Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van publieke waarschuwingen en consumenten alerts gepubliceerd door de financiële autoriteiten.

01broker.com
03 Fincoop Plc
03 Omicron
1 Financial ROD Ltd (Traderea)
1 minute loan UK / Loan 1 minute UK
10 Brokers
10 Markets
10 Spheres Media Ltd
101 Group
101 Option Trading Ltd
10trade / Holiway Investments Ltd
10trading
12 West Capital Management
13th Pty Limited trading as IGOT
18 Moor Park Drive Credit Union
1875-Finance Invest
1A-CREDIT-now AG Ltd.
1Global Venture Group
1meltz
1oakmg Sagl
1st American Securities
1st Columbus Management
1st Edge Financial Bank of the United Kingdom
1st Invest Broker
1st InvestBank
1st New York Financial Corporation
1st Ventures
1st-Loan (clone of FCA authorised firm)
2 Dollars Club
2 Way FX Bergio Financial
2251WS / Silver Capital Investment LTD
23 Traders
24 Trade Ltd (Exxus Markets Ltd)
24 TRADE SOJSC (former name EXUS MARKETS SOJSC)
24/5 Markets
247 Holdings Group Ltd
247Binary
24hcapital
24k TimesGold International Marketing Inc.
24Winner
24x7 Payday Loans (clone of FCA authorised firm)
24XP
2options
3 V Sim Marketing (002283635 – U)
30 Day Change
30daychange.com
332option
360 Capital Management Limited t/a 360 Capital Markets
360 Financial Limited (Clone of FSA registered firm and UK incorporated firm)
360 Invest Group
365BinaryOption
3G Equity Partners (Brazil)
3TG Brokers
3TG FX Financial LP
4 Trader S.A.S.
4008095521.com
4C Capital (Prestige-Diamant)
4C Patrimoine
4investcapital
4InvestCapital / Binat Limited
4Jovem
4UFX Forex Broker
4uGroups
4usignals.com
4xbankers Limited
4Xbrands Limited
4XCellent
4XP Investments & Trading and Forex Place Ltd.
50option
53 Capital Trade Limited
53option (53 Option)
5Barz AG (CH)
5Decimals Limited
5Gulden Corporation Ltd.
5LINX Enterprises Inc.
5markets LTD
60options
72Option, owned and operated by Epic Ventures Ltd.
7526679 Canada Inc / Quantum Trading
777 Trades Research Investment Advisor Services
777Binary Ltd
7seals Trading
9260-0485 Québec inc.
959488.com
A and L Partners Hong Kong Limited
A and P Holdings Limited
A G Securities Limited
A M Global Management
A Nova Corporate Services/Anova Corporate Services
A One Loans
A. Walker Associates (Andrew Walker Associates / AW Associates)
A.A.M Global Corporation Sdn Bhd
A.A.M Global Corporation Sdn Bhd
A.F.M. Services Group
A.F.M. Trust and Corporate Ltd
A.I.M. Corporation Limited
A.S. Constantinides / KTI TRADING INC
A&L Partners Limited
A&L Royal Finance Inc (ALRF)
A1 Loans
A2A Capital Management Pte Ltd
AAAFx
Aabverse Financial Group
AAC Ventures Limited
AAFX Trading Capital
AAFX Trading Company Ltd
AAOption
ab conseil immobilier d’entreprise
Abacus Financial Management
Abacus Financial Service Ltd
Abacus Group Ltd
Abacus Marketing Services
Abarcas Solutions
Abastecedor Agrícola e Industrial, S.A. de C.V. aka INVERTIMAX
Abberley Capital
Abbey House Acquisitions
abbeystockbroker.com
Abbotts Investment Group
ABC Binaire
ABC Direct Solutions
ABC Finance
ABC123 Group
ABD World Group
Abel Myers Consulting
Abena Invest Ltd
Aberdeen Asset Management
Aberdeen Langley
Aberdeen Lyle Group
Aberdeen Mortgage Management
Aberdeen Trust
ABFX Ltd or ABFX Inc.
ABL International Ltd
Able Alternatives UK Ltd
Able Capital
Able Will Development
Abler Finance
ABN Assets
Abney Associates
ABR Financial b.v (ABR Option, Abroption)
Abramson International
Abridge Enterprises
ABS Group Limited
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)
Abundant Life Style Indonesia
Abus Services
AC Alternative
AC Capital Venture
ACA Group Limited
Academia Internacional de Trading Cursos e Palestras Ltda
Accam AG
AccentForex
Accer Mergers & Acquisitions
Accesomundi S.A. Credito, Financiamento e Investimentos
Accesomundi Servicos Financeiros Ltda
Access Broker Incorporated
Access Finance PLC
Accounting and Financial Management Services Ltd
Accounting and Tax Planners of NY Inc
Accredited Global Services Group (AGSG)
Accredited International
Accrescent Holdings Inc.
Ace Developments
Ace EU Markets
Ace Financial
ACE International
Ace Profits Academy Pte Ltd
Ace Securities (Private) Limited
Ace Standard Holdings Limited
ACG1 / iGetMania
Ackerman & Co.
AClass Recovery
ACM FDC 2 Pte Ltd
ACM Financial UK (Clone)
ACM Gold (Pvt) Ltd.
ACME Plan International Limited
ACOMPANY CAPITAL & INVESTIMENTOS e Sr. MOACIR CHAVES JUNIOR
Acony Europe SL
Acony Inc.
Acony Incorporated
Acornvest Investment
ACP Retirement Advisors (Clone of FCA registered firm)
Acquisitions 21 Pte. Ltd.
ACT Transfer Services
Activa Financial Services Limited
Active Banque / Active international Ltd
Active Brokers Inc
Active Funds ICAV
Activmarkets
Activos BCO. Universal
Acton Valley Investment
Acumen Bank Ltd
Acumen Finance & Loans (I.O.M)
ACV Operations Srl (PlusOption)
AD Partners Solutions Ltd.
Adams & Taylor Group Ltd
Adaptis Group - Insurance Broker & Finance SPRL
ADB Limited & xb24
Adderley Davis & Associates Ltd
Addison Management Group Asia
AddonTV Corporation (US)
ADEF
Adelino António dos Santos Matos
ADESA sp. z o.o.
Adexec Loans & Financial Solutions (clone of FCA authorised firm)
Adexec Worldwide Financial Services (clone of authorised firm)
ADG Capital LLC
ADIBUK Group Corporation (ADIB-UK)
adidas NEO (fraudulent shop)
Adlisberg Financial Inc.
ADM Investor Services Limited
AdMark Media AG
Admin Markets Trade
Administradora Del Pacifico S.A.
Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA)
Admiral Commodities Inc.
Admiral Finance Group
Admiral Global Private Equity Group
Admiral Markets AS i Admiral ulaganja d.o.o.
Admiral Markets Global Solutions Ltd
Admiral Markets Ltd (clone of FCA authorised firm)
ADN Group SA / ADN Group AG / ADN Group Ltd
ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (clone)
ADN UK LOANS (clone)
Adolphe Financial Management
Adonai FX
ADS Securities (clone)
Advance Capital Partners
Advance Cash America
Advance Management Services (Asia) Limited
Advance Partners LLC
Advanced 3D Sciences
Advanced Binary Technologies Ltd (Ayrex)
Advanced Binary Technologies Ltd (Ayrex)
Advanced Corp.
Advanced Global Markets Ltd
Advanced Global Securities Corporation (AGS Corporation) (clone)
Advantage Asset Management
Advantage Finance European Futures Fund Ltd
Advantage Offshore Clearing Limited
Advantage Securities Inc
Advent Capital GmbH
Advent-Oriental Asset Management
Advice Consultants (clone)
Advice Europe (Clone of FSA EEA authorised firm)
ADVICE Lukasz Golawski
ADVInvests (clone)
Advisor Dealer Services Inc (ADS Inc.)
Advisorcorp Limited
Advisors Group, Inc.
Aedan Investment Mortgage Inc
AEG Financial
AEG Investment Limited
Aegean Touristic Real Estate R.E.I.C. / http://aegeanreic.gr
Aegis Acquisition Corporation
Aegis Corporation Ltd
Aeon Group International
Aeon Loans Financial Services
Aequitas Financial LLP
Aero Tech Turbines
Aerolite Ltd
Aerotec Growing Systems, Inc.
Aevum Merchant Bank & Trust Co. Ltd
AF Investment Partners Limited
AF Technologies Ltd (MRTMarkets)
AFC Management Limited
Affiance Industries Limited
Affinity Group
Affirmative Management Ltd
Affluent Aquaculture Holdings (S) Pte. Ltd.
Affluential Group Corp.
AFI – Alternative Financial Investments
AFL Forex - Agincourt Financial Limited (clone)
AFM Advanced Financial Markets
AFM Trust & Corporate Services
African Stock Exchange
After 90 Days
AG Group
AG Group Advisors
Ag Investor Fund
Ag-Forextrade
AGC Fund Asset Management Sdn Bhd
AGC Group
Age Capital Ltd (Markets Broker)
Age Capital Payments Solutions Ltd (Markets Broker)
Agencia Marketing Ltd
Agentur Bosser
AGF EUROPE ADVISORS (Clone of FSA EEA Authorised firm)
AGF Markets / Agles Ltd
AGFX aka AGFX Pro
AGIFX aka AGI Forex aka AGI Markets
Agile Financial
Agles Limited
Agora Alt
Agrity Canton Ltd
Agrity Market (HK) Ltd
Agrity Market Asia Ltd
Agrity Market China Ltd
Agro Capital Management Berhad (ACMB)
Agro Cassava Nusantara All-Purpose Cooperative (Agro Investy)
Agro Investy
Agro Micron Ltd
AgroMicron Limited
Agronomix Canada inc.
Agronomix France
AHLRATES Ltd
Ahmad Fauzi bin Ambran
Ahmad Nazmi bin Mohamed
Ahmad Zulkhairi Associates LLP (AZA)
Ahmad Zulkhairi Associates PLT ( LLP0009065) (FX10 Capital)
Ahmed I. Nasreddin
AIA Capital Markets, LLC
AIA Group Investment Guarantee Limited
AIB Asset Management
Aichi BMO International
Aichi International
Aidan Trading
Aidan Trading
AIFA Global Market
AIG Options / CMC Options
Aimdex Group Limited, Aimdex Limited
AIO Global Limited
Aioperator Artificial Intelligence Finance
Aipost Limited/Aipost
Airsoft
Aixia Limited, t/a T4X Binary, t/a T4X Signals
AJ Browder Capital
AJ Cox Insurance
AJ Nelson Consultants LLC
AJ Witherspoon and Co
AJ Wyman & Associates LLC
AJBrowder Capital
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX)
Akaishi Global
Akanagi Group
Akanagi Group
Akasaka Acquisition Group
AKC GmbH
Akoba FX
Al Group Ltd
Al Jomaih Investments Ltd (clone)
Al Mashriq Commercial Investment Corporation (Al Mashriq)
Al Reen Capital (falsely purporting to be authorised by the FCA)
Al-Amanah Trading Fund
Al-Trade Ltd
ALAFX Markets Limited
Alan Woods
Albert Price Associates Limited
Alberto Gonzalez Aguinaga
Alco Investment Company
Alcurex Ltd.
Alderman Associates Ltd
Aldermore International (Clone of FCA Authorised Firm) aka AI International
Aldersgate Escrow Limited (Clone of a UK incorporated firm)
Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading
Alderton Consultants
Aldo Solutions Doo
Aldrich Limited Mergers & Acquisitions Services
Alessio Cavalieri
Alex & Hazel Limited
Alexander Capital Associates Ltd (Diamoneo)
Alexander Capital Management
Alfa One Corporation
AlfaTrade / Nemesis Capital Limited
Alfons Eichler Private Bank IBC
Alfort International Limited
Alfred Lettner (clone)
Alfred Weber Wealth Management (clone)
Alfredo Romano Consultores Asociados
Algaddah Investment LLC
Algebra Investments S.A.
Algo Banque
Algo Capitals (clone of FCA authorised firm)
Algor Invest S.A
Algorates
Algorates / www.sirixtrader.com
Algorithmic Proprietary Institutional International Limited
Aliança Incórpori Incorporação & Planejamento Ltda
AlifeLong Marketing and Services Inc.
Alimtiaz Gold Investment
Aliquantum Capital Pte Ltd
Alkor Trade Sp. z o.o.
All In One Leman Sàrl / Allin1-Leman
All UK Lenders (clone of FCA authorised firm)
Allass BVBA Advisory Group (Clone of FSA EEA authorised firm)
Allday Binary Options Trading
AlldayOption
Allen Baker
Allendale Development
Allendale Financial Ltd 1959
Alliance & Dunbar Consultancy Inc.
Alliance and Dunbar
Alliance Asset Management.
Alliance Bond
Alliance Capital Exchange
Alliance Capital Group
Alliance Capital Market
Alliance Capital Securities
Alliance Consultants Limited
Alliance Direct Management
Alliance Finance Plc
Alliance Financial Advisory
Alliance Financial Group S.A.
Alliance Financial Plc
Alliance Financial Regulatory Board
Alliance Fund Managers Limited (clone)
Alliance FX Capital Ltd (AFXC)
Alliance Group Tokyo
Alliance Group, Inc. and Alliance Insurance Agency
Alliance International Limited, Inc.
Alliance Investment Group
Alliance Partnership (Clone of FCA EEA Authorised Firm)
Alliance Private Equity LLP
Alliance Transfer Inc.
Alliance Trust Savings Limited (clone)
Alliances Management Group (Trader Invest)
Alliant Holdings I Inc.
Alliant Trust Systems
Allianz Asset Management (Clone of FCA Authorised Firm)
Allianz Financial Group (Hong Kong) Limited
Allianz Global Investor Fund
Allianz Global Investors (Clone of FSA Authorised firm)
Allianz International Group
Allianz Metro Pty Ltd. (Titan Trade)
Allianze Global Insurance Inc.
Allied Acquisitions
Allied Asset Management Inc.
Allied Capital Consultants
Allied Capital Management L.P.
Allied Capital Services Inc.
Allied Global Holdings
Allied International Investment Limited
Allied International Trading
Allied Mergers & Asset Management
Allied Pacific Ventures Ltd
Allied Sovereign Zurich
Allied Transfer Inc
Alltra Limited (Alltra)
Alma Forex
Alma Investment LLC
Alpari International Limited
Alpen Asset Management Trust Sàrl (APIFX, API-FX)
Alpen Ressourcen Sparkassa Ekonomisk förening
Alpex International Limited (Alpex Markets)
Alpha Brokers S.R. (Clone of previously FSA EEA authorised firm)
Alpha Broking Ltd
Alpha Capital Ltd (clone of FCA authorised firm)
Alpha Centauri Inc.
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm)
Alpha Consulting (clone of previously authorised firm)
Alpha Consulting Group
Alpha Corporate Consultants LTD
Alpha Finex Ltd
Alpha Fund Management
Alpha Group
Alpha Innovative Strategies Ltd (IA Patrimoine, Invest Alpha Patrimoine)
Alpha Management
Alpha Takeovers
Alpha Trade
Alphaconsult GmbH
Alpinai Investments
Alpinvesta Asset Management AG
Alps Resources SA
Alquiwain Investment UAE
ALS Indonesia
Alta Paramount Ltd.
Alta Technology Limited
Altair Entertainment NV
Altanus Limited (Swiss Money Report)
Altarius SA
Alter Management LLC
Alternative Asset Group Limited (AAG)
Alternative Bridging Corporation (clone of FCA authorised firm)
ALTERNATIVE FINANCIAL INVESTMENTS (AFI)
Alternative Investment Advisors
Alternative Markets
Alternatives Investment Strategies O Gary Stevenson
Alternatives Research Group
Altimeter Worldwide Services JLT
Altivex Limited
ALTR Alternative Fund Managers (clone)
Altree Financial Group
Altus Fund
ALV Group
Alvaro Gombau Asesores Empresariales S.L.
Alvexo Partners
Always Finance / Working Capital 4 U
AM FF Ltd (24XP)
AMAC Mortgages & Loan Ltd (clone of authorised firm)
Amana Holding And Management Inc.
Amanah Nusa Indah Pte Ltd
Amazan Agro Products Limited
Amaze Loans (clone)
Amber Asset Management (Clone of FCA authorised firm)
Amber Options
Amber Trading Partners Limited
Amberfield Group
Ambitious Diversified Projects Management Limited
Ambramson Limited / Abramson International
Ambros Group
Ambrosia Capital (clone of FCA authorised firm)
AMC Capital Invest (clone of FCA authorised firm)
AMC Capital Management (clone of FCA authorised firm)
AMC International (HK) Limited
Amen du groupe Dada
Amerex Trade Limited
Amergeris Wealth Management Group (clone)
Ameri-Tech Industries Ltd
American Business Corporation Shares Brazil Ltda (ABC Group Shares)
American Committee of Regulation and Liquidation on Private Ventures
American Commodities Group
American Energy Exchange (AMENX)
American Financial Group
American Financial Group, Inc.
American First City Corporation
American First Securities
American Futures and Options Exchange
American Futures and Options Trading Commission
American Heritage Stock Transfer Inc.
American International Securities Inc.
American Landscape LLC
American Mercantile Exchange
American Premier Escrow LLC (American Escrow)
American Premier Trust
American Taxation Incorporated
American Times Investment Group
Amethyst Bullion Limited
Ametron Consultants Ltd
AMF Capital Limited
AMF Services
AMFF Ltd (24XP)
AMFX
AMG Finance (Trader Invest)
AMG Finanz LTD
AMG International
AMG-Clients S.A.
AMI Professional Services (clone) (amifx.co.uk)
Amicus Investment Ltd.
Amish Chachad trading as Royalcon Trading
AMK Trust Ltd
Amoeba Internasional
Ampha Management Ltd
AMR Business Services LLC
Amrit Projects (N.E) Limited
Amsel Commodities AG
Amsterdam Commodities Exchange (Acomex)
Amstrad-Wealth S.A.
AMT Markets (clone)
An Instant World (Group) Limited
Análisis Global Asesoría Empresarial, S.L.
Analysis Finance
Analyst Invest
Anchor Securities Limited
Andersen Consulting (UK)
Andersen Mergers
Anderson Franklin Sullivan Partners Ltd.
Anderson Goldstein
Anderson Holding Sp. z o.o.
Anderson Munro
Anderson Tate
Anderson, Franklin, Sullivan Partners Ltd. / A.F.S. Partners Ltd.
Anderton Estate Investments Limited
Andre Luiz de Jesus Rosa
Andrea Ezequiel Florensa
Andreas Braasch
Andreas Geiger Financial
Andrew Scott Underwriters & Signatories
Andrew Warner Associates / A.Warner Associates / AW Associates
Anestha AG A
ANG Markets Ltd
Angela Agrotech Limited
Angela Odom
angels-investors.com
Anglo China Securities
Anglo Wealth Limited t/a Anglo Wealth Investments
AngloAsia Capital Management Limited
Anguilla Capital
Anima Bursatil S.A. (GroupoFlorensa)
Animax United LP (V-Coins)
Anmaric Enterprises Corporation
Anmol India Agro Herbal Farming and Dairies Care Co. Ltd
Anne Markets Limited
Annex International Mergers and Acquisitions
Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm)
Antares Capital Management
Antek Global Consultants Limited
Antek-International
Anton Falk Capital Partners
Anxin
Anyoption / Payment Services Ltd / Ouroboros Derivatives Trading Limited
Anytime Loans
Anzen Capital Ltd
Ao Global Investment (Hong Kong) Co Ltd
AOGUAN HONGKONG co, limited
Aomori Group
AOT Europe
AOT Stock Specialist
Aozora Alliance Group
AP Franklin Asset Management AS
Apex Alliance
Apex Capital Acquisition Group
Apex Capital Investment Limited (ACI)
Apex Capital Management AS
Apex Capital Partners
APEX Equities
Apex Holdings Ltd.
Apex International Consulting Corporation
Apex International Development Group Limited
Apex Management Limited
Apex One Trading Group
Apex Stock Transfer Inc.
Apex Trade Group Pte Ltd
Apex Trading Group
Apex UK Loan
APG Reit/Asia Property Group (APG)/CH APG (M) Sdn Bhd
API Mutual Fund LLC
API Premiere Swiss Trust AG
API-FX
APIFX
Apollo Asset Management
Apollo Asset Management HK
Apollo Financial Management
Apollo Global Securities LLC
Apollo Impex General Trading LLC
Apollo International Wealth Management Co. Ltd
Apollo Multi Asset Management LLP (clone)
Apollo Swiss Services AG
Apollo Tiger Fund
Appleton Associates
Applikasi Duit
Apps Finance Malta Group
APT Partners
APTFund
Apuro Forex
Apuro Holdings Limited
Aqua Securities L.P
Aquaint Property Pte Ltd
Aquaint Pte Ltd
Aquarius Holding Capital LTD
Aqueous Hydroponics (Singapore) Pte Ltd
Arab Gold Bank Ltd
Arab-Anglo Finance
Aragon Currency Management
Arai, Endo and Associates
ARAM Binary Options Group (ARAM Wealth Management Ltd)
ARAM Wealth Management Ltd (ARAM Binary Options Group)
Araxo Technologies Ltd ("Araxo4x")
Arbor One Escrow Inc
Arboretix Trading Limited
Arc Global Traders S.L.
Arc Trading
Arcadia Capital Associates
Arcadia Trading Group Ltd., Arcadia Oil & Gas LLC
Archipel Fund
Archipelago Corporate Services Inc.
Ardea Capital LP
Arden Asset Management Limited
Área Bursátil
Areal Equity Capital AG
Arendee Consulting Group Ltd.
Ares FCL Services Limited (Ares Forex )
Argent Global Network Ltd
Argentum Business Development S.A.
Argentum Caveo
Argo Alternatives Ltd
Argo Commerce
Argon Holdings
Argus Capital Limited
Argus Global Equities (clone)
Argus International Limited
Ariad Financial services
Ariam Investments OÜ
Arian Financial (cloned firm)
Arianus Marketing Ltd. (IvoryOption)
Aries Ventures Inc
Arion Loan (Pty)
Aris UK Advisory (clone of EEA authorised firm details)
Arista Capital Ventures
Ariun Financial Group (Clone of FSA Registered firm)
Ark Consultancy Scotland Limited
Arkol Insurance Brokers
Arkwright Property Development
Arkwright Property Management
Armada Markets AS
Armco FX
Armor Asia Limited
Armstrong Group International Ltd
Aros Securities (Clone of previously FSA EEA Authorised firm)
Arouch Invest Empreendimentos e Serviços S/C Ltda.
Arribhu Suci Enterprise
Arron Copeland
Arrow Capital Partners
Arrow Mergers Consultants
Art Capital Sp. z o.o.
Art Exchange Platform
Art Max Technology Limited
Artemis Financial
Artemis Fund Managers (clone)
Artemis Technologies Ltd
Artemisia Ltd (Option.FM)
Artemisia Services Ltd (Option.FM)
Arthur-Sera Limited
ArtNews S.A.
Arya Group Ltd. (IvoryOption)
Asakura Acquisitions
Asashi Mergers & Acquisitions Group
Ascada Kiraana Sdn Bhd (1225011A)
Ascending Wealth Investment Company Ltd.
Ascensus Direct
Ascensus International
Ascot Energy Services Ltd.
Ascot Global Trading
Ascot Management Services Ltd.
ASD Forex
Asean Commodities Inc
Asean Merger & Acquisition Bureau
Asean Union Incorporated
Asesores Financieros Independientes
Aset Profit
Asgard Group
ASGMarkets (ASG International)
Ash Ltd. (Banc de Binary)
Ashford Financial Group AFG
Ashford Trust & Finance
Ashida Associates
Ashland Mergers & Acquisitions Management or Offshore Securities Acquisition Commission
Ashmore Wealth Funds (clone of FCA authorised firm)
Ashok Capital Inc
Ashok Capital Pte Ltd
Ashoka Capital Markets
ASHOKFX
Ashton Cole Global Investments
Ashton Moore Developments / Ashton Moore
Ashton Trading Worldwide Limited
Ashton Whiteley
Ashwood Finance
Ashwood Ventures
Asia & Pacific Holdings Japan
Asia Alliance Ltd
Asia Auction Inc.
Asia Century Investment Limited
Asia Dragon Capital Holdings
Asia Dragon Group
Asia Equity Ventures
Asia Exchange Board
Asia Futures Exchange (AsiaFEX)
Asia Hedge Fund Association
Asia Investment Management Limited (clone)
Asia Pacific Asset Management Ltd
Asia Pacific Brokerage Services Limited
Asia Pacific Bullion Private Limited
Asia Pacific Financial Management Group Inc.
Asia Pacific Fund Managers Ltd
Asia Pacific Group
Asia Pacific Group Investment Inc
Asia Pacific Holdings Ltd
Asia Pacific International Investment Trust
Asia Pacific Investment Management Ltd
Asia Pacific Limited
Asia Plantation Capital Pte Ltd
Asia Plantation Singapore Pte Ltd
Asia Strategic Mining Corporation Pte Ltd (Singapore)
Asia Trader and Investor Centre Pte Ltd
Asia United Capital & Partners, Co Ltd
Asia United International Ltd
Asia Ventures Limited
Asia World Capital Group
Asia Yard Investments Ltd
Asia-Pacific Finance and Investment
Asiacap Corporation (Singapore) Pte Ltd
Asiaclear Trading Limited
AsiaFEX
Asian Acquisition Oversight Committee
Asian Capital Group
Asian Carbon Trade Exchange
Asian Corporate Consultancy
Asian Direct Capital Management
Asian Equity
Asian Financial Commission
Asian Foreign Securities and Compliance Department (AFSCD)
Asian Futures Trading Group
Asian Investment Foundation Ltd
Asian Mercantile Exchange (AsianMEX)
Asian Pacific Advisors Ltd
Asian Precious Metals Trade Ltd
Asian Securities Administrators Japan
Asiana FX Limited
AsianMEX
Asiatic Acquisitions
Asiatic Associates/ Asiatic Acquisitions
Askii Holding Ltd
Askobid
Asmara Internacional
Asociación Millonarios
Asociación Nueva Millonarios
Aspect Fund Managers plc (clone)
Aspen Capital LLC
Asquith Group
Asset Brokerage Network
Asset Cap Management
Asset Capital Management
Asset Castle Investments Ltd
Asset Consultant Services
Asset Consulting Services
Asset Global Consulting
Asset Growth Solution Enterprise (002552148 – K)
Asset Management Advisory Services Spain S.L. (AMASS)
Asset management One international (4C Patrimoine)
Asset Management Protection (AMP)
Asset Mergers & Acquisitions
Asset Recovery Solutions
Asset Restoration Facility
Asset Trust Management LLC
assetamazon.com
Assets Brokerage Network
Assets Credit Union
Assets International S.A DE C.V
Assets Investments (clone of a UK registered company)
Assicurazioni Rossi Riccordi Ltd
Assiprime Euro Brokering (clone of EEA authorised firm details)
Associated Financial Services
Association For Certified Financial Crime Examiners
Association of Securities Transfer Companies (ASTC)
Assure Agrowtech Limited
Assure se
Assured Trading
Astha Green Energy Ventures India Ltd.
Astha Techno Realty India Limited
Aston Forex (BZ)
Aston Hu & Associates
Aston Markets Ltd / Aston Forex / Ebinaires
Aston Markets S.R.L.
Aston Midshires Insurance
Aston Wealth Limited
Astorg Partners (Clone of FCA EEA Authorised Firm)
Astoria Holding Ltd.
Astra Financial Limited (Capital Markets Banc)
Astra Finanz
Astra Group Pty Ltd t/a Investra Direct
Astra Logistics Inc.
Astral European
Astroinvest (Maurício Divisati Otaviani Bernis)
Astuto Insurance aka Astuto Associates and Car Insurance Warehouse
Astuto Insurance aka Astuto Associates and Car Insurance Warehouse
AT Brokers (clone of FCA authorised firm)
ATB Holdings
Ate Binary Limited
Atelier du Diamant
ATG Capital Solutions Inc.
Athelington International, UK
Athos International Management BVBA
ATI International Financial Group / ATI Associates Ltd.
Atlantic Administration
Atlantic Capital Management
Atlantic Capital Trust Management, LLC
Atlantic Credit & Trust Bank
Atlantic Finance
Atlantic Financial Holding, Inc.
Atlantic General and Reinsurance Company Limited
Atlantic Global Asset Management, SA
Atlantic Group
Atlantic International Partners
Atlantic International Partnership
Atlantic Mutual International Limited (Clone of FSA Authorised firm)
Atlantis Financial
Atlantis Holdings Ltd.
Atlas Asia Investment Partners
Atlas Capital Corp
Atlas Consultancy
Atlas Financial Group LTD
Atlas Stock Transfer
Atlas Wealth Management Ltd
ATM Agro Industries India Limited
ATM Agro Projects India Limited
ATM Capital
ATM Express AG
ATM Holdings Limited
ATM Loans UK/ Cash Cloud UK
ATM Smart Card
Atom8 Markets (clone of authorised firm)
Aton Capital Invest
Atos Limited
Atos-Limited
ATP Financial
ATS Markets Global Ltd.
Atsuko Ventures
Atsuko Ventures
Atticus Holdings International (clone)
attractivetrade.com
Atwood Delroy
ATX Group
ATX Group and Houston Futures Exchange
AUBC (Asia) Capital
Augustine FX (clone of FCA authorised firm)
Aura Mergers and Acquisitions
Aureus Capital Pte Ltd
Auron Group Sp. z o.o.
Auror Patrimoine
Aurum International Management
Aurum Investment Ltd
Ausante LLC
Austin Claymore LP
Austral European Kft
Australian Emirates Media Pty Ltd (AEM)
Australian Wine Index (S) Pte Ltd
Austria Finanz Service AG Limited
Austrian Futures & Options Trading Exchange
Authority Finance (clone)
Auto Trading Management
AUTOMATED TRADING GROUP LTD.
Autorité des marchés financiers, AMF (misuse of authority name)
AutoTradingBinary
AVA Capital Management
Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd.
Ava Option
AVA Private Bank
AVA Trade EU Ltd.
Ava Trade Limited
Avacia Investments/Avacia Limited/Avacia Securities Limited
Avallon Patrimoine
Avalon Consultancy/Avalon Group
Avalon Consultants Ltd
Avant Capital
Avante Corp LLC
Avanti Holdings Inc. Interfinanzas Advisors Corp. Ibs Consulting Group
Avanzar Del Ecuador S.A.
Avatar Finance Corporation
Avatrade US
Avenue International Advisors LLC
Avesta Capital Advisors LLC
AVI Trading & Corporate Transfer Services
AVI Vermögensberatung
Avid Investor, Inc
Aviva Capital
Avon Coin
Avs Carter Asset Management Limited (London Pearson Financial Ltd.)
AW Advisory
AWDH Trading Limited
AWI Financial
AX Holdings Limited
Axa Assets Limited
AXA IM Asia (clone of FCA authorised firm)
AXA Investment Managers (clone of FCA Authorised Firm)
AXA Isle of Man (Clone of FCA Authorised Firm)
Axa Rosenberg Investment Management Ltd
Axa St John
Axa-a.com
Axatrades
Axel Neumann (clone of EEA Authorised Firm)
Axen Edler Group International
Axeworth Securities
AXI Trader
Axia Consultants
Axicorp Financial Services Pty. Ltd./Axitrader
Axios Credit Bank
Axis Bank (clone)
Axis Capital Group
Axis Capital Limited
Axis Corporate Finance Pty Ltd (Axis Corporate)
Axis Financial
Axis Investment Group
Axis Trading Group Inc.
Axis-Capital Ltd.
AXN Trading Ltd (clone of EEA authorised firm)
Aya Forex (AyaFX, Aya FX, Ayaforex)
Aya FX (AyaFX, Aya Forex, Ayaforex)
Ayaforex(AyaFX, Aya FX, Aya Forex)
AyaFX (Aya FX, Aya Forex, Ayaforex)
Ayamclub
Ayondo Markets Ltd (clone)
Ayrex
Ayrshire Debt Solutions Limited
AZ Markets
Azaria Amazing Store
azentus-capital.com
azentuscapitalmanagement.com
Aztec Group
Azurepearl Capita (Redwood Options}
B & F Apoio Administrativo Exercido de Forma Estrategica LTDA.
B & T Brokers (Clone of FSA EEA authorised firms)
B Cooke Ltd
B Gold International LLC/BGOLDS
B. D. E. S. Group Ltd. / Prime Financial Management Services / Prime S Pro
B. O. Technologies Limited / Option Financial Markets / OptionFM
B.A.H. Alpha Markets (Alphacmarkets Europe)
B.H. Global France
B.H.G. France (UK)
B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com
B.I.G. Construção e Incorporação Ltda
B.I.S Ltd. (332option)
B.M.O. LTD (MetaInvesting)
B.P.Y. Technologies Ltd
B&B Capital
B4Markets Ltd
B4Option
B4Trade
B54 Technologies Limited (Banc 54)
Bacall & Associates
Bad Credit History Loan Ltd
Badshah Anwar
Bagnestone
Baker & Bains
Baker & Higgs Asset Management
Baker and White
Baker Boyd Associates
Baker Finch Partnership
Baker Hamlin
Balanced Securities Plannings Inc.
Balays Forex Investment
Balboa Forex
Baldric Pte Ltd
Balesc Holdings Limited
Balfour Beatty (Clone of UK Incorporated Company)
Bali Limited Lid (Lockwood Investments)
Bali Limited Ltd (4uGroups)
Bali Limited LTD (Argo Commerce)
Bali Limited Ltd (GBOcapital)
Bali Limited Ltd (GBOcapital)
Bali Limited Ltd (RichmondFG)
Bali Limited LTD (StocksCall)
Bali Limited LTD (Winmore Alliance)
Balmoral International Group
Balquidder Advisers Limited
Balsamico Premium
Baltic Bank
Baltic Trust Bank KB
Baltic Trust KB
Baltimore Capital
BAM Capital / BAM Forex (clone)
Bambi Land Inc.
Banc 54 Limited
Banc De Binary Ltd / BDB Services Ltd
Banc de Monaco
Banc de Options
Banc XP
Banca Aletti & C. (Suisse) SA (BAC FOREX)
Bancanz Private Banking Group
Bancass Capital Management Ltd.
Bancde Options
Banco Capital
Banco CFD
Banco de la Nacion
Banco de Nova Scotia Internacional
Banco Delta Asia Sarl
Banco FX
Banco-Binario / TDB-Options Limited / TDB-Options (UK) Limited
Bancroft, Doyle & Page Global
BANESC - Banco de Negócios, Serviços e Consultoria Ltda.
Banex Sociedad Administradora Fondos De Inversión S.A.
Bank & Binary
Bank and Binary
Bank and Capital
Bank AZA
Bank Business Angel
Bank Capital-Investment Management
Bank Forex Cash (BFC)
Bank Invest / Broker Financial LTD
Bank Invest Capital /G.M.E Ltd
Bank Monarch Ltd
Bank of Diamond
Bank Of Market
Bank of Swisscredit
Bank of Vale
Bank Partners
Bank Sewell & Raydell
Bank&Binary
Bankandcapital
BankDirect FX
BankDirectFX
Bankers Trust NY
Bankhurst Securities
Banking Option
BankofBinary
Banks-Capitals
Bankway HMO Property Bond (clone of a UK registered company)
Bankway Properties (clone of a UK registered company)
Banner Commodities
Banner Partners
Bannister & Henderson
Banq of Broker
Banque De Nationale Bank
Banque De Nationale Corporation
Banque Gerrarde Limited
Banque Internationale Ltd
Banque Investissement
Banque Louis-co
Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm)
Banque Privée Wehren & Cie
Banquedenationale Bank
BanqueOption / BO INVESTMENTS Ltd
Banvalores Casa de Valores, S.A.
Bao Jing Trading Pte Ltd
Bao Tai Commercial Bank
Baocheng Investment Advisor Co. Ltd
Baradero Global Transfer Limited
Barbell Duh, S.L
Barcadi Fields and Associates
Barclay Trust International
Barclays Broker
Barclays Trading Invest
BarclaysBroker / Redlane SA
Bark Capital Partners
Barlow & Ramsey
Baron Group Ltd
Baron-Moore Associates
Barons Capital Pte Ltd
Barons Group of Companies
Baros and Ronaldo Associates
Baros Corporation
Barrel2u Merchant (Mama Captain International)
Barrington Capital Ventures Ltd
Barrington Consultants Inc
Barrington Group
Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
Barrons FX
Barton & Rose
Barvetii Wealth Consultants
Bas Creek Advisors
Base2Trade
Basis Fund Limited
Baspinar & Partners (Transfer contract lawyer)
Bauer and Associates / Bauer Consultants
Bauer Associates
Bauer Ferienwohnrechte Gmbh
Bauer Global Finanz
Bauer Schmidt & Guenter (clone)
Baumann & Kraus Trading
Baumann Group
Baumer Mansoor Financial Advisory (clone)
Baxter Capital Ventures Management (JP)
Baxter Financial Group
Baxter International
Baxter-Stanley and Associates
Baycorp International
Bayfront Capital
Bayhead Capital
Baylor Byrnes Brackman Group Inc.
Bayside Equity Group, Inc.
Bayside Financial Services
BBB Markets (OB Capital Limited)
BBC Debts.com
bbhretail.com
BBL Capital Management, SA.
BBS Consulting
BC Academy Sdn Bhd
BC Bullion Sdn Bhd
BC Financial Advisors (clone)
bc2pp.com
BCF International Capital S.A.
BCFEX (Belgium Commodities and Futures Exchange)
BCiiC AG
BCL Brokers
Bclays Markets
BD CTLY Limited
BDB Services (Belize) Limited
BDB Services Ltd
BDC Investment AG (CH)
BDFX Global Markets Ltd.
BDFX Global Markets Ltd.
BDFX Global Markets Ltd.
BDG FINANCIAL SERVICES LTD. Aka THE COLLECTIVE FX GLOBAL
Bdl France
BDP Global
BE-Diamonds
Beacon Capital Management Inc.
Beacon Commodities and Futures Exchange (BCFX)
Beacon Global Advisors
Beacon Global Management Inc.
Beacon Hill Regulatory Trade Commission, The
Beacon Pointe Securities
Beaturcover Ltd
Beaufort Securities (clone)
Beaumont Ventures Ltd
Beaumont, Greene & Partners
Becker, Finch & Waldman
Beckett & Cromwell
Becton Securities GmbH
Bedford Investments Inc.
Beeoptions
BEI Partners
Beier Financial Investment LimitedQian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited
Beijing Capital Trading
Beijing Futures Exchange (BFEX)
Beijing International Market Exchange (BEIMEX)
Beijing International Research
Beijing Management Corporation
Beijing Securities
Belfius Commercial Finance Limited (clone)
Belfor FX (WGM Group Limited formerly Belfor Capital Limited)
Belfrey International
Belgian Commodities and Futures Exchange
Belgian Financial Services Agency
Belgium Commodities & Futures Exchange
Belgrave Capital Management
Bell Capital Ltd
Bell Capital Private Wealth Managers
Bell International Asset Management
Bell Options (UK)
Bellfield Internacional Españia, S.L.
Bellmore Group
Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited)
Bellview Financial
Belmont Capital New York/ Belmont Capital Holdings
Belmont Financial Group
Belmont Group / Belmont Wealth Advisory
Belmont Trading
Belmont Venture Capital
Belmont Wealth Advisory
Beltway M & A
Belvedere Capital Partners
Belvedere Management Limited
Bembridge Assurance
Bench Group, The
Benchmark International Trading Group, Inc.
Benda Finance
Benedict Morris Binary Option (BMB Option)
Benefit Planners Intl
Benelux Venture Partners
Benison Asset Management
Benson & Raymond Acquisitions Inc.
Benson BPO LLC
Benson Brokerage Ltd
Benson Dupont Capital Management Inc
Benson Dupont International
Benson Futures Ltd
Benson Hill Advisors
Benson Sinclair
Benson Union Limited
Benson Walter Private Equity
Bentall Kennedy
Bentley Capital Group Ltd.
Bentley International Management Ltd
Benton Wells & Associates LLC
Berchmans Lee Company Inc
Berdon Law Mergers & Acquisitions
Berenberg Private Banking T/a Berenberg Investments (clone)
Berg Commodities
Bergmann & Co. International
Bergmannwhite Associates
Bergstein Financial
Bergues Invest
Berjaya Insurance & Financial Pte Ltd
Berkat FD Sdn Bhd
Berkeley Samson International
Berkeley Trading Corp.
Berkely Capital Finance
Berkely Capital Private Clients
Berkely Finance Group
Berkley Commodity Trading Corporation / Berkleyfx / www.berkleyfx.com
Berkley Sinclair Partners and Associates
Berkshire Financial Management LLC
Berkshire Stanley
Berlin Overseas Corporation
Bernard Baxman
Bernard Rothschild Consultants
Bernard Simpson Consultants
Bernburg Investment Bankers
Bernd Otten Invest (Clone of FCA registered firm)
Bernstein & Younge Asset Management Group Ltd.
Bernstein & Zeiglier
Bernstein, Whitman & Lloyds (USA)
Berresfords Motor Insurance
Berrington fund management
Berrscott, Elliot & Associates
Besaw Gerard
Best Broker Service
Best Commodity Options
Best Connection Finance (clone)
Best Financers
Best Invest
Best Investors Group, Inc.
Best Leader Global Market NZ Limited
Best Link
Best Loans Limited
Best Select Finanz
Best UK Loans
bestepargne.com
BestLink Indonesia
Beta Tech Ltd. (TraderVC)
Beta Tech Ltd. (Tradorax)
BetaTech Ltd. (TraderVC)
BetaTech Ltd. (Tradorax)
BetExp Corporation
Betonspot
Betsy Trade, DV Costa Eireli
Betterlife Investment Group
Beyond Liberty Company Limited
Bezpieczne Inwestycje Sp. z o.o.
Bezpieczny Przelew Sp. z o.o.
BFB Market / Maya Company Ltd
BFBMarket
BFM International Limited (XFR Options)
bfm-capitals.com
BFMM Limited (XFR Options)
BfmMarkets
BforBinary
BforBroker
Bforex Ltd
Bforoption / Heidi Holdings SA
BFS Markets Ltd
BFX Capital Inc.
BFXOption
BGC Markets (clone)
BGO Group Ltd (Ayaforex, AyaFX, Aya FX, Aya Forex)
BH France
Bharatiya Real Estate Development Ltd
BHFrance
BHM26 Services Ltd (Groupe 77 Options)
BHM26 Services Ltd (BankofBinary)
BHR Conseils
BI Asset Management
BIB British Insurance Brokers
Bidvsask Investment Limited
Big Markets Ltd & Big Option
Bigfafa
BigOption
BigOption / Big Markets Ltd
Bil Gestoin Patrimoine
Billmen & Associates
Bim Forex / Blackrock Investment Management (UK) Limited / BIMFX (UK)
Bina Usaha Mitra Sehat Sejahtera (BUMSS)
Binamax
binareo
Binareo
Binaring Ltd. (Safe Option)
Binarino Trade Binary Options
Binaritrading
Binaroom
Binary Book
Binary Brokerz
Binary Corporate
Binary Das
Binary Escrow
Binary Forex Market VIP / Aqua Financials Limited
Binary Goal (BinaryGoal)
Binary Int'l
Binary International
Binary Investments (Europe) Ltd (Stock Binary)
Binary Investments Global Limited
Binary Option Auto Trading
Binary Option Live Signals
Binary Option Robot
Binary Options Robot
Binary Options Trading
Binary Selections
Binary Stock Market Bank (BSMB) and Kalahouse Limited
Binary Tilt operated by Chemmi Holdings Ltd.
Binary Trade LLC (plustradeoption)
Binary Uno
BinaryBook
BinaryBook, owned and operated by Tech SB Ltd.
BinaryBrokerz
Binarygoal
BinaryMarkets.com / ChargeXP Investments Ltd
Binarymate
BinaryOnline (Zola Ltd.)
BinaryOptionInvestors Inc.
BinaryTilt / Scent Investments Limited
binaryuno.com
Binaryvest
Binat Limited (4investcapital)
Binat Limited (ProInvest)
Binex Markets / Vision Trading Advisors
Binext Global Limited (10trading)
Binext Global Limited (Ftrade)
Binext Solutions SRL (10trading)
Binext Solutions SRL (Ftrade)
Bingham Consulting Group
Binomo Limited
Bintang Abadi Sejahtera Cooperative
Bio Stars Advisors Inc
Bio-Investor Ltd
Birch Stones Limited
Birch Stones LLC
Birchall McCallen
Birchmore Group
Birchtree Financial Services
BIS Europe
Biscayne International Corporation
Biscayne Planning Center
Bishal Abasan India Limited
Bishal Agri–Bio Industries Limited
Bishal Distillers Limited
Bishal Horticulture & Animal Projects Limited
Bisnis Cermat Anda
Bit Management Ltd
Bitclub Network
bitcoin-paypal.gr
BitKingdom
BitPlay Ltd
Bizzy Loans (clone of authorised firm)
BJ City
BL Trading Group Inc.
Black & Stones
Black Mineral Pte Ltd
Black Parrot Limited
Black Parrot Limited (Trades Prime)
Black River Asset Management
Black Rock Ltd (clone of FCA authorised firm)
Black Rose Financial
Black Swan Wealth Management
Black Water Investment Group LLP
Blackbird Capital Ltd (Redford Option)
BlackBird Clear Limited
Blackbird Leys Credit Union
Blackbird Online Ltd (Redford Option)
Blackfoerder Investment Group
Blackfox Capital
Blackfriars Asset Management (clone of FCA authorised firm)
Blackhawk Mines Corp.
Blackhedge Inc.
Blackhorse Forex
blackpearl-asia.com
Blackrock Asset Management (clone)
Blackrock Financial Co Ltd
BlackRock Fund Managers Limited (clone of an FCA Authorised Firm)
Blackrock Investments Limited
BlackRock Offshore Bullion Investment Fund (Non-existent Fund falsely purporting to be from an FCA Authorised Firm)
BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone)
Blacksmith Investments Limited
Blackstar Capital Management Limited
Blackstone Asset Management
Blackstone Financial Investment Co Ltd
Blackstone Royalty Corporation
Blackstone, Nelson, Newhouse
Blackstoneh / BlacKstone
Blackswan Morgan
Blackthorn Wealth Advisory
Blackwell & Associates
Blaine & Thompson, S.A.
Blak Blakan 2 (GoldenLife)
Blake Capital Partners
Blake Morgan Financials
Blakestone Bond Fund
Blakestone Property
Blanc & Baumar
Blane & Blanchett Inc
Blane and Blanchett
Blanka Nova (Clone of FSA EEA authorised firm)
Blessing Agro Farm India Ltd
Block Chain innovative investment Community AG
Blockchain Solution Sdn Bhd (FXBITLab)
Blog (Nateetong)
Blog do pequeno investidor
blog.sina.com.cn/s/blog_8cd1c8950100tcbf.html
Blonde Bear OÜ
Blonde Bear OÜ (TouchTrades)
Blonde Bear OU (Trades Prime)
Bloomberg & Associates
Bloombex Limited
Bloombex online
Bloombex-Options
Bloomex Options
Bloomfield Advisory
Bloomfield Trust Management LLC
Bloomfunding / Bloom Energy Resources, Inc. (BER) / Bloomenergy / PFS Investments
Bloomfx sp. z.o.o.
Bloomington Corporate Inc.
Blossom Hill Investments
BLS Capital Fondsmæglerselskab A/S / BLS Capital (clone)
Blue Bay Finance Ltd (AmberOptions)
Blue Bay Finance Ltd / Opticrown.com
Blue Bayou Prospect Management
Blue Diams Ltd (BlueDiams)
Blue Dome Partners
Blue Dreams Co. Ltd.
Blue Lion S.A.
Blue Options
Blue Pacific Securities Ltd (UK, USA)
Blue Print Investment
Blue Print Securities Ltd, BPS
Blue Ribbon Financial
Blue Ridge Capital Partners
Blue Ridge Financial Group
Blue Seal Limited (Admin Markets Trade)
Blue Seal Limited (Mib700)
Blue Seal Limited (Vix500)
Blue Sky Group Europe (cloned firm)
Blue Sky Management
Blue Sky Solutions Inc.
Blue Sky Solutions Pty Ltd
Blue Sky Trade Limited
Blue Sky Trade Services Limited
Blue Star Investment Corp.
