Global Investor Alerts - Public Warnings and Consumer Alerts

Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.

# - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - R - S - T - U - V - W - X - Y - Z

01broker.com - 21 Jan 2014

03 Fincoop Plc - 22 Oct 2015

03 Omicron - 21 Jan 2016

1 Financial ROD Ltd (Traderea) - 23 Nov 2015

1 minute loan UK / Loan 1 minute UK - 06 Aug 2015

10 Markets - 04 Aug 2016

10 Spheres Media Ltd - 18 Apr 2016

10trade / Holiway Investments Ltd - 09 Mar 2015

13th Pty Limited trading as IGOT - 15 Jul 2016

18 Moor Park Drive Credit Union - 21 Jun 2011

1A-CREDIT-now AG Ltd. - 19 Aug 2015

1Global Venture Group - 05 Oct 2011

1st American Securities - 16 Jan 2014

1st Columbus Management - 20 Oct 2015

1st Edge Financial Bank of the United Kingdom - 23 Oct 2013

1st Invest Broker - 01 Nov 2011

1st InvestBank - 11 Mar 2011

1st New York Financial Corporation - 20 Mar 2012

1st Ventures - 11 Jul 2011

1st-Loan (clone of FCA authorised firm) - 12 Mar 2015

2 Dollars Club - 27 Dec 2016

2 Way FX Bergio Financial - 18 Jan 2012

2251WS / Silver Capital Investment LTD - 22 Dec 2014

23 Traders - 23 Jan 2017

24 Trade Ltd (Exxus Markets Ltd) - 01 Jul 2014

24 TRADE SOJSC (former name EXUS MARKETS SOJSC) - 21 Jun 2016

247 Holdings Group Ltd - 02 Jul 2012

247Binary - 27 Jan 2016

24k TimesGold International Marketing Inc. - 11 Jan 2016

24x7 Payday Loans (clone of FCA authorised firm) - 08 Mar 2015

30 Day Change - 27 Jan 2016

30daychange.com - 27 Jan 2016

360 Capital Management Limited t/a 360 Capital Markets - 02 May 2015

360 Financial Limited (Clone of FSA registered firm and UK incorporated firm) - 03 Nov 2015

360 Invest Group - 25 Jul 2011

3G Equity Partners (Brazil) - 15 Sep 2016

4 Trader S.A.S. - 26 Oct 2016

4008095521.com - 21 Feb 2011

4InvestCapital / Binat Limited - 22 Dec 2014

4UFX Forex Broker - 20 Jul 2011

4usignals.com - 18 Apr 2011

4XCellent - 11 Jun 2012

4XP Investments & Trading and Forex Place Ltd. - 15 Mar 2012

53option (53 Option) - 21 Sep 2016

5Barz AG (CH) - 23 Aug 2011

5Decimals Limited - 21 Jan 2013

5Gulden Corporation Ltd. - 25 Jul 2016

5LINX Enterprises Inc. - 12 Sep 2013

5Markets Ltd - 17 Jun 2014

5markets LTD - 29 Nov 2016

72Option, owned and operated by Epic Ventures Ltd. - 08 Dec 2016

Canada Inc / Quantum Trading - 28 Sep 2011

777Binary Ltd - 27 Jan 2016

Québec inc. - 18 Aug 2015

959488.com - 18 Jul 2013

A & L Royal Finance - 08 Dec 2015

A and P Holdings Limited - 01 Jul 2016

A G Securities Limited - 17 Jun 2002

A M Global Management - 14 Sep 2015

A Nova Corporate Services/Anova Corporate Services - 12 Jul 2011

A One Loans - 03 Nov 2015

A. Walker Associates (Andrew Walker Associates / AW Associates) - 28 Aug 2012

A.I.M. Corporation Limited - 23 Dec 2015

A.S. Constantinides / KTI TRADING INC - 02 Oct 2013

A1 Loans - 24 Jun 2016

Aabverse Financial Group - 16 Nov 2011

AAC Ventures Limited - 10 Mar 2015

AAOption - 29 Nov 2016

AAOption - 16 Jan 2017

Abacus Financial Management - 28 Feb 2012

Abacus Financial Service Ltd - 15 Jun 2012

Abacus Group Ltd - 17 Jun 2002

Abacus Marketing Services - 21 Oct 2009

Abarcas Solutions - 16 May 2012

Abastecedor Agrícola e Industrial, S.A. de C.V. aka INVERTIMAX - 03 Feb 2011

Abberley Capital - 21 Apr 2011

Abbey House Acquisitions - 08 Aug 2006

abbeystockbroker.com - 24 Mar 2016

Abbotts Investment Group - 11 Mar 2011

ABC Binaire - 21 Jan 2014

ABC Direct Solutions - 04 Jul 2014

ABC Finance - 21 Feb 2011

ABD World Group - 12 Nov 2012

Abel Myers Consulting - 23 Jan 2012

Abena Invest Ltd - 25 Sep 2015

Aberdeen Asset Management - 23 Aug 2011

Aberdeen Langley - 20 Jul 2016

Aberdeen Lyle Group - 13 Mar 2008

Aberdeen Mortgage Management - 10 Jun 2011

Aberdeen Trust - 12 Nov 2014

ABFX Ltd or ABFX Inc. - 19 Feb 2014

ABL International Ltd - 10 Jun 2011

Able Alternatives UK Ltd - 31 Mar 2015

Able Capital - 15 Apr 2013

Able Will Development - 18 Jul 2013

Abler Finance - 26 Sep 2014

ABN Assets - 21 Sep 2005

Abney Associates - 17 Oct 2012

ABR Financial b.v (ABR Option, Abroption) - 17 Jun 2016

Abramson International - 23 Sep 2014

ABS Group Limited - 12 Dec 2016

Abundant Life Style Indonesia - 27 Dec 2016

Abus Services - 11 Jul 2011

AC Alternative - 04 Aug 2011

AC Capital Venture - 21 Apr 2016

ACA Group Limited - 11 Dec 2014

Academia Internacional de Trading Cursos e Palestras Ltda - 20 Jan 2011

Accam AG - 31 Jan 2017

Accer Mergers & Acquisitions - 15 Aug 2013

Access Broker Incorporated - 16 May 2012

Access Finance PLC - 12 Sep 2013

Accounting and Tax Planners of NY Inc - 21 Apr 2016

Accredited Global Services Group (AGSG) - 16 Feb 2012

Accredited International - 30 Sep 2013

Accrescent Holdings Inc. - 18 Mar 2011

Ace Developments - 03 Apr 2014

Ace EU Markets - 03 Aug 2011

Ace Financial - 14 Jun 2012

ACE International - 28 Mar 2012

Ace Standard Holdings Limited - 25 Aug 2016

ACG1 / iGetMania - 29 Dec 2014

Ackerman & Co. - 31 Oct 2012

ACM FDC 2 Pte Ltd - 13 Dec 2016

ACM Financial UK (Clone) - 14 May 2014

ACM Gold (Pvt) Ltd. - 13 Apr 2012

ACME Plan International Limited - 29 Sep 2015

ACOMPANY CAPITAL & INVESTIMENTOS e Sr. MOACIR CHAVES JUNIOR - 12 Jan 2012

Acony Europe SL - 03 Dec 2015

Acony Inc. - 08 Mar 2014

Acony Incorporated - 09 Mar 2014

Acornvest Investment - 16 Aug 2015

ACP Retirement Advisors (Clone of FCA registered firm) - 31 Mar 2014

Acquisitions 21 Pte. Ltd. - 25 Nov 2011

ACT Transfer Services - 05 Sep 2012

Activa Financial Services Limited - 31 Oct 2011

Active Banque / Active international Ltd - 04 Mar 2015

Active Brokers Inc - 05 Apr 2016

Activmarkets - 04 Feb 2016

Activos BCO. Universal - 23 Dec 2016

Acton Valley Investment - 12 Mar 2015

Acumen Bank Ltd - 08 Jun 2012

Acumen Finance & Loans (I.O.M) - 09 Nov 2016

Adams & Taylor Group Ltd - 11 Aug 2015

Adaptis Group - Insurance Broker & Finance SPRL - 14 Jun 2011

ADB Limited & xb24 - 11 Jun 2015

Adderley Davis & Associates Ltd - 11 May 2012

Addison Management Group Asia - 24 Oct 2014

AddonTV Corporation (US) - 11 Dec 2014

ADEF - 28 Jul 2016

Adelino António dos Santos Matos - 08 Apr 2011

ADESA sp. z o.o. - 25 Feb 2014

Adexec Loans & Financial Solutions (clone of FCA authorised firm) - 21 Oct 2016

ADG Capital LLC - 01 Mar 2016

ADIBUK Group Corporation (ADIB-UK) - 11 Sep 2012

Adlisberg Financial Inc. - 20 Feb 2014

ADM Investor Services Limited - 24 Nov 2010

Administradora Del Pacifico S.A. - 02 Feb 2017

Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA) - 02 Mar 2010

Admiral Commodities Inc. - 11 Jan 2013

Admiral Finance Group - 17 Oct 2012

Admiral Global Private Equity Group - 14 Sep 2015

Admiral Markets AS i Admiral ulaganja d.o.o. - 27 Mar 2012

ADN Group SA / ADN Group AG / ADN Group Ltd - 04 May 2015

Adolphe Financial Management - 08 Aug 2013

Adonai FX - 11 Nov 2011

Advance Capital Partners - 25 Mar 2016

Advance Cash America - 25 Jul 2016

Advance Management Services (Asia) Limited - 10 Jun 2004

Advance Partners LLC - 11 Apr 2011

Advanced Binary Technologies Ltd (Ayrex) - 27 Dec 2016

Advanced Corp. - 02 Feb 2017

Advanced Global Securities Corporation (AGS Corporation) (clone) - 16 Dec 2015

Advantage Asset Management - 16 Apr 2014

Advantage Finance European Futures Fund Ltd - 21 Jun 2011

Advantage Offshore Clearing Limited - 20 Nov 2009

Advantage Securities Inc - 22 Jul 2008

Advent Capital GmbH - 08 Sep 2011

Advent-Oriental Asset Management - 21 Apr 2016

Advice Consultants (clone) - 10 Aug 2012

Advice Europe (Clone of FSA EEA authorised firm) - 10 Oct 2012

ADVICE Lukasz Golawski - 23 May 2014

ADVInvests (clone) - 25 Aug 2016

Advisor Dealer Services Inc (ADS Inc.) - 02 Feb 2017

Advisorcorp Limited - 30 Jul 2012

Advisors Group, Inc. - 04 Apr 2013

Aedan Investment Mortgage Inc - 21 Feb 2011

AEG Financial - 19 Oct 2015

AEG Investment Limited - 14 Sep 2015

Aegean Touristic Real Estate R.E.I.C. / http://aegeanreic.gr - 26 Sep 2014

Aegis Acquisition Corporation - 24 Nov 2014

Aegis Corporation Ltd - 21 Dec 2016

Aeon Loans Financial Services - 29 Nov 2011

Aero Tech Turbines - 02 Feb 2017

Aerolite Ltd - 17 Jun 2011

Aerotec Growing Systems, Inc. - 10 Jan 2017

Aevum Merchant Bank & Trust Co. Ltd - 14 Jul 2015

AF Investment Partners Limited - 18 Sep 2012

Affiance Industries Limited - 09 May 2016

Affinity Group - 10 Feb 2011

Affirmative Management Ltd - 08 Aug 2011

Affluential Group Corp. - 24 Feb 2014

AFI – Alternative Financial Investments - 03 Feb 2014

AFL Forex - Agincourt Financial Limited (clone) - 02 Nov 2014

AFM Advanced Financial Markets - 02 Dec 2014

African Stock Exchange - 24 Oct 2014

After 90 Days - 21 Oct 2013

AG Group - 28 Mar 2013

AG Group Advisors - 22 Apr 2013

Ag Investor Fund - 02 Feb 2017

Ag-Forextrade - 30 Apr 2012

Agentur Bosser - 11 Jan 2013

AGF EUROPE ADVISORS (Clone of FSA EEA Authorised firm) - 27 Mar 2013

AGF Markets / Agles Ltd - 21 Jan 2014

AGFX aka AGFX Pro - 28 Oct 2011

AGIFX aka AGI Forex aka AGI Markets - 19 Sep 2011

Agile Financial - 28 Sep 2012

Agles Limited - 13 Jan 2015

Agreed International - 08 Apr 2014

Agrity Canton Ltd - 10 Jan 2017

Agrity Market (HK) Ltd - 10 Jan 2017

Agrity Market Asia Ltd - 10 Jan 2017

Agrity Market China Ltd - 10 Jan 2017

Agro Capital Management Berhad - 13 Dec 2016

Agro Micron Ltd - 02 Feb 2017

AgroMicron Limited - 24 Sep 2009

AHLRATES Ltd - 27 Jul 2015

Ahmad Fauzi bin Ambran - 22 Apr 2011

Ahmad Nazmi bin Mohamed - 22 Apr 2011

Ahmed I. Nasreddin - 02 Feb 2017

AIA Capital Markets, LLC - 13 Aug 2013

AIA Group Investment Guarantee Limited - 14 May 2013

AIB Asset Management - 03 Oct 2016

Aichi International - 23 Sep 2014

AIFA Global Market - 14 Mar 2012

Aimdex Group Limited, Aimdex Limited - 03 Jul 2014

AIO Global Limited - 01 Sep 2015

Aipost Limited/Aipost - 26 Apr 2011

Airsoft - 10 Dec 2015

Aixia Limited, t/a T4X Binary, t/a T4X Signals - 03 Mar 2014

AJ Browder Capital - 15 Oct 2013

AJ Cox Insurance - 02 Feb 2017

AJ Nelson Consultants LLC - 05 Jul 2013

AJ Witherspoon and Co - 02 Feb 2017

AJ Wyman & Associates LLC - 22 Oct 2012

AJBrowder Capital - 21 Jan 2014

Akaishi Global - 26 Oct 2012

Akasaka Acquisition Group - 17 Jun 2015

AKC GmbH - 16 Apr 2015

Akoba FX - 06 May 2014

Al Group Ltd - 06 Jun 2016

Al Jomaih Investments Ltd (clone) - 03 Apr 2016

Al Mashriq Commercial Investment Corporation (Al Mashriq) - 07 May 2014

Al Reen Capital (falsely purporting to be authorised by the FCA) - 29 Jan 2014

Al-Amanah Trading Fund - 27 Jun 2014

Al-Trade Ltd - 06 Jun 2016

ALAFX Markets Limited - 13 Jan 2012

Alan Woods - 10 Feb 2011

Albert Price Associates Limited - 23 May 2014

Alberto Gonzalez Aguinaga - 15 Oct 2012

Alco Investment Company - 07 Sep 2016

Alcurex Ltd. - 07 Dec 2016

Alderman Associates Ltd - 31 Dec 2013

Aldermore International (Clone of FCA Authorised Firm) aka AI International - 29 May 2013

Aldersgate Escrow Limited (Clone of a UK incorporated firm) - 25 Apr 2014

Aldershire Limited/ Aldershire Capital/ Aldershire Global Trading - 05 Jan 2015

Alderton Consultants - 20 Oct 2011

Aldo Solutions Doo - 30 May 2016

Aldrich Limited Mergers & Acquisitions Services - 03 Nov 2015

Alex & Hazel Limited - 30 Mar 2016

Alexander Capital Management - 20 Mar 2012

Alfa One Corporation - 04 May 2016

AlfaTrade / Nemesis Capital Limited - 16 Mar 2016

Alfons Eichler Private Bank IBC - 30 Nov 2016

Alfort International Limited - 19 Jul 2010

Alfred Lettner (clone) - 06 Oct 2016

Alfred Weber Wealth Management (clone) - 22 Jan 2014

Alfredo Romano Consultores Asociados - 01 Nov 2016

Algaddah Investment LLC - 14 Oct 2012

Algebra Investments S.A. - 27 Oct 2016

Algo Banque - 04 Dec 2015

Algo Capitals (clone of FCA authorised firm) - 30 Nov 2016

Algo Capitals Limited - 23 Sep 2015

Algorates - 02 Jul 2015

Algorates / www.sirixtrader.com - 02 Jul 2015

Aliança Incórpori Incorporação & Planejamento Ltda - 23 Aug 2012

Alimtiaz Gold Investment - 05 Sep 2014

Aliquantum Capital Pte Ltd - 09 Dec 2013

Alkor Trade Sp. z o.o. - 02 Feb 2017

All In One Leman Sàrl / Allin1-Leman - 01 May 2015

All UK Lenders (clone of FCA authorised firm) - 19 Sep 2016

Allass BVBA Advisory Group (Clone of FSA EEA authorised firm) - 14 Jan 2013

Allday Binary Options Trading - 29 Nov 2016

Allendale Development - 02 May 2011

Allendale Financial Ltd 1959 - 30 Jun 2011

Alliance & Dunbar Consultancy Inc. - 02 Feb 2017

Alliance and Dunbar - 10 Nov 2003

Alliance Asset Management. - 02 Feb 2017

Alliance Bond - 02 Feb 2017

Alliance Capital Exchange - 28 Mar 2012

Alliance Capital Group - 29 May 2012

Alliance Capital Market - 15 Aug 2016

Alliance Capital Securities - 04 Apr 2014

Alliance Direct Management - 22 May 2013

Alliance Finance Plc - 02 Feb 2017

Alliance Financial Advisory - 21 Oct 2015

Alliance Financial Group - 02 Feb 2017

Alliance Financial Plc - 13 Mar 2012

Alliance Group Tokyo - 09 Jul 2015

Alliance Group, Inc. and Alliance Insurance Agency - 14 Aug 2015

Alliance International Limited, Inc. - 07 Feb 2013

Alliance Investment Group - 11 Mar 2011

Alliance Partnership (Clone of FCA EEA Authorised Firm) - 27 Aug 2013

Alliance Private Equity LLP - 01 Oct 2014

Alliance Transfer Inc. - 21 Apr 2009

Alliances Management Group (Trader Invest) - 14 May 2014

Alliant Holdings I Inc. - 10 Sep 2012

Alliant Trust Systems - 11 Jan 2015

Allianz Asset Management (Clone of FCA Authorised Firm) - 10 Jun 2013

Allianz Financial Group (Hong Kong) Limited - 11 Jan 2011

Allianz Global Investor Fund - 10 Mar 2011

Allianz Global Investors (Clone of FSA Authorised firm) - 11 Apr 2012

Allianz International Group - 22 May 2012

Allianz Metro Pty Ltd. (Titan Trade) - 24 Nov 2016

Allianze Global Insurance Inc. - 10 Sep 2014

Allied Acquisitions - 01 Feb 2015

Allied Asset Management Inc. - 31 Dec 2015

Allied Capital Services Inc. - 02 Feb 2017

Allied Global Holdings - 21 Nov 2013

Allied International Investment Limited - 11 Jan 2002

Allied International Trading - 01 Dec 2015

Allied Mergers & Asset Management - 01 Dec 2014

Allied Pacific Ventures Ltd - 11 Oct 2001

Allied Sovereign Zurich - 02 Feb 2017

Allied Transfer Inc - 30 Mar 2015

Alltra Limited (Alltra) - 02 Feb 2017

Alma Forex - 16 Nov 2009

Alma Investment LLC - 29 Apr 2012

Alpen Asset Management Trust Sàrl - 16 Jan 2015

Alpen Ressourcen Sparkassa Ekonomisk förening - 21 Aug 2012

Alpex International Limited (Alpex Markets) - 04 Jul 2016

- 09 Dec 2011

Alpha Broking Ltd - 07 Apr 2015

Alpha Capital Ltd (clone of FCA authorised firm) - 02 Mar 2015

Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm) - 16 May 2012

Alpha Consulting Group - 10 Sep 2014

Alpha Corporate Consultants LTD - 13 Sep 2012

Alpha Finex Ltd - 16 Jan 2017

Alpha Fund Management - 03 Apr 2012

Alpha Group - 16 Oct 2009

Alpha Innovative Strategies Ltd (IA Patrimoine, Invest Alpha Patrimoine) - 12 Dec 2016

Alpha Management - 31 Dec 2015

Alpha Takeovers - 11 May 2014

Alpha Trade - 08 Aug 2011

Alpinai Investments - 03 Jan 2007

Alps Resources SA - 21 Aug 2012

Alquiwain Investment UAE - 02 Feb 2017

ALS Indonesia - 27 Dec 2016

Alta Paramount Ltd. - 11 Jun 2013

Alta Technology Limited - 16 Jul 2015

Altair Entertainment NV - 27 Dec 2016

Altanus Limited (Swiss Money Report) - 10 Mar 2011

Altarius SA - 13 Oct 2015

Alter Management LLC - 25 Oct 2011

Alternative Asset Group Limited (AAG) - 14 Dec 2011

Alternative Bridging Corporation (clone of FCA authorised firm) - 24 Jul 2014

ALTERNATIVE FINANCIAL INVESTMENTS (AFI) - 03 Feb 2014

Alternative Investment Advisors - 05 Aug 2011

Alternative Markets - 08 Apr 2014

Alternatives Investment Strategies O Gary Stevenson - 02 Feb 2017

Alternatives Research Group - 16 Sep 2011

Altimeter Worldwide Services JLT - 15 May 2013

Altivex Limited - 18 Jun 2014

ALTR Alternative Fund Managers (clone) - 01 Jul 2015

Altree Financial Group - 27 Jun 2013

Altus Fund - 15 Jul 2014

ALV Group - 15 Nov 2007

Alvaro Gombau Asesores Empresariales S.L. - 23 Jan 2012

Alvexo Partners - 18 Nov 2016

Always Finance / Working Capital 4 U - 23 Mar 2016

Amana Holding And Management Inc. - 02 Feb 2017

Amanah Nusa Indah Pte Ltd - 26 Jun 2015

Amazan Agro Products Limited - 22 Jan 2016

Amaze Loans (clone) - 30 Mar 2015

Amber Asset Management (Clone of FCA authorised firm) - 31 Dec 2013

Amber Options / Blue Bay Finance Ltd - 13 Nov 2014

Amber Trading Partners Limited - 30 Aug 2011

Amberfield Group - 26 Aug 2016

amberoptions.com - 13 Nov 2014

Ambitious Diversified Projects Management Limited - 15 Feb 2016

Ambramson Limited / Abramson International - 23 Sep 2015

Ambros Group - 15 Aug 2011

Ambrosia Capital (clone of FCA authorised firm) - 01 Feb 2017

AMC International (HK) Limited - 19 Sep 2016

Amerex Trade Limited - 02 Feb 2017

Ameri-Tech Industries Ltd - 10 Nov 2003

American Business Corporation Shares Brazil Ltda (ABC Group Shares) - 24 Jun 2014

American Energy Exchange (AMENX) - 05 Jul 2006

American Financial Group - 31 Dec 2015

American Financial Group, Inc. - 18 Mar 2011

American First City Corporation - 10 Sep 2014

American First Securities - 17 Aug 2015

American Futures and Options Exchange - 02 Feb 2017

American Futures and Options Trading Commission - 02 Feb 2017

American Heritage Stock Transfer Inc. - 02 Feb 2017

American International Securities Inc. - 16 Mar 2005

American Premier Escrow LLC (American Escrow) - 17 May 2016

American Premier Trust - 22 Sep 2011

American Taxation Incorporated - 28 Apr 2011

American Times Investment Group - 07 Sep 2010

Amethyst Bullion Limited - 13 Jan 2012

Ametron Consultants Ltd - 25 Jun 2003

AMF Capital Limited - 25 Sep 2015

AMF Services - 26 May 2016

AMFX - 02 Feb 2017

AMG Finance (Trader Invest) - 14 May 2014

AMG Finanz LTD - 13 Jun 2013

AMG International - 08 Nov 2011

AMG-Clients S.A. - 02 Dec 2014

AMI Professional Services (clone) (amifx.co.uk) - 15 Jan 2014

Amicus Investment Ltd. - 12 Nov 2014

Amish Chachad trading as Royalcon Trading - 02 Aug 2011

AMK Trust Ltd - 25 Nov 2011

Amoeba Internasional - 27 Dec 2016

Ampha Management Ltd - 23 Nov 2015

AMR Business Services LLC - 12 Sep 2011

Amrit Projects (N.E) Limited - 23 Feb 2016

Amsel Commodities AG - 03 Jun 2011

Amsterdam Commodities Exchange (Acomex) - 20 Jan 2011

Amstrad-Wealth S.A. - 02 Dec 2014

AMT Markets (clone) - 20 Aug 2014

An Instant World (Group) Limited - 06 Jan 2012

Analysis Finance - 14 Jan 2015

Analyst Invest - 02 Jul 2015

Anchor Securities Limited - 31 Aug 2011

Andersen Consulting (UK) - 22 Apr 2016

Andersen Mergers - 05 May 2011

Anderson Franklin Sullivan Partners Ltd. - 05 Feb 2013

Anderson Goldstein - 10 Feb 2011

Anderson Holding Sp. z o.o. - 09 Apr 2013

Anderson Munro - 19 Jul 2010

Anderson Tate - 31 Dec 2015

Anderson, Franklin, Sullivan Partners Ltd. / A.F.S. Partners Ltd. - 02 Feb 2017

Anderton Estate Investments Limited - 02 Jun 2014

Andre Luiz de Jesus Rosa - 07 Dec 2016

Andrea Ezequiel Florensa - 30 Dec 2016

Andreas Braasch - 06 Jun 2011

Andreas Geiger Financial - 20 Mar 2015

Andrew Scott Underwriters & Signatories - 01 Dec 2015

Andrew Warner Associates / A.Warner Associates / AW Associates - 08 May 2012

Anestha AG A - 02 Feb 2017

ANG Markets Ltd - 24 Oct 2011

Angela Agrotech Limited - 01 Mar 2016

angels-investors.com - 24 Mar 2016

Anglo China Securities - 22 Dec 2014

Anglo Wealth Limited t/a Anglo Wealth Investments - 07 Jul 2014

AngloAsia Capital Management Limited - 21 Sep 2009

Anguilla Capital - 15 Dec 2011

Anima Bursatil S.A. (GroupoFlorensa) - 30 Dec 2016

Anmol India Agro Herbal Farming and Dairies Care Co. Ltd - 19 May 2016

Anne Markets Limited - 10 Aug 2010

Annex International Mergers and Acquisitions - 02 Feb 2017

Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm) - 01 Jul 2016

Antares Capital Management - 03 Feb 2011

Antek Global Consultants Limited - 19 Jul 2011

Antek International - 29 Mar 2011

Antek-International - 10 Feb 2011

Anyoption / Payment Services Ltd / Ouroboros Derivatives Trading Limited - 19 Dec 2011

Anytime Loans - 23 May 2014

Anzen Capital Ltd - 01 Dec 2015

Ao Global Investment (Hong Kong) Co Ltd - 01 Feb 2016

AOGUAN HONGKONG co, limited - 29 Apr 2016

Aomori Group - 09 Nov 2012

AOT Europe - 08 Jun 2012

AOT Stock Specialist - 08 Jun 2012

Aozora Alliance Group - 31 Dec 2013

Apex Capital Investment Limited (ACI) - 15 Jul 2016

Apex Capital Partners - 17 Oct 2012

APEX Equities - 04 May 2016

Apex Holdings Ltd. - 30 May 2011

Apex International Consulting Corporation - 01 Apr 2016

Apex International Development Group Limited - 25 Jul 2012

Apex Management Limited - 30 Jul 2007

Apex One Trading Group - 07 Oct 2016

Apex Stock Transfer Inc. - 10 Feb 2011

Apex Trade Group Pte Ltd - 15 May 2007

Apex Trading Group - 31 Dec 2013

Apex UK Loan - 10 Oct 2016

APG Reit/Asia Property Group (APG)/CH APG (M) Sdn Bhd - 23 Oct 2012

API Mutual Fund LLC - 12 Feb 2008

API Premiere Swiss Trust AG - 16 Jan 2015

Apollo Asset Management - 16 Dec 2016

Apollo Asset Management HK - 16 Oct 2012

Apollo Financial Management - 07 May 2013

Apollo Global Securities LLC - 28 Sep 2012

Apollo Impex General Trading LLC - 10 Feb 2011

Apollo International Wealth Investment Management Co., Ltd. - 13 Dec 2007

Apollo International Wealth Management Co. Ltd - 06 May 2016

Apollo Multi Asset Management LLP (clone) - 10 Dec 2014

Apollo Tiger Fund - 11 Aug 2011

Appleton Associates - 02 Oct 2012

Apps Finance Malta Group - 06 Oct 2011

APT Partners - 02 Feb 2017

APTFund - 21 Feb 2006

Aqua Securities L.P - 02 Feb 2017

Aquarius Holding Capital LTD - 01 Oct 2015

Aqueous Hydroponics (Singapore) Pte Ltd - 09 Jun 2016

Arab Gold Bank Ltd - 05 Feb 2016

Arab-Anglo Finance - 25 Oct 2011

Aragon Currency Management - 02 Feb 2017

Arai, Endo and Associates - 19 Sep 2016

Araxo Technologies Ltd (“Araxo4x”) - 22 Jul 2013

Arbor One Escrow Inc - 02 Feb 2017

Arboretix Trading Limited - 12 Sep 2016

Arc Trading - 01 Feb 2014

Arcadia Capital Associates - 14 Sep 2015

Arcadia Trading Group Ltd., Arcadia Oil & Gas LLC - 11 Jun 2013

Archipel Fund - 26 May 2016

Archipelago Corporate Services Inc. - 05 Mar 2013

Ardea Capital LP - 06 Jun 2013

Arden Asset Management Limited - 03 Mar 2016

Área Bursátil - 27 Dec 2016

Areal Equity Capital AG - 17 Dec 2013

Arendee Consulting Group Ltd. - 20 Aug 2012

Ares FCL Services Limited (Ares Forex ) - 02 Jun 2016

Argent Global Network Ltd - 03 May 2016

Argentum Business Development S.A. - 2016/11/22

Argentum Caveo - 03 Aug 2011

Argo Alternatives - 25 Mar 2016

Argon Holdings - 08 Apr 2014

Argus Capital Limited - 14 Sep 2015

Argus Capital Ltd - 21 Dec 2016

Argus Global Equities (clone) - 18 Oct 2010

Argus Global Equities Limited - 02 Sep 2004

Argus International Limited - 17 Jan 2006

Ariad Financial services - 23 May 2014

Arian Financial (cloned firm) - 10 Sep 2015

Arianus Marketing Ltd. (IvoryOption) - 18 May 2016

Aries Ventures Inc - 01 Jul 2014

Arion Loan (Pty) - 06 Apr 2016

Aris UK Advisory (clone of EEA authorised firm details) - 21 May 2014

Arista Capital Ventures - 21 Jul 2016

Ariun Financial Group (Clone of FSA Registered firm) - 06 Mar 2013

Ark Consultancy Scotland Limited - 06 Dec 2011

Arkol Insurance Brokers - 28 Apr 2016

Armada Markets AS - 06 Mar 2014

Armstrong Group International Ltd - 02 Feb 2017

Aros Securities (Clone of previously FSA EEA Authorised firm) - 28 Aug 2012

Arouch Invest Empreendimentos e Serviços S/C Ltda. - 21 May 2012

Arron Copeland - 28 Apr 2011

Arrow Capital Partners - 14 Aug 2013

Arrow Mergers Consultants - 02 Jul 2012

Art Capital Sp. z o.o. - 09 Jan 2015

Art Exchange Platform - 21 Dec 2016

Art Max Technology Limited - 15 May 2007

Artemis Financial - 13 Sep 2007

Artemis Fund Managers (clone) - 15 Dec 2014

Arthur-Sera Limited - 27 Apr 2016

ArtNews S.A. - 06 Feb 2015

Arya Group Ltd. doing business as Ivory Option - 14 Nov 2016

Asakura Acquisitions - 17 Jul 2015

Asashi Mergers & Acquisitions Group - 31 Dec 2016

Ascending Wealth Investment Company Ltd. - 09 Aug 2011

Ascensus Direct - 12 Aug 2011

Ascensus International - 12 Aug 2011

Ascot Energy Services Ltd. - 03 Dec 2012

Ascot Global Trading - 14 Nov 2012

Ascot Management Services Ltd. - 03 Dec 2012

Asean Commodities Inc - 22 Feb 2012

Asean Union Incorporated - 21 Jan 2016

Asesores Financieros Independientes - 08 Oct 2012

Aset Profit - 18 Aug 2016

Asgard Group - 30 Apr 2014

ASGMarkets (ASG International) - 05 Mar 2012

Ash Ltd. - 29 Nov 2016

Ashford Financial Group AFG - 08 Dec 2011

Ashford Trust & Finance - 13 Jul 2016

Ashland Mergers & Acquisitions Management or Offshore Securities Acquisition Commission - 16 Apr 2014

Ashmore Wealth Funds (clone of FCA authorised firm) - 11 May 2015

Ashok Capital Inc - 30 Dec 2015

Ashok Capital Pte Ltd - 05 May 2016

Ashoka Capital Markets - 16 Jul 2015

ASHOKFX - 04 Oct 2016

Ashton Cole Global Investments - 31 Aug 2016

Ashton Trading Worldwide Limited - 15 May 2007

Ashwood Finance - 16 Jun 2016

Ashwood Ventures - 01 Dec 2015

Asia Alliance Ltd - 22 Jul 2016

Asia Auction Inc. - 22 Mar 2010

Asia Dragon Group - 19 Nov 2009

Asia Exchange Board - 19 Aug 2010

Asia Investment Management Limited - 10 Feb 2011

Asia Pacific Asset Management Ltd - 12 Apr 2005

Asia Pacific Brokerage Services Limited - 04 May 2016

Asia Pacific Bullion Private Limited - 27 Sep 2012

Asia Pacific Fund Managers Ltd - 12 Apr 2005

Asia Pacific Group - 31 Dec 2013

Asia Pacific Group Investment Inc - 12 Apr 2005

Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc. - 25 Oct 2011

Asia Pacific Holdings Ltd - 12 Apr 2005

Asia Pacific International Investment Trust - 12 Apr 2005

Asia Pacific Investment Management Ltd - 12 Apr 2005

Asia Pacific Limited - 29 Jun 2015

Asia Plantation Capital Pte Ltd - 18 Feb 2015

Asia Plantation Singapore Pte Ltd - 18 Feb 2015

Asia Strategic Mining Corporation Pte Ltd (Singapore) - 07 Apr 2016

Asia Trader and Investor Centre Pte Ltd - 20 Jul 2016

Asia United Capital & Partners, Co Ltd - 28 Feb 2002

Asia United International Ltd - 11 Oct 2001

Asia Ventures Limited - 02 Mar 2012

Asia World Capital Group - 28 Feb 2014

Asia Yard Investments Ltd - 28 Nov 2004

Asia-Pacific Finance and Investment - 25 Jan 2010

Asiacap Corporation (Singapore) Pte Ltd - 15 Aug 2016

Asiaclear Trading Limited - 15 May 2007

Asian Acquisition Oversight Committee - 01 Apr 2014

Asian Capital Group - 12 Dec 2011

Asian Carbon Trade Exchange - 23 Sep 2014

Asian Corporate Consultancy - 03 Mar 2016

Asian Direct Capital Management - 27 Oct 2014

Asian Financial Commission - 01 Dec 2014

Asian Foreign Securities and Compliance Department (AFSCD) - 02 Feb 2017

Asian Futures Trading Group - 17 Apr 2014

Asian Investment Foundation Ltd - 10 Nov 2003

Asian Mercantile Exchange - 09 Jan 2017

Asian Pacific Advisors Ltd - 02 Feb 2017

Asian Precious Metals Trade Ltd - 05 Feb 2016

Asian Securities Administrators Japan - 01 Feb 2014

Asiana FX Limited - 10 May 2012

Asiatic Acquisitions - 31 Dec 2013

Asiatic Associates/ Asiatic Acquisitions - 07 Feb 2014

Asmara Internacional - 02 Feb 2017

Asociación Millonarios - 16 Dec 2016

Asociación Nueva Millonarios - 16 Dec 2016

Aspect Fund Managers plc (clone) - 14 Mar 2016

Aspen Capital LLC - 25 Oct 2013

Asset Brokerage Network - 31 Dec 2013

Asset Cap Management - 16 Jan 2014

Asset Capital Management - 28 Feb 2014

Asset Castle Investments Ltd - 05 May 2016

Asset Global Consulting - 07 Nov 2016

Asset Management Advisory Services Spain S.L. (AMASS) - 09 Sep 2012

Asset Mergers & Acquisitions - 15 Nov 2013

Asset Recovery Solutions - 15 Mar 2012

Asset Restoration Facility - 31 May 2011

Asset Trust Management LLC - 21 Feb 2011

Assets Brokerage Network - 04 Jul 2007

Assets Credit Union - 20 Nov 2014

Assets International S.A DE C.V - 21 Feb 2011

Assets Investments (clone of a UK registered company) - 02 Feb 2017

Assicurazioni Rossi Riccordi Ltd - 10 Mar 2011

Assiprime Euro Brokering (clone of EEA authorised firm details) - 27 May 2014

Associated Financial Services - 02 Feb 2017

Association For Certified Financial Crime Examiners - 12 Nov 2013

Association of Securities Transfer Companies (ASTC) - 18 Mar 2011

Assure Agrowtech Limited - 09 May 2016

Assure se - 29 Mar 2011

Astha Green Energy Ventures India Ltd. - 01 Jan 2016

Astha Techno Realty India Limited - 26 Feb 2016

Aston Forex (BZ) - 22 Aug 2014

Aston Hu & Associates - 29 May 2013

Aston Markets Ltd / Aston Forex / Ebinaires - 14 Jun 2013

Aston Markets S.R.L. - 14 Jun 2013

Aston Midshires Insurance - 10 Jan 2012

Astorg Partners (Clone of FCA EEA Authorised Firm) - 09 May 2013

Astoria Holding Ltd. - 27 Aug 2012

Astra Finanz - 10 Dec 2014

Astra Group Pty Ltd t/a Investra Direct - 02 Feb 2017

Astral European - 02 Feb 2017

Astuto Insurance aka Astuto Associates and Car Insurance Warehouse - 07 Sep 2011

AT Brokers (clone of FCA authorised firm) - 19 Aug 2015

Ate Binary Limited - 02 Jul 2015

ATG Capital Solutions Inc. - 20 Aug 2013

Athelington International, UK - 02 Feb 2017

Athos International Management BVBA - 16 Jun 2016

ATI International Financial Group / ATI Associates Ltd. - 12 Mar 2015

Atlantic Administration - 29 Jul 2011

Atlantic Capital Trust Management, LLC - 17 Aug 2011

Atlantic Credit & Trust Bank - 02 Feb 2017

Atlantic Finance - 13 May 2016

Atlantic Financial Holding, Inc. - 14 Jun 2011

Atlantic General and Reinsurance Company Limited - 14 Jan 2015

Atlantic Global Asset Management, SA - 28 Nov 2016

Atlantic Group - 17 Aug 2015

Atlantic International Partners - 11 May 2016

Atlantic International Partnership - 16 Jun 2011

Atlantic Mutual International Limited (Clone of FSA Authorised firm) - 21 Aug 2012

Atlantis Financial - 09 May 2008

Atlantis Holdings Ltd. - 31 Dec 2015

Atlas Asia Investment Partners - 14 Sep 2015

Atlas Capital Corp - 02 Feb 2017

Atlas Consultancy - 20 Aug 2013

Atlas Financial Group LTD - 13 Mar 2015

Atlas Stock Transfer - 10 Sep 2014

Atlas Wealth Management Ltd - 22 Aug 2012

ATM Agro Industries India Limited - 29 Apr 2016

ATM Agro Projects India Limited - 02 May 2016

ATM Capital - 14 Jul 2011

ATM Express AG - 20 Feb 2014

ATM Holdings Limited - 18 Jun 2014

ATM Loans UK/ Cash Cloud UK - 21 Jul 2014

Atos-Limited - 28 Dec 2016

ATP Financial - 21 Oct 2011

ATS Markets Global Ltd. - 29 Mar 2016

Atticus Holdings International (clone) - 17 Apr 2015

attractivetrade.com - 24 Mar 2016

Atwood Delroy - 01 Jan 2011

ATX Group - 31 Jan 2012

ATX Group and Houston Futures Exchange - 08 Nov 2011

AUBC (Asia) Capital - 07 Jul 2015

Augustine FX (clone of FCA authorised firm) - 02 Feb 2017

Aura Mergers & Acquisitions - 01 Oct 2014

Aura Mergers and Acquisitions - 14 Sep 2015

Aureus Capital Pte Ltd - 22 Jul 2014

Auron Group Sp. z o.o. - 28 May 2013

Aurum International Management - 11 May 2014

Aurum Investment Ltd - 14 Oct 2011

Ausante LLC - 27 Feb 2013

Austin Claymore LP - 10 Sep 2014

Austral European Kft - 26 Mar 2003

Australian Wine Index (S) Pte Ltd - 24 Aug 2015

Austria Finanz Service AG Limited - 21 May 2015

Austrian Futures & Options Trading Exchange - 29 Oct 2012

Authority Finance (clone) - 22 Jan 2016

AUTOMATED TRADING GROUP LTD. - 20 Nov 2014

Autorité des marchés financiers, AMF (misuse of authority name) - 04 Dec 2013

AVA Capital Management - 21 Oct 2014

Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. - 15 Mar 2012

AVA Private Bank - 17 Dec 2012

AVA Trade EU Ltd. - 29 Nov 2016

Ava Trade Limited - 04 Jun 2014

Avacia Investments/Avacia Limited/Avacia Securities Limited - 17 Jul 2013

Avalon Consultancy/Avalon Group - 23 Nov 2016

Avalon Consultants Ltd - 03 May 2012

Avant Capital - 02 Nov 2016

Avante Corp LLC - 22 Jan 2015

Avanti Holdings Inc. Interfinanzas Advisors Corp. Ibs Consulting Group - 21 Jan 2014

Avatar Finance Corporation - 03 Jul 2014

Avatrade US - 02 Nov 2016

Avenue International Advisors LLC - 07 Sep 2016

Avesta Capital Advisors LLC - 16 Mar 2016

AVI Trading & Corporate Transfer Services - 16 Aug 2012

AVI Vermögensberatung - 06 Nov 2012

Avid Investor, Inc - 30 May 2002

Aviva Capital - 01 Dec 2015

Avs Carter Asset Management Limited (London Pearson Financial Ltd.) - 21 Feb 2011

