineering services based in Singapore. Established in 2003, the company is a registered contractor...
TeleFinity
TeleFinity is a global provider of computer telephony integration (CTI) and unified contact center software, offering solutions like LogFinity call recording, WebRTC-SIP...
Hornavan Hotell
Hornavan Hotell is an independent 3-star property in Arjeplog, Swedish Lapland
Summa4
SUMMA 4 Asesores Legales y Tributarios is a Madrid-based firm specializing in legal and tax advisory for businesses and high-net-worth individuals. Established in 2008, t...
Zhangjiagang Fortune Chemical Co. Ltd. Singapore
Zhangjiagang Fortune Chemical Co., Ltd. is a Chinese manufacturer established in 2013 that specializes in phosphorus esters, flame retardants, and functional fine chemica...