Blue Stone Ltd
Blue Stone Ltd (BE-Diamonds)
Blue Stone Ltd (Investissement Diamant)
Blue Stone Ltd (Les Diamantaires)
Blue Tax Group S.A.
Blue Waters Limited
Blue-Options
BlueCrest Capital Management
BlueCrest New Investment Capital Hedge Fund (NewCap)
BlueCrest Wealth
Bluedex Online Ltd
BlueDiamond Invest
Bluefield Partners
Bluegate Commodity Ventures
Bluelight Financial
Blueport Capital Corp and John Hare
Blueport Investment Services Ltd. (332option)
BlueProj Ltd
bluesealoans.co.uk (clone)
Bluesquare Group
Bluestar International Acquiring Ltd (SoarFX)
Bluestar Management
Bluestone Investment Strategies
Bluestream Private Client Services
Blumkim International
Blumkin Global
BMA21 Indonesia
BMB Option
BMC Investment Group
BMI Financial Solutions
BN Financial Services
BNK Trading
BNP Capital Partners LLC
BNP Forex Limited
BNP Paribas Bank (the "Scam Entity")
BNRMARKETS
BNY Mellon Wealth Management (clone of authorised firm)
BNY Trading Services
Bo Bank / Analysis Finance
BO Technologies Ltd (Option.FM)
bo trade ltd
Board of International Equities
Board of International Finance
Board of Securities Trading Commission
Boas Festas
BOC Mutual Fund Management Co., Ltd
Boesch Haufmann Asset Management Inc.
Bogus E-mails - Public Warnings
Bohemia Partners / Bohemia Partners One Ltd. / World's Largest Bingo investment securities
Boilercover
Bokan Capital (clone of authorised firm)
Bolero BPO LLC
Bolsarentable Asesores Financieros
Bond and Prince
Bond Asset Management
Bonds & Co Wealth Management
Bonds And Co Wealth Management
Bonnefon Equity Services
Bookers Trust Bank N.V
Bookers Trust Clearing Bank N.V
Bookers Trust Markets (UK) Limited
BoomForex Ltd
Borsa Financial
Boss Capital (Cheshire Capital Ltd)
Boss Capital (Melnic Group Ltd.)
Boss Capital / Marblestone Partners Ltd
Boss Venture / Cash Deal Sdn Bhd
Boss Venture Global Limited
bosscapital.com
BossOptions Group Ltd
Boston Acquisition Group
Boston Asset Management Pte Ltd
Boston Capital Management Inc.
Boston Global Finance Inc
Boston Legal Company
Boston Management & Research
Boston Management, S.A.
Boston Merchant Consulting México, S. de R. L. de C.V.
Boston Private Equity
Boston Private Law Group LLP
Bosum Limited
Bounty SCA (UK) Limited
BourseDiams
Boursolev
BoursoMarket
Boursoratrade
BoursoTrad
BoursoTrade
Bow Financial
Bowalls Services
Bowden Ventures
Bowen Reece (formerly known as Chartered Asset Management Co Ltd)
Bower Best Consultants
Bowie & Aram (BA-LTD)
Bowman & Malone LLP
Bowman Offshore Transfer
Boy Malon 21, S.L. (European Financial Services)
Boyd Capital Partners
Boyd Clark Resource Capital Solutions
BOZ Bank of Zurich
BP Holdings
BP-Direct
BP1 LP (Stern Options)
BPE Bonaparte Exploration Ic.
BPEFX / BPE (Clone of formerly FCA Authorised Firm)
BPJ Services dba Attractive Trade
BPS Business Prozesse und Systeme AG
BR23 Limited (Sigma Option)
Brachmann Finkley
Brachmann Inter Dealer Services
Bradford & Peninne Insurance
Bradford Corp. Limited
Bradford Management Limited
Bradford Securities LLC
Bradford-Kempner Investments Ltd
Bradley & Nowell LLC
Bradley & Rogers / Bradley Rogers LLC
Bradley Associates
Bradley Chen & Associates
Bradley Hill Holdings Limited
Bradley King M&A
Bradquest Ltd
Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers
Brady & Bell Acquisitions Ltd
Braemar Capital
Braemar Capital of Hong Kong
Brainerd Properties Limited (Globaltrader365)
BrainMax Holdings and Trading, Inc.
Brainreason
Bramwell & Kent Consultants LLC
Brandt-Swift Associates
Brandywine (HK) Global Investment Management Limited
Brandywine HK Financial Management Company Limited
Branford Capital Management
Brant Fletcher Trust Management
Brant Point Management, S.A
Brasrec LLC
Brassel Capital Asset Management Limited
Braun & Bach Finanzdienstleistungen
Braun and Brandt Consulting Firm
Braxton Knight Ltd
Breakthrough Incorporated
Breakthrough Venture Partners
Breeze Finance Ltd, t/a Green Group Investments
BreezeFX Affiliates
Breisach Liebman
Brenner and Associates
Brent Stokes Associates
Brent Technologies
Brentcliffe Limited
Brentwood Capital Ventures
Brentwood Group Limited
Brett Commodities GmbH
Brevan Howard Asset Management Limited
Brevan-Invest
Brevspandnz Limited (AutoTradingBinary)
Brewer Consulting Group
Brics International Capital Inc.
Bridge Capital Advisors
Bridge Group Ltd
Bridgestone Global Partners / London Gold and Commodities Exchange (LGCEX)
Bridgestone Trading Ltd
Bridgeward AG
Bridgewater Asset Management
BridgeWay Corporate Management
bridgingloansfinder.co.uk (clone of FCA registered firm)
Bridgway First Hand Trading Inc
Bridport Advisory
Brien Group Limited
Bright Accord Investments Limited
Bright Bridge Wealth Management Inc
Bright Futures Limited
Bright Global Limited
Brilliant Sheen Limited
Brinks Holdings Limited
Brinton Group, The
Bristol Financial Offshore operating as Bristol Offshore
Bristol Financial Offshore, operating as Bristol Financial and Bristol Offshore
Bristol Trading Group
Brit Group Ltd
Britain Loans
Britam Realty Pte Ltd
Britannia Capital Management (clone of authorised firm)
Britannia Wealth
Britex International Limited
British Debt Advice
British Lenders Limited
British Petro.
Brits Finance (clone of FCA authorised firm)
Britt Finance
Britt Loans
Brixton Business Consultants
BRM International
Broad Reach Investments (clone)
Broadbase Investment Trust Ltd.
Broaden Corporation
Broadspan Securities
Broadwood Finance
Broche Capital Advisors
Brock Hartwick
BroCo Investments Inc.
Broker Capital (Belize) Limited (formerly Island Bay Services Limited)
Broker Capital Ltd (Excellence Broker)
Broker capital Ltd (Excellence Broker)
Broker Capital Ltd (TradeCall)
Broker Capital Ltd (World Trade Option)
Broker Capital Ltd (ZeOption)
Broker Financial Ltd / Invest-Option
Broker Group / Broker Capital
Broker International Bank
Broker of Geneve
Broker Option
Broker Yard
Brokerage - Hristo Ivanov EOOD (clone)
Brokerage Company Limited, S.A.
Brokers Option
Brokers Union Management
brokers500.com
brokersoptions-markets.com
Bronte Financial
Brook Trade Ltd
Brookbourne Trading Limited
Brookdale West Capital Management
Brooke Point Limited/ Broke Point Limited
Brookes & Associates
Brookes and Hargreaves
Brookfield99 / Brookfield Investment Management (cloned firm)
Brookfield99 International
Brookmore Partners/ Brookemore Partners/ Brookmoore Partners/ Brookmore Associates
Brooks & Hawthorne Consulting Ltd
Brooks and Fisher Associates
Brooks Partners
Brooks Pearson Investment Limited
brooks-partners.com
Brookstone Group Transfer Agents
Broompark Investments Ltd (clone)
Browell Limited
Brown and Wenger Consultancy Firm
Brown Brothers Harriman SCA
BROWN-MLT Finance Group
Bruma Service GmbH
Brunel Asset Management
Brunswick Capital
Brunswick Knight
Bryant Shaw LLC
BSC Switzerland / Bitstream Capital SA
BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd
BT Systems Limited
BT Systems Ltd
BTC Financials
BTC Global
BTC International Global Markets, S.L.
BTC Quick LLC (Jerrod Bunce)
BTG Option
Buat Simpan.Ganda (BSG)
Bulk Global Ltd (BulkFX)
Bulk Global Ltd Group (BulkFX)
BulkFX
Bull Investment Advisors
Bull Position Information Spain, S.L.
Bull Trading Limited
Bullet Investment
Bullion Buyer Ltd.
Bulls & Bears Traders / Bulls and Bears LLC
Bulls Capital Markets
BURCAP, S.A. de C.V.
Bureau of Financial & Protection Services
Bureau of Financial Services Board
Bureau of Financial Trading
Bureau of Foreign Security Affairs
Bureau of International Securities Trading (BINTST)
Bureau of Offshore Mergers & Acquisitions
Burgess, Cooper & Reynolds
Burlington Corporate Management
Burnell Larkins, LLC
Bursanet a.k.a. Bursatil Clearing Corporation
Bursatile, Jorge M García
Burton Capital Partners
Burton Fiennes Financial Advisors Ltd
Burton Financial Partners
Business Americano (Gabriel Maltinti)
Business Castle Fenix S.L.
Business Finance World
Business Grants and Loans
Butenix Capital Ltd. (AccentForex)
Butler Investment Managers
Butler Investments
Butterfield Reimer & Associates S.A.
Buttonwood LLC
Buy to Rent
BV Trading Agencies Plan
BV Trading Aquila SA (clone)
BvB Advisory Limited (clone)
BvB Development SA
BVI Financial Services
BWM INVESTMENTS LTDA.
BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone)
Byrd Fleming and Associates
C T Holding Ltd
C-7 Limited
C.G. Capital Investments
C.G. Capital Investments (FXIntegra)
C.G. Capital Investments (VA) Limited (TechOption)
C&C Global Co Limited / Commodity and Currency Global Co Limited
C&C Trading LLC
C&O Fund Distributor, Inc.
C6 Forex Inc.
C7 Traders Singapore Pte Ltd
Caamar Altas Finanzas
Caamar Inversiones
Cabinet Conseil GSG Ltee (CCG)
Cabral Garcia Empreendimentos Imobiliários
Cabrini Green & Ross, Inc
CAC Invest
CAC400 (Blue Seal limited)
Cadden International Ltd
Cadell Acton Group International
Cadman Mergers and Acquisition
Cahen Investimentos
Cahill & Audleman
Cain Capital LLC (clone)
Caïs Capital LLC
Caixa Bancaja
Caja Cerro del Tepeyac de Ahorro y Préstamo, S.C. DE R.L. DE C.V.
Caja Genève WorldPay
Caja Progresa, S.C. de R. L. de C.V.
Caja Solidaria Cerro De La Bufa, S.C. DE R.L. DE C.V.
Caja Solidaria Coliman, S.C. DE A.P. DE R.L. DE C.V.
Caja Solidaria La Mixteca, S.C.
Caja Solidaria Villa de Jerez, S.C. DE R.L. DE C.V.
Caja Solidaria XU’UN ÑUU, S.C. A.P. DE R.L. De C.V.
CAL Investments Ltd (clone of authorised firm)
Calastone Private Bank
Calderton Capital Partners
Caledonian Equity Group
Caledonian International Consulting, S.A de C.V.
Caledrane Group Inc
CallandPut
Callaway International
Caltherm Co. Private Equity LLC
Calvin & Gates Holdings
CAM Energy SA
Camaco International Ltd
Cambridge Capital
Cambridge Capital Trading [CCT]
Cambridge Consulting
Cambridge Equity Corporation
Cambridge Financial Partners LLC
Cambros Capital Ltd
Camden Financial Services
Camelot Advisors Immobilien
Cameo Consulting Ltd
Cameo Consulting Ltd
Cameron and Beaumont Ltd
Cameron Poe & Associates Inc.
CamFinances
Campbell & Browne Associates
Campbell & Co. Ltd.
Campbell & Partners Ltd
Campbell & Stewart Advisory Firm
Campbell Alexander Financial Services Group/Campbell Alexander Limited
Campbell David C.
Campbell Global Network
Campbell Investments Limited (clone)
Campbell Massey Asset Management
Campton Capital Partners
Campton Hays Morrison Incorporated
Campus Investments PLC
Canada Pacific Consulting Inc. (CPC)
Canadian International School - Panama
Canadian Private Audit Service
Canary Wharf Group
Cannon Corporate Consultants
Cannon House Asset (clone)
Cannon Solutions Limited
Cantata Equity Management LLC
Canton Securities Geneva AG
Cantor Index / Cantor UK (Clone of FSA Authorised firm)
Cantwell Holdings
Cantwell International LLC
CAP Group Ltd.
Cap Growth FX
Capgemini Law Mergers & Acquisitions
Capita Consult (clone)
Capita Group (USA)
Capita Registrar Group (Cloning FCA Authorised Firm)
Capita Strategies, L.L.C.
Capital 1 AG
Capital Action Limited
Capital Advisory Corporation
Capital Advisory Partners New York
Capital Alliance International
Capital Alliances
Capital Arc Holdings
Capital Asia Group
Capital Asset Management Limited
Capital Assets Limited
Capital Bridging Finance No.1 Limited: clone firm
Capital Business Panama SA
Capital Club 1 Limited (The) t/a The Capital Club
Capital Consultants
Capital Consultants Management Limited (CCM)
Capital Courtage Ltd
Capital Deposit Limited
Capital Deposit Limited (clone)
Capital Diamant
Capital Diamant
Capital Edge Group
Capital Epargne Ltd.
Capital Eurasia
Capital Ever Limited
Capital Finance Group Hong Kong Limited
Capital Force Ltd (Option888)
Capital Force Ltd (Trade Invest 90, TradeInvest90)
Capital Force Ltd (Xmarkets)
Capital Futures Limited
Capital Gearing Portfolio Fund (Clone)
Capital Group Finance
Capital Group One Inc.
Capital Hill Group
Capital Innovation AG
Capital Institute S.C. De R.L. (CAPITALBANK)
Capital Insurance Group Ltd.
Capital Invest Europe
Capital Invest Trading (CIT)
Capital Investment Brokerage, Inc.
Capital Investment Global Ltd
Capital Joy Development Limited
Capital Lions Panama S.A. (G8 Investimentos)
Capital M & A
Capital Management Group
Capital Market Investments Limited
Capital Market Investments Pte Ltd
Capital Market Limited
Capital Marketing Ltd. (MetaInvesting)
Capital Marketing Services
Capital Markets (Clone of FCA EEA Authorised Firm)
Capital Markets (Market CT)
Capital Markets Banc
Capital Markets Panama, S.A.
Capital Markets trading as MarketCT (clone)
Capital Mergers and Acquisitions
Capital Nation Leasing and Credit Pte Ltd
Capital One Forex Limited
Capital One Management Inc.
Capital Partners
Capital Plus Group
Capital Precision Belgium
Capital Securities International
Capital Standard Corporation
Capital Strategies SA
Capital Strategy Partners
Capital Swap Corporation Inc.
Capital Trade House (CTH)
Capital Transfer Consolidated
Capital Transfer Services (CTS)
Capital Transfers
Capital Trust Management LLC
Capital Trust Ventures
Capital Union Partners
Capital Value Brokers
Capital Ventures Limited
Capital Wealth Fund, Inc.
Capital Wealth Management (clone)
Capital-Fund Holding
CapitalCourtage
CapitalDiams
Capitales Fijos S.A.
CapitalFrance Limited
CapitalTradeHouse (CTH)
CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd
Capitol Acquisition Management Inc
Capitol Trade
Capstone Alliance Group
Capstone Capital Group
Capstone Currency Group
Capstone Dimension LLC
Capstone Financial Development
Capstone Financial Group UK (clone)
Capstone FX Europe
Capstone Global Securities
Capstone Investment Banking Ltd.
Capstone Securities LLC
Capstone Traders
Capstone Trading Advisors
Capzone Invest Limited Trading
Car Club Indonesia
Car Insurance Warehouse aka Astuto Associates Astuto Insurance
Carat Limited (Diamond Thrust)
CarbEx
Carbon Advisory Counsel
Carbon Cash Bhd (1218702-K)
Carbon Central Network Pty Ltd
Carbon Credit Active Limited
Carbon Credit International
Carbon Credit Solutions
Carbon Credit Specialists LLC
Carbon Green Solutions
Carbon Solutions
Carbon Trace Solutions Inc.
Carbon Wealth Advisors
Carbonvest Limited
Cardea Corporate Services Ltd.
Cardell Company Limited
Cardell Limited
Cardinal Trading
Care For Finance / Care 4 Finance (clone of FCA authorised firm)
Carghill Wright and Associates
Caribbean Corporate Services Inc./Charles D. M. Hamilton/John S. Mills
Carina Asset Management
Caritas Servis Internasional
Carl & Tony Limited
Carlease Ltd (clone of FCA authorised firm)
Carlisle-Conroy Ventures
Carlson & Clarke Management Group
Carlson Group Consultancy
Carlson-Schmidt Securities
Carlsson and Capehart Group Ltd
Carlton Capital Inc
Carlton Church Ltd
Carlton First Capital
Carlton Global Management
Carlton Group
Carlton Marsh Limited
Carmann, Reed, Edwards Associates Lawyers / Carmann Consultancy Services
Carmine Hoffman Law Firm LLP
Carnegie Advisors Ltd.
Carnegie Asset Management (clone of FCA authorised firms)
Carnegie Asset Management Fonds
Carnegie Asset Management Limited (clone)
Carolina Lowinger De Dejtiar
Carrington Gregory Clark
Carrington Group LLC
Carrington Noble Inc.
Carson Fitch
Cartel Group
Carter & Campbell / Carter and Campbell
Carter Financial Services (CarterFS)
Carter Flanagan Ltd
Carter Flanagan Private Asset Management
Carter Jones Capital
Carter Litwin Inc.
Carter Partners
Carter Sinclair Ltd
CarterFS
Cartius Finance
Cartwright & Blyth Associates
Cartwright & Keating Inc.
Cartwright Associates
Cartwright Financial
Cartwright Investment Group
Cartwright Investments
Carus Solutions Ltd
Carver Brooks and Associates Limited
Carwash Investment Sp. z o.o.
CAS Securities
Casa de Valores Bolivariana Internacional de Panama S.A.
Casa de Valores, S.A.
Casey Mccormick Private Equity Inc.
Cash Buddy
Cash Canopy UK
Cash Capital (Clone) / Cash Finance
Cash Direct UK
CASH Financial Network (shifu1.com)
Cash Float: clone of FCA authorised firm
Cash Investment GmbH
Cash Loans For You (clone)
Cash Match
Cash My Pension
Cash One Finance
Cash Pals
Cash Saga
Cashback Investment Bank, Gibraltar
Cashomundo Ltd.
Casino VR Inc.
Casper Holdings Co Ltd
Caspian Investments Limited
Caspian Trading Inc. a.k.a. Caspian Investments Limited
Castle Finance Direct (clone of FCA registered firm)
Castle Gate Trading
Castle Holdings Limited
Castle Rock Corporate Finance
Castle Trade International
Castlerigg UCITS Fund PLC (clone)
Castlewood Corporate Partners
Castlewood Group Pte Ltd (CGPL)
Catalyst Capital Markets Limited
Catalyst CM Limited
Cathay Asset Management
Cathay DuPont Ltd
Cathedral Core Service Limited Partnership
Catunda Brasileiro Assessoria e Administração Ltda
Cav a Cave
Caveat Loans ITstrong
Cavendish & Finch
Cavendish Investor Wealth Management
Cavendish Land & Property Investments
Cayman Asset Management
Cayman Registry
Cayo Flow Capital
CBF Financial
CBO Investment House (Clone)
CBRE-Security Place
Cbs
CC Manuel Trading
CC Wealth Ltd.
CCAPEX
CCD ADVICE SERVICE Co.,Ltd.
CCN Holdings Limited
CDH Insurance and Finance Consultants
CDH Investments
CDM Consultants
CDN Law Firm
CDV Investments
CEA Finance
Cead Mile Failte Finance Services
CEAF Financial Market Information Support GmbH
Cedar Call (clone)
Cedar Finance / T.B.S.F. Best Strategy Finance Limited
CEDIE
Cedrus Investments (HK) Limited
CEEM Central & Eastern European Markets Asset Management
Celestial Trinity Limited
Celivox Alliance
Cell Industries Limited
Celton Holdings Group aka Celton Group Holdings Ltd
Cenkos Global Securities (clone)
Centaur Global Advisors
Centaure Capital Ltd and NetCFD
Centaure Capital Partners Ltd
Centauri Prime Ltd
Center Capital Trading
Center Finance Management
Center for Securities Investigation Department
Center Point Financial Regulatory Board (CPFRB)
Centex Resources S.A.
Centillion Consultant Limited
Centillion Consultant Limited
Centrade Management Corp.
Central & Eastern European Markets Asset Management CEEMAM
Central Capital Inc
Central Equities Administrators
Central Exchange Bureau
Central Finance Regulatory Commission
Central Option Ltd
Central Provider Ltd
Central Registration Department
Central Registry Regulators Board
Central Stock Regulators
Centrale Bank Europe / Banque Centrale d’Europe / Quantum Group Invest / Expert Finance / Financial Stratégie / EF Investing / Financial International / Finance International / Financial Futures / Financial Advice / F Financial / Finance Academy
Centralspot Trading Ltd. (Opteck)
CentroMall Bids
Centrum Asset Management
Centrum Inwestycyjno-Oddluzeniowe sp. z o.o
Centrum Turystyczne Cadet s.c.
Centuren App Ltd
Centurio Finanz AG
Centurion Global Limited
Centurion Mena FZE
Century Commodities
Century Direct Group Ltd
Century Dynasty Asia Pacific Sdn Bhd
Century Dynasty Group Berhad
Century Dynasty Group LTD
Century Dynasty Resources Sdn Bhd (980031-K)
Century Finance (clone)
Century Finance Services Limited (clone)
Century Finance UK Limited (clone)
Century Holdings Ltd
Century Insight Inc
Century Management Division Inc.
Century Savings and Trust Ltd /Century Bancorp Limited (formerly)
Century Tower Properties S.A. (CTPSA)
Century Trading
Cerny Financial Solutions
Certatus Limited
Certus Investment Sp. z o.o. Sp. k.
Cerxnet Europe SL
CES Futures Brokerage Co. Ltd.
Cezar Grupa Sp. z o.o.
CF Investment Funds (clone)
CF Marketing Group Ltd (FXPM)
CFB International Ltd
CFD Capital Markets Sarl
CFD Corporate
CFD Global Ltd
CFD-1000 Limited
CFD1000 Corporation
CFDStocks
CFE Bourse (clone of FCA authorised firm)
CFI Holding Group
CFL Securities Limited
CFS PLC (falsely claims to be regulated by the FCA)
CFX Markets
CG International
CGR Consultants
CH Assets International Pte Ltd (formerly known as Cuffz Holdings Pte Ltd)
ch4444.com
Chakra Infrastructure Limited
Champel Private Equity SA
Champion Token Limited
Champion Trust Fund
Chan Ching Yi
Chancellor Capital LLC
Chang Sha Quantum Enterprise Management Consulting Co., Ltd.
Changsheng Associates
Channel Islands Swap Redress Ltd (Swap Redress Ltd)
ChargeXP Investments Ltd (Globaltrader365)
Charles Fleming Co Ltd
Charles Ozora Dawson Pardo
Charles Pearson Investments International
Charles Ross Associates
Charles Schwab (cloned firm)
Charles Schwartz International
Charles van Deursen
Charlton Fitzgerald (clone)
Charlton Hayfield and Company
Charming Money Limited t/a Debt Vanish and Debt Rid
Chart Master
Charter Investments Inc.
Charter One Bank
Chartered Asset Management Co Ltd
Chartered Capital Management
Chartered Investments
Charterhouse Wealth Management
Chartis Mutual Group
Chartmore International
Chartwell Asset Management
Chase Boston Limited
Chase Buchanan
Chase Capital Inc
Chase Franklin International
Chase Mc Millan Limited t/a Chase McMillan
Chatex Ltd
Chaubert Asset Management
CheapCarInsurance Brokers
Check City
Cheer Fortune International Investment Management Company Limited
Chelestra Limited (Lbinary)
Chelestra Ltd
Chelsea Asset Management
Chelsea Commercial Brokerage House
Chelsea Financial (cloning FCA authorised firm)
Chelsea International Consultants
Chemi Holdings Ltd. (Binary Tilt)
Chemmi Holdings (Kin Capital)
Chemmi Holdings Limited (Max CFD)
Chemmi Holdings Ltd. (Binary Tilt)
Chen Parker Transfer Agency
Cheng Tian Financial Group
Chengdu Wang Hong Information Consultation Company Limited
Chenglong International
Chengtian Financial Group
Cheoy Lee Asset Management Asia
Cherry Goose OU (FXtrade777)
Cherry Goose OU (Vix500)
Cherry Goose OU (Vortex Assets)
Cherryshares
cherrytrade / Redtulips Consultants LTD
Cheshire Capital Ltd (Boss Capital)
Cheshire Capital Ltd (Trade Rush, TR Binary Options, Boss Capital)
Chester Credit Union (CCU) Ltd.
Chester Harris & Co Inc
Chesterfield International Partners
Chesterfield Ltd
Chesterfield Lyons
CHESWOOD CAPITAL LTD
Chesworth & Capehart Consulting Group
Cheval Bridging Finance Ltd Markets
Cheyney Group
Chiba & Associates
Chicago Accounting
Chicago Board of Acquisition, Inc
Chicago Comodities and Real Option Advisors
Chicago Divisions of Securities
Chicago Law Group
Chicago Tax Services
Chicago Trading Regulatory Board
Chikara FX
China Advisers
China Asia Pacific Assets & Property Rights Exchange Limited (CCAPEX)
China Beijing Mergers & Acquisitions Corporation
China Construction Bank (Clone of EEA-authorised Firm)
China Cosmos Investments Limited
China DengShilei Care Association Company Limited
China Emerald Consulting
China Environment Group Limited
China Explorations Ltd
China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd
China International Art Property Exchange
China International Capital Corporation Limited (CICC)
China International Capital Group
China International Capital Holdings
China International Futures
China International Futures
China Mercantile Exchange
China Merchant Securities Limited (clone)
China Merchants International Corporation
China Mineral Company Limited (CMC)
China Trust Underwriters
China Union Group Limited
chinablackrock.com
Chinatsu & Partners
Chinatsu and Partners
Chopper Securities
ChosunFund Limited
Chris Ellis-Keeler
Christian Lavigne
Christian Muhr Investment Research (clone of EEA authorised firm)
Christian Weber (Field Invest)
Christmas Loans
Christopher Brian Financial Consultants
Christopher Corbett-Evans
Chronos Finanz AG
Chrysostomo da Silva & Rosa Ltda.
Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna sp. z o.o.
CHS Capital
CHS Development Ltd (C.H.S.)
CHS Development Ltd (Colonus)
Churchill & Partners
Churchill Acquisitions
Churchill Capital aka Churchill International
Churchill Capital USA Inc / Churchill Securities Inc
Churchill Management
Churchills Mergers and Acquisitions
CIB Malta PLC
CIBC Bancorp Ltd
CIF Holdings
Cifrarecord – Consultores Financeiros e Investimentos
Cifuentes Fund Management, LLC (CFM)
CIG LLC a.k.a. Commerce Investments Group LLC
Cirrus Financial Communications, LLC
CIT investments Ltd (AutoTradingBinbary)
CIT investments Ltd (CiTrades)
Cit Markets (Citmarkets)
Citadel Group International
Citation Capital Asia Pte Ltd (CCAPL)
Citco Trust Corporation Ltd. Operating as Citco Trust Corp.
Citi Capital Partnership
Citi Express Banks Inc
Citibank Online
Citibank's Citi Identity Theft Solutions
CITIC Tokyo International
Citichamp Investment Limited
Citiexpress Finance & Security Co Ltd
CitiFund Asset Management Inc
Citigroup Global Funds Incorporated
Citigroup Investment / Citigroup Implementation Services Limited
Citilife Financial (Clone of FSA EEA Authorised firm)
CITMarkets Group
CiTrades
City Asset Management (clone of FCA authorised firm)
City Bank (clone)
City Bank CFD (CityBankCFD)
City Capital Mergers & Acquisitions
City Equities Ltd (Clone of FCA authorised firm)
City Equity and Finance Ltd
City Financal Limited
City Index
City Loans
City One Marketing Solutions t/a Belmont Venture Capital
CITYCAPITAL LLC
Citygate Capital Plc.
Citystate Consulting Co.
Citywide Associates
CJR Investments
Claims and Compensation Management Limited (clone)
Clairmont Capital Partners
Clanvale Securities, S.A.
Claridon Asset Management (UK)
Clarion Equity Management
Clarion Global Group
Clarity Capital Markets
Clark Trading Ltd
Clarkson Black Associates
Clarus Capital Group Management
Clash FX
Classic Consultants
Classic FX Venture
ClassicFX Venture
Classicus AG
Claybourne Group
Claymore Capital
Clayton & Fisher Advisors
Clayton & Oakley Investments (Ireland)
Clayton Capital Ventures Inc.
Clayton Pressman Ivy International
Clayton Wealth Advisory
Clayton Wells
Clayton Worth Advisory
CLC Acquisition Corp
Clean Earth Investments / Clean Earth Investment Managers
Clear Gains Limited (UK)
Clear Hands Bt.
Clear VX Ltd (Vxmarkets)
Clearing Limited
Clearskies Group Ltd, Neltom Ltd / GF Trades
Clearwater Commodities Futures and Commodities Trading Brokerage
Clearwater International Limited (CIL)
Clearwater Offshore Limited
CLERO Marketing (ScottOption)
Clever Loans (clone)
Clewis Financial
Click Search Media t/a Debt Friendly (clone of FCA authorised firm)
ClickBanca
Cliffhanger Capital KB
Clifton Capital Partners LLC
Climate Protectors Sdn. Bhd
Close Capital Investments (clone)
Close On S.L
Cloud 9 Loans (clone of FCA registered firm)
CLP Investments
Club Fast Coin Ltd
Club Inversionistas Nivel 1
Club Millonario
CM-Asset Management (clone of FCA registered firm)
CM-CIC (clone of FCA registered firm)
CM-CIC Asset Management (clone of FCA registered firm)
CMA Inversiones
CMBS Portfolio, LLC
CMC Gao Hua
CME Capital Australia Pty Ltd
CME Capital Limited
CME Capital Pte Ltd
CMI Asset Management (clone of authorised firm)
CMIS Global Limited / CMIS Trader
CMS AG
CMS Trader
CMS Ventures Limited (now Pandorx Ventures Ltd.)
CMZ Trading
CN First International Futures Limited (clone)
CNB Acquisitions Inc
CNG Advisors
CNG Capital Holdings Limited
CO.NET
CO&H limited
CoachTrader
Coal Trade & Investment (CTI) Scheme
COB Trading
COBIRMEX, S.A. de C.V.
Cobra Payday Loans (clone)
Cofit Group
Cogan Davis Associates Limited
Cohen & Levy Associates
Cohen & Nesbit Group Ltd
Cohen Corporate Consulting
Cohen Financial LLP (Cohen Financial Services)
Coin Enterprise Ltd
Coinspace Ltd (smartbotpro.com)
Colbert & Welling LLP
Colbert Capital
Colcreditos
Cole & Rushton LLC
Coleman and Partners
Coleman Peterson & Associates
Coleman, Peterson & Associates
Collardi Capital Management S.A.
Collett Quinlan M&A
Collingbourne Group
Collins & Bone Partnership
Collway Investments and Funds
Collwood & Hall, Ltd
Colonial Equity LCC
Colonial Square Acquisition LLC
Colonial Trust Transfer Agency LLC
Colonus
Colony Capital and Associates
ColorsDiamonds
Coltefinanciera S.A. Compañía de Financiamiento
Coltin Securities LLC
Columbia Direct Corp
Comercializadora Servicios y Valor, S.A. de C.V. (INVERBIEN
Comex Partners
Comfimo Invesrsiones S.L.
Comfort Capital Sp. z o.o.
Comlife Investments (Cyprus) Ltd
Commerce Investments Group LLC (CIGLLC)
Commercial Exchange Bank (CEXB)
Commercial First Group
Commission on Financial & Securities Compliance
Commission on Financial and Securities Compliance
Commission on International Trade and Economics (COITE)
Committee of Regulation and Liquidation on Private Ventures
Committee of Uniformed Securities
Commodities Futures Trade Board
Commodities Futures Trading Authority Ltd. (CFTA)
Commodities Futures Trading Commission
Commodities Link
Commodity and Currency Global Co Ltd
Commodity Compliance Services, Inc.
Commodity Options Security Exchange
Commonwealth Alliance Corporation
Commonwealth Capital Corporation Limited
Commonwealth International Group
Commonwealth Monetary Group
Commonwealth Regulatory Board
Compact Insurance Services Ltd
Compact500
Compagnia Finanziaria Italiana SRL
Companies Investment Holdings Ltd
Company Business Resaerch Economic
Compass Financial Management
Complastem Trading Limited
Complete Business Services SA.
Complete Commodities Trading
Complete Options Trading
COMSBRA, S.A. de C.V.
Comstock
Comtrade Group Pty Ltd
Concept Fund Solutions PLC (clone of an FCA Authorised Firm)
Concord Financial Partners
Concordant Group Ltd.
CONCRED GmbH
Condor Capital Management / Advanced Global Securities Corporation (AGS Corporation) (clone) / CCMGT Management Consultancy / CME Global Corporation
Condor Securities Inc
CONFIAMEG, S.A. de CV. SOFOM E.N.R.
Confoederatio Helvetica Derivatives Futures Exchange
Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V.
CONINVER ASESORES, S.L.
Conister Bank Limited (clone of authorised firm)
Connecting Trade
Connelly Peterson Ltd.
Connolly Thomas Law
Connor Simmons Group
Connors Thompson Reed
Conor Capital Invest Sp. z o.o.
Conquest Mergers
Conquest Private Equity LLC
Conquest Trading Technologies Limited
Consolidated Credit Bank Ltd. (Clone of FSA authorised firm)
Consolidated M&A
Consolidated Resource Management Inc.
Consomatrade Ltd
Consorteum Holdings Inc
Consortrade limited / Ixitrade / Well Investments Ltd / Analyst Invest
Construcciones Mauri S.A. de C.V. (SITMA, Grupo Inmobiliario)
Consuelo de Jesús Restrepo Sánchez
Consulting Strategy Finance S.L
Consulto Sp. z o.o.
Consultoría Especializada en Mercados, S.A. de C.V., (Master Field Consultants Limited)
Consumer Debt Services and Debtline Services
Continental Allied Incorporated
Continental American Group
Continental Bancorp Ltd.
Continental Clearing Corp.
Continental Private Equity LLC
Continental Savings Clubespañol
Continental Trade
Conversation Central Network Pty Limited
Convisum Treuhand AG
Cook Capital Partners
Cooks Private Bank / Goldfish Private Bank
Coolpass Inc
Cooper & Brown Associates
Cooper & Daniels Company
Cooper & Finley Group
Cooper Brennan
Cooper Chung International
Cooper Company Management
Cooper Green
Cooper Research Group
Cooper&Price
Cooperativa de Consumo Caja Popular Jiménez, S.C.L.
Cooperativa de Consumo de Ahorro y Préstamo La Santa Veracruz, S.C.L.
Cooperativa de Credito, Vivienda y Consumo Ltda (Credivico)
Cooperativa de Créditos Andina
Cooperativa Financiera Cootramed
Cooperative Fair Investment
Copenhagen ApS
Copper and Partners
Copper Canyon Wealth Management Ltd (CC Wealth Ltd)
Cordell Groves
Core Strategic Partners
Coreen Bradford Insurance
Coreharbour Ltd.
Coreserv Financial Services Inc.
Corestone Distributors
Cornelius Petrus van der Merwe and Invest Daily Profit (IDP)
Corner Oaks Group
Cornerstone Capital Advisors
Cornerstone Corporate Services Ltd.
Cornerstone Private Capital Group Ltd
Cornerstone Worldwide Ltd
Corolla Financial
Corporacion Crediticia Ecuatoriana
Corporación Financiera E-Biz O E-Biz Financial Corp.
Corporación Financiera S.A.S.
Corporate Enterprises PTY Limited t/a Option Giants
Corporate Loan Capital S.A.
Corporate Mergers & Acquisition Group
Corporate One Asset Management
Corporate Trust Asset Management / Corporate Trust Ltd (clone of FCA authorised firm)
CorporateBonds.pl Sp. z o.o.
Corpserv (clone)
Corrigan Douglas Francis
Corrola Financial
Corus Services Ltd. (Option.FM)
Cosmo Swiss Management S.A.
Costello & Rubin Attorneys at Law
Costello & Rubin Attorneys at Law (USA)
Costello & Rubin LLP
Cote Dominic
Coti-Bank
Cotton Wood Stock Transfer
Courageous Investment Solutions LLC
Courington Law
Courtiers Investment Services Limited
Courtney Brown Group
Covast Limited
Coventry Trading S.A.
Cover Capital Partners and Bureau of Financial Trading
CP Brokers (clone)
CP Pension Services
CPI International
CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd
CPRO-Indonesia (PT Trima Sarana Pratama)
CR7 REFLORESTAMENTO LTDA.
Cradle Heights
Craigs Investment Partners Limited
Crawford & Knight
Crawford Capital Partners
Crawford Peale Inc
CRE Group INC / C.R.E. Group INC
Creative Wealth Strategies, Inc.
Credence Financial Earnings Ltd / Credence Trade (clone)
Credenda Associates
Credi Corp Securities
Credi Express
Credi Rapido
CrediavalEcuador
Credible Solutions Inc.
Crediexpress
Credifinanzas
Credit / Schoenamsgruber
Credit Clear Services Ltd t/a The Full Financial Review
Credit Finance
Credit Financers
Credit Investigation Department
Credit Mercantile Group
Credit Pacific (Asia) Asset Management Limited
Credit Pacific (Asia) Holdings Limited
Credit Pacific Bank Limited
Credit Pacific Group
Credit Poor (clone)
Credit Suisse (UK) Limited (Clone of FCA authorised firm)
Credit Suisse Financial
Credit Trust Capital
Credit Union Group S.A.
Crédito al desarrollo sustentable, S.A. de C.V. SOFOM. E.N.R.
Crédito Más, S.A. de C.V. (CRECICUENTAS)
Credivisa
Credo Investments (S) Pte Ltd
Crenshaw Asset Management
Cressida Limited
Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited
Crest Asset Management
Crest International Investment, Inc.
Crest Trust Management LLC
Creston Financial Group GmbH
Crestwell Resources Ltd
CRH Management Group
Cristian Alejandro Antonio GOMEZ ECHARREN
Cristina Maria Magalhães Teixeira
Cristos Investments S.A.
CRLink Limited (FXCMarkets, FXC Markets)
CRLink Limited (PFXBank)
Cromwell and Goodwin
Cromwell Associates Pte Ltd
Cromwell Global
Crosby Capital Partners
Cross Border Acquisition Commission
Cross Borders Mergers Association
Cross Harbour Trading
Cross Ocean Adviser (clone of authorised firm)
Cross-border Securities Authority of Japan
Crossbridge Partners
Crossino Holdings Limited
Crossley Acquisitions
Crowd Care Sdn Bhd (1189764-X)
Crowd Partners
Crown AG
Crown Alpha Limited
Crown Capital Management Corporation
Crown Choice International Limited
Crown Corporate Consultants
Crown Diamonds
Crown Finance Ltd (Kin Capital)
Crown Financial Management
Crown FX
Crown Group Funds UCITS Plc (clone)
Crown Lane Limited
Crown Managers
Crown Point Mergers and Acquisitions Limited
Crown Sense Ltd.
Crown Star Investment Limited
Crown Wealth International
Crown Will Escrow and Clearing
Crown Will Securities
Crowne Noble TA
CrownWell International Holdings Limited
Crowstone Capital
CRS Medianeira
Cruse & Associates
Cryp Trade Capital Holdings SL
Crypto Brain (clone)
Cryptoconomist Limited
CryptoDaily Investment Packages
CSA Financial Group
CSC Futures (HK) (clone)
CSC-Compagnia Svizzera Cauzioni SA
CST Financial Services Ltd. (Opteck)
CT Carbon Ltd
CT Lambson and Associates LLC
CT Management LLC
CT-Broker / Mascarene Management (Fi Services)
CTB Online Ltd
CTB Payments Ltd
CTC Holdings Co
CTFOREX
CTI China Renaissance (CTICR)
CTI Group Advisors
CTI Limited
CTI Venture Club
CTM Group Limited (CTM)
CTOption
Cuba LTD (UBSOption)
Cuffz Holdings Pte Ltd (also known as CH Assets International Pte Ltd)
CulverHouse Capital
Cumberland Capital Ltd (TropicalTrade)
Cunningham Austin Wheeler & Associates
Cunningham Finance
Cunningham Mutual
Cunningham, Austin, Wheeler & Associates
Cursos de Forex
Curtis Securities & Investment Ltd.
Cuscatlan Bank and Trust Ltd
Customer Service Strategy Financial Ltd (Silver Binary)
CV Global Corp LLC
CV Kebun Mas Indonesia (Emas Logam Mulia)
CV Usaha Mikro Indonesia
CV. Mulia Kalteng Sinergi
CV. Pioneer Investasi
CVC Groups Private Capital and CVC Ltd
cvc.cvchy.com
CW Asset Company Limited
CW Associates Ltd
CWA Options
CWF Holding Services, Inc.
Cyber Trust Fund Corp
CyberSL
CYL Asia Enterprise
CYL Peoria Enterprise
CYL Prospect Trading
CYL4U Resources
Cytron Capital Group / Petrichor Energy
D B Ingram and Associates LLC
D Corporation Ltd, t/a DCL Systems, t/a DCL Close of Market System
D M Gray Consulting
D. Antonio Abellán Garrido
D. Pedro Vicente Garrido Garrido
D. Ricardo Cáscales Monge
D.G.I. Market Ltd. (DGI Market)
D2 Finances
DA Corporation Partners
da Silva Abel
DAB Asia Limited
Dachser Global Markets
DAG Consultants Limited
DAGMARA DZIUBYNA G & DINVEST I WSPÓLNICY
Dai-ichi Securities
Dai-Tabellen
Daido Holdings Group
Daikyo Brokerage Limited
Dailey Securities Inc.
Daily Trades
Daine Financial Trust Management
Daishi Capital International Wealth Management
Daiwa Asia
Daiwa Financial Ltd.
Dalerich Ltd.
Dallas International Trading
Dalton Financial
Dana De Gunter
Danesi Global Ltd. (PrimeBrokerz)
Dango Estate
Daniels and Mills Consultants LLC
Danske Capital (Clone of a FCA Authorised Firm)
Dant and Company LLC
Darryl Stephen Argent
Dartmouth Financial Inc
Dash Loans (clone of FCA authorised firm)
Dashan International
dataCall GmbH
DaTong Global
David & Maria Limited
David Reynolds Associates Ltd
David W. Jones, Attorney at Law
David, Scott & Allen PLLC
Davidson Capital Partners
Davies Mayer Group
Davis & Co LLC
Davis and Company LLC
Davis Goldberg Group
Davis Group International
Davis Hunt
Davis Ward & Beck Partners LLC
Davos Financial Investment Group (DFIG HK)
Davos Trading Advisors
Dawson & Crane Inc.
Dawson & Fielding Inc.
Dawson and Raymond M & A
Dawson Fielding
Dawson Turner
Dawson White Trust Capital (DW Trust)
DAX Companies Group OÜ
Day Dream Investments Ltd. (uTrader)
Day Trading Academy (DTA)
Days of Gold Company Ltd.
DB Trust
DB Yates & Associates
DBL Asset Management S.A.
Dbs Market (Private Diamond)
Dbs Market SARL (Prestige Invest)
DC BVBA
Dc Digital Finance Ltd
Dc Digital Processing 2 Ltd (OptionBit)
DC Financial
DCF Capital SA
DCI Fund Managers Ireland PLC (Clone of a FCA registered firm)
DCMi-U BVBA
DCS Stock Transfer & Trust Services
DCS Trust Tokyo
De Royal Bank
De Urrutia Group Holding
De Vere & Partners S. de R.L. de C.V.
De Vere Group / De Vere & Partners UK Ltd (clone of FCA authorised firm)
De Vere Private Equity
De Verre Lloyd & Co Ltd
Deacon Corporate Group
Dealers Quality Consulting S.L
DEALERWEB LLC
Dealerweb Ltd.
Dealinpro et Shaily Global Option Ltd
Dean Capital Canada Ltd., doing business as Dean Capital Group
Dean Foster Associates (clone) / Kames Capital (clone)
Dean Witter Consultancy (USA)
Dearborn International
Debt Advice Trust (clone of authorised firm)
Debt Busters
Debt Collection Service Limited (clone)
Debt Line Centre
DebtBusters
Decatur International, Inc.
Decimol Ltd. (23 Traders)
Decker Investors Corporation
Declan and Ross
Decorcraft Limited
Deep Blue Group
Deepblue Global Limited
Defalindo Capital Management
Definitive Exchange Trading System Ltd
Degree 10
degree10
Delacorte Dubois and Company Limited
Delacour Investments / Delacour Group Ltd
Delap Capital Services Ltd
Delivery Services & GS LTD
Delmedica Investments Limited
Delorean Family, S.L.
Delta Asset Management AG
Delta Clearing Inc.
Delta Continental
Delta Financial Markets (clone of authorised firm)
Delta India / Delta Lloyd Investment Fund N.V. (clone)
Delta Services Inc.
Delta Trade Financial Group
Delta West Financial Management
DeltaFins Investments Inc.
Dempsey Bingham
Den Danske Metode
Den Norske Metoden
Denhman Ogilvie
Denison Newbrook Reid
DENKO GROUP and WILTSHIRE CAPITAL
Dennis Wai Nam Ng
Depaho Forex Trading
Department for International Equities
Department of finanancial compensation
Department of Financial Compensation
Department of Financial Trading
Department of Foreign Investment Control
Department of Foreign Securities
Department of Global Market Acquisitions
Department of Global Pacific Mergers & Acquisitions
Department of Interagency Protection Bureau
Department of International Financial Trading
Department of Law and Public Safety
Department of Offshore Acquisitions Regulation
Department of Orderly Liquidation
Department of Regulation in Washington
Department of Securities and Exchange Regulation
Department of Securities Liquidations
Department of Securities Trading
Depix Holdings Limited
Depix Holdings Limited (Binary Tilt)
Derek Harry Taylor
Derrick Hales / Derrick Hales Financial Planning
DES Options
Desa Amanah Ltd
Desarrollos Inmobiliarios Yusana S.A. de C.V. (INVERCAPITAL)
Desert Finance Services Limited (clone of authorised firm)
Detafunds
Deulimerk - Consultoria e Gestão de Investimentos e Negócios Lda
Deutsche Bank AG (Clone of FSA EEA authorised firm)
Deutsche Capital Holdings Inc
Deutsche Policen Aufwertung AG
DeutscheMarkets
DeValino Investment Group
Development Finance International
DeVere & Partners UK Limited / De Vere Ltd (Clone of FCA Authorised firm)
deVere Group and deVere & Partners (Thailand) Limited
deVere Group Tokyo K.K.
DeVere Group UK (Clone of FCA Authorised Firm)
Devin Consultants
Devlin Stern & Associates
Devonshire & Douglas Capital Partners (DDCP)
Devonshire Holdings
Dewcrest Insurance (Clone of FCA registered firm)
DFA Management Limited
DFB Fast Property Sale
DFIG HK (Davos Financial Investment Group)
DFM Asset Management
dforbinary.com
DFRF Enterprises LLC
DFRF Enterprises Ltd.