AW Advisory - 26 May 2011

AWDH Trading Limited - 12 Dec 2016

AWI Financial - 22 Oct 2012

AX Holdings Limited - 09 Jun 2016

Axa Assets Limited - 13 Jan 2015

AXA Assets LTD - 13 Jan 2015

AXA Investment Managers (clone of FCA Authorised Firm) - 04 Nov 2014

AXA Isle of Man (Clone of FCA Authorised Firm) - 08 Aug 2013

Axa Rosenberg Investment Management Ltd - 12 Jul 2011

Axa St John - 28 Sep 2004

Axa-a.com - 12 Jul 2013

Axatrades - 11 Feb 2014

Axel Neumann (clone of EEA Authorised Firm) - 28 Apr 2015

Axen Edler Group International - 04 Jan 2012

AXI Trader - 07 Jul 2014

Axia Consultants - 02 Feb 2017

Axicorp Financial Services Pty. Ltd./Axitrader - 23 Aug 2013

Axios Credit Bank - 28 Oct 2016

Axis Bank (clone) - 07 Apr 2016

Axis Capital Group - 04 May 2015

Axis Capital Limited - 19 Mar 2014

Axis Corporate Finance Pty Ltd (Axis Corporate) - 10 Jun 2011

Axis Investment Group - 28 May 2015

Axis Trading Group Inc. - 27 May 2013

Axis-Capital Ltd. - 02 Dec 2013

AXN Trading Ltd (clone of EEA authorised firm) - 26 Jun 2015

Ayamclub - 20 Sep 2016

Ayondo Markets Ltd (clone) - 07 Jan 2016

Ayrshire Debt Solutions Limited - 10 Jun 2014

AZ Markets - 30 Jun 2011

azentus-capital.com - 12 Jul 2013

azentuscapitalmanagement.com - 12 Jul 2013

Aztec Group - 29 Sep 2015

B & F Apoio Administrativo Exercido de Forma Estrategica LTDA. - 25 Nov 2015

B & T Brokers (Clone of FSA EEA authorised firms) - 09 Jul 2012

B Cooke Ltd - 18 Jan 2012

B Gold International LLC/BGOLDS - 21 Feb 2011

B. D. E. S. Group Ltd. / Prime Financial Management Services / Prime S Pro - 28 Apr 2015

B. O. Technologies Limited / Option Financial Markets / OptionFM - 15 Apr 2015

B.A.H. Alpha Markets (Alphacmarkets Europe) - 16 May 2016

B.H. Global France - 01 Oct 2013

B.H.G. France (UK) - 01 Oct 2013

B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com - 11 Jul 2013

B.I.G. Construção e Incorporação Ltda - 15 Apr 2016

B.P.Y. Technologies Ltd - 02 Jul 2015

B&B Capital - 07 Dec 2016

B4option.com - 28 Sep 2015

B4Trade - 14 Sep 2016

Bacall & Associates - 09 Jun 2016

Bad Credit History - 08 Feb 2016

Badshah Anwar - 20 Jan 2011

Bagnestone - 16 Nov 2014

Bahd Amrik Singh - 16 Feb 2011

Baker & Bains - 07 Jun 2012

Baker & Higgs Asset Management - 11 Apr 2011

Baker and White - 15 Mar 2004

Baker Boyd Associates - 23 Sep 2013

Baker Finch Partnership - 07 Jan 2015

Balanced Securities Plannings Inc. - 17 Aug 2012

Balays Forex Investment - 31 Dec 2015

Balboa Forex - 12 Sep 2016

Balesc Holdings Limited - 15 May 2007

Balfour Beatty (Clone of UK Incorporated Company) - 10 Jun 2013

Bali Limited LTD (StocksCall) - 05 Dec 2016

Balmoral International Group - 16 Dec 2014

Balquidder Advisers Limited - 01 Mar 2016

Baltic Bank/Baltic Trust Bank KB/Baltic Trust KB - 11 Apr 2014

Baltimore Capital - 04 Oct 2016

BAM Capital / BAM Forex (clone) - 09 May 2014

Banc 54 Limited - 07 Jan 2014

Banc De Binary Ltd / BDB Services Ltd - 28 Aug 2015

Banc de Options - 31 Dec 2015

Banc XP - 21 Jan 2014

Banc54 / B54 Technologies Limited - 11 Nov 2013

Banca Aletti & C. (Suisse) SA (BAC FOREX) - 21 Feb 2012

Bancanz Private Banking Group - 10 Oct 2011

Bancass Capital Management Ltd. - 09 Aug 2011

Bancde Options - 07 May 2015

Banco Capital - 20 Sep 2016

Banco CFD - 28 Nov 2016

Banco de Nova Scotia Internacional - 12 Apr 2011

Banco Delta Asia Sarl - 02 Feb 2017

Banco FX - 20 Jun 2016

Banco-Binario / TDB-Options Limited / TDB-Options (UK) Limited - 04 Mar 2015

Bandenia Banca Privada - 12 Jan 2012

BANESC - Banco de Negócios, Serviços e Consultoria Ltda. - 29 Sep 2015

Banex Sociedad Administradora Fondos De Inversión S.A. - 02 Feb 2017

BANK & BINARY - 23 Feb 2015

Bank and Capital - 22 Dec 2014

Bank Business Angel - 08 Jan 2016

Bank Capital-Investment Management - 09 Sep 2015

Bank Forex Cash (BFC) - 20 Sep 2016

Bank Guarantee Funding - 17 Aug 2015

Bank Invest / Broker Financial LTD - 04 Mar 2015

Bank Invest Capital /G.M.E Ltd - 10 Feb 2015

Bank Monarch Ltd - 12 Jan 2012

Bank Of Market - 22 Aug 2014

Bank of Swisscredit - 13 Jan 2004

Bank Partners - 04 Mar 2015

Bank Sewell & Raydell - 08 Apr 2011

Bank&Binary - 23 Feb 2015

Bankandcapital - 23 Feb 2015

BankDirect FX - 15 Nov 2013

Bankers Trust NY - 02 Feb 2017

Bankhurst Securities - 20 Dec 2012

Banking Option - 17 Nov 2016

BankofBinary / BHM26 Services Ltd - 22 Dec 2014

Banks-Capitals - 04 Mar 2015

Banner Commodities - 08 Aug 2011

Banner Partners - 10 Sep 2014

Bannister & Henderson - 02 Feb 2017

Banq of Broker - 15 Oct 2013

Banque Gerrarde Limited - 01 Jun 2001

Banque Internationale Ltd - 06 Apr 2011

Banque Investissement - 18 Apr 2016

Banque Louis-co - 11 Mar 2013

Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm) - 02 Nov 2012

Banque Privée Wehren & Cie - 17 Feb 2014

Banquedenationale Bank - 18 Aug 2003

BanqueOption / BO INVESTMENTS Ltd - 21 Jan 2014

Banvalores Casa de Valores, S.A. - 19 Apr 2013

Bao Jing Trading Pte Ltd - 20 Nov 2012

Bao Tai Commercial Bank - 24 Nov 2004

Baocheng Investment Advisor Co. Ltd - 21 Jan 2014

Barbell Duh, S.L - 21 Feb 2011

Barcadi Fields and Associates - 04 Aug 2011

Barclay Trust International - 14 May 2012

Barclays Broker - 31 Dec 2015

BarclaysBroker / Redlane SA - 22 Dec 2014

Barlow & Ramsey - 31 Dec 2013

Baron Group Ltd - 12 May 2014

Baron-Moore Associates - 21 Nov 2014

Baros and Ronaldo Associates - 28 Apr 2011

Baros Corporation - 27 Oct 2004

Barrington Capital Ventures Ltd - 02 Feb 2017

Barrington Consultants Inc - 02 Feb 2017

Barrington Group - 18 Aug 2011

Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd - 02 Feb 2017

Barvetii Wealth Consultants - 21 Feb 2011

Bas Creek Advisors - 30 Jun 2016

Basic Venture Limited - 05 Feb 2015

Basis Fund Limited - 02 Aug 2012

Baspinar & Partners (Transfer contract lawyer) - 02 Feb 2017

Bauer and Associates / Bauer Consultants - 11 Sep 2014

Bauer Associates - 12 Jun 2007

Bauer Ferienwohnrechte Gmbh - 05 Dec 2016

Bauer Global Finanz - 21 Feb 2011

Bauer Schmidt & Guenter (clone) - 03 Jun 2016

Baumann Group - 11 Aug 2016

Baumer Mansoor Financial Advisory (clone) - 01 Aug 2016

Baxter Capital Ventures Management (JP) - 30 Jun 2014

Baxter Financial Group - 02 Feb 2017

Baxter International - 13 Oct 2016

Baxter-Stanley and Associates - 30 Jan 2014

BAXTON SERVICES LTD. - 21 Apr 2015

Baycorp International - 02 Feb 2017

Bayhead Capital - 05 Mar 2015

Baylor Byrnes Brackman Group Inc. - 02 Feb 2017

Bayside Equity Group, Inc. - 18 Mar 2011

Bayside Financial Services - 01 Dec 2015

BBC Debts.com - 06 Nov 2014

bbhretail.com - 11 Mar 2013

BBL Capital Management, SA. - 10 Jun 2015

BC Financial Advisors (clone) - 27 Jan 2015

bc2pp.com - 12 Oct 2015

BCF International Capital S.A. - 17 Dec 2012

BCFEX (Belgium Commodities and Futures Exchange) - 21 Feb 2012

BCL Brokers - 04 Mar 2015

Bclays Markets - 24 Mar 2015

BD CTLY Limited - 13 Oct 2016

BDB Services (Belize) Limited - 17 Oct 2016

BDB Services Ltd - 24 Jun 2014

BDC Investment AG (CH) - 02 Feb 2017

BDG FINANCIAL SERVICES LTD. Aka THE COLLECTIVE FX GLOBAL - 03 Jun 2014

Beacon Capital Management Inc. - 15 Mar 2012

Beacon Commodities and Futures Exchange (BCFX) - 06 Oct 2015

Beacon Global Advisors - 31 Dec 2013

Beacon Global Management Inc. - 02 Feb 2017

Beacon Hill Regulatory Trade Commission, The - 21 Apr 2016

Beacon Pointe Securities - 18 Aug 2011

Beaturcover Ltd - 28 Aug 2014

Beaumont, Greene & Partners - 23 Nov 2011

Becker, Finch & Waldman - 31 Dec 2015

Beckett & Cromwell - 22 Apr 2016

Becton Securities GmbH - 04 Nov 2011

Bedford Investments Inc. - 05 Oct 2005

Beeoptions - 20 Jul 2015

BEI Partners - 04 Mar 2015

Beier Financial Investment LimitedQian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited - 02 Feb 2016

Beijing Capital Trading - 20 Feb 2013

Beijing Futures Exchange (BFEX) - 19 Jul 2011

Beijing International Market Exchange (BEIMEX) - 05 Apr 2013

Beijing International Research - 21 Apr 2016

Beijing Management Corporation - 17 Mar 2011

Beijing Securities - 11 Mar 2010

Belfius Commercial Finance Limited (clone) - 16 Sep 2014

Belfor FX (WGM Group Limited formerly Belfor Capital Limited) - 04 Apr 2016

Belfrey International - 17 Feb 2014

Belgian Commodities and Futures Exchange - 21 Feb 2012

Belgian Financial Services Agency - 21 Feb 2012

Belgium Commodities & Futures Exchange - 13 Nov 2012

Belgrave Capital Management - 26 Jul 2011

Bell Capital Private Wealth Managers - 21 May 2015

Bell International Asset Management - 21 Apr 2016

Bell Options (UK) - 02 Feb 2017

Belleminghum Schweiz Commodities - 19 Mar 2012

Bellfield Internacional Españia, S.L. - 04 Apr 2011

Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited) - 06 Aug 2012

Bellview Financial - 21 Feb 2011

Belmont Capital New York/ Belmont Capital Holdings - 23 Jul 2015

Belmont Financial Group - 16 Dec 2015

Belmont Group / Belmont Wealth Advisory - 13 Jan 2017

Belmont Trading - 11 Jun 2014

Belmont Venture Capital - 20 Jun 2016

Beltway M & A - 19 Oct 2009

Belvedere Capital Partners - 31 Aug 2011

Belvedere Management Limited - 02 Feb 2017

Bench Group, The - 02 Feb 2017

Benchmark International Trading Group, Inc. - 18 Mar 2011

Benda Finance - 27 Oct 2012

Benedict Morris Binary Option - 23 Mar 2016

Benefit Planners Intl - 03 May 2013

Benelux Venture Partners - 20 Jan 2015

Benison Asset Management - 23 Sep 2014

Benson & Raymond Acquisitions Inc. - 24 Nov 2004

Benson BPO LLC - 07 Jan 2015

Benson Dupont Capital Management Inc - 30 Dec 2000

Benson Dupont International - 21 Apr 2016

Benson Futures Ltd - 02 Feb 2017

Benson Hill Advisors - 18 Mar 2011

Benson Sinclair - 02 Feb 2017

Benson Union Limited - 02 Jan 2013

Benson Walter Private Equity - 28 Aug 2015

Bentall Kennedy - 12 Jun 2012

Bentley Capital Group Ltd. - 26 May 2011

Bentley International Management Ltd - 02 Aug 2005

Benton Wells & Associates LLC - 18 Mar 2011

Berchmans Lee Company Inc - 21 Apr 2016

Berdon Law Mergers & Acquisitions - 18 Mar 2011

Berenberg Private Banking T/a Berenberg Investments (clone) - 17 Mar 2014

Berg Commodities - 10 Nov 2011

Bergmann & Co. International - 27 Sep 2011

Bergmannwhite Associates - 04 Jun 2013

Bergstein Financial - 11 Mar 2010

Bergues Invest - 08 Dec 2009

Berkeley Samson International - 08 Aug 2001

Berkely Capital Finance - 20 May 2011

Berkely Capital Private Clients - 20 May 2011

Berkely Finance Group - 20 May 2011

Berkley Commodity Trading Corporation / Berkleyfx / www.berkleyfx.com - 07 Aug 2015

Berkley Sinclair Partners and Associates - 02 Feb 2017

Berkshire Financial Management LLC - 18 Mar 2011

Berkshire Stanley - 25 Nov 2010

Berlin Overseas Corporation - 19 Nov 2001

Bernard Baxman - 14 Oct 2016

Bernard Baxmann (Asia) - 14 Oct 2016

Bernard Rothschild Consultants - 26 Jan 2004

Bernard Simpson Consultants - 27 Nov 2003

Bernburg Investment Bankers - 26 Aug 2008

Bernd Otten Invest (Clone of FCA registered firm) - 09 Jan 2014

Bernstein & Younge Asset Management Group Ltd. - 21 Jul 2016

Bernstein & Zeiglier - 21 Apr 2016

Bernstein, Whitman & Lloyds (USA) - 22 Mar 2013

Berresfords Motor Insurance - 10 Feb 2012

Berrington fund management - 08 Sep 2011

Berrscott, Elliot & Associates - 21 Feb 2011

Besaw Gerard - 09 Mar 2011

Best Commodity Options - 24 Jul 2012

Best Financers - 02 Feb 2017

Best Invest - 15 Mar 2013

Best Investors Group, Inc. - 18 Mar 2011

Best Link - 18 Aug 2016

Best Loans Limited - 31 Mar 2016

Best Select Finanz - 14 Jul 2011

Best UK Loans - 05 Aug 2014

bestepargne.com - 24 Mar 2016

BestLink Indonesia - 18 Aug 2016

BetExp Corporation - 21 Mar 2011

Betonspot - 21 Jan 2014

Betterlife Investment Group - 11 Jun 2013

Beyond Liberty Company Limited - 22 Apr 2014

Bezpieczne Inwestycje Sp. z o.o. - 05 Oct 2012

Bezpieczny Przelew Sp. z o.o. - 14 Nov 2014

BFB Market / Maya Company Ltd - 04 Mar 2015

BFBMarket - 02 Jul 2015

BFM International Limited (XFR Options) - 22 Dec 2014

BFM International Ltd - 02 Jul 2015

bfm-capitals.com - 24 Mar 2016

BFMM Limited (XFR Options) - 22 Dec 2014

BfmMarkets - 21 Jan 2014

BforBroker - 11 Jul 2014

Bforex Ltd - 05 Mar 2012

Bforoption / Heidi Holdings SA - 22 Dec 2014

BFS Markets Ltd - 28 Nov 2013

BFX Capital Inc. - 10 Jun 2011

BFXOption - 14 Apr 2014

BGC Markets (clone) - 13 May 2014

BH France - 23 Jul 2013

Bharatiya Real Estate Development Ltd - 21 Jan 2016

BHFrance - 08 Jul 2013

BHR Conseils - 02 Jul 2015

BI Asset Management - 04 Jun 2012

BIB British Insurance Brokers - 20 Sep 2011

Bidvsask Investment Limited - 19 May 2006

Big Markets Ltd & Big Option - 11 Jun 2015

BigOption - 02 Feb 2017

BigOption / Big Markets Ltd - 24 Feb 2014

Billmen & Associates - 26 Jun 2013

Bim Forex / Blackrock Investment Management (UK) Limited / BIMFX (UK) - 23 Aug 2013

Bina Usaha Mitra Sehat Sejahtera (BUMSS) - 27 Dec 2016

Binamax - 02 Feb 2017

Binareo - 24 Feb 2014

binareo - 29 Nov 2016

Binaring Ltd. (Safe Option) - 04 Jan 2016

Binarino Trade Binary Options - 17 Apr 2015

Binaritrading - 19 Dec 2014

Binaroom - 02 Jul 2015

Binary Book - 31 Dec 2015

Binary Brokerz - 18 Nov 2016

Binary Das - 31 Dec 2015

Binary Forex Market VIP / Aqua Financials Limited - 19 Dec 2014

Binary Goal (BinaryGoal) - 11 Dec 2014

Binary Int'l - 31 Dec 2015

Binary Investments (Europe) Ltd (Stock Binary) - 17 Jun 2016

Binary Investments Global Limited - 02 Feb 2015

Binary Option Auto Trading - 02 Jan 2017

Binary Option Auto Trading - 02 Jan 2017

Binary Option Live Signals - 22 Nov 2013

Binary Options Trading - 02 May 2014

Binary Selections - 07 Dec 2016

Binary Stock Market Bank (BSMB) and Kalahouse Limited - 25 Sep 2015

Binary Uno - 19 Sep 2016

BinaryBook - 29 Nov 2016

BinaryBook, owned and operated by Tech SB Ltd. - 20 Dec 2016

BinaryBrokerz - 19 Dec 2016

Binarygoal - 02 Feb 2017

BinaryMarkets.com / ChargeXP Investments Ltd - 21 Jan 2014

BinaryOnline, owned and operated by Zola Ltd. - 16 Dec 2016

BinaryOptionInvestors Inc. - 19 Oct 2016

BinaryTilt / Scent Investments Limited - 09 Mar 2015

binaryuno.com - 27 Jan 2016

Binat Limited (ProInvest) - 13 May 2015

Binex Markets / Vision Trading Advisors - 18 Feb 2016

Binext Global Limited and Ftrade - 13 May 2015

Bingham Consulting Group - 22 Dec 2011

Binomo Limited - 29 Mar 2016

Bintang Abadi Sejahtera Cooperative - 13 Jan 2017

Bio Stars Advisors Inc - 24 Mar 2015

Bio-Investor Ltd - 17 Dec 2013

Birchall McCallen - 26 Apr 2011

Birchmore Group - 25 May 2009

Birchtree Financial Services - 21 Apr 2016

Biscayne International Corporation - 19 Dec 2011

Biscayne Planning Center - 11 Aug 2011

Bishal Abasan India Limited - 16 May 2016

Bishal Agri–Bio Industries Limited - 16 May 2016

Bishal Distillers Limited - 16 May 2016

Bishal Horticulture & Animal Projects Limited - 16 May 2016

Bisnis Cermat Anda - 18 Aug 2016

Bit Management Ltd - 27 Jul 2016

bitcoin-paypal.gr - 12 Oct 2015

BJ City - 18 Aug 2016

bktrading.com/es/ - 15 Feb 2016

BL Trading Group Inc. - 11 Jun 2013

Black Mineral Pte Ltd - 07 Apr 2016

Black River Asset Management - 13 Jul 2012

Black Rock Ltd (clone of FCA authorised firm) - 14 Apr 2015

Black Rose Financial - 21 Feb 2011

Black Swan Wealth Management - 06 Apr 2011

Black Water Investment Group LLP - 10 Sep 2014

BlackBird Clear Limited - 25 Mar 2015

Blackbird Leys Credit Union - 22 Jun 2011

Blackfoerder Investment Group - 18 Mar 2015

Blackfox Capital - 24 Aug 2011

Blackhawk Mines Corp. - 18 Apr 2013

Blackhedge Inc. - 26 Oct 2015

Blackhorse Forex - 24 Sep 2012

blackpearl-asia.com - 11 Feb 2015

Blackrock Financial Co Ltd - 28 Jan 2016

BlackRock Fund Managers Limited (clone of an FCA Authorised Firm) - 14 Mar 2014

Blackrock Investments Limited - 18 Jun 2014

BlackRock Offshore Bullion Investment Fund (Non-existent Fund falsely purporting to be from an FCA Authorised Firm) - 10 Apr 2014

BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone) - 07 Nov 2014

Blackstar Capital Management Limited - 05 Apr 2013

Blackstone Asset Management - 06 Dec 2011

Blackstone Financial Investment Co Ltd - 16 Feb 2016

Blackstone Royalty Corporation - 31 Jan 2012

Blackstone, Nelson, Newhouse - 17 Dec 2007

Blackswan Morgan - 05 Mar 2013

Blackwell & Associates - 18 Mar 2011

Blaine & Thompson, S.A. - 31 Oct 2003

Blak Blakan 2 (GoldenLife) - 18 Aug 2016

Blake Capital Partners - 21 Sep 2012

Blake Morgan Financials - 11 Jun 2013

Blanc & Baumar - 17 Feb 2010

Blane & Blanchett Inc - 21 Apr 2016

Blane and Blanchett - 02 Feb 2017

Blanka Nova (Clone of FSA EEA authorised firm) - 09 Jul 2012

Blessing Agro Farm India Ltd - 11 Feb 2016

Blog (Nateetong) - 22 Oct 2013

Blog do pequeno investidor - 25 Nov 2015

blog.sina.com.cn/s/blog_8cd1c8950100tcbf.html - 25 Oct 2011

Bloomberg & Associates - 14 Sep 2005

Bloombex Limited - 07 Mar 2016

Bloombex online - 28 Jan 2016

Bloombex-Options - 29 Nov 2016

Bloomfield Advisory - 03 Oct 2013

Bloomfield Trust Management LLC - 12 Dec 2011

Bloomfunding / Bloom Energy Resources, Inc. (BER) / Bloomenergy / PFS Investments - 22 Jun 2015

Bloomfx sp. z.o.o. - 16 Jan 2017

Bloomington Corporate Inc. - 02 Feb 2017

Blossom Hill Investments - 21 Apr 2016

BLS Capital Fondsmæglerselskab A/S / BLS Capital (clone) - 02 Dec 2015

Blue Bay Finance Ltd - 29 Nov 2016

Blue Bay Finance Ltd / Opticrown.com - 07 Aug 2015

Blue Bayou Prospect Management - 18 Mar 2011

Blue Dome Partners - 30 Jul 2013

Blue Dreams Co. Ltd. - 08 May 2009

Blue Lion S.A. - 07 Jan 2016

Blue Options - 04 Mar 2015

Blue Pacific Securities Ltd (UK, USA) - 01 Dec 2015

Blue Print Investment - 07 Dec 2016

Blue Print Securities Ltd, BPS - 23 Oct 2012

Blue Ribbon Financial - 24 Mar 2014

Blue Ridge Capital Partners - 21 Jun 2012

Blue Ridge Financial Group - 21 Jun 2012

Blue Sky Group Europe (cloned firm) - 22 Aug 2013

Blue Sky Management - 03 Aug 2011

Blue Sky Solutions Inc. - 31 Dec 2013

Blue Sky Solutions Pty Ltd - 02 Feb 2017

Blue Star Investment Corp. - 23 Jul 2012

Blue Stone Ltd - 04 Nov 2016

Blue Tax Group S.A. - 02 May 2014

Blue Waters Limited - 28 Apr 2016

Blue-Options - 29 Nov 2016

BlueCrest Capital Management - 22 Jun 2012

BlueCrest New Investment Capital Hedge Fund (NewCap) - 22 Jun 2012

BlueCrest Wealth - 19 Jul 2012

Bluefield Partners - 28 Aug 2015

Bluegate Commodity Ventures - 07 Mar 2011

Blueport Capital Corp and John Hare - 15 Dec 2011

BlueProj Ltd - 23 Sep 2014

bluesealoans.co.uk (clone) - 02 Feb 2017

Bluesquare Group - 02 Feb 2017

Bluestar Management - 21 Feb 2011

Bluestone Investment Strategies - 21 Aug 2012

Bluestream Private Client Services - 21 Jul 2011

Blumkim International - 07 Nov 2012

Blumkin Global - 07 Nov 2012

BMA21 Indonesia - 18 Aug 2016

BMC Investment Group - 10 Nov 2011

BMI Financial Solutions - 27 Jul 2012

BN Financial Services - 29 May 2012

BNK Trading - 23 Mar 2016

BNP Paribas Bank (the “Scam Entity”) - 29 Jul 2013

BNRMARKETS - 25 Sep 2015

BNY Mellon Wealth Management (clone of authorised firm) - 22 Apr 2014

BNY Trading Services - 10 Sep 2014

Bo Bank / Analysis Finance - 11 Jul 2014

bo trade ltd - 02 Feb 2017

Board of International Equities - 31 Dec 2015

Board of International Finance - 11 Nov 2013

Board of Securities Trading Commission - 31 Dec 2015

Boas Festas - 07 Dec 2016

BOC Mutual Fund Management Co., Ltd - 16 Dec 2003

Boesch Haufmann Asset Management Inc. - 21 Mar 2011

Bogus E-mails - Public Warnings - 20 Sep 2016

Bohemia Partners / Bohemia Partners One Ltd. / World's Largest Bingo investment securities - 25 Sep 2015

Boilercover - 27 Sep 2012

Bolero BPO LLC - 10 Jun 2011

Bolsarentable Asesores Financieros - 11 Apr 2011

Bond and Prince - 13 Apr 2012

Bond Asset Management - 09 Feb 2012

Bonnefon Equity Services - 02 Feb 2017

Bookers Trust Bank N.V - 07 Sep 2016

Bookers Trust Clearing Bank N.V - 07 Sep 2016

Bookers Trust Markets (UK) Limited - 07 Sep 2016

Borsa Financial - 01 Dec 2015

Boss Capital - 29 Nov 2016

Boss Capital (Cheshire Capital Ltd) - 29 Jun 2016

Boss Capital / Marblestone Partners Ltd - 09 Mar 2015

Boss Venture Global Limited - 18 Aug 2016

Boss Venture/ Cash Deal Sdn Bhd - 23 Sep 2014

bosscapital.com - 09 Mar 2015

BossOptions Group Ltd - 21 Jan 2014

Boston Acquisition Group - 21 Feb 2013

Boston Asset Management Pte Ltd - 02 Feb 2017

Boston Capital Management Inc. - 18 Mar 2011

Boston Global Finance Inc - 21 Apr 2016

Boston Management & Research - 15 Mar 2012

Boston Management, S.A. - 25 Feb 2013

Boston Merchant Consulting México, S. de R. L. de C.V. - 26 Oct 2010

Boston Private Equity - 13 Dec 2011

Bosum Limited - 21 Apr 2016

Bounty SCA (UK) Limited - 22 Mar 2011

Boursolev - 04 Mar 2015

BoursoMarket - 04 Mar 2015

Boursoratrade - 02 Jul 2015

BoursoTrad - 28 Dec 2016

BoursoTrade - 04 Mar 2015

Bow Financial - 04 May 2016

Bowalls Services - 23 May 2011

Bowden Ventures - 31 Dec 2013

Bowen Reece (formerly known as Chartered Asset Management Co Ltd) - 11 Apr 2003

Bower Best Consultants - 18 Oct 2011

Bowie & Aram (BA-LTD) - 22 Nov 2011

Bowman & Malone LLP - 01 Mar 2016

Bowman Offshore Transfer - 08 Oct 2014

Boy Malon 21, S.L. (European Financial Services) - 25 Apr 2011

Boyd Capital Partners - 27 Feb 2013

Boyd Clark Resource Capital Solutions - 19 Sep 2014

BOZ Bank of Zurich - 07 Dec 2011

BP Holdings - 04 Oct 2012

BP-Direct - 04 Mar 2015

BPE Bonaparte Exploration Ic. - 02 Feb 2017

BPEFX / BPE (Clone of formerly FCA Authorised Firm) - 07 Apr 2014

BPJ Services dba Attractive Trade - 08 Aug 2016

BPS Business Prozesse und Systeme AG - 18 May 2015

BR23 Limited (Sigma Option) - 16 Dec 2016

Brachmann Finkley - 31 May 2011

Brachmann Inter Dealer Services - 05 May 2011

Bradford & Peninne Insurance - 02 Feb 2017

Bradford Corp. Limited - 04 Mar 2015

Bradford Management Limited - 04 Mar 2015

Bradford Securities LLC - 04 Dec 2012

Bradford-Kempner Investments Ltd - 21 Apr 2016

Bradley & Nowell LLC - 24 Oct 2016

Bradley & Rogers / Bradley Rogers LLC - 14 Apr 2016

Bradley Associates - 28 Jul 2011

Bradley Chen & Associates - 28 Jul 2004

Bradley Hill Holdings Limited - 06 Jul 2009

Bradley King M&A - 02 May 2012

Bradquest Ltd - 28 Jul 2015

Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers - 26 Oct 2007

Brady & Bell Acquisitions Ltd - 19 Mar 2012

Braemar Capital - 26 Nov 2014

Braemar Capital of Hong Kong - 23 Dec 2016

Brainerd Properties Limited (Globaltrader365) - 21 Jan 2014

Brainreason - 02 Jun 2015

Bramwell & Kent Consultants LLC - 06 Sep 2012

Brandt-Swift Associates - 12 Oct 2015

Branford Capital Management - 28 Aug 2015

Brant Fletcher Trust Management - 10 Sep 2014

Brant Point Management S.A. Hatfield Oak International S.A. Y Lochamaden S.A./Nuf - 02 Feb 2017

Brasrec LLC - 19 Dec 2012

Brassel Capital Asset Management Limited - 21 Dec 2011

Braun & Bach Finanzdienstleistungen - 13 Feb 2014

Braun and Brandt Consulting Firm - 01 Aug 2013

Breakthrough Incorporated - 18 Aug 2004

Breakthrough Venture Partners - 28 Aug 2015

Breeze Finance Ltd, t/a Green Group Investments - 16 Apr 2012

BreezeFX Affiliates - 25 Mar 2011

Breisach Liebman - 21 Mar 2011

Brenner and Associates - 02 Sep 2011

Brent Stokes Associates - 22 Jan 2012

Brent Technologies - 22 Jul 2013

Brentwood Capital Ventures - 14 Jul 2011

Brentwood Group Limited - 28 Jun 2007

Brett Commodities GmbH - 09 Sep 2010

Brevan Howard Asset Management Limited - 03 Mar 2014

Brevan-Invest - 14 Sep 2016

Brewer Consulting Group - 22 Oct 2013

Brics International Capital Inc. - 02 Feb 2017

Bridge Group Ltd - 03 Feb 2012

Bridgestone Global Partners / London Gold and Commodities Exchange (LGCEX) - 31 Jul 2012

Bridgestone Trading Ltd - 19 Jul 2013

Bridgeward AG - 18 Feb 2016

Bridgewater Asset Management - 22 Dec 2015

BridgeWay Corporate Management - 06 Sep 2012

bridgingloansfinder.co.uk (clone of FCA registered firm) - 14 Jul 2014

Bridgway First Hand Trading Inc - 02 Feb 2017

Bridport Advisory - 08 Jun 2011

Brien Group Limited - 10 Sep 2013

Bright Accord Investments Limited - 16 Dec 2010

Bright Bridge Wealth Management Inc - 13 May 2011

Bright Futures Limited - 06 Jun 2011

Bright Global Limited - 21 Oct 2015

Brilliant Sheen Limited - 16 Dec 2015

Brinks Holdings Limited - 08 Dec 2005

Brinton Group, The - 21 Apr 2016

Bristol Financial Offshore operating as Bristol Offshore - 05 Jan 2016

Bristol Financial Offshore, operating as Bristol Financial and Bristol Offshore - 11 Jan 2017

Bristol Trading Group - 27 Feb 2012

Britannia Wealth - 28 May 2012

Britex International Limited - 02 Feb 2017

British Debt Advice - 03 Nov 2015

British Petro. - 02 Feb 2017

Brits Finance (clone of FCA authorised firm) - 14 Oct 2016

Britt Finance - 28 Apr 2015

Brixton Business Consultants - 20 Oct 2015

BRM International - 12 Apr 2012

Broadbase Investment Trust Ltd. - 09 Aug 2011

Broaden Corporation - 05 Sep 2014

Broadspan Securities - 08 Jan 2015

Broadwood Finance - 26 Jan 2017

Broche Capital Advisors - 21 Jun 2011

Brock Hartwick - 04 Jun 2014

BroCo Investments Inc. - 08 Nov 2011

Broker Capital (Belize) Limited (formerly Island Bay Services Limited) - 25 Aug 2015

Broker capital Ltd (Excellence Broker) - 29 Nov 2016

Broker Capital Ltd (TradeCall) - 21 Jan 2014

Broker capital Ltd (World Trade Option) - 21 Jan 2014

Broker Capital Ltd (ZeOption) - 21 Jan 2014

Broker Financial Ltd / Invest-Option - 09 Aug 2016

Broker Group / Broker Capital - 31 Aug 2015

Broker International Bank - 23 Feb 2015

Broker of Geneve - 02 Feb 2017

Broker Option - 11 Oct 2015

Broker Yard, Techofin Ltd - 27 Dec 2016

Brokerage - Hristo Ivanov EOOD (clone) - 03 Jun 2015

Brokerage Company Limited, S.A. - 07 Feb 2013

brokers500.com - 04 Feb 2016

brokersoptions-markets.com - 24 Mar 2016

Bronte Financial - 29 Jan 2014

Brookbourne Trading Limited - 02 Feb 2017

Brookdale West Capital Management - 05 May 2011

Brooke Point Limited/ Broke Point Limited - 17 Sep 2014

Brookes & Associates - 26 Apr 2011

Brookes and Hargreaves - 20 Jan 2014

Brookfield99 International - 28 Dec 2016

Brookmore Partners/ Brookemore Partners/ Brookmoore Partners/ Brookmore Associates - 15 Sep 2014

Brooks & Hawthorne Consulting Ltd - 21 Feb 2011

Brooks and Fisher Associates - 02 Feb 2017

Brooks Partners - 27 Dec 2016

Brooks Pearson Investment Limited - 21 Apr 2016

brooks-partners.com - 24 Mar 2016

Brookstone Group Transfer Agents - 10 Feb 2011

Broompark Investments Ltd (clone) - 27 Apr 2011

Browell Limited - 17 Feb 2012

Brown and Wenger Consultancy Firm - 11 Jul 2012

Brown Brothers Harriman SCA - 15 Mar 2013

BROWN-MLT Finance Group - 24 Sep 2012

Bruma Service GmbH - 02 Feb 2017

Brunel Asset Management - 10 Feb 2011

Brunswick Capital - 30 Apr 2014

Brunswick Knight - 31 Dec 2013

Bryant Shaw LLC - 10 Feb 2011

BSC Switzerland / Bitstream Capital SA - 07 Oct 2014

BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd - 14 Dec 2016

BTC International Global Markets, S.L. - 02 Jun 2014

BTC Quick LLC (Jerrod Bunce) - 11 Feb 2016

BTG Option - 31 Dec 2015

Bulk Global Ltd (BulkFX) - 29 Nov 2016

Bulk Global Ltd Group (BulkFX) - 29 Nov 2016

BulkFX - 29 Nov 2016

Bull Investment Advisors - 02 Sep 2011

Bull Position Information Spain, S.L. - 15 Jun 2015

Bull Trading Limited - 06 Jul 2012

Bullet Investment - 09 Nov 2015

Bulls & Bears Traders / Bulls and Bears LLC - 16 Jul 2015

Bulls Capital Markets - 08 Jan 2014

BURCAP, S.A. de C.V. - 02 Mar 2010

Bureau of Financial Trading - 24 Sep 2013

Bureau of Foreign Security Affairs - 04 Oct 2011

Bureau of International Securities Trading (BINTST) - 09 Aug 2013

Bureau of Offshore Mergers & Acquisitions - 01 Dec 2014

Burgess, Cooper & Reynolds - 10 Sep 2014

Burlington Corporate Management - 28 Dec 2011

Burnell Larkins, LLC - 10 Sep 2014

Bursanet a.k.a. Bursatil Clearing Corporation - 25 Nov 2011

Burton Capital Partners - 23 Oct 2014

Burton Fiennes Financial Advisors Ltd - 22 Feb 2013

Burton Financial Partners - 11 Dec 2014

Business Castle Fenix S.L. - 18 Jul 2011

Business Finance World - 24 Apr 2014

Business Grants and Loans - 24 Jan 2017

Butenix Capital Ltd. (AccentForex) - 29 Nov 2016

Butler Investment Managers - 18 Aug 2011

Butler Investments - 30 Jun 2011

Butterfield Reimer & Associates S.A. - 02 Feb 2017

BvB Development SA - 28 Jun 2011

BVI Financial Services - 28 Nov 2012

BWM INVESTMENTS LTDA. - 28 May 2013

BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone) - 28 Aug 2014

Byrd Fleming and Associates - 11 Sep 2013

C T Holding Ltd - 28 Aug 2015

C-7 Limited - 02 Feb 2016

C.G. Capital Investments (VA) Limited (TechOption) - 19 Jan 2017

C&C Global Co Limited / Commodity and Currency Global Co Limited - 23 Aug 2015

C&C Trading LLC - 02 Feb 2017

C&O Fund Distributor, Inc. - 18 Mar 2011

C6 Forex Inc. - 19 Dec 2014

Cabinet Conseil GSG Ltee (CCG) - 30 Apr 2014

Cabral Garcia Empreendimentos Imobiliários Ltda. - 10 Sep 2014

Cabrini Green & Ross, Inc - 08 Feb 2002

CAC Invest - 22 Oct 2014

Cadden International Ltd - 25 Oct 2011

Cadell Acton Group International - 14 Aug 2013

Cadman Mergers and Acquisition - 29 Sep 2011

Cahen Investimentos - 19 Oct 2012

Cahill & Audleman - 06 Oct 2005

Caïs Capital LLC - 13 Aug 2013

Caixa Bancaja - 31 Jul 2012

Caja Cerro del Tepeyac de Ahorro y Préstamo, S.C. DE R.L. DE C.V. - 25 Jul 2011

Caja Genève WorldPay - 05 Feb 2013

Caja Progresa, S.C. de R. L. de C.V. - 26 Oct 2010

Caja Solidaria Cerro De La Bufa, S.C. DE R.L. DE C.V. - 25 Jul 2011

Caja Solidaria Coliman, S.C. DE A.P. DE R.L. DE C.V. - 25 Jul 2011

Caja Solidaria La Mixteca, S.C. - 25 Jul 2011

Caja Solidaria Villa de Jerez, S.C. DE R.L. DE C.V. - 25 Jul 2011

Caja Solidaria XU’UN ÑUU, S.C. A.P. DE R.L. De C.V. - 25 Jul 2011

Calderton Capital Partners - 31 Dec 2013

Caledonian International Consulting, S.A de C.V. - 16 Feb 2012

Caledrane Group Inc - 24 Jul 2003

CallandPut - 08 May 2014

Callaway International - 28 Aug 2015

Caltherm Co. Private Equity LLC / American Committee of Regulation and Liquidation on Private Ventures - 16 May 2014

CAM Energy SA - 03 Dec 2013

Camaco International Ltd - 26 May 2015

Cambridge Capital - 31 Dec 2013

Cambridge Capital Trading [CCT] - 02 Feb 2017

Cambridge Consulting - 02 Feb 2017

Cambridge Equity Corporation - 15 Mar 2012

Cambridge Financial Partners LLC - 18 Mar 2011

Cambros Capital Ltd - 02 Sep 2013

Camden Financial Services - 15 Jun 2016

Camelot Advisors Immobilien - 10 Feb 2011

Cameron and Beaumont Ltd - 06 Jun 2014

Cameron Poe & Associates Inc. - 18 Mar 2011

CamFinances - 04 Mar 2015

Campbell & Co. Ltd. - 31 Dec 2013

Campbell & Partners Ltd - 02 Oct 2015

Campbell & Stewart Advisory Firm - 23 May 2012

Campbell Alexander Financial Services Group/Campbell Alexander Limited - 15 Feb 2012

Campbell David C. - 06 Jan 2011

Campbell Global Network - 16 Jan 2014

Campbell Investments Limited (clone) - 19 Jan 2017

Campbell Massey Asset Management - 06 Mar 2011

Campton Capital Partners - 19 Dec 2016

Campton Hays Morrison Incorporated - 22 Aug 2013

Campus Investments PLC - 13 Oct 2011

Canada Pacific Consulting Inc. (CPC) - 28 Jul 2011

Canadian International School - Panama - 02 Feb 2017

Canadian Private Audit Service - 01 Dec 2015

Canary Wharf Group - 19 Dec 2014

Cannon Corporate Consultants - 22 Jun 2016

Cannon House Asset - 11 May 2015

Cannon Solutions Limited - 08 Feb 2016

Cantata Equity Management LLC - 17 Jan 2012

Cantor Index / Cantor UK (Clone of FSA Authorised firm) - 03 May 2012

Cantwell Holdings / Cantwell International - 02 Feb 2017

Cantwell International - 02 Feb 2017

CAP Group Ltd. - 09 Sep 2016

Capgemini Law Mergers & Acquisitions - 11 Jun 2013

Capita Consult (clone) - 06 Jun 2016

Capita Group (USA) - 15 Jul 2016

Capita Registrar Group (Cloning FCA Authorised Firm) - 28 May 2013

Capita Strategies, L.L.C. - 02 Feb 2017

Capital 1 AG - 12 Jan 2017

Capital Action Limited - 25 Feb 2014

Capital Advisory Corporation - 21 Apr 2016

Capital Advisory Partners New York - 18 Mar 2011

Capital Alliance International - 02 Sep 2013

Capital Alliances - 28 Nov 2012

Capital Arc Holdings - 16 Oct 2012

Capital Asia Group - 02 Feb 2017

Capital Asset Management Limited - 25 May 2004

Capital Assets Limited - 02 Feb 2017

Capital Bridging Finance No.1 Limited: clone firm - 21 Dec 2016

Capital Business Panama SA - 04 Jul 2012

Capital Club 1 Limited (The) t/a The Capital Club - 22 May 2014

Capital Consultants - 28 Aug 2015

Capital Consultants Management Limited (CCM) - 14 Oct 2013

Capital Edge Group - 26 Sep 2011

Capital Epargne Ltd. - 24 Mar 2016

Capital Eurasia - 11 May 2014

Capital Ever Limited - 29 Jun 2015

Capital Finance Group Hong Kong Limited - 21 Aug 2013

Capital Force Ltd (Option888) - 27 Dec 2016

Capital Futures Limited - 15 Mar 2004

Capital Gearing Portfolio Fund (Clone) - 16 Sep 2014

Capital Group Finance - 05 Aug 2014

Capital Group One Inc. - 02 Feb 2017

Capital Hill Group - 22 Apr 2014

Capital Innovation AG - 10 Feb 2011

Capital Institute S.C. De R.L. (CAPITALBANK) - 13 Apr 2009

Capital Insurance Group Ltd. - 20 Aug 2013

Capital Invest Europe - 23 Jul 2015

Capital Invest Trading (CIT) - 09 May 2011

Capital Investment Global Ltd - 29 Jun 2015

Capital Joy Development Limited - 03 Jul 2015

Capital M & A - 10 Sep 2014

Capital Management Group - 24 Jan 2005

Capital Market Investments Limited - 23 Feb 2016

Capital Market Investments Pte Ltd - 25 Nov 2016

Capital Market Limited - 15 Jul 2015

Capital Marketing Services - 02 Feb 2017

Capital Markets (Clone of FCA EEA Authorised Firm) - 26 Jul 2013

Capital Markets (Market CT) - 30 May 2016

Capital Markets Panama, S.A. - 22 Apr 2013

Capital Markets trading as MarketCT (clone) - 15 Feb 2016

Capital Mergers and Acquisitions - 26 Aug 2014

Capital One Forex Limited - 23 Jun 2014

Capital One Management Inc. - 18 Mar 2011

Capital Partners - 02 Feb 2017

Capital Plus Group - 31 Dec 2013

Capital Precision Belgium - 16 Dec 2015

Capital Securities International - 18 Mar 2011

Capital Standard Corporation - 30 Jun 2011

Capital Strategies SA - 20 Mar 2014

Capital Trade House / CTB Online Ltd / CTB Payments Ltd - 29 Jul 2015

Capital Transfer Consolidated - 18 Mar 2011

Capital Trust Management LLC - 15 Jan 2014

Capital Trust Ventures - 22 Apr 2016

Capital Union Partners - 01 Mar 2016

Capital Value Brokers - 10 Jan 2017

Capital Ventures Limited - 05 Oct 2012

Capital Wealth Fund, Inc. - 25 Feb 2013

Capital Wealth Management (clone) - 06 Apr 2011

Capital-Fund Holding - 07 Oct 2011

CapitalCourtage - 13 May 2015

Capitales Fijos S.A. - 21 Nov 2013

CapitalFrance - 04 Nov 2013

CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd - 02 Feb 2017

Capitol Acquisition Management Inc - 03 Jan 2012

Capitol Trade - 31 Dec 2013

Capstone Alliance Group - 16 Oct 2013

Capstone Capital Group - 03 Jul 2013

Capstone Currency Group - 12 Aug 2015

Capstone Dimension LLC - 07 Jun 2011

Capstone Financial Development - 07 Jun 2016

Capstone Financial Development (Switzerland) - 23 May 2016

Capstone Financial Group UK - 03 Aug 2011

Capstone FX Europe - 17 Nov 2015

Capstone Global Securities - 03 Aug 2016

Capstone Investment Banking Ltd. - 01 May 2015

Capstone Securities LLC - 12 Aug 2015

Capstone Traders - 22 Dec 2015

Car Insurance Warehouse aka Astuto Associates Astuto Insurance - 07 Sep 2011

CarbEx - 19 Mar 2015

Carbon Advisory Counsel - 21 Oct 2011

Carbon Central Network Pty Ltd - 02 Feb 2017

Carbon Credit Active Limited - 28 Mar 2012

Carbon Credit International - 17 Oct 2011

Carbon Credit Solutions - 30 Aug 2011

Carbon Credit Specialists LLC - 21 Oct 2011

Carbon Green Solutions - 25 Aug 2011

Carbon Solutions - 06 Jan 2012

Carbon Trace Solutions Inc. - 02 Feb 2017

Carbon Wealth Advisors - 18 Jan 2012

Carbonvest Limited - 22 Jul 2011

CARDEA CORPORATE SERVICES LTD. - 01 Oct 2014

Cardell Limited / Cardell Company limited - 18 Sep 2014

Cardinal Trading - 01 Dec 2015

Carghill Wright and Associates - 02 Feb 2010

Caribbean Corporate Services Inc./Charles D. M. Hamilton/John S. Mills - 02 Feb 2017