DFSA Advance Fee Warning
DG Trading Corp. (Diamond Group)
dgfinancialservicesltd@gmail.com (clone)
DGH Sagl
DGI Market
DGM Service Markets Limited
DGX System Ltd / Crlink Limited
Dhudwal Parvin Kaur
Di Fonzo Mario
Di-La et Thalia Assurances/Nicolas Daramelas
Dia-Group Ltd (Group Diamonds)
Dial a Rod Homecover Limited
Dial Mergers
Diam Epargne
Diam international LTD (4C Patrimoine)
Diam International LTD (Patrimoine Solution)
Diam Invest
Diamant Corporation
Diamant Epargne
Diamants Capital Placement Conseils
Diamants Epargne
Diamants-Invest
DiamCenter
Diamond (Runwell) Limited
Diamond Expertise
Diamond Global Limited (YesOption)
Diamond Global Solutions SRL (YesOption)
Diamond Invests
Diamond Loans (clone of FCA authorised firm)
Diamond Managed Forex
Diamond Privilege Ltd
Diamond Thrust
Diamonds & Pearls No 1 Ltd (Diamondxp)
Diamonds Exchanges Ltd
Diamonds Markets center Ltd
Diamondxp
Diamoneo
Diamoning Ltd
DiamonStore
Diamorama
Diampatrimoine
DiamSelection Ltd
Dianesis LTD
Diba Assets Ltd
Dietrich & Sohn London
Dietrich-sohn
DIFC Investment Bank Limited
Different Choice FBC Inc./ DCFXBroker
Digi Support UK Ltd
Digital Bet Services Spain, S.L.
Digital Currency Co. Ltd.
Digital Land Limited (ForexBoulevard)
Digits Financial Hong Kong Company
Diligent Solutions
Dinar Dirham Indonesia
DinarDirham Global
Dinero en 30 Dias
DineroLibre
Dingfeng International Corporation
Dinheiro Ganhar
Dinosaur Assets Management (HK) Limited
Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services
Direct Asset Partners
Direct Brokers Invest / DB Invest
Direct Capital Connection
Direct Epargne
Direct Forex Signals
Direct Generations
Direct Healthcare
Direct Mergers & Acquisitions Inc.
DirectProperty Inc
Direkt Easy Kredit
Direkt Finanz AG
Direkt-Wert GmbH
Dirk Swinnen/ DS Trading (Clone of EEA authorised firm)
Dirkmartens Brokers (Clone of FCA EEA authorised firm)
Disc Assets Lead India Ltd
Discretionary Unit Fund Managers (clone of FCA authorised firm)
Distressed Acquisitions Commission
Distributed Ledger Technology Inc (DLT)
Diverse Capital Consultants Limited
Diverse Investments (IseeBinary)
Diverse Swiss Limited
Diversified Assets Authority
Diversified Capital
Diversified Global Capital Group
Diversified Global Equities Group
Diversified Investments Group Inc
Diversified Portfolio Management Invest, a.k.a. DPM Invest
Diversified Private Capital Group
Dividium Asia Limited
Dividium Capital Group International
Divine Settlement Investments & Resources Company Ltd.
Division of Securities for the District of Columbia (DOSDC)
Dixon Associates Ltd
DKM Global Management, Inc
DLM Limited
DM Gray Consulting
DM INDEX
DMD Limited (WorldBMarkets)
DMG Inversiones
DMR Consulting LLC
DMS Investment Management Services: (clone)
DNA Management Limited
Doctors/Doctors Of Wisdom Limited
Dodson Norwood
Dolan Corporate Equity Solutions Inc.
Dolce Formula Ltd (LeaderOption)
Dolce Formula Ltd. (VaultOptions, Vault Options)
Dolphin Capital Asia Pacific (f.k.a Dolphin Capital Asia Pte Ltd)
Dolphin Capital GmbH
Dolphin Capital Investors UK Limited
Dolphin International Group (Dolphin IG)
Dom Inwestycyjny (Taurus) SA
Dom Technology Services Ltd
DOM Technology Services Ltd (Titan Trade, TradeTTN)
DOM Technology Services Ltd. (Binary Uno)
Dom Technology Services Ltd. (Titan Trade)
Dom-Comp
Don Tombia Herbert Investment Ltd
Donald Services Ltd
Donalds and Brinkley
Donaldson and Turner Inc.
Donaldson Findlay
Donavan & Yung Partners
Doncaster Wealth Management (Brokers) Ltd
Donend Finance Limited
Dongyin Futures Brokerage Company Limited
Donnar Investment Corp SA
doohoon
Double Treasure International Services Ltd. (DTIS)
Douglas and Gardner
Douglas Baker & Co
Douglas Charles, Inc.
Douglas Cooper Associates
Down Under Ventures Ltd
Doyle Hutton Associates
DP Consulting Group
DP Wealth Management Limited (clone of FCA Formerly Registered Firm)
DPA Service Ltd (MyBrokerCorp)
Dr. Christian Fischer
Dr. Peter Müller
dr6888.com
Dragon International a.k.a. Dragon Mergers
Dragon One Network Trends Corporation (Dragon One)
Dragon Options Ltd
Dragon Securities
dragonoptions.com
Drake and Childs GlobalTransfers
Drake Merger Management
Drakefield Corporate Partners (USA)
Dread 4 Freedom (D4F)
Dream For Freedom (D4F)
Dreamland Industries Ltd
Dreamscape Capital Investments Ltd (Mr Gary Moore)
Drexel Asset Management Limited
Drexel Lambert Mergers and Acquisitions
Drexel-Bearns Consulting Group
Dreyfus Capital
Dreyfus Securities Ltd
DreyfusMeyer & Co.
Driggs Ltd (60options)
Drive Cars
Drobium Associates
Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd)
Drukenmiller Investment Service
Drummonds Initiatives
Dryfus & Pierce LLC
DS Forex
DSB Singapore Pte
DSF Management Financial Planning LTD
DSMG Limited doing business as Binarybrokerz
Dsmg Ltd (BinaryBrokerz)
DSR Wealth Management Group
DSW Enterprises L.L.P.
DSW Partners
DT Group Business Solutions
DT Trading Limited
DTAS - The Derivatives Trading Association of Switzerland
DTCM Asset Management (HK) Limited
DTCM Capital Management Limited
DTCM Consulting Limited
DU Telecommunication Company United Arab Emirate
Dubai Financial Investment Capital
Dubai Fxm Ltd
Dubai International Financial Center (DIFC)
Dubai Investment Authority
Dubai Options Exchange
Dublin Castle Investments Inc
Ducatus Global Pte. Ltd.
Ducatus Swiss Pte. Ltd
DuetInvest (clone)
Duetsche Anstalt für Finanzdienstleistungsaufsicht (DAFin)
Duke & Bremmer Law Firm LP
Duke International Asset Management Company Limited
Duke Smythe Associates
Duke's & Company Securities Inc
Dukes Copy Limited
Dulton Group, The
Dumont Private Equity
DumpDeFridge (clone)
Dunbar Mckenzie Financial Group
Dunhill Capital
Dunleavy Investment Limited
DuPont Financial / DuPont FX / DP Global Services Ltd (clone of EEA authorised firm)
Dupont Securities AG
DurdanHeyer Ltd
Duval Capital & Asset Management Group
DVP Consulting GmbH (clone of EEA authorised firm)
DW Consultants Limited
DW Trading (clone of EEA authorised firm)
Dyman Associates
Dynamic Asia Growth Fund Limited
Dynamic Asset Management Limited
Dynamic Target Marketing
Dynamic Trust (DynTrust)
Dynamic Wealth Management
Dynasty International Acquisitions
E Go Trade
E Ming Inc. Limited
E New Sp Z.o.o.
E New Sp Z.o.o. (XFR Financial)
E Trade Securities (cloned firm)
E-biz Financial Corp. o Corporación Financiera E-Biz
E-Chartered Management Co.,Ltd.
E-Crypto Trade & Finance Group Inc (Avon Coin)
E-Lender (clone)
E-lox PTY Ltd.
E-Money Balance Trustworthy Group Inc.
e-Quote Insurance Services
E-Trader Limited
E-transact Worldwide Limited
E.B. Services Ltd. (Bloombex-Options)
E.C.S. Finance Service Ltd
e.go Trade Incorporated
e.gotrade
E.J.S. Groupe (clone)
EA Veow
Eagle & West Ltd
Eagle Advisors (Firm is cloning the details of a FSA Authorised firm.)
Eagle and West Limited
Eagle Commerce Group (USA)
Eagle Faith Corporation Limited
Eagle Star International Services Ltd
Eagle Summit Corporation
Eaglebanque
Eaglebright Holding AG
Ear Servicios de Informacion, S.L.
Earnest & Medwell International
East Cape Mining Corporation Limited
East Capital Investments Pte Ltd
East Century Capital Limited
East Coast Law Firm
East Coast Law Florida
East Financial Group Incorporated
East Fund Management
East International Transfer
East Tech Trading
East West Financial & Securities Compliance
East West Options Ltd
East-Tech Trading
Eastern Capital Fund Ltd. Schweiz
Eastern Capital Limited
Eastern Equity Division
Eastern Land Capital Partners Limited
Eastern Metal Securities
Eastern Quay Asset Management
Eastern Security Trading Commission
Eastleigh International Limited
Eastman Asset Management
Eastman Johnston Incorporated
Eastman Pierce Partners Mergers & Acquisitions
eastmoney.comhjl.com
Easton Consultancy a.k.a. Easton Consultancy Advisory Firm
Easton Corporate Finance
Eastridge Associates
Eastwest Management Group Ltd.
Easy Capital CTVM
Easy Cash International Co., Ltd.
Easy FX Solutions Limited (Up4X)
Easy Line Pro
Easy Loans 4 UK Finance Pvt Limited
Easy Loans Limited (clone of FCA authorised firm)
Easy Quid Finance
Easy Sale Limited
Easy World Financial (易世金融 版权所有)
EasyGestion
Easyinvestment500
Easylink Management Ltd
Easystar Forex Investment Limited
Easystar Int'l Holdings Limited
Easystar Securities Limited
Eaton Capital Americas
EAZZY Business Limited
eBay
Ebel & Partner Luxembourg S.A.
Ebinaires
Ebond Securities L.L.C.
Ebor Option (Ebor Trustees Limited) (clone of FCA Authorised Firm)
Ebor Trustees Limited (clone of FCA Authorised Firm)
Ebtikar Investment Company LLC
EC Negotiation Services
eCash International Limited
ECF Ltd
ECG Asset Management S.A.
Eclips Property Bond Limited
Eclipse Advisory B.V.
Eclipse Finance
Eclipse Options Ltd Europe / Eclipse Trading (cloned firm)
ECN Alpha Limited Inc
ECN Capital
ECN Markets
Eco Energy Tech Asia Ltd
ECO FORESTRY AG
Eco Investment Group, LLC
Eco Money Broker
EcoAgri Asia Ltd
Ecobit
EcoHouse Group (EcoHouse)
Ecominvest.co.uk
Economic and Financial Services Commission
Economic Frauds Detection & Prevention Inc
Economists & Lawyers
EcoTech Food Ltd
Ecovexco Investment Group
Eden & Bracha Ltd
Eden Financial Group
Eden Management
Eden Management Partners
Edenbridge International Limited
Edenstone Consulting
Edenville Consultancy Limited
EDG Sp. z o.o. SKA
Edgar International Company Limited
Edge Capital Funds Ltd (ECF)
Edge Capital Markets
Edgedale Finance Pte Ltd
Edgelake M&A
Edgewatercapital LLC
Edgewood Equities Capital Investment Inc (Clone of FCA authorised –Schedule 5- firm)
EDI International Limited
Edinburgh Asset Management Limited
Edison Transfer Agency
Editora Gráfica De Pacífico S.A.
Edmund Rome Corporate
Edmund Walkers
Eduard Steinbach PLC
Eduardo Henrique Muller
Edward Banks Acquisitions
Edward Colfer t/a EC Negotiation Services (Ireland
Edward Collins Associates
Edward Evans Group
Edward Jones Group
Edward Murphy t/a Total Finance UK Ltd
Edward William Marine Services
Edward Windsor (Bogus employee of FCA Authorised Firm)
EdwardDuuk
Edwards Limited (ZenithOptions)
Edzell Ventures
EEMG LTD (Globaltrader365)
EFA / Finance Australia
Efaze Limited/Norman Frederick Silvain
EFD Financial Group Company Limited
EFECTICREDITO
Efexa 1000 Ltd
EfexBrasil
EFG Associates
EFG Core Business Ltd (FX Core, FxCore)
EFOC European Futures Options Commission
Efzinitus Capital Pte Ltd (201418192W)
EgoPay
eGun Becker
Ehrman-Loeb
Eich Invest Ltd (Capital Courtage)
Einstein Transfer Ltd
EJS Gesrion D’actifs (clone)
EJS Placements Financiers (clone)
EKAssets
EKC Advisory
El Club de Inversionistas
El Consultoria e Administração Financeira LTDA
Elan Financial Group Limited
Elan Holding Corp.
Eldora Gold Resources Ltd
Eldridge Financial Co. Limited
Elect Capital
Electronic Capital Markets Limited
Electronic Money Inc.
Eleman Consulting Ltd t/a Clarvin Eleman Inc
Elendale
Elevated Financial Services
Elevated Loan Services
Elicicoltura (Alessio Cavalieri)
Elicicoltura (Gabriel Maltinti)
Eligere Investments PLC
Elite Bank Group
Elite Business Management
Elite Capital Assets
Elite EEA
Elite Financial Marketing Limited
Elite Independent Financial Advisers
Elite Options Co
Elite Trader App Company
Elite Trader Pro Inc
Elite Warranty Ltd
Elkin & Associates LLC
Elliot Management Consultancy Ltd
Elliot Private Equity
Elliott & Partners Advisory (HK) Limited
Elliott and Laurence Consultancy Group
Elliott Associates
Ellipse Trading
Ellis & Reid Investment
Ellis Alden
Ellis and Tate Wealth Advisory
Ellis Harper & Co LLC
Ellis Stanley Alden ESA Global
ELM Asset Management Inc Ltd/ELM Forex and Mr Lin Yanguang
Elon Global Strategy Co. Limited
Elos Br Consultoria e Comércio Ltda
Elox PTY Ltd.
Elsbeth Nietlispach
Elton Felix Gobi Lira
Elysees Capital / www.elyseescapital.com
EMC International
Emerald Point Capital
Emerald Securities
Emerald Worldwide Holdings Inc.
EMEXPAY
EMFI-Place Security
EMG Finance, Michael Grabowksi
Emgoldex O Emgoldex Panama.
Emirates Asset Management Ltd
Emirates Investment Group LLC
Emirates Lottery 2017
Emirates Pacific Group / Silver Phoenix Investments
EML Index
EMM Consultancy
EMM Consulting Co., Ltd.
Emma & Ethan Limited
Emmerson Bennett
Emperor Capital Group
Empire Asset Investments LLC (EAI)
Empire Capital Partners
Empire Financial Management Incorporated
Empire Option
Empire State Consultants
EmpireOption
Emporio Capital
Emporis Trading
Empowering Investment Fortress
Empresa Minera Bergbau AG
En.FI.MA Ltd/ Enfima Private Bank
Endeavor International Limited
Endeavour Asia Services Limited
Endeavour Assets
Endeavour Fund
Endeavour Mergers and Acquisitions
Endevour
Energiewald Corporation
Energy Advice Group
Energy Climate International
Energy Development Global Limited
Energy Group International
Enertech Group Investments Inc
enkaizen.news
Eno Capital Limited
Eno Capital Transfer (Eno)
Eno Industrial
ENOI Europe Limited
Enovatis S.A.
Enrich Wealth (S) Pte Ltd
Enroxcard.com / Rox-Payment Ltd
Enterprise Capital Investors Ltd
Entrada Capital
Entrade Energiesysteme AG
Envirocell Systems Inc
Envoy Capital Management
Epargne Banque
Epargne Facile
Ephraim Global
Epic Loans (clone)
Epic Research Singapore
Epic Ventures Ltd. (72Option)
Epicon Financial
Epsilon Capital Management
EQMC Europe Development Capital Fund (clone of EEA authorised firm)
EQTFinance LTD
Equerry Investment Management/ Raymond James Investment Services Ltd (clone of FCA authorised firm)
EquiAsia Group Limited
Equicap Corporation
Equilibrio Investment Holding.
Equiniti Registrars Group
Equinox Equities
Equinox Ventures Corporation
Equities Management Bureau
Equities Trading Commission
Equity Bank Limited
Equity Capitals / Haussman Capital / Direct Epargne
Equity Conduct Commission
Equity Credit Union
Equity Income & Finance Ltd
Equity Law Group
Equity Management Bureau
Equity Research Partners
Equity Supervisory Commission
Equity Trading International Commission (ETIC)
Equity Trust Management LLC
Equity Wealth Management UK Ltd
Equity-1 Limited
Ermis
Ernanes Rosa Pereira
Ernest Weiss Securities
Ernst & Co
Ernst & Taylor LLP
Ernst Hofsetter Asset Management (Clone of EEA authorised firm)
Erste Helvetische Bank bzw. Freie Helvetische Bank
Erwin Lloyd AG
ESA Holding GmbH
Escrow Advisory Group
Escrow Advisory Limited
Escrow Ltd (clone)
Escrow Service Group
Escrow Solutions
Escuala de traders
Escuela Trades
ESIP Finance (cloned firm)
Essence Millennium OÜ (EssenceFX)
Essential Loans (clone of a previously authorised firm)
Essentialink Traders Limited
Estlander and Ronnlund Capital Management (Clone of FCA EEA Firm)
Etablissement de Financement Immobilier
ETECH
Eternity Diamond
Ethereum Wallet Essen
Ethika Global Consulting, S.L.U.
Ethtrade Global
Ethtrade Global Limited
Ethtrade Limited
Ethtrade Limited
etitdealt.com
etoile Consulting Group
Eton Capital Group
eToro
etrade-securities.com
Etrion Trading Corporation
EU Trading Group
Eu Trading Services Llp
Eubi Investments sp. z o.o.
Eufala Investments Limited
Eufala Marketing Limited, GTOptions, 777binary
Eur Investment Limited (optionsvip)
Eurasia Capital Management
Eurasia Mergers and Acquisitions Registration Authority
Eurasia Trade
Eurasia Wealth Services
Eurasian Mergers & Acquisitions/Eurasian M&A
Eureka Consulting Ltd
Eureka Management Consulting
Eurex Capital Corp.
Euro American (cloned firm)
Euro Asia Invest Ltd.
Euro Asian Securities
Euro Benefit Network (Clone of FCA EEA Authorised Firm)
Euro Diamond Market
Euro Dice Ltd (GTGVIP)
Euro Globalmarkets Ltd (Prestige Diamant)
Euro Limited (Luxembourg Capital Finance)
Euro Nano Inv
Euro Pacific Trade
Euro Solution Ltd
Euro Yen Usd
Euroasian Rail Skyway Systems Ltd
Eurobond Ltd / www.eurobondfx.com
EuroBondFX (EBFX)
EuroCap Investments PLC
Eurocapital Trading
Eurocentral Union
EuroConsult International Mergers & Acquisitions Ltd (cloned firm)
EuroFinance Group
Euroflex Commodities
Euroinvest Worldwide Inc.
Eurokasse New Zealand Limited
Euromax Capital
Euromax Finance Limited
Euromax Finance Limited (clone)
Euromedicum SA
Europa Capital Group
Europa Capital Markets
Europa Commodities, a.k.a. Europa Capital LLC
Europa Financial Group
Europaish Buro Consultants SL
Europe Business Center SL
Europe Ridge EOOD
Europe Ridge Ltd
Europe Ridge Ltd (BinaryBrokerz)
Europe Trade FX
Europe Trade Limited (Europe Trade FX, EuropeTradeFX)
Europe Trade Ltd (Europe Trade FX, EuropeTradeFX)
Europe Trade Ltd (Spot24Trade)
EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L.
European Association of Futures and Options Traders
European Caribbean Financial Group Ltd
European Commodities Commission (ECC)
European Consumer & Business Protection Agency ECBPA
European Consumer Protection Bureau
European Credit Union
European Finance & Securities Company (aka European FIC, EFIC)
European Finance Services
European Financial Markets GmbH
European Futures Options Commission
European Millesimes Ltd. (EML Index)
European Private Equity Consultants S.L.
European Soft Ltd. (Shtern Group)
European Union National Clearance Agency
European United Brokers (cloned firm)
European Value Partner Advisors (EVPA)
European Ventures Capital Advisors
EuropeTradeFX
Europia Knowledge Centre (EKC)
europroftrader.com
Eurotex Global Savings and Trust
EV Business Limited
Evan Thompson Advisory
Evans and Stern Corporation
Evanson Asset Management
Everbright Transfer Limited
Everbrighter Financial Limited
Everchamp (Group) Investment Co., Ltd.
Evercore (clone)
Everest Asset Management AG
Everest Leasing Company Ltd
Everest Markets (UK) Limited / Everest Capital Limited
Everest Union AG
Evergreen Consulting Corporation
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)
Everlight Realcon Infrastructure Ltd
Everstone Properties Investment Ltd/EPI
Evo Binary International DWC
Evo Binary Switzerland
Evolution Market Group Inc. Cuyo Nombre Comercial Es Finanzas Forex.
Evolution Securities
Evolution Trade Lp (ExxonFX)
Evry Money Limited (clone)
EVV Group
Exactly What’s on the Box Limited t/a SatProtect
Excel Brokers Ltd (cloned firm)
Excel Management
Excellence Broker
Excellence Broker / BROKER CAPITAL LTD.
Excellence Financial AG
Excellence Invest
Excellence Vendome
Excellent Dynamic Link Ltd.
Excelsus Business Services
Excess Protection Limited t/a Car Hire Insurance 4U
Exclusive Gemstone (France Diamants)
Excon Fuji Securities Ltd
Executive Asset Management
Executive Diamond
Executive Treuhand Partner GmbH
Exelyum Ltd
Exential Group
Exential Mideast Commercial Brokers LLC
Exential Mideast Investment LLC
Exit Strategy LLC
Êxito Consultoria de Investimentos LTDA
Êxito E Assessoria LTDA
Exness Executive Management
Exness Ltd.
Exness Malaysia
Exness Trading
Exo Capital Markets Ltd (Trade 12)
Exorbitance Influence Sdn Bhd (1191499-U)
Expatriate Financial Services
Experia Management Group
Expert Capital Ventures Limited (FXGlobal1)
Expert Dania Investissement Ltd
Expert Data / Option Pros
ExperTrader Info
Explore Markets Limited
Express Cultivation Limited
Extensa Financial Services
ExxonFX
Exxus Markets Ltd
Eyar Financial Corp Limited (Trade12)
EZTrader
EZTrader / WGM Services Ltd.
Ezubao
Ezy Savings
F-Easy Investments Co
F. Thomas Huheey & Associates, Inc.
F.A.I. Trading LLC
F.W.A.M.
F&C Investments (F&C Management - cloned firm)
F&C Management Limited
F1 Investments Inc.
F3
FA International (clone)
Fa Liang
Fabbeck Bank plc
Faber Landau
Facetalk AG
Factor Consulting Sp. z o.o.
Factor Private Equity LLC
Factor Ten Financial
Fah Mai Holding Inc
Fairbairn Private Bank
Fairchild Roth Financial Inc
fairvesta
Fairway Associates
Fairway Capital Investments
Faithway Limited
Fakhrul Arif bin Ahmad Husni
Fakhrul Mukmin bin Ahmad Husni
Fakhrul Razi bin Ahmad Husni
Falcon Asset Management
Falcon Financial Management
Falcon Finanz
Faliang Charity Platform (GIMC)
Fallon Brooks
Falon Group Limited
Famex Financial
Fandoral Holding Limited (OTMFX)
Fanrong Capital
FAP USA, L.P.
Far East Asset Management
Far East Credit
Far East Transfer
Farber Pakenham and Associates
Farecom LLC
Farecom LTD (Collins Gestion)
Farland Investment Limited
FarmOn / FarmOn Agricultural Production
Farnhams Consulting Group
Farrel, Thornton, Lloyd & Brown
FASD International Limited
Fast Cash Loans UK
Fast Corporate Solutions Ltd
Fast Cover Ltd
Fast Financial Funds Company (FFFI)
Fast Furious Forex Index Commodity
Fast Gold Exchange
Fast Gold Inc.
Fast Invest Ltd
Fast Line Legal Services
Fast Loan 4 U (clone)
Fast Loans Now (clone)
Fastcash Biz
Faxtor Securities
Fazcoin Marketing Services
FB-ONE
FBS Indonesia
FBS Malaysia
FBS Market Inc
FBS Markets Inc
FBS Markets Inc.
FC Prime Markets
FCA Market
FCI Markets Inc
FCM Advisory Services Inc.
FCV Broker
FDS Research Group
Featherstone Pte Limited
Federal Asset Management
Federal Assurance Regulatory Commission
Federal Capital Inc
Federal Division Of Securities, NY
Federal Equities Corporation
Federal Financial Regulatory Board
Federal Financial Services Commission
Federal Recapitalization Fund
Federal Regulatory & Compliance Department
Federal Securities and Investments Regulatory Commission (FSIRC)
Federal Securities Commission
Federal Securities Registry
Federal Securities Regulatory Agency
Federated Mutual Insurance UK
Feinler Management Group
Feldman, Mackie & Chan LLC
Felmina Alliance Inc.
FengSheng Capital Limited
FengSheng Stock Invest
Fenka Rafal trytko
Fenton Power International
Ferdinand Hill
Ferguson Hathaway Consulting, Ltd./FH Consulting
Ferguson Mercer Capital Partners Ltd
Ferrari Investment
Ferrel and Associates Limited
Ferrer Invest
Ferrier Group
Ferrofortia Ltd
Fet Corp./FETHARD Business
FFM
FG Global Enrich Limited
FG Solutions International
FGI LLC, México, S.A.
FHM & Associates
Fi-Corporation
FIAHK
FIB Trading SL
Fibonacci International Hong Kong Limited
Fidelis Asset Advisors
Fidelis International Trading Limited
Fidelis Research Group
Fidelity Corporate Services
Fidelity Escrow Services Ltd
Fidelity Global Recovery
Fidelity Personal Investing (clone)
Fife Hamilton Associates
FiFx
FiFx Global
FIL Investment Management (cloned firm)
FIL Investment Management (Hong Kong) Limited (clone)
FIMB International Remittance Bank
FIN Alliance Ltd
Fin Group Ltd
Fin Invest Slovenija
Fin-Svetovanje, d. o. o.
FINACREP, S.A. SOFOM E.N.R.
Final Hurdle Ltd (clone)
FinalAgo
FinAllianz
Finance & Investment Association (Asia)
Finance & Investment Association Hong Kong
Finance 2All: clone firm
Finance Academy Trading
Finance Active UK Limited
Finance Alliance (FA)
Finance Asset Recovery
Finance Centre Ltd / Finance Center Ltd
Finance Choices Ltd (FCL)
Finance International UK
Finance Life
Finance Live (clone)
Finance Tradition
Finance Vision Limited
Finance Your Dream Limited trading as Royalty6
Finances Capital
Financial & Regulatory Oversight Board
Financial Access Asia Limited
Financial Access Asia Limited
Financial Action Task Force
Financial Advice
Financial Advisors KMG
Financial Advisors Online
Financial Affairs Corporation (clone)
Financial Arena Ltd
Financial Asset Management, Inc.
Financial Assets Corporation
Financial Assurance Regulatory Board
Financial Broker
Financial Brokers Limited (Financial & General Securities)
Financial Capital Management LLP (FCM)
Financial Center Partners
Financial Commission / FinaCom PLC Limited
Financial Compensation Authority
Financial Concept Limited Hong Kong
Financial Consult EOOD
Financial Consulting World LTD
Financial Contract Authority
Financial Exchange Authority
Financial Fraud Enforcement Task Force
Financial Fraud Examiners
Financial Futures Ltd (clone)
Financial Holdings Limited
Financial Improve 2008 S.L.
Financial Institution Of Regulated Brokers
Financial Investment Group Spain S.L.
Financial Management Worldwide L.P.
Financial Market Authority of Hong Kong
Financial Market Commission & Regulatory Board
Financial Market Solutions LTD (SwissXM)
Financial Markets Alliance Inc (FMAI)
Financial Markets Authority
Financial Markets Commission Board
Financial Markets FX OÜ (FinmarkFX)
Financial Markets Limited
Financial Markets Limited (FinmarkFX)
Financial Markets Supervisory Authority of Hong Kong
Financial Mergers and Acquisitions Authority
Financial Models Corporation
Financial Plus HK
Financial Plus Limited
Financial Point (clone of authorised firm)
Financial Products (London) Ltd
Financial Protection Commission
Financial Robotics Corporation
Financial Securities and Equities Bureau (FSEB)
Financial Securities and Investments Commission
Financial Securities Exchange of Japan
Financial Securities International Ltd
Financial Services and Futures Authority
Financial Services Association
Financial Services Authority (Dubai Regional Office)
Financial Services Conduct Authority of Japan
Financial Services Net Ltd (clone)
Financial Services Regulator of Hong Kong
Financial Services Regulatory Authority of Belgium
Financial Services Regulatory Authority of Frankfurt (FSRAF)
Financial Solution Blackstone
Financial Soultions
Financial Strategy Holdings t/a New Trade FX
Financial Trading Board
Financial Trading Commission
Financial Trading Group Inc
Financial Trading Group International S.A.
Financial Trading Services S. A.
Financial-advice.com Ltd
Financial.org
financialbinary.com/es
Financials Trading Online
Financiera Comultrasan
Financiera Confair
Financiera de Créditos
Financiera del Pueblo, S.C. de R.L. aka La Moneda del Pueblo, S.C. de R.L.
Financiera Increfin, S.A. de C.V.
Financiera Pichincha Solidaria
Financiera Prontocash S.A.
Financiera Sliva Cortes SA
Financiera Solidaria Pichincha
Financika (Sharp Trading) Ltd
Financreditos
Finanperf / Secure Soft Service Ltd
Finansov Consult LLC
Finansowa Kancelaria Sp. z o. o.
Finanz Profi CH Ltd
Finanzinnovationen AG
Finata Financial Solutions
Finata Plc Inc.
Finatex Ltd (UB4Trade)
Finatex Ltd (UBSOption)
FinAxa Settlements
Finbiz Consulting Corp
Finch Markets
FIndex9.com Limited
Fineco Worldwide
Finexo
Finexten Transition – Finexten SICAV P.L.C.
Finicheck PLC
Fink Bernstein
FinmarkFX
FinnCiti (aka SMI Global Capital Limited and SMICAP)
Finnciti/ SMI Global Capital Ltd
Finocorp Ltd
Finrally
FinSolve Inc.
Finsolved Management & Consultancy
Fintech Technologies Limited (Trade Fintech)
Fintera Limited
FINTG Holding Ltd (SwissXM)
FinTrade Advisors Inc.
Fintron Asset Management A.G
FIPconseil
Firecrest Limited (clone of FCA authorised firm)
Firkin Asset Consultants
First Alliance Management Inc
First Allianze Limited FA Markets
First Allied Capital
First Asia Alliance Pte Ltd
First Atlantic Corporation
First Axis Group
First Business Orientation, S.L.
First Call Connect
First Capital Securities (Cayman) Limited
First Capital Securities Limited
First Catholic Financial
First Chartered Capital
First Choice Global
First City Bank - UK
First Colonial Management
First Confidential Securities AG
First Consulting SCS
First Data Limited
First Diamond LTD
First East Export Bank Offshore Labuan
First Equis Limited
First Equity Trust AG
First Euro Trading Group
First Federal Banking Corporation
First Federal Capital
First Federal Securities (Cayman) Limited
First Fidelity Trust Limited - Revocation Advisory
First Fidelity Trust Limited - Suspension Advisory
First Financial Management
First Financial Planning Corp
First Forex
First Global Commodities and Futures Exchange
First Global Ventures S.A.
First Inc Limited
First Independent Accounting & Management Services Inc.
First Independent Capital Resources Inc
First Independent Resources Capital Limited
First Initial Asset Management
First International Traders Dom Maklerski S.A.
First Invest Bank Ltd
First Investment International Funds Plc
First Investments Capital Markets Ltd
First Laurel Capital
First Level One Limited
First Lexington Holdings Limited
First Liberty Transfer Agency, LLC
First Marketing Limited
First National Bank (Bahamas) Ltd.
First National Bank and Trust Company and First National Trust Bank & Co (Isle of Man) Ltd
First National Financial Group Inc
First National Reliance Inc.
First National Securities (Cayman) Ltd
First National Securities Limited
First National Stock Transfer Inc.
First New York Escrow Incorporated (FNY-ESCROW)
First New York Inc.
First New York Securities LLC
First Oceanic Credit Union
First Pacific Network
First Plus Financial Group (clone)
First Premium Financial Services Group
First Prime Corporations aka First Prime Corp
First Prime Group Ltd
First Prime International Ltd
First Private Clients Ltd
First Private Equity Group
First Reserve Co. Ltd
First SkyWay Invest Group LTD (Skyway Capital)
First Standard Consolidated
First Standard Investment
First Standard Management LTD
First Stop Loans (clone)
First Swiss Financial Management AG
First Swiss Financial Security Bank
First Swiss Group
First Trade Europe (Clone of previously FCA EEA authorised firm)
First Trade Securities
First Trades
First Trading Group / First Euro Trading Group
First Venture Capital Group
First World Consultants Limited (clone of authorised firm)
First World Registrars
Firstmax Trading Limited
Fischer & Schultz Independant Financial Advisors
FISERVICES LTD (Fi Options)
Fiservices Ltd (Legend Options)
Fiservices Ltd (Triumph Option)
Fisher Capital Management
Fisher Investments Institutional Funds PLC (clone of authorised firm)
Fisher Sterling International Limited
Fiss Finance
FIT Forex Investment Team AG
Fit Panamá Inc. Y Fit Forex Investment Team Ag
FIT PANAMA, INC. AND FIT FOREX INVESTMENT TEAM AG
Fitch Matthews Management Inc.
Fitch Matthews Wealth Management
Five Stars Gestão de Investimentos Ltda.
Five Winds Asset Management (F.W.A.M.)
Five_six Moneylenders
Fix My Finances (clone of FCA authorised firm)
Fixed Star Investment Inc.
FJ-kapital
FKL Investments
FL Lober Tax Consultants
Flaaten Investors AS
Flag Resources (1985) Limited
Flagship Consolidated
Flamel Trading Limited and Publimedia Marketing Services
Fleetwood Mergers and Acquisitions
Flex Capital Partners
Flexaret Investment
Flexible Funds Int’l
Flexy Finance (clone of FCA authorised firm)
Floral Investment Ltd.
Florin Investment Limited
florivida
Flowingstream Capital
Floyd & Gordon Holdings
Fly World HK Registered Center Co. Limited (JETFX)
FM Management Inc.
FM Marketing Limited (FMfx, FM-fx)
FM Marketing Ltd (FM-fx)
FM Marketing Ltd (FMTrader)
FM Ventures Inc
FM Wealth Management Ltd.
FM-fx
FM-fx
FMA Global Ltd
FMCapitals
Fmfx
FMG Global FX
FMP Fuhrer Marbach and Partners
FMTrader
Focus (AIM) Limited
Focus Point Capital
Foerster Consultants Ltd
Foile, Sutton & Greene
Foland Hampton International Finance Co Ltd
Fondo De Inversión Banex Megafondo Global.
Fondo de Pensiones Generar, S.A.
Fondos de Inversión DOT Fondos
Fong & Marcus Mergers and Acquisitions
Food & Beverage Invest Inc.
Football Talent Fund
Forbes Private Capital Group (HK)
Forbidden City Venture Capital
Force Media ltd
Force Media Marketing ltd
Foreign Currency International
Foreign Equities Commission of Japan
Foreign Equity Commission
Foreign Exchange Capital Markets LLC (FXCM)
Foreign Investment and Conduct Commission
Foreign Investment and Equity Authority
Foreign Shareholders Protection Department
Foreign Trade International
Foremost Rading LLC
Forensic Accounting and Financial Fraud Investigator
Forensic Accounting and Fraud Examiner
Forensic Financial Fraud Investigators
Forensic Review
Forest Advisory Service
Forest City Basin Resources Ltd
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company)
Forest Hill Advisory
Forest Hill Investments
Forest Hill Management
Forest4YOU Capital S.A
Forex
Forex & Futures International Limited
Forex Adaptive System Pte. Ltd.
Forex Barter Inc.
Forex Broker Inc. or Noble Services Limited
Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited
Forex Capital Markets LLC (FXCM)
Forex Capital Markets, Ltd. (Clone of FSA authorised firm)
Forex CBR
Forex Club Inc.
Forex Club International Limited (Forex Club)
Forex Club International Limited (Libertex)
Forex Consulting GmbH
FOREX Experts Ltd
Forex Investment Services
Forex investments
Forex Kingdom Ltd
Forex Live Fx (Forex Live)
Forex Metal Limited S.A.
Forex Million SL
FOREX MMCIS Group
Forex Nova
Forex Nova Limited (Forexnova)
Forex Options Trading Clearing
Forex Paradise Limited
Forex Place Ltd.
Forex Point
Forex Portfolios Management Limited
Forex Professional Markets
Forex Rally Limited
Forex Time Limited
Forex Total
Forex Trading Signals
Forex Tradition
Forex Trend Limited
Forex Worldwide Ltd and ToroProfit
Forex-metal.com
FOREX.com
Forex4you
Forexage Corporation
ForexBoulevard
Forexcanus
ForexGrand
Foreximage Corp
ForexIntraDay Ltd.
ForexNova
Forexoma Ltd
ForexPoint
Forextfl
ForexTime IP Holdings Ltd (FXTM)
ForexTime Limited (FXTM)
ForexTotal.es
ForexTrada
Forextradingservice AG Ltd.
Forextradition Ltd
Formax International Advisory Services (Thailand) Co., LTD.
Formax International Market Limited
Formax Thailand (Thailand) Co., Ltd.
Fort Finance Limited
Fort Global Fund Managers (clone)
Forteco Trading Ltd
Fortis Commercial Finance (Clone of EEA-Authorised Firm)
Fortitude Asset Consultants
Fortitude Capital Ltd
Fortitude Gold Financial Planning / Fortitude GFP / Fortitude Finance / FG Financial Planning (clone)
Fortress Credit Union Bank
Fortress Fund
Fortress Global Markets Sarl (Gibraltar)
Fortress Holdings Ltd.
Fortress International, Inc
Fortress Investment Group (clone)
Fortune 2014 Ltd
Fortune Banque and Tareno (cloned firm)
Fortune Bullion Co., Ltd.
Fortune Capital Ventures
Fortune International Inc
Fortune International Limited
Fortune Investment Group
Fortune One Capital Limited
Fortune Trust Finance & Securities
Fos Asset Management SA
Fosse Financial
Foster & White Acquisition Group
Foster Dunn & Associates
Foster Elliot Ltd
Fosun Management (UK) Ltd.
Fouani Equity Fund
Fournisseurs d’Opportunités Boursières
Fox Capital
Fox Capital Partners
Fox Chase Capital Partners
Fox Global
Fox Investment & Holding S.A.
Fox Paine Partners Inc.
Fox Trade Hold Inc
Fox World Market
France Diamants
Francis Nichols Financial/Jeffrey Ramos
Francisco Nobre de Sousa
Frandistrans Group
Frank Bossuyt & Partners (clone)
Frank Bossuyt & Partners (Cloned firm)
Frank Goldenberg Yoshi
Frankfurt Capital Group
Frankfurt Financial Supervisory Authority
Franklin Bain Advisors
Franklin Rankin LLC
Franklin Transfer Services
Franklinfund.us
Frans Ternier (clone)
Franz Watermann AG
Fraser Mackenzie Transfer Company
Fraser-Mackie Wealth Management Ltd
Fraudsters claiming to represent the AMF
Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone)
Free Money System
Freedom Club
Freelander & Kuhn
Freeman & Rosenberg Finance Solutions
Freeman Fintech Corporation Limited (clone)
Freeman Wealth Management Company
Freemanz Flooring (fraudulent shop)
Freemont Trading
Frenson Capital Limited t/a Light Loans
Freud Capital
Friedland Steven Brian
Friedman Global Shanghai Derivatives Exchange SHDEX
Front Core Capital
Front Futures
Frontier Investment LLP
FrontierForex / Frontiers Group Global Investment / Frontiers Group Investment Ltd
Frontline Traders
Frost Capital Partners/Financial Compensation Authority
Fruits LT Ventures
Fruits LT Ventures Investment Scheme
FSDIB Investment/ FSD Investment (clone of FCA authorised firm)
FSG Blackstone
FSG Composites Group Ltd
FSHG Capital Investments Limited
FSI Union
FSI Union / General Options / Ate Binary Limited / B.P.Y. Technologies Ltd / G.I. Technologies
FSM Polska Sp. z o.o.
FSPC Limited
FSPC Limited
FT Global Limited (FXTM)
Ftc Emerging Markets Inc.
FTGFX Solutions Inc.
ftjrw.com
FTO Capital
FTP Futures (also known as Fukumoto, Toshihiro and Partners Futures Trading)
Ftrade
FTradition/ Forex Tradition (clone of an EEA authorised firm)
Fubon (HK) Insurance Investment Fund Company Limited / Fubang (HK) Insurance Investment Fund Limited
Fuchong Direct Train
Fuguo Global
Fuji Credit Asset Management (Fuji Credit J-LLC)
Fuji Global Enterprise Corp
Fujitisu Global
Fujitsu Global
Fujiwara Group, The
Fujiwata Capital Group
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fulford Limited
Full Circle Financial Group
Fuller-Hathaway, Moy & Associates
FullForce Forex
Fund Access Limited
Fund Advisers Europe NV
Fund Investors Inc.
Fund Logic (Clone of EEA Authorised firm)
Fundacja Castellum
Fundamental Trading Inc.
Fundo de Investimentos Multimercado Privado FIMM-Privado
Funds Point (clone of authorised firm)
Fundsaver Services Ltd
Fundspoint (clone)
Furlow Capital
Furnari Levine LLP
Fusion Capital Management
Fusion Financial Marketing
futai0.com
Futur Market / Futurmarket
Futura Agente Autônomo de Investimentos S/S Ltda.
Future A S.A.
Future Index
Future Trend Investment Holding Limited
FutureBarrel.com
FutureGen Capital
Futures Options Authority Vienna (FOAV)
Futures Trading Commission
Futures Trading Standards Commission
Futures Win the world
Futurmarket
Futuro Financial (clone of previously authorised firm)
FX Bache
Fx Capital Bank (FXCB)
FX Choice.com
FX Core
FX Costa Inc
FX France
FX Global Asset Management Ltd
FX Global Markets (FXGM) Ltd
FX Group International Limited (Top4FX)
FX Investment Institute, S.A.
FX Jupiter (clone firm)
FX Lion
FX Magnet Profit
FX Markets Capital
FX Millenia Limited
FX Newton Financial Group (FX Newton Trading)
FX Primus Id (FXPrimus)
FX Primus Limited
FX Promax Limited
FX Protrade
FX Root Inc
FX Sep Investor Services (aka FXSEP) (clone)
FX Strategies
FX Systems Ltd
FX TRIDENT 365 LTD
FX United
FX United (United Global Holdings Limited)
FX World Ltd
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited
FX-Boutique
FX-CI Ltd
FX-Costa
FX-Gold
FX-Root
FX10 Capital Limited
FX24
FX24 Capital Inc
FXANDCO
Fxaxa.co.uk
FXBanque / Boursoratrade
FXBITLab Holdings Sdn Bhd (1212832-T)
FXBTG Financial Group
FXBTG Financial Limited
FXC Markets
FXCB Capital Markets Limited
FXCB Limited
FxChoice Limited
FXCI Ltd
FXCI Ltd (FX-CI.COM LTD, FX-CI Ltd)
FXCM (cloned firm) - FXCManagement
FXCM International Finance Group
FXCM Singapore Group
FXCMarkets
FxCore
FXDD Malta Limited
FXDD Trade
FXDealer / FX Dealer / FX Direct Dealer / Fxdealer.us
fxdeposit.com
FxGcmi / Global Capital Markets FX LLC / Global Capital Markets FX Ltd
FxGFX
FXGL Capital and HCI Fund
FXGlobal1 (Expert Capital Ventures Limited)
FXGlory Ltd.
FXGoldSystem
FXHelpers
FXi (Cyprus) Ltd
FXIntegra
Fxinvest365
FXLider
Fxmarketlive Pty Ltd
FXMEO Capital Ventures Limited
FXMETATRADER Japan Company Limited
FXMTrading
FXNTrade
FXObank
FXObank / www.fxobank.com
FxOnUs
FXOpen Investments Inc
FXOpen Markets Limited
FXP Markets
FXPM
FXPrivate Company Ltd
FxPro Financial Services Ltd.
FXPro2
FxRebateGurus
FXSEP / SEP Global
Fxt Financial Corp
fxtime.com
FXTM
FXtrade777
FXtrade777 (EKAssets)
fxttcm.co.uk
FxTune Market Ltd (FX Tune)
FXUnited Limited
FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited
G R Ranking Limited / Paydayloan
G. Star FX Inc.
G.C.I. Financial Ltd. (FOREX)
G.I. Technologies
G.M. Marketing Group Limited (TradeSolid)
G.M. Software Solutions Limited (TradeSolid)
G.M.E Ltd
G.O. Limited
G.O.L (Thailand)
G.R. Pandya Share Broking Ltd.
G.V.F. Management group Ltd aka Global Venture Financing
G.W. Trust & Transfer
G.W. Trust and Transfer Limited
G&L Partners, Inc.
G44 Forexent International FZC (OctaFX)
G44 International FZC (OctaFX)
G6 Trading
G8 Invest Ltda (G8 Investimentos)
G8 Investimentos Ltda
GA Finance / www.ga-finance.net
Gabriel Forensa
Gabriel Maltinti (Business Americano)
Gabriel Maltinti (Elicicoltura)
Gain Capital - Forex.com UK Limited
Gain Capital Ltd (clone of FCA authorised firm)
Gainall International Limited
Gainscope
Gainsy Forex broker Company / www.gainsy.com/fr
Galaad Capital Group
GalaFX Ltd (clone)
Galaxy Brokers Limited
Galaxy International Solutions Ltd (AAOption)
Galaxy International Solutions Ltd. and aaoption
Galaxy Investment Management Limited
Gallant Finance
Gaming Ventures Ltd
GammaTech Services OÜ (KayaFX)
Garant Capital Swiss AG
Garant Partners
Gardner Financial Trading
Garima Homes & Farm Houses Ltd
Garima Real Estate and Allied Ltd.
Garner Goldstein Incorporated
Garnier Global Finance (clone of FCA authorised firm)
Garrett Hopkins Associates
Gartlett Investments Limited
Gary Marcus Gunter
Gaston Capital Group
Gatco Bank Plc
Gate Resources Ltd
Gatemore Capital Management (clone)
Gatestar Gaming Inc
Gateway Corporate Services Limited
Gateway Finance Limited
Gateway International
Gateway Mercantile Exchange
Gather Business Forex Investments Limited
Gawel K.
Gaylord & Finch
GB Global Mining AG
GB Gold Pte Ltd
GB Stone Ltd
GBC Enterprise Limited
GBC GmbH (General Business Capital)
GBH Holding S.A.
GBH Private Equity Securities, S.A.
GBL Financial Services Ltd (clone)
GBOcapital
GBS Bank Malta Limited
GBTRADE International Worldwide Limited
GC Investment & Funds Management Limited (GCICT)
GC Investment & Guarantee Limited (GCICT)
GC Investment Credit & Trust (GCICT)
GC Investment Credit & Trust Ekonomisk Förening (GCICT)
GC Venture Capital Limited (clone)
GCA Marketing Pvt Ltd
GCI Bank Corp
GCI Financial Limited
GCI Financial LLC (GCI)
GCM International Inc
GCM Marketing Ltd.
GCMAsia
GD Schweiz Team
GDM 2.0
GDM Internet Solution QSTP-LLC
GDPX Assets ltd / Nakitrade
GE Capital Finance SpA / GE Capital Finance Company
GE Money Financing (clone)
GE Partners (clone)
GE Shaw Management Group
GE Wealth Management (clone of FCA authorised firm)
GeFin Geneva Financial Authority
Geldlenenkanhier
Gem Loans / Jem Loans (clone of an authorised firm)
GEM-TRADE Co. Ltd (GEMFOREX)
Gemexpro
GEMFOREX
Gemilang Jalur Pintar Enterprise
Gemini Acquisitions
Gemini Asset Management
Gemini Escrow Services
Gemini2
Gemsasia Investment AG
Gemsasia Investment Ltd.
Gemsasia Investments Corporation
GEN Equities Switzerland
General Business Capital AG
General Capital AG
General Commerce Bank AG/ General Commerce Bank of Vienna
General Investment Trading Limited
General Mercantile Advisors Ltd
General Options Corporate & Investment Broker / ATE Binary Ltd
General Traders
Genesis Consultoria Ltda.
Genesis Transfer Group
Geneva Asset Management S.A.(SUIZA)
Geneva Commodities SA
Geneva Mercantile Exchange
Geneva Option
Genius Investments
Genkai Securities
Genneva Pte. Ltd
Genuine Online Bank, Inc.
Genum Ltd
Genus Group Ltd (FXN Trade)
Genus Group Ltd. (ZoomOption, TripleMarkets)
Genworth Consultant Group
Genworth Consultant Group
Geo Finance Limited
Geo Survey Management Ltd
Geoffroy CATHERINE
George Banco (clone of FCA authorised firm)
Georgian Group, The
GEP Ingeniería Financiera S.C.
Gerabank Administração De Investimentos Ltda.
Gerard & Alterman
Gerard & Alterman (G&A) (cloned firm)
Gerrard Investment Management
Gerrarde Financial Group Limited
Gerson-Lehmann Inc
Gerstein Global Futures
Gestion Patrimoine 4C
Gestion Productos Y Bolsa SL
Gestion-Patrimoine4c
Gestión, Productos y Bolsa, S.L. (Gesprobolsa)
GET Binary
Get Easy
Get Marketing Ltd (MidasGlobe, Midas Globe)
Get My Loans (clone)
Get Private Insurance
GetBucks Invest GmbH
Getco Europe Ltd (clone of former FCA authorised firm)
GetEasy Limited
getelitetraderapp.com
Gettoption
GEVAB Europe
Geyser Bank
GF Capital Management Ltd (clone)
GFB Options / GFB Capital Limited
GFC Worldwide, a.k.a. Global Financial Corp.
GFI Securities Limited (clone)
GFK Global Finance Key AG
GFM Media ltd (GFM Trader)
GFS Limited / GFS Securities
GFS Management (clone)
GFS Securities
GFT Investment Co Limited
GG Ideas Marketing Sdn Bhd
GGC Aquaculture Sdn Bhd (1044976P)
GGM Forex - Gekko Global Markets Ltd (clone of FCA authorised firm)
GGM Payment Solutions (TechOption)
Ghana FX
GHC Transfer
GHF Cayman Islands
Giant Global Markets Limited
Giant Management Corporation Limited
Gibson Petersen Company Limited
Gift from above Limited( Tina Ukenwe)
GIGA Asia Limited
GIGA Invest (clone)
Giles & Hochman Consulting
Giles and Hochman Consulting
Gilmoore Financial
Gilonch Investments
Gilt Edge International (Group) Ltd.
Gilt Edged Equities LLC
Gimbel Rothschild
gimsafeinvestor.com
Gina, Eri and Associates
GINSystem Inc
GINSystem Inc. (GINS)
GiveMeWind Inc.
Gkfx Financial Services Ltd. Sp. z o.o.
GKFX Group (UK) Limited
GL-Forex
Glacier Bay Capital LLC
Glade for Best Services FZE
Gladiator Finance
GlassRise Bank (clone)
Glebe Investment Holdings
Glencore International Plc.
Glendale Growth & Trust
Glendale Management Group
Glenmore Investments
Glenn Hamilton and Partners LLC (GHP)
Glenn Stephen Edwards
Glenwood Securities Ltd
Glenwood-securities
GLFM Group Ltd
Glo-Temple Investments
Glob Capital Limited
Global Ace Investment Limited
Global Acquisitions Regulator
Global Agro Bisnis (I-gist)
Global Alliance Capital
Global Alliance Insurance Company
Global Analytical Solutions
Global Ark Group
Global Asset Management Inc. (clone)
Global Asset Traders Inc.
Global Assets Management LLC
Global Associates
Global Attorney Services Boston
Global Banking Corp
Global Broker
Global Brokers Asia
Global Cap. Equity Group
Global Capital Australia
Global Capital Group Mergers & Acquisitions
Global Capital Management Pte Ltd
Global Capital Management, Inc.
Global Capital Managers S.A./INTER Euro Data S.A
Global Capital Markets LLC
Global Capital Markets Worldwide
Global Capital Recovery
Global Capital Wealth
Global Choice Financial Group S.A.
Global Clearing Ing.
Global Climate Agency (GCA)
Global Commerce International Limited
Global Commodities Inc.
Global Compliance Agency
Global Consultants Ltd.
Global Consulting and Financial Services
Global Consulting Europe
Global Consulting Group GmbH
Global Consulting luxembourg
Global Corporate Partners
Global Corporate Strategies International (GCSI)
Global CPL Limited (UBOCapital)
Global Direct Asset Management
Global Direct Equities LLC
Global Direct Financial
Global Dynamic
Global Dynamic Investment Hawo Holding Inc.
Global Dynamic Marketing 2.0 (GDM 2.0)
Global Dynamic Schweiz
Global e-Finance Investment Group
Global Efficiency Inc.
Global Endowment LLC
Global Equities Capital Markets
Global Equities, Inc.
Global Equity Group
Global Equity Management
Global Equity Partners (clone)
Global Escrow Exchange
Global Fiduciary Solutions Limited
Global Fin Services Limited (Trade 12)
Global Finance & Investments S.A. (GFISA)
Global Finance Authority
Global Finance Corporations S.A.
Global Financial Associates
Global Financial Consultants Pte Ltd (GFC) aka Global Resources Consultants
Global Financial Corp. Worldwide a.k.a. GFC Worldwide
Global Financial Product
Global Financial Protection Commission
Global Financial Services (Clone of FCA EEA Authorised firm)
Global Financial Services Regulatory Committee
Global Financial Standards Union (GFSU)
Global Financial Tree
Global Future City Holding Inc.
Global Future City Holdings (Hong Kong) Company Limited
Global Futures Transaction Investment Limited
Global GC Pte Ltd (Also known as Alcoin)
Global GECR
Global Hedge Fund Group Ltd.
Global I Gold Online Limited
Global iGold UK Limited
Global Interactive
Global Intergold
Global Intergold Asia Pte Ltd
Global Intergold Group Limited
Global Intermediate Finance / The GIF Group / The GIF Group Zurich
Global International Trading
Global Intex Services Ltd (FB-ONE)
Global Invest Network
Global Invest Switzerland AG
Global Investment Bank (IOM) Ltd & Global Investment Bank Offshore Services Limited
Global Investment Group
Global Investment Management
Global Investment Management Inc
Global Investment Partners
Global Investments (Far East) Limited
Global Investments Compliance Center
Global Investments International Global House Ltd
Global Investments International Limited
Global Investments Ltd
Global Investor Commission
Global Investor's Network System (GINS)
Global Lifestyle Group S.A. (WorldFXClub)
Global Link Mergers and Acquisitions
Global M & A Commission
Global Management Inc
Global Market Group Limited
Global Market Group LLC
Global Marketing Online Limited
Global Marketing Solutions d.o.o.
Global Markets Ltd.
Global Markets OOD Sp. z o.o. Oddział w Polsce
Global Medical Financing, Singapore
Global Mercantile Advisors Ltd
Global Mergers Corporation
Global Mergers Court
Global Metal and Commodities Exchange
Global Method Group
Global Mining Resources
Global Multi-Asset Management (clone of authorised firm)
Global Network Fiduciary LLC
Global One Foundation, Inc
Global One International
Global Option Solutions
Global Option Trading Co Ltd
Global Options (Belgique) SA
Global Options Group LLC
Global Options S.A.
Global Oriental
Global Partner HK Limited (GL-Forex)
Global Partner HK Limited (Global-FX)
Global Partners EA
Global Partners Securities (GPS)
Global Plus Inversiones S.A. (GPI)
Global Prime Equities Corp.
Global Proprietary Traders Inc. o/a Global Prop Traders
Global Quest Consultancy Services, Inc.
Global Quest Emerging Fund LP
Global Re-Insurance Services
Global Reach Asset Management
Global Reach Ltd
Global Regulatory Authority
Global Secure Ltd
Global Securities Crime Investigators
Global Securities Protection Agency
Global Securities Regulatory Commission
Global Securities Service Group
Global Security Transfer
Global Settlements Group
Global Span Asia
Global Strategic Management
Global Strategy Capital Markets Ltd.
Global Strategy Management
Global Sun Solutions (GSS) / Alfredson Limited
Global Surveys
Global Synergy Fund 1 SICAV FIS
Global Tijari Holdings Berhad
Global Tijari Industries Sdn Bhd
Global Trade and Transfer Ltd
Global Trade Markets Ltd.
Global Trader 365 LTD
Global Trading and Invest Network (GTI Net)
Global Trading Partners Capital
Global Transactions LP (Imperial Options)
Global Transfer Corporation
Global Trust
Global U-NEX Ltd.
Global Venture Financing / G.V.F Management Group Limited
Global Vision Investment SA
Global Wealth Center
Global Wealth Corporation Limited
Global Wealth Management
Global World Acquisitions
Global World Mergers and Acquisitions
Global-Consulting
Global-FX
Global-Shopping.Net, Inc
Globalbanc Financial Services Limited
Globaleye Belgium
Globaleye SA
Globaleye SPRL
GLOBALFX MANAGEMENT TRADING LIMITED
GlobalFXM
Globalview Consulting Co. Ltd.
Globe & co Ltd (OptionXchange)
Globe and Co Ltd (FXANDCO)
Globe Inter Ltd
Globstate Assets Holdings Ltd
Globus Capital Associates Limited (Atos Limited)
Globus Capital Associates Limited (GCAL)
Glorus Trading S.A. Glorus Credit Corporation Y Otros
Glory Top (H.K.) Limited
Gloucester & Stern Inc.
Glover Capital Group
GM Trader
GMC Europe
GME Ltd/G.M.E. Ltd
GMEX
GMI Banque Ltd
GMI Bq Ltd
GMIClub
GMM Equity Holding
GMO (clone)
GMO Funds PLC / GMO (clone)
GMO Global
GMO Investment Management / GMO (clone)
Gmoption
GMSA Investments LTD
GMT Markets Limited
GMT Private Broker
GMTInvest
GMTV GmbH Düsseldorf (2010)
GN Capital Ltd (PWRTrade)
GN Management EOOD (PWRTrade)
GNB Investments Finance LLC
GNR Coin
GNS Wealth Management
GNTFX
GNUK Capital Ltd (PWRTrade)
Go 4 UK Loans (clone of FCA authorised firm)
Go Marketing International Ltd. (Goptions)
Go Marketing Solutions Ltd. (Goptions)
Go Marketing Technologies Ltd.
Go Markets UK (clone)
Go Trading Technologies Ltd
Go24Invest
Go4b (fraudulent shop)
Goblin & Partner
Goblin-partner
Godhand Edge Fund Management Llc
GODHAND Fund Management
Godwynn International
Goff Private Equity Limited
Gointrading
Gold Asset Associates
Gold Asset Managers
Gold Bridge Capital Inc.
Gold Bull Capital Limited
Gold Extract Group (GEG)
Gold Horizon Ltd (Edgedale Finance)
Gold Horizon Ltd. (AllDayOption)
Gold Horizons Mining
Gold Indo Financial/GIF Financial
Gold Insignia LLP (Gold Insignia)
Gold Prime Technology Limited (DinarDirham)
Gold Trade Pro
Gold Union
Gold West Group
Gold-Quest International Corp.
Goldberg & Partners Inc
Goldberg Capital Group Ltd
Goldberg Heche Associates
Goldberg Management
Goldberger & Decadenet
Goldbrigde Fund Management (clone of EEA authorised firm)
Goldcrest Holdings Ltd
Goldcrest International Ltd (Goldcrest Holdings Ltd)
Golden Bridge FX
Golden Bridge Merchant Bank
Golden Cross Investments
Golden Futures Incorporated (GFI)
Golden Futures Trader
Golden Global Investment Limited
Golden Grail Ltd.
Golden Green FX Limited
Golden Heart Helping Hand Foundation
Golden Heaven Agro Project india Limitd
Golden Medallion Trading
Golden Palace Global Limited
Golden Road Investment (Hong Kong) Co. Ltd
Golden Speed Trading (002252254-K)
Golden States Group Holdings Pte Ltd (a.k.a Golden States Group Holdings LLP)
Golden Tangent Holdings
Golden Wealth Group
Golden-Bank
Goldenarium
Goldenberg Limited
GoldenBIRD (S) Pte Ltd
GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd)
GoldenField Envirotech Pte Ltd (GEPL)
Goldenschild Asset Management
Goldentech Entertainment Software Inc.
Goldenview Group Ltd (AlldayOption)
Goldenway Investments
Goldenway Securities Co. Ltd
Goldex Asia Company Limited
Goldex Group International Limited (Strategic Solution)
Goldexpay Corp
Goldfish Private Bank/ Cooks Private Bank
Goldman and Lyle Consulting Group
Goldman Asset Management
Goldman Capital
Goldman Capital Management
Goldman Capital Partners Llc
Goldman Phillips
Goldman Reeves Ltd
Goldman Sachs Asia Investment Management (Hong Kong) Limited
Goldman Sachs International (Clone of FSA authorised firm)
Goldman Shaks (PVT) Ltd
Goldmann & Reiter
Goldmann and Reiter
Goldmany (Hong Kong)
Goldmill Wagner Associates
Goldmine Food Products Limited
GOLDprofessionell Austria GmbH
Goldsmith & Harris
Goldstein & Bradley
Goldstein Inc. Institutional Investments
Goldstein Investments
GoldTech Media Services OÜ (Glenmore Investments)
GoldTech Media Services OÜ (S2Trade)
Goldwater Global Management
Gonife Ventures (WA) Ltd.
Good Credit Assets Management Consultant Co.
Good Option
Goodman and Banks Ltd
Goodsense Investments Ltd
Goodwin Capital Management Limited
Goodwin William Inc.
GoProBank
Goptions
Gordon Group Services
Gordon Stanford Acquisitions
Gordon Tait & Co. LLC
Gordon Vaughn and Associates
Gordon, Tait & Co. LLC
Gotthard Capital Partners
Gould Ventures Group
GP Markets Limited / Global Prime Markets Limited
GPM Asia
GPM by Asadia
GPS Futures Fiduciaria S.A.
GQM International Group Co. Limited
GR Investimentos
Grace lnvestment / Grace lnvestment L.L.C
Grace Morley & Associates
GraceFinancial Ltd.
Graceful Motors Limited
GRAF-Kantor OHG
Graham Barry Palmer
Graham International Limited (4investcapital)
Graham International Ltd / Binat Ltd (Proinvest)
Graham Morrison Wilson
Graham Walker
Graham, Morrison and Wilson
Gramax Investment Club Limited
Granada Capital (HK)
Grand Capital Incorporated
Grand Financial Management
Grand Loans (clone)
Grand Meridian Private Equity Ltd
Grand Pacific Equity Limited
Grand Services Ltd (ForexGrand)
Grandegoldens Pty Limited
Grandeur International Group Ltd.
Grandtag FBI (China) Wealth Management Group Ltd
Granite Consolidated
Granite Global Insurance Company Limited
Grant Group LLC
Grant Trust Company
Graphene Sensors Inc
Graumann & Partner S.A.
Gravette s.r.o (ForexBoulevard)
Gravitas Enterprises Limited
Great Britain Martial Arts Association aka GBMAA
Great Harbor Compliance Regulatory Board
Great Lakes Securities
Great Southern Investment
Great Trade Ltd.
Great Wall Asset Management Corp
Great Wall Capital (GWC)
Greater Advisory
Green & Book LLC
Green Bay Ventures LLC
Green Cap Financial LLC (Green Cap)
Green Carbon Direct Limited
Green Carbon Solutions Limited
Green Chip Investments
Green Choice Limited
Green Choice Standard Limited
Green Galaxy International Sa (OptionBit)
Green Gardens Finance Trust Limited
Green Investment House Corp. (FxMarker)
Green Investment Services
Green Isle Limited
Green Oak Financial (Clone of FCA authorised firm)
Green Oak Ltd (Roiteks)
Green Plants Investment Management Ltd.
Green Seed Capital Limited
Green Street Ventures Inc
Green Wave Corporation
Greenberg International Law & Tax Advisory
Greenbird Financial
Greenbull Investment Partners
Greendome Asia Ltd
Greener Earth Group
Greenfield & Mato
Greenfield and Associates
Greenfield Consulting
Greenfield Insurance Services
Greenfield Loans Limited
Greenfield Securities Ltd
Greenfields Capital
Greengate Advisors
Greenone China Ltd
Greenone Hongkong Ltd
Greenshields Capital Group
Greentree Financial Advisors
Greentree Holdings LTD
Greenway Consultancy
Greenwich Associates
Greenwich Trust
Greenwood Bank PLC/Greenwood Online Bank PLC
Greenwood Capital Advisors
Greenwood Commercial Bank
Greenwood Global Ltd (Greenwood International Limited)
Greenwyn M&A
Greer Fox Yamato
Grenfell and Blackrock Associates
Gresham Street Partners
Grey Corporate Partners
Greymountain Management LTD.
Greyson Consulting Group
Greystone Asset Management
GRG Invest Gestora Patrimonial
Griffin Advisors Limited
Griffin Mergers and Acquisitions Office
Grizzly Limited (MXTrade)
Grossfield (Financial Services) Limited (clone of FCA authorised firm)
Grosvenor Capital / GCR Capital
Grosvenor Capital Advisors
Group Diamonds
Group Financial Global Ltd.
Group Hoffman
Group Investment Ltd
GroupCPI
Groupe 77 Options
Groupe BDL (NovaDiams)
Groupe Markets Ltd, Capital Markets Ltd, FX Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited
Groupe ROCLE Marketing LTD (ScottOption)
Groupe Saphir
Groupmatic170
Grove Capital Advisors Limited
grreic.gr / G-Reic Energy Real Estate R.E.I.C.
Gruber & Taylor Co (USA)
Gruber and Green, Inc.
Grupa Produkcyjna Adrenalina S.A
Grupo Accesomundi Internacional
Grupo Bannorth S.A.
Grupo de Investimento Bitcoin
Grupo de Investimentos Alcateia
Grupo Esfer
Grupo Financiero Metrovalores
Grupo Financiero Orion S.L.
Grupo Garinta 2015 S.L. (Ruben Sanchez Monroy)
Grupo Inmobiliario VERHOME S.A. de C.V.
Grupo Inversiones Inteligentes Diversity Marketing Global (DMG) S.A. Amazing Assets Inc
Grupo Levys Conseil et Gestion
Grupo Re Mida, S.A.
Grupo Securitas
Grupo Uharma de México, S.A. DE C.V. Sofom, E.N.R.
Grus Capital Management
Gryf Bank SA
GS Global Asset Management LLC
GS Loans (clone)
GSA Settlements
GSH Solutions
GSI Markets
GSM Financial Group Inc
GSS Financial (GSS-FI)
GT Options
GT Serv Corp
GTC Advisors
GTGVIP
GTI Net
GTOptions
GTP Capital
GTS Provident Corporation Limited
Guangcai Fund Management Limited/Guangcai Fund Managemeng Limited
Guangzhou Commodity Exchange / Guangzhou COM / GZ COM
Guanta Gold Europe
Guarantor Loans t/a LoansWithGuarantor.net
Guaranty Consolidated
Guard Capital AG
Guardex Holdings
Guardian & Associates Inc..
Guardian Asset Management
Guardian Creative Tax Planners
Guardian International Ltd
Guardian Offshore Inc.
Guardian Securities Limited
Guardian Swiss Trust AG
Guardian Trust Company (Asia) Limited
Guardian Trust Company Limited -Revocation Advisory
Guardian Trust Company Limited License Suspended - Advisory No. 1 of 2012
Guggenheim Group AG
Guidepost Investments Limited
Gulfway Investments Limited
Gulfway Management
Gultsara Trading Ltd.
Guozijian Capital
Guradian Partners LLC
Gustav Maria Neidel
Guy DECLERCK - IZURO - DC - DCMI-U - ERMIS
GVQ Investment Funds (clone of FCA authorised firm)
Gwtrade.hk
Gyula Barta
H Helm Investment Portfolio
H-Fund Finance Management Consultant Limited
H-T-I Corporation
H. Taft Private Equity
H.Y. Markets (clone)
Hackson Acquisitions
Hadfield Resources SA
HadleyRichards
Haefen Capital
Haffkin-Roth / South Korea Derivatives Exchange, SKDEX
Hai Yang Trust Services SA
Halifax and Penn
Halifax Capital
Halifax Finance Loan (clone)
Hallmark Finance Solutions (Clone of FSA registered firm)
Halyard Securities, LLC
Hamano and Partners
Hamilton & Associates
Hamilton and Pricehouse Consultancy
Hamilton Carter International Commodities
Hamilton Crawford
Hamilton Financial Services
Hamilton Frasier Group
Hamilton House International
Hamilton International Group
Hamilton Trading Worldwide Limited
Hamilton Wealth Advisors
Hamilton-Scott Holdings Limited
Hamilton, Gardiner & Associates
Hammond Capital
Hammond Global Solutions LLC
Hampshire Capital Ventures Ltd (Magnum Options)
Hampshire Capital Ventures Ltd. (Redwood Options)
Hampton Capital Management
Hampton Consulting Group, S. de R.L. de C.V.
Hampton Reed London Limited
Hamtas Group
Hamtas Trading Ltd
Hanalex Services Limited (TradeQuicker)
Handels Securities
Hang International
Hang Seng Bank (clone)
Hang Seng Financial
Hanglung Group
Hangsiu Group Limited
Hannan Corporation
Hannover & Rothchild Consultancy
Hanover Group
Hans Bernauer / HB Trading (clone)
Hansa Capital Partners (clone)
Hansa Equity SpA
Hansa Real Consultants, C.A.
Hansard International Limited
Hansford / Hanford and Associates
Hanson and Albright
Hanson Business Services LLC
Hanson Commodities
Hantec Group Asset Management Limited
Hanworth Weir Ltd.
Happy Center Service ltd. (Trader Invest)
Happy Financers
Harami Consultores S.L.
Harant Alfred & Co (clone)
Harbert European Fund Advisors (clone)
Harbex Finance Services
Harbin Beer
Harbor Capital Management, San Francisco
Harbor Light Securities Inc.
Harbor Trading
Harborlight FAB Fund Ltd
Harborside Investment Management Services
Harborside Investments Limited
Harbour Acquisitions
Harbour Light Securities Inc
Hardcastle Trading
Harden-Krause Private Equity Ltd
Hardwicke Advisory
Hargreave Hale (clone of FCA authorised firm)
Hargreaves Lansdown (clone)
Harleem Universal Corporation
Harmanny Holding
Harmon Bauer International Inc
Harold Baker Law Group
Harper & Reed Consultants
Harper Clarke Capital
Harper Cross Associates
Harper Mills and Paige Inc
Harrington Advisory Services
Harrington Management Ltd
Harris & James Company Ltd.
Harris Investment Advisory
Harris James Associates
Harris Robert John
Harris Trust Private Wealth Management
Harrision Research (AG)
Harrison & Bradley Financial Group
Harrison Lee Partners
Harrison Stones Limited
Harrison-Stoltz & Associates
Hartford Asset Management
Hartford Group International
Hartford Partners
Hartix Limited
Hartmann and Partners
Hartvig Invest
Harvard Alliance
Harvard Moore Pte Ltd
Harver Group
Harvest Asset Holdings Limited
Harvest International Consortiums Ltd
harvestglobalhk.com
Harvey Lennon
Hasegawa Financial Holdings
Hashimura Inc.
Hass Associates
Hastings & Co
Hastings Capital Group, The
Hatfield Oak International S.A
Haussman Capital
Haussman Invest / www.haussman-invest.com
Havel Hightec AG
Haven Link Commodities
Hawk Trade
Hawkfield Consultants
Hawkhurst Capital Plc
Hawkins & Doyle
Hayashi and Partners
Hayashi International Equity Securities
Hayes Associates
Hayes Capital
Hayes Capital Management
Haynes - Hamilton Ventures
HB Capital Partners
HB Group SA
HBC Broker Company
HBFX Markets Limited
HBSC Costume Services Limited
HC Capital Asia
HC Capital Trust
HCC Global Financial Group
HCF Financial Service Limited
HCI Fund
HCP Capital AG
HCP Capital Group GmbH
HCS Worldwide
He-Xin Finance and Investment
Headington Investments Limited (clone)
Heale Financial LLC
Health Insurances Contor AG
Health Ltd. Inc.
HealthONE Partners LLC
Heartland Energy Development Corporation
Heathway Limited
Heckart Associates LLC
Hedges Capital Group
Hedges Mergers & Acquisitions
Hedgestone Group
Hedgestone Group
HEI Resources Inc.
Heinz Hokkaido International
Heinz Osterkamp Wertpapierhandels GMBH
Helen's Financial Home
Helix Capital Investments Ltd
Helix Investment Group Pte Ltd (formerly known as Wealsol Capital Global Pte Ltd)
Hellas Financial Service
Hello Markets
Helm Capital
Helmut Studer (clone of EEA Authorised Firm)
Helvetia Equtiy Aggregator
Helvetia Wealth AG
Helvetica Trust & Fiduciary Group
Hemera AG
Hemmington Capital Markets / Guangzhou Commodity Exchange (GZCOM)
Henderson Global Care Fund/Henderson Global Investors Ltd (clone of FCA authorised firm)
Henderson Global Trading (clone)
Hendren Group
Hendricks & Hurst
Henrickson Dickson LLC
HenryFX
Hentsch & Müller S.A.
Herald Investment Trusts (clone of authorised firm)
Herise Invest Limited
Heritage Asset Management Limited
Heritage Bank (clone)
Heritage Developments (clone of a UK registered company)
Heritage Financial Inc
Heritage Investment Management
Heritage Management Group
Heritage Mergers and Acquisition
Heritage Property Fund (clone of a UK registered company)
Heritage Property Plc (clone of a UK registered company)
Heritage Provident
Hermann Brothers Group (USA)
Hermay Limited
Hermes Corp O Hermes Ltd
Hermes Management Ltd
Hermes Ventures Ltd (23 Traders)
Hero Elegant Global Services Limited
Heron Asset Management
Herrington Global
Hersh Edelman
Hesketh Leihner and Beijing Futures Exchange BFEX
Heston Group Global
HÉTILO DO BRASIL EMPREENDIMENTOS LTDA. ME
Hewitt & Stern
Hewlett Partners Limited
Hexagon Capital Management
Hexagon Financial
Hexagon International Corp.
HF JR Finance (Asia) Limited
HF Markets (Europe) Ltd. (HotForex)
HF Markets (SV) Ltd. (HotForex)
HF Markets (SV) Ltd. (HotForex)
HFJR Financal Investment Inc
HFX Global Ltd. doing business as hfx.com
HFX Limited
HH Hubwise Holdings Ltd (clone of FCA authorised firm)
Hibber-Bothwell
Hicend International Trading Group
HiFX (clone)
HIG Investment
Higa and Partners
Higashi and Partners
High Net Global Ltd
High Profit Investment Ltd.
High Yield Holding Co.
High Yield Investment Program (HYIP)
Highfrequency
Highgate Consultancy Services
Highpoint Trustees Limited (clone of FCA Authorised Firm)
Highreturninvestments.biz
Hill House Loans
Hill Marketing Ltd
Hillgrand Limited
Hillton Stock Investment Limited a.k.a. Hillton Stocks Investments
Hilton & Frank Holdings
Hilton Asia Pacific (Platform)
Hines Aircraft Ltd.
Hinsley Ford
Hirsche Private Asset Management Ltd
HIS Commodities
Hitumo Ventures
HJ Gold Trading Pte Ltd
HK Baoma Avenue International Group Company Limited
HK Eastern Culture Property Exchange Co., Limited
HK Equity
HK Equity Fund Limited
HK Financial Fiduciary Services
HK Forex (HK) Co Ltd
HK Jin Yu Heng Tong Investment Co Limited / HK Jin Yu Heng Tong Investment Management Limited
HK Kova Capital Management Limited
HK Pacific
HK Private Capital Limited
HKDGOOD
HKForex (H.K.) Co. Ltd.
HKI Consultants
HKIC Group
HKIC Systems Limited
HKOTC
HKOTC
HMB Investments
HMG Holdings Ltd
HNC Infrastructures and Shares India Ltd
Hoard-FX Financial Services Private Ltd (Hoard-FX)
Hobart & Roth LLC
Hobdell and Williamson
Hoden International Clearing
Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group
Hoffman Mueller
Hogan, Case & Polk
Holborn Assets Limited
Holborn Capital Limited
Holdings Universal
Holdprop Financial Investment Ltd (clone)
Holland Capital Management
Holland Financial Fiduciary Services, Netherlands
Hollerman & Company LLC
Hollis Kookmin Financial
Holly Invest Global Limited
Hollymead PLC
Holper Global Investment Group
Holy Cross Green
Home Broker
Home Equity Loans (clone)
Home Improvement Loans (clone)
Home of Loan
Homeowner Loans/ Advantage Leads (clone)
Homma and Associates
Honesty International Holdings Limited
Honeycross Estates Limited
Hong Kong & New Territories Futures Board
Hong Kong and Shanghai Securities Ltd
Hong Kong Business Information Registry
Hong Kong Commodities and Mercantile Exchange
Hong Kong Commodity Trading Board
Hong Kong Enterprise Equity Transfer Market Limited (HKOTC)
Hong Kong Enterprises Takeover Market Limited (HKOTC)
Hong Kong Equity Fund Limited
Hong Kong Eshirong Financial Investment
Hong Kong Exchanges and Clearing Limited
Hong Kong Finance
Hong Kong Finance Authority
Hong Kong Finance Limited
Hong Kong Financial Securities Board
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority
Hong Kong Foreign Financial Fund Company
Hong Kong Foreign Investments Trade Authority
Hong Kong Franklin International Financial Investment Limited
Hong Kong Futures and Options Exchange (HKFOX)
Hong Kong Futures Market Commission
Hong Kong Global Exchange Co. Ltd.
Hong Kong Gold Exchange
Hong Kong Goldman Sachs Financial Investment Ltd
Hong Kong Huanyu Futures Co, Ltd
Hong Kong International Asset Management Limited
Hong Kong International Board Financial Investment Group Company Limited
Hong Kong International Board Group Limited
Hong Kong International Million Abundant Cultural Art Limited
Hong Kong International Trading Corporation
Hong Kong Investment Corporation
Hong Kong Jongsfung Kamyung Group Ltd
Hong Kong Keybridge Investment Company Limited
Hong Kong Options and Futures Exchange
Hong Kong Options and Futures Exchange (HKOFX)
Hong Kong Partners Ltd
Hong Kong Regulatory Board
Hong Kong Securities Clearing Limited
Hong Kong Securities Options Futures Exchange (HKSOFX)
Hong Kong Shanghai Board Options Exchange (HSBOE)
Hong Kong Stock Transfer Registry
Hong Kong ya-tong Finance and Investment Co. Ltd.
Hong Kuang
Hong Yu International
Hongkong Chuangtou Financial Investment Inc.
Hongkong Enterprise Equity Transfer Management System Center Co Ltd
Hongkong Fengsheng Stock Investment Company Ltd
Hongkong Fengye International Financial Investment Co Ltd
Hongkong Guotaijunan Securities Holding Co. Limited
HongKong Gxforex co., ltd
HongKong Sega Bullion Limited
HongKong Tooptions Limited
Hongkong Trading International Corp Ltd
HongKong UBC Investment Funds Limited
Hongta Securities Co., Ltd.
Hongyi Capital
Hooghly Agrotech Limited
Hoover Bright Independent Finance Advisor
Hope Funds Panama
Hope Funds S.A.
Hope Investment Group
Hopewood and Company
Hopler Global Investment Group
Horizon Explorations Ltd.
Horizon Financial Management
Horizon Holdings Ltd
Horizon Management Advisors (clone of FCA authorised firm)
Horizon Pursuit International
Horizontal Explorations Ltd.
Horseshoe Credit Union Ltd (clone of FCA authorised firm)
Hortense Holdings Ltd (777Binary)
Hostsave Investments Limited
HotForex
HotForex Malaysia
Houlihan Lokey (clone)
House of Finance AG
House of Loans (clone)
Housers Services International BV
Houston Derivatives Exchange (HOUDEX)
Howard Gary & Company
Howard, James & Watson LLC
Howell and Johnson Associates
Howell Schine & Co
Howland Law Firm
Howland Law LLP
Hoxton Associates
Hoya Partners
HPC FOREX TRADING
HPoption Financial Services Investment (Hong Kong) Share Limited
HPR Commodities
HQBroker
HR Investment Group / High Returns Investment Group / www.hrinvestment.webs.com
HRD PARTICIPAÇÕES SOCIETÁRIAS LTDA.
HSB Group Ltd
HSL Acquisitions Inc / HSL Acquisitions
Hua-tong Finance and Investment Company Limited
Huang International
Huang Investments Limited
Huaxin Financial Holdings (Hong Kong) Ltd
Huaxin Financial Holdings Limited
Huayu Investments Limited
Huber Acquisition Group
Hubstone Capital LP
Hubstone Holdings Ltd
Hucaro Gestión Financiera y Desarrollo Patrimonial
Hudson & Parker
Hudson Coe & Associates, LLC
Hudson International Group Limited
Hudson Knight
Hudson Macarthy Associates
Hudson Monroe
Hudson Munroe Transfer Agents
Hudson Strategic Partners
Huge Forex Investments Ltd
Huge Ltd. (Huge Options)
Hui Yao International (Hong Kong)
Hume Capital Management (clone)
HumeCapital (clone)
Humphrey ETS LTD.
Hunt Acquisition Group
Hunter and Wright Ltd
Hunter Rowe Financial
Huntington Asset Management Group
Huntington Financial Group Inc
Hush
Huskhawk Group Ltd.
HutaraLand
Hutchinson Partners
HVC Asset Management Limited
HVC Securities Limited
HYAM GmbH
Hydro Environmental International
Hydro Solutions Asia Limited - Investor Relations
Hypa Asset Management Ltd
Hypo Venture Capital
Hysco Patrimoine
HZ Capital
I Cash Advance (clone)
I Financial Solutions Limited (clone of FCA authorised firm)
I Need Loans
I Text Loans
I-Chance Online
I-Nova Solutions Limited
I-Risk BVBA
I. W. F. Inc. (IWF)
I.E. International Info Corp
I.E. International Pty21
I.M.S. Group
I.S. Signal Trader Limited
I.W.F. Inc.
I2 Investments
IAF Capital Limited (Clone of FCA authorised firm)
IalphaGroup
IAM Group
Ian Dike Financial Services
IAP Ltd
IB Capital
IB International Ltd
IB Inversiones
IB Inversiones Bursatil
IBA Group Ltd. (OptionInt)
IBA Markets / International Brokers Association Markets
IBC Capital Limited (IBCFX)
IBERIA EQUITY RESEARCH, S.L.
Iberia Securities
IBG & Associates
IBG Capital Partners
IBL Markets (Interactive Brokers)
Ibolution.blogspot.com
Ibs Consulting Corp Español
IBS Consulting Group
IC Markets Hong Kong
IC Option
Icahn Associates Corp
ICAP Europe Ltd
iCash Loans (clone)
IcashLoans (clone)
ICG (Intermediate Capital Group)
iClick Loans (clone)
ICM WORLDWIDE Ltd
ICMarkets (Invest Capital Markets) / ICM Worldwide LTD
Icon Capital Management
Icon Financial Partners
Icon Group Solutions Pte Ltd
Icon Markets Limited (Hedgestone Group)
Icon Markets Limited (RTC Finance)
Icon Markets Limited (RTC Finance)
Icon Solutions
Icon Trade Group
Iconics PS Limited (Hedgestone Group)
iCoption
ICSID Lawyers
ICT-Center AG
IDA Consultancy
Ideal FX (S) Pte Ltd
Ideal Merger Group
Ideal Option Limited (TradersKing)
Idelson Group
IEA Holdings Ltd
Ifas Berlin Institut fuer Finanz, Analyse Strategie
IFC Europe
IFC Independent Financial Consultants
IFC Market Corp
Ifc Market Corporation S.A.
IFCMarket Corp
IFG (Index Financial Group)
IFIG Asia
iFOREX Befektetési Szolgáltató Zrt.
iForex24 Ltd
IFS – International Financial Services Inc
IFT Advisory Group (Ireland)
IFX Investment House Ltd.
Ifx4u Ltd
IG Administrative & Custodial Services Inc.
iGetMania (ACG1)
IGFMARKET
IGK Broker Limited
IGK Capital Ltd
IGL Diamond
IGO Global Limited (IGOFX)
IGO Global Limited (IGOFX)
IGOFX
Igrow Group AG
IIB International Broker (clone of a EEA authorised firm)
IIS Genesis Ltd
IK Investment Partners (London) (clone of an FCA authorised firm)
Ikatan Keluarga Besar Wein
Ikko Investments
Ikkotrader / AJ Browder Capital
Ikon Finance (clone of an FCA authorised firm)
IKON Group
Ikon Group Inc Ltd (clone of an FCA authorised firm)
IL Trade sp. z.o.o.
ILC
ilq.com.vn
iMarkets Live (IML)
ImarketsLive
IMC International Market Consulting
IME Advisors
IMG Asset Management
IMK Investment International
Impact Finance
Impakt Online Marketing (IOM)
Impala Setton Ltd. (elanfx.com)
Imperia Invest IBC
Imperial Acquisitions
Imperial Asset Management Limited
Imperial Assets Pte Ltd
Imperial Capital Corporation Limited
Imperial Capital Partners LLC
Imperial Equity Group Ltd
Imperial Equity Holdings HK
Imperial Options
Imperial Precious Metals Trading Inc
Imperial Quest Ventures
Imperial Trade Management Limited
Imperial Trust LLC
Impex Consult Financial & Consulting Group
Implex Insurance Brokers
Improvement Loans (clone of authorised firm)
Impulsa Zion S.A. de C.V. (INVERZION)
Imré Horvath
IMS International Marketing Services GmbH (Onecoin)
In and In Management Limited
IN Commodities
In-Capital
IncoNeon Ltd
Independence Loans (clone of authorised firm)
Independent Financial Consulting Inc New
Independent Private Consultants, Independent Finance Trade Commission, Richard Grant Birch (Clone)
Index Easy
Index Financial Group (IFG)
Index Golden Bird (IndexGB)
Index International Investments
Index Mergers and Acquisitions
IndexGB
Indian Stock Tips and Indira Trading Company
Indiglobefx
Indigo Finans AS
Indigo Loans
Indo Success Club
Indochine Nominees Ltd
IndoFxExpress.com
Indogulf Financial Services BSC
Indoloan Limited
Industrial and Commercial Bank of China (clone of FCA Authorised Firm)
Industrial and Commercial Bank of China (Europe) SA (clone)
Industrial Research Ltd
Indy Group Ltd (AlldayOption)
Indy Group Ltd (X90)
Indywidualne Biznesowe Doradztwo Finansowe Sp. z o.o
Infineo24
Infinia Securities
InfiniCore Ltd. (CTOption)
Infinite Diamond
Infinite Investment Wójcik i Wspólnicy Sp. k. / W & Associates J. Wójcik Sp. k.
Infinitioption
Infinity 2 Global
INFINITY CAPITAL
Infinity Financial Solutions
Infinity Holdings Ltd
Infinity If Financial Services S.A. "EUROPEAN American Prosperity Trust" "INFINITY Investment Fund Corporation" E "INFINITY If Associates Limited" (O "INFINITY If Associates Ltd")
Infinity Marketing Solutions (Thailand) Co.,ltd.
Infinity Partners Limited
Infinity Treasures Pte. Ltd
Info Bisnis Baru
Info Direct Marketing
Info Stock Dot
Infocare Infra Limited
Información Qualificada Bolsa S.L.
Informatica y gestión Costa del Sol, SL (I&Gc.s.)
Information Alpha Group
ING Bank N.V (clone of EEA authorised firm)
ING Investment Management
Ingestra Capital S.L.
Ingledew Trading / Ingledew Securities
Ingon
INI Securities GmbH
INint Global Solution (IGS)
Inline Trader Incorporated
INMARKETFX
INN Finanz Consulting GmbH (previously: Zentera Consulting GmbH)
Innis Financial Services LLC
Innosuisse Corporation
Innova Equity Corporation
Innovate Markets Ltd
Innovative Consulting Inc
Innovative Crowd Funding
Innovative Investment Holding Ltd
Innovative Market Strategies Limited
Innovative Securities Limited
INNOWAY Project Ltd (InterBancTrading)
InovaTrade Inc./InovaTrade Panama Inc.
INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm)
Inside Gestão de Recursos Ltda.
Insight Trading Group
Insignia Financial Services Ltd
Insta Sofia Ltd
Insta Trading
Insta-trading / Telcom Services Ltd (Sequoia markets)
InstaForex Brazil
InstaForex Companies Group
InstaForex Group
Instaforex Russia
Instant Decision Loans
Instant Lending
Instant Lends
Instant Loans UK (clone of FCA authorised firm)
Instant Lolly (clone of authorised firm)
Instant Options
Instant Pound (clone)
Institutional Direct
Instituto de Banca y Ahorro
Insurance Helpline (The)(clone of FCA authorised firm details)
Insure2go Limited
Intax Kikia S.L.
Integra Option
Integral Commodities Incorporated
Integral Transfer Agency
IntegraOption
Integrated Dynamic Solutions Group (IDS)
Integrated Financial Regulatory Board
Integrated Investment Group
Integrated Markets LLC (INMARKETFX)
Integrated Tax
Integrity Research Group
Intelligent Trading Corp.
INTELVITA Markets Limited
Inter Euro Data, S.A
Inter Finance
Inter Global Equity
Inter Global Limited
Inter Reef Ltd
Inter-global Financial Regulatory Board
Interactive Brokerage Ltd
Interactive Brokers LLC (UK)
Interactive Company Ltd (tidigare/formerly Global Markets Ltd)
Interactive Investor Trading Limited / Share Price UK
Interactive Ltd (clone)
Interactive Taxation Consultants
Interactive Trade
Interactive Trading Co Ltd
InterAsia Securities & Financial Authority
Interbanc, S.A. de C.V.
InterBancTrading
Intercapital Equity Partners
Intercapital Venture Group
Interciti Capital
Interco Holding AG
Intercontinental Mergers & Acquisitions Agency
Intercontinental Trading Group, S.A
Intercontintental Financial Regulatory Board
Intercruise Recruitment Agency Ltd.
Interdealer Brokers (IDB)
Intereast Securities Ltd
Interequity Inc.
Interfinanzas Advisors Corp.
InterForex Inc
InterGlobal Financial Registrar
InterGlobal Mergers & Acquisitions
Interglobal Option Exchange (SmartOptions)
InterGlobal Registry and Acquisitions
Interglobal Trading Co Ltd (SmartOptions)
Intergrated Hui Tong Trading Co Ltd
Interinvest-Group
Intermediate Capital Group
Internacional Financiera
Internacional Trade Business Finance S.A.
International Acquisition Authority
International Acquisitions Regulatory Commission
International Assessment Commission
International Asset Management Co, Ltd
International Asset Management Group Ltd
International Asset Management Group Ltd / IAM Group
International Asset Registry
International Association for Investor Protection (IAIP)
International Association of Securites Varification
International Association of Transfer Agents
International Board of Mergers & Acquisitions
International Board of Trade Commission
International Brokers Worldwide
International Capital & Control – Düsseldorf
International Capital Investment Group S.A. Y Peter Janos
International Capital Markets PTY LTD
International Center for Fraud Examiner
International Centre for Settlement of Investment Disputes (ICSID)
International Child Care Marketing Corporation
International Claims Commission
International Commission of Securities
International Compliance Assistance Center
International Compliance Commission
International Corporate Advisors
International Court of Finance
International Currency Advisors
International Currency Group
International Currency Traders, SA
International Divestment Services IR Ltd
International Energy Exchange (INTENX)
International Equities Administrators
International Equities Organization
International Equities Registration
International Equity Agency of Japan
International Equity and Securities Commission (IESC)
International Equity Authority (IEA)
International Equity Commission
International Equity Inc
International Equity Regulation Department
International Escrow Services
International Exchange Commission
International Exchange Regulatory Agency
International Exchange Regulatory Commission
International Exchanges Group
International Finance Commission
International Financial Court
International Financial Court (IFC) Hong Kong
International Financial Forensics Organization
International Financial Oversight Commission
International Financial Services Limited
International Financial Trade (IF Trade)
International Financial Trading Commission
International Forex Trading & Investment Service (IFTI)
International Fraud Alert
International Fraud Assessment Agency
International Global Trading
International Holdings Corporation
International Information Exchange
International Investment Monetary Fund
International Investments Clearing S.A.
International Investor Commission
International Investor Protection Coalition, a.k.a. IIP Coalition
International Leaders Capital
International Management Financing (IMF World Funds)
International Markets Live LTD (IMarketsLive)
International Medical Ventures
International Merger Services Group (IMS)
International Mergers
International Mergers & Acquisitions Administration
International Mergers & Acquisitions Authority
International Mergers & Acquisitions LLP aka IMA LLP (clone)
International Mergers & Aquisitions Administration
International Mergers and Acquisitions Board of Japan
International Mergers Authority
International Mergers Inc.
International Mergers LLP (clone)
International Options Exchange
International Options Management (IOM)
International Options Trading Limited Pty
International Organization of Registrar and Clearing Agents (IORACA)
International Organization of Securities Commission
International Organization of Transfer and Registrar Agents
International Partners
International Public Shareholders Protection Services
International Regulation Services
International Regulatory Commission
International Securities & Assets Recovery Committee
International Securities & Futures Commission
International Securities Accreditation Authority
International Securities Administrators
International Securities and Equities Board
International Securities Authority
International Securities Commission
International Securities Exchange Commission
International Securities Registry
International Securities Regulators
International Securities Regulatory Agency (ISRA)
International Securities Regulatory Authority (ISRA)
International Securities Regulatory Division
International Securities Tax Commission
International Securities Validation Division
International Securities Verification Centre
International Share Verification Department
International Shareholder Agency
International Shareholder Protection Department
International Shareholders Compliance Department
International Stock and Asset Compliance Center, The
International Stock Commission
International Stock Regulators
International Stock Regulators Board
International Stock Transfer Administration (ISTA)
International Strategic Ventures SA (ISV)
International Swiss Bank
International Timeshare Refund Action
International Trade Advisory Committee
International Trade Management
International Trade Oversight Committee
International Traders Network FX
International Trading
International Trading Board
International Trading Bureau
International Transfer Arkadiusz Radwański (Intransfer24)
International Transfer Services Limited
International United FX Investments MA Ltd
International Wealth Management (IWM)
International Youtrade Investments MA Ltd.
InterRock Capital aka IRCFX or Aino Financial
Intertrade Asset Management
Intertrade Compliance Board
Intertrade Investment
InterTrading Consulting Inc
Intervalores EC
Intervention Loan Firm
Intex Asia Pacific (Intex or the Company)
Intex Financial Limited (Intex or the Company)
Intima Invest
Into Finans AB
InTrader
Intralight Marketing LIMITED (50option)
Intuition Capital Corporation
InverBan S.A. de C.V. (INVERBAN)
Inverbit Binary Options, SL
Inversiones Aristizabal Gómez
Inversiones Finanzas
Inversiones Multiservicios Panamá Inc./INVERSIONES M1000 Dsd. –
Inversiones Plus
Inversiones Santander
Invertir En Bolsa S.A. (INVERTIRENBOLSA)
Invesco Capital Limited/ Invesco Investments (clone of FCA authorised)
Invesco Perpetual
Invesment Management Consortium (KPAS)
Invest Alpha Patrimoine (IA Patrimoine)
Invest and Trade Ltd
Invest Cape-Town Ltd.
Invest Concept Ltd
Invest diamond Market LTD. (Capital Diamant)
Invest Direct Group
Invest Online Ltd.
Invest VTB Trade
Invest Wine
Invest Wine AG Sarl
Invest-Binary
INVEST-CAPE TOWN LTD
invest-option.com
Invest-re Ltd.
InvestDiamond
InvestDiamond
Investec Asset Management Limited (clone of FCA authorised firm)
Investec Capital Corporation (clone)
Investec Fund Managers Limited
Investex
Investfond
Investing Futures
Investing Group Trading
Investing Pro Ltd
Investing Secure International Ltd
Investir dans le vin
Investissement Diamant
Investix
Investment & Financial Solution Partnership LLP (clone of FCA authorised firm details)
Investment 4 future limited
Investment Advisors & Consultants Ltd
Investment and Security Fraud Protection Agency Two Prudential Plaza
Investment and Trading Capital Limited
Investment Assurance Corporation
Investment Capital Consultants
Investment Formula Corporation
Investment House Limited
Investment Intelligence Corporation (IIC)
Investment of heritage S.L.