Carlease Ltd (clone of FCA authorised firm) - 13 Oct 2016

Carlisle-Conroy Ventures - 20 Oct 2011

Carlson & Clarke Management Group - 19 Apr 2016

Carlson Group Consultancy - 10 Sep 2014

Carlson-Schmidt Securities - 12 Jan 2017

Carlsson and Capehart Group Ltd - 22 Apr 2016

Carlton Capital Inc - 07 Nov 2012

Carlton Church - 27 Jul 2016

Carlton First Capital - 31 Dec 2013

Carlton Global Management - 02 Feb 2017

Carlton Group - 10 Feb 2011

Carlton Marsh Limited - 02 Feb 2017

Carmann, Reed, Edwards Associates Lawyers / Carmann Consultancy Services - 07 Nov 2016

Carnegie Advisors Ltd. - 31 Dec 2013

Carnegie Asset Management (clone of FCA authorised firms) - 10 Nov 2016

Carnegie Asset Management Fonds - 09 Jul 2015

Carnegie Asset Management Limited (clone) - 12 Nov 2015

Carrington Gregory Clark - 07 Feb 2011

Carrington Group LLC - 10 Sep 2014

Carrington Noble Inc. - 11 Mar 2011

Carson Fitch - 28 Aug 2015

Cartel Group - 15 May 2013

Carter & Campbell / Carter and Campbell - 27 Feb 2014

Carter Flanagan Ltd / Carter Flanagan Private Asset Management - 20 Nov 2015

Carter Jones Capital - 10 Dec 2014

Carter Litwin Inc. - 26 Jul 2011

Carter Partners - 31 Dec 2016

Carter Sinclair Ltd - 16 Jun 2009

Cartius Finance - 15 Mar 2013

Cartwright & Keating Inc. - 18 Mar 2011

Cartwright Financial - 28 Apr 2011

Cartwright Investment Group - 04 May 2011

Carver Brooks and Associates Limited - 15 May 2007

Carwash Investment Sp. z o.o. - 08 Nov 2012

CAS Securities - 28 Aug 2014

Casa de Valores Bolivariana Internacional de Panama S.A. - 24 Apr 2013

Casa de Valores, S.A. - 01 May 2013

Casey Mccormick Private Equity Inc. - 21 Dec 2016

Cash Buddy - 06 Nov 2014

Cash Canopy UK - 08 Aug 2014

Cash Capital (Clone) / Cash Finance - 23 Feb 2016

Cash Direct UK - 09 Nov 2014

CASH Financial Network (shifu1.com) - 12 Jul 2013

Cash Float: clone of FCA authorised firm - 09 Jan 2017

Cash Investment GmbH - 29 Oct 2015

Cash Match - 22 Feb 2016

Cash My Pension - 21 Oct 2011

Cash One Finance - 13 Aug 2014

Cash Pals - 24 Apr 2014

Cash Saga - 07 Mar 2014

Cashback Investment Bank, Gibraltar - 07 Feb 2011

Cashomundo Ltd. - 26 Oct 2015

Casino VR Inc. - 19 Dec 2012

Casper Holdings Co Ltd - 30 May 2013

Caspian Investments Limited - 14 Apr 2011

Caspian Trading Inc. a.k.a. Caspian Investments - 15 Mar 2012

Castiglioni Luc - 31 Jan 2011

Castle Finance Direct (clone of FCA registered firm) - 14 Jul 2014

Castle Gate Trading - 16 Dec 2016

Castle Rock Corporate Finance - 30 Aug 2011

Castle Trade International - 17 Dec 2012

Castlerigg UCITS Fund PLC (clone) - 21 Aug 2015

Castlewood Corporate Partners - 24 Nov 2014

Castlewood Group Pte Ltd (CGPL) - 13 Nov 2015

Cathay Asset Management - 30 Nov 2007

Cathedral Core Service Limited Partnership - 14 Nov 2016

CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA - 20 Jan 2011

Caution to investors - 18 Mar 2011

Caveat Loans ITstrong - 18 Aug 2011

Cavendish Investor Wealth Management - 22 Dec 2014

Cavendish Land & Property Investments - 24 Mar 2011

Cayman Asset Management - 21 Jan 2014

Cayo Flow Capital - 30 Jun 2011

CBO Investment House (Clone) - 15 May 2014

Cbs - 02 Feb 2017

CC Manuel Trading - 04 May 2016

CC Wealth Ltd. - 17 Aug 2015

CCD ADVICE SERVICE Co.,Ltd. - 03 Jan 2013

CCN Holdings Limited - 11 Sep 2015

CDH Insurance and Finance Consultants - 28 Sep 2011

CDH Investments - 11 Dec 2014

CDV Investments - 25 Mar 2011

CEA Finance - 19 Dec 2014

Cead Mile Failte Finance Services - 28 May 2013

CEAF Financial Market Information Support GmbH - 10 Aug 2015

Cedar Finance / T.B.S.F. Best Strategy Finance Limited - 21 Jan 2014

CEDIE - 18 Apr 2016

Cedrus Investments (HK) Limited - 04 Oct 2010

CEEM Central & Eastern European Markets Asset Management - 30 Jul 2011

Celivox Alliance - 06 Oct 2015

Cell Industries Limited - 12 May 2016

Celton Holdings Group aka Celton Group Holdings Ltd - 16 Feb 2012

Cenkos Global Securities (clone) - 16 Sep 2014

Centaur Global Advisors - 11 Jun 2013

Centaure Capital Ltd and NetCFD - 26 Jan 2015

Centaure Capital Partners Ltd - 13 Jan 2015

Center Capital Trading - 07 Jun 2010

Center Finance Management - 02 Nov 2012

Center for Securities Investigation Department - 31 Dec 2015

Centex Resources S.A. - 25 Feb 2013

Centrade Management Corp. - 08 Feb 2012

Central & Eastern European Markets Asset Management CEEMAM - 25 Sep 2012

Central Capital Inc - 08 Jun 2002

Central Equities Administrators - 01 Jan 2016

Central Exchange Bureau - 23 Sep 2014

Central Finance Regulatory Commission - 15 Apr 2015

Central Option / Central Provider Ltd - 15 Jun 2016

Central Registration Department - 31 Dec 2015

Central Registry Regulators Board - 02 Feb 2017

Central Stock Regulators - 31 Dec 2015

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 - 25 Sep 2015

Centrum Asset Management - 04 May 2015

Centrum Inwestycyjno-Oddluzeniowe sp. z o.o - 30 Sep 2011

Centrum Turystyczne Cadet s.c. - 16 Sep 2014

Century Commodities - 03 Aug 2011

Century Direct Group Ltd - 16 Apr 2014

Century Insight Inc - 01 Apr 2015

Century Management Division Inc. - 18 Mar 2011

Century Savings and Trust Ltd /Century Bancorp Limited (formerly) - 30 Jul 2012

Century Tower Properties S.A. (CTPSA) - 01 Apr 2016

Century Trading - 01 Jun 2014

Cerny Financial Solutions - 02 Feb 2017

Certatus Limited - 13 Jan 2015

Certus Investment Sp. z o.o. Sp. k. - 31 Dec 2014

CES Futures Brokerage Co. Ltd. - 21 Nov 2008

CF Investment Funds (clone) - 05 Aug 2016

CFB International Ltd - 08 Apr 2013

CFD Capital Markets Sarl - 07 Oct 2016

CFD Global Ltd - 19 Aug 2016

CFD-1000 Limited - 20 Jun 2016

CFE Bourse (clone of FCA authorised firm) - 02 Feb 2017

cfebourse.com - 24 Mar 2016

CFI Holding Group - 10 Oct 2016

CFL Securities Limited - 15 Mar 2011

CFS PLC (falsely claims to be regulated by the FCA) - 03 Apr 2014

CFX Markets - 15 Apr 2013

CGR Consultants - 08 Feb 2012

CH Assets International Pte Ltd (formerly known as Cuffz Holdings Pte Ltd) - 23 Sep 2014

ch4444.com - 19 Jul 2013

Chakra Infrastructure Limited - 22 Apr 2016

Champel Private Equity SA - 08 Aug 2013

Champion Token Limited - 28 Jan 2016

Champion Trust Fund - 28 Jan 2016

Chan Ching Yi - 31 May 2007

Chang Sha Quantum Enterprise Management Consulting Co., Ltd. - 06 Mar 2015

Changsheng Associates - 25 Apr 2013

Channel Islands Swap Redress Ltd (Swap Redress Ltd) - 19 Sep 2014

ChargeXP Investments Ltd (Globaltrader365) - 21 Jan 2014

Charles Fleming Co Ltd - 16 May 2006

Charles Ozora Dawson Pardo - 02 Feb 2017

Charles Pearson Investments International - 15 Nov 2011

Charles Schwab (cloned firm) - 15 Apr 2013

Charles Schwartz International - 28 Apr 2011

Charlton Fitzgerald (clone) - 19 Dec 2014

Charlton Hayfield and Company - 18 Mar 2011

Charming Money Limited t/a Debt Vanish and Debt Rid - 09 Sep 2016

Charter Investments Inc. - 26 Mar 2014

Charter One Bank - 20 Apr 2005

Chartered Asset Management Co Ltd - 19 Aug 2002

Chartered Capital Management - 24 Jul 2012

Chartered Investments - 03 Nov 2011

Charterhouse Wealth Management - 16 Jan 2014

Chartis Mutual Group - 12 Mar 2015

Chartmore International - 25 Jan 2010

Chartwell Asset Management - 31 Dec 2015

Chase Boston Limited - 10 May 2012

Chase Capital Inc - 28 Aug 2015

Chase Franklin International - 08 Oct 2013

Chase Mc Millan Limited t/a Chase McMillan - 07 Apr 2014

Chatex Ltd - 27 Apr 2010

Chaubert Asset Management - 02 Feb 2017

CheapCarInsurance Brokers - 22 Aug 2012

Check City - 25 Apr 2016

Cheer Fortune International Investment Management Company Limited - 12 Mar 2010

Chelestra Ltd - 13 Aug 2014

Chelsea Asset Management - 26 May 2011

Chelsea Commercial Brokerage House - 02 Feb 2017

Chelsea Financial (cloning FCA authorised firm) - 21 Jan 2014

Chelsea International Consultants - 01 Dec 2015

Chen Parker Transfer Agency - 27 Mar 2015

Chengdu Wang Hong Information Consultation Company Limited - 10 Aug 2010

Chenglong International - 18 Oct 2011

Cheoy Lee Asset Management Asia - 06 Oct 2005

Cherryshares - 19 Nov 2009

cherrytrade / Redtulips Consultants LTD - 09 Mar 2015

Cheshire Capital Ltd (Boss Capital) - 29 Nov 2016

Cheshire Capital Ltd (Trade Rush, TR Binary Options, Boss Capital) - 29 Jun 2016

Chester Credit Union (CCU) Ltd. - 18 Aug 2011

Chester Harris & Co Inc - 02 Feb 2017

Chesterfield Ltd - 28 Apr 2011

Chesterfield Lyons - 16 Dec 2011

CHESWOOD CAPITAL LTD - 04 Mar 2015

Chesworth & Capehart Consulting Group - 11 Aug 2014

Cheval Bridging Finance Ltd Markets - 30 Jul 2012

Cheyney Group - 27 May 2014

Chiba & Associates - 09 Sep 2016

Chicago Accounting - 02 Feb 2017

Chicago Board of Acquisition, Inc - 28 Aug 2015

Chicago Comodities and Real Option Advisors - 25 Feb 2013

Chicago Divisions of Securities - 30 May 2013

Chicago Tax Services - 02 Feb 2017

Chicago Trading Regulatory Board - 31 Dec 2015

Chikara FX - 12 Feb 2015

China Beijing Mergers & Acquisitions Corporation - 29 Apr 2016

China Construction Bank (Clone of EEA-authorised Firm) - 02 Dec 2014

China Cosmos Investments Limited - 19 May 2006

China DengShilei Care Association Company Limited - 18 Sep 2014

China Emerald Consulting - 18 Nov 2015

China Environment Group Limited - 13 Feb 2013

China Explorations Ltd - 02 Feb 2017

China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd - 13 Nov 2014

China International Art Property Exchange - 24 Oct 2016

China International Capital Corporation Limited (CICC) - 07 Mar 2014

China International Capital Group - 10 Aug 2012

China International Capital Holdings - 28 Aug 2015

China Mercantile Exchange - 12 Mar 2010

China Merchant Securities Limited (clone) - 12 Sep 2014

China Merchants International Corporation - 25 Jun 2015

China Mineral Company Limited (CMC) - 06 Oct 2011

China Trust Underwriters - 25 Jun 2014

China Union Group Limited - 08 Dec 2005

chinablackrock.com - 04 Mar 2016

Chopper Securities - 01 Mar 2016

ChosunFund Limited - 21 Sep 2009

Chris Ellis-Keeler - 16 Dec 2011

Christian Lavigne - 22 Jun 2012

Christian Muhr Investment Research (clone of EEA authorised firm) - 31 Mar 2015

Christian Weber (Field Invest) - 02 Feb 2017

Christmas Loans - 02 Feb 2017

Christopher Brian Financial Consultants - 11 Aug 2015

Christopher Corbett-Evans - 08 May 2012

Chronos Finanz AG - 16 Aug 2012

Chrysostomo da Silva & Rosa Ltda. - 07 Dec 2016

CHS Development Ltd (C.H.S.) - 28 Dec 2016

CHS Development Ltd (Colonus) - 28 Dec 2016

Churchill & Partners - 04 Feb 2016

Churchill Acquisitions - 02 Feb 2017

Churchill Capital aka Churchill International - 11 Aug 2011

Churchill Capital USA Inc / Churchill Securities Inc - 28 Aug 2015

Churchill Management - 20 Jan 2011

Churchills Mergers and Acquisitions - 05 Sep 2012

CIB Malta - 23 Jan 2013

CIB Malta PLC - 22 Feb 2012

CIBC Bancorp Ltd - 21 Sep 2011

CIF Holdings - 20 Oct 2015

Cifrarecord – Consultores Financeiros e Investimentos - 01 May 2014

Cifuentes Fund Management, LLC (CFM) - 27 May 2016

CIG LLC a.k.a. Commerce Investments Group LLC - 14 Aug 2015

CIT investments Ltd - 29 Nov 2016

Cit Markets (Citmarkets) - 25 Sep 2015

Citadel Group International - 12 Nov 2012

Citation Capital Asia Pte Ltd (CCAPL) - 02 Feb 2017

Citco Trust Corporation Ltd. Operating as Citco Trust Corp. - 11 Feb 2015

Citi Capital Partnership - 06 Jun 2011

Citi Express Banks Inc - 18 Aug 2003

Citibank Online - 04 Aug 2004

Citibank's Citi Identity Theft Solutions - 01 Sep 2004

Citichamp Investment Limited - 15 May 2013

Citiexpress Finance & Security Co Ltd - 07 Apr 2004

CitiFund Asset Management Inc - 02 Feb 2017

Citigroup Global Funds Incorporated - 31 Dec 2013

Citigroup Investment / Citigroup Implementation Services Limited - 23 Jul 2015

Citilife Financial (Clone of FSA EEA Authorised firm) - 10 May 2012

CITMarkets Group - 04 Mar 2015

City Asset Management (clone of FCA authorised firm) - 08 Nov 2016

City Bank CFD (CityBankCFD) - 30 May 2016

City Capital Mergers & Acquisitions - 18 Mar 2011

City Equities Ltd (Clone of FCA authorised firm) - 29 Aug 2014

City Equity and Finance Ltd - 10 Aug 2015

City Financal Limited - 05 Aug 2014

City Index - 26 Aug 2011

City Loans - 05 Aug 2014

City One Marketing Solutions t/a Belmont Venture Capital - 20 Jun 2016

CITYCAPITAL LLC - 21 Jun 2016

Citygate Capital Plc. - 02 Feb 2017

Citystate Consulting Co. - 07 Aug 2014

Citywide Associates - 28 Dec 2011

CJR Investments - 16 Apr 2016

Claims and Compensation Management Limited (clone) - 23 Dec 2014

Clairmont Capital Partners - 16 Jan 2014

Clanvale Securities, S.A. - 23 Oct 2002

Claridon Asset Management (UK) - 15 May 2013

Clarion Equity Management - 23 Sep 2014

Clarity Capital Markets - 31 May 2013

Clarkson Black Associates - 28 Apr 2011

Clarus Capital Group Management - 28 Apr 2011

Clash FX - 18 Aug 2016

Classic Consultants - 02 Feb 2017

Classicus AG - 19 Apr 2012

Claybourne Group - 08 Nov 2012

Claymore Capital - 17 Aug 2012

Clayton & Fisher Advisors - 26 Oct 2016

Clayton & Oakley Investments (Ireland) - 24 Aug 2016

Clayton Capital Ventures Inc. - 18 Mar 2011

Clayton Pressman Ivy International - 23 May 2011

CLC Acquisition Corp - 23 Aug 2015

Clean Earth Investments / Clean Earth Investment Managers - 27 Sep 2012

Clear Gains Limited (UK) - 02 Feb 2017

Clear Hands Bt. - 12 Aug 2015

Clearing Limited - 02 Feb 2017

Clearskies Group Ltd, Neltom Ltd / GF Trades - 16 Apr 2014

Clearwater Commodities Futures and Commodities Trading Brokerage - 30 Jul 2010

Clearwater International Limited (CIL) - 02 Feb 2017

Clearwater Offshore Limited - 12 Dec 2014

Clewis Financial - 16 Dec 2015

Click Search Media t/a Debt Friendly (clone of FCA authorised firm) - 18 Oct 2016

ClickBanca - 05 Dec 2016

Cliffhanger Capital KB - 14 Aug 2014

Clifton Capital Partners LLC - 14 Aug 2014

Close Capital Investments - 18 May 2011

Close On S.L - 21 Feb 2011

Cloud 9 Loans (clone of FCA registered firm) - 08 Dec 2014

Club Inversionistas Nivel 1 - 26 Feb 2016

Club Millonario - 29 Jan 2016

Club Millonario - 16 Dec 2016

CM-CIC Asset Management (clone of FCA registered firm) - 02 Feb 2017

CMA Inversiones - 12 Aug 2016

CMBS Portfolio, LLC - 11 Nov 2013

CME Capital Pte Ltd - 02 Feb 2017

CMI Asset Management (clone of authorised firm) - 02 Mar 2015

CMIS Global Limited / CMIS Trader - 19 Oct 2015

CMS AG - 17 Jun 2013

CMS Trader - 26 Aug 2016

CMS Ventures Limited (now Pandorx Ventures Ltd.) - 18 Feb 2016

CMZ Trading - 22 Feb 2012

CNB Acquisitions Inc - 07 Mar 2014

CO.NET - 09 May 2014

CO&H limited - 19 Dec 2014

CoachTrader - 22 Sep 2011

Coal Trade & Investment (CTI) Scheme - 18 Aug 2016

COB Trading - 19 Dec 2014

COBIRMEX, S.A. de C.V. - 02 Mar 2010

Cobra Payday Loans (clone) - 14 Jan 2016

Cofit Group - 07 Mar 2011

Cogan Davis Associates Limited - 08 Feb 2002

Cohen & Levy Associates - 12 Dec 2012

Cohen & Nesbit Group Ltd - 02 Feb 2017

Cohen Corporate Consulting - 08 Feb 2013

Cohen Financial LLP (Cohen Financial Services) - 03 Feb 2016

Coinspace Ltd - 21 Dec 2016

Colbert & Welling - 11 Jan 2017

Colbert & Welling LLP (USA) - 27 Jan 2017

Colbert Capital - 19 Dec 2014

Cole & Rushton LLC - 23 Mar 2016

Coleman and Partners - 20 Jun 2013

Coleman Peterson & Associates - 14 Aug 2015

Coleman, Peterson & Associates - 18 Mar 2011

Collardi Capital Management S.A. - 22 Dec 2016

Collett Quinlan M&A - 18 Mar 2011

Collingbourne Group - 24 Jan 2013

Collins & Bone Partnership - 29 Jun 2012

Collway Investments and Funds - 08 Feb 2012

Collwood & Hall, Ltd - 02 Feb 2017

Colonial Equity LCC - 02 Feb 2017

Colonial Square Acquisition LLC - 18 Mar 2011

Colonial Trust Transfer Agency LLC - 18 Mar 2011

Colonus - 28 Dec 2016

Colony Capital and Associates - 31 Dec 2013

Coltin Securities LLC - 15 Mar 2012

Columbia Direct Corp - 30 Jun 2011

Comercializadora Servicios y Valor, S.A. de C.V. (INVERBIEN - 02 Mar 2010

Comex Partners - 28 Dec 2016

Comfimo Invesrsiones S.L. - 18 Jun 2012

Comlife Investments (Cyprus) Ltd - 17 Jun 2014

Commerce Investments Group LLC - 10 May 2011

Commercial Exchange Bank (CEXB) - 14 Jun 2016

Commercial First Group - 01 Dec 2015

Commission on International Trade and Economics (COITE) - 31 Dec 2015

Committee of Regulation and Liquidation on Private Ventures - 02 Feb 2017

Commodities Futures Trade Board - 31 Dec 2013

Commodities Futures Trading Authority Ltd. (CFTA) - 02 Feb 2017

Commodities Futures Trading Commission - 02 Feb 2017

Commodities Link - 16 Sep 2014

Commodity and Currency Global Co Ltd - 20 Jun 2002

Commodity Compliance Services, Inc. - 20 Aug 2013

Commodity Options Security Exchange - 06 Aug 2013

Commonwealth Alliance Corporation - 15 Apr 2011

Commonwealth Capital Corporation Limited - 18 May 2004

Commonwealth International Group - 20 Jun 2011

Commonwealth Monetary Group - 08 Mar 2004

Compact Insurance Services Ltd - 16 Jan 2012

Compact500 - 13 Jan 2017

Compagnia Finanziaria Italiana SRL - 07 Mar 2011

Companies Investment Holdings Ltd - 04 Jun 2013

Compass Financial Management - 16 Jul 2012

Complastem Trading Limited - 25 Aug 2016

Complete Business Services SA. - 02 Feb 2017

Complete Commodities Trading - 19 Apr 2010

Complete Options Trading - 04 Mar 2011

COMSBRA, S.A. de C.V. - 02 Mar 2010

Comstock - 02 Feb 2017

Comtrade Group Pty Ltd - 06 Jun 2011

Concept Fund Solutions PLC (clone of an FCA Authorised Firm) - 12 Mar 2014

Concord Financial Partners - 27 Sep 2016

Concordant Group Ltd. - 23 Mar 2006

CONCRED GmbH - 30 Jan 2013

Condor Capital Management / Advanced Global Securities Corporation (AGS Corporation) (clone) / CCMGT Management Consultancy / CME Global Corporation - 16 Dec 2015

Condor Securities Inc - 02 Feb 2017

CONFIAMEG, S.A. de CV. SOFOM E.N.R. - 09 Apr 2013

Confoederatio Helvetica Derivatives Futures Exchange - 18 Oct 2012

Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V. - 18 Jun 2014

CONINVER ASESORES, S.L. - 25 Mar 2013

Connecting Trade - 17 Jun 2016

Connelly Peterson Ltd. - 26 Apr 2011

Connolly Thomas Law - 10 Sep 2014

Connor Simmons Group - 27 Jun 2014

Connors Thompson Reed - 04 Jan 2012

Conquest Mergers - 31 Dec 2013

Conquest Private Equity LLC - 27 Sep 2013

Conquest Trading Technologies Limited - 06 Nov 2013

Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) - 30 Jul 2012

Consolidated M&A - 04 Aug 2011

Consolidated Resource Management Inc. - 15 Jul 2011

Consomatrade Ltd - 24 Mar 2015

Consorteum Holdings Inc - 03 Sep 2013

Consortrade limited / Ixitrade / Well Investments Ltd / Analyst Invest - 02 Jul 2015

Construcciones Mauri S.A. de C.V. (SITMA, Grupo Inmobiliario) - 08 Jun 2009

Consuelo de Jesús Restrepo Sánchez - 09 Dec 2016

Consulting Strategy Finance S.L - 03 Oct 2011

Consulto Sp. z o.o. - 04 Jun 2013

Consultoría Especializada en Mercados, S.A. de C.V., (Master Field Consultants Limited) - 02 Mar 2010

Consumer Debt Services and Debtline Services - 19 May 2014

Continental Allied Incorporated - 06 Apr 2005

Continental American Group - 24 Oct 2011

Continental Private Equity LLC - 24 Jul 2012

Continental Trade - 14 Feb 2011

Conversation Central Network Pty Limited - 11 Sep 2015

Convisum Treuhand AG - 15 Dec 2015

Cook Capital Partners - 31 Dec 2013

Cooks Private Bank / Goldfish Private Bank - 12 Jul 2015

Coolpass Inc - 30 Jun 2011

Cooper & Brown Associates - 01 Oct 2015

Cooper & Daniels Company - 31 Dec 2013

Cooper & Finley Group - 21 Feb 2011

Cooper Brennan - 30 Mar 2015

Cooper Chung International - 28 Sep 2012

Cooper Company Management - 11 Jun 2013

Cooper Green - 04 Oct 2011

Cooper Research Group - 01 Dec 2015

Cooper&Price - 11 Jul 2006

Cooperativa de Consumo Caja Popular Jiménez, S.C.L. - 25 Jul 2011

Cooperativa de Consumo de Ahorro y Préstamo La Santa Veracruz, S.C.L. - 25 Jul 2011

Copenhagen ApS - 12 May 2016

Copper and Partners - 20 Mar 2015

Copper Canyon Wealth Management Ltd (CC Wealth Ltd) - 02 Feb 2017

Coreen Bradford Insurance - 28 Apr 2011

Coreharbour Ltd. - 14 Jul 2015

Corestone Distributors - 10 Sep 2014

Cornelius Petrus van der Merwe and Invest Daily Profit (IDP) - 22 Apr 2016

Cornerstone Capital Advisors - 08 May 2013

Cornerstone Corporate Services Ltd. - 01 Oct 2014

Cornerstone Worldwide Ltd - 23 Feb 2009

Corolla Financial - 24 Aug 2012

Corporacion Crediticia Ecuatoriana - 05 May 2016

Corporación Financiera E-Biz O E-Biz Financial Corp. - 02 Feb 2017

Corporate Enterprises PTY Limited t/a Option Giants - 07 Oct 2016

Corporate Loan Capital S.A. - 30 Sep 2016

Corporate Mergers & Acquisition Group - 18 Mar 2011

Corporate One Asset Management - 20 Jun 2011

Corporate Trust Asset Management / Corporate Trust Ltd (clone of FCA authorised firm) - 11 May 2015

CorporateBonds.pl Sp. z o.o. - 28 Nov 2013

Corpserv (clone) - 19 Oct 2016

Corrigan Douglas Francis - 18 Mar 2011

Corrola Financial - 02 Feb 2017

Cosmo Swiss Management S.A. - 20 Dec 2011

Costello & Rubin Attorneys at Law (USA) - 30 Aug 2016

Costello & Rubin LLP - 27 Jul 2016

Cote Dominic - 11 Jan 2011

Cotton Wood Stock Transfer - 10 Sep 2014

Courtiers Investment Services Limited - 22 Jun 2012

Courtney Brown Group - 06 Jun 2011

Covast Limited - 12 Mar 2010

Coventry Trading S.A. - 25 Jan 2015

Cover Capital Partners and Bureau of Financial Trading - 28 Nov 2013

CP Brokers (clone) - 21 May 2014

CP Pension Services - 13 Feb 2012

CPI International - 27 Oct 2011

CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd - 30 Apr 2016

CR7 REFLORESTAMENTO LTDA. - 24 Jan 2013

Craigs Investment Partners Limited - 03 May 2016

Crawford & Knight - 11 Jul 2011

Crawford Capital Partners - 23 Mar 2012

Crawford Peale Inc - 30 Apr 2002

CRE Group INC / C.R.E. Group INC - 23 Mar 2016

Credence Financial Earnings Ltd / Credence Trade (clone) - 19 Aug 2015

Credenda Associates - 09 Jul 2015

Credi Corp Securities - 05 Oct 2011

Credi Rapido - 19 May 2016

CrediavalEcuador - 15 Dec 2015

Credible Solutions Inc. - 09 Feb 2012

Crediexpress - 02 Feb 2017

Credit / Schoenamsgruber - 02 Feb 2017

Credit Clear Services Ltd t/a The Full Financial Review - 21 May 2014

Credit Finance - 16 Mar 2016

Credit Financers - 18 Aug 2014

Credit Investigation Department - 11 Feb 2016

Credit Mercantile Group - 15 Aug 2012

Credit Pacific (Asia) Asset Management Limited - 08 Jan 2013

Credit Pacific (Asia) Holdings Limited - 08 Jan 2013

Credit Pacific Bank Limited - 08 Jan 2013

Credit Pacific Group - 08 Jan 2013

Credit Poor (clone) - 31 Aug 2016

Credit Suisse (UK) Limited (Clone of FCA authorised firm) - 04 Apr 2013

Credit Trust Capital - 20 Oct 2016

Credit Union Group S.A. - 19 Jul 2013

Crédito al desarrollo sustentable, S.A. de C.V. SOFOM. E.N.R. - 09 Apr 2013

Crédito Más, S.A. de C.V. (CRECICUENTAS) - 03 Feb 2011

Credo Investments (S) Pte Ltd - 02 Feb 2017

Crenshaw Asset Management - 01 Apr 2015

Cressida Limited - 28 Oct 2016

Crest Asset Management - 02 Feb 2017

Crest International Investment, Inc. - 31 Dec 2015

Crest Trust Management LLC - 04 Apr 2013

Creston Financial Group GmbH - 13 Jul 2009

Crestwell Resources Ltd - 04 Dec 2007

CRH Management Group - 21 Feb 2011

Cristian Alejandro Antonio GOMEZ ECHARREN - 08 Jul 2016

Cristina Maria Magalhães Teixeira - 15 Apr 2011

Cristos Investments S.A. - 28 Jul 2011

CRLink Limited - 30 May 2016

Cromwell and Goodwin - 13 Apr 2011

Cromwell Associates Pte Ltd - 15 May 2007

Cromwell Global - 09 Jan 2015

Crosby Capital Partners - 31 Dec 2013

Cross Border Acquisition Commission - 31 Dec 2013

Cross Borders Mergers Association - 31 Dec 2013

Cross Harbour Trading - 15 Aug 2012

Cross-border Securities Authority of Japan - 01 Feb 2015

Crossbridge Partners - 14 May 2012

Crossino Holdings Limited - 05 Oct 2005

Crossley Acquisitions - 07 Jun 2011

Crown AG - 06 Oct 2016

Crown Alpha Limited - 01 Feb 2010

Crown Capital Management Corporation - 23 Oct 2014

Crown Choice International Limited - 18 May 2005

Crown Corporate Consultants - 21 Mar 2016

Crown Financial Management - 02 Feb 2017

Crown FX - 26 Aug 2016

Crown Group Funds UCITS Plc (clone) - 13 Nov 2014

Crown Lane Limited - 15 May 2007

Crown Managers - 20 Oct 2016

Crown Point Mergers and Acquisitions Limited - 31 Dec 2013

Crown Sense Ltd. - 18 May 2005

Crown Star Investment Limited - 01 Apr 2016

Crown Wealth International - 19 Apr 2010

Crown Will Escrow and Clearing - 28 Apr 2011

Crown Will Securities - 23 Jun 2011

Crowne Noble TA - 02 Feb 2017

CrownWell International Holdings Limited - 11 Oct 2011

CRS Medianeira - 11 Sep 2012

Cruse & Associates - 15 Feb 2012

Cryptoconomist Limited - 14 Oct 2015

CSA Financial Group - 20 Mar 2012

CST Financial Services Ltd. / Opteck - 08 Apr 2016

CT Carbon Ltd - 13 Jan 2012

CT Lambson and Associates LLC - 10 Aug 2012

CT-Broker / Mascarene Management (Fi Services) - 02 Jul 2015

CTC Holdings Co - 12 Sep 2012

CTFOREX - 14 Sep 2011

CTI Limited - 12 Dec 2016

CTI Venture Club - 18 Aug 2016

CTM Group Limited (CTM) - 28 May 2015

CTOption - 12 Jul 2016

Cuffz Holdings Pte Ltd (also known as CH Assets International Pte Ltd) - 23 Sep 2014

CulverHouse Capital - 15 Nov 2011

Cumberland Capital Ltd (TropicalTrade) - 27 Dec 2016

Cunningham Austin Wheeler & Associates - 14 Aug 2015

Cunningham Finance - 02 Feb 2017

Cunningham Mutual - 23 Oct 2015

Cunningham, Austin, Wheeler & Associates - 18 Mar 2011

Curtis Securities & Investment Ltd. - 09 Aug 2011

Customer Service Strategy Financial Ltd (Silver Binary) - 28 Dec 2016

CV Global Corp LLC - 09 Aug 2013

CV Kebun Mas Indonesia (Emas Logam Mulia) - 18 Aug 2016

CV. Pioneer Investasi - 18 Aug 2016

CVC Groups Private Capital and CVC Ltd - 04 Feb 2016

cvc.cvchy.com - 29 Apr 2016

CW Asset Company Limited - 25 Mar 2016

CW Associates Ltd - 02 Feb 2017

CWF Holding Services, Inc. - 25 Feb 2013

Cyber Trust Fund Corp - 23 May 2013

CyberSL - 07 Jun 2010

Cytron Capital Group / Petrichor Energy - 30 Jun 2015

D B Ingram and Associates LLC - 11 Jun 2014

D Corporation Ltd, t/a DCL Systems, t/a DCL Close of Market System - 19 May 2014

D M Gray Consulting - 15 Oct 2004

D. Pedro Vicente Garrido Garrido - 19 Dec 2016

D.G.I. Market - 29 Nov 2016

D.G.I. Market Ltd. (DGI Market) - 15 Jul 2016

D2C Finances - 23 Jul 2012

da Silva Abel - 06 Jan 2011

DAB Asia Limited - 07 Jan 2014

Dachser Global Markets - 20 Jan 2011

DAG Consultants Limited - 11 May 2016

DAGMARA DZIUBYNA G & DINVEST I WSPÓLNICY - 20 Mar 2013

Dai-ichi Securities - 31 Dec 2013

Dai-Ichi-Securities - 01 Dec 2015

Dai-Tabellen - 02 Feb 2017

Daido Holdings Group - 27 May 2014

Daikyo Brokerage Limited - 13 Apr 2016

Dailey Securities Inc. - 09 Dec 2011

Daine Financial Trust Management - 31 Dec 2013

Daishi Capital International Wealth Management - 26 Oct 2015

Daiwa Financial Ltd. - 01 Dec 2014

Dalerich Ltd. - 10 Sep 2015

Dallas International Trading - 02 Feb 2017

Dalton Financial - 12 Oct 2011

Dana De Gunter - 02 Feb 2017

Danesi Global Ltd. (PrimeBrokerz) - 20 Oct 2016

Danske Capital (Clone of a FCA Authorised Firm) - 04 Feb 2014

Dant and Company LLC - 18 Sep 2012

Darryl Stephen Argent - 16 Oct 2012

Dartmouth Financial Inc - 02 Feb 2017

Dashan International - 10 Sep 2015

dataCall GmbH - 02 Feb 2017

DaTong Global - 07 Jul 2016

David & Maria Limited - 07 Sep 2015

David Reynolds Associates Ltd - 09 Jun 2014

David W. Jones, Attorney at Law - 28 Apr 2011

David, Scott & Allen PLLC - 17 Aug 2015

Davidson Capital Partners - 13 Aug 2013

Davies Mayer Group - 02 Feb 2017

Davis & Co LLC - 26 Jun 2013

Davis and Company LLC - 10 Sep 2014

Davis Goldberg Group - 02 Feb 2017

Davis Group International - 02 Feb 2017

Davis Hunt - 02 Feb 2017

Davis Ward & Beck Partners LLC - 17 Apr 2014

Davos Trading Advisors - 19 Oct 2016

Dawson & Crane Inc. - 13 Jul 2012

Dawson & Fielding Inc. - 31 Dec 2013

Dawson and Raymond M & A - 19 Oct 2009

Dawson Fielding - 02 Feb 2017

Dawson Turner - 02 Feb 2017

Dawson White Trust Capital (DW Trust) - 17 Aug 2012

Days of Gold Company Ltd. - 02 Nov 2012

DB Trust - 20 Jan 2011

DB Yates & Associates - 05 Jan 2015

DC BVBA - 23 Apr 2013

Dc Digital Finance Ltd - 02 Jul 2012

DC Financial - 23 Jun 2011

DCF Capital SA - 13 Feb 2013

DCI Fund Managers Ireland PLC (Clone of a FCA registered firm) - 08 May 2014

DCMi-U BVBA - 23 Apr 2013

De Urrutia Group Holding - 30 Nov 2015

- 02 Mar 2010

De Vere Group / De Vere & Partners UK Ltd (clone of FCA authorised firm) - 28 Aug 2015

De Vere Private Equity - 23 Mar 2012

De Verre Lloyd & Co Ltd - 22 Oct 2003

Deacon Corporate Group - 22 Aug 2014

Dealers Quality Consulting S.L - 21 Feb 2011

DEALERWEB LLC - 21 Jun 2016

Dealerweb Ltd. - 25 Jul 2014

Dealinpro et Shaily Global Option Ltd - 25 Sep 2015

Dean Capital Canada Ltd., doing business as Dean Capital Group - 15 Aug 2013

Dean Foster Associates (clone) / Kames Capital (clone) - 17 Sep 2014

Dean Witter Consultancy (USA) - 03 Apr 2013

Dearborn International - 02 Feb 2017

Debt Collection Service Limited (clone) - 16 Feb 2016

Debt Line Centre - 19 Aug 2014

Decatur International, Inc. - 21 Sep 2005

Decimol Ltd. (23 Traders) - 23 Jan 2017

Decker Investors Corporation - 05 Jun 2012

Declan and Ross - 21 Feb 2011

Decorcraft Limited - 18 Jun 2014

Deep Blue Group - 19 Nov 2013

Deepblue Global Limited - 01 Jul 2016

Defalindo Capital Management - 27 Dec 2016

Definitive Exchange Trading System Ltd - 04 Jul 2014

degree10 - 17 Oct 2012

Delacorte Dubois and Company Limited - 10 Sep 2015

Delacour Investments / Delacour Group Ltd - 07 Nov 2012

Delap Capital Services - 21 Mar 2011

Delivery Services & GS LTD - 04 May 2012

Delmedica Investments Limited - 12 Jul 2011

Delorean Family, S.L. - 02 Jun 2014

Delta Asset Management AG - 23 Nov 2016

Delta Clearing Inc. - 01 Apr 2014

Delta Continental - 18 Nov 2010

Delta India / Delta Lloyd Investment Fund N.V. (clone) - 04 Apr 2016

Delta Services Inc. - 11 Jul 2016

Delta Trade Financial Group - 02 Feb 2017

Delta West Financial Management - 30 May 2011

DeltaFins Investments Inc. - 02 May 2014

Dempsey Bingham - 25 Oct 2011

Den Danske Metode - 05 Aug 2016

Den Danske Metode - 05 Aug 2016

Denhman Ogilvie - 06 Jun 2012

Denison Newbrook Reid - 29 May 2013

DENKO GROUP and WILTSHIRE CAPITAL - 08 Aug 2013

Dennis Wai Nam Ng - 10 Mar 2011

Depaho Forex Trading - 10 Oct 2013

Department of finanancial compensation - 02 Feb 2017

Department of Financial Compensation - 31 Dec 2015

Department of Financial Trading - 22 Mar 2013

Department of Foreign Investment Control - 15 May 2013

Department of Foreign Securities - 17 Jul 2015

Department of Global Market Acquisitions - 12 Aug 2014

Department of International Financial Trading - 25 Jul 2014

Department of Law and Public Safety - 31 Dec 2015

Department of Offshore Acquisitions Regulation - 23 Sep 2014

Department of Orderly Liquidation - 31 Dec 2015

Department of Securities Liquidations - 15 Jun 2015

Department of Securities Trading - 31 Dec 2015

Depix Holdings Limited - 22 Jan 2016

Derek Harry Taylor - 24 Feb 2012

Derrick Hales / Derrick Hales Financial Planning - 15 Jan 2014

DES Options - 16 Jun 2009

Desa Amanah Ltd - 02 Feb 2017

Desarrollos Inmobiliarios Yusana S.A. de C.V. (INVERCAPITAL) - 02 Mar 2010

Detafunds - 18 Jan 2016

Deulimerk - Consultoria e Gestão de Investimentos e Negócios Lda - 15 Apr 2011

Deutsche Bank AG (Clone of FSA EEA authorised firm) - 15 Nov 2012

Deutsche Capital Holdings Inc - 24 May 2013

Deutsche Policen Aufwertung AG - 30 Oct 2013

DeutscheMarkets - 25 Sep 2015

DeValino Investment Group - 02 Feb 2017

Development Finance International - 17 Jun 2016

DeVere & Partners UK Limited / De Vere Ltd (Clone of FCA Authorised firm) - 07 May 2013

deVere Group and deVere & Partners (Thailand) Limited - 22 Apr 2014

deVere Group Tokyo K.K. - 01 Jul 2015

DeVere Group UK (Clone of FCA Authorised Firm) - 26 Nov 2013

Devlin Stern & Associates - 21 Jul 2005

Devonshire & Douglas Capital Partners - 27 Sep 2011

Devonshire Holdings - 20 Mar 2014

Dewcrest Insurance (Clone of FCA registered firm) - 17 Apr 2014

DFA Management Limited - 15 Jun 2015

DFB Fast Property Sale - 16 Aug 2012

DFM Asset Management - 25 Feb 2014

dforbinary.com - 29 Nov 2016

DFRF Enterprises LLC - 23 Dec 2016

DFRF Enterprises LLC / DFRF Enterprises Ltd. - 06 May 2015

DFSA Advance Fee Warning - 13 Nov 2012

DG Trading Corp. (Diamond Group) - 28 Mar 2012

[email protected] (clone) - 01 Oct 2014

DGM Service Markets Limited - 25 Mar 2016

DGX System Ltd / Crlink Limited - 28 Dec 2015

Dhudwal Parvin Kaur - 16 Feb 2011

Di Fonzo Mario - 20 Jan 2011

Di-La et Thalia Assurances/Nicolas Daramelas - 03 Feb 2012

Dial a Rod Homecover Limited - 29 May 2012

Dial Mergers - 15 Jun 2015

Diamond (Runwell) Limited - 12 Sep 2016

Diamond Loans (clone of FCA authorised firm) - 13 Jan 2017

Diamond Managed Forex - 31 Dec 2015

Diba Assets Ltd - 21 Feb 2011

Dierbergs Enterprises - 02 Feb 2017

Dietrich & Sohn London - 16 Oct 2012

Dietrich-sohn - 02 Feb 2017

DIFC Investment Bank Limited - 08 Jan 2012

Different Choice FBC Inc./ DCFXBroker - 24 Mar 2016

Digi Support UK Ltd - 02 Nov 2014

Digital Bet Services Spain, S.L. - 20 Apr 2015

Digits Financial Hong Kong Company - 08 Mar 2010

Diligent Solutions - 15 Jun 2015

Dinero en 30 Dias - 16 Jun 2016

Dingfeng International Corporation - 06 Dec 2013

Dinheiro Ganhar - 24 Oct 2012

Dinosaur Assets Management (HK) Limited - 21 Aug 2013

Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services - 21 Aug 2013

Direct Brokers Invest / DB Invest - 08 May 2012

Direct Capital Connection - 25 Oct 2012

Direct Epargne - 02 Jul 2015

Direct Generations - 02 Feb 2017

Direct Healthcare - 21 Jun 2011

Direct Mergers & Acquisitions Inc. - 13 Sep 2013

DirectProperty Inc - 24 Oct 2014

Direkt Easy Kredit - 10 Dec 2015

Direkt-Wert GmbH - 02 Feb 2017

Dirk Swinnen/ DS Trading (Clone of EEA authorised firm) - 15 Dec 2015

Dirkmartens Brokers (Clone of FCA EEA authorised firm) - 25 Apr 2014

Disc Assets Lead India Ltd - 30 Mar 2016

Discretionary Unit Fund Managers (clone of FCA authorised firm) - 10 Aug 2015

Distressed Acquisitions Commission - 21 Apr 2011

Diverse Capital Consultants Limited - 02 Aug 2011

Diverse Investments (IseeBinary) - 04 Apr 2016

Diverse Swiss Limited - 06 Jun 2011

Diversified Assets Authority - 26 Oct 2011

Diversified Capital - 18 Jan 2013

Diversified Global Capital Group - 02 Feb 2017

Diversified Global Equities Group - 14 Aug 2015

Diversified Investments Group Inc - 02 Feb 2017

Diversified Portfolio Management Invest, a.k.a. DPM Invest - 25 Oct 2011

Diversified Private Capital Group - 10 Sep 2014

Dividium Asia Limited - 03 Jan 2011

Dividium Capital Group International - 09 Sep 2010

Divine Settlement Investments & Resources Company Ltd. - 09 Aug 2011

Division of Securities for the District of Columbia (DOSDC) - 31 Dec 2015

DKM Global Management, Inc - 18 Aug 2004

DLM Limited - 28 Sep 2015

DM Gray Consulting - 02 Feb 2017

DM INDEX - 19 Jul 2013

DMD Limited (WorldBMarkets) - 13 May 2015

DMG Inversiones - 29 Jan 2016

DMR Consulting LLC - 07 Nov 2011

DMS Investment Management Services: (clone) - 05 Oct 2016

Dodson Norwood - 10 Aug 2016

Dolan Corporate Equity Solutions Inc. - 02 Feb 2017

Dolce Formula Ltd (LeaderOption) - 21 Jan 2014

Dolce Formula Ltd. (VaultOptions, Vault Options) - 24 Nov 2014

Dolphin Capital Asia Pacific (f.k.a Dolphin Capital Asia Pte Ltd) - 02 Feb 2017

Dolphin Capital GmbH - 02 Feb 2017

Dolphin Capital Investors UK Limited - 08 Dec 2014

Dolphin International Group (Dolphin IG) - 20 Jul 2016

Dom Inwestycyjny (Taurus) SA - 19 Feb 2013

Dom Technology Services Ltd - 11 Apr 2016

DOM Technology Services Ltd (Titan Trade, TradeTTN) - 09 Dec 2016

DOM Technology Services Ltd. (Binary Uno) - 19 Sep 2016

Dom Technology Services Ltd. (Titan Trade) - 24 Nov 2016

Dom-Comp - 20 Apr 2011

Don Tombia Herbert Investment Ltd - 02 Feb 2017

Donald Services Ltd - 29 Nov 2016

Donaldson and Turner Inc. - 07 Apr 2011

Donavan & Yung Partners - 27 Feb 2006

Doncaster Wealth Management (Brokers) Ltd - 15 May 2013

Donend Finance Limited - 13 May 2014

Dongyin Futures Brokerage Company Limited - 17 Jul 2007

Donnar Investment Corp SA - 02 Feb 2017

doohoon - 28 Sep 2012

Douglas and Gardner - 01 May 2012

Douglas Baker & Co - 22 Mar 2004

Douglas Charles, Inc. - 25 Feb 2013

Douglas Cooper Associates - 11 Feb 2015

Down Under Ventures Ltd - 02 Jul 2014

Doyle Hutton Associates - 07 Mar 2014

DP Consulting Group - 06 Jul 2016

DP Wealth Management Limited (clone of FCA Formerly Registered Firm) - 03 Apr 2014

DPA Service Ltd (MyBrokerCorp) - 13 May 2015

Dr. Christian Fischer - 27 Jan 2014

Dr. Peter Müller - 2016/11/18

dr6888.com - 05 Feb 2016

Dragon International a.k.a. Dragon Mergers - 13 Dec 2012

Dragon One Network Trends Corporation (Dragon One) - 07 Apr 2016

Dragon Options Ltd - 09 Mar 2015

Dragon Securities - 02 Feb 2017

dragonoptions.com - 09 Mar 2015

Drake and Childs GlobalTransfers - 05 Oct 2012

Drake Merger Management - 03 Sep 2012

Drakefield Corporate Partners (USA) - 27 Jan 2017

Dread 4 Freedom (D4F) - 18 Aug 2016

Dream For Freedom (D4F) - 18 Aug 2016

Dreamland Industries Ltd - 17 Feb 2016

Dreamscape Capital Investments Ltd (Mr Gary Moore) - 18 Jan 2012

Drexel Asset Management Limited - 30 Jul 2003

Drexel Lambert Mergers and Acquisitions - 24 May 2011

Drexel-Bearns Consulting Group - 03 Nov 2011

Dreyfus Capital - 02 Nov 2000

Dreyfus Securities Ltd - 15 Jun 2015

DreyfusMeyer & Co. - 11 Jun 2013

Drive Cars - 02 Feb 2017

Drobium Associates - 15 May 2013

Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd) - 02 Feb 2017

Drukenmiller Investment Service - 05 Jan 2017

Drummonds Initiatives - 15 Sep 2014

DS Forex - 12 Jul 2013

DSB Singapore Pte - 02 Feb 2017

DSF Management Financial Planning LTD - 21 Feb 2012

DSMG Limited doing business as Binarybrokerz - 18 Dec 2015

Dsmg Ltd (BinaryBrokerz) - 19 Dec 2016

DSR Wealth Management Group - 15 Jun 2015

DT Group Business Solutions - 16 Sep 2013

DT Trading Limited - 09 Feb 2012

DTAS - The Derivatives Trading Association of Switzerland - 06 Jun 2011

DU Telecommunication Company United Arab Emirate - 21 Apr 2015

Dubai Financial Investment Capital - 30 Oct 2012

Dubai International Financial Center (DIFC) - 02 Feb 2017

Dubai Investment Authority - 28 Sep 2015

Dubai Options Exchange - 02 Feb 2017

Dublin Castle Investments Inc - 02 Feb 2017

Duetsche Anstalt für Finanzdienstleistungsaufsicht (DAFin) - 08 Apr 2011

Duke & Bremmer Law Firm LP - 28 Apr 2011

Duke International Asset Management Company Limited - 14 May 2013

Duke Smythe Associates - 28 Apr 2011

Duke's & Company Securities Inc - 02 Feb 2017

Dukes Copy Limited - 20 Oct 2016

Dulton Group, The - 15 Jun 2015

Dumont Private Equity - 23 Sep 2015

DumpDeFridge (clone) - 25 Aug 2016

Dunbar Mckenzie Financial Group - 31 Dec 2013

Dunhill Capital - 02 Feb 2017

Dunleavy Investment Limited - 31 Dec 2013

DuPont Financial / DuPont FX / DP Global Services Ltd (clone of EEA authorised firm) - 15 Sep 2014

Dupont Securities AG - 06 Dec 2013

DurdanHeyer Ltd - 25 Nov 2011

Duval Capital & Asset Management Group - 17 Sep 2015

DVP Consulting GmbH (clone of EEA authorised firm) - 28 Nov 2016

DW Consultants Limited - 28 Aug 2015

DW Trading (clone of EEA authorised firm) - 23 Jul 2015

Dyman Associates - 09 Jan 2014

Dynamic Asia Growth Fund Limited - 02 Feb 2017

Dynamic Asset Management Limited - 20 Apr 2016

Dynamic Trust (DynTrust) - 17 Aug 2012

Dynamic Wealth Management - 21 Apr 2011

Dynasty International Acquisitions - 16 Dec 2003

E Go Trade - 02 Feb 2017

E Ming Inc. Limited - 23 Jun 2011

E New Sp Z.o.o. - 08 Apr 2016

E Trade Securities (cloned firm) - 18 Apr 2016

E-biz Financial Corp. o Corporación Financiera E-Biz - 18 Jun 2012

E-Chartered Management Co.,Ltd. - 28 Sep 2012

E-Lender (clone) - 25 Jan 2016

E-Money Balance Trustworthy Group Inc. - 04 Dec 2007

e-Quote Insurance Services - 19 Oct 2015

E-Trader Limited - 11 Mar 2010

E-transact Worldwide Limited - 13 Jun 2016

E.B. Services Ltd. (Bloombex-Options) - 29 Nov 2016

E.C.S. Finance Service Ltd - 02 Feb 2017

e.go Trade Incorporated - 20 Dec 2001

e.gotrade - 21 Feb 2006

Eagle & West Ltd - 18 Mar 2015

Eagle Advisors (Firm is cloning the details of a FSA Authorised firm.) - 20 Nov 2012

Eagle and West Limited - 18 Mar 2015

Eagle Commerce Group (USA) - 04 Apr 2013

Eagle Faith Corporation Limited - 15 May 2007

Eagle Star International Services Ltd - 15 Jun 2011

Eagle Summit Corporation - 18 Nov 2011

Eaglebanque - 02 Feb 2017

Eaglebright Holding AG - 14 Oct 2016

Ear Servicios de Informacion, S.L. - 15 Jun 2015

Earnest & Medwell International - 17 Apr 2015

East Cape Mining Corporation Limited - 09 Feb 2012

East Cape Mining Corporation Limited - 18 Aug 2016

East Financial Group Incorporated - 04 Apr 2013

East Fund Management - 16 Jan 2012

East International Transfer - 14 Aug 2015

East Tech Trading - 23 Mar 2016

East West Financial & Securities Compliance - 21 Dec 2016

East West Options Ltd - 02 Feb 2017

East-Tech Trading - 03 Jan 2011

Eastern Capital Fund Ltd. Schweiz - 19 Aug 2015

Eastern Equity Division - 31 Dec 2013

Eastern Metal Securities - 01 Oct 2014

Eastern Security Trading Commission - 31 Dec 2015

Eastleigh International Limited - 02 Nov 2000

Eastman Asset Management - 05 Apr 2011

Eastman Johnston Incorporated - 18 Jul 2015

Eastman Pierce Partners Mergers & Acquisitions - 09 Nov 2011

eastmoney.comhjl.com - 07 Aug 2012

Easton Consultancy a.k.a. Easton Consultancy Advisory Firm - 15 Mar 2012

Easton Corporate Finance - 30 Aug 2011

Eastridge Associates - 03 Nov 2011

Eastwest Management Group Ltd. - 01 Mar 2016

Easy Cash International Co., Ltd. - 06 Dec 2012

Easy Loans 4 UK Finance Pvt Limited - 09 Sep 2011

Easy Loans Limited (clone of FCA authorised firm) - 21 Jan 2015

Easy Quid Finance - 07 Jul 2015

Easy Sale Limited - 02 May 2012

Easylink Management Ltd - 10 Sep 2015

Easystar Forex Investment Limited - 17 Nov 2004

Easystar Int'l Holdings Limited - 17 Nov 2004

Easystar Securities Limited - 17 Nov 2004

Eaton Capital Americas - 02 Mar 2011

EAZZY Business Limited - 18 Jun 2014

eBay - 22 Jun 2005

Ebel & Partner Luxembourg S.A. - 23 Jan 2017

Ebinaires - 02 Feb 2017

Ebor Option (Ebor Trustees Limited) (clone of FCA Authorised Firm) - 05 May 2015

Ebor Trustees Limited (clone of FCA Authorised Firm) - 05 Jan 2015

Ebtikar Investment Company LLC - 02 Feb 2016

eCash International Limited - 01 Jan 2015

ECG Asset Management S.A. - 02 Feb 2017

Eclips Property Bond Limited - 02 Dec 2015

Eclipse Advisory B.V. - 22 Nov 2011

Eclipse Finance - 30 Sep 2016

Eclipse Options Ltd Europe / Eclipse Trading (cloned firm) - 15 Aug 2013

ECN Alpha Limited Inc - 03 Oct 2012

ECN Markets - 25 Mar 2016

Eco Energy Tech Asia Ltd - 10 Jan 2017

ECO FORESTRY AG - 23 Jul 2015

Eco Investment Group, LLC - 21 Jan 2015

Eco Money Broker - 14 Apr 2015

EcoAgri Asia Ltd - 10 Jan 2017

EcoHouse Group (EcoHouse) - 02 Feb 2017

Ecominvest.co.uk - 28 Jun 2012

Economic and Financial Services Commission - 31 Dec 2015

Economic Frauds Detection & Prevention Inc - 05 Jun 2015

Economists & Lawyers - 06 Aug 2014

EcoTech Food Ltd - 10 Jan 2017

Ecovexco Investment Group - 12 Mar 2015

Eden & Bracha Ltd - 30 Jul 2014

Eden Financial Group - 13 Nov 2007

Eden Management - 28 Sep 2011

Eden Management Partners - 09 Nov 2012

Edenbridge International Limited - 03 Feb 2010

Edenstone Consulting - 06 Oct 2011

Edenville Consultancy Limited - 17 Jan 2006

EDG Sp. z o.o. SKA - 19 Feb 2013

Edgar International Company Limited - 14 Jun 2011

Edge Capital Markets - 25 Nov 2013

Edgedale Finance - 16 Sep 2016

Edgelake M&A - 02 Mar 2011

Edgewatercapital LLC - 12 Mar 2015

Edgewood Equities Capital Investment Inc (Clone of FCA authorised –Schedule 5- firm) - 16 May 2013

Edinburgh Asset Management Limited - 12 Mar 2015

Edison Transfer Agency - 18 Mar 2011

Editora Gráfica De Pacífico S.A. - 23 Jan 2008

Edmund Rome Corporate - 21 Jun 2013

Edmund Walkers - 13 Apr 2016

Eduardo Henrique Muller - 22 Jan 2016

Edward Banks Acquisitions - 18 Jul 2014

Edward Colfer t/a EC Negotiation Services (Ireland - 19 Aug 2016

Edward Collins Associates - 18 Mar 2016

Edward Evans Group - 10 Apr 2014

Edward Jones Group - 23 Jun 2011

Edward Murphy t/a Total Finance UK Ltd - 30 Jun 2011

Edward William Marine Services - 09 May 2011

Edward Windsor (Bogus employee of FCA Authorised Firm) - 02 Jul 2014

EdwardDuuk - 15 Jun 2016

Edzell Ventures - 02 Feb 2017

EEMG LTD (Globaltrader365) - 21 Jan 2014

EFA / Finance Australia - 10 Apr 2012

Efaze Limited/Norman Frederick Silvain - 26 May 2011

EFD Financial Group Company Limited - 10 Jun 2011

EfexBrasil - 13 Jan 2016

EFG Associates - 01 Nov 2012

EFG Core Business Ltd - 17 Sep 2013

EFOC European Futures Options Commission - 24 Jul 2012

Efzinitus Capital Pte Ltd - 02 Feb 2017

EgoPay - 05 Sep 2013

eGun Becker - 29 Aug 2014

Ehrman-Loeb - 18 Nov 2010

Eich Invest Ltd - 18 Apr 2016

Einstein Transfer Ltd - 21 Dec 2016

El Club de Inversionistas - 26 Feb 2016

El Consultoria E Administração Financeira Ltda - 13 Jan 2016

El Consultoria e Administração Financeira LTDA - 22 Jan 2016

Elan Financial Group Limited - 16 Dec 2015

Elan Holding Corp. - 05 Jun 2012

Eldora Gold Resources Ltd - 14 Sep 2011

Eldridge Financial Co. Limited - 18 Jan 2012

Electio Investments SL - 02 Feb 2017

Electronic Capital Markets Limited - 07 Mar 2008

Electronic Money Inc. - 23 Mar 2011

Eleman Consulting Ltd t/a Clarvin Eleman Inc - 20 Jun 2014

Elendale - 17 Aug 2015

Eligere Investments PLC - 27 Apr 2015

Elite Bank Group - 12 Mar 2012

Elite Business Management - 02 Feb 2017

Elite EEA - 05 May 2011

Elite Financial Marketing Limited - 13 Jan 2012

Elite Independent Financial Advisers - 18 May 2011

Elite Options Co - 09 Jun 2016

Elite Trader Pro Inc - 23 Aug 2016

Elite Warranty Ltd - 11 May 2011

elitetraderapp.com - 29 Nov 2016

Elkin & Associates LLC - 30 Oct 2012

Elliot Management Consultancy Ltd - 30 Sep 2011

Elliot Private Equity - 21 Jul 2016

Elliott & Partners Advisory (HK) Limited - 23 Nov 2007

Elliott and Laurence Consultancy Group - 16 Feb 2012

Elliott Associates - 12 Jun 2014

Ellipse Trading - 17 Aug 2015

Ellis & Reid Investment - 20 Jul 2016

Ellis Alden - 09 Dec 2011

Ellis Harper & Co LLC - 23 Oct 2013

Ellis Stanley Alden ESA Global - 09 Dec 2011

ELM Asset Management Inc Ltd/ELM Forex and Mr Lin Yanguang - 14 Dec 2011

Elos Br Consultoria e Comércio Ltda - 01 Sep 2012

Elsbeth Nietlispach - 31 Oct 2016

Elysees Capital / www.elyseescapital.com - 28 Apr 2014

EMC International - 11 Jan 2012

Emerald Point Capital - 01 Mar 2016

Emerald Securities - 02 May 2013

Emerald Worldwide Holdings Inc. - 28 Sep 2004

EMEXPAY - 26 Sep 2016

EMG Finance, Michael Grabowksi - 28 Jun 2012

EMGOLDEX - 25 Apr 2014

Emgoldex O Emgoldex Panama. - 02 Feb 2017

Emirates Asset Management Ltd - 02 Feb 2017

Emirates Investment Group LLC - 24 Oct 2014

Emirates Pacific Group / Silver Phoenix Investments - 23 Feb 2015

EMM Consultancy และ EMM Consulting Co., Ltd. - 09 Jul 2015

Emma & Ethan Limited - 06 May 2016

Emmerson Bennett - 29 Oct 2003

Emperor Capital Group - 28 May 2014

Empire Financial Management Incorporated - 20 Mar 2012

Empire Option - 22 Jan 2016

Empire State Consultants - 02 Feb 2017

EmpireOption - 21 Jan 2014

Emporio Capital - 28 Jun 2012

Emporis Trading - 19 Mar 2012

Empowering Investment Fortress - 01 Dec 2015

Empresa Minera Bergbau AG - 02 Feb 2011

En.FI.MA Ltd/ Enfima Private Bank - 30 Apr 2015

Endeavor International Limited - 23 Jun 2008

Endeavour Asia Services Limited - 26 Oct 2011

Endeavour Assets - 09 Dec 2013

Endeavour Fund - 10 Sep 2014

Endeavour Mergers and Acquisitions - 24 Jul 2012

Endevour - 05 Apr 2013

Energiewald Corporation - 25 Mar 2015

Energy Climate International - 02 Feb 2017

Energy Development Global Limited - 08 Jul 2011

Energy Group International - 02 Feb 2011

Enertech Group Investments Inc - 26 Jan 2015

Eno Capital Limited - 02 Feb 2017

Eno Capital Transfer (Eno) - 02 Feb 2017

Eno Industrial - 28 Apr 2014

Enovatis S.A. - 16 Sep 2014

Enrich Wealth (S) Pte Ltd - 07 Apr 2016

Enroxcard.com / Rox-Payment Ltd - 08 Jan 2014

Enterprise Capital Investors Ltd - 20 Jan 2012

Entrade Energiesysteme AG - 03 Sep 2014

Envirocell Systems Inc - 02 Feb 2017

Envoy Capital Management - 02 Nov 2011

Epargne Facile - 04 Mar 2015

Ephraim Global - 21 Jun 2016

Epic Loans (clone) - 16 Jun 2016

Epic Research Singapore - 02 Feb 2017

Epic Ventures Ltd. (72Option) - 08 Dec 2016

Epicon Financial - 21 Jun 2011

Epsilon Capital Management - 31 Jul 2012

EQMC Europe Development Capital Fund (clone of EEA authorised firm) - 09 Dec 2015

Equerry Investment Management/ Raymond James Investment Services Ltd (clone of FCA authorised firm) - 20 Mar 2015

Equi Asia Group Ltd - 31 Dec 2013

EquiAsia Group Limited - 06 Jun 2011

Equicap Corporation - 07 Jul 2012

Equilibrio Investment Holding. - 02 Feb 2017

Equiniti Registrars Group - 20 Jun 2013

Equinox Equities - 02 Feb 2017

Equinox Ventures Corporation - 13 Jan 2012

Equities Management Bureau - 18 Oct 2011

Equities Trading Commission - 24 Jul 2012

Equity Bank Limited - 19 Apr 2012

Equity Capitals / Haussman Capital / Direct Epargne - 02 Jul 2015

Equity Credit Union - 02 Feb 2017

Equity Income & Finance Ltd - 11 Mar 2011

Equity Law Group - 15 Mar 2012

Equity Management Bureau - 31 Dec 2013

Equity Research Partners - 05 Aug 2011

Equity Trading International Commission (ETIC) - 31 Dec 2013

Equity Trust Management LLC - 28 Apr 2011

Equity Wealth Management UK Ltd - 15 Jul 2014

Equity-1 Limited - 09 Jan 2002

Ermis - 26 Mar 2014

Ernanes Rosa Pereira - 28 Feb 2012

Ernest & Medwell International - 10 Aug 2015

Ernest Weiss Securities - 23 Mar 2012

Ernst & Co - 08 Aug 2014

Ernst & Taylor LLP - 23 Mar 2016

Ernst Hofsetter Asset Management (Clone of EEA authorised firm) - 07 Dec 2016

Erste Helvetische Bank bzw. Freie Helvetische Bank - 02 Feb 2011

Erwin Lloyd AG - 11 Jun 2014

ESA Holding GmbH - 29 Dec 2016

Escrow Advisory Group - 23 May 2011

Escrow Advisory Limited - 23 May 2011

Escrow Service Group - 22 Feb 2016

Escrow Solutions - 05 Oct 2012

Escuala de traders - 04 Apr 2016

ESIP Finance (cloned firm) - 29 Oct 2012

Essentialink Traders Limited - 22 Oct 2012

Estlander and Ronnlund Capital Management (Clone of FCA EEA Firm) - 26 Nov 2013

Etablissement de Financement Immobilier - 12 Oct 2015

ETECH - 21 Feb 2012

Ethika Global Consulting, S.L.U. - 13 Apr 2015

Ethtrade Limited - 05 Jan 2017

etitdealt.com - 16 Sep 2015

etoile Consulting Group - 30 Apr 2012

Eton Capital Group - 04 Jan 2017

etoro.com (EToro) - 29 Nov 2016

etrade-securities.com - 24 Mar 2016

Etrion Trading Corporation - 24 Feb 2016

EU Trading Group - 10 Jun 2016

Eufala Investments Limited - 18 Jun 2014

Eufala Marketing Limited, GTOptions, 777binary - 19 Mar 2015

Eurasia Capital Management - 12 Jan 2015

Eurasia Mergers and Acquisitions Registration Authority - 01 Dec 2015

Eurasia Trade - 18 Nov 2010

Eurasia Wealth Services - 08 Aug 2012

Eurasian Mergers & Acquisitions/Eurasian M&A - 05 Jan 2012

Eureka Consulting Ltd - 14 Nov 2012

Eureka Management Consulting - 30 Oct 2012

Eurex Capital Corp. - 07 May 2013

Euro American (cloned firm) - 22 Oct 2012

Euro Asia Invest Ltd. - 11 Sep 2014

Euro Asian Securities - 30 Dec 2013

Euro Benefit Network (Clone of FCA EEA Authorised Firm) - 17 Apr 2013

Euro Nano Inv - 15 Jan 2014

Euro Pacific Trade - 01 Feb 2010

Euro Solution Ltd - 30 Apr 2014

Euro Yen Usd - 04 Mar 2005

Euroasian Rail Skyway Systems Ltd - 19 Sep 2014

Eurobond Ltd / www.eurobondfx.com - 09 Jul 2014

EuroBondFX (EBFX) - 09 Jul 2014

EuroCap Investments PLC - 27 Apr 2015

Eurocapital Trading - 17 Sep 2012

Eurocentral Union - 18 Aug 2003

EuroConsult International Mergers & Acquisitions Ltd (cloned firm) - 17 Sep 2012

EuroFinance Group - 23 Dec 2015

Euroflex Commodities - 21 Jun 2011

Euroinvest Worldwide Inc. - 25 Feb 2013

Eurokasse New Zealand Limited - 25 Jan 2014

Euromax Capital - 30 Jun 2011

Euromax Finance Limited - 13 Jan 2015

Euromax Finance Limited (clone) - 20 Aug 2014

Euromedicum SA - 18 Oct 2011

Europa Capital Group - 06 Jun 2011

Europa Capital Markets - 19 Sep 2012

Europa Commodities, a.k.a. Europa Capital LLC - 04 Apr 2013

Europa Financial Group - 06 Jun 2011

Europe Ridge EOOD - 18 Nov 2016

Europe Ridge Ltd - 18 Nov 2016

Europe Ridge Ltd (BinaryBrokerz) - 19 Dec 2016

European Association of Futures and Options Traders - 29 Oct 2012

European Caribbean Financial Group Ltd - 27 Jun 2013

European Commodities Commission (ECC) - 12 Mar 2015

European Consumer & Business Protection Agency ECBPA - 21 Nov 2012

European Consumer Protection Bureau - 02 Feb 2017

European Finance & Securities Company (aka European FIC, EFIC) - 20 Oct 2011

European Finance Services - 02 Feb 2011

European Financial Markets GmbH - 07 Jul 2014

European Futures Options Commission - 02 Feb 2017

European Private Equity Consultants - 08 Mar 2004

European Union National Clearance Agency - 13 Dec 2013

European United Brokers (cloned firm) - 16 Mar 2012

European Value Partner Advisors (EVPA) - 09 Nov 2012

European Ventures Capital Advisors - 22 Apr 2014

europroftrader.com - 05 Dec 2016

Eurotex Global Savings and Trust - 25 Jun 2013

EV Business Limited - 07 Feb 2012

Evan Thompson Advisory - 15 Apr 2015

Evans and Stern Corporation - 09 Sep 2010

Evanson Asset Management - 19 Oct 2015

Everbrighter Financial Limited - 02 Feb 2011

Everchamp (Group) Investment Co., Ltd. - 06 Mar 2015

Evercore (clone) - 14 Mar 2016

Everest Asset Management AG - 01 Mar 2013

Everest Leasing Company Ltd - 09 May 2011

Everest Markets (UK) Limited / Everest Capital Limited - 26 Mar 2014

Everest Union AG - 20 Jun 2011

Evergreen Consulting Corporation - 02 Feb 2017

Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA) - 02 Jun 2014

Everlight Realcon Infrastructure Ltd - 23 Feb 2016

Everstone Properties Investment Ltd/EPI - 08 Jan 2014

Evo Binary International DWC - 27 Jan 2017

Evolution Market Group Inc. Cuyo Nombre Comercial Es Finanzas Forex. - 06 Jul 2012

Evolution Securities - 17 Jun 2011

Evolution Trade Lp (ExxonFX) - 19 Dec 2016

Evry Money Limited (clone) - 26 Jul 2011

EVV Group - 24 Feb 2012

Exactly What’s on the Box Limited t/a SatProtect - 02 Nov 2014

Excel Brokers Ltd (cloned firm) - 21 Aug 2012

Excel Management - 11 Dec 2014

Excellence Broker - 29 Nov 2016

Excellence Broker / BROKER CAPITAL LTD. - 21 Jan 2014

Excellence Financial AG - 13 Oct 2015

Excellent Dynamic Link Ltd. - 09 Aug 2011

Excelsus Business Services - 18 Apr 2011

Excess Protection Limited t/a Car Hire Insurance 4U - 15 Aug 2011

Executive Asset Management - 01 Dec 2015

Executive Treuhand Partner GmbH - 29 Jun 2016

Exelyum Ltd - 28 May 2013

Exit Strategy LLC - 14 Mar 2016

Exness Ltd. - 30 Jul 2013

Exness Trading - 18 Aug 2016

Exo Capital Markets Ltd - 29 Mar 2016

Expatriate Financial Services - 20 Jul 2016

Experia Management Group - 28 May 2015

Expert Capital Ventures Limited (FXGlobal1) - 27 Jun 2016

Expert Dania Investissement Ltd - 13 Jan 2015

Expert Data / Option Pros - 25 Sep 2015

ExperTrader Info - 07 Jul 2014

Explore Markets Limited - 19 Apr 2016

Express Cultivation Limited - 08 Jan 2016

Extensa Financial Services - 04 Apr 2011

ExxonFX - 19 Dec 2016

Exxus Markets Ltd - 01 Jul 2014

EZTrader - 21 Jan 2014

EZTrader / WGM Services Ltd. - 23 Oct 2013

Ezubao - 07 Jan 2017

Ezy Savings - 18 Aug 2011

F-Easy Investments Co - 01 Jun 2006

F.A.I. Trading LLC - 08 Feb 2016

F&C Investments (F&C Management - cloned firm) - 02 Jul 2015

F&C Management Limited - 23 Feb 2015

F1 Investments Inc. - 02 Feb 2017

FA International (clone) - 03 Nov 2014

Fa Liang - 12 Nov 2016

Fabbeck Bank plc - 18 Dec 2015

Faber Landau - 14 Aug 2015

Facetalk AG - 02 Feb 2017

Factor Consulting Sp. z o.o. - 08 Jul 2013

Factor Private Equity LLC - 17 Aug 2015

Factor Ten Financial - 01 Nov 2005

Fairbairn Private Bank - 24 Jan 2013

Fairchild Roth Financial Inc - 02 Feb 2017

fairvesta - 21 Jul 2011

Fairway Associates - 25 Sep 2012

Fairway Capital Investments - 22 Jan 2016

Faithway Limited - 22 Apr 2010

Fakhrul Arif bin Ahmad Husni - 22 Apr 2011

Fakhrul Mukmin bin Ahmad Husni - 22 Apr 2011

Fakhrul Razi bin Ahmad Husni - 22 Apr 2011

Falcon Asset Management - 05 May 2016

Falcon Finanz - 30 Mar 2012

Faliang Charity Platform (GIMC) - 12 Nov 2016

Fallon Brooks - 23 May 2011

Falon Group Limited - 02 Feb 2017

Famex Financial - 19 Mar 2010

Fanrong Capital - 24 Feb 2014

FAP USA, L.P. - 17 Aug 2015

Far East Asset Management - 02 Feb 2017

Far East Credit - 02 Feb 2011

Farber Pakenham and Associates - 02 Jun 2004

Farecom LLC - 17 Jun 2016

Farecom LTD (Collins Gestion) - 17 Jun 2016

Farland Investment Limited - 16 Mar 2012

FarmOn / FarmOn Agricultural Production - 17 May 2016

Farnhams Consulting Group - 12 Oct 2016

Farrel, Thornton, Lloyd & Brown - 29 Aug 2011

FASD International Limited - 14 Apr 2011

Fast Cash Loans UK - 02 Nov 2012

Fast Corporate Solutions Ltd - 24 Jan 2012

Fast Cover Ltd - 18 Aug 2015

Fast Financial Funds Company (FFFI) - 11 Mar 2011

Fast Gold Exchange - 02 Aug 2012

Fast Gold Inc. - 02 Aug 2012

Fast Line Legal Services - 18 Dec 2013

Fast Loan 4 U (clone) - 19 Jan 2016

Fast Loans Now (clone) - 13 Jun 2016

FATF Public Statement - 02 Feb 2017

Faxtor Securities - 13 Jul 2012

FB-ONE - 05 Dec 2016

FBS Market Inc - 18 Aug 2016

Fbs Market Inc. - 02 Feb 2017

FBS Markets Inc - 03 Oct 2012

FCM Advisory Services Inc. - 18 Mar 2011

FCV Broker - 20 Jun 2012

Featherstone Pte Limited - 12 Dec 2016

Federal Asset Management - 13 Aug 2013

Federal Capital Inc - 26 Oct 2011

Federal Division Of Securities, NY - 31 Dec 2015

Federal Equities Corporation - 18 Mar 2011

Federal Financial Regulatory Board - 31 Dec 2015

Federal Recapitalization Fund - 31 Dec 2015

Federal Regulatory & Compliance Department - 31 Dec 2015

Federal Securities and Investments Regulatory Commission (FSIRC) - 31 Dec 2015

Federal Securities Commission - 31 Dec 2015

Federal Securities Registry - 31 Dec 2015

Federal Securities Regulatory Agency - 31 Dec 2015

Federated Mutual Insurance UK - 12 Oct 2016

Feinler Management Group - 28 Feb 2013

Feldman, Mackie & Chan LLC - 22 Dec 2008

Felmina Alliance Inc. - 01 May 2013

FengSheng Capital Limited - 12 Jan 2017

FengSheng Stock Invest - 12 Jan 2017

Fenka Rafal trytko - 29 Nov 2013

Fenton Power International - 15 Aug 2011

Ferguson Hathaway Consulting, Ltd./FH Consulting - 18 Mar 2011

Ferrari Investment - 23 Mar 2016

Ferrel and Associates Limited - 07 Feb 2012

Ferrer Invest - 06 Aug 2012

Ferrier Group - 18 Mar 2016

Ferrier Group (USA) - 08 Mar 2016

Ferrofortia Ltd - 25 Nov 2013

Fet Corp./FETHARD Business - 02 Feb 2017

FG Solutions International - 01 Jul 2011

FGI LLC, México, S.A. - 02 Mar 2010

FHM & Associates - 22 Aug 2011

Fi-Corporation - 25 Sep 2015

FIB Trading SL - 18 Oct 2010

Fibonacci International Hong Kong Limited - 04 May 2012

Fidelis International Trading Limited - 22 Feb 2016

Fidelis Research Group - 06 Feb 2013

Fidelity Corporate Services - 02 Feb 2017

Fidelity Escrow Services Ltd - 15 Aug 2016

Fidelity Global Recovery - 18 Jul 2013

Fidelity Personal Investing (clone) - 05 Nov 2015

Fife Hamilton Associates - 12 Mar 2015

FiFx - 02 Feb 2017

FiFx Global - 18 Sep 2014

FIL Investment Management (cloned firm) - 11 Sep 2013

FIMB International Remittance Bank - 18 Jan 2012

FIN Alliance Ltd - 16 Jul 2015

Fin-Svetovanje, d. o. o. - 04 Jul 2011

FINACREP, S.A. SOFOM E.N.R. - 09 Apr 2013

Final Hurdle Ltd - 08 Aug 2011

FinalAgo - 05 Dec 2016

FinAllianz - 18 Mar 2011

Finance & Investment Association (Asia) - 12 Jan 2017

Finance & Investment Association Hong Kong - 12 Jan 2017

Finance 2All: clone firm - 21 Dec 2016

Finance Academy Trading - 25 Sep 2015

Finance Alliance (FA) - 02 Feb 2017

Finance Asset Recovery - 27 Sep 2011

Finance Centre Ltd / Finance Center Ltd - 07 Mar 2016

Finance Choices Ltd - 19 Sep 2011

Finance International UK - 10 Feb 2012

Finance Life - 14 Jan 2016

Finance Live (clone) - 25 Jan 2016

Finance Tradition / www.finance-tradition.net - 14 Jan 2015

Finance Vision Limited - 11 Jul 2016

Finance Your Dream Limited trading as Royalty6 - 10 Apr 2012

finances-capital.com - 24 Mar 2016

Financial & Regulatory Oversight Board - 31 Dec 2015

Financial Action Task Force - 31 Dec 2015

Financial Advice - 28 May 2015

Financial Advisors KMG - 13 Aug 2013

Financial Advisors Online - 16 Jul 2013

Financial Affairs Corporation - 29 Sep 2011

Financial Arena Ltd - 09 Dec 2016

Financial Asset Management, Inc. - 18 Mar 2011

Financial Assets Corporation - 02 Feb 2017

Financial Assurance Regulatory Board - 01 Dec 2015

Financial Broker - 23 Feb 2015

Financial Brokers Limited (Financial & General Securities) - 17 Jun 2016

Financial Capital Management LLP (FCM) - 20 Oct 2011

Financial Center Partners - 23 Sep 2013

Financial Compensation Authority - 31 Dec 2015

Financial Consult EOOD - 03 Jun 2015

Financial Consulting World LTD - 08 Apr 2013

Financial Exchange Authority - 31 Dec 2013

Financial Fraud Enforcement Task Force - 31 Dec 2015

Financial Fraud Examiners - 17 Aug 2015

Financial Holdings Limited - 14 Jul 2014

Financial Improve 2008 S.L. - 12 Sep 2011

Financial Investment Group Spain S.L. - 20 Feb 2012

Financial Management Worldwide L.P. - 18 Feb 2016

Financial Market Authority of Hong Kong - 18 Feb 2010

Financial Markets Alliance Inc (FMAI) - 24 Mar 2011

Financial Markets Authority - 01 Feb 2015

Financial Markets Limited - 24 Oct 2016

Financial Markets Supervisory Authority of Hong Kong - 24 Mar 2011

Financial Mergers and Acquisitions Authority - 31 Dec 2016

Financial Products (London) Ltd - 21 Jan 2016

Financial Protection Commission - 31 Dec 2015

Financial Securities and Equities Bureau (FSEB) - 31 Dec 2015

Financial Securities Exchange of Japan - 01 Dec 2015

Financial Securities International Ltd - 29 Jan 2002

Financial Services Association - 11 Dec 2014

Financial Services Authority (Dubai Regional Office) - 08 Oct 2015

Financial Services Conduct Authority of Japan - 31 Dec 2016

Financial Services Net Ltd (clone) - 09 May 2016

Financial Services Regulator of Hong Kong - 28 Sep 2009

Financial Services Regulatory Authority of Belgium - 01 Jul 2011

Financial Services Regulatory Authority of Frankfurt (FSRAF) - 08 Apr 2011

Financial Solution Blackstone - 08 Nov 2012

Financial Soultions - 18 Mar 2011

Financial Strategy Holdings - 13 Jan 2015

Financial Strategy Holdings t/a New Trade FX - 23 Jun 2015

Financial Trading Board - 27 Feb 2013

Financial Trading Commission - 31 Dec 2013

Financial Trading Group Inc - 01 Dec 2015

Financial Trading Group International S.A. - 02 Feb 2017

Financial Trading Services S. A. - 09 Jun 2015

financial-advice.com - 07 May 2015

Financial-Advice.com Ltd - 29 Nov 2016

financialbinary.com/es - 20 Jul 2015

Financiera Comultrasan - 27 Jun 2016

Financiera Confair - 23 Dec 2016

Financiera de Créditos - 23 Dec 2016

Financiera del Pueblo, S.C. de R.L. aka La Moneda del Pueblo, S.C. de R.L. - 26 Oct 2010