Investment Oversight Commission
Investment24 AG
Investmentcode Inc.
investmentswiss.com
Investo Kancelaria Inwestycyjna Sp. z o.o.
Investocopy Ltd
Investor Protect Bureau
Investor Relations Asia Pacific (IRAP)
Investor Trust Assurance SPC
Investors Advisory Services, LLC
Investors Ltd (Aston Markets Ltd)
Investors Management Services
Investors Securities Corporation
Investors Sojsc (former Name Aston Markets SOJSC)
InvestPoint (UK) Ltd
InvestTech FX Technologies Inc
InvestTechFX
Invision Private Equity AG
Inwestycje Alternatywne Profit SA
Inwestycje-Plus
IOC Group Limited
Iontrack Limited
iOption Global Group 2012 Ltd
Ioption Group Limited
IP International Service
IP Trading Corporation
IPAM International Project Asset Management Ltd
IPC Capital
IPI CAPITAL S.A.
IPIN Global aka IPIN Global Singapore Pte Ltd
IPL Capital Recovery Group
IPO S.A.
IPO Securities Litigation
IPS International, LLC
Ipwindo
IQ Holding International S.A. doing business as www.iqhinternational.com
IQ Option Europe Ltd
IRM Inc.
IRON FX FINANCIAL SERVICES LIMITED
Ironbridge Capital (Clone of FSA Authorised firm)
IronFX (clone)
IronFX Global Limited
IRS & Partners
IRS Clearing Consultancy
Irvine North Credit Union
Irving Horowitz Mergers and Acquisitions
Irwin Mitchell
IS Commodities
Isaac Capital Management
Isaac Paige Associates
Isaac Paige Group
ISIGroup Ltd
Isis Capital Management
ISIS Care S.A. (GFM Trader)
Island Bay Services Limited
Island Finance
Island View Trading GmbH, Krefeld
IslandBay Services Limited
ISP Securities AG
ISS International Marketing Co Ltd
iStock Capital
IT Cloud Ltd
IT Cloud Ltd (Atos Limited)
IT- GROUP Sucursal en España
italianmethod.com
Itaxation Corporation Ltd.
ITB Limited
ITG Derivatives, ITG Forex
Ito Ventures
Itochu Capital
iTrade Capital Markets Ltd
Itrade Secrets Inc.; Capital Wealth Fund Inc.; Cwf Holding Services Inc.
Itradex
ITSSO Co., Limited
IVA PROGRESS LTD Banco Capital
Ivory Dome Securities
Ivory Options
Ivoryoption (Arya Group Ltd)
Ixis Capital Group
Ixitrade Ltd
Izard Quin Division Holding Limited (Switzerland)
Izumi Ventures
iZuro BVBA
J & B Groupe / VigiFraude
J O Hambro Capital Management (clone of FCA authorised firm)
J. Streicher & Co LLC
J.C. Sterling & Roth Private Wealth Management
J&J Consultancy
Jabez Financial Services Inc.
Jacama Sales and Marketing
Jack & Jones Holdings
Jack Wilson Trading
Jackson Bernstein Associates
Jackson Fortress Asset Management
Jacob & Burns
Jacob and Richardson Associates
Jacob Grunfield Global Limited (clone of EEA authorised firm)
Jacob Johnson Consultancy
Jacob L. Callan
Jacob Morgan Investment House
Jacob Stuart & Knight Inc.
Jacobs & Keller
Jacobs & Kiplinger
Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership
Jacobson Group
Jade Asia International Ltd
Jade Dragon Fund Limited
JAG Limited
Jag Trading
JAG Transfer
Jaguar International Investments S.A.
Jakarta Option FX (JOFX)
Jalur Gemilang Maju Enterprise (SA 0412058 - U)
Jam Capital
Jam Capital Corporation
James & Company Limited
James B. Clarke & Co. Ltd
James Carter
James Church
James Doyle
Jameson West Associates Ltd
JAML / JAM (Clone of FCA authorised firm)
Jan Wilen and Partners
Janco Lazard Transfer Company
Janibank Investment Ltd / http://www.jukebux.com
Janus Options / Kinetex Limited (clone of FCA authorised firm)
Japan Futures Trading Board
Japan Futures Trading Fund (JFTB)
Japan Options and Futures Trading Board
Japanese Acquisition Authority
Japanese Administration for Acquisitions
Japanese Board of Trade Commission
Japanese Equities Commission
Japanese Financial Commission
Japanese Financial Services
Japanese Futures Trading Board
Japanese International Equity and Securities Commission (IESC)
Japanese Mergers and Acquisitions Commission
Jarama Universal Capital Investment, Inc.
Jarama Universal Sdn Bhd
Jardin Smith International Pte Ltd
Jarvis & Mackenzie
Jarvis Cohen Associates
Jason & Jordan Holdings
Jason & Victoria Holdings
JavierYep.com
Jazz Loans
JB Trade Finance (clone)
JBC Pro Limited / www.jbc-pro.com
JBC-PRO Limited Broker International
JCI Asset Inc
JD Abrams & Associates
JD Business Capital
JD Trading Incorporated
JDZ Forensics Inc
Jedi Marketing Ltd
Jeevan Suraksha Real Estate Limited
Jefferson Brookes
Jefferson Clark Associates
Jefferson Philips
Jeffrey Brothers Capital
Jensen Ryan Lee Ltd.
Jeremy Fleming International
Jermar Inc.
Jermar Productions and Macao Management
Jessica & James Holdings
Jesús Alberto Merchán González
Jet Lending (clone)
Jet Technology Limited (JETFX)
JETFX
Jez Capital
JF Kidwell Limited
JFB Food & Beverage GmbH
JFM Capital
JG Administração de Recursos LTDA.
JI Financial Forensics
Jihadfarisha Ventures
Jin Dian Global
Jin Hue Finance
Jin Yu Heng Tong Investment Co Ltd
Jinghua International Group
Jivan Sathi Dream Projects Limited
JJ Bauer Asset Management
JJ Bauer Equity Research (Americas)
JJ Bauer Equity Research (Asia)
JJ CGAT
JJ Commerce Trading (SA0399365P)
JJ Global N Pte Ltd
JJ Global Network Sdn Bhd
JJ Gold Invest
JJ Matthias Asset Management (clone)
JJ Online Enterprise (SA0399360K)
JJ Poor To Rich (JJPTR)
JKH Group of Companies
JKH Investment Holdings (S) Pte Ltd
JL Securities (clone)
JLM International Trading Company Limited
JLS Capital Group
JM Financial Services Ltd.
JOH BERENBERG,GOSSLER & CO
Johannson Linqvist Associates
john & hirsch ltd
John and Langerdorf Associates
john campbell
John Windsor and Associates
Johnson & Sterling Consultancy Services
Johnson Financial Consulting
Johnson McQuade Acquisitions Corp.
Johnston and James Consultancy
Joint Profit Investment Limited
Joint Wealthy Consultancy Ltd
Jonathan & Carly Holdings
Jonathan Churchill Finance
Jones & Clark Holdings
Jones Capital
Jones Falls Securities
Jones Shaw Capital Partners
Jones Venture Source
Jordan & Cole Investments Ltd.
Jordan & Woods Ltd
Jordan Group Financial and Amj Imp & Exp International Co. Ltd.
Jordan Parkinson Group
Jorge Blanco Duval
Jorge Rafael Calderón Zamanillo
Jose Luis Martin Cordoba
Jose Miguel Varet Torres
Josef Frank Global trading as JF Global (clone of authorised firm)
Josef Graf von Burgstein Inc.
Josef Lang Capital Management
Joseph Cooke Ltd.
Joshua Consulting LTD (Capital Markets Banc)
Joshua Consulting Ltd (KSF Trade)
Joshua Development Limited (Capital Markets Banc)
Joshua Partners Eood
JP Moreau Ltd
JP Morgan Courtage (clone firm)
JP Premier International Holdings Limited
JP5000
JPB Holding AG (clone)
JPB Holding Asia
JPM Investments International
JPM Trading Group
JPR Capital Corp.
JR Matthey
JRA Business Center
JSA Financial Services Ltd.
JSB Capital Group Ltd
JSD Marketing Group Ltd (TradesCapital)
JSM Financial
JSV Developers India Ltd.
JT Limited Partnership
Junggar Oil Exploration
Juno Markets / Juno Markets Limited
JUP.Inc
Jupiter Asset Management Limited (clone)
Jupiter Fund Management Company (clone)
Jupiter Investment Management Group Limited (clone)
Jura Financial
Jusica Stock Transfer and Trust Company
JUST 950
JUST Food & Beverage GmbH
Justitia Gruppen AS
Justrader
Jutawan Apps
JW Global Asset Management (Clone of EEA authorised firm)
JW. Capital Management Corporation
K-DNA Financial Services LTD
K2 Treuhand GmbH & Co KG (2007-2009)
KA Financial Services (Clone of EEA-authorised Firm)
KA Trading Corporation Ltd
Kabushiki Asset Management
Kadoma Ventures
Käferberg Trading
Kaikatsu Group Limited
Kaimon Global
KAIROS CONSULTORIA E INVESTIMENTOS LTDA.
Kaiser Brokers Group Limited
Kaiser Young Associates
Kaizen Global Inc.
Kaizen Global International Ltd.
Kaizen Global Network
Kaizen Group International Ltd.
Kaizen Pacific
Kakao Ltd
Kalahouse Limited
Kalle Business Consulting LLC
Kames Capital in association with Dean Foster Associates (clone)
Kamol and Partners
Kanagawa Associates
Kancelaria Finansowa Pyffel & Partners Sp. z o. o.
Kansai & Partners
Kao Shen Enterprise Sdn Bhd (KSE)
Kao Shen Management & Consultancy (KSMC)
Kapital & Wertbank AG
Kapital Pool 2010 CP2010 Ltd.
Kapital Wealth m.b.H.
Kaplan Asset Management
Kaplan Mergers
Kappa (Kabus Padatoon)
Karantania Investments LLC
Karatbars International GmbH
Karl Johan Fonds ASA
Karum Group LLC Law Firm
Karway Transfer
Kasuar Ventures Ltd (Brevan Invest)
KASUAR Ventures Ltd (UK) (SOLUTION-CAPITAL)
Katana Securities
Kathryn Joy Clark (Ms Clark)
Kato Consultants Inc
Kaufman Capital Management
Kaufman Franz Wealth Management (clone)
Kaufmann-Rothstein International
Kavanagh Equity Associates
Kawano and Associates (Japan)
Kayabas
KayaFX
Kb Panamá.
KB Vision Limited
kbceuro.com
KBR Asset Management
KD MARKETS.COM LTD
KDMarkets Ltd
Kearns Investments Inc
Kedington Advisory
KEE Global Corp
Keegan Business Contact
Keeley Consulting
Keen and Accurate Holistic Trading Corporation
Keensino International Investment Limited
Keensino International Limited
Keep Clearing Corporation LLC
Keiron Partners (clone of FCA authorised firm)
Keith A. Soloman
Keiyo Asset Management
Keizai Group
Keldione International
Kelly & Gomez Holdings
Kembara Jutawan Crypto
Kendall Morgan Partners
Kenje Group
Kenmar Securities/ Kenmar Securities LP
Kennedy Anderson Mergers & Acquisitions
Kennedy Investments, Ltd
Kennedy Kilbride (UK)
Kennedy, Anderson & Lang
Kenney Financial Management
Kensington Advisory & Investment Group
Kensington Group, The
Kensington International Group Ltd.
Kensington Reserve
Kent Capital Ltd
Kent Clearing Inc.
Kent Holdings International Limited
Kent Hughes & Co.
Kentor Asset Management
Kenzar Consulting Inc. (Kenzar Forex)
Kenzar Forex
Kerford Investments (HK) Limited
Kerford Investments S.A. A Través De La Sociedad Reymount Investments Ltd.
Kerona Trading
KESF Private Asset Management Inc.
Keshington Group Limited
Kessler and Partners
Kestral International Group
Keswick Capital Corp.
Keswick Group
Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone)
Key Profit International Limited
Key Solutions, S.L.
Key Value Wealth Management
Keyds Lydya Ltd
Keyds Lydya Ltd (Nostrobank)
Keyds Scotland Ltd
Keyds Scotland Ltd (Nostrobank)
Keys Placement
Keyser Associates
Keystone Consulting Inc.
Keystone Corporate Group
Keystone Explorations Ltd.
Keystone Fund
Keystone Global Marketing
Keystone Management Ltd / Keystone Capital
Keystone Marketing Corp.
Keystone Real Estate Placement
Keystone Union (Hong Kong) Limited / Secure Investment
Keywood Solutions Ltd
KFM Investment Group
KHO Tech Ltd (10 Brokers)
KHO Tech Ltd (GlobalFXM)
KHO Tech Ltd (MRTMarkets)
Kiefer Business Services LLC
Kilauan Padu Services Sdn Bhd (KPSSB) (657711-X)
Kim Yi Rong (Beijing) Network Technology Co., Ltd.
Kimberley & Andrew Limited
Kimura Financial
Kimzeen Forex Management Ltd
Kin Capital
Kincorp Capital Limited
Kinetic Escrow Trust
Kinetix Exploration Limited
King & Jerry Holdings
King’s Vision Group Limited
Kingdom Forex
Kingdom Trading Forex & Futures Ltd. (Kingdom Forex)
Kingfisher Equities
Kings View Capital Advisors
Kingsburg Inc Ltd
Kingsley Advice Group (clone)
Kingsley Asset Management (clone)
Kingston Cooper LTD
Kingston Financial Group
Kipling Mercer & Co. LLC
Kirayaka International
Kirk Solutions Limited
Kirkland Gray Acquisitions
Kirkland Mergers & Acquisitions
Kirkwood Global
Kite Loans (clone of authorised firm)
Kiyo Financial
Kiyose Mergers
KJRVS inc
KJS (Kelly James Schnorenberg) Marketing
KKR (Clone of FCA authorised firm)
Klarman Securities
KLC Partners
Klein International
Kleinwort Benson (Ventures) (clone of authorised firm)
Kleinwort Benson Private Bank Limited (clone of FCA authorised firm)
Kleinwort Finance
Kline Capital Partners
KLM Investment Services Limited
KLMex / The Kuala Lumpur Mercantile Exchange
Klub Inwestorów Sp. z o.o.
Klub Zamoznego Inwestora
KMEX Kyoto Merchantile Exchange
KMI Consultants
KMJ Limited
Knarr Bank
Knight & Bradshaw
Knight & Mackenzie Partners
Knight & McKenzie Partners
Knight Capital Corp.
Knight Capital Markets (clone of FCA authorised firm)
Knight Cover (clone of FCA authorised firm)
Knightsbridge Advisors
Knightsbridge Management International Asset Management (clone of EEA authorised firm)
Knightsbridge Transfer
Knowle Sachs & Company
Knowlton Group
Knox D'Arcy Investment Management Limited
Knox Securities Corp. LLC
KNS Trust Advisers Services S.R.L.
Ko Sin Corporation Limited
Kobe Asset Management
Kobe Securities International
Koenig Rowe Campbell Alliance
Kohler Commodities
Kojima Ventures
Kokajang Community
Komaki Group
Komatsu Global Wealth Management
Komunitas Arisan Mikro Indonesia (K3 Plus)
Koperasi Bintang Abadi Sejahtera
Koperasi Budaya Karyawan Bank Bumi Daya Cabang Pekanbaru
Koperasi Harus Sukses Bersama
Koperasi Karya Putra Alam Semesta (KPAS)
Koperasi Segitiga Bermuda / Profitwin77
Koperasi Serba Usaha Agro Cassava Nusantara (Agro Investy)
Koryo Asia Limited
Kosta Economou Hatzis (KEH) Partners
Kowloon Global Wealth Management / Prospect Encore Limited / Karada Holdings Limited
KPG Consulting Ltd
KPH Consulting Group
KPR Associates S.A.
Kramer & Associates Management Group LLC
KRD Europe Management LLC
Kredietjeaanvragen
Kredit 2015 Kredit-X Ltd.
Kremer Moyse AG
Krish Venture Ltd. / Krish Ventur Ltd.
Krisworld Development Limited doing business as binaryoptionsxposed.com
KRMEX
Kronos Group
Krubal Management
Krust Global Financials
Krystal Escrows (clone)
KSF Trade (Marshall Advanced Innovation Ltd)
KSI/Karamanof Securities & Investment Services (Clone of FCA EEA Authorised Firm)
KSIL Group
KTC Capital Management
KTFF Ltd Kingdom Forex
Kuala Lumpur Mercantile Exchange (KLMex)
Kuangshi Futures
Kubitz Gold & Chubb
Kucher Partners, LLC
Kuefer International
Kuhn Fitzgerald
Kunda (Hong Kong) International Investment Group Ltd.
Kuva Limited (clone)
kwbenson
KwikCash Loans (clone of FCA authorised firm)
Kyburg Financial GmbH
KyFino Holding AG
Kyler & Keaton Holdings
Kyodo-Securities
Kyoto Commodity Exchange, KYCX
Kyoto Mercantile Exchange
L & L Property Ventures SB (1186992T)
L-V Partners
L&V Partners
La Bastille and Partners
La Cave Patrimoniale Sàrl (clone)
La Centrale du Diamant
La platforme du binaire
LA Private Equity
La Société de Gestion et d'Intermédiation Boursière du Bénin
Labama Financial Consulting Ltd
Labanna Capital Management
Lackner Kurt (clone of EEA authorised firm)
Ladies Workout Express Limited
Laep Investments Ltd
Laid Law
Lake Shore Asset Management Limited
Lakenshare
Lakepointe Capital Advisors
Lakeshore Private Equity LLP
Lamberg Kapital Ltd
Lambert & Sons Incorporated
Lambert McMillan Corporation
Lamprell bank
Lance Bank
Lance Commodities
Lance Futures
Lance Global Solutions Limited
Lancelot Global PCC
Land Bank Assets (LBA) Consortium
Land FX
Landa Asset Management (clone of former FCA appointed representative firm)
Landen Options and Futures
Landkey Enterprises Inc
Landmark M&A Inc.
Landmark Trade Ltd. (Imperial Options)
Landmark Trade Services Ltd
Landmarks Resources Company
Landora Investing Ltd.
Langford Consulting
Langford Nachman
Lansley Everett and Moore LLC
Lanson Financial Administration
Lantau Goldwell
Lantau International
LaPlateformeDuBinaire / Original Markets Ltd
Larnaca Finans Ltd / http://www.gkfx.com/LARNACA
Larosa Group Holdings Ltd. / Larosa Group / Larosa Holdings Limited
Larosa Holdings Limited
Larse Capital Ltd
Larsson and York Wealth Management
Larsson Group Ltd.
LaSalle Bank
Last Seconds
Lau Global Services Corporation (MXTrade)
Launton Wealth (clone)
Laurent & Linden
laurent and linden
lautandhana.net
Lavenkov Capital Partners
Laverty Assets Limited
Lavironne Ltd. (KDMarkets, KD Markets)
Lawrence James and Associates
Lawson Consultancy Limited
Lawson Consultancy Limited (USA)
Lawson Knight Group
Lawson Management Group LLC (USA)
Lawton & Yeung
Laxmi Groups International / Laxmi Groups Luxembourg
Layton Capital
Lazard Asset Management (clone of FCA authorised firm)
LBA Consortium Sdn, Bhd.
LBBI Risk Solution Ltd
Lbinary
LBV Asset Management, LBV (www.lbvfox.com) (clone firm)
LC Group
LCB (London City Broker) International Inc.
LCGA Consultant Pte Ltd
LCM Brokers
Lcp Valores S.A.Panama/Caja Iberica De Valores.
LCS Creative Pte Ltd
LDN Exchange (trading name of Trident Group Limited)
Le Conseil Bourse
LE Enterprises & Co.
LE Management Spreads
Le Partenaire Financier
Le Pay Bank
Lead Capital Makers Ltd. (LCM Brokers)
Lead Capital Markets Ltd (Finexo)
Lead Capital Markets Ltd (MySelfTrade)
Lead Capital Partners
Lead Global Ltd.
Lead Management Limited / Lead Management Group
LeaderOption
Leaders Asset Management
Leadtech Investments
Leanor Swiss AG
Lear Capital Group
Learn About Shares Limited
Leberman Steine Limited
Ledbury Moore
Ledger & Simmons LLP
Lee Andrews Wright & Associates
Lee Byers Ltd
Lee Grant Morrison
Lee Hamilton & Associates
Lee, Young & Chan
leFinancier
Lefroy Hudson
Legacy Capital Management, LLC
Legacy Global Markets SA
Legacy Global Wealth
Legacy Holdings International Ltd.
Legal Management Consultants
Legal Recovery Consultants
Legg and Berman Acquisitions Management
Leggmason Investors Asset Management plc
Lehman Reilly
Leighton Corporate Services LLC
Leighton High Income Fund (clone)
Leighton International
Leitner Investments (dba Steve Leitner)
LEK Consulting Group
Lelo Loans
LEM Spreads / LE Management Ltd
Lend Mutual (clone of FCA authorised firm)
Lending Stream (clone of FCA authorised firm)
Leonard Ullrich Neuman
Leonor Swiss GmbH
Lerch Consult London LcL.
Lerona Impex SA (FinPari)
Leroy Philips Consulting / Leroy Philips Consortium
Lerwick Capital Limited
Les Diamantaires
Les Options Du Web
Lestari Pasifik Berhad (889489-A)
LetDuit Scheme
Letramministrazione SA
Letter Ann Financial Group
Leumi-Co
Level Trade Limited
Leveltrade Ltd t/a LevelTrade
Levin Mayer
Levine & Levine Law Specialists
Levine & Levine Law Specialists
LewInvest
Lexicon Mergers and Acquisitions
Lexington Clearing Firm
Lexington Direct
Lexington International Group Inc
Lexington Investment Capital Inc
Lexington Pty International Inc
Lexinta Capital Management Limited
Lexmark Capital Securities
Lexus Group
LF-Trust Europe
LFG (Asia) Limited
LFG Investment Limited doing business as www.optionrally.com
LGS Commerce Insurance (lloyds-tsb-group.com) (Clone)
LGT Capital Partners
LGT German Investitions GmbH
LGT International Group (HK) Co., Ltd.
LGT Investment Group
LGT Leibrecht HIB
LGT-Investments GmbH
LGTFX Group
LHCbrokers Ltd
Liberforex Ltd
Liberty Advice Ltd.
Liberty Asset Management
Liberty Assets Inc
Liberty Capital International Limited
Liberty First Financial Services
Liberty Holdings Ltd
Liberty Investors Protection Agency
Liberty Loans (clone)
Liberty Securities / Liberty Management Group
Liberty Specialty Markets
Liberty Specialty Markets (clone)
Liberty Stone Financial
Liberty Transfer Co.
Liberty Venture Holdings Inc.
Liberty Ventures Holding Inc.
LibertyBinary Ltd
Liberum Capital Limited (clone)
Libor Capital
LIBServices ltd / Next Binary / Trade Invest Group / Trading Expertise / Fortune 2014 Ltd
Life-Unity Global Pte Ltd
LifeClub International S.A. / World Mazo Inc / Mymazo
Lifestyle Forex Management Limited
Lifex Pharmaceuticals Inc
Liffe Exchange (clone of FCA authorised firm)
LigneX (clone)
LigneX, Christine Lebon and Myriam Hasni
Lima Resource Partners Inc
Limited Binary
Limited Risk Investment S.A.
Lin Warwick
Lincoln & Rutherford Trust Management
Lincoln Capital Partners
Lincoln Equity Partners
Lincoln Financial Group
Lincoln International Fund LP
Lincoln Market Research
Lincoln Trust
Lincoln Trust Transfer Agency LLC
Lincon & Carter Associates
Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm)
Linden Ventures
Lindenberg Asset Management
Lindmand Group
Ling Capital Ltd
Link Merger & Acquisitions
Link Mergers & Acquisitions
LinkGM Limited
LinkGM Limited (Fxc Markets, FxcMarkets)
LinkGM Limited (GMOption)
Linx Asset Management
Lion Fund
Lionheart Securities Corporation
Lionhill Partners
lionlive.com
Lions Trading Club Ltd.
Lionsman Capital Markets Ltd (Optionweb)
Liontrust Asset Management (clone of authorised firm)
liqua GbR
Liquid Option
liquid-fx GmbH
LIT Corp.
LiteForex Investments Limited Inc.
Lithium Energy (HK) Technology Ltd. (LIET)
Litmus Capital Management Group LLC
Little Cash Loans
Little Loans Limited (clone of FCA authorised firm)
Littmanberg
Live Binary Ltd
Live Coin Express
Live FX Trader/Live FX
LiveTrader
Lixian Life Network
LJF Asesores S.L.
LK Advisors (clone of FCA authorised firm details)
Lloans Direct (clone of FCA authorised firm)
Lloyd & Mitchell Partners
Lloyd Financial Service
Lloyd Morgan Company
Lloyds & Lambert Capital Ventures Inc.
Lloyds and Barclays, Inc
Lloyds Commercial Finance
Lloyds International S. A.
LM Investment Management Limited
LM Swiss Direct Ltd (SwissFxTrading, Swiss FxPro and LM Swiss)
LM Swiss Group Ltd (SwissFxTrading)
LML Group Richmond & Associates Inc.
LMM Marketing Solutions LTD (ClickBanca)
LMM Marketing Solutions LTD (InHouseTrade)
LMM Marketing Solutions LTD (ST Capitals)
Loan 4 Help
Loan and Credit Solutions Limited
Loan and Go
Loan Choice (clone of authorised firm)
Loan Deals (clone)
Loan House UK (clone of authorised firm)
Loan In A Flash (clone)
Loan Kings
Loan Machine Limited (clone of FCA registered firm)
Loan Me The Money
Loan Oak (clone of authorised firm)
Loan Partners (clone of FCA registered firm)
Loan Point (clone of FCA authorised firm)
Loan Power
Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (Clone)
Loan Syndicate
Loan Watch (clone of authorised firm)
Loan-Monach (clone)
Loan.co.uk (clone of FCA registered firm)
Loan2Pocket (clone firm)
LoanAxess Limited (clone of UK registered company)
Loanfactory (clone of FCA authorised firm)
Loaningo (clone of FCA authorised firm)
Loans 2 Go (clone)
Loans 4 All Needs (clone)
Loans 4 All Your Needs PVT Ltd (clone)
Loans 4 u
Loans Expert Online (clone)
Loans Factor (clone)
Loans For All Needs (clone)
Loans for Everyone (clone)
Loans Institution
Loans Money (clone)
Loans to You (clone)
Loans Today (clone)
Local Invest Partner, B.V.
Lochmaden S.A/Nuf
Locker Capital Management
Locker Global Management
Lockhart Trading Company Limited
Lockwood Investments
Log Trading Capital Ltd
Logan Acquisitions
Logan Capital Group
Logic Invest
Logical Clearing Limited
LOK marketing Ltd (SolidCD)
lokaty-inwestycje.com.pl
Lolly Loans PVT Ltd (clone)
Lombard Grand Financials
Lombard Grand Incorporated
London & London Bond Company Limited
London & London Developments Limited
London Aquisition Group
London Asset Management Inc.
London B Capital
London Capital Group
London Capital Group Asia (clone) / LCGA Fxplatform / LCG Asia / LCG Forex
London Capital Trading (clone)
London City Bank Ltd.
London City Broker International Inc.
London Commodity Exchange Plc
London Equities
London Finance and Investment Corporation (clone of UK incorporated firm)
London Global Markets
London Global Markets (clone of FCA authorised firm)
London International Bank & Trust Co. Ltd
London Investments
London Loans
London Pension Company Ltd (The)/ The London SIPP Company
London Prestige Capital Limited
London Private Finance Ltd (clone)
London SIPP Company (The)/ The London Pension Company Ltd
LondonFX (clone of FCA authorised firm)
Longwood Trading
Longworth and Richman Law Group
Lonsdale Management Limited
Lorenzo Cesarei dba Segnali di Trading
Los Angeles Investment Club / Bakersfield Investment Club
Lots Financial Group Limited
Lotus Fund Ltd
Low Rate Loans (clone of FCA authorised firm)
Lowe and Lane Asset Management
Lowest Cost Loans (clone)
Loyal Binary Enteprise Ltd.
Loyal Relations (Hong Kong)
LP Global Allocation Fund Ltd
LP Suisse Capital Management AG
LP Suisse Group AG
LPH Marketing S.R.L.
LS Financial Services
LSE Acquisitions
LSE Wealth Management Inc / LE Management
LT Global Ltd
LT7 Global Ltd
LTC Financial Group GmbH
Ltd Global Gateway / www.bankinvestcapital.com
Lubater Consulting
Lucas Strauss Consultants Austria
Lucky Pearl Investments Ltd
Lucky Travel Money
Lucra Fund
Lucrativa Limited
Lufimma Incorporações Ltda.
Lukas Kantor Securities (clone)
Luma Group Ltd
Lushington Terence
Luthans & Kane Partners
Lux Investment Group
Luxembourg Capital Finance
Luxembourg Financial Trust Europe
Luxembourg Futures Commodities Options Exchange
Luxembourg Futures Commodities Options Trading Authority
Luxor Trade LLP t/a Luxor Alliance
Luxury Group International (Patrimoine Diamant)
Luxy Diamonds
Luxydiamonds
Luz Verde Panama SA (TaxInvest)
Lybss Ltd (BSDOption)
Lybss Ltd. (BSDOption)
Lyndon Pearce
Lynx Limited
Lynx Mackenzie Inc.
Lynx Sp. z o.o.
Lynxbroker
Lyon Group Inc, The
Lyxor Ltd.
M J Ansen (Clone of EEA authorised firm)
M M Bregman of FIBI Bank United Kingdom (clone)
M S Global
M-Markets
M.B. Network
M.R. Securities (SMC Pvt) Limited
M/s. Bhartendu Financial Services Private Limited
M/s. Kardam Financial Services Private Limited
M/s. Leaprofin Securities Limited
M/s. Rajendra Prasad Shah
M/s. Rakesh Mishra
M/s. Shyamlal Sultania
M/s. Suresh Kumar
M&A Securities Group
M&B Capital Advisers
M1 Lux AG
M1NT Cellar Holdings Limited
M6 Trading Group Pty Ltd
MA Capital Partners
MAC INSURANCE LIMITED
MAC'X Corretora de Mercadorias Ltda.
Macallaster Pitfield Mackay Inc.
Macao Management
Macellum Capital Management, LLC
Macintyre Schaffer
Mackenzie & Brooke
Macmar Investment Corporation (clone)
Macmillan Fine International
Macmillan Frasier
Macmillen Fine International
Macro Acquisitions LLC
Macro Realty Developments Pte Ltd aka Macro Realty Developments Pty Ltd
Macro Trade
Macros Investment, Inc.
Madden Group Inc. (MGI)
Maddisson Jardine Associates
Madison Advisory Group
Madison Avenue Mergers & Acquisitions
Madison Group, The
Madison Private Equity LLC
Madley Capital Management Limited
Maeda Ventures
MAG Financial Group
Maganura Mergers & Acquisitions
Magellan
Magellan Trading Group International
MAGENTA Trader, MAGENTA Trader Llc, MAGENTA Trader Ltd.
Magna Capital Research
Magnetron Insurance and Financial Services Pte Ltd
Magnetron International Insurance Brokers Pte Ltd
Magnis Global
Magnum Options (Hampshire Capital Ventures Ltd)
Magnum Options (Solaris Vision Ltd)
Magnusson Edward
Magos AI
MAGV Securities Inc
Maia Wealth Ltd
Maine Transfers
Mainstreet Global Advisors
Maitland Bell & Co.
Maitland Capital Ltd
Maji Capital Partners Group plc (MCPG)
Major Barter
Makko Securities
Makler Company Sebastian Toczek
Mako Global Market
Malchus Irvin R. Boncamper
Malcolm Consultancy Ltd
Mallary & Company LLC
Mallon Capital
Malta Payday Loan
Mama Captain International
MamaHarbour (Mama Captain International)
MAN Group Foundation Limited
Man International (Hong Kong) Group Limited
Man Jing Trading Pte Ltd
Man’s Ltd
Management International Dublin Ltd
Management Invest
Mancini Associates
Mandolin Resources
Mane Capital Markets
Mangsang Investment Group Ltd
Manhasset Capital Management Group
Manhattan Acquisition Corp.
Manhattan Capital Corp.
Manhattan Corporate Transfers
Manhattan Finance Company
Manhattan Fujiwara International
Manhattan Pacific Group Ltd, The
Manley Financial
Mann International
Mannex Global Corp LLC
Manniworth Co Ltd / Elantra Ltd / Deniver Ltd
Manor Financial Management Limited
Manor Private Capital LLC
Manor Trade Limited
Mantistar Group Limited (Fxinvest365)
Manusia Membantu Manusia (MMM)
Maple Leaf Management Ltd
Maple Securities (UK) Limited / Maple Securities (clone)
Mapletree Investments Limited (clone of a UK incorporated firm)
Maplex Alliance Limited
Marathon Asset Management (clone)
Marble Art Invest
Marblestone Partners Ltd.
Marc Nietlispach
Marcel Mafra Bicalho
Marcelo da Veiga Grace
Marco Robinson Sdn Bhd
Marcus & Company Inc.
Marcus Goodman & Phillips Consultants
Marcus Jones International
Marcus KPO Services LLC
Marcus Tiller Associates Ltd
Margaron Investments AG (clone)
Marigold Global Markets Corporation
Marina Bay Trading
Mario Frías Marina
Mario Ongaro
Mark & Melvin Limited
Mark Harris Investment
Market & Business Consulting Advice S.L
Market Alliance
Market Big Bear Group Ltd.
Market City International SRL operating as TNT Options
Market Punter Pty Ltd
Market Traders Institute
Marketier Holdings Limited (Centuren App)
Marketier Holdings Limited (StoxMarket)
Marketing Accounting Ltd (Banc Markets)
Marketing Accounting Ltd (binareo)
Marketing Cottage
Marketing Services International
MarketOnUs Ltd. (FxOnUs)
MarketOption LTD
Marketrade Ltd
Markets Broker
Markets Capital
Markets Capital Ltd (FX Markets Capital)
Markets Capital Ltd (PayDay Option)
Markets Capital Solutions Limited trading as MCMarkets LLC
Markets Central
Markets Central Investment
Markets Central Investment (clone)
Markets Development (Option Stars, OptionStarsGlobal)
Markets DL (clone)
Markets Premium
Markets the World Limited
Markets Trading Ltd
MarketsTheWorld Limited
Marklin Investment Group
Marks & Spencer Bond (clone of FCA authorised firm)
Marks Capital
MarktenDealinpro
Markus Spielmann Inc. (clone)
Marlborough Acquisitions Inc
MARS Agrofarm Developers Limited
Mars Invest Limited
Marsh & Reede Capital
Marsh and Reede Capital
Marshall & Grant Limited
Marshall Advanced Innovation Ltd
Marshall Advanced Innovation Ltd (KSF Trade)
Marshall and James Limited
Marshall Browning Ltd
Marshall Hoares
Marshall Security & Transfer Inc.
Marshall Software Ltd (KSF Trade)
Marsinvest Limited
Martin Curtis Smith Group Limited Global Law
Martin Kessler (clone of EEA authorised firm)
Martin Kessler Global Resource Advisors
Martin Pranz (clone)
Martinez & Mannheim, S.A.
MartinMoss and Garcia
Marunouchi Merger Group
Marvont Group
Mas Creditos para La Gente
Masahiro International
Masaru and Associate
Masaru Associates
Mascarene Management (Fi Services)
Mason Baxter
Mason Dunne
Mason Kent Associates
Mason McHale Portfolio Management (Limited)
Mason Securities LLC
Mason-Kent Partners
Mass Infra Realty Limited
Massaki, Lane & Associates
Master Benefit Card
Master Financial Services
Master Life Securities
Master Polar Limited
Master Vision Group of Banks
Masterfield Investment Group
Masters & Bettman
Masters and Bettman
Masters Financial Corporation
Masterseek Corp.
MAT & NET Consultoria Financeira e Internet Lda
Matherick Group Limited
Matheson Wang Group
Mathews Merger Management
Mathisen Financial
Matrix Synergy Ltd.
Matsuo Associates
Matt Tamara & Co. (clone of EEA authorised firm)
Matthew and Alexis Limited
Matthew-Christ Expert Consulting
MAV-Group Ltd.
Max CFD
MAX EASY CREDIT
Max Global Bullion Ltd.
Max Tech Oil
Max Trading (Commercial) Limited and A3 Trading
Maxbe Green Provision Limited
Maxi Platinum Ltd (MaxiMarkets)
Maxi Services (Belize) Ltd. (UMarkets)
Maxi Services Ltd (MaxiMarkets)
Maxi-Trade Company
Maxim Capital Ltd / Maxim Trader / Maxim Traders
Maxim TA International (MTA)
Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd
Maxim Trader/Maxim Capital Limited
MaxiMarkets
MaxOptions
Maxow Capital, Ltd.
Maxson & Associates Securities Limited
Maxson Financial (H.K.) Co. Ltd
Maxtrade Capital Hamburg
MaxTrade Capital PLC
Maxuel Golding Associated Incorporated
Maxum Gold Bnk Limited/Maxum Gold Bnk Holdings Limited/Maxum Gold Bnk PCPT Limited
Maxwell Consultancy Limited
Maxwell Finances (Ireland)
Maxwell Financial Services
Maxx Fair Trade Europe
Maxxtrade
Maxxtrade Austria
Maya Company Ltd / BFBMarket / FIPconseil / Starbust limited / YJ Concept / BHR Conseils
Mayaglobal
Mayer & Connolly LLP (USA)
Mayer and Connolly LLP
Mayer Kaufman Private Bankers
Mayer Thomas
Mayfair Capital Investments (Clone of UK-incorporated firm)
Mayfair Funds / Myfair 23 / Highfrequency / Trading Company / Sep Society / www.highfrequency.trade
Mayfair Options, Intercore Marketing Ltd
Mayford Capital Partners
Maynard & Breen Investment Services
Maynes Business Services LLC
Mays Group Limited
MB Transfert Ltd
MBA Capital Limited
MBC Finance Group
MBI International Sdn Bhd (873323-V)
MBK Business Development (India) Limited
MBQ International Incorporated
MBR Asset Management
MC Expert Consulting
Mc Kenzie King
MC LatinoAmérica Cadenas de Inversiones S.A.
MC Trading
MCA Advisors
MCA AG
McBain Baxter Holdings Limited
MCCAIN STEVEN
MCF Consultants
McGellan Group
MCI-Zurich
Mckenzie Goldstein & Associates
McKenzie Smith (formerly known as Cabrini, Green & Ross Inc.)
McKinley Thomas & Associates (USA)
McKinney Bristol
McKinney Capital Partners
Mclintock Greer & Co
Mcm Financial Corporation
McMillan Consulting Group
McMillen Capital Management
McPherson Gordon Ltd
McQuaid Group
MCT International Investments
MD Costa Rica Invest
MDM Group AG
MEA Bisnis
Meadowbrooke Mediations
Media Soft Limited (GSI Markets)
MediaCred AG
MediaLight Solutions Limited (50option)
Medialight Solutions Ltd. (Markets Capital)
Medibroker International
Mediterranean Consulting Company S.A.
Mediterranean Traders Ltd. (Blue-Options)
Megakupon S.A.
MEIS Ltd
Meister VI - Meister Ventures Inc.
MEL International Ltd.
Melbinger Leopold & Partners (Clone of EEA authorised firm)
Mélice Stock Market
Melnic Group Ltd. (Boss Capital)
Melnic Group Ltd. (Millionaire Blueprint)
Melnic Group Ltd. (TR Binary Options)
Melrose & Greystone
Mendel Meir & Safwat
Mendelssohn White
Mentor Tips Inc.
Menzies & Co
Menzies Overseas Limited
Mera Finanz
Merc Management Limited
Mercadia Asesoroes S.A.
Mercadivisas Internacional, S.A.
Mercantile Capital Management Ltd
Mercantile International Securities
Mercantile Sterling Management
Mercator Amalgamated
Mercatrading
Mercer and Associates Limited
Mercer Capital Ltd
MercerFX / Mercer Capital Ltd
Merchant Lerner & Associates
Merchant Marx/ 'Merchant Capital Markets S.A.
Merchant Shares (Service Merchant Corp.)
Merchants International Investment Corporation (U.K.) Limited ('Merchants')
Mercier and Clark Partners Inc
Mercleases/ Mercedes Direct
Mercuria Technologies Ltd
Mercury Acquisitions Associates
Mercury Global Acquisition Inc.
Mercury Global Ltd.
Mercxyz One Limited
Merex Markets (Merexmarkets)
Mergers & Acquisitions Compliance Commission
Mergers & Acquisitions Financial Administration
Mergers & Acquisitions Regulatory Commission (MAREGCOM)
Mergers & Acquisitions Supervision & Administration Commission (MASAC)
Mergers and Acquisitions Financial Administration
Meridian Banc Ltd. (SwissMain)
Meridian Bond Limited (clone of a UK registered company)
Meridian Equity Group
Meridian Financial Group
Meridian International Trading
Merit Capital Group
Merit Corporate Finance
Merit Loans (clone of FCA authorised firm)
Merit Prime Capital
Meritalis (Schweiz) GmbH
Meritana Asset Management
Merkel Financial Incorporated
Merkure Finance Genève
Merryl Morgan
Merx & Co Pte Ltd
Mesirow Financial / Mesirow Financial International UK (clone of FCA authorised firm)
Messrs Leroy and Grecy
Mester Productions
Meta Capital Partners Ltd
Meta Investing
Meta Trada
Meta Trade Forex & Finance Group Inc.
Metacapital option
MetaInvesting
Metal Roi and Tralian Trade Ltd
MetaTrada - Miller Options
Metcap Securities
Metis Etrade LLC
MetisEtrade HK Limited
MetisEtrade Inc.
Metro Finanzas
Metro Group t/a Metro Credit Service
Metro Loans UK Ltd
Metro Wide Investments
MetroFinancials
Metropolitan Financial Protection Commission
MEX Group Worldwide Limited
MexForex S.A. de C.V.
Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions
MF Financial Ltd
Mface International Sdn Bhd (978203-V)
MFC Club
MFG Asset Management
MFG Asset Management Genève
MFG Europe
MFG Investments (clone)
MFG S.A.R.L Et Cie S.C.A.
MFX Broker Inc.
MG Finance Consulting (clone)
MG Vents LTD
MG Ventures LTD
MG Wealth Advisors
MGC Forex Philippines
MGNC Marketing LTD (SolidCD)
MHGG Tech Solutions Limited
MHGG Tech Solutions Limited (NRGBinary, Titan Trade)
MHH Associates
MI Capital Corporation
MI Financial Trading Limited
Mi1 Global Sdn. Bhd. (1145697-X)
MIA 29 Ltd (Strong Options)
MIA 29 Ltd / Technopers / Secure Invest / Soft Service Ltd / September Investments Ltd
Miami International Bank Limited
Mianchang Financial Holdings Hong Kong Limited
Mib700
Mibusitopanama
Miceolution
Michael & Carlos Holdings
Michael E. Cowell
Michael Investment LLC
Michael John Hammond
Michael Mitton aka Mike Matt aka Mike Cypress
Michael Ullrich Hartmann (Clone of EEA Authorised Firm)
Michael Ulrich Hartmann
Michael W. Graham
Micro Global Management Inc.
Micro Leasing and funding Ltd
Microfinanciera
Micron Associates
Midal Consulting Co.
Midas Capital Group
Midas Globe
Midas International FTZ
MIDAS INVESTIMENTOS IMOBILIÁRIOS LTDA.
Midas Worldwide International
MidasGlobe
MidEast Oil
Midia Group
Midland-Pacific
Midway Financial Investment Group
Miguel Loaiza Cordova O Miguel Cordova Loaiza. Español Web034
MIJAVE INVERSIONES, S.L.
Mika Holdings Inc.
Mike Morgan Loans
Milan and Milan International Limited
Milburn Equity Research
Miles Corporate Services
Milestone AMG
Millard Equity, S.A.
MilleCapitaux - Private & Investment Bankers
Millenium Financial Group
Millenium Futures Ltd
Millennium Capital Management
Millennium Capital Management Ltd
Millennium Capital Partners / Millennium Management LLC (Clone)
Millennium Financial Ltd
Millennium Golden Link
Millennium Options (Wallberg Ltd)
Millennium-FX
Millenniums Financial Services
Miller & Parker Consulting Group
Miller and Cohen
Miller and Osbourne Limited
Miller Bosses Acquisitions Inc
Miller Consulting Group
Miller Options
Miller Options / SIMEX
Miller Reid
Miller Winston
Millionaire Blueprint
Millionaires Blueprint
Millionet Investment Management Limited
Milton Financials
Milton Hayward
Milton Keynes Capital Partners LLP
Minato International
Minato Merger Group
Ministry of Foreign Equities
Ministry of Foreign Securities
Minor Group Incorporated
Minsheng Corporation
Mintan Sp. z o.o. / Nobel Credit Sp. z o.o
Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm)
Miracle Asset Ltd
Miriam Moses Ventures Limited
Mission Finance Limited
Mission Mining Company
MIT Associates Incorporated
Mitchell Berry Consultancy
Mitchell Finch International
Miton Asset Management, trading as Miton Commodities (clone of FCA authorised firm)
Miton Commodities (clone of FCA authorised firm)
Mitragold
Mitshubishi Global
Mitsubishi Finance
Mitsubishi Global
Mitsubishi Group
Mitsubishi UFJ Financial Group Inc (clone)
Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (cloned firm)
Mitsui Asset Management
Mitsui Credit Global (Mitsui Credits)
Mitsui Financial
Mitsui Holdings
Mitsui, Lane & Associates
Miyake Gould Mergers and Acquisitions
Miyako Mergers & Acquisitions
Mizuho Corporate Global
Mizuho Holdings
Mizuho International Financial Investment Company Limited
MJ INVERSIONES, S.L.
MJ Vents LTD (GTOptions)
MJL Management ltd (Banc de Monaco)
MKL Business Services LLC
MKP Capital Europe / MKP Europe (Clone of FCA authorised firm)
MKR Global Services LLC
MLI Limited
MLNMTech OÜ (Millennium-FX)
MM Institutional (Clone of FSA registered firm.)
MMA Capital Markets Limited / MMA Forex / MMAFX
MMABank GT
MMIP International Portfolios Limited
MMM Malaysia
MMM-2011
MN Financial Services Ltd (Clone of former Appointed Representative Firm)
MNB Holdings
Mobile Data Corp
MOCO Credit of California
Moe Securities
Moer Futures Index
Mofex
MOFEX (Melbourne Optios and Futures Exchange)
Mohammed Wajid Kamran
Mohd Khalid bin Sujud
Mohd Shahrul Firdaus bin Zakaria
Mohoon International Investment Ltd
Momentum Consultants Limited
Momentum FX / Momentum Markets / Momentum Management Limited
Momentum Investment Limited
Momentum Securities
Monarch Wealth Consultants
Moncler Jackets UK (fraudulent shop)
moncoffrefort4.com
Mondal Constructions Company Limited
Mondiaen Banker
Mondial Diamant
MondialBank / MONDIAL BANK DOV ODESSER
Monetary Acquisition Authority
Monetary and Investment Authority
Monetary Authority of China
Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited
Money Analysis, Inc.
Money Information Service (Debt Busters)
Money Management AG
Money Matcher Ltd
Money Solutions UK (clone)
MoneyNetInt Limited (TraderEU)
MoneyVane AG
Monroe Financial
MonSpace (M) Sdn Bhd
Mont-Bec Asset Management
MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
Montana Leon LP
Monte de la República, SAPI Casa de Empeño
Montesiore & Lutz Limited
Montgomery Capital Partners
Montgomery Roth International LLP
Montgomery Roth International LTD
Montgomery, Blake & Associates
Montlake Management Services
Montpelier (Thailand) Ltd.
Montpelier Financial Consultants
Montrose Group
Moore Capital Group
Moorgate Capital Advisors
MORE Assets Pte Ltd
MORE Global Holdings Pte Ltd (also known as MORE Assets Pte Ltd)
Morel & Wwendel SA
Moretti Associates
Morgan & Hilt
Morgan & Johnson
Morgan Capital Partners
Morgan Consultancy Group
Morgan Cooper Limited
Morgan Dragon Development Corp
Morgan Financial Advisors / MFA International Holdings Limited
Morgan Finch International
Morgan Glenwell Limited
Morgan International Investment Group Inc
Morgan Investment Management
Morgan Lansky Inc.