Financiera Increfin, S.A. de C.V. - 02 Mar 2010

Financiera Pichincha Solidaria - 17 Jan 2017

Financiera Prontocash S.A. - 16 Apr 2012

Financiera Sliva Cortes SA - 26 Feb 2016

Financiera Solidaria Pichincha - 17 Jan 2017

Financika (Sharp Trading) Ltd - 27 Dec 2016

Finanperf / Secure Soft Service Ltd - 02 Jul 2015

Finansov Consult LLC - 21 Jun 2016

Finanz Profi CH Ltd - 04 Jun 2012

Finanzinnovationen AG - 11 Sep 2014

Finata Financial Solutions - 30 Aug 2012

Finata Plc Inc. - 12 Dec 2012

FinAxa Settlements - 02 Feb 2017

Finbiz Consulting Corp - 02 Feb 2017

Finch Markets - 03 Apr 2014

FIndex9.com Limited - 20 Mar 2014

Fineco Worldwide - 06 Apr 2011

Finexten Transition – Finexten SICAV P.L.C. - 18 Aug 2014

Finicheck PLC - 02 Feb 2011

Fink Bernstein - 21 Apr 2016

FinnCiti (aka SMI Global Capital Limited and SMICAP) - 09 Jun 2016

Finnciti/ SMI Global Capital Ltd - 13 Apr 2015

Finocorp Ltd - 08 Aug 2014

FinSolve Inc. - 18 Mar 2011

Finsolved Management & Consultancy - 23 Mar 2016

FinTrade Advisors Inc. - 18 Mar 2011

Fintron Asset Management A.G - 02 Feb 2011

FIPconseil - 02 Jul 2015

Firecrest Limited (clone of FCA authorised firm) - 09 Jan 2017

Firkin Asset Consultants - 25 Oct 2013

First Alliance Management Inc - 02 Feb 2017

First Allianze Limited FA Markets - 13 Jan 2012

First Allied Capital - 07 Nov 2011

First Asia Alliance Pte Ltd - 02 Feb 2017

First Atlantic Corporation - 02 Feb 2017

First Axis Group - 04 Apr 2013

First Business Orientation, S.L. - 15 Feb 2016

First Call Connect - 17 Jan 2012

First Capital Securities (Cayman) Limited - 05 Apr 2016

First Capital Securities Limited - 05 Apr 2016

First Catholic Financial - 11 Feb 2014

First Chartered Capital - 04 Mar 2002

First City Bank - UK - 02 Feb 2017

First Colonial Management - 27 Apr 2005

First Confidential Securities AG - 30 Jul 2015

First Consulting SCS - 18 Apr 2016

First Data Limited - 25 Sep 2013

First East Export Bank Offshore Labuan - 30 Apr 2016

First Equis Limited - 04 Oct 2011

First Euro Trading Group - 02 Feb 2017

First Federal Banking Corporation - 23 Jun 2004

First Federal Capital - 02 Feb 2017

First Fidelity Trust Limited - Revocation Advisory - 30 Jul 2015

First Fidelity Trust Limited - Suspension Advisory - 09 Jul 2015

First Financial Management - 18 Mar 2011

First Financial Planning Corp - 11 May 2011

First Forex - 18 Sep 2014

First Global Commodities and Futures Exchange - 09 Jun 2015

First Global Ventures S.A. - 02 Feb 2017

First Inc Limited - 13 May 2011

First Independent Accounting & Management Services Inc. - 28 Apr 2011

First Independent Capital Resources Inc - 09 Jun 2015

First Initial Asset Management - 20 Jun 2011

First International Traders Dom Maklerski S.A. - 17 Apr 2015

First Invest Bank Ltd - 04 Mar 2011

First Investment International Funds Plc - 26 Jul 2011

First Laurel Capital - 27 Jun 2013

First Lexington Holdings Limited - 18 Jun 2014

First Liberty Transfer Agency, LLC - 18 Mar 2011

First Marketing Limited - 08 Feb 2016

First National Bank (Bahamas) Ltd. - 24 Mar 2011

First National Bank and Trust Company and First National Trust Bank & Co (Isle of Man) Ltd - 21 Apr 2016

First National Financial Group Inc - 02 Feb 2017

First National Reliance Inc. - 28 Apr 2011

First National Securities (Cayman) Ltd - 05 Apr 2016

First National Securities Limited - 05 Apr 2016

First National Stock Transfer Inc. - 18 Mar 2011

First New York Inc. - 22 Jul 2011

First New York Securities LLC - 02 Feb 2017

First Oceanic Credit Union - 02 Feb 2017

First Pacific Network - 02 Feb 2017

First Premium Financial Services Group - 09 Jan 2015

First Prime Corporations aka First Prime Corp - 25 Oct 2011

First Prime Group Ltd - 18 May 2009

First Prime International Ltd - 18 May 2009

First Private Clients Ltd - 08 Dec 2011

First Private Equity Group - 13 Aug 2013

First Reserve Co. Ltd - 02 Feb 2017

First Standard Consolidated - 02 Feb 2017

First Standard Investment - 13 Feb 2012

First Standard Management LTD - 25 Nov 2011

First Swiss Financial Management AG - 06 Jul 2005

First Swiss Financial Security Bank - 25 Apr 2013

First Swiss Group - 23 Mar 2012

First Trade Europe (Clone of previously FCA EEA authorised firm) - 04 Dec 2013

First Trade Securities - 10 Sep 2014

First Trades - 01 Apr 2015

First Trading Group / First Euro Trading Group - 23 Aug 2014

First Venture Capital Group - 2016/11/18

First World Registrars - 11 May 2014

Firstmax Trading Limited - 08 Dec 2005

Fischer & Schultz Independant Financial Advisors - 16 Sep 2011

FISERVICES LTD / Legend Options / Fi Options (UK) - 10 Oct 2014

Fisher Capital Management - 26 Nov 2011

Fisher Sterling International Limited - 12 Dec 2000

Fiss Finance - 07 Mar 2011

FIT Forex Investment Team AG - 02 Jun 2014

Fit Panamá Inc. Y Fit Forex Investment Team Ag - 02 Feb 2017

FIT PANAMA, INC. AND FIT FOREX INVESTMENT TEAM AG - 02 Jun 2014

Five_six Moneylenders - 20 Oct 2016

Fix My Finances (clone of FCA authorised firm) - 18 Sep 2015

FJ-kapital - 15 Jul 2016

FKL Investments - 19 Mar 2010

FL Lober Tax Consultants - 02 Feb 2017

Flaaten Investors AS - 05 Jun 2012

Flag Resources (1985) Limited - 18 Dec 2012

Flagship Consolidated - 31 Mar 2009

Flamel Trading Limited and Publimedia Marketing Services - 25 Feb 2013

Fleetwood Mergers and Acquisitions - 02 Feb 2017

Flex Capital Partners - 29 Apr 2013

Flexaret Investment - 16 Jul 2012

Flexible Funds Int’l - 18 Jan 2017

Flexy Finance (clone of FCA authorised firm) - 12 Oct 2016

Floral Investment Ltd. - 30 Nov 2016

Florin Investment Limited - 29 Sep 2016

Florin Investment Limited - 14 Dec 2016

florivida - 02 Feb 2017

Flowingstream Capital - 23 Mar 2016

FM Trader - 17 May 2016

FM Ventures Inc - 16 Jan 2014

FMG Global FX - 17 Sep 2012

Focus (AIM) Limited - 11 Oct 2007

Focus Point Capital - 11 Jan 2012

Foerster Consultants Ltd - 31 Oct 2013

Foile, Sutton & Greene - 31 Dec 2015

Foland Hampton International Finance Co Ltd - 28 Jan 2016

Fondo De Inversión Banex Megafondo Global. - 02 Feb 2017

Fondo de Pensiones Generar, S.A. - 07 Feb 2013

Fondos de Inversión DOT Fondos - 09 Nov 2009

Fong & Marcus Mergers and Acquisitions - 02 Dec 2005

Food & Beverage Invest Inc. - 02 Feb 2017

Football Talent Fund - 14 Nov 2014

Forbes Private Capital Group (HK) - 23 Mar 2016

Forbidden City Venture Capital - 12 Jul 2011

Foreign Currency International - 30 Jan 2002

Foreign Equities Commission of Japan - 01 Dec 2015

Foreign Equity Commission - 31 Dec 2016

Foreign Exchange Capital Markets LLC (FXCM) - 02 Feb 2017

Foreign Shareholders Protection Department - 02 Feb 2017

Foreign Trade International - 20 Jun 2002

Foremost Rading LLC - 18 Jun 2012

Forensic Accounting and Financial Fraud Investigator - 31 Dec 2015

Forensic Accounting and Fraud Examiner - 31 Dec 2015

Forensic Financial Fraud Investigators - 02 Feb 2017

Forensic Review - 23 Feb 2012

Forest City Basin Resources Ltd - 14 Oct 2013

Forest4YOU Capital S.A - 23 Dec 2011

Forex - 21 Oct 2013

Forex & Futures International Limited - 23 Jan 2006

Forex Barter Inc. - 05 Sep 2014

Forex Broker Inc. or Noble Services Limited - 20 Jun 2014

Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited - 15 Oct 2007

Forex Capital Markets, Ltd. (Clone of FSA authorised firm) - 03 Dec 2014

Forex CBR - 31 Dec 2015

Forex Club Inc. - 24 Mar 2016

Forex Club or Forex Club International Limited - 20 Jun 2014

Forex Consulting GmbH - 18 Sep 2015

FOREX Experts Ltd - 06 Nov 2013

Forex Investment Services - 31 Dec 2015

Forex investments - 08 Apr 2013

Forex Live Fx (Forex Live) - 07 May 2014

Forex Metal Limited S.A. - 02 Feb 2017

FOREX MMCIS Group - 06 Oct 2014

Forex Options Trading Clearing - 01 Apr 2014

Forex Place Ltd. - 29 Nov 2016

Forex Portfolios Management Limited - 11 Jul 2011

Forex Rally Limited - 11 Jun 2015

Forex Total - 25 Nov 2013

Forex Tradition - 06 Nov 2013

Forex Trend Limited - 04 May 2015

Forex Worldwide Ltd and ToroProfit - 05 Dec 2013

Forex-metal.com - 31 Dec 2015

FOREX.com - 05 Jun 2009

Forexage Corporation - 05 Nov 2012

Forexcanus - 25 Aug 2011

Foreximage Corp - 15 Jul 2014

ForexIntraDay Ltd. - 31 Jul 2011

Forexoma Ltd - 15 Aug 2013

ForexTotal.es - 27 Nov 2013

ForexTrada - 13 Jan 2012

Forextradingservice AG Ltd. - 30 Jul 2011

Forextradition Ltd - 17 Jul 2014

Formax International Advisory Services (Thailand) Co., LTD. - 06 Mar 2015

Formax Thailand (Thailand) Co., Ltd. - 06 Mar 2015

Fort Finance Limited - 19 Feb 2016

Fort Global Fund Managers (clone) - 05 Feb 2016

Forteco Trading Ltd - 06 Dec 2011

Fortis Commercial Finance (Clone of EEA-Authorised Firm) - 17 Apr 2014

Fortitude Gold Financial Planning / Fortitude GFP / Fortitude Finance / FG Financial Planning (clone) - 21 Mar 2016

Fortress Credit Union Bank - 09 Oct 2015

Fortress Fund - 18 Feb 2016

Fortress Global Markets Sarl (Gibraltar) - 29 Aug 2013

Fortress Holdings Ltd. - 12 Aug 2015

Fortress International, Inc - 02 Feb 2017

Fortress Investment Group (clone) - 29 Aug 2012

Fortune 2014 Ltd - 02 Jul 2015

Fortune Banque and Tareno (cloned firm) - 25 Sep 2015

Fortune Bullion Co., Ltd. - 06 Mar 2015

Fortune Capital Ventures - 14 Aug 2015

Fortune International Inc - 02 Feb 2017

Fortune International Limited - 05 Feb 2001

Fortune Investment Group - 13 Dec 2011

Fortune One Capital Limited - 21 Aug 2015

Fortune Trust Finance & Securities - 05 Apr 2016

Fos Asset Management SA - 01 Dec 2015

Fosse Financial - 01 Dec 2015

Foster & White Acquisition Group - 21 Jul 2016

Foster Dunn & Associates - 09 Jul 2015

Fouani Equity Fund - 18 May 2016

Fournisseurs d’Opportunités Boursières - 04 Mar 2015

Fox Capital - 02 Feb 2017

Fox Capital Partners - 10 Aug 2016

Fox Chase Capital Partners - 02 Feb 2017

Fox Global - 30 Jun 2010

Fox Investment & Holding S.A. - 02 Feb 2017

Fox Paine Partners Inc. - 31 Dec 2013

Fox Trade Hold Inc - 25 Feb 2014

Fox World Market - 13 Feb 2012

Francis Nichols Financial/Jeffrey Ramos - 02 Feb 2017

Francisco Nobre de Sousa - 21 May 2012

Frandistrans Group - 08 Feb 2012

Frank Bossuyt & Partners (clone) - 23 Feb 2016

Frank Bossuyt & Partners (Cloned firm) - 07 Nov 2016

Frank Goldenberg Yoshi - 01 Mar 2013

Frankfurt Capital Group - 13 Aug 2012

Frankfurt Financial Supervisory Authority - 10 May 2011

Franklin Rankin LLC - 03 Apr 2012

Franklin Transfer Services - 04 May 2016

Franklinfund.us - 12 Jul 2013

Frans Ternier (clone) - 15 Mar 2016

Franz Watermann AG - 18 Jan 2012

Fraser Mackenzie Transfer Company - 08 Sep 2014

Fraser-Mackie Wealth Management Ltd - 17 Jun 2015

Fraudsters claiming to represent the AMF - 09 Dec 2013

Fredric & Formby / Fredric and Formby / Fredericks Ltd (clone) - 06 Mar 2014

Free Money System - 07 Mar 2016

Freelander & Kuhn - 02 Feb 2017

Freeman & Rosenberg Finance Solutions - 30 Oct 2013

Freeman Wealth Management Company - 02 Feb 2017

Freemont Trading - 10 Mar 2011

Frenson Capital Limited t/a Light Loans - 15 Apr 2014

Freud Capital - 03 Apr 2013

Friedland Steven Brian - 30 Mar 2011

Friedman Global Shanghai Derivatives Exchange SHDEX - 05 Dec 2011

Front Core Capital - 29 Sep 2011

Front Futures - 25 Feb 2010

Frontier Investment LLP - 02 Apr 2012

FrontierForex / Frontiers Group Global Investment / Frontiers Group Investment Ltd - 17 Mar 2014

Frontline Traders - 02 Feb 2017

Frost Capital Partners/Financial Compensation Authority - 25 Oct 2013

FSDIB Investment/ FSD Investment (clone of FCA authorised firm) - 16 Mar 2015

FSG Blackstone - 30 Aug 2012

FSG Composites Group Ltd - 16 May 2012

FSI Union - 02 Jul 2015

FSI Union / General Options / Ate Binary Limited / B.P.Y. Technologies Ltd / G.I. Technologies - 02 Jul 2015

FSM Polska Sp. z o.o. - 16 May 2014

Ftc Emerging Markets Inc. - 02 Feb 2017

FTGFX Solutions Inc. - 25 Jan 2013

ftjrw.com - 19 Jul 2013

FTP Futures (also known as Fukumoto, Toshihiro and Partners Futures Trading) - 27 Oct 2009

FTradition/ Forex Tradition (clone of an EEA authorised firm) - 25 Feb 2015

Fubon (HK) Insurance Investment Fund Company Limited / Fubang (HK) Insurance Investment Fund Limited - 05 Aug 2013

Fuji Credit Asset Management (Fuji Credit J-LLC) - 13 Jun 2016

Fujitsu Global - 09 Jan 2017

Fujiwara Group, The - 02 Feb 2017

Fujiwata Capital Group - 31 Dec 2013

Fukumoto, Toshihiro and Partners Futures Trading (FTP) - 17 Jun 2015

Fulford Limited - 02 Mar 2015

Full Circle Financial Group - 26 Jan 2015

FullForce Forex - 02 Feb 2017

Fund Access Limited - 20 Oct 2015

Fund Advisers Europe NV - 07 Oct 2011

Fund Investors Inc. - 18 Mar 2011

Fund Logic (Clone of EEA Authorised firm) - 05 Feb 2013

Fundacja Castellum - 08 Nov 2012

Fundamental Trading Inc. - 04 Apr 2013

Fundsaver Services Ltd - 09 Sep 2015

Fundspoint (clone) - 25 Jan 2016

Furlow Capital - 28 Jan 2014

Furnari Levine LLP - 22 Dec 2014

Fusion Capital Management - 25 Jul 2013

Fusion Financial Marketing - 16 Sep 2010

futai0.com - 19 Jul 2013

Futur Market / Futurmarket - 14 Aug 2014

Futura Agente Autônomo de Investimentos S/S Ltda. - 19 Oct 2012

Future A S.A. - 09 Apr 2013

Future Index - 12 Apr 2010

Future Trend Investment Holding Limited - 14 Aug 2013

FutureBarrel.com - 16 Jan 2014

FutureGen Capital - 15 Nov 2011

Futures Options Authority Vienna (FOAV) - 06 May 2011

Futures Trading Commission - 10 May 2012

Futurmarket - 21 Jul 2014

Futuro Financial (clone of previously authorised firm) - 07 Aug 2014

FX Bache - 13 Apr 2015

Fx Capital Bank (FXCB) - 25 Sep 2015

FX Choice.com - 31 Dec 2015

FX Core/ FxCORE - 01 Oct 2013

Fx Core/FxCORE - 17 Sep 2013

FX Costa Inc - 09 Nov 2011

FX France - 08 Apr 2013

FX Global Markets (FXGM) Ltd - 09 Mar 2015

FX Investment Institute, S.A. - 13 Feb 2014

FX Millenia Limited - 06 Dec 2005

FX Newton Financial Group (FX Newton Trading) - 13 Mar 2012

FX Primus Limited - 28 May 2015

FX Promax Limited - 02 Feb 2017

FX Protrade - 05 May 2016

FX Root Inc - 09 Nov 2011

FX Sep Investor Services (aka FXSEP) (clone) - 16 Mar 2016

FX Strategies - 20 Sep 2016

FX Systems Ltd - 21 Mar 2014

FX TRIDENT 365 LTD - 20 Jan 2014

FX United - 04 May 2016

FX World Ltd - 26 Oct 2015

FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited - 04 Oct 2013

FX-CI Ltd - 11 Feb 2016

FX-Costa - 02 Feb 2017

FX-Gold - 27 Dec 2016

FX-Root - 23 Feb 2015

FX24 Capital Inc - 02 Feb 2017

Fxaxa.co.uk - 08 Aug 2013

FXBanque / Boursoratrade - 02 Jul 2015

FXCB Capital Markets Limited - 25 Sep 2015

FXCB Limited - 25 Sep 2015

FXCI Ltd - 28 Aug 2015

FXCI Ltd (FX-CI.COM LTD, FX-CI Ltd) - 14 Dec 2015

FXCM (cloned firm) - FXCManagement - 02 Jul 2015

FXCM Singapore Group - 27 Jun 2014

FXDD Malta Limited - 02 May 2011

FXDD Trade - 24 Jan 2017

FXDealer / FX Dealer / FX Direct Dealer / Fxdealer.us - 08 Apr 2014

fxdeposit.com - 23 Jan 2008

FxGcmi / Global Capital Markets FX LLC / Global Capital Markets FX Ltd - 07 Mar 2014

FxGFX - 20 May 2011

FXGL Capital and HCI Fund - 23 Feb 2015

FXGlory Ltd. - 06 Jul 2016

FXGoldSystem - 27 Dec 2016

FXHelpers - 23 Aug 2013

FXi (Cyprus) Ltd - 12 Oct 2015

FXLider - 11 Aug 2015

Fxmarketlive Pty Ltd - 06 Sep 2016

FXMEO Capital Ventures Limited - 05 Oct 2012

FXMETATRADER Japan Company Limited - 26 Mar 2010

FXMTrading - 11 Apr 2014

FXN Trade - 02 Feb 2017

FXNTrade - 19 Dec 2014

FXObank - 19 Dec 2014

FXObank / www.fxobank.com - 19 Dec 2014

FXOpen Investments Inc - 10 Feb 2011

FXOpen Markets Limited - 10 Oct 2016

FXPrivate Company Ltd - 29 Jan 2016

FXPro2 - 26 Mar 2013

FXPro2 / fxpro2.com - 26 Mar 2013

FxRebateGurus - 25 Jan 2013

FXSEP / SEP Global - 18 Apr 2016

Fxt Financial Corp - 02 Feb 2017

fxtime.com - 27 Jan 2016

fxttcm.co.uk - 13 Mar 2014

FXUnited Limited - 02 Feb 2017

FXZN Investment Limited / FZ Zenith Management Limited / FX Zenith Limited - 04 Aug 2014

G. Star FX Inc. - 07 Jan 2016

G.C.I. Financial Ltd. (FOREX) Continental Clearing Corp. Ó Continental Savings Clubespañol - English - 02 Feb 2017

G.I. Technologies - 02 Jul 2015

G.M. Marketing Group Limited (Tradesolid) - 18 Apr 2016

G.M. Software Solutions Limited - 18 Apr 2016

G.M.E Ltd - 24 Mar 2015

G.O. Limited - 23 Feb 2015

G.O.L (Thailand) - 28 Aug 2013

G.R. Pandya Share Broking Ltd. - 17 Mar 2011

G.V.F. Management group Ltd aka Global Venture Financing - 05 Jul 2012

G.W. Trust and Transfer Limited - 04 Feb 2014

G&L Partners, Inc. - 13 Aug 2013

G6 Trading - 10 Sep 2013

G8 Investimentos Ltda - 02 Feb 2017

GA Finance / www.ga-finance.net - 14 Jan 2015

Gabriel Forensa - 30 Dec 2016

Gain Capital - Forex.com UK Limited - 25 Aug 2011

Gain Capital Ltd (clone of FCA authorised firm) - 06 Jan 2017

Gainall International Limited - 16 Apr 2015

Gainscope - 18 Aug 2016

Gainsy Forex broker Company / www.gainsy.com/fr - 07 May 2015

Galaad Capital Group - 04 Mar 2016

Galaxy Brokers Limited - 19 Jul 2013

Galaxy International Solutions Ltd. and aaoption - 30 Mar 2015

Galaxy Investment Management Limited - 16 Jan 2014

Gaming Ventures Ltd - 16 Jun 2016

Garant Capital Swiss AG - 01 Dec 2016

Garant Partners - 13 May 2009

Gardner Financial Trading - 18 Mar 2011

Garima Homes & Farm Houses Ltd - 19 May 2016

Garima Real Estate and Allied Ltd. - 03 May 2016

Garner Goldstein Incorporated - 02 Feb 2017

Garnier Global Finance (clone of FCA authorised firm) - 15 Jun 2015

Garrett Hopkins Associates - 28 Apr 2011

Gartlett Investments Limited - 10 Oct 2008

Gary Marcus Gunter - 02 Feb 2017

Gaston Capital Group - 05 Jun 2012

Gate Resources Ltd - 08 Feb 2016

Gatemoor Capital Management - 31 Aug 2011

Gatestar Gaming Inc - 02 Feb 2017

Gateway Corporate Services Limited - 09 Nov 2006

Gateway Finance Limited - 30 Aug 2016

Gateway International - 31 Jul 2015

Gateway Mercantile Exchange - 31 Jul 2015

Gather Business Forex Investments Limited - 06 Dec 2005

Gaylord & Finch - 31 Jul 2015

GB Global Mining AG - 16 Mar 2012

GB Gold Pte Ltd - 20 Dec 2012

GBC Enterprise Limited - 06 May 2016

GBH Holding and GBH Private Equity Securities - 07 Feb 2013

GBH Private Equity Securities, S.A. - 07 Feb 2013

GBL Financial Services Ltd (clone) - 11 Sep 2014

GBS Bank Malta Limited - 31 May 2011

GBTRADE International Worldwide Limited - 14 Nov 2012

Gc Investment Credit & Trust Ekonomisk Forening Gc Investment & Funds Management Gc Investment & Guarantee - English - 02 Feb 2017

GC Venture Capital Limited - 20 Dec 2016

GCA Marketing Pvt Ltd - 04 Feb 2016

GCI Bank Corp - 02 Apr 2004

GCI Financial Limited - 07 Jul 2011

GCI Financial LLC (GCI) - 18 Apr 2016

GCM International Inc - 05 Dec 2014

GCM Marketing Ltd. - 29 Dec 2015

GDPX Assets ltd / Nakitrade - 02 Jul 2015

GE Capital Finance SpA / GE Capital Finance Company - 24 Jul 2012

GE Shaw Management Group - 15 Sep 2014

GE Wealth Management (clone of FCA authorised firm) - 05 Dec 2013

GeFin Geneva Financial Authority - 22 Nov 2011

Geldlenenkanhier - 12 Aug 2014

GEM-TRADE C. Ltd (GEMFOREX) - 26 Oct 2015

Gemasia Investments AG - 22 Dec 2014

Gemini Acquisitions - 22 Feb 2016

Gemini Asset Management - 26 Feb 2016

Gemini2 - 16 Nov 2016

Gemsasia Investment Ltd. - 11 Dec 2014

Gemsasia Investments Corporation - 11 Dec 2014

GEN Equities Switzerland - 21 Oct 2014

General Business Capital AG - 06 Mar 2015

General Capital AG - 11 May 2015

General Commerce Bank AG/ General Commerce Bank of Vienna - 02 Feb 2017

General Investment Trading Limited - 14 Apr 2011

General Mercantile Advisors Ltd - 18 Aug 2004

General Options Corporate & Investment Broker / ATE Binary Ltd - 04 Mar 2015

General Traders - 17 Jan 2006

Genesis Consultoria Ltda. - 01 Mar 2013

Genesis Transfer Group - 18 Dec 2012

Geneva Asset Management S.A.(SUIZA) - 02 Feb 2017

Geneva Commodities SA - 18 Oct 2012

Geneva Mercantile Exchange - 02 Feb 2017

Geneva Option - 20 Dec 2016

Genius Investments - 02 Feb 2017

Genkai Securities - 28 Mar 2013

Genneva Pte. Ltd - 02 Feb 2017

Genuine Online Bank, Inc. - 31 Dec 2015

Genus Group Ltd (Belize) - 28 Jan 2014

Geo Finance Limited - 05 Aug 2014

Geo Survey Management Ltd - 28 Sep 2015

Geoffroy CATHERINE - 20 Jan 2011

George Banco (clone of FCA authorised firm) - 02 Feb 2017

Georgian Group, The - 02 Feb 2017

GEP Ingeniería Financiera S.C. - 22 May 2015

Gerabank Administração De Investimentos Ltda. - 23 Jul 2013

Gerard & Alterman - 03 Feb 2016

Gerard & Alterman (G&A) (cloned firm) - 04 May 2016

Gerrard Investment Management - 14 Aug 2012

Gerrarde Financial Group Limited - 02 Mar 2002

Gerson-Lehmann Inc - 02 Feb 2017

Gerstein Global Futures - 01 Apr 2011

Gestion Productos Y Bolsa SL - 02 Jun 2014

Gestión, Productos y Bolsa, S.L. (Gesprobolsa) - 02 Jun 2014

GET Binary - 10 Jul 2015

Get Easy - 13 Feb 2015

Get Private Insurance - 02 Jul 2012

GetBucks Invest GmbH - 29 Apr 2014

Getco Europe Ltd (clone of former FCA authorised firm) - 06 Nov 2015

GetEasy Limited - 26 Jan 2015

getelitetraderapp.com - 27 Jan 2016

Gettoption - 19 Sep 2016

GEVAB Europe - 30 Jun 2011

Geyser Bank - 28 May 2015

GF Capital Management Ltd (clone) - 05 Oct 2016

GFB Options / GFB Capital Limited - 04 Mar 2015

GFC Worldwide, a.k.a. Global Financial Corp. - 04 Apr 2013

GFI Securities Limited (clone) - 05 Jun 2014

GFM Media ltd (GFM Trader) - 21 Jan 2014

GFS Limited / GFS Securities - 02 Jul 2015

GFS Management (clone) - 05 Apr 2016

GFS Securities - 02 Jul 2015

GG Ideas Marketing Sdn Bhd - 07 Apr 2016

GGM Forex - Gekko Global Markets Ltd (clone of FCA authorised firm) - 22 Jul 2015

GGM Payment Solutions (TechOption) - 19 Jan 2017

Ghana FX - 24 Sep 2012

GHF Cayman Islands - 20 Jan 2011

Gibson Petersen Company Limited - 02 Feb 2017

Gift from above Limited( Tina Ukenwe) - 09 Aug 2011

GIGA Asia Limited - 27 Feb 2013

GIGA Invest - 11 Jan 2012

Giles & Hochman Consulting - 24 May 2012

Giles and Hochman Consulting - 13 Aug 2013

Gilmoore Financial - 17 Oct 2014

Gilonch Investments - 09 Aug 2011

Gilt Edge International (Group) Ltd. - 09 Jul 2015

Gilt Edged Equities LLC - 02 Feb 2017

Gimbel Rothschild - 24 Sep 2001

gimsafeinvestor.com - 16 Jan 2014

GINSystem Inc - 02 Feb 2017

GiveMeWind Inc. - 19 Oct 2012

GKFX Group (UK) Limited - 16 Jan 2012

Glacier Bay Capital LLC - 19 Aug 2014

Glade for Best Services FZE - 27 May 2015

GlassRise Bank (clone) - 21 Jan 2014

Glebe Investment Holdings - 18 Aug 2004

Glencore International Plc. - 04 Aug 2011

Glendale Growth & Trust - 30 Jan 2014

Glendale Management Group - 15 Mar 2012

Glenn Stephen Edwards - 28 Feb 2012

Glenwood-securities - 06 Feb 2015

GLFM Group Ltd - 22 Feb 2012

Glo-Temple Investments - 09 Aug 2011

Global Acquisitions Regulator - 28 Feb 2012

Global Agro Bisnis (I-gist) - 22 Aug 2016

Global Alliance Capital - 25 Apr 2016

Global Alliance Insurance Company - 18 Mar 2011

Global Analytical Solutions - 16 Jan 2012

Global Ark Group - 18 Apr 2016

Global Asset Management Inc. - 07 Dec 2011

Global Asset Partners Ltd - 02 Feb 2017

Global Asset Traders Inc. - 18 Dec 2012

Global Assets Management LLC - 17 Aug 2012

Global Banking Corp - 18 Aug 2003

Global Broker - 23 Aug 2012

Global Brokers Asia - 14 Jan 2014

Global Cap. Equity Group - 27 Mar 2013

Global Capital Australia - 27 May 2013

Global Capital Group Mergers & Acquisitions - 18 Mar 2011

Global Capital Management Pte Ltd - 06 Jul 2011

Global Capital Management, Inc. - 25 Oct 2011

- 01 Jun 2011

Global Capital Markets Worldwide - 13 Aug 2013

Global Capital Wealth - 24 May 2013

Global Choice Financial Group S.A. - 02 Feb 2017

Global Clearing Ing. - 02 Feb 2017

Global Climate Agency - 08 Aug 2011

Global Commerce International Limited - 20 Jun 2007

Global Commodities Inc. - 25 Oct 2005

Global Compliance Agency - 31 Dec 2015

Global Consulting and Financial Services - 01 Dec 2015

Global Consulting Europe - 23 Jul 2015

Global Consulting Group GmbH - 02 Feb 2017

Global Consulting luxembourg - 02 Feb 2017

Global Corporate Partners - 06 Nov 2013

Global Corporate Strategies International (GCSI) - 20 Jul 2016

Global Direct Asset Management - 09 Nov 2011

Global Direct Equities LLC - 25 Sep 2012

Global Direct Financial - 02 Feb 2017

Global Dynamic - 2016/11/18

Global Dynamic Investment Hawo Holding Inc. - 30 Mar 2016

Global e-Finance Investment Group - 31 Jul 2015

Global Efficiency Inc. - 25 May 2011

Global Endowment LLC - 24 Apr 2013

Global Equities Capital Markets - 25 Jan 2012

Global Equities, Inc. - 04 Apr 2013

Global Equity Group - 31 Oct 2013

Global Equity Management - 25 Nov 2011

Global Equity Partners/GE Partners - 04 Mar 2011

Global Escrow Exchange - 16 Sep 2016

Global Fiduciary Solutions Limited - 15 Jul 2016

Global Fin Service Ltd - 29 Mar 2016

Global Finance & Investments S.A. (GFISA) - 01 Apr 2016

Global Finance Authority - 21 Oct 2011

Global Finance Corporations S.A. - 02 Feb 2017

Global Finance Key AG - 12 Jan 2016

Global Financial Associates - 01 Jan 2015

Global Financial Consultants Pte Ltd (GFC) aka Global Resources Consultants - 20 Jul 2016

Global Financial Corp. Worldwide a.k.a. GFC Worldwide - 15 Mar 2012

Global Financial Product - 20 Jun 2012

Global Financial Protection Commission - 30 Sep 2015

Global Financial Services (Clone of FCA EEA Authorised firm) - 22 Apr 2013

Global Financial Services Regulatory Committee - 02 Jun 2011

Global Financial Standards Union - 02 Apr 2004

Global Future City Holding Inc. - 06 Dec 2016

Global Future City Holdings (Hong Kong) Company Limited - 06 Dec 2016

Global Futures Transaction Investment Limited - 27 Apr 2009

Global GC Pte Ltd (Also known as Alcoin) - 07 Apr 2016

Global GECR - 14 May 2014

Global Hedge Fund Group Ltd. - 20 Jan 2011

Global iGold UK Limited - 28 Apr 2016

Global Interactive - 02 Feb 2017

Global Intergold - 18 Aug 2016

Global Intergold Asia Pte Ltd - 02 Feb 2017

Global Intergold Group Limited - 28 Apr 2016

Global Intermediate Finance / The GIF Group / The GIF Group Zurich - 17 Mar 2014

Global International Trading - 20 Jan 2011

Global Intex Services Ltd (FB-ONE) - 05 Dec 2016

Global Invest Switzerland AG - 21 Dec 2011

Global Investment Bank (IOM) Ltd & Global Investment Bank Offshore Services Limited - 30 Jan 2014

Global Investment Group - 26 Jan 2015

Global Investment Management - 02 May 2012

Global Investment Management Inc - 27 May 2015

Global Investment Partners - 12 Apr 2012

Global Investments (Far East) Limited - 21 Jul 2015

Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. - 09 Jul 2015

Global Investments Compliance Center - 31 Dec 2015

Global Investments International Limited - 21 Jul 2015

Global Investments Ltd - 05 Jul 2012

Global Investor Commission - 10 Oct 2011

Global Investor's Network System - 01 Jun 2005

Global Lifestyle Group S.A. (WorldFXClub) - 07 Apr 2011

Global Link Mergers and Acquisitions - 02 Feb 2017

Global M & A Commission - 16 Mar 2016

Global Management Inc - 02 Feb 2017

Global Market Group Limited - 28 Jul 2006

Global Market Group LLC - 28 Jul 2006

Global Marketing Solutions d.o.o. - 29 Dec 2015

Global Markets Ltd. - 17 Feb 2015

Global Markets OOD Sp. z o.o. Oddział w Polsce - 18 Aug 2014

Global Medical Financing, Singapore - 02 Feb 2017

Global Mercantile Advisors Ltd - 13 Aug 2004

Global Mergers Corporation - 07 Jun 2012

Global Mergers Court - 02 Feb 2017

Global Metal and Commodities Exchange - 26 Feb 2014

Global Method Group - 24 Aug 2011

Global Mining Resources - 08 Apr 2011

Global Network Fiduciary LLC - 09 Dec 2011

Global One Foundation, Inc - 05 May 2004

Global One International - 13 Jul 2011

Global Option Solutions - 31 Jul 2015

Global Option Trading Co Ltd - 31 Jul 2015

Global Options Group - 15 Dec 2004

Global Options S.A./ Global Options (Belgique) SA - 02 Feb 2017

Global Oriental - 05 Dec 2000

Global Partners EA - 15 May 2012

- 18 Jun 2012

Global Plus Inversiones S.A. (GPI) - 28 May 2012

Global Prime Equities Corp. - 25 Oct 2011

Global Proprietary Traders Inc. o/a Global Prop Traders - 18 Aug 2014

Global Quest Consultancy Services, Inc. - 25 Oct 2011

Global Quest Emerging Fund LP - 18 Mar 2011

Global Re-Insurance Services - 10 Feb 2011

Global Reach Asset Management - 22 Aug 2013

Global Reach Ltd - 19 Sep 2016

Global Secure Ltd - 25 Sep 2015

Global Securities Crime Investigators - 02 Jan 2016

Global Securities Protection Agency - 31 Dec 2015

Global Securities Service Group - 17 Aug 2015

Global Settlements Group - 04 Jun 2014

Global Span Asia - 20 Apr 2012

Global Strategic Management - 31 Dec 2013

Global Strategy Capital Markets Ltd. - 27 Oct 2014

Global Strategy Management - 19 Oct 2005

Global Sun Solutions (GSS) / Alfredson Limited - 10 Dec 2015

Global Surveys - 20 Dec 2001

Global Synergy Fund 1 SICAV FIS - 28 Feb 2014

Global Trade and Transfer Ltd - 31 Jul 2015

Global Trade Markets Ltd. - 17 Dec 2016

Global Trader 365 LTD - 21 Jan 2014

Global Transfer Corporation - 14 Jul 2011

Global Trust - 09 Sep 2011

Global Venture Financing / G.V.F Management Group Limited - 24 Apr 2012

Global Vision Investment SA - 02 Feb 2012

Global Wealth Corporation Limited - 15 May 2007

Global Wealth Management - 25 Nov 2011

Global World Acquisitions - 25 Mar 2011

Global World Mergers and Acquisitions - 14 Mar 2012

Global-Consulting - 06 Feb 2014

Global-Shopping.Net, Inc - 02 Feb 2017

Globalbanc Financial Services Limited - 30 Jun 2011

Globaleye SPRL/Globaleye SA/Globaleye Belgium - 26 Nov 2013

GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich - 06 May 2013

Globalview Consulting Co. Ltd. - 06 Mar 2015

Globe Inter Ltd - 30 May 2016

Globstate Assets Holdings Ltd - 13 Jan 2015

Globus Capital Associates Limited (GCAL) - 15 Jul 2015

Glorus Trading S.A. Glorus Credit Corporation Y Otros - 02 Feb 2017

Gloucester & Stern Inc. - 10 Sep 2014

Glover Capital Group - 17 Oct 2013

GMC Europe - 10 Oct 2012

GME Ltd/G.M.E. Ltd - 02 Feb 2017

GMEX - 02 Feb 2017

Gmi Bq Ltd - 19 Dec 2016

GMIClub - 20 Sep 2016

GMM Equity Holding - 30 Mar 2011

GMO Global - 14 Aug 2013

GMT Markets Limited - 25 Mar 2015

GMT Private Broker - 25 Sep 2015

GMTInvest - 25 Sep 2015

GMTV GmbH Düsseldorf (2010) - 02 Feb 2017

GN Capital Limited doing business as PWR Trade - 14 Nov 2016

GN Capital Ltd / PWRTrade - 09 Aug 2016

GNB Investments Finance LLC - 22 Mar 2012

GNR Coin - 27 Dec 2016

GNS Wealth Management - 31 Jul 2012

Go 4 UK Loans (clone of FCA authorised firm) - 18 Jan 2017

Go Marketing International Ltd., Go Marketing Solutions Ltd. and GOptions - 19 Mar 2015

Go Markets UK (clone) - 11 Jul 2016

Go Trading Technologies Ltd / Go Marketing Technologies Ltd. - 06 Aug 2013

Go24Invest - 14 Nov 2016

Goblin & Partner - 26 Jan 2015

Goblin-partner - 02 Feb 2017

GODHAND Fund Management - 06 Dec 2016

Godwynn International - 18 Jun 2003

Goff Private Equity Limited - 20 Nov 2012

Gointrading - 17 Jun 2016

Gold Asset Associates - 01 Mar 2014

Gold Asset Managers - 18 Oct 2011

Gold Bridge Capital Inc. - 03 Aug 2012

Gold Bull Capital Limited - 24 Aug 2016

Gold Extract Group (GEG) - 05 Aug 2011

Gold Horizon Ltd., Trust Company Complex - 29 Nov 2016

Gold Horizons Mining - 02 Feb 2017

Gold Insignia LLP (Gold Insignia) - 17 Mar 2011

Gold Trade Pro - 26 Mar 2013

Gold Union - 18 Aug 2016

Gold West Group - 12 Sep 2012

Gold-Quest International Corp. - 02 Feb 2017

Goldberg & Partners Inc - 02 Feb 2017

Goldberg Capital Group Ltd - 18 Jun 2013

Goldberg Heche Associates - 31 Dec 2015

Goldberg Management - 22 Oct 2015

Goldberger & Decadenet - 26 May 2011

Goldcrest International Ltd t/aGoldcrest Holdings Ltd - 28 Mar 2014

Golden Bridge FX - 18 Feb 2016

Golden Bridge Merchant Bank - 27 Sep 2010

Golden Futures Incorporated (GFI) - 02 Apr 2012

Golden Futures Trader - 27 May 2011

Golden Global Investment Limited - 17 Dec 2009

Golden Grail Ltd. - 30 Nov 2012

Golden Green FX Limited - 08 Mar 2016

Golden Heaven Agro Project india Limitd - 23 Feb 2016

Golden Medallion Trading - 18 Mar 2011

Golden Road Investment (Hong Kong) Co. Ltd - 20 Aug 2013

Golden States Group Holdings Pte Ltd (a.k.a Golden States Group Holdings LLP) - 07 Apr 2016

Golden Tangent Holdings - 31 Dec 2015

Golden Wealth Group - 22 Feb 2012

Golden-Bank - 21 Jan 2014

Goldenarium - 22 Mar 2013

Goldenberg Limited - 31 Jul 2015

GoldenBIRD (S) Pte Ltd - 07 Apr 2016

GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) - 07 Apr 2016

GoldenField Envirotech Pte Ltd (GEPL) - 02 Feb 2017

Goldenschild Asset Management - 20 Feb 2014

Goldentech Entertainment Software Inc. - 19 Dec 2012

Goldenway Investments - 10 Aug 2010

Goldenway Securities Co. Ltd - 10 Aug 2011

Goldex Asia Company Limited - 06 Mar 2015

Goldexpay Corp - 10 Feb 2011

Goldfish Private Bank/ Cooks Private Bank - 02 Feb 2017

Goldman and Lyle Consulting Group - 06 Feb 2012

Goldman Asset Management - 02 Feb 2017

Goldman Capital - 26 Sep 2013

Goldman Capital Management - 13 Aug 2013

Goldman Capital Partners Llc - 02 Feb 2017

Goldman Phillips - 04 Apr 2013

Goldman Sachs Asia Investment Management (Hong Kong) Limited - 26 Sep 2008

Goldman Sachs International (Clone of FSA authorised firm) - 03 Dec 2012

Goldman Shaks (PVT) Ltd - 08 Sep 2014

Goldmany (Hong Kong) - 08 Sep 2004

Goldmill Wagner Associates - 08 Dec 2004

Goldmine Food Products Limited - 02 Mar 2016

GOLDprofessionell Austria GmbH - 16 Jun 2016

Goldsmith & Harris - 13 Aug 2013

Goldstein & Bradley - 10 Sep 2014

Goldstein Inc. Institutional Investments - 01 Dec 2015

Goldstein Investments - 02 Feb 2017

Goldwater Global Management - 21 Feb 2012

Gonife Ventures (WA) Ltd. - 09 Aug 2011

Good Credit Assets Management Consultant Co. - 05 Mar 2007

Good Option - 11 Jul 2014

Goodman and Banks Ltd - 08 Feb 2016

Goodsense Investments Ltd - 28 Jun 2012

Goodwin Capital Management Limited - 02 Feb 2017

Goodwin William Inc. - 18 Mar 2011

Gordon Group Services - 25 Oct 2011

Gordon Stanford Acquisitions - 05 Jul 2006

Gordon Tait & Co. LLC - 14 Aug 2015

Gordon Vaughn and Associates - 02 Sep 2013

Gordon, Tait & Co. LLC - 10 Sep 2014

Gotthard Capital Partners - 31 Dec 2013

Gould Ventures Group - 10 Sep 2013

GP Markets Limited / Global Prime Markets Limited - 30 Jul 2012

GPM Asia - 03 Aug 2016

GPM by Asadia - 26 Aug 2016

GPS Futures Fiduciaria S.A. - 2016/11/22

Grace Morley & Associates - 02 Feb 2017

Graceful Motors Limited - 21 Dec 2016

GRAF-Kantor OHG - 22 Nov 2011

Graham Barry Palmer - 16 Jun 2011

Graham International Ltd / Binat Ltd (Proinvest) - 13 May 2015

Graham Morrison Wilson - 17 Aug 2015

Graham Walker - 01 Dec 2015

Graham, Morrison and Wilson - 20 Aug 2013

Gramax Investment Club Limited - 12 May 2006

Granada Capital (HK) - 17 Nov 2014

Grand Capital Incorporated - 08 May 2007

Grand Financial Management - 11 Feb 2012

Grand Loans (clone) - 20 Aug 2015

Grand Meridian Private Equity Ltd - 11 Sep 2013

Grand Pacific Equity Limited - 24 Nov 2015

Grandegoldens Pty Limited - 17 May 2015

Grandeur International Group Ltd. - 07 Jul 2014

Granite Consolidated - 12 Feb 2008

Granite Global Insurance Company Limited - 14 Mar 2013

Grant Group LLC - 18 Mar 2011

Grant Trust Company - 02 Feb 2017

Graphene Sensors Inc - 20 Oct 2015

Gravitas Enterprises Limited - 22 Sep 2016

grayburg group - 02 Feb 2017

Great Britain Martial Arts Association aka GBMAA - 14 May 2012

Great Harbor Compliance Regulatory Board - 31 Dec 2015

Great Lakes Securities - 02 Feb 2017

Great Southern Investment - 20 Sep 2012

Great Trade Ltd. - 25 Aug 2015

Great Wall Asset Management Corp - 23 Jan 2014

Great Wall Capital (GWC) - 31 Jul 2015

Greater Advisory - 31 Jul 2015

Green & Book LLC - 10 Sep 2014

Green Bay Ventures LLC - 04 Apr 2013

Green Cap Financial LLC (Green Cap) - 02 Feb 2017

Green Carbon Direct Limited - 14 Mar 2012

Green Carbon Solutions Limited - 22 Jul 2011

Green Chip Investments - 10 Aug 2011

Green Choice Limited - 11 Aug 2011

Green Choice Standard Limited - 02 Feb 2017

Green Gardens Finance Trust Limited - 27 Jul 2015

Green Investment House Corp. (FxMarker) - 08 Feb 2016

Green Investment Services - 21 Jun 2012

Green Oak Financial (Clone of FCA authorised firm) - 05 Mar 2015

Green Plants Investment Management Ltd. - 10 May 2011

Green Seed Capital Limited - 25 Aug 2015

Green Street Ventures - 02 Feb 2017

Green Wave Corporation - 13 Aug 2013

Greenberg International Law & Tax Advisory - 15 Jul 2015

Greenbird Financial - 31 Jul 2012

Greenbull Investment Partners - 14 Sep 2012

Greendome Asia Ltd - 10 Jan 2017

Greener Earth Group - 25 Aug 2011

Greenfield & Mato - 31 Dec 2013

Greenfield and Associates - 21 Oct 2011

Greenfield Consulting - 31 Dec 2013

Greenfield Insurance Services - 10 Sep 2014

Greenfield Securities Ltd - 12 Apr 2013

Greengate Advisors - 26 Apr 2011

Greenone China Ltd - 10 Jan 2017

Greenone Hongkong Ltd - 10 Jan 2017

Greentree Financial Advisors - 18 Mar 2011

Greentree Holdings LTD - 25 Oct 2016

Greenway Consultancy - 21 Oct 2011

Greenwich Associates - 01 Dec 2015

Greenwich Trust - 02 Apr 2008

Greenwood Bank PLC/Greenwood Online Bank PLC - 30 Sep 2015

Greenwood Capital Advisors - 08 May 2012

Greenwood Commercial Bank - 28 Nov 2016

Greenwood Global Ltd (Greenwood International Limited) - 12 Sep 2011

Greenwyn M&A - 18 Apr 2011

Greer Fox Yamato - 01 Dec 2016

Grenfell and Blackrock Associates - 30 Nov 2011

Gresham Street Partners - 20 Jun 2014

Grey Corporate Partners - 07 Apr 2015

Greymountain Management LTD. - 28 Sep 2016

Greyson Consulting Group - 01 Aug 2011

Greystone Asset Management - 28 Apr 2011

Griffin Advisors Limited - 17 Aug 2015

Griffin Mergers and Acquisitions Office - 01 Dec 2016

Grizzly Limited - 30 Nov 2015

Grossfield (Financial Services) Limited (clone of FCA authorised firm) - 06 Aug 2015

Grosvenor Capital / GCR Capital - 23 May 2016

Grosvenor Capital Advisors - 07 Mar 2012

Group Financial Global Ltd. - 05 Sep 2012

GroupCPI - 05 Dec 2013

Groupe Markets Ltd, Capital Markets Ltd, FX Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited - 25 Sep 2015

Grove Capital Advisors Limited - 23 Aug 2016

grreic.gr / G-Reic Energy Real Estate R.E.I.C. - 26 Sep 2014

Gruber & Taylor Co (USA) - 23 Jun 2016

Gruber and Green, Inc. - 25 Oct 2011

Grupa Produkcyjna Adrenalina S.A - 29 Apr 2015

Grupo Bannorth S.A. - 02 Feb 2017

Grupo de Investimento Bitcoin - 24 Jul 2012

Grupo Esfer - 15 Apr 2013

Grupo Financiero Metrovalores - 08 Jun 2016

Grupo Financiero Orion S.L. - 20 Feb 2012

Grupo Garinta 2015 S.L. (Ruben Sanchez Monroy) - 05 Sep 2016

Grupo Inmobiliario VERHOME S.A. de C.V. - 02 Sep 2009

Grupo Inversiones Inteligentes Diversity Marketing Global (DMG) S.A. Amazing Assets Inc - 02 Feb 2017

Grupo Levys Conseil et Gestion - 19 Nov 2013

Grupo Re Mida, S.A. - 25 Feb 2013

Grupo Uharma de México, S.A. DE C.V. Sofom, E.N.R. - 25 Jul 2011

Grus Capital Management - 10 Oct 2011

Gryf Bank SA - 03 Sep 2014

GS Global Asset Management LLC - 18 Mar 2011

GS Loans (clone) - 04 Apr 2016

GSA Settlements - 27 May 2014

GSB Bank Malta Ltd - 17 May 2011

GSH Solutions - 29 Apr 2016

GSI Markets - 28 Aug 2015

GSM Financial Group Inc - 18 Aug 2014

GT Options - 28 Aug 2015

GT Serv Corp - 20 May 2014

GTOptions - 25 Nov 2016

GTS Provident Corporation Limited - 10 Sep 2012

Guangcai Fund Management Limited/Guangcai Fund Managemeng Limited - 01 Aug 2014

Guangzhou Commodity Exchange / Guangzhou COM / GZ COM - 09 May 2013

Guanta Gold Europe - 02 Feb 2017

Guarantor Loans t/a LoansWithGuarantor.net - 29 Sep 2016

Guaranty Consolidated - 02 Feb 2017

Guard Capital AG - 06 Oct 2015

Guardex Holdings - 06 Jul 2005

Guardian & Associates Inc.. - 02 Feb 2017

Guardian Asset Management - 19 Sep 2009

Guardian Creative Tax Planners - 28 Apr 2011

Guardian International Ltd - 25 Oct 2011

Guardian Offshore Inc. - 11 Apr 2012

Guardian Securities Limited - 25 Oct 2011

Guardian Swiss Trust AG - 05 Aug 2013

Guardian Trust Company (Asia) Limited - 02 Jun 2011

Guardian Trust Company Limited -Revocation Advisory - 28 Aug 2014

Guardian Trust Company Limited License Suspended - Advisory No. 1 of 2012 - 14 Jun 2012

Guidepost Investments Limited - 09 May 2016

Gulfway Investments Limited - 21 Mar 2012

Gulfway Management - 17 Apr 2012

Gultsara Trading Ltd. - 18 Mar 2011

Guozijian Capital - 31 Oct 2013

Gustav Maria Neidel - 31 Jan 2017

Guy DECLERCK - IZURO - DC - DCMI-U - ERMIS - 01 Apr 2014

GVQ Investment Funds (clone of FCA authorised firm) - 25 Jan 2017

Gwtrade.hk - 20 Aug 2013

H Helm Investment Portfolio - 01 Sep 2011

H-Fund Finance Management Consultant Limited - 18 Dec 2007

H-T-I Corporation/Hongkong Trading International Corp Ltd - 02 Aug 2016

H. Taft Private Equity - 10 Apr 2013

H.Y. Markets - 22 Nov 2011

Hadfield Resources SA - 22 Nov 2013

HadleyRichards - 17 Feb 2012

Haffkin-Roth / South Korea Derivatives Exchange, SKDEX - 31 Jan 2013

Hai Yang Trust Services SA - 22 May 2012

Halifax Capital - 31 May 2013

Halifax Finance Loan (clone) - 02 Feb 2017

Hallmark Financial Solutions / Hallmark Finance Solutions (Clone of FSA registered firm) - 20 May 2013

Halyard Securities, LLC - 31 Dec 2015

Hamano and Partners - 01 Mar 2016

Hamilton & Associates - 02 Feb 2017

Hamilton and Pricehouse Consultancy - 09 Aug 2012

Hamilton Carter International Commodities - 28 May 2014

Hamilton Financial Services - 27 Jun 2013

Hamilton Frasier Group - 12 Feb 2004

Hamilton House International - 11 Apr 2011

Hamilton International Group - 26 Sep 2013

Hamilton Trading - 02 Feb 2017

Hamilton Worldwide Trading Limited - 02 Mar 2011

Hamilton, Gardiner & Associates - 17 Jan 2006

Hammond Capital - 12 Nov 2015

Hammond Global Solutions LLC - 30 Jan 2012

Hampshire Capital Ventures Ltd (Magnum Options) - 29 Nov 2016

Hampshire Capital Ventures Ltd. (Redwood Options) - 20 Jan 2017

Hampton Capital Management - 18 Mar 2011

Hampton Consulting Group, S. de R.L. de C.V. - 02 Mar 2010

Hampton Reed London Limited - 15 Aug 2011

Hamtas Group - 02 Feb 2017

Hamtas Trading - 17 Jan 2014

Hanalex Services Limited (TradeQuicker) - 21 Jan 2014

Hanalex Services Ltd. / TradeQuicker.com - 12 Mar 2013

Handels Securities - 08 Jan 2013

Hang International - 06 Aug 2013

Hang Seng Bank / Leighton International / Leighton High Income Fund - 18 Sep 2012

Hang Seng Financial - 10 Aug 2010

Hanglung Group - 18 Apr 2011

Hangsiu Group Limited - 26 Apr 2016

Hannan Corporation - 31 Dec 2013

Hannover & Rothchild Consultancy - 05 May 2012

Hanover Group - 25 Oct 2013

Hans Bernauer / HB Trading (clone) - 25 Nov 2015

Hansa Real Consultants, C.A. - 09 Jan 2015

Hansford / Hanford and Associates - 01 Feb 2017

Hanson and Albright - 09 Nov 2011

Hanson Business Services LLC - 28 Jun 2013

Hanson Commodities - 11 May 2014

Hantec Group Asset Management Limited - 22 Dec 2004

Hanworth Weir Ltd. - 28 Apr 2011

Happy Center Service ltd. (Trader Invest) - 14 May 2014

Happy Financers - 02 Feb 2017

Harami Consultores S.L. - 28 May 2012

Harant Alfred & Co (clone) - 08 Jul 2016

Harbert European Fund Advisors - 29 Sep 2011

Harbin Beer - 07 Dec 2012

Harbor Capital Management, San Francisco - 02 Feb 2017

Harbor Light Securities Inc. - 18 Mar 2011

Harbor Trading - 10 Feb 2011

Harborlight FAB Fund Ltd - 23 Jun 2011

Harbour Acquisitions - 11 May 2014

Harbour Light Securities Inc - 10 Feb 2011

Hardcastle Trading - 01 Feb 2012

Harden-Krause Private Equity Ltd - 07 Jan 2014

Hardwicke Advisory - 20 Jan 2011

Hargreave Hale (clone of FCA authorised firm) - 07 Feb 2014

Hargreaves Lansdown (clone) - 08 Sep 2016

Harleem Universal Corporation - 02 Feb 2017

Harmanny Holding - 15 Jun 2016

Harmon Bauer International Inc - 02 Feb 2017

Harold Baker Law Group - 02 Feb 2017

Harper & Reed Consultants - 23 Jan 2015

Harper Clarke Capital - 22 Mar 2016

Harper Mills and Paige Inc - 09 Jan 2003

Harrington Advisory Services - 02 Feb 2017

Harrington Management Ltd - 02 Feb 2017

Harris & James Company Ltd. - 08 May 2012

Harris Investment Advisory - 02 Feb 2017

Harris James Associates - 25 Oct 2011

Harris Robert John - 17 Mar 2011

Harris Trust Private Wealth Management - 05 Oct 2011

Harrision Research (AG) - 20 Sep 2011

Harrison & Bradley Financial Group - 27 May 2014

Harrison Lee Partners - 08 Feb 2005

Harrison Stones Limited - 08 Jan 2015

Harrison-Stoltz & Associates - 09 Mar 2012

Hartford Asset Management - 24 Jun 2011

Hartford Group International - 13 May 2014

Hartford Partners - 27 Mar 2015

Hartix Limited - 10 Nov 2010

Hartmann and Partners - 20 Jan 2011

Hartvig Invest - 25 Nov 2015

Harvard Alliance - 15 Feb 2012

Harvard Moore Pte Ltd - 15 May 2007

Harver Group - 06 Jan 2015

Harvest International Consortiums Ltd - 07 Feb 2014

Hasegawa Financial Holdings - 03 Mar 2016

Hass Associates - 11 Feb 2013

Hastings & Co - 23 Feb 2015

Hastings Capital Group, The - 02 Feb 2017

Hatfield Oak International S.A, Lochmaden S.A/Nuf and Brant Point Management S.A - 06 May 2014

Haussman Capital - 02 Jul 2015

Haussman Invest / www.haussman-invest.com - 28 Apr 2014

Havel Hightec AG - 24 Sep 2015

Haven Link Commodities - 07 May 2013

Hawk Trade - 27 Feb 2015

Hawkhurst Capital Plc - 22 Aug 2012

Hawkins & Doyle - 31 Dec 2013

Hayashi and Partners - 26 Jan 2017

Hayashi International Equity Securities - 26 Jan 2017

Hayes Associates - 02 May 2013

Hayes Capital - 25 Sep 2013

Hayes Capital Management - 30 Sep 2013

Haynes - Hamilton Ventures - 06 Oct 2011

HB Capital Partners - 02 Feb 2017

HB Group SA - 02 Feb 2017

HBSC Costume Services Limited - 02 Feb 2017

HC Capital Asia - 07 Dec 2016

HC Capital Trust - 10 Nov 2016

HCC Global Financial Group - 04 Apr 2013

HCF Financial Service Limited - 28 Jul 2016

HCI Fund - 23 Feb 2015

HCP Capital AG - 02 Feb 2017

HCP Capital Group GmbH - 02 Feb 2017

HCS Worldwide - 07 Nov 2008

He-Xin Finance and Investment - 23 Jul 2009

Headington Investments Limited (clone) - 25 Aug 2016

Heale Financial LLC - 13 Aug 2013

Health Insurances Contor AG - 27 Aug 2013

Health Ltd. Inc. - 01 Jan 2015

HealthONE Partners LLC - 20 Jan 2011

Heartland Energy Development Corporation - 11 Apr 2016

Heathway Limited - 19 May 2009

Heckart Associates LLC - 24 Oct 2012

Hedges Capital Group - 14 Aug 2015

Hedges Mergers & Acquisitions - 18 Mar 2011

Hedgestone Group - 14 Oct 2016

HEI Resources Inc. - 11 Apr 2016

Heinz Hokkaido International - 18 Mar 2011

Heinz Osterkamp Wertpapierhandels GMBH - 02 Feb 2017

Helen's Financial Home - 12 Oct 2012

Helix Capital Investments Ltd - 13 Jun 2016

Helix Investment Group Pte Ltd (formerly known as Wealsol Capital Global Pte Ltd) - 02 Feb 2017

Hellas Financial Service - 04 Mar 2011

Hello Markets - 02 Feb 2017

Helm Capital - 08 Mar 2012

Helmut Studer (clone of EEA Authorised Firm) - 01 May 2015

Helvetia Wealth AG - 14 Feb 2014

Helvetica Trust & Fiduciary Group - 02 Feb 2017

Hemera AG - 17 Aug 2016

Hemmington Capital Markets / Guangzhou Commodity Exchange (GZCOM) - 10 Oct 2012

Henderson Global Care Fund/Henderson Global Investors Ltd (clone of FCA authorised firm) - 20 Jan 2011

Henderson Global Trading (clone) - 19 Aug 2015

Hendren Group - 01 Dec 2015

Hendricks & Hurst - 13 Aug 2013

Henrickson Dickson LLC - 10 Sep 2014

HenryFX - 06 Aug 2013

Hentsch & Müller S.A. - 29 Sep 2009

Herise Invest Limited - 22 Apr 2004

Heritage Asset Management Limited - 08 Jun 2014

Heritage Bank (clone) - 11 Jul 2016

Heritage Financial Inc - 02 Feb 2017

Heritage Investment Management - 04 Apr 2012

Heritage Management Group - 01 Dec 2015

Heritage Mergers and Acquisition - 31 Dec 2013

Heritage Provident - 07 Sep 2015

Herks Capital S. R. L. - 31 Oct 2016

Hermann Brothers Group (USA) - 10 Sep 2014

Hermay Limited - 17 Apr 2015

Hermes Corp O Hermes Ltd - 02 Feb 2017

Hermes Management Ltd - 07 Apr 2016

Hermes Ventures Ltd (23 Traders) - 23 Jan 2017

Hero Elegant Global Services Limited - 09 Nov 2006

Heron Asset Management - 02 Feb 2017

Herrington Global - 14 Mar 2014

Hersh Edelman - 02 Jan 2011

Hesketh Leihner and Beijing Futures Exchange BFEX - 17 Jun 2011

Heston Group Global - 21 Mar 2016

HÉTILO DO BRASIL EMPREENDIMENTOS LTDA. ME - 23 Oct 2013

Hewitt & Stern - 02 Aug 2011

Hewlett Partners Limited - 13 Jun 2014

Hexagon Capital Management - 05 Sep 2014

Hexagon Financial - 20 Apr 2012

Hexagon International Corp. - 02 Feb 2017

HF JR Finance (Asia) Limited - 19 Jul 2013

HFJR Financal Investment Inc - 09 Oct 2014

HFX Global Ltd. doing business as hfx.com - 27 Jun 2013

HFX Limited - 28 Sep 2012

HH Hubwise Holdings Ltd (clone of FCA authorised firm) - 14 Oct 2015

Hibber-Bothwell - 02 Feb 2017

Hicend International Trading Group - 02 Feb 2017

HiFX (clone) - 30 Mar 2011

HIG Investment - 02 Feb 2017

Higashi and Partners - 16 Oct 2015

High Net Global Ltd - 11 Mar 2016

High Profit Investment Ltd. - 14 Jul 2011

High Yield Holding Co. - 02 Feb 2017

High Yield Investment Program (HYIP) - 16 Jul 2012

Highfrequency - 25 Sep 2015

Highgate Consultancy Services - 01 Dec 2015

Highpoint Trustees Limited (clone of FCA Authorised Firm) - 30 Apr 2015

Highreturninvestments.biz - 02 Feb 2017

Hill House Loans - 07 Apr 2014

Hillgrand Limited - 30 Jun 2016

Hillton Stock Investment Limited a.k.a. Hillton Stocks Investments - 04 Apr 2013

Hilton Asia Pacific (Platform) - 02 Feb 2017

Hines Aircraft Ltd. - 18 Jul 2013

Hinsley Ford - 15 Apr 2015

Hirsche Private Asset Management Ltd - 23 Jun 2014

HIS Commodities - 25 Mar 2009

Hitumo Ventures - 01 Dec 2015

HJ Gold Trading Pte Ltd - 20 Nov 2012

HK Baoma Avenue International Group Company Limited - 18 Sep 2014

HK Eastern Culture Property Exchange Co., Limited - 24 Nov 2015

HK Equity - 15 Apr 2015

HK Equity Fund Limited - 10 Aug 2016

HK Financial Fiduciary Services - 20 Jan 2017

HK Forex (HK) Co Ltd - 02 Feb 2017

HK Jin Yu Heng Tong Investment Co Limited / HK Jin Yu Heng Tong Investment Management Limited - 12 Jul 2013

HK Kova Capital Management Limited - 22 Jan 2016

HK Pacific - 04 Aug 2011

HK Private Capital Limited - 16 Feb 2015

HKDGOOD - 18 Aug 2016

HKForex (H.K.) Co. Ltd. - 16 Apr 2008

HKI Consultants - 07 Nov 2011

HKIC Group - 23 Mar 2016

HKIC Systems Limited - 23 Mar 2016

HKOTC - 13 Mar 2014

HMB Investments - 12 Feb 2013

HMG Holdings Ltd - 10 Feb 2009

HNC Infrastructures and Shares India Ltd - 08 Jan 2016

Hoard-FX Financial Services Private Ltd (Hoard-FX) - 03 Mar 2011

Hobart & Roth LLC - 28 Oct 2013

Hobdell and Williamson - 18 Mar 2011

Hoden International Clearing - 23 Oct 2013

Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group - 08 Oct 2013

Hoffman Mueller - 01 Sep 2011

Hogan, Case & Polk - 25 Oct 2011

Holborn Capital Limited - 08 Nov 2012

Holdings Universal - 08 Dec 2005

Holdprop Financial Investment Ltd (clone) - 18 Aug 2015

Holland Financial Fiduciary Services, Netherlands - 20 Jan 2017

Hollerman & Company LLC - 07 Nov 2012

Hollymead PLC - 04 Nov 2011

Holper Global Investment Group - 15 Apr 2015

Holy Cross Green - 05 Sep 2012

Home Equity Loans (clone) - 25 Jan 2016

Home Improvement Loans (clone) - 25 Jan 2016

Homeowner Loans/ Advantage Leads (clone) - 15 Jul 2016

Homma and Associates - 01 Mar 2016

Honesty International Holdings Limited - 06 Nov 2006

Honeycross Estates Limited - 04 Aug 2011

Hong Kong & New Territories Futures Board - 20 Apr 2010

Hong Kong and Shanghai Securities Ltd - 01 Nov 2005

Hong Kong Business Information Registry - 08 Oct 2013

Hong Kong Commodities and Mercantile Exchange - 30 Dec 2011

Hong Kong Commodity Trading Board - 21 Oct 2009

Hong Kong Equity Fund Limited - 15 Apr 2015

Hong Kong Eshirong Financial Investment - 11 Nov 2013

Hong Kong Exchanges - 20 Jan 2011

Hong Kong Finance - 10 Mar 2011

Hong Kong Finance Authority - 07 Sep 2011

Hong Kong Financial Securities Board - 31 Mar 2009

Hong Kong Financial Services Authority - 31 Mar 2009

Hong Kong Financial Trading Authority - 15 Jul 2009

Hong Kong Foreign Financial Fund Company - 01 Sep 2009

Hong Kong Foreign Investments Trade Authority - 11 Feb 2016

Hong Kong Franklin International Financial Investment Limited - 01 Sep 2010

Hong Kong Futures and Options Exchange (HKFOX) - 02 Feb 2017

Hong Kong Futures Market Commission - 10 Aug 2010

Hong Kong Global Exchange Co. Ltd. - 12 Mar 2014

Hong Kong Gold Exchange - 09 Jun 2010

Hong Kong Goldman Sachs Financial Investment Ltd - 21 Dec 2015

Hong Kong International Asset Management Limited - 12 Aug 2014

Hong Kong International Million Abundant Cultural Art Limited - 31 Mar 2016

Hong Kong International Trading Corporation - 12 Dec 2006

Hong Kong Investment Corporation - 22 Dec 2014

Hong Kong Jongsfung Kamyung Group Ltd - 20 Nov 2007

Hong Kong Options and Futures Exchange - 07 Nov 2011

Hong Kong Partners Ltd - 02 Jul 2014

Hong Kong Regulatory Board - 15 Mar 2013

Hong Kong Securities Clearing Limited - 18 Apr 2012

Hong Kong Securities Options Futures Exchange (HKSOFX) - 20 Jul 2010

Hong Kong Shanghai Board Options Exchange - 03 Sep 2013

Hong Kong Stock Transfer Registry - 06 Jul 2015

Hong Kong ya-tong Finance and Investment Co. Ltd. - 24 Jun 2009

Hong Kuang - 03 Sep 2013

Hong Yu International - 24 Nov 2015

Hongkong Chuangtou Financial Investment Inc. - 07 Aug 2012

Hongkong Fengsheng Stock Investment Company Ltd - 12 Jan 2017

Hongkong Fengye International Financial Investment Co Ltd - 16 Feb 2016

Hongkong Guotaijunan Securities Holding Co. Limited - 05 Mar 2015

HongKong Gxforex co., ltd - 03 Sep 2008

HongKong Sega Bullion Limited - 20 Jul 2011

HongKong Tooptions Limited - 29 Oct 2015

HongKong UBC Investment Funds Limited - 14 Jun 2004

Hooghly Agrotech Limited - 23 Feb 2016

Hoover Bright Independent Finance Advisor - 27 Feb 2014

Hope Funds Panama - 02 Feb 2017

Hope Funds S.A. - 2016/11/22

Hope Investment Group - 22 Apr 2015

Hopewood and Company - 18 Mar 2011

Hopler Global Investment Group - 15 Apr 2015

Horizon Explorations Ltd. - 23 Aug 2011

Horizon Financial Management - 25 Oct 2011

Horizon Holdings Ltd - 04 Nov 2016

Horizon Pursuit International - 21 Nov 2011

Horizontal Explorations Ltd. - 30 May 2011

Horseshoe Credit Union Ltd (clone of FCA authorised firm) - 16 Dec 2016

Hostsave Investments Limited - 07 Mar 2016

Hotforex - 21 Jun 2016

Houlihan Lokey (clone) - 21 Oct 2014

House of Finance AG - 12 Jun 2012

Houston Derivatives Exchange (HOUDEX) - 08 May 2013

Howard Gary & Company - 12 Dec 2011

Howard, James & Watson LLC - 17 Aug 2015

Howell and Johnson Associates - 18 Mar 2011

Howell Schine & Co - 27 Feb 2008

Hoxton Associates - 20 Jan 2011

Hoya Partners - 23 Sep 2014

HPC FOREX TRADING - 20 Jun 2013

HPR Commodities - 02 Feb 2017

HR Investment Group / High Returns Investment Group / www.hrinvestment.webs.com - 06 Feb 2014

HRD PARTICIPAÇÕES SOCIETÁRIAS LTDA. - 25 Oct 2013

HSB Group Ltd - 02 Jul 2015

HSL Acquisitions Inc / HSL Acquisitions - 18 Dec 2013

Hua-tong Finance and Investment Company Limited - 31 Mar 2009

Huang International / Huang Investments Limited - 20 Sep 2016

Huaxin Financial Holdings (Hong Kong) Ltd - 04 Nov 2016

Huaxin Financial Holdings Limited - 03 Nov 2016

Huber Acquisition Group - 31 Dec 2013

Hucaro Gestión Financiera y Desarrollo Patrimonial - 21 May 2014

Hudson & Parker - 13 Nov 2007

Hudson Coe & Associates, LLC - 17 Sep 2014

Hudson International Group Limited - 02 Nov 2000

Hudson Knight - 04 May 2016

Hudson Macarthy Associates - 09 Aug 2011

Hudson Monroe - 23 Mar 2012

Hudson Munroe Transfer Agents - 13 Aug 2013

Hudson Strategic Partners - 31 Oct 2013

Huge Forex Investments Ltd - 02 Jun 2003

Huge Ltd. (Huge Options) - 17 Feb 2016

Humphrey ETS LTD. - 10 Sep 2014

Hunt Acquisition Group - 01 Dec 2014

Hunter and Wright Ltd - 26 Nov 2014

Hunter Rowe Financial - 02 Feb 2017

Huntington Financial Group Inc - 04 Jul 2011

Huskhawk Group Ltd. - 02 Feb 2017

HutaraLand - 20 Sep 2016

Hutchinson Partners - 21 Jan 2013

HVC Asset Management Limited - 20 Jan 2011

HVC Securities Limited - 20 Jan 2011

HYAM GmbH - 29 Aug 2014

Hydro Environmental International - 02 Feb 2017

Hydro Solutions Asia Limited - Investor Relations - 15 Apr 2015

Hypa Asset Management Ltd - 09 Jun 2015

Hypo Venture Capital - 20 Jan 2011

HZ Capital - 28 Feb 2014

I Cash Advance (clone) - 15 Apr 2016

I Financial Solutions Limited (clone of FCA authorised firm) - 06 Sep 2015

I Need Loans - 02 Feb 2016

I Text Loans - 02 Feb 2016

I-Chance Online - 29 Sep 2015

I-Nova Solutions Limited - 02 Mar 2016

I-Risk BVBA - 14 May 2013

I. W. F. Inc. (IWF) - 23 Aug 2011

I.E. International Info Corp - 02 Feb 2017

I.E. International Pty21 - 02 Feb 2017

I.M.S. Group - 11 Sep 2011

I.S. Signal Trader Limited - 05 Sep 2016

I.W.F. Inc. - 30 May 2011

IAF Capital Limited (Clone of FCA authorised firm) - 04 Aug 2014

IAM Group - 01 Dec 2014

IAM Group (Also known as International Asset Management Group Ltd) - 07 Apr 2016

Ian Dike Financial Services - 19 Oct 2011

IAP Ltd - 12 Dec 2016

IAP Ltd / www.ia-patrimoine.com - 15 Jul 2015

IB Capital - 02 Feb 2017

IB International Ltd - 06 Nov 2013

IB Inversiones - 16 Jan 2017

IB Inversiones Bursatil - 16 Jan 2017

IBA Markets (International Brokers Association) - 11 Apr 2016

IBA Markets / International Brokers Association Markets - 16 Dec 2016

IBC Capital Limited (IBCFX) - 28 Jul 2014

IBERIA EQUITY RESEARCH, S.L. - 23 Feb 2015

Iberia Securities - 01 Dec 2015

IBG & Associates - 19 Jan 2012

IBL Markets (Interactive Brokers) - 17 Jun 2016

Ibolution.blogspot.com - 19 Dec 2011

Ibs Consulting Corp Español - 02 Feb 2017

IC Markets Hong Kong - 12 Jul 2013

IC Option - 09 Jan 2017

Icahn Associates Corp - 02 Feb 2017

ICAP Europe Ltd - 22 Jul 2011

ICG (Intermediate Capital Group) - 16 Jul 2013

iClick Loans (clone) - 30 Jun 2016

ICM WORLDWIDE Ltd - 06 Nov 2013

ICMarkets (Invest Capital Markets) / ICM Worldwide LTD - 19 Dec 2014

Icon Capital Management - 02 Feb 2017

Icon Financial Partners - 11 Jun 2012

Icon Group Solutions Pte Ltd - 20 Sep 2016

Icon Markets Limited - 14 Oct 2016

Icon Solutions - 18 Oct 2016

Icon Trade Group - 30 Jan 2012

Iconics PS Limited - 14 Oct 2016

iCoption - 09 Jan 2017

ICSID Lawyers - 31 Dec 2015

ICT-Center AG - 18 Mar 2011

IDA Consultancy - 28 Apr 2011

Ideal Merger Group - 21 Feb 2011

Idelson Group - 22 May 2013

IEA Holdings Ltd - 30 Aug 2016

Ifas Berlin Institut fuer Finanz, Analyse Strategie - 02 Feb 2017

IFC Europe - 02 Feb 2017

IFC Independent Financial Consultants - 25 Oct 2013

Ifc Market Corporation S.A. - 02 Feb 2017

IFIG Asia - 04 Nov 2016

iFOREX Befektetési Szolgáltató Zrt. - 29 Jul 2011

IFS – International Financial Services Inc - 30 Jan 2014

IFX Investment House Ltd. - 29 Sep 2016

Ifx4u Ltd - 28 Dec 2015

IG Administrative & Custodial Services Inc. - 08 Aug 2011

iGetMania (ACG1) - 20 Apr 2015

IGFMARKET - 22 Dec 2014

IGK Broker Limited - 20 Mar 2014

Igrow Group AG - 04 Jan 2016

IIB International Broker (clone of a EEA authorised firm) - 02 Feb 2017

IIS Genesis Ltd - 08 Feb 2016

IK Investment Partners (London) (clone of an FCA authorised firm) - 02 Feb 2017

Ikatan Keluarga Besar Wein - 27 Dec 2016

Ikko Investments - 02 Jul 2012

Ikkotrader / AJ Browder Capital - 15 Oct 2013

Ikon Finance (clone of an FCA authorised firm) - 24 Feb 2015

IKON Group - 06 Jul 2015

Ikon Group Inc Ltd (clone of an FCA authorised firm) - 25 Feb 2015

IL Trade sp. z.o.o. - 16 Jan 2017

ILC - 13 Jan 2017

ilq.com.vn - 07 May 2015

IMC International Market Consulting - 02 Feb 2017

IME Advisors - 23 Sep 2014

IMG Asset Management - 25 Apr 2012

IMK Investment International - 15 Jun 2016

Impact Finance - 21 Feb 2011

Impakt Online Marketing (IOM) - 01 Mar 2013

Impala Setton Ltd. (elanfx.com) - 11 May 2011

Imperia Invest IBC - 23 Aug 2011

Imperial Acquisitions - 12 Nov 2013

Imperial Asset Management Limited - 31 Jan 2002

Imperial Capital Partners LLC - 15 Aug 2012

Imperial Options - 15 Jun 2015

Imperial Precious Metals Trading Inc - 09 May 2012

Imperial Quest Ventures - 02 Feb 2017

Imperial Trade Management Limited - 09 Dec 2016

Imperial Trust LLC - 10 Aug 2006

Impex Consult Financial & Consulting Group - 05 Mar 2007

Implex Insurance Brokers - 24 Oct 2012

Impulsa Zion S.A. de C.V. (INVERZION) - 22 May 2009

Imré Horvath - 28 Feb 2013

In and In Management Limited - 23 Oct 2011

IN Commodities - 10 Aug 2011

In-Capital - 07 Nov 2011

IncoNeon Ltd - 15 Mar 2012

Independent Financial Consulting Inc New - 02 Feb 2017

Independent Private Consultants, Independent Finance Trade Commission, Richard Grant Birch (Clone) - 19 Jun 2014

Index Easy - 14 Sep 2009

Index Golden Bird (IndexGB) - 18 Aug 2016

Index International Investments - 26 May 2011

Index Mergers and Acquisitions - 30 Oct 2012

IndexGB - 07 Apr 2016

Indian Stock Tips and Indira Trading Company - 17 Mar 2016

Indiglobefx - 12 Nov 2013

Indo Success Club - 11 Nov 2016

Indochine Nominees Ltd - 30 Jul 2013

IndoFxExpress.com - 18 Aug 2016

Indogulf Financial Services BSC - 26 Aug 2016

Indoloan Limited - 20 Jan 2016

Industrial and Commercial Bank of China (clone of FCA Authorised Firm) - 01 May 2015

Industrial and Commercial Bank of China (Europe) SA (clone) - 16 Sep 2016

Industrial Research Ltd - 02 Feb 2017

Indy Group Ltd - 29 Nov 2016

Indywidualne Biznesowe Doradztwo Finansowe Sp. z o.o - 27 Sep 2012

Infineo24 - 08 Jul 2013

Infinia Securities - 11 Feb 2013

InfiniCore Ltd. - 17 Mar 2016

Infinite Investment Wójcik i Wspólnicy Sp. k. / W & Associates J. Wójcik Sp. k. - 23 Jul 2014

Infinitioption - 23 Jan 2015

Infinity 2 Global - 06 Aug 2014

INFINITY CAPITAL - 13 Nov 2013

Infinity Financial Solutions - 14 Jul 2015

Infinity If Financial Services S.A. “EUROPEAN American Prosperity Trust” “INFINITY Investment Fund Corporation” E “INFINITY If Associates Limited” (O “INFINITY If Associates Ltd”) - 02 Feb 2017

Infinity Marketing Solutions (Thailand) Co.,ltd. - 05 Jun 2012

Infinity Treasures Pte. Ltd - 02 Jul 2014

Info Bisnis Baru - 18 Aug 2016

Info Direct Marketing - 26 Jul 2012

Info Stock Dot - 01 Dec 2015

Infocare Infra Limited - 01 Mar 2016

Información Qualificada Bolsa S.L. - 21 Feb 2011

Informatica y gestión Costa del Sol, SL (I&Gc.s.) - 29 Jan 2013

ING Bank N.V (clone of EEA authorised firm) - 25 Apr 2014

ING Investment Management - 12 Apr 2012

Ingestra Capital S.L. - 20 Feb 2012

Ingledew Trading / Ingledew Securities - 27 Nov 2014

Ingon - 27 Dec 2016

INI Securities GmbH - 26 Jul 2013

Inline Trader Incorporated - 02 Feb 2017

INN Finanz Consulting GmbH (previously: Zentera Consulting GmbH) - 15 Oct 2016

Innis Financial Services LLC - 06 Sep 2011

Innosuisse Corporation - 11 May 2011

Innova Equity Corporation - 29 Sep 2011

Innovative Consulting Inc - 22 Mar 2004

Innovative Investment Holding Ltd - 22 Sep 2016

Innovative Market Strategies Limited - 02 Feb 2017

Innovative Securities Limited - 24 Sep 2013

InovaTrade Inc./InovaTrade Panama Inc. - 19 Aug 2011

INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm) - 13 Nov 2015

Inside Gestão de Recursos Ltda. - 01 Mar 2013

Insight Trading Group - 23 Sep 2015

Insignia Financial Services Ltd - 20 Jul 2011

Insta Sofia Ltd - 15 Jan 2013

Insta-trading / Telcom Services Ltd (Sequoia markets) - 02 Jul 2015

InstaForex Brazil - 03 Aug 2016

InstaForex Companies Group - 06 Jul 2012

InstaForex Group - 03 Aug 2016

Instaforex Russia - 15 Jan 2013

Instant Decision Loans - 23 Mar 2016

Instant Lending - 29 Sep 2016

Instant Lends - 07 Feb 2015

Instant Loans UK (clone of FCA authorised firm) - 13 Aug 2015

Instant Options - 02 Feb 2017

Institutional Direct - 02 Feb 2017

Institutional Equity Partners - 28 Apr 2011

Instituto de Banca y Ahorro - 25 Jul 2011

Insurance Helpline (The)(clone of FCA authorised firm details) - 20 Jun 2014

Insure2go Limited - 26 Oct 2012

Intax Kikia S.L. - 23 Apr 2012

Integra Option - 05 Jan 2016

Integral Commodities Incorporated - 19 Oct 2012

Integral Transfer Agency - 02 Feb 2017

IntegraOption - 02 Aug 2016

Integrated Dynamic Solutions Group (IDS) - 11 May 2014

Integrated Financial Regulatory Board - 07 Aug 2015

Integrated Investment Group - 21 Feb 2011

Integrated Tax - 01 Oct 2012

Integrity Research Group - 19 Sep 2016

Intelligent Trading Corp. - 27 Jun 2013

INTELVITA Markets Limited - 16 Sep 2014

Inter Euro Data, S.A - 25 Feb 2013

Inter Finance - 28 May 2015

Inter Global Equity - 10 Jan 2014

Inter Global Limited - 04 Aug 2016

Inter Reef Ltd - 07 Aug 2015

Interactive Brokerage Ltd - 17 Nov 2014

Interactive Brokers LLC (UK) - 02 Feb 2017

Interactive Company Ltd (tidigare/formerly Global Markets Ltd) - 07 Sep 2015

Interactive Investor Trading Limited / Share Price UK - 18 Jun 2013

Interactive Ltd (clone) - 09 Nov 2015

Interactive Taxation Consultants - 18 Mar 2011

Interactive Trade - 02 Jun 2011

Interactive Trading Co Ltd - 02 Feb 2017

Interbanc, S.A. de C.V. - 26 Oct 2010

Intercapital Equity Partners - 20 Feb 2013

Intercapital Venture Group - 10 Sep 2014

Interciti Capital - 17 Feb 2011

Intercontinental Mergers & Acquisitions Agency - 31 Dec 2013

Intercontinental Trading Group, S.A - 02 May 2011

Intercontintental Financial Regulatory Board - 03 Aug 2016

Intercruise Recruitment Agency Ltd. - 24 Nov 2016

Interdealer Brokers (IDB) - 16 Jun 2011

Intereast Securities Ltd - 22 Jul 2011

Interequity Inc. - 11 Feb 2015

InterForex Inc - 09 Feb 2012

InterGlobal Financial Registrar - 31 Dec 2015

InterGlobal Mergers & Acquisitions - 02 Feb 2017

InterGlobal Registry and Acquisitions - 31 Dec 2015

Interglobal Trading Co Ltd / Interglobal Option Exchange - 02 Feb 2017

Intergrated Hui Tong Trading Co Ltd - 01 Nov 2016

Internacional Trade Business Finance S.A. - 02 Feb 2017

International Acquisition Authority - 31 Dec 2013

International Acquisitions Regulatory Commission - 23 Sep 2014

International Asset Management Co, Ltd - 19 Apr 2001

International Asset Management Group Ltd / IAM Group - 08 Jul 2015

International Asset Registry - 31 Dec 2015

International Association for Investor Protection - 07 Jan 2014

International Association of Securites Varification - 31 Dec 2013

International Association of Transfer Agents - 12 Oct 2011

International Board of Mergers & Acquisitions - 18 Mar 2011

International Brokers Worldwide - 26 Jun 2013

International Capital & Control – Düsseldorf - 02 Feb 2017

International Capital Investment Group S.A. Y Peter Janos - 03 Oct 2012

International Capital Markets PTY LTD - 04 Feb 2016

International Center for Fraud Examiner - 21 Apr 2016

International Centre for Settlement of Investment Disputes (ICSID) - 07 Nov 2016

International Claims Commission - 31 Dec 2015

International Commission of Securities - 02 Sep 2013

International Compliance Assistance Center - 04 Jan 2016

International Compliance Commission - 21 Apr 2016

International Corporate Advisors - 25 Apr 2013

International Court of Finance - 23 May 2011

International Currency Advisors - 21 Apr 2016

International Currency Group - 02 Feb 2017

- 21 Apr 2016

International Divestment Services IR Ltd - 01 Mar 2016

International Energy Exchange (INTENX) - 21 Apr 2016

International Equities Administrators - 31 Dec 2015

International Equities Organization - 06 Nov 2009

International Equities Registration - 07 Aug 2015

International Equity Agency of Japan - 01 Oct 2014

International Equity and Securities Commission (IESC) - 31 Dec 2016

International Equity Authority - 10 Mar 2011

International Equity Commission - 07 Aug 2015

International Equity Inc - 21 Apr 2016

International Equity Regulation Department - 31 Dec 2013

International Escrow Services - 02 Feb 2017

International Exchange Commission - 31 Dec 2015

International Exchange Regulatory Agency - 31 Dec 2013

International Exchange Regulatory Commission - 31 Dec 2015

International Exchanges Group - 21 Apr 2016

International Financial Court (IFC) Hong Kong - 24 Oct 2012

International Financial Forensics Organization - 19 Jun 2013

International Financial Oversight Commission - 31 Dec 2015

International Financial Services Limited - 07 Jun 2015

International Financial Trading Commission - 22 Feb 2012

International Forex Trading & Investment Service (IFTI) - 09 Dec 2011

International Fraud Alert - 31 Dec 2015

International Fraud Assessment Agency - 05 Jan 2016

International Global Trading - 22 Dec 2014

International Holdings Corporation - 12 Jul 2011

International Information Exchange - 31 Dec 2015

International Investment Monetary Fund - 13 Jul 2012

International Investor Commission - 23 May 2011

International Investor Protection Coalition, a.k.a. IIP Coalition - 31 Dec 2015

International Medical Ventures - 21 Apr 2016

International Merger Services (IMS) - 01 Sep 2011

International Mergers - 15 Mar 2012

International Mergers & Acquisitions Administration - 22 Jun 2012

International Mergers & Acquisitions Authority - 01 Apr 2013

International Mergers & Acquisitions LLP aka IMA LLP - 21 Apr 2013

International Mergers & Aquisitions Administration - 31 Dec 2013

International Mergers and Acquisitions Board of Japan - 15 Oct 2014

International Mergers Authority - 28 Feb 2012

International Mergers Inc. - 23 Aug 2011

International Mergers LLP / International Mergers & Acquisitions LLP - 25 Apr 2016