Morgan Pacific Capital Inc
Morgan Philips Consulting
Morgan Premier Group
Morgan Securities Group
Morgan Stanley / Morgan Stanley & Co Ltd (clone)
Morgan Stanley & Co. International Plc
Morgan&Bonds
Mori and Associates
Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy
Morisson Ventures Inc.
Moritzclear Research S.A.
Morley Thompson
Morris & Dazz Asset Evaluators Ltd
Morris and Hill Acquisitions
Morris and Kent Mergers and Acquisitions
Morris Capital Partners
Morris Commodities
Morrison Capital Group
Morrison Cross Financial Investments Ltd
Mortgage Centre 1 Limited t/a The Mortgage Centre (The)
Morval Group
Moslok Ltd (ECN Capital)
Moslok Ltd (Trade24, Trade 24)
Moss Securities Private Asset Management
Motion Forex Ltd
Motoyagi and Associates
Mount Rock Capital
Mount Vernon Equities Inc.
Mountain Rider Ltd and Option Ridge
Mp Global Trading Corp.
MP Officium / https://zimmilo.com/cs/
MPG Invest Ltd
MPG Partners LP
Mpower Technologies Limited (CFD Corporate)
MPT Marketing Service / Mountain Peak Trading Limited
Mr Guy Declerck
Mr Instant Cash (clone of an authorised firm)
Mr Insurance
Mr. Adrian Nicholas Mauro Gabriel MAZZA MERLO (Sherlock Trading)
Mr. Anirudh Sethi
Mr. Money
Mr. Preethy Biju Gopinath
MRC Markets
MRT Technology Limited
MRTMarkets
MSFG Capital Limited
MSFG Group
MSI Limited (London Investments)
MT Capital Partners trading as Justrader
MT Full Services EOOD (BBB Markets)
MT Full Services EOOD (Jacob Morgan)
MT4Invest
MTA Trade Limited t/a MTA Trade UK (clone)
MTC Global Financial Services / MTC Global Group
MTC Global Group
MTL Index
MTL INDEX (SUISSE) SA
MTR Global
Mugello Redistribuição De Ativos Financeiros S/A
Mullen and Cheecks Consulting Group
Muller & Sons Securities Management Inc
Muller Schmidt Associates
Multi Management & Future Solutions Pte Ltd
Multi Month Loans (clone)
Multi Strategy Investments Limited trading as London Investments
MultiBank Exchange Group Worldwide Limited
Multiple Internet Brokers
MultiWeb Media Corporation
Mulvey & Hanson LLP
Mundial Securities
Münzberg & Partner
Murray & Vincent Law Group
Murray International
Murray Merger Group
Mutual Broker
Mutual Santa Cruz Investimento
Mutual Santa Cruz Investimento Mútuo
MW Mittelständische Vermögens-und Finanzberatung GmbH
MWI Consultants
MXBK Group S.A. de C.V. aka MEXBANK S.A. de C.V. y MEXBANK Financiera, S.A. de C.V.
MXTrade (Grizzly Limited)
My 4xcellent Limited
My Advertising Pays
My Finance (clone of authorised firm)
MY FX STAR
My Height sp. z o.o. / Fawis Sp. z o.o.
My Money Solutions
My Pension Cash
My Secure Escrow
My UK Loans
MY-1STEP Sp. z o.o.
MyBrokerCorp
Mycap Holding AG
Myers & Baker Associates
Myers and Baker Associates
Myfinance
MyHowk Ling
Mymazo
MyPaid Sp. z o.o.
Myrezki
MySelfTrade
N.A.T.(Thailand) Co., Ltd.
NAB Securities, Inc.
Nacional de Créditos
Nadex Pro Signals
Naeringsspar AS
Naeringsspar Eiendom AS
Naftoil
Nagaharu Global
Nagatacho, Odaiba & Associates
Nagoya Corp
Nahana Golbal Resources (00211411-M)
NAJD Investments Limited
Nakajima Holdings
Nakamura Capital Group
Nakamura Corporation
Nakano Corporation (clone)
Nakitrade (GDPX Assets ltd)
Nanjing Capital group
Nankai Group
Nano Industry Investments Inc. Limited (NIIIL)
Nano4x Limited
Nanotech Industries Inc
Naruse, Terada & Associates
Nasacrown Credit Union Ltd
Nasri Softwares EIRL (Binary Option Robot)
National Bureau of Mergers & Acquisitions
National Compliance Regulatory Board
National Consolidation Oversight Committee (NCOC)
National Debt Help (clone of authorised firm)
National Debt Plan
National Finance Commission
National Financial Supervision Authority
National Home Marketers, S.A.
National Mergers and Acquisition Compliance Commission
National Mergers and Acquisitions Board
National Mergers Commerce Commission
National Shareholder Protection Agency
Nationwide Mergers & Acquisitions Inc
Natix Bank
Navasota Group
Navista Global Markets Ltd.
Nax Capital Pte Ltd
NBF Forex
NBI Energy
NBLFX (Clone)
NC Advisory Ltd (clone)
NCA International Holdings Limited / NCA Noble Capital (Asia) Limited
NCL Asset Management Limited
NCL Group (UK) Ltd
NCP Financials/Northland Capital Partners (Clone of FCA Authorised Firm)
NDD Broker
NEA EUROPE LIMITED
Nectine Solomon Corporation
Need Loan Now
Need Quid (clone)
Neilson Capital
Nelson Burke Holdings Limited
Nelson Capital Advisors Ltd
Neltom Ltd (GFTrades)
Nemesis Capital BG Limited
Nemesis Capital Limited operating as AlfaTrade
Neo Invest
NEPTUNE SHIPPING LTD.
NetCFD / Centaure Capital Partners
NetFinance
NetFinanceDiams
Netmark Consultores en Soluciones e Innovacion SL (Capital Forex)
NetMedia Markets OU (GSI Markets)
NetoBrokers
NetoTrade Global Investment Ltd
Netotrade UK Ltd
Netsoft Limited (GSI Markets)
Network Worth Inc.
Neuberger and Co. Wealth Management
Neurotech International Ltd.
Neurs
Neutra Limited
Nevada Transfer Agent
Nevis Insurance Management Limited/T. William Alexander
Nevis Trading Group LLC
Nevski Ps Ltd (Hedgestone Group)
New Alliance Securities, Inc.
New Asia Business Consultants
New Bird Capital Network Ltd
New Castle Distributors
New Century Capital
New Century International S.A
New Dynamic Group
New England Private Equity and Co. LLC
New England Worldwide Services
New Futures Trading International Corporation
New Gen Food Sdn Bhd (1186962X)
New Gold Capital
New Lines Futures Austria
New Market Corporation
New Markets S.A (Option Stars, OptionStarsGlobal)
New Outlook Management Group
New Rich Lazy Trader
New Solutions Trading Limited
New Start Invest AG
New Times Capital (HK) Ltd
New Trading Service Co.,Ltd.
New Waterford Ltd
New York Finance Company
New York Global Group, Inc.
New York Law Specialists
New York Options Exchange
New York Petroleum Option Exchange (NYPOE)
New York Regulatory Division
New York Securities Bank (NYSB)
New York Securities Division
New Zealand Capital Finance
New Zealand International Savings and Loans Ltd
New Zealand Xinlong gold group co. Ltd.
Newbridge Securities Corporation
Newbridge Venture Partners
Newburgh Asset Management
NewCastle Distributors
Newcastle Trust, Ltd.
Newman Bell Mergers & Acquisitions
Newport Energy Asia Investor Relations
Newport Enterprises
Newport International Group
Newport International Investments LLC
Newport Management Group
Newport Pacific Securities & Management Inc
Newsfinance Servicios de Informacion, S.L.
Newton International Limited
Newton Invest / JH Trading / RT Trading / GS Info
Newton Moore Limited
Newton Smith Associates
Nexacon Energy Inc.
Next Binary
Next Financial Network
Next Futures Co. Ltd
Next Generation Brokers
Next Loans (clone)
Next Venture Management
NextPayMoney.com
Nextrade Worldwide Ltd (Stockpair)
Nextrade Worldwide Ltd.
NFT Investment Limited / Now For Tomorrow Investment Limited
NG-Bank
NGB Consulting
NGR Asia Group Sdn Bhd (1138129-M, 2114111-M)
NGR Global Sdn Bhd (UT0004411-H)
Nick Money
Nicolas Adamides / NA Trading (clone)
Nielsen, Johnathon Frederick
Nietlispach Immobilien GmbH
Nightingale UK
Nihon International Services
Nihonbashi Acquisitions
Niigata Global
Nikkei Financial
Nikkei Securities Exchange Group
Nikko-Desjardins Asset Management
NikProfit Trading (PremierFX)
Ninety Nine Innovation Ltd, Ninety Holdings Ltd, CTOption and 99Binary
Nippon Capital Asset Management and Osaka Financial
Nippon Capital Asset Management J-LLC
Nippon Financial Partners
Nippon Holdings
Nippori Group
Niru Bala Limited (Clone)
Nirvi Management Ltd
Nishimura Mergers and Acquisition
Nix Investment
Nixdorf-AX Ventures Limited
NKF Gruppen AS
NKFX Holdings Inc
NKP Financial
No1Options / Shof Marketing LTD
NoaFX
Noah Henning Investment Group / Noah Henning International Group
Noble Brothers Sp. z o.o.
Noble Consulting Group Pte Ltd
Noble Resources
Noble Securities Holding Ltd.
Nomos Wealth Management
Nomura Asset Management Inc
Nomura Bank (cloned firm)
Nomura Financial
Nomura Levy Mergers & Acquisitions (clone)
Nona Marketing Ltd (FTO Capital)
Norapal, S.L. / www.areabursatil.com
Norbert Associates
Norbert Mach (clone)
NORD FX
Nord Fx Español - English
Nordane Group Ltd
Norde Bank (clone)
Nordhill Capital (clone of authorised firm)
Nordic Pearl Limited (ForexGrand)
Nordisk Provisionsinkasso AB
Norex Trade Advisors
Norikura-Global
Norris Jardine Newell Equities (NJN Equities)
Norske Inter LP
Norstar Financial Group
North Asia Digital Financial Investment Management Co Ltd
North Atlantic Oil Gas
North Corp International
North Dakota Developments LLC
North East Mortgage Services Limited
North Pacific Mergers & Acquisitions
North Point Commodities
North West Capital Funds HK Ltd
North West Trade Limited
North-West Financial Broker
Northcott, Sterling, Xavier & Associates Limited
Northern Capital
Northern Capital Consultants
Northern Pegasus LLC.
Northern Trust Global Services Ltd
Northill Global Fund Managers Limited (clone)
NorthPoint Commodities
NorthPoint M&A Advisors LLC
Northpoint Portfolio Management Ltd
Northwest Capital Finance
Northwest Capital Investments Limited
Northwest Global Management, Inc.
Northwest Mergers and Acquisitions, Inc.
Norton Finance Group Limited (clone of FCA authorised firm)
Norton Global Asset Management
Norton Pearce Associates
Norton Scientific Inc.
Norvell Associates
Norwich Asset Management (UK) Ltd
Norwich Group
Norwich Securities Corporation NSC
Norwick & Crowley
Nostro Technology Ltd (XLR Trade, XLRTRADE)
Nostro Technology OÜ (10 Brokers)
Nostro Technology OÜ (GlobalFXM)
Nostro Technology OÜ (Prestige Financial Markets)
Nostrobank
Noticias Económicas y Financieras Siglo XXI, S.L.
Nouveauxplacements
Nova Corporate Services
NOVA NEW Sp. z o.o.
Nova Nordic Limited
Nova Portfolio Management, Nova UK Limited (Clone of FSA EEA authorised firm)
Nova Tradex Financial Holdings Ltd. (NovaTradefx)
Nova UK Ltd
NovaDiams
Novantae Diversified Capital Holdings
Novarum Group AG
NovaTradefx
Novature Group
Novea Mining
NoveaMining
Novee Forex
Novostar Finance Co Ltd
Novox Capital Ltd. (Option Stars, OptionStarsGlobal)
Novox Capital Ltd. (STX Markets)
Novum Capital
Novus Capital Management (clone of a former authorised firm)
Novus Centuriae, Inc.
NPM FM Ltd
NRG Binary
NRG Capital (CY) LTD
NRGbinary (NRG Capital (Cyprus) Limited)
NT Financial Services
NT Global Advisors
NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd.
NTG Ltd
NTGX Ltd
Number One Community
Numex Foreign Exchange Corporation (UK) Ltd (Clone)
Nuventis Corporate Services Group
NW Advisors LLC
NXB Financial Services Limited (Stockpair)
NXB Financial Services Ltd
NXD Trading Ltd.
NXF Services OÜ (Stockpair)
NXT Level Strategy GmbH in Liquidation
NY Finance Ltd.
NYSB Fund Management, S.L.
NYSE Intergroup
Nyt Trading
NZ Financial Capital Limited
NZForex
O.C.M Online Capital Markets Ltd (Askobid)
O.C.M Online Capital Markets Ltd (Xforex)
O.C.M Online Capital Markets Pty Ltd
O.C.M Online Capital Markets Pty Ltd (Xtrade)
O.S.B. Consultores Asociados en la Misma Direccion
O'Coone, McCormack & Button Ltd.
O2 Only One
Oak Capital
Oak Harbour Limited
Oak Tree Finance/ Oak Tree Financials
Oakbridge Capital LLC / SGX Financial Ltd
Oakbrook Finance Limited (clone of FCA authorised firm)
Oakfair Investment Limited
Oakford Invest Ltd
Oakleaf Fund
Oakmont Financial Mergers
Oakwaldeen Asset Management Plc
Oakwaldeen Unit Trust Managers Limited
Oakwood Escrow Finances (clone)
Oakwood Escrow Management (clone)
Oakwood Escrows (clone)
Oakwood Financial Management LLP (clone of FCA authorised firm)
Oakwood Financial Services Limited Inc
Oasis Capital Inc
Oasis Capital Ltd (GTP Capital)
Oasis Resorts International
OB Capital Limited (BBB Markets)
OB Capital Limited (Jacob Morgan)
Ob Fenix
OBinary Corporation
Objective Returns PLC (Clone of authorised firm)
OBJETIVA GESTÃO E VENDAS S/S LTDA.
OBmarkets
Obrien & Shepard Inc.
OCapital LP (Broker Yard)
OCB Malta p.l.c
Occidental Capital Partners S.A.
Ocean Bridge Partnerships
Ocean Financial Management
Ocean International Ltd
Ocean Mergers & Acquisitions
Ocean Star Capitals
Ocean’s Fortune Limited
Oceanic Credit Union
OCPC Credit
Octa Global Technologies LP (OctaFX)
Octa Markets Incorporated
Octa Markets Incorporated (OctaFX)
OctaFX
Octagon Consulting
Octagon Financial Group
OctaPartners
OEXgroup
OF Eastern
Office of Financial Affairs OFINA (US)
Office of Foreign Securities
Offshore banks association (OBA) (clone)
Offshore Business Resources Inc.
Offshore Commodity Futures Dealers Association (OCFDA)
Offshore Drilling Inc.
Offshore East Private Wealth Managers
Offshore Equities Regulation Department
Offshore Futures Securities Association
Offshore Investors Protection Association
OffShore Private Bank Plc / OffShore Private Scotland Plc
Offshore Securities Acquisition Commission
Offshore Securities Commission
Offshore Taxation Ltd
Offshore Trading Company
Offshore Trading Inc. And/Or Offshore Trading
Offshore Transfers Limited
Offutt Securities Inc.
OFS Capital Group
OG1 Asean
OGL Traders of OFX Group Limited
Oil Trade Asia Ltd
Ok-Loans Limited
Okamura Asset Management
Okasana Capital Partners
OKPAY Inc
Okuma Group
Old Square Holdings Limited (Amber Options)
Oleum European Oil and Gas Corporation
Olint Corp or Olint Corporation
Olint Corporation Limited
Olive Finance & Securities Bank
Oliver Kamann & Partners (clone)
Olivier and Mann Inc
OLM Financial
Olymp Financial Markets Ltd
Olympia Capital Exchange
Olympia Corporate Services
Olympia King Wealth Group
Olympic Capital Fund Inc.
Omega Capital Management
Omega Finances AG
Omega Investment Solutions
Omega Mutual Group
Omega Pinnacle Ltd (Labuan)
Omega Trading
Omega Trading Group
Omni Capital Ltd
Omni Global Solutions SRL (OptionsXO)
Omni Global Solutions SRL (WM Options)
Omnivest Ltd
Onca Treuhand
oncediy.com
One 2 One Loans (clone)
One Autocash
One Capital Corporation
One Coin (Onecoin)
One Global Capital Management Inc.
One Global Management
One Global Venture Group
One Investment Inc.
One Network Services Ltd (Sofia/Bulgarien)
One New York Financial Services
One Plantation Capital Pte Ltd
One Tech Media Ltd (Titan Trade, TradeTTN)
One Technology Business (FB-ONE)
One Two Trade
OneB Asia Limited
Onecoin
Onecoin Ltd (Dubai)
Onelife Indonesia
OneLife Network Limited
Onelife Network Ltd
OneLife Network Ltd (Belize)
OneTrade (clone of FCA authorised firm)
OneTwoTrade
Onex Busan Financial
Online Casino and Online Gaming
Online Classic Company
Online Financial Market Service Ltd
Online Investment Bank
Only One International Sdn Bhd (1195288W)
Ono Ventures
Ono Ventures (Japan)
ONTIMA Sp. z o.o.
Onyx Acquisitions
Ookgeldlenen
Oovao Powers Holdings Limited
Oovao Powers Limited
Open Trade Internacional Inc.
Operadora Peninsular de Apoyo Crediticio, S.A. de C.V. aka OPAC (Operando - Ayudando - Creciendo)
Opes Capital Inc
Oppenheimer International
Oppenheimer Lloyd Consultants
Oproserv Limited (365BinaryOption)
Opstock Ltd (Clone of authorised firm)
Opteck
Opteck (B.H.N.V online LTD)
Opteck (Bnet online LTD)
Opteck (Centralspot Trading (Cyprus) Ltd.)
Opteck (CST Financial Services Ltd)
Optima Trading
Optimum Resources International Limited
Optimum Standard International Group Limited (OSG Forex)
Option Bank / Fi-Corporation / Global Secure Ltd
Option Banks
Option Fair (DE)
Option Financial Markets
Option Financial Markets (Option FM)
Option Financial Markets (OptionFM)
Option One Ltd
Option Orbit
Option Pros
Option Solution Group Limited (Option500)
Option Solution Online Limited (Option500)
Option Stars owned by Novox Capital Ltd.
Option World
option-capitalmarket.com
Option-Direct
Option.fm Limited
Option10
Option500
Option888
Option888 VIP
Optionavigator
OptionBanks
OptionBit
OptionDerivative
Optionfire
OptionFX
OptionInt
OptionOne Ltd
Optionprime.com
OptionRally / LFG Investments LTD / Financial Services Ltd.
Options and Futures Eastern Trading Limited
Options and Futures Trade Commission
Options Area Inc.
Options Binaires 24102012
Options Extreme
Options International Ltd.
Options Rider
Options XO
Options-Forex / Web Vantage Analytics Ltd
Optionsmarter
OptionStarsGlobal
OptionStarsGlobal owned by Novox Capital Ltd.
optionsvip
OptionsXO
OptionTime.com / Safecap Investments Ltd
Optionweb / Lionsman Capital Markets Ltd
OptionXchange
Optis Group LLC
Opulentia
Opulentia S.A.
Opus Alliance Inc.
Opus Financial Group
OPV Advisor Ltd
Oracle Equity Management
Oracle Mergers
Orangedisc Consulting Treuhandgesellschaft
Orbatex AG
Orcan Software Investments SA
Orchestra Finance (clone of authorised firm)
Orient Int’l Copyright Trading Holdings Limited
ORIENT Strategies AG
Oriental Financial Service
Oriental Futures Trading
Oriental International Culture
Origin Diamonds
Origin Merchant Bank
Original Markets Ltd
Original Markets Ltd and Binamax
Original-Kreditbox AG Ltd.
Orion International Trading Inc.
Orion Service EOOD (WM Options)
Orion Solutions SRL (PrimeCFDs)
Orion Ventures Limited
Orix Capital Trading
Orocrypt Inc
Oronor Limited
Osaka Corp. Global Asset Management
Osaka Financial
Osaka Futures and Options Exchange (OFOX)
Osborn & McKenzie International (O&MI)
Osbourne Mulligan Consulting
OSG Forex
Osiris Asia Pacific
Osiris Group Holdings
Osler Energy Corporation
Osprey Asset Management SA
Osprey Partners LLC
Ostermann Finanz Ltd
Österreichische Unterstützungskasse
OTEX World Corporation
Otis KPO LLC
Otis KPO, LLC
OTM Capital
OTM Ventures Inc (OTM Capital)
OTMFX / Online Trade Market FX
Otto Investments
OTX Investimentos
Oumal Bank Ltd
Our World Exchange Limited
Ouroboros Derivatives Trading Ltd.
Ovannis Capital
Overseas Commercial Futures (OCFX)
Overseas Corporate Advisors Inc
Overseas First Federal
Overseas Holding Compensation Commission
Overseas Investors Information Network
Overseas Management Group Inc.
Overseas Managment Company (Belize) Limited (Privilege Trading)
Ovetii
Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix
Owpremium
Ox Global Investments Limited Ltd (clone)
Oxbridge International Limited
Oxford Advisors Panamá S.A
Oxford Capital Partners (clone of FCA authorised firm)
Oxford Financial & Investment Advice
OXFORD International Advisors Panama
Oxford Markets
Oxford Sunergy Ltd
Oxford Trading (1978) Limited
Oxred Limited
Ozics AG
Ozics Holdings Ltd
P E Hess / Phillip Edward Hess
P.A.N. Securities LP
P.F Harwood Inc. SA
P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC
P.M. Investment Capital Ltd. (RegalOptions, Regal Options)
P.O.B holdings LTD. (01 Binary Group)
P.T.RESEARCH Co.,Ltd.
P3 Insurance
P3 Wealth Management Limited
Paam-Maam Forex Fund Management
Paams Funding Inc.
Pace Capital Corp
Pacific Alliance Mergers and Acquisitions Ltd
Pacific Alliances
Pacific American Securities
Pacific Asian Bank
Pacific Capital Management
Pacific Capital Management LLC
Pacific Capital Trading
Pacific Charted Assets
Pacific Chiba Trust
Pacific Energy Exchange
Pacific First Securities
Pacific Global Advisors LLC
Pacific Prime Insurance Brokers Limited
Pacific Rim Wealth Management
Pacific Securities Co. Ltd
Pacific Securities LLC
Pacific Sunrise UK Ltd. (AAOption)
Pacific Sunrise UK Ltd. (CFDStocks)
Pacific Transfers International
Pacific Trust Security & Finance
Pacific Tycoon Limited
Pacific Union Corporation
Pacific Ventures Consultancy
Pacific Wealth Global Ltd
pacificeagleam.com
PAGANI Wealth Management Ltd
Pageon Bank S.A.
Paice Ashton and Lord
Palatine Financial
Palladium Cathay Intermediaries
Palmer Brown Management Inc
Palmer Corporate Solutions, LLC
Palmer Smith Advisors
Palos Ventures Fund Ltd
Pamp Suisse Ltd.
Pan American Acquisition Group
Pan American Global Partners
Pan Asia Brokers & Consultants Ltd
Pan Asia Pacific Mergers & Acquisitions (Japan)
Pan Associates (clone of FCA authorised firms)
Pan Euro Financial SA
Pan Gen Global
Pan Pacific Financial (HK) Limited
Pan Pacific Financial Inc
Pan-Asia Traders
Pan-Asia Trading Partners
Pan-Pacific Capital Group Management Limited
Panama Securities Board
Panamerican Holding International S.A.
Panamoney Technologies Inc.
Panbienes (Consorcio Fondo de Bienes Panameños)
Pancard Clubs Limited
Panchshil Healthcare Ltd
Panda Group
Panda Payday Loans
Pandawa Group
Pandorx Ventures Ltd. (CMS Trader)
Panela Futebol Clube Intermediações de Negócios Ltda.
Panmure Gordon & Co
Panteon-Finance Ltd.
Panther Trading International Co (HK)
Paradigm Associates
Paradigm Resources Ltd
Paragon Advisors
Paragon Capital Group, Inc.
Paragon International (clone)
Paragon Options Management
Paragon Reliance System
Paramount Bank
Paramount Financial Group
Paramount Law Boston
Parc East Capital (Legacy Global Wealth)
Pareto Invest Sp. z o.o.
Pareto Securities (clone)
Park Avenue Mergers & Acquisitions
Park East Capital
Park Equity Ventures
Park International
Park Projects Investments Limited (clone)
Park Shore Investments Limited
Parkbrook Capital Inc. aka Parkbrook Inc.
Parkbrook Incorporated (clone)
Parkdale Trading (1986) Limited
Parker & Boyd
Parker & Cramer Asset Management, Inc.
Parker & Masters LLC
Parker & Mckenzie Inc.
Parker Jennings
Parker Monroe
Parker Smith & Turner
Parker Stanford
Parkfield Trading
Parkside Investments Limited
Parkwell & Company Inc.
Parlement Associates Inc.
Parley Acquisition Group
Parliament Management Group SARL (PMG Euro Trade)
Parmafey Ltd
Parmaserv Ltd
Parnassus Group LLC
Parrish Eastway Limited / Parrish Eastway Partners Limited
Parry Thorsten Partners
Partnerzy Inwestycyjni Sp. z o.o.
Parus Capital Hong Kong Limited
Parus Capital Limited
Pascal Grande Capital Partners (clone of authorised firm)
Pasquale Grella
Passion Finance
Paterson and Quinn M&A
Patience Providence
Patric Marne Investment Management
Patrick Francis O'Donnell
Patrimoine Diamant
Patrimoine Solution
Pattern Trader
Patterson and Klein
Patterson Harvey
Paul Mary Resources Ltd.
Paul Michael Harwood
Paulson Dale Michael
Paulson Management LLC
Pawlaks Group Asset Management (Clone of a FCA registered firm)
PaxForex
Paxinvest.com Limited
Pay Corporation
Pay Trade Sp. z o.o.
Pay4 GmbH
Payday Loans 12 months 3
Payday Loans Now (clone)
Payday Loans UK (Paydayloan)
PayDay Option
Payday Party
PayDiamond Marketing & Sales Limited
Payific Ltd
PayInSlices
Pays Gold Inc.
PB Standard Capital
PBF Asia Limited (clone)
PCA Management Trust LLC
PCG Resources
PDH Transfers LLC
PDL Finance (clone of FCA authorised firm)
PDP / Payday Pixie (clone of FCA authorised firm)
Pdr Exchange (PANAMA) Inc. Y Fundacion Pan America
PE Group Holding Ltd
PE Group Ltd
PE Hess / Phillip Edward Hess
Peak Capital Management
Peak Commodities
Peak Power Direct Limited
Pearce & Clark
Pearl Asia Holdings Limited
Pearl Crest Finance Group
Pearl-Diamonds
Pearlgate International Limited
Pearson & Chase
Pearson & May Holdings
Pearson Chase
Pearson Global Markets / Pearson Private Clients
Pearson Investments / Pearson Investments LLC
Pearson Jacobs
Pearson Jacobs Limited
Pecunia Financial Limited
Pederson Brown Associates
Peekwood Private Trust and Holdings
Peers Allied Corporation Ltd
Pegase Capital Limited (Interactive Option)
Pegaso Invest - Axis Strategic Group -new
PEGASUS Capital Advisors Europe
Pegasus Financial
Pegasus Mergers and Acquisitions
Pegasus Pharmaceuticals Group
Pegasus Ventures
Peking Dragon Limited
Pel Ltd
Pelican Trading Group
Pell Futures
Pembroke Roche & Associates
Pendelton and Associates (Japan)
Pendleton & Associates
Pendulum Capital Markets Inc.
Penflow Ltd (clone of UK Registered firm)
Peninsula Capital Limited
Penman Capital
Pennington Global
Pennington, Maddison, Rafferty Law Group
Pennsylvania Division of Securities
Pensar e Ponderar - Consultores Lda
Pension 2 Cash (also trading as Early Pension)
Pension Cash Today
Pension Locator
Pension Services
Pension Transfer Options
Penthouse Capital Financial Services Ltd
Pepperstone Group Limited
Peregrine International Consulting Group
Perfect Loans
Perfect Money Finance Corp.
Perfect Right Limited
Pergamus Transatlantic Services
Peritus Capital Inc
Perkins Consultancy Group
Perkins Investment Group Inc.
Permanent Fund LLC
Permanent Profit Inc.
Perpetual Strategic Investments
Perrin Holden & Davenport Capital Corporation (PHD)
Perrin, Holden & Davenport Capital Corporation
Persian Move Forward Sdn Bhd
Persis International Investment Hong Kong Limited
Persist Global Wealth Management / PGWM Ltd (Clone of authorised EEA Firm)
Pertinax 2010 S.L.
Pertubuhan Kebajikan Komuniti Malaysia (PKKM)
Pesmir Trading, S.A.
Peston & Sons Securities
Peter Daniel Daly
Peter Hamilton Law Firm & Consultancy
Peter Snider Consulting
Peter Tsironis (Vlassios)
Peterson Advisors Limited a.k.a. Peterson Consultancy
Peterson Brown Group
Peterson Capital Partners Inc. a.k.a. Peterson Capital Partnership Inc.
Peterson Consultancy a.k.a. Peterson Advisors Limited
Peterson Group
PETORIUS Consult GmbH
Petro Technologies Ltd
PetroChina International Co. Ltd. (clone)
Pex Global
Peyton Private Bank
Pfeiffer Galland Limited
PFG Services
PFM International
PFM Trading
PFR Services
PFS International Consultants Limited
PFS Investments
PFS Investments Overseas Division (PFSOD)
PGS Limited
Pharma Holdings
PHD Economy Global Limited
Phelippe Augusto Chrysostomo da Silva
Phenix Digital Solutions
Phenix Properties Limited
PHG Trading
philippe robert
Philippe Torres
Phillips Mason Corporation
Phmarkets Financial Limited
Phoenix Alliance International
Phoenix Biologicals Inc. Ltd
Phoenix Biologicals Limited
Phoenix Cooper Financial
Phoenix Creek Capital
Phoenix Financial Services
Phoenix International Limited
Phoenix Investment AG
Phoenix Mergers & Acquisitions LLC
Phoenix Private Equity LLC
Phoenix Trust Management
Phoenix88 Credit Services
Phuei Century Limited (clone)
Piccor AG
PICE Holding GmbH in Liquidation
Pichler Invest
Pickford Global Escrow Agents
Pictet Private Wealth Management (Clone of FCA Authorised Firms)
Pierce Morgan Trust Management LLC a.k.a. Pierce Morgan Capital Management
Pika Management AG
Pilpel Capital Ltd.
PIM-Handel AG Schweiz
Pimmit Partners
Pinicle Registry
Pink Rhino Ltd (CBF Financial)
Pinnacle Financial Group Berlin
Pinnacle Financial Services Ltd.
Pinnacle Global Corporation
Pinnacle Group Limited
Pinnacle Management Group
Pioneer Asset Management (Clone of EEA authorised firm)
Pioneer Asset Management SA
Pioneer Equity Acquisition
Pioneer Global Investments
Piortello Ltd
Pious Agro Industries Limited
PIPC Global LTD (PromFX)
Piper Jaffray (clone of FCA authorised firm)
Pips -PEOPLE In Profit Systems
Piqudio Investments Pte Ltd
Pirooz Exchange Group
Pitney Morrison
Pixel Group Holdings Pte. Ltd.
PixelTrade Technologies Pte. Ltd.
PJM Tax Practice
PL Groups Limited
PL Securities
Place du Diamant
Plainc Asset Management Inc.
Plainc Inc.
Plan B / BourseBinaire.fr / leplanb.biz
Plan B Services Ltd. (DineroLibre)
Planet Travel
Platform Group Legal Services
Platinum Account Group
Platinum Capital Management Limited (Cloning FCA Authorised Firm)
Platinum Funds Management
Platinum Group Holdings
Platinum Group International
Platinum House Financial
Platinum Investment Services Ltd
Platinum Pacific Ltd / Platinum Investment Holding Corporation
Platinum Tdawul Ltd (5markets)
Platinum Trading Partners GmbH
Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST)
Platz Empreendimentos e Administradora Ltda.
Playtech Plc/Safecap Investments Ltd
Plaza de Oficinas S.A.
Plaza-Capital Ltd.
Plea (UK) LIMITED, GMTInvest and Redlane Ltd
Pluggle Inc
Plus Capital Group
Plus Easy Credit
Plus Option
Plus500 / Plus500 UK Ltd / Plus500AU Pty. Ltd / Plus 500CY Ltd
Plus500K
Plus500UK Ltd
PLUSCAPITAL FOREX, S.L. (PLUSCAPITAL FX)
PlusFN Ltd / +FN / Equity Sky Capital Marketing Limited
PlusFN, +FN.com and Yamix Marketing Ltd.
PlusOption
Plustel Solutions Inc
Plustocks
PlusTrades Ltd
Plutus Private Equity LLC
Plutus Private Equity LLP
Pma Global Management S.A. Y Otras Empresas.
PMG Euro Trade
PMR Law Group
Point Investment Group (PIGroup)
Pointe Atlantic
Pointe Capital Partners Inc.
Pointfinance Limited (clone)
POL Strategic Investments Pte Ltd
Polaris Agro Industries Limited
Polaris Capital Management
Polaris Venture Partners
Polen Capital Investment Funds / PCIF (clone)
Pollack & Quinn
Pollack and Quinn
Pollack Quinn
PollyAcademy
Pollywood
Poloinvest Limited
Polybius Foundation OÜ
Populous (clone)
Port Alliance Group
Portable Fund
Porter Ventures
Portfolio Investment Co. Ltd.
Portsea Asset Management LLP (clone)
Portsmouth Mann International Ltd.
Positive Lending (clone of authorised firm)
Poundlender
Poundlender/ Wagelender
Powell Financial Services
Powell McDougall
Power House Private Banking
Power Point Capital
Power Point International Ltd
Powerhouse Corporate Finance
Powerinvest Negócios & Participacoes Ltda
Powermaxx Investment Group Inc
POWEROPTION / Ava Trade Ltd
poweroption.com
PPL Global Capital Limited (trading as Prime Properties Global)
PPT Capital Ltd (Ubinary)
Pratacom Commodities
Pratt International KPO LLC
Prava Law Group LLC
Pre Money Limited
Preditrend
Preferred Management Group S.A. Y Pty Management.
Premier Capital Group
Premier Consultancy Group (PCG)
Premier E-Finance
Premier eFinance
Premier FX Limited
Premier FX Malaysia
Premier Group Limited
Premier Mergers
Premier Mergers and Acquisitions
Premier Partners Inc
Premier Point Marker LLC (PremierFX)
Premier Point Market LLC
Premier Point Market Sdn Bhd (1166245-K)
Premiere Asset Management (US, European & Asian)
PremierFX
Premiers AG
Premium Alliance Group
Premium Diamond
Premium Direct Capital Partners
Premium Financial Holdings Limited (Silver Binary)
Premium Peak
Premium Placements Holdings Limited
Premium Placements Management
Prentice Management Corporation
Prescott Fitzgerald Incorporated
Presidency Investments
Presta Credito – Préstamos y Valores SAS
Presta Ecuador
Presta Ya
Prestamos CF
Prestamos Ecuador 1%
Prestige Banq
Prestige Bullion / GB Consulting Sdn Bhd
Prestige Diamant
Prestige Equity
Prestige Financial Markets
Prestige Group Ltd
Prestige Invest
Prestige Private Wealth
Prestige Property Portfolio
Prestige-Diamant
Preston Morgan & Associates
Pretium Ventures
Pretty Pink Holdings Co. Inc., aka Pretty Pink, Pretty Pink Online Shop, Pretty Pink Money Tree, Carissa Love, Pretty Pink Money Tree Investing (PPMTI)
PRG Global Group
Price & Partners Consultants
Price and Stone Mergers & Acquisitions
Price Foley
Price Stone Group SI
Price Warner Company Ltd
Price Webb Associates
Primary Stream Limited (Suisse Option)
Primaz Group - Logam Mulia Indonesia 999,9
Prime Acquisitions Group Inc.
Prime Asset Capital
Prime Bank & Trust Ltd.
Prime Financial Management Service
Prime Financial Partners
Prime FMS
Prime FX Ltd
Prime Global Inc
Prime Group of Companies
Prime International Trading Ltd
Prime Locations
Prime Management
Prime Mortgage & Finance Limited (The)
Prime National Insurance Group
Prime Properties Global
Prime Solutions, Inc.
Prime Source Limited
Prime Strategies LLC
PrimeBrokerz
PrimeCFDs
PrimeFundFX
Primero Capital Solutions Limited
Primero Capital Solutions Limited and ICoptions
Primerol Group
PrimeTime Consulting
Primrose Trading Company Limited
Prince Business Ltd.
Princeton Capital Investments Inc
Priory Investments Services Ltd.
Prism Infracon Limited
Pritchard Stockbrokers Limited
Private Capital
Private Capital Trading ltd (Barclays Trading Invest)
Private Capital Venture Group
Private Diamond
Private Equity Traders
Private Fund Management S.A.
Private Investor Protection for Securities and Exchange (PIPSEC)
Private Lending Pty Ltd
Private Online Investment
Private Partners & Associates FZE
Private Placement Associates FZE
Private Scandinavian Sparkasse and Credit Corp. S.A.
Private Trading Acquisitions
Private Venture Capital Group
Private Wealth Builder
PrivateFX
Privatiers Asset Management
Privilege Trading
Privilege Trading House Limited
Pro Binary
Pro Capital Asset Management
Pro Diams
Pro Easy Credit
Pro Futuro Finance Service S.A.
Pro Infinity Limited
Pro Med Casualty Insurance Ltd.
Pro Trade FX
Pro-binary Ltd
Pro-Nice Limited
Proactive Management GmbH
Procamo Finanz
Procap Management
ProDiams
Profescapital Sp. z o.o.
Profesionales en Bolsa Group S.A.
Professional Administrative & Support Services (PASS) Pte Ltd
Professional Capital Management Pte Ltd
Professional Financial Advisors
Professional Investment Consultants (clone of EEA authorised firm)
Professional Offshore Limited
Professional Portfolio International Ltd.
Proficiency Management and Services (002532706X)
Profidex Limited
Profit 2 Paid USA
Profit Club Investments
Profit Collector
Profit Forex Corp
Profit Hunters
Profit Juara
Profit Riders Inc.
Profitable Group (Profitable Plots Pte Ltd)
Profitable Sunrise
Profitier Limited (Centuren App)
Profitier Limited (StoxMarket)
Profitors Investment Corp Ltd
ProfitSamler
ProfitTrade24
Profton S.A. (4xfinity)
Program Gotong Royong Bersama Kita Sukses (GBKS)
Programme Blessing For The Filipino People Association Inc.
Progress Advisors LLC
Progress Cultivation Limited
Progress Investments LLC
Progression Mergers & Acquisitions
Progression Trust
Progressive Equity Advisors Ltd
projetxtreme.blogspot.fr
Prolatam Consulting S.A.
Prolinet Ventures Limited
PromFX
Property business group Ltd.
Property Shares
Property Tycoon
Prosask Traders Corp
Prospect Investment Limited (clone of FCA authorised firm)
Prosper International Limited
Prosper Trade FX
Prospero Capital AG
ProTec Advisors
Proven Oil Asia Ltd
Providence Group
Provident Capital Management
Provident Capital Pte Ltd
Provident International Asset Management
Provideo Financial
Providers of binary options and Forex
Proview Corporation
Provisure / Provisave
Provost Management
PROWEX Solutions & Services Corporation
Proyecciones e Inversiones DMG
Proyectalia Grupo Empresarial S.L.
Prudent Financial Corporation
Prudential Global / Prudential HK
Prudential Global Group
Prudential Regulatory Board
Prusik (clone)
Pruton FX
Pruton Investment Holding Limited
Pruton Mega Holding Limited (Pruton FX)
Pryce Weston Incorporated
Przedsiebiorstwo Uslugowo-Handlowe
PSI Research
PT Akmal Azriel Bersaudara
PT Alfikal Property
PT Alkifal Property
PT ALSI Investindo Utama
PT Amoeba International
PT Asset Amazon
PT Ayudee Global Nusantara
PT Azra Fakhri Servistama
PT Baskara Gold
PT Bitconnect Coin Indonesia /Bitconnect
PT Buana Kemilau Persada (Mitragold)
PT Cakra Pelita Investa
PT Cakrabuana Sukses Indonesia
PT Carklub Pratama Indonesia (Car Club Indonesia)
PT Cipta Multi Bisnis Group (CMB)
PT CMI Futures
PT Compact Sejahtera Group
PT Crown Indonesia Makmur
PT Dunia Coin Digital
PT Dunia Coin Indonesia
PT East Cape Mining Corporation (ECMC)
PT Eka Pioneer Groupindo
PT Exist Assetindo
PT Finex Gold Berjangka
PT Global Mitra Group
PT Global Ventura Pratama
PT Glory Golden Indonesia
PT GNP Corporindo
PT Golden Bird (Index Golden Bird)
PT Golden Mandiri Investama (GMI)
PT Golden Traders Indonesia Syariah
PT Gracia Invexindo
PT Grand Nest Production
PT Hutara Surya Pratiwi (HutaraLand
PT Indiscub Ziona Ripav
PT Indo Snapdeal
PT Indoboclub
PT Indoglobal Samrey International
PT Inlife Indonesia
PT Inti Benua Indonesia (IBis 54 Pro)
PT Investasi Mandiri
PT Investindo Amazon
PT Istana Bintang Universal
PT Keadilan Semesta Indonesia
PT Konter Kita Satria
PT Kovesindo
PT Legion Artha Mulia
PT Maestro Digital Komunikasi
PT Mahakarya Sejahtera Indonesia
PT Mahesa Alam Semesta (MAS)
PT Maju Aset Indonesia (MAI)
PT Maju Mapan Pradana (Fast Furious Forex Index Commodity, F3, FFM)
PT Mandiri Financial
PT MI One Global Indonesia
PT Miracle Bangun Indo (PT. MBI)
PT Mitra Super Sejahtera Indonesia (MISSI)
PT Monspace Mega Indonesia
PT Mulia Sejahtera
PT Multi Sukses Internasional
PT Pansaky Berdikari Bersama (4Jovem)
PT Papan Agung Solution
PT Peresseia Mazeaa Dwisapta Abadi (Primaz)
PT Platinum Resign Megantara
PT Purwa Wacana Tertata
PT Raja Walet Indonesia/Bitconnect
PT Rex Capital Futures
PT Rofiq Hanifah Sukses/RHS Group
PT Royal Sugar Company
PT Sejati Maju Bersama
PT Smart Global Indotama
PT Solarcity Kapital Indonesia
PT Sukses Bangun Indonesia
PT Trima Sarana Pratama (CPRO-Indonesia)
PT Unionfam Azaria Berjaya (Azaria Amazing Store)
PT Virgin Gold Mining Corporation
PT Wein Group
PT. ALSI Top Investindo
PT. BaskaraGold Mobile
PT. BESTARI LINGKARRAKSA (Best Link)
PT. Dolok Permai
PT. Duta Profit
PT. Mitra Kemilau Mandiri
PT. Nusa Profit
PT. Peresseia Mazekadwisapta Abadi ( PRIMAZ)
PT. RHS Group-Bisham
PT. Sentra Artha
PT. Sentra Artha Futures
PT. Suisse Indonesia
PT.Golden Investama Mandiri
PTFX
PTM4U
PTY Management
PTY Profit S.A.
Publimedia Marketing Services, S.A.
Pullman International Limited
Pullman Wealth Management
Pullman Wealth Management Consulting Limited
Pulse Finance (clone)
Purely Penny Stocks
Purple Loans (clone)
PWL Trading
PWRTrade (GN Capital Ltd)
Q Asia Pacific Ltd
Q Chicken Holdings Limited
Q Futures Inc.
Q-Business SPRL/BVBA
Q&B Retail Ltd
QARIBANK
Qatalyst Partners L.P.
Qatar Financial Investment
Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited
Qinur Enterprise
QMC Element Parisey Index LLP
QMI Financial
Qnet International Ltd
QS Liberty Funding Corp LTD
Quadrant Mergers & Acquisitions
Qualified FX SA doing business as qualifiedfx.com and qualifiedfx.net
Quantex Inc.
Quantum Benchmark Corporation
Quantum Code Software
Quantum Finance Management Limited
Quantum Global Equities Inc.
Quantum Group Invest
Quantum Market Advisers
Quantum Partners International
Quantum Partners ltd (clone)
Quantum Private Equity LLC
Quantum Reliance Group
Quatermaan Brothers Gestión, S.L.
Quest Financial Management (clone firm)
Quester Capital Ltd.
Questra Holdings
Questra Holdings Italia
Questra World Indonesia
Questra World Lionara Swiss Consulting SA
Questra World Ltd.
Questus Global Capital Market Ltd.
Quick All Loans
Quick and Easy Loan Service
Quick Cash Finance (QuickCash)
Quick Finance
Quick Financer
Quick Financial Group
Quick Loan Services Pty Ltd
Quick Loan Shop (The) (clone of FCA authorised firm)
Quick Loans
Quick Loans Ltd (clone of authorised firm)
Quick Quid (clone of authorised firm)
QuickCash
Quickest Homesale Limited
QuickOnTV Corporation
QuickOnTV Media GmbH
Quincy Ellerton
Quinn & Voakes Capital
Qunyi Dingtong International
QW Lianora Swiss Consulting SA
R B Horticulture & Animal Project Limited
R J Haynes & Associates
R J MacAllistor Ltd
R P Hayes & Associates
R.A. Lafferty Inc.
R.D. Group Limited
R&G Securities & Transfers Inc
Rabo Strategies (clone)
Radical Loans
Raecco International FZE
Raffles Asset Management Inc
Rahma Charitable Foundation (FUNDACIÓN Caritativa Rahma)
Raimon & Associates
Rainbow Tours SA
RAINIERI Leonardo Raúl
Rainmaker Marketing LLC
Raiser Limited
Raisino Holdings Ltd
Ralston Consultancy Ltd
Ramel Real Estate Infrastructure Ltd
Ramsey Investment Partners
Randall & Gibson Partnership Company
Range Force
Range Legal Assistance
Rapid Exchange / Rapid Gold Inc.
Rapid Gold and Currency Exchange (RGCX)
Rare Metal Brokers SAS
Rathbone Brothers (clone)
Ratherways and Co.
Rattenbury Group
Raven Securities Corp
Ravi Kiran Realty India Limited
Rayburn Watson and Associates
Raymond James Investment Services Ltd/ Equerry Investment Management
Raymund Servais (clone of EEA authorised firm)
RazzleDazzle Enterprise
RB Secured Processing Ltd
RBC Capital Markets (HK) LD
RBC Wealth Management / Royal Bank of Canada Wealth Management
RBCT Trading
RBEF Limited
RBI Holdings Pte Ltd
RBinary Limited
RBM International Limited
Rboptions / Zulutoys Limited
RBS Bourse
rbsbourse.com
RDG Trading Inc.
RDL Management Ltd
RDLynch TraderHarmony Ventures
RDS Commodities
RE Group International
Reach Wealth Management
Real Agri Industries and Services Limited
Real Estate Professionals Insurance Company
Real Investimentos
Real Markets Ltd (RealMarketsLive)
REAL OPTION ADVISORS
Real Pro Escrow, Inc., Real ProEscrow, Inc., and Realproescrowinc.com
Real-Bot Capital Management
RealForex.com
Reality Investment Limited
RealMarketsLive
REALPROJECTS24 COOPERATION AG bzw. REALRPOJECTS24 COOPERATION LTD. Belize & Realprojects24 Co. LTd Thailand
Realty Access
Reclaim Investment Bank, Gibraltar
Reclaim Limited
Recovery Room Howard James & Watson
Recruit Plus
Recyclix Sp. z.o.o.
Red Enterprise
Red House Capital Partners, S.L.
Red Level Enterprises Limited (clone)
Red Shield Financial
Red Sun M&A
Redbrook Motor Company
Redevelopment Corporation International Ltd (Forexperti)
Redford Option
Redford Securities International
Redlane Ltd
Redshaw Associates
Redthorne Markets
Redthorne Realisations Limited (Redthorne Markets)
Redtulips Consultants Ltd. doing business as Redwood Binary Options
Redwood Binary Options / Redtulips Consultants Ltd
Redwood Finances, S.L.
Redwood Options (Azurepearl Capital)
Redwood Options operated by Hampshire Capital Ventures Ltd.
Reed Johnson Consultancy
Reed Mcpherson Associates
Reef Capital Advisors
ReExploration AG
refinance consulting cyprus
Regal Asset Investment LLC
Regal Capital Group LLC
Regal Group International
Regal International
Regal Options
Regal Registrars
Regency Acquisition Group
Regency Asesores de Inversiones
Regency Associates
Regency Group Inc. / United States Regulatory Securities Agency
Regent & Langley Consulting Group
Regent Capital Ventures Inc.
Regent Consolidated
Regent Trust Company SA
RegiGlobe
Regional Regulatory Board
Regions Bank
Regium Asset Management AG
Regium Commodity Trading Advisor Sp. z o.o.
Regulated Broker
Regulating Body of Securities and Investments
Regulatory Advisory Commission
Regulatory Association of Offshore Investment Managers
Regulatory Compliance and Oversight Department
Regulatory Compliance Board
Regulatory Compliance Commission
Reich Global Ltd
Reichwein & Walker
Reid & Stone Ventures
Reid and Stones
Reign Gainers Pte Ltd
Reinhard Hofer International (Clone of EEA authorised firm)
Reinhard Hofer Venture Partners (Clone of EEA authorised firm)
Relax Green Enterprise (PG0415537X)
Reliance Asset Management Ltd.
Reliance Capital
Reliance Capital Management Advisors
Reliance Financial Group
Reliantco Investments Limited (UFX)
ReLoan UK (clone)
Remedium - Doradcy Finansowi Sp. z o.o.
Rementon & Fitzgerald
Rendato Corporation (US)
Rendimento Forex
Rendimientos & Plusvalias
Renminbi Yuan Holdings China
Rent To Buy Cars
Rentabilidad 60% / RENTA 60
Rentbackdirect.co.uk
Rentino Kredit Establishment
Repayment Management UK Ltd t/a Repayment Management Services
Reprofinance.com
REPs Holdings Pte. Ltd.
Reserve Bank of Ireland
Resolution Fund International / Resolution Funds International (clone)
Resolution Investments Plc (clone)
Resona Corporate Partners
Resona International Management
Resona Partners
Resos Pharma PLC
Resource Rich Land International
Retinamoney Inc
retiumVentures
Revendor Management Inc.
Revocation Advisory for Administrative Trust Services Limited
Revocation Advisory for Leroy V. Matthew
RevoFinanz AG
Revolution Markets Lp (ExxonFX)
Rex Capital International Management
Rex Capital Solution
Rex Capitals Malaysia
Rex Russel Capital Investment Group
Rey Del Wealth Management Pte Ltd (fna Wesan Pte Ltd)
Reymount Investments Limited
Reynolds Consultancy Ltd
Reynolds Group Limited
Reynolds Merger Solutions
RFB Research International
RG-Client
RGCX Trading Corporation
RGM Trading
RGV Holdings Ltd
RGV Media Ltd (ZARForex, ZARFX, ZAR FX, ZAR Forex)
Rhaines LLC
Rhine & Associates
Rhine Associates
Rhinehart Global Ltd.
Rhino Asia
Rhodium Forex / WR Trade
Rhombus Commercial Brokerage
Ricaldo Caines Law Office
Rice Finance Company
Rich Futures Limited
Rich Gold Group Limited
Rich Ventures Ltd. operating as EveryOption
Rich World Revolution (RWR)
Rich2rd Inc.
Richard Adamson
Richard Davies Investors Limited
Richard Grant Birch (clone of FCA authorised individual)
richard james prudence
Richard Ramsden
Richard Watson Associates
Richard-Blendmonde
Richard-Blendmonde Law Office
Richards and Company Future Commission Merchant (RCFCM)
Richardson & Foster Partners
Richardson & Russell Holdings
Richardson Capital Group / Richardson Consultancy
Richardson Resources Inc
Richfield Orion International Group
Richmond & Co Associates Limited
Richmond Berks Ltd/LLC (RichmondBerks)
Richmond Capital Management
Richmond Grant Security & Transfer Inc
Richmond Lloyds International
Richmond Stock BI Spain, S.L.
Richmond Wealth Management (clone of FCA registered firm details)
RichmondFG
Richway Global Venture
Richway Green Venture (PG0406414M)
Ridge Capital Markets
Ridgeway Group LLC
Ridgeway Offshore Transfer
Ridgewood Securities
Ridley Steed & Cabot
Rifa Futures Limited (clone)
Rifa Futures Limited (clone)
Rifa Futures Limited (clone)
RIG Securities Limited (RIG Capital Rainbow Market Group)
Riggs Bank Europe Limited
Right Angle Investment Holdings Pte Ltd
Right Buy Properties LLC
Right Capital Partners Ltd
Right Capital Services
Right Choice Insurance Brokers (clone of FCA authorised firm)
Right Loan 4 U (The) (clone of FCA authorised firm)
Riley Securities and Trading Management
Rimas Risk Management Service (clone of EEA authorised firm)
Rimbauer Group S.A.
RingGold Capital
Rising International Management Company Limited
Risk & Portfolio Management Ltd
Risk Capital International
Risk Capital Market Advisors
Rista Fisheries & Infrastructure Limited
Ritorma Sp. z o.o.
Ritter Group
Ritz Property Investment Asia Pte Ltd
Ritzcoin Technologies Inc
RitzG5 Holdings Ltd
Rive Financial SA
River Valley Trading Pte
Riverbrook Capital
Riverside Escrow Ltd (clone of FCA authorised firm)
Riverside Services Ltd
Riverton Financial Group
Rivoli Group AG
RJJ Holdings Limited
RJL International Ltd
RK Capital Management (clone)
RK Oriental Innovation/Zillion Investor Plan
RK Trading / Roland Kemeny (clone of EEA authorised firm)
RLBC Capital Pte Ltd
RMC Client Services (clone)
RMI Trading Limited
RNK Global
RNT Advisory
Robbins, McCaully, Appleby LLC
Robert Brooks Ltd
Robert Finance Corporation
Robert Gold IFA Associates / RG Associate
Robertson Ellis
Robertson Securities Ltd (Prestige Financial Markets)
Robinson and Schroder
Robinson Capital Partners
Robinson Franklin
Robinson Securities LLC
Robo Enterprises
Robotics for Business International
Roche Capital Partners LP
Rochelle Finances
Rock Smith Options Limited
Rockberries GmbH
Rockstone & Martin
Rockwell & Bond S A
Rockwell Escrow Services
Rockwell Partners S.A.
Rockwood M & A
Rodeler Limited (clone) / 24option.com / 24fx.com / zoneoptions.com / grandoption.com / binaryoption-affiliate.com
Rodeo Finanz Treuhand Corp
Rodeo Privatkredit Cooperation
Roiet Trading
Roiteks
Roland Puchta (clone of EEA authorised firm)
Rolf Muller (Rolf Muller Finance)
Rolls-Royce Bond (clone of FCA authorised firm)
Roofer Infa-Projects Limited
Rooney Gallagher Private Equity Partners LLC
Rooters Limited (Microoption)
Rosan World Investment
Rose & Cranfield
Rosen and Associates
Rosenberg & Carter / Rosenberg and Carter
Rosenberg Smith & Partners
Rosenstock Capital
Rosenthal & Goldberg Associates
Rosenthal International
Roseville Trading
Ross Investments (Aust) Pty Limited
Rosslin & Wilson Ltd
Roswell Spencer S.A.
Roth Group Plc/Pte Ltd
ROTH-Financial
Rothenburger Emissionshaus
Rothman Global
Rothman Securities and Rothman Offshore
Rothmann & Ginst
Rothridge Consulting Group
Rothschild Asset Management (clone of FCA authorised firm)
Rothschild Capital
Rothschild Private Wealth (clone of FCA authorised firm)
Rothstein & Company Oil Rig Contractors Limited
Rothstein and Ross Ltd
Rothstein Wealth Management
Router Bank
Rowe Allen Mergers and Acquisitions
ROWE CORPORATE SERVICES
Roxboro Capital Investment / Roxboro Capital Investment Strategies Ltd
Royal Acquisitions Inc
Royal Alliance (U.K.) Group
Royal Alliance Capital
Royal Asia Stock Transfer Services
Royal Bank & Trust
Royal Broker
Royal Cambridge Securities Inc.
Royal Capital Ltd. (TorOption)
Royal Capital Management
Royal De Bank / Sequoia Markets
Royal Development Solutions
Royal Downing Investments
Royal meugeneracijska solidarnost d.d.
Royal Pacific International
Royal Private Bank of Luxembourg
Royal Savings & Loan Ekonomisk förening
Royal Securities Corp.
Royal State Global Financial Solutions
Royal Swiss Bank
Royal Union Investment/ Union Investment Limited
Royalton Capital Group
Royce Equity Management (REM)
Royce Equity Management (REM)
Royce Sanford
Royce Stanford Management Inc
RS Life Fund Management
RSM & RB Finance AL
RT Owens & Associates LLC
RTC Properties India Limited
RTG Direct Trading Ltd
Rtronx.com
RU Affiliates
Ruame
Ruben Katz Company Ltd
Ruben Sanchez Monroy
Rubin Dunn
Rubin Price Securities
Runshine Investment Services Europe S.L.
Rupert Capital Investor Relations Inc
Rusein International Investment Limited
Rushmoor Associates
Russel Merger Group
Russell & Partners Trust Financial Management Inc
Russell Acquisition Group
Russellville Limited
Rusty Flower Ltd. (OptionRidge)
Rutherford Acquisitions
Rutherford Consultants
Rutherford Franklin Ltd
rwsecurities.com
RXM Holdings (Robert Scott Wiens)
Ryan & Mahar LLC
Ryan & Roger Holdings
Ryer Limited
Ryffel Beratung
Ryhat Establishment Investment Trust
RYM Capital Corporation, S.A. DE C.V. Sofom E.N.R. y/o RYMCAPITAL LLC
S D Global and Mr. Matthew Christensen
S-Acquisition Corp. (SAC)
S-One Financial / Summit One Financial
S-Trade Inversiones
S.A.S Place du Diamant
S.C. Binary Floor Online Ltd
S.M.Z. Capital Ltd (GSS Financial)
S.O. Media and Marketing Ltd
S.O. Strategic Partnership Lp (Trade Fintech)
S.P. Transfer and Traders
S&B Seven Ltd / Binareo / HSB Group Ltd
S&J Financial Management
S&Y Market Kft
S2Trade
Saad Group Bank Europe Limited / Saad Group Malta / Saad Bank Europe Limited / Saad Group Bank of Malta
Saba Capital Management
Sabin Commodities, Inc.
Sacher Finanz
Sachiko International
Sachs International S.A.
Sachs Manfred (clone)
Sachs Trust
Saddle River Futures
Safe Deed Limited
Safe Harbour Ltd
Safe Mark Limited
Safe Side Consulting Ltd. (CMS Trader)
Safecap Investments (Poland) Sp. z o.o.
Safecap Investments Ltd (24Winner)
Safecap Investments Ltd (markets.com)
Safecoe Holdings International Ltd.
Safeguard Equity Group
Safeklik
Sage Consultants
Saginaw Ventures Limited
Sahara Housing Investment Corporation Limited (SHICL)
Sahara India Real Estate Corporation Limited (SIRECL)
Sai Multi Services and its proprietor
Saito and Partners
Saito Mergers & Acquisitions
Saitou Consulting Financial Solutions
Sakai, Yao and Partners
Sakai, Yao and Partners
SAKOFX
Sakuma Group
Sakura Financial Group
SAL Capital Ltd (2options)
SAL Capital Ltd. operating as WinOptions
SAL Ltd (2options)
SAL Ltd. operating as WinOptions
Salamon and Tate Consulting
Saleny AG
Salomon and Associates
Salvais Trustees
Salvora Invest and Trade Inc.
Sama Sama Sejahtera (SSS)
Samantha Tremblay
Samatosa Capiutal Ventures Inc.
Same Day Finance (clone)
Same Day Funds
Samji and Assoc. Holdings Inc
SAMM (Schweiz) AG
Sampriti Projects Limited
Samson Capital Group
SAN-Trans Services UK
Sanabil Investments
Sanctuary Foundation
Sanderson Partners (clone of FCA authorised firm)
Sandford C. Bernstein (Asia) Limited
Sandford Hale & Co.
Sandford Waters
Sandford Williams
SaneFX Binary
Sanford C. Bernstein & Co (clone)
Sankalp Projects Limited
SansZee Financial Solutions Ltd.
Santander Investment Securities Group
Santenee Ltd
Santiago Mergers & Acquisitions
Sanwa Holdings
Sapporo International
Sarana Cipta Online
Sarasin Funds Management (Guernsey) Limited
SAROFIN, S.A. de C.V.
Satellite Consumer Services Ltd t/a Digital Support
Satori Group
Saturno V
Saudi Arabian Investment Company (Sanabil Investments)
Sauer Capital S.A.
Savage Finance Limited
Savas Investors
Savings Fund Limited
Savoy Asset Management
Savoy Investment Management (clone)
Saxo Capital Markets Agente de Valores SA
Saxo Capital Markets HK Limited (clone)
Saxo Capital Markets Securities Brokers SA
Saxo Capital Resources
Saxo Consulting
Saxoforex.hk / Saxoworld.com.hk
Saxon & Swift
Saxon Aggregates Limited / The Saxon Group / Savii Limited
SB Registry
SBCF Uk Limited (Brevan-Invest)
SBMA Inc
SBMA Investment LLC (SBMA Investment)
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services
ScalaTrade
SCB
SCFS Trading Limited
SCH Swiss Capital Holding AG
Schalom & Gerson
Schapiro Global Inc
Scheich Finanz Service
Schiller Gates, Inc.
Schmidt & Hammond
Schmidt Karl Ludwig
Schneider Roth & Partner
Schonpay
Schott-OFT
Schroder Partners Denmark
Schrodersgroup
Schulz & Partner (clone)
Schuman Lindeberg SA
Schwartz Invest
Schwartz Leiberman Associates
Schwartz Woodman
Schwarz & Stien Partners (IT/HK)
Schwarz Oliver Thomas (clone)
Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG
Schweizer Treuhand Graf Castell AG in Liquidation
Scion Forex Account Management (Scion Forex)
Scionforex.com
SCMART International Limited
SCO - 22
SCO Group ltd
SCO Limited
SCOEx
Scope Acquisitions
Scorpid Trading Limited
Scorpion Loans
Scorpion Performance Inc.
Scott and Fischer Consultancy Limited
Scott Fischer Consultancy
Scott Fitzgerald Group
Scott Thomas Wealth Advisory
Scott W. Thomas, Attorney-at-law
ScottOption LLC
ScottOption Ltd
Scottsdale Capital Consultancy Services
SDA Investors Co
SDC-Invest / SDC-New Trading
SDH Insurance Limited
Sea Faith Bullion Limited
Sea Faith International Bullion Limited
Sea Faith International Industrial Limited
Sea Hunters LP
Seagate Financial
Seagram Services Ltd
Sealand Trading (Hong Kong) Limited
Seale Capital Inc.
SeaMed Finance Savings and Investments / SeaMed Finance Ltd / SeaMed Bank / SeaMed Holdings
Seandar Inc.
Seandar Trading Co.,Ltd.
Search Loans Ltd
Search Profit Corporation S.L.U.
Seattle Mercantile Exchange
SEBA Real Estate Limited
Sebond Capital Corp.
Sec Law Professionals
SecQuote LP (Tradev)
Secret to Rich Co., Ltd.
Securcorp Limited
Secure Future Trading
Secure Insurance
Secure International Exchange Committee
Secure Invest
Secure One International Financial Services
Secure One Investment Group Secure One Holdings Panamá Inc.
Secure Platform Funding
Secure Platform Funding 2
Secure Platform Funding 3
Secure Soft Service Ltd
Secured Collateral
Secured Forex Promotion & Information GmbH
Secured Options
Secured UK Loans (clone)
Securities Administration
Securities Africa Limited
Securities and Financial Commission (SFC)
Securities and Investments Disputes Agency
Securities Board of Regulators
Securities Compliance Agency
Securities Group Singapore
Securities Intermediary Brokers (SIB)
Securities Intermediary Bureau
Securities Registry Board
Securities Regulation, Protection and Litigation Agency
Securities Regulatory Agency
Securities Regulatory and Investment Board
Securities Regulatory Authority
Securities Regulatory Commission
Securities Trading Board
Securities Trading Commission
Securities Transfer & Registration Group
Security Capital Consultants
Security Electronic Technology (HK) Limited
Seedorf Luxman and Partners
Seedoro Bank
SEEK Ltd. LLC, SEEK Ltd. LLP
SeeWest Holdings Ltd
Segitiga Bermuda Cooperative / Profitwin77
Segregated Payments Limited (SegPay)
Seguridad Financiera S.A.S
Seisma Oil Research LLC
Sekulic Dragon
SEL Investments Ltd. / InvestingCI
Select American Transfer Co.
Select Capital Management
Select Capital Ventures SA
Sell and Rent Back Solutions
Sell Pension UK
Seltene Erden Düsseldorf
Semper Consulting Limited & Co KG/Semper Management Services Limited
Senaca Stock Transfer Inc.
Señales 365
señalesdeforex.com
Sens Cfd Trading S.A.
Sensus Capital Markets (Pro Trade FX)
Sentinel Asset Management
Sentinel Equity Inc
Sentinel Group Inc
Seoul Options and Futures Exchange
SEP Global Limited
Sep Society
September Investments Ltd
Sequoia Market (24hcapital)
Seres Bio Inc
Sérgio Spilari Filho
Seroph Apac Limited
Service Global 52 Ltd
Service Merchant Corp.
Service Qualité des Plateformes Boursières / SQPB
Servicios Eurobroker 2001 S.L.
Servicios Financieros SAS
Servicios Integrales de Apoyo Mutuo, S.A. Sofom E.N.R. y/o Financiera Comercial y Agropecuaria
Servicios y Bienes Comerciales Empresarial, S.A. de C.V., (SYBCE)
Servifinanciera
Sese Skyline
Seth Cohen LLP
Setoption Corporation
Seven Star International Investment
SevenTrades Global Markets Ltd.
Sevifinanzas y Servicios Financieros S.A.
Seward, Groves, Richard and Wells
SF Wealth Group (Clone of EEA-Authorised Firm)
Sfilbank
SFKK Trading Solutions LTD (Safeklik)
SFKK Trading Solutions Ltd (STCapitals)
SFT INVESTMENT (Zurich FTS Investment Bank)
SFVA Finance (Clone of FCA EEA Authorised Firm)
SFX Management (KT0339697-V)
SG 55 Ltd
SG Gold Pte Ltd
SGS Consultants Limited
SGS Global Limited
SGV Premier Plan Scheme
SGX Financial Ltd / Oakbridge Capital LLC
Shaffer-Lienhard
Shaily Global Option Ltd
Shaks Specialist Cars (clone of FCA authorised firm)
Shalom Iyke Company
Shandong East Asia Mining Group Co., Ltd
Shanghai Continental Futures Co. Ltd. / SCFS Group Limited
Shanghai Derivatives Exchange SHDEX
Shanghai International Financial Group (SIFG)
Shanghai Lujiazui International Financial Asset Exchange Co Ltd
Shanghai Mercantile Exchange (SHMEX)
Shankalp Food and Beverages Limited
Sharp Courage Global
Sharp Trading Ltd. (Financika)
Sharptext Branch Inc.
Shaw Asset Management
Shaw Capital Management
Shaw, Edwards, Emmerson & Knight
Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP)
Shearer Sampson & Associates
Shearin Group
Sheffield Global Investments
Shelden Associates
Shelland Limited
Sheng Tian Financial Group
Shengtai Group
Shenton Holdings Pte Ltd
Shenton Wealth Holdings Pte Ltd (Shenton Wealth)
Shenzhen Capital Management
Shenzhen Commodity Exchange, SZCOX
Shenzhen International Group
Shenzhen Lukfook Hushen Technology Ltd
Shepherds Hill Partners
Sheppard Capital Partners
Sherman Brothers Management Ltd
Sherman Consultancy Group
Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd
Shibuya Associates
Shields Corporate Partners
Shifu1.com
Shigesuke
Shimbashi & Partners
Shin Futures
Shing Tin International Trading Limited
Shinhan Daiwa Brokerage
Shinjuku Commodities
Shinsei Associates
Shinshiro International
Shintomi Trading
Shirley's Financial Holdings
Shitong Futures
Shixin Investments Holdings Ltd
SHK Financial Group (China) Co. Ltd
SHMEX (Shanghai Mercantile Exchange)
ShNB Forex
Shoes Online Australia (fraudulent shop)
Shop Diams Shop (Gestion Patrimoine 4C)
Shore Capital Ventures
Short Term Lending Solutions aka Jack Wilson Trading
Shortline Consultants Limited (Top4FX)
Shreysth Production Industries Limited
Shristi Procon Limited
Shtern Group
Shtromvaser Lucien
Shubham Kroti Foods Pvt. Ltd
SIA Europe Trade Services
Siam Grandeur Management Co.,Ltd.
SIB AG Corporation
SIBS Brokers
Sicfex Swiss International Commodities Futures Exchange
Siddique Trading Sarl
Sidstone Gray & Partners
Sierra Finance Asset Management
Sierra Holdings
SIG CONSULTING Ltd.
Sigama Capital Management
Sigma Capital Advisors
Sigma Forex
Sigma Option / BR23 Limited
Signal4Binary
Silicon Projects Limited
SiliconValley Markets Ltd
Silva Cruzado Henry Tomas
Silver Binary
Silver Bonds S.A.
Silver Capital Investment LTD
Silver Gate Index Limited
Silver Oak Media AG
Silver Ridge Resources
Silver Spring Capital Management LLC
Silver Trade Gateway Ltd
Silver Wolf Limited (FXtrade777)
Silverfox Technical Services Ltd t/a Chevron Financials Ltd
Silverthorne and Chambers Inc (S&C)
Silvio Augusto De Oliveira
Simex (Miller Options)
Simmons, Blake and Fritch
Simon and Ross Incorporated
Simon Gray & Associates
Simons Griffin Financial
Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A.
Simple Finance (clone)
Simple Money (Switzerland)
Simple Trading Corporation Limited / Simple Trade
Simplon Corporation Trust
SimplyFX Malaysia
Simpson & Greene Mergers And Acquisitions Inc
Simpson Venture Limited
Sinclair Capital Management Limited
Sinclair Insurance Co Limited
Sines Media Limited
Singapore Commodity Exchange (SGCEX)
Singapore Securities Options Futures Exchange (SSOFX)
Single Trade Limited
Singliworld HK Pte Limited (SingliForex)
Sino Financial
Sino Intermediaries
Sino Link Global
Sino Link Japan
Sino Options Trading Limited
Sino Trade Europe (clone)
Sino Trading
Sinoclear Trading Limited
Sinopart Corporation
Sinowest International Corp. Ltd.
Sir Global Ltd
Sirius Holdings Llc Ltd
Sisma Capital Limited (Broker&Co)
Sisma Capital Limited (Tradaxa)
Six Capital Pte Ltd
Six Swiss Exchange Ltd (clone of authorised firm)
Six Towns Loans Company Limited (clone of FCA authorised firm)
Självrisk försäkring i Sverige Handelsbolag
Skadden Rothman
SKG Finance AG
Skipton Asset Management Limited
Sky Diamond Group LTD (Euro Diamond Market)
Sky Financial Services (clone of FCA authorised firm)
Sky Forex / Sky Forex Europe
Sky Forex Broker
Sky Hedge Fund, S.A.
Sky Invesments Corp. Sky Investment Corporation Y Sky Hedge Fund S.A.
Sky Investment Corporation
Sky Protect Limited
SKY RE Facultative and Treaty Ltd
Sky Way CPA & Co.
Sky Way Invest Group
Skyfame Tower
Skylade Insurance Services
Skylark Land Develpers Ltd
Skyline Italia srl
Skyline Products Services Limited (Barclays Traders)
Skyline projects Limited (Barclays Traders)
Skyllex PTY LTD
Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd
SkyQuid (clone of FCA authorised firm)
Skyway Capital
SL. S.S. Schultz & Stein
SLB Invest (India) Limited
SLFC Unit Managers (UK) Limited (clone)
Sloane Court Capital
SLS Trade
SLV Worldwide Inc.
Smallwood & Brown Ltd
Smart Banking Exchange
Smart Choice Pro Ltd (Binary Uno)
Smart Choice Pro Ltd (TorOption)
Smart Choice Zone LP (Binary Uno)
Smart Choice Zone LP (TorOption)
Smart FX Online (SFO)
Smart International Group SA
SMART International Hong Kong Limited
Smart Invest BSD limited
Smart investment Group
Smart Lenders LLC (clone of FCA authorised firm)
Smart Port Asset Management
Smart Stuff Ltd (Clone of FCA EEA authorised firm)
Smart Trade Entrepreneur (002459702D)
Smart Trade FX Inc.
Smart Trade Group
Smart Trade Resources Sdn Bhd (1180992A)
Smart Trading Signals LLC
SmartBotPro (Coinspace Ltd)
Smarthink Trading (001973331 – M)
SmartOptions
Smarttrade Services Limited
SMC Profit
SMCI Corporation
SMCI Corporation
SMD Marketing (FXIntegra)
SMF Trading Inc.
SMFund
SMFX Services Limited (Solidary Markets FX)
SMG Assurance Limited
SMG Swiss Mining Group
SMI Global Capital Ltd
SMI Limited (BVI)
Smith & Henderson Associates Inc
Smith & Olsen
Smith & Smith Financial Brokerage
Smith & Young Sales Ltd. (Faster Homes Sales)
Smith and Dalton M&A
Smith and Henderson
Smith and Jacobs Financial
Smith and Lincoln LLC
Smith and Lockhart Associates
Smith and Olsson
Smith and Stanley Corporate Consultants
Smith Barney
Smith Capital
Smith Fairchild
Smith Forbes Consultants
Smith Forbes Group Consultants
Smith Klein Venture
Smith Shore & Jenkins, LLC
Smithson and Black Associates
SMO Fitzgerald Global
SMP Forex
SMSMARKETINGS.IN
Smythe Rutherford & Burns PLC
Snapper Head Marketing Limited
SNL-Basel
SoarFX
Soc. Coop. De Ahorro y Préstamo Cuxtitali
Soci di Innovative Investment Holding
Sociedad De Ahorro Y Prestamos De Valores Para La Vivienda Mi Techo S.A.
Sociedad de Millonarios Colombia
Sociedad Millonarios
Sofia Tucker Firm
Soft Service Ltd
Softbank CIBC International
Softchange Inc.
Software Management Consultants, Inc. (SMCI)
SoHo Services Limited
SOIA GmbH
Sokinvest Sarl
Sol Transfer Agents LLC
Solamon Energy Corp.
Solar Courtage
Solaris Financial Solutions
Solaris Vision Ltd (Magnum Options)
Solaris Vision Ltd (Redwood Options)
Soleil Chartered Investments
Solicilinks Limited
Solid Global Investment Limited
Solid Gold Finance Limited
Solidary Markets FX (SMFX)
Solidary Markets NZ Ltd (Solidary Markets FX)
SolidCD
Solitaire Management Services Ltd
Soloman Mckinley Associates
Solomon Alliance Management Pte Ltd (Solomon)
Solomon Financial Group
Solomon Layb
Solubanca
Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R.
Soluciones Económicas de la Península, S.A. de C.V.
Solution Capital Partners LP
Solution Loans (clone of FCA authorised firm)
Solution Marketing Online Limited
solution-invest.com
Solvay Financial S.A
Somerset Capital Limited
Sompo Capital Group
Song Centea Financieringen
Song Management Group
Songonem Group
Sony Global Asset Management Limited
Sony Online Investment
Soren Moller
Sorenson & Associates
Source One International
South America Real Estate Group Europe Ltd.
South Atlantic Securities
South Coatbridge Credit Union Bank (clone of FCA Authorised Firm)
South East Asia Capital
South Finance (clone of FCA Authorised firm)
South Korea Derivatives Exchange (SKDEX)
South Korean Options and Futures Exchange (SKOFX)
South Pacific Capital Single Member P.C.
South Pcific Investment Limited (RoyalBinary, Royal Binary)
South Wales Savings Credit Union (clone of FCA authorised firm)
South-East Asia Registrar
South-East Asia Traders
Southampton Investment Services Inc.
Southampton West Savings Credit Union
Southbourne Group
Southeast Business Management Agency
Southeast Pacific Investment
Southern Cross Mergers and Acquisitions
Southstar (Asia) Limited
Southstar Asset Management Limited
Southstar Holdings Limited
SouthTrust Bank
Southwell & Stone Capital Partners
Southwest Private Equity
Sovereign Global Trading
Sovereign International Worldwide Limited / Sovereign International Ltd.
Sovereign Marketing
Sovereign Pacific Inc.
Sovereign Precious Metals
Sovereign Trading Services Corp
Sovereign Wealth Capital
Space Energy AG
Sparen FX
Sparks Corporation Singapore Management Services
Sparrow Capital Partners (clone of authorised firm)
Spartamatrix / Sparta Matrix International
Spartan Capital Asset Management
Spartan FX / Spartan Management Asia Limited
Spears Asia International Limited
SpearTrader
Special Effects S.R.L (FX
Specialist Investor Funds
Spectrum Capital Management
Spectrum Global International
Speed Finance UK (clone of authorised firm)
Spencer and Richardson Financial
Spencer Associates Limited
Spencer Capital Partners
Sphinx Asia Wealth Management
Spindler & Partner LLP (Spindler)
Splendidplan
SPNJ Land Projects and Developers India Ltd
Społeczne Towarzystwo Inwestycyjne Lew Sp. z o.o.
Sports Shoes Online (fraudulent shop)
Spot Capital Markets Ltd (Milano Trade, CapoTrade, NobleOption)
Spot Investicije poslovno svetovanje d.o.o.
Spot24Trade
Spot2Trade Ltd
SpotDiamonds
SpotFN Inc
SpotFN LLC
Spotoption Ltd (Globaltrader365)
Spring Empire Solutions Ltd
Spring Finance
Spring Strategies Ltd (SunbirdFX)
Spring Ventures
Springer Asset Management
Springhill Group
Sprinvales Standard Bank
SPS Investments GmbH (clone)
Square Mile Financial (clone)
Sr. Altino de Medeiros Dantas
SRB Group
SRGold Exchange Berhad
SS & Co Consultancy Limited
SS/F Consultoria Financeira Eireli
SSW Market Making GmbH
St Andrews Securities
St James Fiduciary Wealth Management
St James’s Asset Management LLP (clone of FCA authorised firm)
St James’s Investments (clone of FCA authorised firm)
St. James Wealth (clone)
St. Martins Nigeria Ltd.
St. Publius Corporate Services Limited
St. World Trade Inc
Stabilico Capital Management (Reload LLC)
Stack Invest Pty Ltd (clone)
Stack Options
StackInvest Limited (clone)
StackInvest RP
StackOptions
Stadler financiel shareholdings Aktienbank
Stafford Reid & Lodge
Stalis SA
Stalmann Clark
Stamford Financial Limited
Stamford Niles Equities, LLC
Stamford Wealth (clone of FCA authorised firm)
Stand Online Ltd / Fidelity
Standard Bank of England
Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd.
Standard Capital Intermational Coroperation Ltd
Standard Chartered Mutual Services (Clone of a FCA authorised firm)
Standard Credit Union
Standard Fidelity Ltd
Standard Hokori Group
Standard Management Investment Limited
Standard New York Securities Corporation
Standard Trust Finance Bank
Standard United Corporation
Standard Wealth Management Limited
standardmorgan
Stanford Crown Partners
Stanford Law Firm
Stanford Wealth (clone of FCA authorised firm)
Stanford Wells (clone of FCA authorised firm)
Stanley Ball Limited (clone of UK registered company)
Stanley Capital Group Mergers and Acquisitions
Stanley Clifford and Korea Mercantile Exchange, KRMEX
Stanley Cooper Assets Inc
Stanley Hudson Associates
Stanley King AG
Stanley Morris Cooper / SMC group
Stansell Corporate Services LLC
Stansfield Private Equity Ltd.
Stansfield Private Equity Ltd.
Stanton & Rose Partners
Stanton Goldstein
Star Capital (DIFC) Limited
Starbust limited
StarFive2U
Stargate Advisors Limited
Stargo Enterprise Limited
Stargroove Trade Ltd., a.k.a. Stargroove Corporation
Starjed Micro Financing Corp (Starjed Microfinancing)
Starke Wealth Management
StarLake Capital Limited
Starr-Bradley Associates Inc
Start Options
Start Up Loans Ltd (clone)
Startmarkets
State Bridge Partners
State Capital Limited
State Securities Commission
State Street Advisory (Clone of authorised FSA Firm)
State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (Clone of FCA authorised firm)
Stateside Capital LLC
Statetrust Internacional Bank
STDF Services LTD (LeaderOption)
Steam Takeovers
Steed and Associates
Steel Mercantile Portfolio
Stefan Borer and Associates
Stefan Ofenbock & Co (clone)
Stein Investment
Steinberg & Ashley Corp.
Steinberg Investment Research AG
Steinberg Management
Steinberg Private Equity
Steiner Haus Capital Group
SteinMorgan International Limited (BVI)
SteinMorgan International Ltd
Stellar Worldwide LLC
Stemark Limited
Stenham Investment Funds plc (clone)
Stensland Pensjon og Finans ANS
Stephen Schmidt Capital Ventures Inc.
Sterling Act Management Ltd. (Berkeley Trading Corp.)
Sterling Alternative Energy Group
Sterling Bishop Associates Limited
Sterling Capital Inc.
Sterling Consultancy Group
Sterling Consultancy Group Limited
Sterling Consultancy Options Limited
Sterling Consultancy Options Ltd (cloned firm) / SC-Options 
Sterling Equity Corp.
Sterling Finance AG
Sterling Futures Ltd
Sterling Futures Management Limited
Sterling Group International
Sterling Independent Financial Solutions (clone)
Stern & Co. S.A.
Stern Binary Options
Stern Fisher Edwards Corp.
Stern Options
Sternfield Limited
Sternwood Business Services
Sternwood Partners
Sternwood Trading Partners Co Ltd
Steve Kelley Independent Financial Advisor (clone)
Steve McFarlane dba Courageous Investment Solutions LLC and/or ADVANCE AMERICA, CASH ADVANCE CENTERS OF CALIFORNIA, LLC - ADVANCE FEE SCAM
Stevenson Investment Management Inc
Stewart International Inc / Stewart International Ltd (Clone of FCA Authorised Firm)
Steynerts Financial AG
STG Limited Asia
Stillman Roth
STJ Advisors also trading as STJ Wealth (clone)
STJ Wealth aka STJ Advisors (clone)
Stock & Share Trading Company Pty Limited
Stock Binary (clone) / STB
Stock Consultancy
Stock Manager Worldwide IB, S.L.
Stock Port Associates Inc.
Stock Swiss
Stock2morrow
Stockard Group, The
Stockbridge Consultants
Stockbridge Partners
Stockfield Associates Group
Stockholm Savings & Loan Ek. för.
Stockpair
Stocks Forex High Level SL (Top4FX)
Stocks Markets Consulting, SL
Stocks Trading One Spain, SL
StocksCall
Stockton Triathlon
stocktradinglondon.com
Stone Futures
Stonebridge Securities
Stonewell Finance
Stover Limited
Stowford & Proctor Asset Management
StoxMarket, owned and operated by Marketier Holdings Limited
STP Direct Ltd
STP Markets
Straighthold Investment Group, Inc. (LiteForex, Lite Forex)
Stramax Ltd (Stratton FX)
StrategemFX Ltd
Strategic Active Trading Funds plc
Strategic Alliance Group, The
Strategic Asset Management Limited
Strategic Capital Partners Portfolio Management AG (SCP)
Strategic Capital System
Strategic Carbon Solutions Ltd
Strategic Global Equity Exchange
Strategic Global Investments / SGI Traders SA
Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm)
Strategic Global Partners
Strategic Investment Partner Group
Strategic Management, Inc.
Strategic Merger Consultants
Strategic Private Equity Group
Strategic Private Equity LLC/Board of International Finance
Strategic Solution (Goldex Group International Limited)
Strategie Solution Ltd
Stratford International Limited
Stratford Private Equity PLC
Strathclyde Associates
Strattenford Holdings
Stratton FX (clone)
Stratton Oak
Stratus Offshore aka Stratus Financial Group International
Strauss Asset Management
Strauss Capital Consultants
Strauss Jones
Stravia Biz Incorporated
Strike Commodieties Ltd / Strike Securities Inc (SSInc)
Stroll Marketing e Entretenimento Ltda
Stromberg Trading Ltd / Stromberg Limited
Strong Options
Stronghold Capital Partners
Stronghold Mergers & Acquisition Regulatory Board
StrongOaks Risk Management Limited
Stuart Lyall Futures Limited
Stuartt Reed Kammer
STX Global Limited (STX Markets)
STX Markets
Subha Commercial Services Limited
Sud Internet Services Limited
Sues Consultores y Asociados, S.C. (GRUPO SUES)
Suisse Coin
Suisse Credit Capital Limited (clone)
Suisse Finance GmbH in Liquidation
Suisse HK Limited
Suisse International Pte Ltd
Suisse invest private capital group A.G.
Suisse Limited trading as ECN Markets
Suisse Option operated by Primary Stream Limited
Suisse Private Trust AG
SuisseRock Asset Management
Suizmarket S.A. O Forex Macro
Sukuk.biz
Sukumo Group Japan
Sumitomo Financial Corporation
Sumitomo Global
SummerFX Pte Ltd
Summers Associates Ltd
Summit Capital Management
Summit Holdings
Summit International Pte Ltd also known as Summit International Inc
Summit M&A Inc.
Summit Private Equity LLP
Summit Underwriting Group Inc.
Sumnit Eagle
Sumo Forex Limited (BinaryTilt)
Sun Bank Offshore Jersey
Sun Billion Limited
Sun Biometrics
Sun International Mergers and Acquisitions
Sun Life Assurance Company of Canada Offshore Division
Sun Worldwide
Sun-Wealth Corporate Finance
Sunbird FX c/o Spring Empire Solutions Limited
Sunbird ltd
SunbirdFx / Sunbird Trading Limited
Sunflower Loans / Sunflower Personal Loans Limited / Big Loans
Sung-Asia Financial
Sungold Investments a.k.a. Sungold Escrow
Sunlife Asia Company Limited
Sunlife Offshore Limited
Sunline Transfer Agents
Sunny Bullion Limited
Sunrise
Sunrise Brokers Group
Sunrise Futures LLC
Sunseeker Energy Limited
Sunshine Credit (clone)
Sunshine Empire Pte Ltd
sunshineloans.co.uk (clone of FCA authorised firm)
SunTechno International Limited
SunTrust Bank
Sunway International
Superbinvest Group
Sure Mergers and Acquisitions
Sure Money UK (clone)
Sureadz/Sureadz, J.I. Joe Marketing
Surekeep Marketing
Sureland Investment Limited
Surplus Finance SA
Sussex Associates Ltd
Sustainable Investments
Sutton Johnson Holdings
Suvidha Farming & Allied Ltd
Suvidha Land Developers India Limited
Suzhou Capital Group
SV International Scheme
SV International Sdn Bhd (1169355-K)
SVD Malaysia
SVL Asset Management
SVM Ireland (clone)
SVS Securities (Clone of FCA authorised firm)
Swan Asset Management
Swar Agroteak and Housing India Private Limited (SAHIPL)
Swar Agrotech India Ltd
Swarnabhumi Developers Limited
SWES LTD & ECN-Markets
SWFInvestguide Financial Services Inc.
Swift Asset Management Ltd.
Swift Tech Capital
SwiftOption
Swiftsure Securities Limited
Swinson Consultancy Firm
Swiss & Global Asset Management
Swiss Asia Commodities Securities
Swiss Asset Management AG
Swiss Assets FX Finance LTD
Swiss Atlantic Finance and Securities
Swiss Bank FX
Swiss Bankers
Swiss Banque
Swiss Bullion & Bond AG
Swiss Capital Alternatives
Swiss Capital and Guarantee
Swiss Capital Holding AG (SCH)
Swiss Carribean Finance and Securities
Swiss Cash/Swiss Mutual Fund
Swiss Commercial Bank
Swiss Commodities & Options Exchange, SCOEx
Swiss Commodities Futures Exchange SCFEX
Swiss Consultant CH Company SA
Swiss Corp. International
Swiss Corps Inc
Swiss Credit Union PLC
Swiss Fidelity
Swiss Fidelity Investment AG
Swiss Financial Corp Limited
Swiss Financial Research
Swiss Financial Services
Swiss Financial Services SWIIFS
Swiss Financial Trust AG
Swiss First Financial Management AG
Swiss Forex International
Swiss Fund Monitoring Verification Commission Agency
Swiss Global Asset Management
Swiss Global Security, Zurich (SGSZ)
SWISS GROUP & Partner
Swiss Guarantee Bank plc
Swiss International Commodities Futures Exchange, Sicfex
Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG
Swiss Investment Corporation (clone)
Swiss Investor Club AG
Swiss Investors Group AG
Swiss Life (clone)
Swiss Magnates
Swiss Money Finance Ltd. (Swissmoneybank)
Swiss Online Investment Agency (SOIA)
Swiss Opus AG
Swiss Partners AG (clone)
Swiss Prime Financial Services
Swiss Private Bank
Swiss Private Capital Ltd.
Swiss Real Estate AG
Swiss Royal Banc
Swiss Union
Swiss Unique GmbH
Swiss Venture Funds
Swiss von Reding AG
Swiss Wealth Ltd.
Swiss-American Corporation of Investment & Trade
swiss-banque.com
Swiss-CapitalInvest
Swiss8 S.A.
SwissCash, Swiss Mutual Fund
Swissfin Goldbanco SA (Swissfinprogram Corp.)
SwissFX Pro
SwissFxTrading
SwissMain
Swissmine (clone)
Swissmoneybank
SWISSOR SA
SwissXM
Switzerland Imperial Bank AG
switzerland-capital
SWSS Processing Solutions Ltd. (SwissMain)
SXB Market Limited
Sycamore Options Ltd
Syndicated Wealth Group
Synergi Investments
Synergy Acquisitions Inc
Synergy Capital LLC
Synergy Europe
Synergy Group Doradcy Finansowi
Synergy Ventures Inc.
System Tech 5 Ltd (Management Invest)
T Markets
T-Mobile Polska SA
T.B.S.F. Best Strategy Finance Limited (RegalOptions, Regal Options, RoyalBinary, Royal Binary)
T.M.R. Trading Escrow and Clearing
T.R.V.(Thailand) Co.,Ltd.
T.S.I.E. LP (D.G.I. Market)
T.W Capital Ltd (YFX Capital)
Taber Scott LLC
TAC Limited
Tadawul ME
Taft Mackenzie Ventures, TMV
TAFTG Assets Management Limited
TAFTG Securities (Cayman) Limited
Tag Capital AG
Tahoe Futures
Taihesheng HK Financial Investment Management Limited
Tailormade Capital
Tain Capital
Taipei Commodity Exchange
Taito Securities Group
Taiwan Commodity Exchange (TWCX)
Taiwan Options and Futures Exchange
Taiyo Financial
Takahashi Nakamura Associates
Takara Global
Take off Consulting AG
Takeda Financial Co.Ltd
takeo commodities
Takeshi Financial
Takeshi Venture Capital
TALANTO CAPITAL MARKETS (CYPRUS)
Talbot and Reese, Inc
Talbot Reese
Talisman Finance
Talk Fusion
Tall Options
Tallinex
Tamburrino Giuliano Angelo
TAML Trading
Tanaguchi Kuji & Partners
Tanaka Securities
Tanner and Kaplan PC
Tanner-White PLLC
TAO Investment Management Company
Tareno (cloned firm)
Targaryen Holdings Limited (Lbinary)
Target International Overseas Limited
Taris Financial Corp.
Tarlin Investment Management
Tate and Carver Consultancy Group
Tate, Aron, and Madden LLP
Tatsuno International
Taurus Finans AS
Taurus Private Equity GmbH
Tax Strategies / United Tax Strategies
Tax Strategies LLC
Tax Strategies Ltd.
Taxhavenco
TaxInvest
Taxwise Consultants / Financial Compensation Authority
Taylor & Clark
Taylor & Clark
Taylor and Grant Associates
Taylor Atlantic Ltd
Taylor Ferguson
Taylor Made Mergers
Taylor Mannis LLC
Taylor Stuart Financial Inc.
TBD (Options Limited)
TBR Assured Limited t/a Personal Touch Insurance
TBT Advsory Services
TC Wealth
TCA Financial
TCL Associates
TCM Financial LLC
TCM Investments Ltd.
TCV & Partners
TD Options Limited
Tdawul Online Ltd (5markets)
TDB Financial Group
Team 4 Digital
Team Four Digital Services Limited
Team4Digital
TEC International Gold Pte Ltd
Tech Fortune Investment Limited
Tech Plex Ltd. operating as MaxOptions
Tech SB Ltd (BinaryBook)
Tech SB Ltd. (BinaryBook)
Tech-Link International Limited (Teikoku Commodities)
Techkredit Limited (clone of FCA authorised firm)
Technical Day
Techno Inovation Marketing Enterprise Corporation (Time Corporation)
Technopers / MIA 29 Ltd
Techofin Ltd (Broker Yard)
TechOption
Teikoku Commodities Inc
Telares de la Prosperidad y Mandalas de la Abundancia
Telcom Services Ltd (24hcapital)
Telcom Services Ltd. (Insta Trading)
Telcom Services Ltd. (Sequoia markets)
Telemar Data Management
Telerad Property Casualty Insurance Corporation
TELETRADE
Teletrade Bulgaria EOOD
Teletrade Bulgaria SOJSC
TelexFree LLC
Telford and Bernstein
Templar Invest
Templar Settlement Services SL trading as Templar Invest
Temple Crown International
Temple Nugent Capital Management/Temple and Nugent Investments
Templegate Investment Ltd
Tempus Bank/Tempus Account Center
Tenjin & Associate
Tenjin Associates
Terapad services LTD (FMTrader)
Terence (Terry) Wright
Term Commodities
Tesco 2 Finance / Tesco 4 Finance (clones of FCA authorised firms)
Tesla Acquisition Corporation
Tessera Finanace Limited (Forextfl)
Texas Stock and Bond
Textstar Oil/megapowergroup
TF International Group
TF International W1212 KL Team
TF Trading Ltd. (TurboForex)
TFEX Club
TFX Global
TFX Traders
TGF Management Services Inc.
thaiviclub
Thalmann Commodities
Tharapatong Limited
Thatcher & Thatcher Ltd (Cayman Islands)
The Alden Group
The Alder Group
The Aldren Group
The Alliance Group Tokyo
The Alternative Investment Group
The Andaman Group
The Asia Gold Mining Asset Corporation
The Asian Financial Services Authority
The Asian Pacific Commodity Exchange
The Asquith Group
the asset news
The Atlantic International Partnership Theia
The Avanti Group
The Bank
The Bank of Diamond
The Bank Street Securities/TBS Securities (United Kingdom)
The Beacon Hill Regulatory Trade Commission
The Best Investment Guide
The Bitcoin Code
The Bond Consultants (UK) Ltd
The Bottled Wealth Holdings
The Bradford Group
The Brantons Group
The Bridgeway Group International
The Brinton Group
The Britain Loan
The Capital Advisory Group
The Capital Club 1 Limited, t/a The Capital Club
The Captrust Group
The Castleton Group
The Cathford Group
The Celtic Group LLC (Ireland) / Celtic Finance Group / Celtic Finance Brokers
The Clayton Group
The Clearing House Group
The Column Capital Partners
The Commodities Futures Trading Authority Ltd. (CFTA)
The Cooper Research Group
The Corliss Group
The Crowne Registry
The Danier Group Limited
The Elliot Private Equity
The Equity Exchange Group Portfolio Management (Limited)
The Equity Group
The Finance Solutions
The Financial & Regulatory Oversight Board
The Financial Service Provider Commission (FSPC)
The Financial Services Regulatory Authority
The Firm Inc. a.k.a. The Ottoman Group
The Foreign Exchange Agencies
The Four Elements PCC
The Futures Bay Limited
The Futures Exchange Securities Regulator
The FXHelpers (doing business as thefxhelpers.com)
The Gaming Factory Inc.