International Options Exchange - 21 Apr 2016

International Options Management - 28 Jul 2004

International Options Trading Limited Pty - 08 Dec 2004

International Organization of Registrar and Clearing Agents (IORACA) - 31 Dec 2015

International Organization of Securities Commission - 21 Apr 2016

International Organization of Transfer and Registrar Agents - 06 Jan 2016

International Partners - 02 Feb 2017

International Public Shareholders Protection Services - 20 Apr 2005

International Regulation Services - 30 Jun 2011

International Regulatory Commission - 21 Apr 2016

International Securities & Assets Recovery Committee - 28 Feb 2012

International Securities & Futures Commission - 21 Feb 2011

International Securities Accreditation Authority - 31 Dec 2015

International Securities Administrators - 31 Dec 2015

International Securities and Equities Board - 31 Dec 2015

International Securities Authority - 19 Dec 2012

International Securities Commission - 08 Jan 2016

International Securities Exchange Commission - 10 Aug 2010

International Securities Registry - 21 Feb 2011

International Securities Regulators - 07 Jan 2016

International Securities Regulatory Agency - 31 Dec 2015

International Securities Tax Commission - 10 Aug 2006

International Securities Validation Division - 09 Jan 2016

International Securities Verification Centre - 21 Apr 2016

International Share Verification Department - 10 Jan 2016

International Shareholder Agency - 21 Apr 2016

International Shareholder Protection Department - 31 Dec 2015

International Shareholders Compliance Department - 31 Dec 2015

International Stock and Asset Compliance Center, The - 21 Apr 2016

International Stock Commission - 31 Dec 2015

International Stock Regulators - 11 Jan 2016

International Stock Regulators Board - 31 Dec 2013

International Stock Transfer Administration (ISTA) - 17 Feb 2011

International Strategic Ventures SA (IT) - 02 Feb 2017

International Swiss Bank - 18 Aug 2016

International Timeshare Refund Action - 18 Oct 2016

International Trade Advisory Committee - 04 May 2011

International Trade Management - 01 Dec 2015

International Trade Oversight Committee - 12 May 2010

International Traders Network FX - 08 Apr 2013

International Trading Board - 31 Dec 2015

International Trading Bureau - 31 Dec 2013

International Transfer Services Limited - 10 Sep 2014

International United FX Investments MA Ltd - 24 Sep 2012

International Wealth Management - 16 Jul 2007

International Youtrade Investments MA Ltd. - 19 May 2011

InterRock Capital aka IRCFX or Aino Financial - 03 Aug 2016

Intertrade Asset Management - 21 Apr 2016

Intertrade Compliance Board - 31 Dec 2015

Intertrade Investment - 13 Feb 2011

InterTrading Consulting Inc - 16 Apr 2012

Intervalores EC - 27 Jan 2016

Intervention Loan Firm - 11 Mar 2016

Into Finans AB - 30 May 2012

InTrader - 31 Mar 2011

Intuition Capital Corporation - 08 Aug 2011

InverBan S.A. de C.V. (INVERBAN) - 26 Feb 2009

Inverbit Binary Options, SL - 29 Dec 2014

Inversiones Aristizabal Gómez - 16 Sep 2016

Inversiones Finanzas - 25 Jun 2012

Inversiones Multiservicios Panamá Inc./INVERSIONES M1000 Dsd. – - 02 Feb 2017

Inversiones Plus - 02 Feb 2017

Inversiones Santander - 14 Dec 2015

Invertir En Bolsa S.A. (INVERTIRENBOLSA) - 08 Jul 2016

Invesco Capital Limited/ Invesco Investments (clone of FCA authorised) - 28 Apr 2015

Invesco Perpetual - 15 Jun 2011

Invest Alpha Patrimoine (IA Patrimoine) - 12 Dec 2016

Invest Cape-Town Ltd. - 30 Jul 2012

Invest Concept Ltd - 13 Jul 2012

Invest Direct Group - 13 Feb 2011

Invest Online Ltd. - 05 Feb 2014

Invest-Binary - 02 Jul 2015

INVEST-CAPE TOWN LTD - 30 Jul 2012

invest-option.com - 24 Mar 2016

Invest-re Ltd. - 08 Jan 2014

InvestDiamond - 04 Jun 2014

Investec Asset Management Limited (clone of FCA authorised firm) - 13 Feb 2011

Investec Capital Corporation (clone) - 13 Feb 2014

Investec Fund Managers Limited - 13 Feb 2011

Investex - 17 Feb 2010

Investfond - 10 Jun 2015

Investing Futures - 02 Feb 2017

Investing Secure International Ltd - 27 Dec 2016

Investix - 17 May 2012

Investment & Financial Solution Partnership LLP (clone of FCA authorised firm details) - 06 Mar 2014

Investment Advisors & Consultants Ltd - 02 Feb 2017

Investment and Security Fraud Protection Agency Two Prudential Plaza - 31 Dec 2015

Investment Assurance Corporation - 05 Mar 2014

Investment Capital Consultants - 02 Sep 2011

Investment Formula Corporation - 06 Nov 2013

Investment House Limited - 08 Feb 2012

Investment Intelligence Corporation (IIC) - 21 Oct 2013

Investment of heritage S.L. - 18 Jun 2012

Investment Oversight Commission - 02 Feb 2017

Investment24 AG - 17 Feb 2011

Investmentcode Inc. - 30 Apr 2012

investmentswiss.com - 24 Mar 2016

Investo Kancelaria Inwestycyjna Sp. z o.o. - 31 Dec 2014

Investocopy Ltd - 17 Dec 2015

Investor Protect Bureau - 31 Dec 2015

Investor Relations Asia Pacific (IRAP) - 14 Oct 2014

Investor Trust Assurance SPC - 13 Feb 2011

Investors Advisory Services, LLC - 18 Mar 2011

Investors Ltd (Aston Markets Ltd) - 01 Jul 2014

Investors Management Services - 21 Sep 2011

- 21 Apr 2016

- 21 Jun 2016

InvestPoint (UK) Ltd - 22 Sep 2014

InvestTech FX Technologies Inc - 25 Oct 2011

InvestTechFX - 05 Nov 2012

Invision Private Equity AG - 07 Aug 2015

Inwestycje-Plus - 17 Dec 2012

IOC Group Limited - 22 Oct 2012

Iontrack Limited - 18 May 2005

iOption Global Group 2012 Ltd - 07 Jan 2014

Ioption Group Limited - 22 Oct 2012

IP International Service - 06 Jul 2012

IP Trading Corporation - 02 Feb 2017

IPAM International Project Asset Management Ltd - 16 Jun 2014

IPC Capital - 29 Apr 2016

IPI CAPITAL S.A. - 26 Jun 2012

IPIN Global aka IPIN Global Singapore Pte Ltd - 02 Sep 2016

IPO S.A. - 21 Oct 2013

IPO Securities Litigation - 17 Aug 2015

IPS International, LLC - 18 Jan 2016

Ipwindo - 20 Sep 2016

IQ Holding International S.A. doing business as www.iqhinternational.com - 29 Jan 2014

IRM Inc. - 24 Feb 2016

IRON FX FINANCIAL SERVICES LIMITED - 08 Jul 2016

Ironbridge Capital (Clone of FSA Authorised firm) - 27 Mar 2013

IronFX - 10 Aug 2015

Ironfx GLOBAL LIMITED - 08 Jul 2016

IRS & Partners - 25 Mar 2009

IRS Clearing Consultancy - 17 Feb 2012

Irvine North Credit Union - 28 Jul 2004

Irving Horowitz Mergers and Acquisitions - 29 Dec 2005

Irwin Mitchell - 08 Jun 2012

IS Commodities - 08 Feb 2012

Isaac Capital Management - 10 Feb 2012

Isaac Paige Associates - 25 Nov 2011

Isaac Paige Group - 04 Apr 2013

ISIGroup Ltd - 26 Oct 2015

Isis Capital Management - 27 Jun 2012

ISIS Care S.A. (GFM Trader) - 21 Jan 2014

Island Finance - 13 May 2016

Island View Trading GmbH, Krefeld - 02 Feb 2017

Islandbay Services Ltd (Broker Capital) - 08 Aug 2014

ISP Securities AG - 02 Feb 2017

ISS International Marketing Co Ltd - 21 Apr 2016

iStock Capital - 29 Aug 2014

IT Cloud Ltd - 28 Dec 2016

IT- GROUP Sucursal en España - 04 Jul 2016

italianmethod.com - 31 Oct 2016

Itaxation Corporation Ltd. - 25 Oct 2011

ITB Limited - 24 Mar 2003

ITG Derivatives, ITG Forex - 05 Mar 2012

Itochu Capital - 07 Aug 2015

iTrade Capital Markets Ltd - 24 Mar 2015

Itrade Secrets Inc.; Capital Wealth Fund Inc.; Cwf Holding Services Inc. - 25 Feb 2013

ITSSO Co., Limited - 25 Aug 2016

IVA PROGRESS LTD Banco Capital - 19 May 2016

Ivory Dome Securities - 31 Oct 2012

Ivory Options - 31 Dec 2015

IXIS Capital Group - 21 Apr 2016

Ixitrade - 13 Jan 2015

Ixitrade Ltd - 13 Jan 2015

Izard Quin Division Holding Limited (Switzerland) - 20 Mar 2013

iZuro BVBA - 26 Mar 2014

J & B Groupe / VigiFraude (i påstått samarbete med den franska tillsynsmyndigheten, Autorité des marchés financiers /allegedly in co-operation with the French supervisory authority, Autorité des marchés financiers) - 16 Sep 2015

J. Streicher & Co LLC - 10 Sep 2014

Jabez Financial Services Inc. - 02 Feb 2017

Jacama Sales and Marketing - 11 Jan 2016

Jack Wilson Trading - 02 Feb 2017

Jackson Bernstein Associates - 18 Mar 2011

Jackson Fortress Asset Management - 15 Sep 2010

Jacob & Burns - 31 Dec 2013

Jacob and Richardson Associates - 24 Mar 2015

Jacob Grunfield Global Limited (clone of EEA authorised firm) - 13 Aug 2015

Jacob Johnson Consultancy - 10 Sep 2014

Jacob L. Callan - 30 Sep 2016

Jacob Stuart & Knight Inc. - 18 Mar 2011

Jacobs & Keller - 28 Jan 2013

Jacobs & Kiplinger - 02 Feb 2017

Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership - 08 Sep 2014

Jacobson Group - 25 Oct 2011

Jade Asia International Ltd - 30 Jun 2009

Jade Dragon Fund Limited - 15 May 2007

Jag Trading - 06 Jul 2011

Jam Capital - 01 Dec 2015

Jam Capital Corporation - 31 Dec 2013

James B. Clarke & Co. Ltd - 06 Aug 2012

James Carter - 06 May 2015

James Church - 05 Aug 2011

James Doyle - 02 Sep 2014

Jameson West Associates Ltd - 26 Oct 2006

JAML / JAM (Clone of FCA authorised firm) - 09 Jun 2014

Jan Wilen and Partners - 02 Feb 2017

Janco Lazard Transfer Company - 15 Mar 2012

Janibank Investment Ltd / http://www.jukebux.com - 25 Feb 2015

Janus Options / Kinetex Limited (clone of FCA authorised firm) - 24 Nov 2016

Japan Futures Trading Board - 31 Dec 2013

Japan Futures Trading Fund (JFTB) - 02 Feb 2017

Japan Options and Futures Trading Board - 02 Feb 2017

Japanese Acquisition Authority - 01 Jul 2015

Japanese Administration for Acquisitions - 23 Sep 2014

Japanese Board of Trade Commission - 01 Dec 2015

Japanese Equities Commission - 01 Dec 2015

Japanese Financial Commission - 01 Oct 2014

Japanese International Equity and Securities Commission (IESC) - 31 Dec 2016

Japanese Mergers and Acquisitions Commission - 01 Oct 2014

Jardin Smith International Pte Ltd - 08 Dec 2015

Jarvis & Mackenzie - 07 Jul 2011

Jarvis Cohen Associates - 13 Jan 2014

JavierYep.com - 26 Mar 2015

JB Trade Finance (clone) - 22 Aug 2016

JBC Pro Limited / www.jbc-pro.com - 28 Apr 2014

JBC-PRO Limited Broker International - 13 Jan 2015

JC Sterling & Roth - 20 Aug 2015

JCI Asset Inc - 10 Dec 2013

JD Abrams & Associates - 12 Nov 2008

JD Business Capital - 22 Jun 2015

JD Trading - 28 Apr 2011

JDZ Forensics Inc - 03 Dec 2013

Jedi Marketing Ltd - 19 Sep 2016

Jeevan Suraksha Real Estate Limited - 20 May 2016

Jefferson Brookes - 19 Apr 2011

Jefferson Clark Associates - 02 Feb 2017

Jefferson Philips - 09 Oct 2015

Jeffrey Brothers Capital - 10 Dec 2014

Jensen Ryan Lee Ltd. - 10 Oct 2011

Jeremy Fleming International - 21 Jul 2016

Jermar Inc. - 01 Dec 2015

Jermar Productions and Macao Management - 01 Dec 2015

Jesse Bean - 08 Jun 2011

Jesús Alberto Merchán González - 05 Dec 2016

Jet Lending (clone) - 16 Mar 2016

Jez Capital - 20 Jan 2011

JF Kidwell Limited - 02 Feb 2017

JFB Food & Beverage GmbH - 02 Feb 2017

JI Financial Forensics - 02 Feb 2017

Jin Hue Finance - 10 Jun 2011

Jin Yu Heng Tong Investment Co Ltd - 12 Jul 2013

Jinghua International Group - 07 Oct 2011

Jivan Sathi Dream Projects Limited - 17 Feb 2016

JJ Bauer Asset Management / JJ Bauer Equity Research - 23 Dec 2015

JJ Matthias Asset Management (clone) - 27 Jan 2017

JJ Poor To Rich AKA JJ Global Network Sdn Bhd and JJ Global N Pte Ltd - 15 Aug 2016

JL Securities - 14 Jan 2011

JLM International Trading Company Limited - 01 Jul 2016

JLS Capital Group - 10 Jun 2011

JM Financial Services Ltd. - 04 Sep 2012

JOH BERENBERG,GOSSLER & CO - 02 Feb 2017

Johannson Linqvist Associates - 02 Feb 2017

john & hirsch ltd - 23 Feb 2015

John and Langerdorf Associates - 01 Feb 2013

john campbell - 02 Feb 2017

John Windsor and Associates - 13 Feb 2011

Johnson & Sterling Consultancy Services - 30 Jun 2011

Johnson McQuade Acquisitions Corp. - 02 Apr 2012

Joint Profit Investment Limited - 18 Dec 2007

Joint Wealthy Consultancy Ltd - 14 Apr 2014

Jonathan Churchill Finance - 02 Feb 2017

Jones Capital - 05 Mar 2012

Jones Falls Securities - 18 Jul 2013

Jones Shaw Capital Partners - 23 Feb 2015

Jones Venture Source - 06 May 2015

Jordan & Cole Investments Ltd. - 02 Feb 2017

Jordan & Woods Ltd - 05 Aug 2016

Jordan Group Financial and Amj Imp & Exp International Co. Ltd. - 27 Jul 2016

Jordan Parkinson Group - 23 Aug 2013

Jorge Blanco Duval - 05 Sep 2016

Jorge Rafael Calderón Zamanillo - 21 Feb 2011

Jose Luis Martin Cordoba - 05 Sep 2016

Jose Miguel Varet Torres - 27 Dec 2016

Josef Graf von Burgstein Inc. - 02 Feb 2017

Josef Lang Capital Management - 20 Feb 2015

Joseph Cooke Ltd. - 18 Jul 2011

Joshua Consulting Ltd - 14 Oct 2016

JP Moreau Ltd - 02 Feb 2017

JP Premier International Holdings Limited - 12 Jul 2013

JP5000 - 20 Sep 2016

JPM Investments International - 28 Jul 2004

JPM Trading Group - 02 Feb 2017

JPR Capital Corp. - 13 Aug 2013

JR Matthey - 02 Feb 2017

JRA Business Center - 04 Dec 2012

JSA Financial Services Ltd. - 20 Jul 2012

JSM Financial - 18 Mar 2011

JSV Developers India Ltd. - 18 Feb 2016

JT Limited Partnership - 10 Sep 2014

Junggar Oil Exploration - 26 Mar 2015

JUP.Inc - 14 Oct 2014

Jura Financial - 07 Feb 2012

Jusica Stock Transfer and Trust Company - 02 Feb 2017

JUST 950 - 20 Oct 2016

JUST Food & Beverage GmbH - 02 Feb 2017

Justrader - 25 Sep 2015

JW. Capital Management Corporation - 28 Jun 2013

K-DNA Financial Services LTD - 21 Jan 2014

K2 Treuhand GmbH & Co KG () - 02 Feb 2017

KA Financial Services (Clone of EEA-authorised Firm) - 02 Jul 2014

Kabushiki Asset Management - 31 Dec 2016

Käferberg Trading - 10 Mar 2011

Kaikatsu Group Limited - 31 Dec 2013

Kaimon Global - 10 Aug 2011

KAIROS CONSULTORIA E INVESTIMENTOS LTDA. - 09 Oct 2013

Kaiser Brokers Group Limited - 21 Aug 2015

Kaiser Young Associates - 05 Sep 2012

Kaizen Global International Ltd. - 25 Nov 2016

Kaizen Global Network - 25 Nov 2016

Kaizen Pacific - 30 Jul 2012

Kakao Ltd - 12 Dec 2016

Kalahouse Limited - 25 Sep 2015

Kalle Business Consulting LLC - 11 Jan 2013

Kames Capital in association with Dean Foster Associates (clone) - 17 Sep 2014

Kamol and Partners - 31 Dec 2016

Kanagawa Associates - 24 Jan 2014

Kansai & Partners - 22 Jan 2016

Kapital & Wertbank AG - 10 Feb 2016

Kapital Pool 2010 CP2010 Ltd. - 26 Apr 2011

kapitalwertbank.com - 10 Feb 2016

Kaplan Asset Management - 11 Nov 2016

Kaplan Mergers - 01 Mar 2016

Karantania Investments LLC - 25 Oct 2012

Karatbars - 20 Mar 2014

Karatbars International GmbH - 20 Mar 2014

Karl Johan Fonds ASA - 16 Apr 2013

Karum Group LLC Law Firm - 04 Apr 2013

Karway Transfer - 20 Apr 2011

KASUAR Ventures Ltd (UK) (SOLUTION-CAPITAL) - 17 Jun 2016

Katana Securities - 29 Apr 2015

Kathryn Joy Clark (Ms Clark) - 25 Oct 2016

Kato Consultants Inc - 02 Oct 2003

Kaufman Capital Management - 05 Dec 2016

Kaufman Franz Wealth Management (clone) - 27 Jul 2016

Kaufmann-Rothstein International - 19 Aug 2011

Kavanagh Equity Associates - 10 Aug 2011

Kayabas - 28 Nov 2011

Kb Panamá. - 02 Feb 2017

KB Vision Limited - 08 Aug 2011

kbceuro.com - 10 Jun 2016

KBR Asset Management - 16 Aug 2012

KD MARKETS.COM LTD - 23 Feb 2015

KDmarkets, Lavironne Ltd. - 11 Mar 2015

Kearns Investments Inc - 19 Nov 2001

Kearns Investments Inc. - 31 Dec 2013

Kedington Advisory - 04 Mar 2013

KEE Global Corp - 20 Aug 2014

Keegan Business Contact - 09 Aug 2011

Keeley Consulting - 17 Apr 2015

Keensino International Investment Limited - 19 Feb 2008

Keep Clearing Corporation LLC - 06 Dec 2011

Keiron Partners (clone of FCA authorised firm) - 16 Dec 2016

Keith A. Soloman - 29 Sep 2016

Keiyo Asset Management - 20 Jun 2016

Keizai Group - 24 Mar 2014

Keldione International - 31 Dec 2013

Kelly & Gomez Holdings - 10 Aug 2016

Kendall Morgan Partners - 17 Oct 2013

Kenje Group - 30 Sep 2016

Kenmar Securities/ Kenmar Securities LP - 01 Oct 2015

Kennedy Anderson Mergers & Acquisitions - 30 Jan 2012

Kennedy Investments, Ltd - 31 Oct 2003

Kennedy, Anderson & Lang - 18 Mar 2011

Kenney Financial Management - 02 Feb 2017

Kensington Advisory & Investment Group - 18 Mar 2011

Kensington Group, The - 02 Feb 2017

Kensington International Group Ltd. - 31 Dec 2013

Kensington Reserve - 23 Jan 2013

Kent Capital Ltd - 17 Jan 2012

Kent Holdings International Limited - 09 May 2016

Kent Hughes & Co. - 06 Feb 2015

Kentor Asset Management - 06 Mar 2011

Kenzar Consulting Inc. (doing business as www.kenzarfx.com) - 26 Jun 2013

Kerford Investments (HK) Limited - 26 Nov 2015

Kerford Investments S.A. A Través De La Sociedad Reymount Investments Ltd. - 02 Feb 2017

Kerona Trading - 10 Nov 2003

Keshington Group Limited - 06 Jul 2009

Kessler and Partners - 11 Dec 2012

Kestral International Group - 06 May 2013

Keswick Capital Corp. - 03 Jun 2014

Keswick Group - 18 Mar 2011

Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone) - 15 May 2014

Key Profit International Limited - 29 Oct 2003

Key Solutions, S.L. - 19 Mar 2013

Key Value Wealth Management - 09 Aug 2013

Keys Placement - 24 Oct 2016

Keyser Associates - 23 Sep 2014

Keystone Consulting Inc. - 31 Dec 2013

Keystone Corporate Group - 16 Dec 2014

Keystone Explorations Ltd. - 23 Aug 2011

Keystone Fund - 24 Oct 2016

Keystone Global Marketing - 13 Aug 2013

Keystone Marketing Corp. - 02 Feb 2017

Keystone Real Estate Placement - 24 Oct 2016

Keystone Union (Hong Kong) Limited / Secure Investment - 06 Jun 2014

Keywood Solutions Ltd - 06 Jun 2014

KFM Investment Group - 01 Dec 2015

Kids World Group Corporation - 27 Aug 2014

Kiefer Business Services LLC - 22 Mar 2013

Kim Yi Rong (Beijing) Network Technology Co., Ltd. - 07 Jan 2017

Kimura Financial - 01 Dec 2015

Kimzeen Forex Management Ltd - 19 Jan 2017

Kincorp Capital Limited - 19 Jun 2015

Kinetic Escrow Trust - 17 Aug 2015

Kingfisher Equities - 08 May 2012

Kings View Capital Advisors - 05 Dec 2016

Kingsburg Inc Ltd - 02 Feb 2017

Kingsley Advice Group - 19 Dec 2013

Kingsley Asset Management - 11 Nov 2014

Kingston Financial Group - 31 Jul 2014

Kipling Mercer & Co. LLC - 18 Mar 2011

Kirayaka International - 13 Aug 2012

Kirk Solutions Limited - 11 Jul 2016

Kirkland Gray Acquisitions - 15 Mar 2012

Kirkland Mergers & Acquisitions - 04 Apr 2013

Kirkwood Global - 18 Jan 2016

Kiyo Financial - 31 Dec 2013

Kiyose Mergers - 02 Oct 2014

KJRVS inc - 17 Jun 2015

KJS (Kelly James Schnorenberg) Marketing - 15 Mar 2016

KKR (Clone of FCA authorised firm) - 06 Aug 2013

Klarman Securities - 26 Jan 2016

KLC Partners - 02 Feb 2017

Klein International - 02 Feb 2017

Kleinwort Benson Private Bank Limited (clone of FCA authorised firm) - 07 Dec 2016

Kleinwort Finance - 21 Jan 2013

Kline Capital Partners - 30 Jun 2016

KLM Investment Services Limited - 02 Feb 2017

KLMex / The Kuala Lumpur Mercantile Exchange - 06 Feb 2014

Klub Zamoznego Inwestora - 24 Sep 2013

KMEX Kyoto Merchantile Exchange - 31 Dec 2013

KMI Consultants - 29 Apr 2014

KMJ Limited - 15 Jan 2016

Knight & Bradshaw - 11 May 2014

Knight Capital Corp. - 02 Feb 2017

Knight Capital Markets (clone of FCA authorised firm) - 17 Oct 2016

Knight Cover (clone of FCA authorised firm) - 06 Oct 2016

Knightsbridge Advisors - 25 Apr 2012

Knightsbridge Management International Asset Management (clone of EEA authorised firm) - 26 Jun 2014

Knowle Sachs & Company - 02 Feb 2017

Knowlton Group - 07 Mar 2012

Knox D'Arcy Investment Management Limited - 03 Oct 2012

Knox Securities Corp. LLC - 12 Jul 2012

- 24 Sep 2012

Ko Sin Corporation Limited - 21 Mar 2014

Kobe Asset Management - 18 Mar 2011

Kobe Securities International - 17 Mar 2004

Kohler Commodities - 02 Feb 2017

Kojima Ventures - 02 Dec 2016

Kokajang Community - 20 Sep 2016

Komaki Group - 17 Apr 2015

Komatsu Global Wealth Management - 01 Dec 2015

Koperasi Bintang Abadi Sejahtera - 13 Jan 2017

Koperasi Segitiga Bermuda / Profitwin77 - 13 Jan 2017

Koryo Asia Limited - 21 Sep 2009

Kosta Economou Hatzis (KEH) Partners - 23 Aug 2013

Kowloon Global Wealth Management / Prospect Encore Limited / Karada Holdings Limited - 08 Dec 2015

Koyal Group - 01 Nov 2013

KPG Consulting Ltd - 02 Feb 2017

KPH Consulting Group - 10 Sep 2014

KPR Associates S.A. - 07 Mar 2012

Kramer & Associates Management Group LLC - 13 Mar 2016

KRD Europe Management LLC - 20 Jun 2002

Kredietjeaanvragen - 12 Aug 2014

Kredit 2015 Kredit-X Ltd. - 23 Jul 2015

Kremer Moyse AG - 14 Jun 2013

Krish Venture Ltd. / Krish Ventur Ltd. - 08 Aug 2016

Krisworld Development Limited doing business as binaryoptionsxposed.com - 27 Jun 2013

KRMEX - 02 Feb 2017

Kronos Group - 02 Feb 2017

Krust Global Financials - 18 Mar 2011

Krystal Escrows (clone) - 06 Jul 2016

KSF Trade (Marshall Advanced Innovation Ltd) - 27 Apr 2015

KSI/Karamanof Securities & Investment Services (Clone of FCA EEA Authorised Firm) - 09 Dec 2013

KTC Capital Management - 25 Mar 2014

KTFF Ltd Kingdom Forex - 02 Mar 2011

Kuala Lumpur Mercantile Exchange (KLMex) - 06 Feb 2014

Kuala Lumpur Plaza - 02 Jan 2011

Kuangshi Futures - 24 May 2013

Kubitz Gold & Chubb - 30 May 2012

Kucher Partners, LLC - 12 Mar 2015

Kuefer International - 23 Aug 2011

Kunda (Hong Kong) International Investment Group Ltd. - 19 Oct 2015

Kuva Limited (clone) - 29 Jan 2016

Kwan Timothy - 15 Mar 2011

KwikCash Loans (clone of FCA authorised firm) - 01 Aug 2015

Kyburg Financial GmbH - 09 Dec 2016

KyFino Holding AG - 02 Feb 2017

Kyodo-Securities - 01 Dec 2015

Kyoto Commodity Exchange, KYCX - 07 Feb 2013

Kyoto Mercantile Exchange - 21 Mar 2011

La platforme du binaire - 02 Feb 2017

LA Private Equity - 29 Jul 2010

La Société de Gestion et d'Intermédiation Boursière du Bénin - 06 Apr 2011

Labanna Capital Management - 20 Nov 2015

Lackner Kurt (clone of EEA authorised firm) - 21 Oct 2015

Ladies Workout Express Limited - 06 Sep 2011

Laep Investments Ltd - 14 Jan 2011

Laid Law - 02 Feb 2017

Lake Shore Asset Management Limited - 22 Oct 2007

Lakenshare - 02 Feb 2017

Lakepointe Capital Advisors - 11 Oct 2011

Lakeshore Private Equity LLP - 19 Nov 2012

Lamberg Kapital Ltd - 26 Jun 2015

Lambert & Sons Incorporated - 26 Aug 2016

Lambert and Sons Incorporated - 15 Jul 2016

Lambert McMillan Corporation - 18 Mar 2011

Lance Bank - 19 Oct 2012

Lance Futures - 14 Jan 2011

Lance Global Solutions Limited - 10 May 2010

Lancelot Global PCC - 20 Mar 2015

Land FX - 31 Dec 2015

Landen Options and Futures - 23 May 2011

Landkey Enterprises Inc - 08 Apr 2013

Landmark M&A Inc. - 18 Mar 2011

Landmark Trade Ltd. - 08 Feb 2016

Landmark Trade Services Ltd - 21 Jul 2005

Landora Investing Ltd. - 06 Feb 2013

Langford Consulting - 16 Oct 2015

Langford Nachman - 12 Dec 2016

Lansley Everett and Moore LLC - 17 Aug 2015

Lanson Financial Administration - 02 Feb 2017

Lantau Goldwell - 30 Jun 2011

Lantau International - 18 Apr 2011

LaPlateformeDuBinaire / Original Markets Ltd - 04 Mar 2015

Larnaca Finans Ltd / http://www.gkfx.com/LARNACA - 03 Oct 2014

Larosa Group Holdings Ltd. / Larosa Group / Larosa Holdings Limited - 12 Aug 2015

Larosa Holdings Limited - 02 Feb 2017

Larse Capital Ltd - 04 Oct 2015

- 19 Jan 2017

- 17 May 2012

LaSalle Bank - 29 Jun 2005

Last Seconds - 25 Aug 2011

Lau Global Services Corporation (MXTrade) - 29 Oct 2015

Launton Wealth (clone) - 15 Jan 2016

Laurent & Linden - 01 Apr 2013

laurent and linden - 02 Feb 2017

Lavenkov Capital Partners - 20 Aug 2012

Laverty Assets Limited - 26 Mar 2003

Lawrence James and Associates - 10 Sep 2014

Lawson Knight Group - 03 Oct 2012

Lawson Management Group LLC (USA) - 22 Nov 2016

Lawton & Yeung - 02 Jun 2016

Laxmi Groups International / Laxmi Groups Luxembourg - 09 Jan 2015

Layton Capital - 01 Oct 2015

LBBI Risk Solution Ltd - 13 May 2014

Lbinary - 31 Dec 2015

LBV Asset Management, LBV (www.lbvfox.com) (clone firm) - 01 Sep 2014

LCB (London City Broker) International Inc. - 11 Feb 2012

LCGA Consultant Pte Ltd - 02 Feb 2017

LCM Brokers - 09 Dec 2016

Lcp Valores S.A.Panama/Caja Iberica De Valores. - 02 Feb 2017

Le Conseil Bourse - 02 Feb 2017

LE Enterprises & Co. - 12 Jul 2016

LE Management Spreads - 02 Feb 2017

Lead Capital Makers Ltd. (LCM Brokers) - 09 Dec 2016

Lead Capital Markets Ltd (MySelfTrade) - 22 Dec 2014

Lead Capital Partners - 27 Sep 2016

Lead Global Ltd. - 17 Aug 2015

Lead Management Limited / Lead Management Group - 28 May 2013

Leadcapital Markets Ltd (finexo.com) - 29 Nov 2016

LeaderOption - 21 Jan 2014

Leaders Asset Management - 29 Jul 2011

Leadtech Investments - 14 Jun 2016

Leanor Swiss AG - 20 Sep 2011

Lear Capital Group - 11 Oct 2012

Learn About Shares Limited - 08 Dec 2011

Leberman Steine Limited - 15 May 2007

Ledbury Moore - 29 Jan 2014

Ledger & Simmons LLP - 02 Nov 2015

Lee Andrews Wright & Associates - 06 Oct 2005

Lee Byers Ltd - 06 Sep 2011

Lee Grant Morrison - 17 Aug 2015

Lee Hamilton & Associates - 31 Dec 2013

Lee, Young & Chan - 03 Dec 2013

leFinancier - 15 Aug 2016

Lefroy Hudson - 15 Mar 2012

Legacy Capital Management, LLC - 10 Sep 2014

Legacy Global Markets SA - 15 Sep 2014

Legacy Global Wealth - 01 Dec 2015

Legacy Holdings International Ltd. - 23 Mar 2006

Legal Management Consultants - 28 Apr 2011

Legal Recovery Consultants - 18 Mar 2011

Legg and Berman Acquisitions Management - 18 Mar 2011

Leggmason Investors Asset Management plc - 23 Jun 2011

Lehman Reilly - 26 Sep 2012

Leighton Corporate Services LLC - 16 Dec 2013

Leighton High Income Fund - 18 Sep 2012

Leighton International - 18 Sep 2012

Leitner Investments (dba Steve Leitner) - 04 May 2016

LEK Consulting Group - 10 Jun 2011

Lelo Loans - 14 Jan 2016

LEM Spreads / LE Management Ltd - 11 Sep 2014

Leonard Ullrich Neuman - 12 Jul 2013

Leonor Swiss GmbH - 20 Sep 2011

Lerch Consult London LcL. - 26 Jul 2011

Lerona Impex SA (FinPari) - 17 Jun 2016

Leroy Philips Consulting / Leroy Philips Consortium - 22 May 2012

Lerwick Capital Limited - 24 Nov 2014

Les Options Du Web - 28 Dec 2016

Lestari Pasifik Berhad (889489-A) - 01 Aug 2011

Letter Ann Financial Group - 19 Jul 2013

Leumi-Co - 21 Aug 2012

Level Trade Limited - 15 Jun 2016

Leveltrade Ltd t/a LevelTrade - 08 Jul 2014

Levin Mayer - 22 Apr 2010

LewInvest - 17 Apr 2015

Lexicon Mergers and Acquisitions - 27 Sep 2012

Lexington Clearing Firm - 11 Mar 2011

Lexington Direct - 14 Jan 2011

Lexington International Group Inc - 07 Aug 2013

Lexington Investment Capital Inc - 31 Dec 2015

Lexington Pty International Inc - 04 May 2011

Lexmark Capital Securities - 17 Jan 2012

Lexus Group - 07 Dec 2016

LF-Trust Europe - 04 Dec 2014

LFG Investment Limited doing business as www.optionrally.com - 02 May 2014

LGS Commerce Insurance (lloyds-tsb-group.com) (Clone) - 23 Jan 2014

LGT Capital Partners - 02 Feb 2017

LGT German Investitions GmbH - 07 Aug 2012

LGT International Group (HK) Co., Ltd. - 17 Dec 2012

LGT Investment Group - 16 Sep 2011

LGT Leibrecht HIB - 05 Apr 2016

LGT-Investments GmbH - 07 Aug 2012

LGTFX Group - 17 Dec 2012

LHCbrokers Ltd - 23 Nov 2015

Liberforex Ltd - 11 Oct 2012

Liberty Advice Ltd. - 01 Oct 2014

Liberty Asset Management - 15 Sep 2015

Liberty Assets Inc - 15 Sep 2015

Liberty Capital International Limited - 14 Dec 2001

Liberty First Financial Services - 15 Sep 2015

Liberty Holdings Ltd - 10 Jan 2017

Liberty Investors Protection Agency - 10 Sep 2014

Liberty Loans (clone) - 25 Jan 2016

Liberty Securities / Liberty Management Group - 20 Aug 2010

Liberty Stone Financial - 01 Dec 2015

Liberty Transfer Co. - 25 Oct 2011

Liberty Venture Holdings Inc. - 17 Oct 2016

Liberty Ventures Holding Inc. - 25 Feb 2015

LibertyBinary Ltd - 04 Mar 2015

Liberum Capital Limited (clone) - 08 Apr 2016

LIBServices ltd / Next Binary / Trade Invest Group / Trading Expertise / Fortune 2014 Ltd - 02 Jul 2015

Life-Unity Global Pte Ltd - 07 Apr 2016

LifeClub International S.A. / World Mazo Inc / Mymazo - 09 Jan 2014

Lifestyle Forex Management Limited - 14 Jan 2015

Lifex Pharmaceuticals Inc - 15 Sep 2015

Liffe Exchange (clone of FCA authorised firm) - 11 Jan 2017

LigneX (clone) - 25 Sep 2015

LigneX, Christine Lebon and Myriam Hasni - 25 Sep 2015

Lima Resource Partners Inc - 05 Jan 2012

Limited Binary - 12 Jul 2016

Limited Risk Investment S.A. - 14 Jan 2011

Limmat Finance AG - 22 Feb 2013

Lin Warwick - 14 Mar 2014

Lincoln & Rutherford Trust Management - 10 Feb 2011

Lincoln Capital Partners - 24 Dec 2012

Lincoln Equity Partners - 26 Aug 2011

Lincoln Financial Group - 02 Feb 2017

Lincoln International Fund LP - 01 Mar 2016

Lincoln Market Research - 02 Feb 2017

Lincoln Trust Transfer Agency LLC - 18 Mar 2011

Lincon & Carter Associates - 18 Oct 2012

Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm) - 01 Mar 2012

Linden Ventures - 31 Dec 2013

Lindenberg Asset Management - 18 Mar 2011

Ling Capital - 18 Nov 2015

Link Merger & Acquisitions - 31 Dec 2013

Link Mergers & Acquisitions - 10 Aug 2006

Linx Asset Management - 02 Feb 2017

Lion Fund - 15 Feb 2016

Lionheart Securities Corporation - 02 Feb 2017

Lionhill Partners - 23 Apr 2013

lionlive.com - 09 Mar 2015

liqua GbR - 27 Jan 2011

Liquid Option - 18 Oct 2015

liquid-fx GmbH - 05 Jan 2017

LIT Corp. - 27 May 2011

Lithium Energy (HK) Technology Ltd. (LIET) - 17 Nov 2016

Litmus Capital Management Group LLC - 03 Oct 2011

Little Cash Loans - 22 Mar 2016

Little Loans Limited (clone of FCA authorised firm) - 09 Jan 2017

Littmanberg - 11 Jun 2014

Live Binary Ltd - 10 Jan 2014

Live FX Trader/Live FX - 27 Oct 2014

LiveTrader - 25 Sep 2015

Lixian Life Network - 17 Feb 2016

LJF Asesores S.L. - 12 Mar 2012

LK Advisors (clone of FCA authorised firm details) - 07 Mar 2014

Lloans Direct (clone of FCA authorised firm) - 21 Jan 2015

Lloyd & Mitchell Partners - 24 Apr 2014

Lloyd Financial Service - 28 Apr 2016

Lloyd Morgan Company - 20 Mar 2012

Lloyds & Lambert Capital Ventures Inc. - 18 Mar 2011

Lloyds and Barclays, Inc - 15 Sep 2015

Lloyds Commercial Finance - 17 Aug 2015

Lloyds International S. A. - 01 Apr 2014

LM Investment Management Limited - 17 Apr 2013

LM Swiss - 12 Dec 2016

LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro - 19 Sep 2016

LM Swiss Direct Ltd (SwissFxTrading, SwissFxPro and LM Swiss) - 12 Dec 2016

LM Swiss Group Ltd (SwissFxTrading) - 12 Dec 2016

LMM Marketing Solutions LTD (ClickBanca) - 05 Dec 2016

Loan and Credit Solutions Limited - 27 Apr 2015

Loan Deals (clone) - 25 Jan 2016

Loan In A Flash (clone) - 07 Sep 2016

Loan Kings - 25 Mar 2015

Loan Machine Limited (clone of FCA registered firm) - 23 Sep 2014

Loan Me The Money - 25 Aug 2015

Loan Partners (clone of FCA registered firm) - 07 Feb 2015

Loan Power - 31 Mar 2016

Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (Clone) - 13 May 2014

Loan-Monach (clone) - 16 May 2014

Loan.co.uk (clone of FCA registered firm) - 29 May 2014

LoanAxess Limited (clone of UK registered company) - 17 Apr 2015

Loanfactory (clone of FCA authorised firm) - 13 Oct 2016

Loaningo (clone of FCA authorised firm) - 17 Jan 2017

Loans 4 u - 13 Jun 2014

Loans Expert Online (clone) - 25 Jan 2016

Loans for Everyone (clone) - 21 Jan 2016

Loans Money (clone) - 02 Feb 2017

Loans to You (clone) - 25 Jan 2016

Loans Today (clone) - 07 Apr 2016

Local Invest Partner, B.V. - 28 Sep 2015

Locating AG (CH) - 02 Feb 2017

Locker Capital Management - 13 Jun 2016

Locker Global Management - 13 Jun 2016

Lockhart Trading Company Limited - 24 Jul 2012

Log Trading Capital Ltd - 23 Mar 2016

Logan Acquisitions - 17 Aug 2015

Logan Capital Group - 01 Mar 2013

Logic Invest - 19 Jun 2013

Logical Clearing Limited - 21 Sep 2009

Lombard Grand Financials - 28 Apr 2011

Lombard Grand Incorporated - 02 Feb 2017

London & London Bond Company Limited - 06 Apr 2014

London & London Developments Limited - 06 Apr 2014

London Aquisition Group - 11 Feb 2013

London Asset Management Inc. - 02 Feb 2017

London Capital Group Asia (clone) / LCGA Fxplatform / LCG Asia / LCG Forex - 27 Aug 2014