The Georgian Group Ltd
The Gold Guarantee Pte Ltd
The Gold Label Pte Ltd
The GrayBurg Group
The GrayBurg Group
The Gregorian Group
The Haney Group
The Harris Organization
The Hong Kong Futures & Options Exchange (The HKFOE)
The Huxford Group
The ICON Group
The Illuminated Bottling Company
The Insiders Club
The Insurance Helpline (Clone)
The International Board of Trade Commission
The International Regulatory Panel of Trade
The Kaikatsu Group
The Kensington Group Limited
The Kenzo Group
The Kronos Group
The Law Office of John S Martin
The Law office of Michael Johnson
The Lawful Bank
The Lightman Associates
The LML Group Richmond & Associates Inc.
The Loan Expert (clone)
The Loan Lenders
The London Mercantile Commodities Exchange
The London SIPP Company / The London Pension Company Ltd
The Madina Capital Group
The Manhattan Pacific Group
The Masons Corporation
The Masters Association Ltd, Master Marketing A Ltd. and Inside Option
The Mergers Group
The Millenium Fund
The Mollins Group
The Mortgage Centre 1 Limited t/a The Mortgage Centre
The Norwegian Method
The Oklycapital Limited
The OSW Partnership
The Palm Gold Group Co., Ltd.
The Pembridge Group
The Pension House (clone of FCA authorised firm)
The Pension Reviews Company t/a Switch Leads Ltd
The Peterson Group
The Pinnacle Group
The Platinum Capital Group
The Prestige Perspective
The Prime Mortgage & Finance Limited
The Private Banking Group
The QROPS Specialist / QROPS Specialists
The Quick Loan Shop (clone of FCA authorised firm)
The R.A. Roberts Partnership Limited
The Republic Group S.A. Y The Republic Group Of Companies
The Retirement Shop T/A TRS Online
The Right Loan 4 U (clone of FCA authorised firm)
The Roth Group Limited
The Shepherds Foundation
The Singapore Method/The Malay Method
The Sirius Financial
The Southwood Group
The Sterling Group International
The Stern Group
The Stockton Group Limited
The Stratford Group Limited
The Swiss Intrex Commodity Futures Exchange
The Swiss Method
The Tidal Group
The Timimi Group Limited 
The Tokyo Futures and Options Exchange (TFOX)
The Toros Group
The Tudor Investment Company Multi-Portfolio Fund Ltd. / MarketTradeFX
The Tunstall Group
The Tyler Group
The Wallstreet M&A Group
The Wealth Grower
The Williams Group
The Woo Group
The Work Foundation (Secure Invest)
The World Global Marketing LTD
The Xenon Group (Xenon)
theberkshire.net
theberkshirefund.com
TheFXView
theprofitsalgorithm.com
Thesgofatso Holdings & SE
Think Huge Limited
Thomas & Hyde Consulting
Thomas & Lynch Inc
Thomas and Johnson Consultancy
Thomas and Stanley
Thomas Anderson Advisory
Thomas Capital Limited
Thomas Capital Partners
Thomas Castle Management
Thomas Greene & Partners
Thomas Loppacher (clone of EEA authorised firm)
Thomas Moore
Thomas Moore Global
Thompson & Whitehurst
Thompson Advisors
Thompson Associates
Thompson Brennan Stanley
Thompson Cartwright Group
Thompson Financial Solutions LTD
Thompson Gerrard (clone)
Thompson Lloyd Baker Capital Specialists
Thompson Research
ThompsonADV
Thomson McKinnon Capital Corp.
Thornblack Limited t/a Thorn Black International
Thornton & Tresk (TT Financial)
Thornton Graves Associates
Thornton Wilson Group
Thornwood Financial
Thrust Markets
Thunderlight Entertainment
Thunderstruck Investments Limited
Thüngen Financial
Tian Ping
Tiburion Corporation Limited
Tide U Over (clone of an authorised firm)
Tifia Markets Limited
Tifozi Investments Limited
Tiger Asset Management GmbH, Austria (clone)
Tiger Asset Management LLC, Bulgaria (clone)
Tiger Brokers
Tiger Consultants (Tiger Investing)
Tiger CTA
Tillman Hall Capital
Tilman Hall Capital
Tilney Asset Management (clone)
Tilney Fund Managers (clone of authorised firm)
Timber Hill Limited
Timber Hill Suisse
Timberlake Energy Solutions Inc.
Timberland Pro Sale (fraudulent shop)
Timco Ichiban International
Time Binary
Time Line Group LP
Time Publishing
Time Rich China
Time Trade AG
TimeBinary
Times Innovation Inc
times invest
Timimi Broking Limited (TBL)
Timimi Capital Advisors LLP (TCA)
Timimi Capital Management Limited
Timmermans-Grantt Solutions (TGS)
Timothy John Tindall
Tip Top Options Limited and Tip Top Options
Titan International Securities Inc
Titan Invest AG
Titan Invest PLC
Titan Trade
Titan Trade Capital Limited
Titan Trade Solutions Ltd
Titan Worldwide Recovery
Titan-Invest AG (Zwitserland)
Titanium Tech Solutions Limited (TorOption)
Titanium Wealth Management Inc.
TitansBinary
Titantrade.com AKA Titan Trade Capital Limited
Tix Group Ltd
TJB Trading Ltd
TK Corporation Limited (TradersKing)
TL Mallen, LLC.
TM Capital Corp / Thomson McKinnon Capital Corp
TME Markets
TMI Holdings (OTMFX)
TMI Management Services Pte Ltd
TMRTrust Ltd.
TNC International Trading Inc
TND CAPITAL
Toga Capital Sdn Bhd (1132072-MD)
Toga Company Limited
Tokachi Group
Tokai Global Trading
Tokai National Partners
Token Financial
Tokinvest Serviços Financeiros BR Ltda
Tokinvest Serviços Financeiros Br Ltda
Tokushima Worldwide
Tokyo Bay Traders
Tokyo Board Options Exchange
Tokyo Commodities Futures Exchange (TCFX)
Tokyo Commodities Trading Authority
Tokyo Commodity Exchange
Tokyo Futures Trading Board
Tokyo International Alternative Investment Management
Tokyo Options and Futures Exchange TOFX
Tokyo World Future Exchange (TWFEX)
ToLinkin International FZC
Tomas Linz Transfer Agency
Tomgold Ltd
Tommy and Bobby Limited
Tompkins, Price & Walker
Tony Oliver
Tooptions
TOP AG Ltd.
Top Binary Signals
Top Media Ltd
TOP money AG
Top Option / Safecap Investments Ltd
Top Pro FX Limited (TopproFX)
Top Sky Consultants Limited
Top Ten Binary Brokers
Top Trade Consultant
Top Volume Solutions Limited
Top4FX
TopFX24 Limited
topoption.com
TopproFX
Tor Global Ltd
Toro-Next
ToroNext
Toronto Sumitomo Trading International (TST International)
ToroPROfit
TorOption
Tortola Capital
Toshikatsu Group
Tosk Finance Group Snd Bhd
Toss-up Investment Company Limited
Total Access Trading Services Limited
Total Global Equity
Total Research Group, Inc.
total-options.com
Totally Money (clone of FCA authorised firm)
Toth Vermögensverwaltung AG
Touba Finantsid
Touch Financial
Touch Trades corporation
Touch Trades Limited
TouchTrades
Touchwood Ltd
Toweb Brasil LTDA. EPP
Tower Securities Online Inc.
Towog Group GmbH
Towry Law International
Toyo Securities (clone)
TP Eagle Venture Sdn Bhd
Tp-markets
TPF Trading
TPG Securities (clone)
TR Binary Options (Cheshire Capital Ltd)
TR Binary Options (Melnic Group Ltd.)
TR Finance
Tracto Venture Network Indonesia
Tractoventure
Tradaxa
Trade & Clear Ltd.
Trade 12 (Exo Capital Markets Ltd)
Trade 24
Trade Association
Trade Capital Group Limited
Trade Choice FX Limited
Trade Fintech
Trade Fire Online Trading Systems UK Limited
Trade Inc.
Trade Invest – Investimento e Desenvolvimento S/A
Trade Invest 90
Trade Invest Group
Trade Loyal Investment Limited
Trade Market Options, S.L.
Trade Miles International
Trade Rush (Cheshire Capital Ltd)
Trade Winners
Trade Your Way Ltd (Admiral Markets Ltd)
Trade-24 / Trade-24.com
trade-your.com
Trade12
Trade24 Global Ltd
Trade24 Investments Limited
Trade4Profit BVBA/SPRL
TradeCall
tradecapital.net
Tradecharge Ltd
tradecorp-partners.com
TradeDAX
Tradeex Ltd/LLC
TradeFXA Limited
TradeFxi Forex Inc
TradeInvest90
TradeLikeTom
Tradeline Group
Tradelite Finance Corp. –
Tradelux Group Ltd (OptionInt)
Trademarker Cyprus Ltd
TradeOfBroker / Original Markets Ltd
TradeQuicker
TradeQuicker Ltd
Trader ForeX
Trader Forex LTDA
Trader FX Capital
Trader Hawk
Trader Invest
Trader Place
Trader369
Traderea
TraderEU
TraderFX Capital
traderfxcapital.com
Traderinvest
TraderPlace
TraderPro
Traders Charge Ltd
Traders International Return Network Inc (TIRN)
Traders Trust Capital Markets Ltd (www.fxttcm.co.uk , www.fxttcm.co.uk/En/) (clone of EEA authorised firm and FCA authorised firm)
TradersKing Ltd
TradersRoom
TradeRush.com
TraderVC
TRADERXP (TRADERXP LLC)
traderxp binary options trading
TRADERXP LTD
Trades Inside Publishinq House Ltd (2010-2011)
Trades Prime
TradesCapital
TradeSolid
TradeTech Fin Ltd
TradeV Ltd
Tradeview Capital Ltd
Tradeview Financial Markets
Tradeview Forex
Tradeview Ltd
Tradex Austria
Tradex Corporation Address
Tradignition (clone of FCA authorised firm)
Trading Avenue LLC
Trading Banks (TradingBanks)
Trading Bolsa, S.L.
Trading Company
Trading Corporation
Trading Expertise
Trading Latin Group
Trading London Investment
Trading Markets Capital
Trading Point Holdings Ltd.
Trading Technologies Ltd (Consorfx)
Trading30elode Italia
TradingBanks (Grizzly Limited)
Tradingforex
Tradingsoup
Tradition Diamond
Tradition Vendôme
Traditional Funds Plc (clone)
Tradmaker
Tradorax
Tradorax
Trafalgar International
Tralian Trade Ltd. / Metal Roi
Tramita Funds
Trans Reliance Inc.
Trans-Atlantic Direct
Trans-World Alliance Trading Ltd
Transatlantic Alliance Inc
Transfer Exchange Corporation
Transfer Securities Inc.
Transfer Services Limited
Transglobal Consultants Limited
Transglobal Financial Ltd
Transglobe Express Co
Transglobe Group
Transnational Regulatory Authority
Transunion Financial
Trapezitai Credit & Savings Ekonomisk förening
Travaled Enterprises Limited
Travel Rule, S.L.
TRD Brokers Limited / TRD Futures Group
Treadstone Private Equity
Treasury Advisory Group
Treasury Asset Group
Trebol Trading LLC (USA)
Treld Invest GB
Trendex Research UK
Trendline Futures Inc.
Trendoks IMG (NZ) LLC and Trendoks Limited
Trendtino Limited (Schonpay)
Trent Consultants
Trent Offshore Int. Immobiles Inv. Management&Tourism Informations Technology ltd.
Tresaderns & Partners S.L.
Tresty Securities Ltd
TREVINO Joe Jr.
Tri Guard Holdings Limited
Tri-West Invest Club
Trias ltd
Triasian Pacific Trading International
Tribhuvan Agro projects Ltd
Tribune Assets Management Ltd
Trident Capital Management LLC
Trident Fund Inc.
Trident Group Limited (LDN Exchange)
Trident International
Trident Transfer Services Ltd.
TriFid Research Singapore
Triguard International
Trillion Private Wealth Limited
Trillion Venture
Trillion Venture HK
Trillion Venture Pte Ltd
TrillionFX
Trilliongold International Resources
Trilliongold Resources Sdn Bhd
Trillium Advisory Firm
Trilogy Investment Funds plc
Trimark World Capital Corp.
Trine Markets Group Ltd (TrineMarkets)
TrineMarkets
Trinidad Oil & Gas Corporation
Trinity Options and Futures Group
Trinity Trading International LLC.
Trinity Ventures
Trinity Wealth Management (clone)
Trinova Capital
Triomphe Capital
Triple A Consulting
Triple A Experts Investment Services S.A. (AAAFx)
Triple A Options
Triple S Capital Ltd
TripleMarkets
Trisca Investments SL
Tritech Pacific Enterprise
Triumph Capital Management
Triumph Financial Advisors Inc.
Triumph FX
Triumph Global (Asia) Limited (TFX Global)
Triumph Option (Fiservices Ltd)
TriumphFX
TRM Group
Tropical Forestry Venture(s) Pte Ltd
Tropical Paradise Enterprises, L.L.C.
Tropical Securities and Investments Private Limited
Trowbridge Capital
Troy McDonald
Trucker FX Corporations
True Blue Loans (clone of authorised firm)
True Loans (clone of FCA authorised firm)
True West Financial
Truimph Capital Management
Truman Stock Transfer LLC
Trump Ocean Club
Trust Fund.pl
Trust Investment Ltd.
Trust Loans
Trusted Home Loans (clone of FCA registered firm)
Trustee Credit Savings Bank (clone of authorised firm)
TrustForex Trade Investment Group Ltd
TrustindoGroup
TSB Wealth Advisory (clone of EEA Authorised firm)
TSC FOMENTO COMERCIAL LTDA – ME
TSL Finance Limited (Clone of a FCA registered firm)
TSM Global Ltd (DGI Market)
TST International
Tsuen Wan International
TTN Marketing Ltd. (Trades Capital)
TTS Financial Services Group (MT4Invest)
Tucan Claims Limited
TuCreditoMinutos
Tudor Asset Management
Tudor Capital Group a.k.a. Tudor Capital Global Financial Consultancy Firm
Tudor Commodities
Tudor Hamilton
Tulip Universal Project S.A. (TULIP Fund)
Tune Group Limited (FX Tune)
Tunner Grant & Associates / Carmann Consultancy Services
TurboForex
Turksan Ltd STI
Turner Financial Inc.
Turner, Liebermann & Cohen
Turner, Silverman and Cohen LLC
TVCM Ltd
TW Management Ltd / Trade Winner
Twin Royale International
Twofx (Taiwan)
Twynham Corp.
Tyler group
Tyson Asset Management Inc
Tzu, Waite & Associates Singapore
U-NEX Global ltd (Zurich Prime)
U-Nex Solutions SRL
U.S. Board of Merger & Acquisitions
U.S. Capital Investment II (Hong Kong) Ltd
U.S. Compensation Department
U.S. Department of Registrars Bureau
U.S. Department of Securities Registration
U.S. District Court of Arbitration
U.S. Financial Management Service
U.S. International Bureau for Trading
U.S. Mergers and Acquisition Regulatory Board
U.S. Municipal Securities & Information Board
U.S. Regulatory Securities Agency
U.S. Regulatory Trade & Commission
U.S. Stock Regulators
U.S.A. ICII International Consultant Limited
U.S.ADVANCE Co.,Ltd.
UAS Bistari Management
UB Innovation Limited (uBinary)
UB Innovative Partners LP (Ubinary)
UB Trading
UB4Trade
UBHK Securities Company Limited
Ubinary / PPT Capital Ltd
UBO Capital
UBOCapital
UBS (clone of FCA authorised firm)
UBS Global Asset Management Funds Ltd (Imitating FCA Authorised firm’s name)
UBS Global Investment Management Ltd (clone)
UBS Private Wealth Management (clone)
UBS Wealth Management / UBS Global Wealth Management (imitating the name of a business division of an FCA authorised firm)
UBSOption
UBT Forex Ltd
UCG Marketplace Ltd
Ucoin Cash
UFun Club
UFX (Reliantco Investments Limited)
UFX Bank
UFX Europe (Reliantco Investments Limited)
UFX Global Limited
UFX Trade Limited o/a UFX Markets
UGC Trust
Uhrlich Capital Inc.
Uinvest Inc.
Uinvest LLC
UK Credit Limited (clone of FCA authorised firm)
UK Fast Finance (clone)
UK Fast Loan (clone of FCA authorised firm)
UK Financial Investment Ltd (clone of a UK registered company)
UK Loan Deals (clone)
UK Loans (clone of FCA authorised firm)
UK Man International Investment Financial Group Co., Ltd
UK Money Lenders (Clone of FCA authorised firm)
UK Options
UK Pension Loans
UK RBB Barclays Business (Clone)
UK Tech Protect Limited
UK Today Loans
UK Trust Loans (clone)
UK TV Care Limited
UK Unsecured Finance (clone)
UKM Ltd
Ultimarkets Trading Solutions Ltd
Ultimate Security Force Inc. aka U.S.F.
Ulverston Offshore Bank
UMarkets
Umoru Ali
UN Loans (clone)
UN Swissindo
Unaico Holding Ltd / Unaico Ltd
Unauthorised Offshore Service Providers
Unemployed Loans
Uni World Global Management Limited
Uni-Rich International Investment Limited
Unic Madonna Ltd.
Unicorn Finance Group
Unicorn International Securities Inc
Unicorn Ventures
Unicredit
Unicredit Banca
Unifinan
Unifund America Inc.
Unikent Capital
Uniline International Investment Consultant Limited
Union Acquisition Group (merged with Collins Capital Management)
Union Bank of China
Union Glory Gold Group
Union Grand Corporation
Union Health Investment Group Co. Ltd.
Union Invest ApS
Union Investment Limited t/a Royal Union Investment
Union Markets Limited (FXUM)
Union Options UK Ltd
Union Street Partners
Union Transfer Inc
Union United Bank AG
Unique Asset - Hong Kong
Unique Asset LLC, Hong Kong Exchanges and Clearing Limited
Unique Car Insurance
Unique Cheap Car Insurance Ltd
Unique Finance
Unique Myriad Limited
Unique Solutions Network Limited
Uniqueness and Faith PA Ltd (NetoBrokers)
Unison Insurance Brokers
Unit FX
United Advisory Partners
United Arab Emirates Commodities Futures Board
United BO Limited (UBOCapital)
united broker company
United Capital Forex Limited
United Capital Group
United Capital Management Inc
United Commodity
United Consultants Fiduciary Services (UCFS)
United Europe Business Group (UEBG)
United Finance Association
United Financial Protection Commission
United Gene Healthcare (Asia Pacific) Limited
United Global Holdings Limited (FX United)
United Global Holdings Limited (FX United)
United Global Trading
United Healthcare Services Inc
United Investment Federation, S.L.
United Investment Global Corp.
United Kingdom Commodity Derivatives Association
United Kingdom Managed Futures Association
United Kingdom Tax Agency/ FIBI BANK PLC UNITED KINGDOM
United Limited Ltd (OEXgroup)
United Private Equity Inc
United Rich Capital Investment Limited
United Royale Immobilien Verwaltung SL
United Securities Group
United States Federal Court of Arbitration
United States Federal System
United States Investment Dealers
United States Investment Dealers Organization (USIDO)
United States Mergers and Acquisitions Regulators
United States Regulators and Administration Commission
United States Securities and Acquisitions Administration
United States Securities and Investments Commission
United States Securities and Investments Dealers
United States Securities Regulatory Commision
United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
United States Trading Committee
United Success Financial Limited
United Tax Consulting Limited
United Tax Strategies
United Trading Markets (UT Markets)
United Trustee Association
United World Capital Ltd (Clone of FSA EEA authorised firm)
UnitedOne Partners, Inc.
UnitedRegistrar
Uniteds Investment Global Corp.
Universal Bourse
Universal Consolidated
Universal Equities Consolidated LLC
Universal Finance Bank
Universal Financial Group Inc.
Universal FX
Universal International Finance Ltd
Universal Investments (Financial Services) Limited
Universal Investments (International) Limited
Universal Investments GmbH
Universal Investments Limited
Universal Liberty Express Bank
Universal Mergers and Acquisitions
Universal Strategies Ltd
Universal Ventures
Universe Citizen Limited / FXCitizen
Universum Business Consulting Sp. z o.o.
Uniworld Global Management Limited
Unlock my frozen pension
Uno Media Solutions Limited (Binary Uno)
Unregistered On-line trading platforms / Plateformes de négociation en ligne non inscrites
Unregulated Investment Business – Forex and Binary Options Trading
Unsecured Lends
Unsecured Loan Call Me (clone)
Unsecured Loan Credit (clone)
Unsecured Loan For All / Unsecured Loan 4 All (clone)
Unsecured Loan For UK
Unterstützungskasse für Arbeitnehmerschutz und Vorsorge
UOBBF Department of Certification
Up & Down Marketing Limited / OneTwoTrade / HasOptions
Up Services Ltd. (UMarkets)
Up4X Ltd
Up4X ltd
Upchina International Ltd
Upgrade Motors UK Limited
UPME Group Ltd.
Upper East Side Trust Management
Urban Rock Trading Limited
Urbanix Limited t/a Secured Options
Uride Car Club
URS VOGT (clone of EEA authorised firm)
US Capital Funding II
US Capital Private Bank
US Compensation Bureau
US Department of the Treasury
US Equities Registry
US Federal Oversight Investment Bureau
US International Investment Trade Authority
US International Trade Authority
US Liquidation of Compensation Bureau
US Options
US Petroleum Holdings Limited
US Shareholders Registry Department
US Trading Associates Co Ltd
USA High Flourishing Group Fund Management Investment Limited
USA Hight Flourishing Group (Hong Kong) Fund Management Investment Limited
USFIA Inc. / www.usfiamlm.com
USFIA Singapore Pte. Ltd (Gemcoin)
USG Holdings Limited
USI-Tech Limited
Uslugi Handlowe PI Piotr Pisarek
UST Financial Services Corp.
usurpation de GN Invest AG
UTC International Services
UTC Invest
Utility Bill Solutions
Utkarsh Plotters & Multi Agro Solutions India ltd
uTrader
Uzir bin Abdul Samad
V Save FX Trading (002482098 – K)
V Wealth Capital Pte Ltd
V-Coins
V-Coins Global Inc.
V.T. Robinsons
Vaibhav Pariwar India Projects Limited
Val Consultants Ltd
Valenti International
Valert Inc
Valesc Holdings Limited
Valeur Diamant
Valores GNA S.A.
ValTechFX Global Solutions Ltd
Value Capital Partners Management Limited
Value International Corp.
Value Management Inc
van Buren Investment Inc.
Van Der Hout, Parker & Price LLP
Vanderbelt Group
Vanderberg Asset Management
Vandior Inc. Españolenglish
Vanguard Asset Management (clone of FCA authorised firm)
Vanguard Group LLC
Vannex Corporation
Vanquish Capital Associates
Vantage Capital International
Vantage Capital Research
Vantage Equity International Ltd.
Vantage Global Advisors Inc.
Vantage Global Partners ('VGP')
Vantage Holdings Group Ltd
Vantage International Management Group Inc
Vantage International Management Inc
Vantage Point LLC
Vantage Pro Asset Management
Vantage Securities
Vantagepro Asset Management
VanZandt Group
Vast Dragon Corporation Limited
Vaughan Equities, LLC.
Vault Acquisitions
Vault Emerging Market Treasuries Ltd
VaultOptions Ltd. doing business as www.vaultoptions.com
VBM Capital Partners
VC Asset Management Ltd (clone)
VC Brokerage Ltd (clone)
VC Capital Ltd (clone)
VC Futures Ltd (clone)
VC Management China Ltd
VCC International Group Limited
VCC International Group Ltd
VCP Analytics GmbH
VCP Asset Management AG
VCP Investment Advisors AG
Vector International Securities Ltd
Velarda Forex, Velarda Markets or Velarda
Velasco & Asociados
Vendôme Diamant
Vendome Excellence SAS (Excellence Vendome)
Vendome Prestige
VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of previously FCA registered firm)
Venice Forex Investment Doo
Venice Investment Group Ltd
Venor Associates Limited
Venta KPO Services LLC
Ventura Capital Consultancy Services (clone of Former FCA Registered firm)
Ventura Capital Partners Limited
Venture Associates
Venture Capital Exchange
Venture FX Pro / venturefxpro.com
Venture Invest PLC
Venture Partners Group
Venture Pro Trader
Ventures GP
Venus Financial Markets Ltd. (VenusFX)
Verbatim Asset Management PLC (Clone of FCA authorised firm)
Verdispar Securites
Verdmont Capital SA
Verein Crypto Currency User
Verent Capital
Veri Law Int.
VERIM Management Limited
Verity Transfer Inc.
Verne T. Robinsons
Verrazzano Capital/Verrazzano UK (clone)
Versailles Finances and Globstate Assets Holdings Limited
Versima Plc
Versus Wealth Management, sarl, sucursal en España
VertexFX
Very Pro Loans (clone)
Vestcor
VG Mining Corporation Limited aka VGMC Belize
VGF Wealth Management (clone of EEA authorised firm)
VGM Business Ltd
Vhtrade International Financial Group
VIAGEFI 6 Limited
Victoria Capital Group
Victorious Plc
Victory Life & Pension Assurance Company Ltd
Victory Suisse (Victory Invest, SOFINEX S.F., Vectory Consulting S.F., Vectory Investment, Vectory France)
Viet Sin GB Stock Trade Co.
Vikdas Industries Ltd.
Vila Nova Advisory Management LTDA (VN-AM)
Vila Nova Consultoria
Vilaron compagnie inc.
Vilgor Capital
Vincenzo Pettinicchio, NPFB Europe SRL, Montreal Tickets and World of Tickets
Vincoro Financial (GMBH)
Vincy Options S.A.
Vinek Investment Ltd.
Vinsgold Enterprise Pte Ltd
Violet Earl Asset Management Ltd
VIP Brokers
VIP Markets Limited
vip.yzfyy.com
VipBinary a.k.a. Vip Binary
Virgin Gold Mining Corporation
Viridian Ethical Investments
Virtual Trade. Inc
Visa Bank
Visa Fund Management Limited (Visa Bank)
Vision Financial Partners, LLC
Visotrade Management Inc.
Vista Capital Management
Vista International Services Limited
Vital Market Soluciones Financieras, S.L.
Vital Markets Solutions Limited (Vital Market)
Vitol Capital Management Ltd / Vitol Capital
Viva Loans (clone of FCA authorised firm)
Vivant Financial
Vivo Credit Corp
VivodelaBolsa
Vivodelabolsa.com
Vix500 (Blue Seal limited)
VN-AM
Volcker Capital Management
Volt Inland Capital
VorsorgePlus.ch
Vortex Assets Corporation
Vortex Assets Limited
Vortex Profits Limited
Voth Nixon Group
Vpoint LLC aka Vantage Point Investment Advisors
Vpr Safe Financial Group Limited (Alvexo Partners)
Vredestein Investment Consortium (clone)
VRS Funding Corp
VRS Law Firm LLP
VRTech Limited (Option Banks)
VTA system Co.,Ltd.
VTB Trade
VTM Integrated Systems Ltd.
VVIP Club 88
Vxmarkets (Clear VX Ltd)
W Parker Consultants LLC
W.G.R PRO CAPITAL UK LTD (Prime FMS)
W.M. Advisors
WAA Fortune International Investment and Management Co. Ltd
Wade and Wiley Consultancy
WageAnyDay Limited
Wagelender
Wageme (clone)
Wagner Berne
Wagner Capital Management Group
Wahrburg Moss Group
Waight & Caffie Company Ltd.
Wainscott Consulting Group
Wainwright Corporate
Wainwright Finance
Wainwright Wealth Management
Wakamy, Libman & Associates
Wakefield Securities Limited
Walden Financial
Walden International
Waldmann Asset Management
Waldon McLean Associates
Waldorf Harding Associates
Walker & Kelly Holdings
Walker Andrew Gordon
Walker Bryan Securities
Walker Finance Company
Walker Financial Management
Walker-Anderson AG
Walkert Alliance (clone)
Wall Street Consulting International Corp
Wall Street Direct
Wall Street Prep & Co (clone)
Wall Street Systems Holdings, Inc.
Wall Street Underground
Wallace and Hampton, Inc.
Wallace Associates Inc
Wallace Jacob Consultants Corporate Services
Wallberg Ltd (Millennium Options)
Wallis Partridge LLC
Walten Pichler
Walter Advisory Group
Walter Harris & Company
Walter Parker Group
Walters Capital Group
Walton International Group (S) Pte Ltd (Walton)
Walton Johnson & Co Corporate Services
Wampum Group LLC
Wan Shi Group, Century Financial Limited, Man Financial Ltd
WanderMind Inc
Wang Lee Mergers & Acquisitions
Wansheng International Investment Group Co Ltd
Wao Motor Corporation
Warner Abbott Capital Management
Warner Beck Incorporated
Warner Beck Pte Ltd
Warner Price Trading Ltd
Warning regarding individuals impersonating CySEC officers
Warren & Massey Asset Management Ltd. Inc.
Warren and Baker
Warren Fisher & Associates
Warren Futures Limited
Warren Global Group
Warren Group
Warren Hill, LLC
Warrick Management Group Ltd
Warszawska Gielda Towarowa SA/WGT SA
Warthon Rubin
Warwick Ventures
Washington Capital Group
Washington D.C. Securities Division
Washington Mutual Bank
Water Beaute World Berhad
Water Solutions Asia
Waterhouse Holdings Inc (and Chicago Accounting)
Waterman and Noble
Waterman Wealth Management
Watkins Consultancy Ltd
Watson & Gray Limited
Watson Management Associates LLC (clone)
Watson Sandy Holding Co.
Wattenberg Capital Ltd
Watters & Partners Ltd
Wattford Capital Partners
Watts Corporate Services LLC
Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex
Waverly M & A
Way to Finance (clone)
Waybridge Financial (clone of authorised firm)
Waytung Global
WB Global
WB Global Strategic Asset Management
WB Wealth Group / WB Wealth Management (clone)
WB-Invest GmbH
WBlake
WBS Holding Ltd. (Worldwide Brokerage Service)
WCM777 Inc / WCM777 Limited
We.Insure (clone of FCA authorised firm)
WealSol Pte Ltd (WealSol)
Wealth Advisor
Wealth Builder FX Group Limited
Wealth Capital Corp
Wealth Creation Investments Pte Ltd (formerly known as Global Internship Consultants Pte. Ltd.)
Wealth Generators LLC
Wealth Insider Group
Wealth International Corp.
Wealth Management Group Ltd
Wealth Management Services Limited
Wealth Planning Solutions Europe (Clone of EEA-authorised Firm)
Wealth Solutions Management Pte Ltd
WeAreTraders Ltd
Webb Capital Partners
Website Promotions Ltd.
Webster Acquisitions
Webster Trade Consulting Sdn Bhd (1171420D)
WebWork Trade Links Private Limited
Wee Loans
WeeCONOMY AG
Wegman & Associates
Wei International Group Co., Ltd.
Wein Smart
Wein Sukses
Wein You Aslakan
Weinberg Equity Management
Weinstein & Younge Asset Management Group
Weinstein Acquisitions and Offshore Equities Regulation Department
Weisberg & Cohen LLC
Weismuller and Sons
Weiss Rifkin & Partners
Weissman Commodities
Weizmann & Young
Welbeck Associates
Welborn Capital & Partners LLC, a.k.a. Welborn Capiltal (sic) LLC, a.k.a. Welborn Capital Partners Inc.
Welch Burton Mergers & Acquisitions Inc.
Welcome Mittal Group UK Ltd
Well Investments Ltd (iXiTrade)
WellBank Consultants
Wellensteyn & Partner
Welling & Company LLC
Wellington Capital Markets
Wellington International
Wellington Management GmbH
Wellington Management Portfolios
Wellington Mergers and Acquisitions
Wellington Philips Asset Management Group
Wellington Trading Group
Wells Capital Management
Wells Fargo
Wells Fargo Advisors
Wells Fargo Global Investments (Hong Kong) Company Limited
Wells Fargo Securities International Limited / Suncor
Wells Financial Holdings Ltd
Wells Goldman
Wells International Investments Ltd
WeNew.net
Wentworth & Wellesley Ltd. / Wentworth & Wellesley Metals
Wentworth and Gerrard International Capital
Wentworth Fiduciary and Transfer Services
Wentworth Group Ltd
Wentworth Worldwide Ltd
WeRe Bank
Werner Group
Werner Group International
Werner Stocker
Werte Consulting AG
Wessner Group Limited
West Capital Partners Inc
West Coast Financial LLC, a.k.a. WC Financial Group LLC
West Coast Stock Transfer Inc.
West Financial/ West Financial Advisory House
West Global Financial
West Pacific Dealers
Westberg Equity Research Corp (WERC)/Westburg Equity
Westborough LLC
Westbrook Acquisition Authority
Westburn Finance (clone of FCA authorised firm)
Westcap Investments (clone)
Westcore Capital Limited
Westerby (clone)
Western & Gulf Finance Corporation Limited
Western and Gulf Finance Corporation
Western Capital Inc
Western Capital Trading
Western Equities Corporation
Western Global Capital Management
Western Pacific Advisor, Inc
Western Pacific Advisors Inc. a.k.a. Westpac Inc.
Western Transfers Company
Western Trust Company
Westernfield Holding
WesternField Holdings Inc
Westgate & Greene Associates
Westgate Consulting Group
Westhaven Management
Westhill Consulting
Westhill Partners, Inc.
Westhorpe Capital
Westin International Inc
Westley Asia Limited
Westline M&A
Westmill Associates
Westminster Financial Services
Westminster Guarantee Protection (Trustees) Limited
Westminster Sureties A.G.
Westmount Associates
Weston & Scott Consultants
Weston MIller
Westrate Capital Management
Westton Worldwide M&A Inc
Westward Group
Westward Holdings
Westway Investments Limited
Westwood Consultancy
Westwood Management Limited
Weyhills Econometrics
WFB-Financial Consulting World Ltd/Financial Consulding World Ltd./EU Financial Consulding World Ltd.
WG Germany GmbH
WGM Group Limited (formerly Belfor Capital Limited) trading as Belfor FX
WGM Services (Cyprus) Ltd
Whalberg & Kaplan
Whalberg and Kaplan Agency Inc.
Wharton Asset Management UK LLP (clone)
Wheaton Capital Limited (clone)
Wheeler Asset Group
Wheeler Asset Management
Wheeler Consultancy Ltd
WhirlWind Energy
Whitaker Corporate Partners
Whitby Dumas
White Market S.L.
White Plains International Securities
White Rock Assets Ltd
White Rock Commodity Holding AG
White Sea Ltd (WLT Investments)
White Sphere (BVI) Ltd
White Sphere Holding Pte. Ltd.
White-Miller Associates
Whitegate Partners
Whitehall Capital Group
Whitehouse Capital Pte Ltd
WhiteSphere Alternative Investment
Whitestone Finance Ltd
Whitestone Financial Planning/WS Financial Planning
Whitestone Securities Limited
Whitfield International Consulting Group
Whitman Lloyds and Associates
Whitman Pearce and Partners
Whitmore Wealth Management
Whitney Cooper Associates
Whittman Simmons Inc.
Whittman Wright & Associates
WHO TRADE Co.,Ltd.
WI Cambios
WI Capital
WI Consultores
Widmer Options
Wigston Private Bank (clone of FCA authorised firm)
Wiin International Group Ltd
Wilkin And Associates Inc
Wilkins Capital Group
Wilkins Developments
Wilkins Property Developments
Wilkinson Bennings Securities
Willa Servicios Fiduciarios S.A.
William & Brown Management Group
William Blair Capital Partners
William Blake
William Burke Ventures
William Campbell Company
William Grant & Co (clone)
William Howarth
William Morgan Group
William Paulstern
William Smith and Company
williamchow@vpgroupasia.com
Williams & Chase Associates
Williams & Chase Associates
Williams & Miller PLLC
Williams Beacon Advisory Ltd.
Williams Consultancy Limited
Williams Corporation Ltd / (MPT Max / My Private Trade / www.mptmax.com)
Williams Group, The
Williams Mckenna Associates
Williams Royale Associates
Williams, Jensen & Jefferies Inc.
Williamson Advisors Ltd
Willkinson Capital Group
Willow & Black
Wilmington Financial Group
Wilra Malaysia Berhad
Wilshire-Park
Wilson Bennett Associates
Wilson General Group
Wilsone & Duffus (UK) Ltd
Wilsthire Capital
Wilton & Smythe Associates
Wiltshire Capital
Win Energie Invest GmbH
Win Holding AG
Win Realcon Limited
Win Sec Group
Win Star (Asia) Holdings Co., Ltd.
Win the World Futures Co Ltd
Win Win International Investments Limited
Winbase Equities
Winchester Consultancy Group
Winchester Investment and Trading Pte Ltd
Winco Investment Management Ltd
Wind Mill Developments Overseas Ltd
Windcrest Management Solution, Ltd.
Windgate Security Management
Windlow Group
Windsor Advisory Services S.A.
Windsor Brokers
Windsor Finance Group
Windsor International Management Ltd
Windsor Limited
Windsor Venture Securities Co Limited
Wine Street Investment Management (Ireland)
Wineburg Corporate Insurance
Winfield Capital Group
winforextrade.com
Wing Fung Financial Group
Wing Hang Finance Investment (Hong Kong) Financial Group
Wing Hang Finance Investment (Hong Kong) Financial Group
Wing Pegasus, S.L.
Wing Sheng Financial Group
Winmore Alliance (GBOcapital)
WinnTrade
Winobin / Roma Marketing Ltd
Winsdor Capital Limited
Winslow Trade
Winston & Churchill Private Equity
Winston Partners and Co
Winston, Jarrod & Jones
Winterthur Fund Management
Winton (clone)
Winton Fund Managers (clone)
Wire Prepay
Wire Securities Ltd
Wirestech Limited (BigOption)
Wisdom International Capital Corporation Limited, Mega Wisdom International Capital Corporation Limited
Wise Cash
Wise Planning Co Ltd.
Wiseman Partners Ltd
Wising Century Solartech Limited
Wismuller Gunter
Witold Witczak Firma Factor
Wittaker Stanley Inc ('WSI')
Witter Financial Group
Wizard Asset Management Limited
WLT Investments
WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC
WM Options
WMG Services Ltd
WMS Capital
WMS Capital Ltd (Labuan)
WMS Global Services (PG0402301-M)
Wolf & Heissner Associates
Wolf Investment Solutions
Wolfgang Investment Group
Wonderlion Services Ltd (MyTradeOption)
Woodbridge Escrow and Clearing
Woodson Ross & Associates
Woodward Gordon Capital International
Woolworth Investment International/Woolworth Investment (clone)
Woori Bridgewater Brokerage
Woori Investment & Securities America, Inc.
World Asian Trading Limited
World Capital Advisors
World Capital Consultants
World Capital Group Limited
World Capital Market Inc
World Energy Holdings and Research PLC
World Energy International Inc
World Ever International Limited
World Exchange Markets Limited
World Exchange Markets SL
World Exchange Markets WEM SL
World Financial Institutions
WORLD Global Finances
World Gold GmbH
World Mergers
World Money (HK) Ltd
World Options Exchange
World Pension Plus
World Point International Investments Limited
World Pro FX Inc (World Pro Processing LTD.)
World Securities Authority
World Systems Market LLC
World Trade Assets Association
World Trade Assets Institute
World Trade Assets Market Inc.
World Trade Capital
World Trade Commodities Exchange
World Trade Consortium
World Trade Financial Group
World Trade Institute
World Trade Invests / Montival Ltd
World Trade Option
World Wide Child Care Corporation
World Wide Financial
World Wide Wealth Management
WorldBMarkets
WorldBridge Securities
Worldcorp Intertrade Limited
Worldex Holdings International
Worldleader Investment Insider
Worldleader Investment Ltd
WorldOver Capital
Worldwide Administrative Solutions LLC
Worldwide Brokerage Service
Worldwide Finance Marketing Services
Worldwide Investment Comapny Corp.
Worldwide Investment Management Corporation
Worldwide Investors Management Inc
Worldwide Investors Portfolio
Worldwide Risk Consultants
Worldwide Securities Investment Comission
Worldwide Services Inc
Worldwide Trading Solutions OÜ (Bigfafa)
Worldwide Transfer and Trust
WorldWideMarkets Ltd
Worlwide Investors Portfolio
Worth UK Limited - Venetfx
Worth.IT Financial Services Ltd (clone) t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX
Worthington Financial Group
WOW! EMPREENDIMENTOS S/A
WSAI Pte. Ltd.
WSEP Financial Services Ltd
WSM International Broker Ltd.
WT Capital
Wujudkan Impian Bersama (WIB)
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www.brokercapitalinvest.com
www.brokerinternationalbank.com
www.brokerofgeneve.net
www.bse-capital.com
www.bulletinvestment.com
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www.byrix.com
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www.cantorint.com
www.cantormarketstrade.com
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www.ccftrading.com
www.cedarfinance.com
www.centralebankeurope.com
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www.cityofbinary.com
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www.comisionesbroker.net
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www.convoyfinancial.net
www.ct-broker.com
www.ctoption.com
www.cvc1122.com
www.cvc5566.com
www.cvchongya.com
www.d2fsl.com / www2.d2financialservicesltd.com (clone firm)
www.d983.com
www.daifook.com
www.daily-option.com
www.datafin1985.com
www.dealinpro.com
www.depahofx.com
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www.easyxp.com
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www.eloanadvance.co.uk
www.emperorcapitalgroup.com
www.empireoption.com
www.epargnefacile.com
www.expert-finance.net
www.faceoption.com
www.fayzw.com
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www.fiducial-finance.com
www.financial-international.net
www.financial-strategie.com
www.financialbinary.com
www.financialfutures.net
www.firstclassbinary.finance
www.forextrada.com
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www.fortiswm.com
www.fortunebanque.com
www.fournisseursopportunitesboursieres.com
www.franklinfund.us
www.frklin.com
www.frklin.net
www.frklin.org
www.frxbanque.com
www.ftgoldexchange.com
www.ftjrw.com
www.fuchang1.com
www.fuchang2.com
www.futai0.com
www.futurmarket.com
www.fx-bache.com
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www.fxlite.com
www.fxntrade.com
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Wyatt M & A Advisory
X-Clearing Corporation
X'CI X'CHANGE gmbh
X90
Xcelent Job Trading (001971755P)
Xcell Solar Inc
Xenon Group, The
Xforex International Ltd
XFR Financial
XFR Financial Ltd (Xtrade)
XFR Financial Ltd. (Askobid)
XFR Financial Ltd. (Xforex)
XFRoptions / XFR Finance Ltd / BFM International Ltd
XIG Limited
Xin Tong Shanghai Cci Capital Ltd
Xinagasia Invest & Trust Bank
Xinagasia Lending and Investors Corp.
Xinagasia Marketing Corp.
Xinda Management Group
Xing Heng Tai
Xinjiang Mining Group
xinnic.com
XLR Trade
XLRTRADE
XM Forex Malaysia
XM Global Limited
Xmarkets
XMAXBIT
XP Markets
XPMarkets Ltd
XTM Group
XTrade AKA XForex, XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd
Xtrade Group Ltd (Xtrade)
Xtrade Internatiomal Ltd (Xtrade)
xtrade.com
XW Technology Hong Kong Limited
Y Media Group Ltd (Easy Line Pro)
Y&A Diamonds Global Trading Limited (DiamonStore)
Y2 Media Group LTD
Y2 Media Group Ltd (Lockwood Investments)
YA&Co Capital limited
Yad Lan Investments
Yakamoto Investments
Yakey MX, S.A. de C.V.
Yamaguchi Partners Global Head Office
Yamaichi Investments Ltd
Yamamoto International
Yamanashi Asset Management
Yamato & Associates
Yamato Asset Management Co Ltd
Yamato Global
Yamazaki Acquisition Group
Yang Chen Associates/ Yang Cheng Associates
Yang Financial Limited
Yang How Transfer Agent
Yardly Holdings Limited
Yardstick Marketing
Yatongjr
YDBM Ltd (BSDOption)
Yellowdale
YesOption
YesOption
YF Asset Management Limited (clone)
YFX Capital
Yim Yim International Co., Ltd.
Yinforex Capital Ltd (clone of FCA authorised firm)
Yingchuan Investment
Yingho International
Yinkou Securities Co. Ltd.
YiXin International (Hong Kong) Fund Management Co., Ltd
YJ Concept
Yokohama Mercantile Exchange (YKMEX)
York & Williamson
York Commodities
York Kingdom International Ltd.
Yorkshire Capital
Yorkshire HG Ltd. (FxOnUs)
Yoshida Corp
Yoshida, Wells & Associates
Young Capital M&A
Young Lee Associates
Youngson International Holdings Limited
Your Bank Co.
Your Loan Deals (clone of authorised firm)
Your Secured Loan
Your Step Change
Your Trade Choice
Youtrade Capital Market PTY
Youtrade Holdings Limited
YouTradeFX
Yu Cheng Bao International Holdings Limited
Yu Cheng Group
Yu Po International Investment Management Ltd
Yucheng Global
Yucheng Holdings
Yukon Global Ltd (Forex Point)
Yukon Global Ltd (Gallant Finance)
Yunnan Guochen Investment Co Ltd
Yutaka Century Realtime Pte Ltd
Yutaka Commodities, Inc
Yutaka Global Group
Yutaka Global Indonesia PT
Zagreb Commerce Bank Switzerland
Zakir's Mortgages
Zaklad Ekspertyz Gospodarczych Sp. z o.o.
Zakra Corp Sp. z o.o.
Zane Hegarty
ZAR Forex (ZARFX, ZAR FX, ZARForex)
Zar Forex Capital Markets Ltd
ZAR FX (ZARFX, ZAR Forex)
ZAR Solutions Limited (AyaFX, Aya Forex, Ayaforex)
ZAR Solutions Limited (ZARFX, ZAR FX, ZAR Forex)
ZARForex (ZARFX, ZAR FX, ZAR Forex)
ZARFX (ZAR FX, ZAR Forex, ZARForex)
Zavareh Equity Group Inc.
Zavori Financial Group (Asia) Limited
ZB Trading Limited (ZBForex)
ZBForex Ltd
Zeb Insurance
ZebraInvest
Zeestar Multi Club & Tours Pvt. Limited
Zelomit Insurance (clone)
ZEMC Sdn Bhd (1216874-A)
Zemlinsky, Rostislav
Zenith Bank Credit Services
Zenith Capital Ventures
Zenith FUND SA - SICAV- SIF
Zenith Investor
Zenith Profits
Zenith Research Group
ZenithOptions
Zentera Consulting GmbH
Zenton Ltd
ZeOption
Zeta Holding Limited (clone of a UK registered company)
Zeus Enterprises
Zheng Bridge Capital
Zheng-Tai Finance and Investment Company Limited
Zhuoyi Fortune Group
Zhuoyi Fortune Ltd.
zhxhjyw.cn
Zidex Financials
Zimmerman Law Firm LLC
Zimmermann Global (clone of EEA authorised firm)
Zimmermann International Group
Zino Management & Services Limited
Zlato Capital (ZCFX )
Zochwell Group Pte Ltd
Zohra Investment Ltd/Zohra Investment Properties Ltd
Zola Ltd. (BinaryOnline)
Zonit Enterprise Limited
ZoomOption (TripleMarkets)
ZoomPayday
Zopa Loans Reviews
ZP Trading Ltd
zqgroups.com
ZRAK Private Bank
Zuercher Capital
Zug FX
Zulu Trade Inc.
Zulutoys Ltd (RBOptions)
Zulutrade Inc.
Zurc Administração e Investimentos
Zurich Associates
Zurich Bank International Limited
Zurich Capital
Zurich Commodities AG
Zurich Financial Trading Authority
Zurich Futures AG
Zurich Investment Group Ltd
Zurich Prime
Zurich Private Equity AG
Züricher Vermögensverwaltung AG
ZYWealth
上海威牛投资管理有限公司
上海趣耍投資管理有限公司 (Chinese name only)
信合國際投資有限公司 (Chinese name only)
凱基投資理財有限公司 (Chinese name only)
卓益財富
卓益財富有限公司
卓益財富集團 (Chinese name only)
富騰有限公司 (Chinese name only)
長江創投基金—興盛1號 (Chinese name only)
香港亞通金融集團 (Chinese name only)
香港民眾國際期貨交易中心 (Chinese name only)
香港群益期貨(Chinese name only)