London Capital Trading (clone) - 27 Jan 2011

London City Bank Ltd. - 01 Nov 2012

London City Broker International Inc. - 01 Dec 2015

London Commodity Exchange Plc - 16 Nov 2016

London Global Markets - 28 Dec 2016

London International Bank & Trust Co. Ltd - 22 Jun 2016

London Loans - 31 Mar 2016

London Pension Company Ltd (The)/ The London SIPP Company - 26 Jun 2014

London Prestige Capital Limited - 28 May 2014

London SIPP Company (The)/ The London Pension Company Ltd - 26 Jun 2014

LondonFX (clone of FCA authorised firm) - 02 Feb 2017

Longwood Trading - 01 Nov 2011

Longworth and Richman Law Group - 17 Aug 2015

Lonsdale Management Limited - 20 Jul 2011

Lorenzo Cesarei dba Segnali di Trading - 08 Aug 2016

Los Angeles Investment Club / Bakersfield Investment Club - 09 Apr 2015

Lots Financial Group Limited - 18 Mar 2008

Lotus Fund Ltd - 17 Apr 2013

Lowe and Lane Asset Management - 02 Feb 2017

Lowest Cost Loans (clone) - 25 Jan 2016

Loyal Binary Enteprise Ltd. - 14 Sep 2016

Loyal Relations (Hong Kong) - 24 Sep 2009

LP Global Allocation Fund Ltd - 31 Mar 2015

LP Suisse Capital Management AG - 20 Sep 2016

LP Suisse Group AG - 20 Sep 2016

LPH Marketing S.R.L. - 24 Sep 2012

LSE Acquisitions - 20 Mar 2014

LSE Wealth Management Inc / LE Management - 25 Apr 2014

Ltd Global Gateway / www.bankinvestcapital.com - 07 May 2015

Lubater Consulting - 14 Aug 2015

Lucas Strauss Consultants Austria - 23 Mar 2012

Lucky Pearl Investments Ltd - 02 Sep 2013

Lucra Fund - 22 Mar 2013

Lucrativa Limited - 25 Jun 2014

Lufimma Incorporações Ltda. - 03 Mar 2016

Lukas Kantor Securities (clone) - 23 May 2014

Luma Group Ltd - 19 Oct 2015

Lushington Terence - 29 Mar 2011

Lux Investment Group - 17 Jan 2012

Luxembourg Financial Trust Europe - 02 Feb 2017

Luxembourg Futures Commodities Options Exchange - 26 Sep 2014

Luxembourg Futures Commodities Options Trading Authority - 26 Sep 2014

Luxor Trade LLP t/a Luxor Alliance - 14 Mar 2012

Lybss Ltd. (BSDOption) - 14 Dec 2016

Lyndon Pearce - 19 May 2011

Lynx Limited - 02 Feb 2017

Lynx Mackenzie Inc. - 18 Mar 2011

Lynx Sp. z o.o. - 17 Apr 2015

Lynxbroker - 02 Feb 2017

Lyon Group Inc, The - 02 Feb 2017

Lyxor Ltd. - 29 Dec 2015

M J Ansen (Clone of EEA authorised firm) - 16 Nov 2016

M S Global - 21 Feb 2011

M.B. Network - 23 Apr 2012

M/s. Bhartendu Financial Services Private Limited - 10 Mar 2011

M/s. Kardam Financial Services Private Limited - 10 Mar 2011

M/s. Leaprofin Securities Limited - 10 Mar 2011

M/s. Rajendra Prasad Shah - 11 Mar 2011

M/s. Rakesh Mishra - 10 Mar 2011

M/s. Shyamlal Sultania - 23 Mar 2011

M/s. Suresh Kumar - 10 Mar 2011

M&A Securities Group - 10 Sep 2014

M&B Capital Advisers - 01 Jul 2013

M1 Lux AG - 16 Mar 2012

M1NT Cellar Holdings Limited - 15 Jul 2013

M6 Trading Group Pty Ltd - 28 Feb 2014

MA Capital Partners - 26 Jun 2012

MAC INSURANCE LIMITED - 08 Nov 2012

MAC'X Corretora de Mercadorias Ltda. - 22 May 2012

Macallaster Pitfield Mackay Inc. - 28 Apr 2011

Macao Management - 27 Dec 2007

Macellum Capital Management, LLC - 12 Dec 2011

Macintyre Schaffer - 22 Apr 2011

Mackenzie & Brooke - 24 Oct 2016

Macmar Investment Corporation - 02 Feb 2017

Macmillan Fine International - 15 Oct 2012

Macmillan Frasier - 02 Feb 2017

Macmillen Fine International - 02 Feb 2017

Macro Acquisitions LLC - 17 Aug 2015

Macro Realty Developments Pte Ltd aka Macro Realty Developments Pty Ltd - 23 Aug 2016

Macro Trade - 06 Dec 2011

Macros Investment, Inc. - 13 Aug 2013

Madden Group Inc. (MGI) - 18 Mar 2011

Maddisson Jardine Associates - 18 Mar 2011

Madison Advisory Group - 11 Apr 2011

Madison Avenue Mergers & Acquisitions - 29 Jul 2011

Madison Group, The - 02 Feb 2017

Madison Private Equity LLC - 08 Jul 2013

Madley Capital Management Limited - 02 Sep 2013

MAG Financial Group - 23 Apr 2013

Maganura Mergers & Acquisitions - 31 Dec 2013

Magellan Trading Group International - 27 Jan 2015

MAGENTA Trader, MAGENTA Trader Llc, MAGENTA Trader Ltd. - 02 Feb 2017

Magna Capital Research - 20 Feb 2006

Magnis Global - 30 May 2011

Magnum Options (Hampshire Capital Ventures Ltd) - 29 Nov 2016

Magnusson Edward - 29 Dec 2005

Maia Wealth Ltd - 03 Mar 2014

Maine Transfers - 22 Apr 2015

Mainstreet Global Advisors - 23 Aug 2016

Maitland Bell & Co. - 18 Mar 2011

Maitland Capital Ltd - 26 Mar 2015

Maji Capital Partners Group plc - 14 Sep 2011

Major Barter - 02 Feb 2017

Makko Securities - 20 Feb 2012

Makler Company Sebastian Toczek - 20 Jun 2016

Mako Global Market - 16 Feb 2012

Malchus Irvin R. Boncamper, A.F.M Services Group et al. - 02 Feb 2017

Malcolm Consultancy Ltd - 05 Feb 2016

Mallary & Company LLC - 14 Aug 2015

Mallon Capital - 24 Jun 2014

Malta Payday Loan - 09 Nov 2012

MAN Group Foundation Limited - 29 Nov 2011

Man International (Hong Kong) Group Limited - 22 Apr 2008

Man Jing Trading Pte Ltd - 20 Nov 2012

Man's Ltd - 28 May 2014

Man’s Ltd - 28 May 2014

Management International Dublin Ltd - 25 Nov 2011

Management Invest - 13 May 2015

Mancini Associates - 07 Dec 2010

Mandolin Resources - 25 Nov 2011

Mane Capital Markets - 16 Oct 2012

Mangsang Investment Group Ltd - 16 Jun 2008

Manhasset Capital Management Group - 25 Oct 2011

Manhattan Acquisition Corp. - 18 Mar 2011

Manhattan Capital Corp. - 04 Sep 2012

Manhattan Corporate Transfers - 19 Jan 2012

Manhattan Finance Company - 15 Jan 2014

Manhattan Fujiwara International - 31 Dec 2013

Manhattan Pacific Group Ltd, The - 02 Feb 2017

Manley Financial - 24 Dec 2014

Mann International - 31 Dec 2013

Mannex Global Corp LLC - 20 Jan 2016

Manniworth Co Ltd / Elantra Ltd / Deniver Ltd - 16 Dec 2015

Manor Financial Management Limited - 28 Jul 2011

Manor Private Capital LLC - 17 Aug 2012

Manor Trade Limited - 16 Jul 2014

Manusia Membantu Manusia (MMM) - 18 Aug 2016

Maple Leaf Management Ltd - 24 Mar 2015

Maple Securities (UK) Limited / Maple Securities (clone) - 28 Apr 2015

Mapletree Investments Limited (clone of a UK incorporated firm) - 13 Apr 2016

Maplex Alliance Limited - 03 Jul 2014

Marble Art Invest - 27 Jan 2011

Marblestone Partners Ltd. - 10 Apr 2015

Marc Nietlispach - 31 Oct 2016

Marcel Mafra Bicalho - 10 Jan 2017

Marcus & Company Inc. - 30 May 2011

Marcus Goodman & Phillips Consultants - 26 Jan 2004

Marcus Jones International - 26 Jan 2015

Marcus KPO Services LLC - 02 Sep 2014

Marcus Tiller Associates Ltd - 11 Sep 2013

Marigold Global Markets Corporation - 26 Jan 2016

Marina Bay Trading - 20 Oct 2011

Mario Frías Marina - 27 Dec 2016

Mark Harris Investment - 02 Feb 2017

Market & Business Consulting Advice S.L - 03 Oct 2011

Market Alliance - 02 Feb 2017

Market Big Bear Group Ltd. - 07 Sep 2015

Market City International SRL operating as TNT Options - 08 Oct 2015

Market Punter Pty Ltd - 02 Jul 2012

Market Traders Institute - 02 Mar 2010

Marketier Holdings Limited (StoxMarket) - 20 Dec 2016

Marketier Holdings Ltd - 14 Dec 2015

Marketing Accounting Ltd - 13 Jan 2015

Marketing Accounting Ltd (binareo) - 29 Nov 2016

Marketing Services International - 30 Jun 2009

Marketrade Ltd - 06 Jul 2012

Markets Capital - 23 Sep 2014

Markets Capital Solutions Limited trading as MCMarkets LLC - 03 Sep 2012

Markets Central - 19 Mar 2010

Markets Central Investment (clone) - 14 Mar 2016

Markets Development (Option Stars, OptionStarsGlobal) - 06 Dec 2016

Markets DL (clone) - 16 Sep 2016

Markets the World Limited - 22 Sep 2014

MarketsTheWorld Limited - 05 Dec 2016

Marklin Investment Group - 27 Feb 2014

Marks Capital - 11 Sep 2014

MarktenDealinpro - 25 Sep 2015

Marlborough Acquisitions Inc - 29 Sep 2011

MARS Agrofarm Developers Limited - 26 Feb 2016

Marsh & Reede Capital - 04 Apr 2013

Marsh and Reede Capital - 02 Feb 2017

Marshall Advanced Innovation Ltd - 14 Oct 2016

Marshall and James Limited - 08 Feb 2016

Marshall Browning Ltd - 02 Feb 2017

Marshall Hoares - 19 Aug 2014

Marshall Security & Transfer Inc. - 20 Mar 2012

Marshall Software (KSF Trade) - 16 Jan 2017

Martin Curtis Smith Group Limited Global Law - 14 Aug 2015

Martin Kessler (clone of EEA authorised firm) - 18 Sep 2014

Martin Kessler Global Resource Advisors - 26 Sep 2014

Martin Pranz (clone) - 13 May 2016

Martinez & Mannheim, S.A. - 20 May 2003

MartinMoss and Garcia - 10 Nov 2003

Marunouchi Merger Group - 01 Feb 2015

Marvont Group - 02 Aug 2016

Mas Creditos para La Gente - 26 Feb 2016

Masahiro International - 31 Dec 2013

Masaru and Associate - 31 Dec 2013

Masaru Associates - 31 Jul 2008

Mascarene Management (Fi Services) - 02 Jul 2015

Mason Dunne - 13 Mar 2013

Mason Kent Associates - 02 Feb 2017

Mason McHale Portfolio Management (Limited) - 09 Mar 2004

Mason Securities LLC - 17 Aug 2015

Mason-Kent Partners - 31 May 2013

Mass Infra Realty Limited - 25 Apr 2016

Massaki, Lane & Associates - 09 Jan 2012

Master Benefit Card - 20 Jul 2012

Master Financial Services - 01 Dec 2015

Master Life Securities - 22 Feb 2012

Master Polar Limited - 14 Mar 2013

Master Vision Group of Banks - 18 Jul 2011

Masterfield Investment Group - 04 Dec 2007

Masters & Bettman - 01 Aug 2006

Masters and Bettman - 02 Feb 2017

Masters Financial Corporation - 14 Jan 2011

Masterseek Corp. - 08 Aug 2012

MAT & NET Consultoria Financeira e Internet Lda - 27 Jan 2011

Matheson Wang Group - 12 Mar 2015

Mathews Merger Management - 08 Nov 2011

Mathisen Financial - 18 Mar 2011

Matrix Synergy Ltd. - 01 Aug 2011

Matsuo Associates - 01 Oct 2014

Matt Tamara & Co. (clone of EEA authorised firm) - 03 Nov 2015

Matthew and Alexis Limited - 24 Aug 2016

Matthew-Christ Expert Consulting - 22 Feb 2012

MAV-Group Ltd. - 31 Oct 2013

MAX EASY CREDIT - 27 Feb 2015

Max Global Bullion Ltd. - 06 Mar 2015

Max Tech Oil - 06 Dec 2011

Max Trading (Commercial) Limited and A3 Trading - 18 Nov 2015

Maxbe Green Provision Limited - 15 Jan 2016

Maxi Services Ltd - 24 Oct 2016

Maxi-Trade Company - 10 Nov 2004

Maxim Capital Ltd / Maxim Trader / Maxim Traders - 02 Feb 2017

Maxim TA International (MTA) - 02 Feb 2017

Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd - 02 Feb 2017

Maxim Trader/Maxim Capital Limited - 08 May 2015

MaxOptions - 28 Apr 2015

Maxow Capital, Ltd. - 20 Jul 2015

Maxson & Associates Securities Limited - 27 Feb 2008

Maxson Financial (H.K.) Co. Ltd - 17 Jan 2008

Maxtrade Capital Hamburg - 02 Feb 2017

MaxTrade Capital PLC - 01 Dec 2015

Maxuel Golding Associated Incorporated - 18 Aug 2003

Maxum Gold Bnk Limited/Maxum Gold Bnk Holdings Limited/Maxum Gold Bnk PCPT Limited - 30 Jul 2012

Maxwell Consultancy Limited - 15 Nov 2012

Maxwell Finances (Ireland) - 07 Nov 2016

Maxwell Financial Services - 01 Mar 2016

Maxx Fair Trade Europe - 24 Jan 2016

Maxxtrade - 23 Dec 2015

Maxxtrade Austria - 03 Feb 2016

Maya Company Ltd / BFBMarket / FIPconseil / Starbust limited / YJ Concept / BHR Conseils - 02 Jul 2015

Mayaglobal - 27 Dec 2016

Mayer & Connolly LLP (USA) - 22 Dec 2014

Mayer and Connolly LLP - 20 Aug 2013

Mayer Kaufman Private Bankers - 04 Sep 2013

Mayer Thomas - 11 Feb 2013

Mayfair Capital Investments (Clone of UK-incorporated firm) - 18 Mar 2011

Mayfair Funds / Myfair 23 / Highfrequency / Trading Company / Sep Society / www.highfrequency.trade - 25 Sep 2015

Mayfair Options, Intercore Marketing Ltd - 26 Feb 2015

Maynard & Breen Investment Services - 19 May 2008

Maynes Business Services LLC - 03 Jan 2013

Mays Group Limited - 06 Jul 2009

MB Transfert Ltd - 21 Feb 2013

MBA Capital Limited - 12 Dec 2016

MBC Finance Group - 18 Mar 2011

MBK Business Development (India) Limited - 04 Feb 2016

MBMG International Co., Ltd - 28 Jan 2015

MBR Asset Management - 10 Sep 2014

MC Expert Consulting - 01 Dec 2011

Mc Kenzie King - 30 Jun 2004

MC LatinoAmérica Cadenas de Inversiones S.A. - 16 Sep 2016

MC Trading - 27 Feb 2012

MCA AG - 14 Jun 2011

McBain Baxter Holdings Limited - 01 Sep 2004

MCCAIN STEVEN - 17 Oct 2016

MCI-Zurich - 19 Feb 2013

Mckenzie Goldstein & Associates - 19 Oct 2004

McKenzie Smith (formerly known as Cabrini, Green & Ross Inc.) - 02 Feb 2017

McKinney Bristol - 19 Mar 2012

McKinney Capital Partners - 21 Jul 2016

Mclintock Greer & Co - 28 Sep 2011

Mcm Financial Corporation - 02 Feb 2017

McMillan Consulting Group - 09 Oct 2015

McMillen Capital Management - 03 Mar 2011

McPherson Gordon Ltd - 04 Oct 2011

MCT International Investments - 13 Aug 2013

MD Costa Rica Invest - 10 Oct 2013

MEA Bisnis - 18 Aug 2016

Meadowbrooke Mediations - 25 Jul 2016

MediaCred AG - 05 Jul 2012

Medialight Solutions Ltd. (Markets Capital) - 23 Sep 2014

Medibroker International - 02 Feb 2017

Mediterranean Consulting Company S.A. - 10 Oct 2011

Mediterranean Traders Ltd. (Blue-Options) - 29 Nov 2016

Megakupon S.A. - 10 May 2013

MEIS Ltd - 15 Aug 2014

Meister VI - Meister Ventures Inc. - 17 Aug 2015

MEL International Ltd. - 10 Sep 2014

Melbinger Leopold & Partners (Clone of EEA authorised firm) - 14 Dec 2015

Mélice Stock Market - 26 Sep 2011

Melrose & Greystone - 18 Mar 2011

Mendel Meir & Safwat - 06 Feb 2013

Mentor Tips Inc. - 25 Nov 2016

Menzies & Co - 17 Aug 2011

Menzies Overseas Limited - 04 Mar 2013

Mercadia Asesoroes S.A. - 18 Jul 2011

Mercadivisas Internacional, S.A. - 01 Aug 2011

Mercantile Capital Management Ltd - 27 Jun 2003

Mercantile International Securities - 02 Feb 2017

Mercantile Sterling Management - 02 Feb 2017

Mercator Amalgamated - 02 Jan 2013

Mercatrading - 30 Apr 2012

Mercer and Associates Limited - 18 Jul 2012

Mercer Capital Ltd - 21 Oct 2015

MercerFX / Mercer Capital Ltd - 02 Feb 2017

Merchant Lerner & Associates - 14 Nov 2006

Merchant Marx/ 'Merchant Capital Markets S.A. - 02 Feb 2017

Merchants International Investment Corporation (U.K.) Limited ('Merchants') - 02 Feb 2017

Mercier and Clark Partners - 05 May 2011

Mercleases/ Mercedes Direct - 07 Feb 2015

Mercuria Technologies Ltd - 21 Mar 2014

MercuriaTechnologiesLtd - 21 Mar 2014

Mercury Acquisitions Associates - 02 Feb 2017

Mercury Global Acquisition Inc. - 13 Dec 2012

Mercury Global Ltd. - 14 Oct 2005

Mercxyz One Limited - 29 Apr 2014

Merex Markets (Merexmarkets) - 21 Feb 2014

Mergers & Acquisitions Compliance Commission - 19 Jan 2017

Mergers & Acquisitions Financial Administration - 10 Jun 2013

Mergers & Acquisitions Regulatory Commission (MAREGCOM) - 31 Dec 2013

Mergers & Acquisitions Supervision & Administration Commission (MASAC) - 13 Nov 2012

Mergers and Acquisitions Financial Administration - 31 Dec 2013

Meridian Bond Limited (clone of a UK registered company) - 23 Dec 2016

Meridian Equity Group - 12 Sep 2016

Meridian International Trading - 02 Feb 2017

Merit Capital Group - 07 Mar 2003

Merit Corporate Finance - 31 Dec 2013

Merit Prime Capital - 06 Oct 2003

Meritalis (Schweiz) GmbH - 23 Jan 2017

Meritana Asset Management - 02 Feb 2017

Merkel Financial Incorporated - 06 Dec 2012

Merkure Finance Genève - 01 Dec 2015

Merx & Co Pte Ltd - 02 Feb 2017

Mesirow Financial / Mesirow Financial International UK (clone of FCA authorised firm) - 20 Jan 2014

Messrs Leroy and Grecy - 09 Sep 2013

Mester Productions - 15 Jul 2011

Meta Capital Partners Ltd - 28 Jul 2014

Meta Trada - 13 Jan 2015

Meta Trade Forex & Finance Group Inc. - 12 Nov 2013

Metacapital option - 19 Dec 2014

Metal Roi and Tralian Trade Ltd - 30 Jul 2012

MetaTrada - Miller Options - 30 Jun 2014

Metcap Securities - 28 Apr 2011

Metro Group t/a Metro Credit Service - 11 Mar 2016

Metro Loans UK Ltd - 2016/11/22

Metro Wide Investments - 20 Jan 2012

MetroFinancials - 02 Feb 2017

Metropolitan Financial Protection Commission - 25 Mar 2016

MexForex S.A. de C.V. - 05 Jun 2009

Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions - 02 Feb 2017

MF Financial Ltd - 13 Jan 2012

MFC Club - 20 Sep 2016

MFG Asset Management - 01 Dec 2015

MFG Asset Management Genève - 01 Dec 2015

MFG Europe - 01 Dec 2015

MFG Investments (clone) - 02 Jun 2016

MFG S.A.R.L Et Cie S.C.A. - 01 Dec 2015

MFX Broker Inc. - 16 Nov 2015

MG Ventures LTD - 24 Feb 2014

MG Wealth Advisors - 19 Oct 2015

MHGG Tech Solutions Limited - 31 Mar 2015

MHGG Tech Solutions Limited (NRGBinary, Titan Trade) - 24 Nov 2016

MHH Associates - 01 Aug 2012

MI Capital Corporation - 07 Jun 2012

MI Financial Trading Limited - 02 Feb 2017

Mi1 Global Sdn. Bhd. - 13 Jan 2017

- 02 Jul 2015

Miami International Bank Limited - 16 Aug 2012

Mibusitopanama - 02 Feb 2017

Michael E. Cowell - 15 Mar 2011

Michael Investment LLC - 24 May 2016

Michael John Hammond - 15 Mar 2012

Michael Mitton aka Mike Matt aka Mike Cypress - 30 Jun 2015

Michael W. Graham - 02 Feb 2017

Micro Global Management Inc. - 10 Sep 2014

Micro Leasing and funding Ltd - 31 Mar 2016

Microfinanciera - 23 Dec 2016

Micron Associates - 26 Feb 2012

Midal Consulting Co. - 31 Mar 2015

Midas Capital Group - 13 Feb 2012

Midas International - 18 Aug 2009

MIDAS INVESTIMENTOS IMOBILIÁRIOS LTDA. - 27 Mar 2013

Midas Worldwide - 02 Feb 2017

MidEast Oil - 02 Feb 2017

Midia Group - 15 May 2013

Midland-Pacific - 27 Aug 2015

Midway Financial Investment Group - 09 Sep 2010

Miguel Loaiza Cordova O Miguel Cordova Loaiza. Español Web034 - 02 Feb 2017

MIJAVE INVERSIONES, S.L. - 25 Mar 2013

Mika Holdings Inc. - 02 Jul 2012

Mike Morgan Loans - 02 Sep 2013

Milan and Milan International Limited - 12 Jan 2016

Milburn Equity Research - 06 Dec 2011

Miles Corporate Services - 25 Jul 2013

Milestone AMG - 22 Jun 2012

Millard Equity, S.A. - 24 Nov 2014

MilleCapitaux - Private & Investment Bankers - 18 Feb 2014

Millenium Financial Group - 02 Feb 2017

Millenium Futures Ltd - 02 Feb 2017

Millennium Capital Management - 17 Jul 2012

Millennium Capital Partners / Millennium Management LLC (Clone) - 04 Feb 2016

Millennium Financial Ltd - 29 Jan 2003

Millennium Golden Link - 27 Dec 2016

Millenniums Financial Services - 06 Apr 2016

Miller & Parker Consulting Group - 13 Jul 2011

Miller and Osbourne Limited - 08 Feb 2016

Miller Bosses Acquisitions Inc - 02 Feb 2017

Miller Consulting Group - 25 Aug 2011

Miller Options - 18 Jun 2014

Miller Options / SIMEX - 26 Sep 2014

Miller Reid - 29 Jun 2015

Miller Winston - 04 Apr 2013

Millionaires Blueprint - 28 Oct 2016

Millionet Investment Management Limited - 20 Oct 2016

Milton Financials - 27 Jan 2011

Milton Hayward - 06 Jul 2009

Milton Keynes Capital Partners LLP - 15 May 2013

Minato International - 23 Sep 2014

Minato Merger Group - 01 Feb 2015

Ministry of Foreign Equities - 25 Mar 2016

Ministry of Foreign Securities - 25 Mar 2016

Minor Group Incorporated - 18 Mar 2011

Minsheng Corporation - 09 Jun 2011

Mintan Sp. z o.o. / Nobel Credit Sp. z o.o - 27 Dec 2013

Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm) - 14 Nov 2016

Miracle Asset Ltd - 03 Jul 2008

Miriam Moses Ventures Limited - 09 Aug 2011

Mission Finance Limited - 22 Dec 2004

Mission Mining Company - 28 Nov 2013

MIT Associates Incorporated - 10 Feb 2011

Mitchell Berry Consultancy - 04 Jan 2013

Mitchell Finch International - 15 Oct 2012

Mitragold - 20 Sep 2016

Mitsubishi Finance - 29 Jun 2012

Mitsubishi Group - 30 Nov 2011

Mitsubishi UFJ Financial Group Inc (clone) - 02 Sep 2014

Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (cloned firm) - 29 Aug 2013

Mitsui Asset Management - 31 Dec 2013

Mitsui Credit Global (Mitsui Credits) - 08 Feb 2016

Mitsui Financial - 13 Dec 2007

Mitsui Holdings - 27 Apr 2011

Mitsui, Lane & Associates - 31 Dec 2013

Miyake Gould Mergers and Acquisitions - 02 Dec 2016

Miyako Mergers & Acquisitions - 24 Nov 2014

Mizuho Corporate Global - 21 Jun 2016

Mizuho Holdings - 21 Oct 2011

Mizuho International Financial Investment Company Limited - 05 May 2016

MJ INVERSIONES, S.L. - 25 Mar 2013

MKL Business Services LLC - 08 Dec 2011

MKP Capital Europe / MKP Europe (Clone of FCA authorised firm) - 12 Jun 2013

MKR Global Services LLC - 15 Aug 2013

MLI Limited - 28 Jan 2016

MM Institutional (Clone of FSA registered firm.) - 29 Nov 2012

MMA Capital Markets Limited / MMA Forex / MMAFX - 12 Sep 2012

MMABank GT - 14 Aug 2012

MMIP International Portfolios Limited - 11 Sep 2012

MMM-2011 - 31 Jan 2012

MN Financial Services Ltd (Clone of former Appointed Representative Firm) - 23 Apr 2014

Mobile Data Corp - 10 Mar 2011

Moe Securities - 30 Jul 2012

Moer Futures Index - 09 Oct 2013

Mofex - 02 Feb 2017

MOFEX (Melbourne Optios and Futures Exchange) - 02 Feb 2017

Mohammed Wajid Kamran - 19 Nov 2012

Mohd Khalid bin Sujud - 22 Apr 2011

Mohd Shahrul Firdaus bin Zakaria - 22 Apr 2011

Mohoon International Investment Ltd - 02 Sep 2008

Momentum Consultants Limited - 31 Dec 2013

Momentum FX / Momentum Markets / Momentum Management Limited - 02 Jun 2016

Momentum Investment Limited - 25 Jul 2011

Momentum Securities - 03 Apr 2012

Monarch Wealth Consultants - 14 Mar 2012

Mondal Constructions Company Limited - 15 Jan 2016

Mondiaen Banker - 21 Feb 2014

MondialBank / MONDIAL BANK DOV ODESSER - 04 Mar 2015

Monetary Authority of China - 12 Mar 2010

Money Analysis, Inc. - 31 Dec 2015

Money Management AG - 11 Oct 2012

Money Matcher Ltd - 15 Dec 2016

MoneyVane AG - 22 Apr 2015

Monroe Financial - 04 May 2016

Mont-Bec Asset Management - 09 Jan 2012

MONTALVO ASSET MANAGEMENT Sàrl, en liquidation - 17 Jan 2014

Montana Leon LP - 27 Apr 2015

Monte de la República, SAPI Casa de Empeño - 09 Apr 2013

Montesiore & Lutz Limited - 15 May 2007

Montgomery Capital Partners - 31 May 2013

Montgomery Roth International LLP - 10 Sep 2014

Montgomery Roth International LTD - 27 Sep 2012

Montgomery, Blake & Associates - 23 Oct 2009

Montlake Management Services - 01 Dec 2015

Montpelier (Thailand) Ltd. - 03 Apr 2013

Montpelier Financial Consultants - 04 Apr 2013

Montrose Group - 03 Aug 2011

Moore Capital Group - 05 Oct 2011

Moorgate Capital Advisors - 17 Aug 2011

MORE Assets Pte Ltd - 03 Mar 2016

MORE Global Holdings Pte Ltd (also known as MORE Assets Pte Ltd) - 03 Mar 2016

Moretti Associates - 06 Feb 2011

Morgan & Hilt - 13 Jan 2015

Morgan Capital Partners - 19 Nov 2008

Morgan Cooper Limited - 03 Jun 2016

Morgan Dragon Development Corp - 30 Jan 2012

Morgan Financial Advisors / MFA International Holdings Limited - 10 Jan 2008

Morgan Finch International - 07 Feb 2011

Morgan Glenwell Limited - 02 Feb 2017

Morgan International Investment Group Inc - 02 Feb 2017

Morgan Investment Management - 25 Oct 2011

Morgan Lansky Inc. - 03 Aug 2005

Morgan Pacific Capital Inc - 19 Nov 2001

Morgan Philips Consulting - 24 May 2012

Morgan Premier Group - 03 Nov 2011

Morgan Securities Group - 27 Oct 2011

Morgan Stanley / Morgan Stanley & Co Ltd (clone) - 15 Aug 2016

Morgan Stanley & Co. International Plc - 30 May 2012

Morgan&Bonds - 11 Jul 2006

Mori and Associates - 31 Dec 2016

Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy - 05 May 2011

Morisson Ventures Inc. - 14 Aug 2015

Moritzclear Research S.A. - 21 Sep 2015

Morley Thompson - 15 May 2007

Morris & Dazz Asset Evaluators Ltd - 26 Mar 2014

Morris and Hill Acquisitions - 08 Jan 2013

Morris and Kent Mergers and Acquisitions - 16 Sep 2009

Morris Capital Partners - 15 Apr 2014

Morris Commodities - 21 Oct 2009

Morrison Capital Group - 19 Oct 2012

Morrison Cross Financial Investments Ltd - 07 Jan 2002

Mortgage Centre 1 Limited t/a The Mortgage Centre (The) - 29 Jul 2014

Morval Group - 05 Apr 2012

Moss Securities Private Asset Management - 11 Dec 2014

Motion Forex Ltd - 06 Nov 2013

Motoyagi and Associates - 23 Nov 2015

Mount Rock Capital - 07 Feb 2012

Mount Vernon Equities Inc. - 01 Aug 2011

Mountain Rider Ltd and Option Ridge - 19 Nov 2015

Mp Global Trading Corp. - 02 Feb 2017

MP Officium / https://zimmilo.com/cs/ - 07 Oct 2015

MPT Marketing Service / Mountain Peak Trading Limited - 27 Aug 2007

Mr Guy Declerck - 23 Apr 2013

Mr Insurance - 06 Feb 2011

Mr. Adrian Nicholas Mauro Gabriel MAZZA MERLO (Sherlock Trading) - 08 Jul 2016

Mr. Anirudh Sethi - 26 May 2016

Mr. Money - 20 Sep 2016

Mr. Preethy Biju Gopinath - 11 Sep 2012

MRC Markets - 24 Nov 2011

MRT Technology Limited - 27 Dec 2016

MT Capital Partners trading as Justrader - 07 Mar 2016

MTA Trade Limited t/a MTA Trade UK (clone) - 21 Jul 2016

MTC Global Financial Services / MTC Global Group - 15 Mar 2012

MTC Global Group - 02 Feb 2017

MTL Index - 12 Apr 2016

MTL INDEX (SUISSE) SA - 29 Aug 2016

MTR Global - 18 Jul 2013

Mugello Redistribuição De Ativos Financeiros S/A - 25 Oct 2013

Mullen and Cheecks Consulting Group - 23 Mar 2012

Muller & Sons Securities Management Inc - 02 Feb 2017

Muller Schmidt Associates - 28 Aug 2015

Multi Management & Future Solutions Pte Ltd - 20 Sep 2016

Multiple Internet Brokers - 11 May 2011

MultiWeb Media Corporation - 29 Jan 2003

Mulvey & Hanson LLP - 22 Dec 2016

Mundial Securities - 29 Jul 2011

Münzberg & Partner - 10 Oct 2012

Murray & Vincent Law Group - 19 Aug 2014

Murray International - 02 Feb 2017

Murray Merger Group - 22 Mar 2012

Mutual Broker - 24 Mar 2015

Mutual Santa Cruz Investimento - 22 Jan 2016

Mutual Santa Cruz Investimento Mútuo - 13 Jan 2016

MW Mittelständische Vermögens-und Finanzberatung GmbH - 02 Feb 2017

MWI Consultants - 29 Apr 2016

MXBK Group S.A. de C.V. aka MEXBANK S.A. de C.V. y MEXBANK Financiera, S.A. de C.V. - 02 Sep 2009

MXTrade (Grizzly Limited) - 28 Oct 2016

My 4xcellent Limited - 02 Nov 2012

My Advertising Pays - 10 Nov 2016

MY FX STAR - 19 Mar 2010

My Height sp. z o.o. / Fawis Sp. z o.o. - 11 Mar 2016

My Money Solutions - 01 Nov 2016

My Pension Cash - 30 Mar 2012

My UK Loans - 11 Mar 2016

MY-1STEP Sp. z o.o. - 16 Sep 2014

MyBrokerCorp - 13 May 2015

Mycap Holding AG - 02 Feb 2017

Myers & Baker Associates - 29 Aug 2014

Myers and Baker Associates - 18 Mar 2011

Mymazo - 27 Jun 2014

MyPaid Sp. z o.o. - 10 Apr 2014

MySelfTrade - 22 Dec 2014

N.A.T.(Thailand) Co., Ltd. - 09 May 2013

NAB Securities, Inc. - 29 Jul 2011

Nacional de Créditos - 29 Jan 2016

Nadex Pro Signals - 22 Apr 2015

Nagatacho, Odaiba & Associates - 01 Dec 2015

Nagoya Corp - 08 Jun 2012

NAJD Investments Limited - 20 May 2014

Nakajima Holdings - 14 Jun 2016

Nakamura Capital Group - 17 Jan 2006

Nakamura Corporation - 28 Jul 2015

Nakitrade - 13 Jan 2015

Nanjing Capital group - 02 Feb 2017

Nankai Group - 04 May 2016

Nano Industry Investments Inc. Limited (NIIIL) - 26 Feb 2015

Nano4x Limited - 14 Mar 2012

Nanotech Industries Inc - 02 Feb 2017

Naruse, Terada & Associates - 14 Sep 2016

Nasacrown Credit Union Ltd - 05 Dec 2014

National Compliance Regulatory Board - 31 Dec 2015

National Debt Plan - 28 Apr 2015

National Finance Commission - 29 Jan 2015

- 25 Feb 2013

National Mergers and Acquisitions Board - 02 Feb 2017

National Mergers Commerce Commission - 23 Sep 2014

National Shareholder Protection Agency - 02 Feb 2017

Nationwide Mergers & Acquisitions Inc - 02 Feb 2017

Natix Bank - 03 Aug 2016

Navasota Group - 10 Jun 2011

Navista Global Markets Ltd. - 14 Nov 2012

Nax Capital Pte Ltd - 18 Oct 2016

NBF Forex - 04 Oct 2012

NBI Energy - 18 Mar 2011

NC Advisory Ltd (clone) - 05 Apr 2011

NCA International Holdings Limited / NCA Noble Capital (Asia) Limited - 18 Jul 2013

NCL Asset Management Limited - 02 Feb 2017

NCL Group (UK) Ltd - 21 Aug 2013

NCP Financials/Northland Capital Partners (Clone of FCA Authorised Firm) - 27 Nov 2013

NDD Broker - 20 Jun 2014

NEA EUROPE LIMITED - 15 Jan 2014

Nectine Solomon Corporation - 02 Feb 2017

Need Loan Now - 06 Aug 2015

Need Quid (clone) - 02 Feb 2017

Neilson Capital - 15 May 2014

Nelson Burke Holdings Limited - 15 May 2007

Nelson Capital Advisors Ltd - 12 Feb 2013

Neltom Ltd (GFTrades) - 21 Jan 2014

Nemesis Capital BG Limited - 06 Oct 2016

Nemesis Capital Bg Limited - 2016/11/21

Nemesis Capital Limited - 2016/11/21

Nemesis Capital Limited operating as AlfaTrade - 06 Oct 2016

Neo Invest - 23 Jul 2012

NEPTUNE SHIPPING LTD. - 06 Feb 2011

NetCFD / Centaure Capital Partners - 04 Mar 2015

Netmark Consultores en Soluciones e Innovacion SL (Capital Forex) - 05 Dec 2016

Neto Trade Global Investment - 08 Apr 2013

Netotrade UK Ltd - 25 Feb 2015

Neuberger and Co. Wealth Management - 10 Sep 2015

Neurotech International Ltd. and Binary International - 15 May 2015

Neurs - 02 Feb 2017

Neutra Limited - 02 Mar 2015

Nevada Transfer Agent - 28 Apr 2011

Nevis Insurance Management Limited/T. William Alexander - 08 Aug 2016

Nevis Trading Group LLC - 01 May 2015

New Alliance Securities, Inc. - 25 Oct 2011

New Asia Business Consultants - 31 Dec 2013

New Bird Capital Network Ltd - 20 Jul 2011

NEW CASTLE DISTRIBUTORS - 15 Mar 2013

New Century Capital - 04 Feb 2011

New Century International S.A - 04 Feb 2011

New Dynamic Group - 12 Jan 2012

New England Private Equity and Co. LLC - 16 Aug 2012

New England Worldwide Services - 31 Dec 2013

New Futures Trading International Corporation - 11 Jul 2012

New Gold Capital - 01 Dec 2015

New Lines Futures Austria - 29 Oct 2012

New Market Corporation - 31 Dec 2013

New Markets S.A (Option Stars, OptionStarsGlobal) - 06 Dec 2016

New Outlook Management Group - 15 Apr 2011

New Rich Lazy Trader - 26 Mar 2013

New Solutions Trading Limited - 23 Jul 2012

New Times Capital (HK) Ltd - 19 Apr 2010

New Trading Service Co.,Ltd. - 03 Jan 2013

New Waterford Ltd - 06 Feb 2011

New York Finance Company - 10 Feb 2011

New York Global Group, Inc. - 10 Jun 2011

New York Options Exchange - 25 Feb 2015

New York Petroleum Option Exchange (NYPOE) - 25 Feb 2015

New York Securities Bank (NYSB) / NYSB Fund Management, S.L. / www.nysb.biz - 22 Jun 2015

New York Securities Division - 30 May 2013

New Zealand Capital Finance - 04 Feb 2014

New Zealand International Savings and Loans Ltd - 30 Jul 2012

New Zealand Xinlong gold group co. Ltd. - 01 Dec 2011

Newbridge Securities Corporation - 02 Feb 2017

Newbridge Venture Partners - 03 Jan 2016

Newburgh Asset Management - 02 Feb 2017

NewCastle Distributors - 06 Sep 2012

Newcastle Trust, Ltd. - 18 Mar 2011

Newman Bell Mergers & Acquisitions - 15 Nov 2006

Newport Energy Asia Investor Relations - 02 Feb 2017

Newport Enterprises - 26 May 2016

Newport International Group - 29 Apr 2013

Newport Management Group - 02 Feb 2017

Newport Pacific Securities & Management Inc - 02 Feb 2017

Newsfinance Servicios de Informacion, S.L. - 15 Jun 2015

Newton International Limited - 19 Apr 2010

Newton Invest / JH Trading / RT Trading / GS Info - 07 Nov 2016

Newton Moore Limited - 19 Jul 2010

Newton Smith Associates - 08 Aug 2012

Nexacon Energy Inc. - 11 Jul 2013

Next Binary - 02 Jul 2015

Next Financial Network - 29 Nov 2013

Next Futures Co. Ltd - 24 Feb 2009

Next Loans (clone) - 25 Jan 2016

Next Venture Management - 14 Apr 2014

NextPayMoney.com - 21 Sep 2015

Nextrade Worldwide Ltd. - 22 Sep 2014

NFT Investment Limited / Now For Tomorrow Investment Limited - 06 Jul 2015

NG-Bank - 07 Sep 2015

Nick Money - 18 May 2011

Nicolas Adamides / NA Trading (clone) - 25 Aug 2015

Nielsen, Johnathon Frederick - 08 Apr 2011

Nietlispach Immobilien GmbH - 24 Oct 2016

Nightingale UK - 23 Jun 2015

Nihonbashi Acquisitions - 01 Feb 2015

Niigata Global - 29 Apr 2014

Nikkei Financial - 31 Dec 2013

Nikkei Securities Exchange Group - 23 Sep 2014

Nikko-Desjardins Asset Management - 19 Dec 2016

Ninety Nine Innovation Ltd, Ninety Holdings Ltd, CTOption and 99Binary - 26 Oct 2015

Nippon Capital Asset Management and Osaka Financial - 01 Jun 2016

Nippon Capital Asset Management J-LLC - 26 Oct 2015

Nippon Financial Partners - 11 Nov 2011

Nippon Holdings - 01 Dec 2015

Nippori Group - 08 Oct 2014

Nirvi Management Ltd - 17 Apr 2013

Nishimura Mergers and Acquisition - 31 Dec 2013

Nix Investment - 17 Jul 2015

NKFX Holdings Inc - 31 Dec 2015

NKP Financial - 18 Oct 2011

No1Options / Shof Marketing LTD - 09 Mar 2015

NoaFX - 25 Nov 2016

Noah Henning Investment Group / Noah Henning International Group - 28 May 2015

Noble Consulting Group Pte Ltd - 07 Sep 2016

Noble Resources - 06 Oct 2015

Noble Securities Holding Ltd. - 02 Feb 2017

Nomos Wealth Management - 29 Aug 2013

Nomura Asset Management Inc - 23 Sep 2013

Nomura Bank (cloned firm) - 26 Jul 2016

Nomura Financial - 28 Feb 2014

Nomura Levy Mergers & Acquisitions (clone) - 15 Jun 2016

Norapal, S.L. / www.areabursatil.com - 20 Jul 2015

Norbert Associates - 31 Dec 2013

Norbert Mach (clone) - 13 Apr 2016

NORD FX - 21 Jan 2014

Nord Fx Español - English - 02 Feb 2017

Nordane Group Ltd - 17 Dec 2015

Nordisk Provisionsinkasso AB - 15 Aug 2012

Norex Trade Advisors - 29 Aug 2013

Norikura-Global - 17 Jul 2015

Norris Jardine Newell Equities (NJN Equities) - 03 Sep 2013

Norske Inter LP - 17 Jun 2016

Norstar Financial Group - 02 Feb 2017

North Asia Digital Financial Investment Management Co Ltd - 08 Sep 2016

North Atlantic Oil Gas - 21 Jun 2011

North Corp International - 26 Sep 2013

North Dakota Developments LLC - 22 Sep 2016

North East Mortgage Services Limited - 02 Feb 2017

North Pacific Mergers & Acquisitions - 18 Mar 2011

North Point Capital - 08 Apr 2009

North Point Commodities - 27 Sep 2011

North West Trade Limited - 31 Dec 2015

North-West Financial Broker - 12 Sep 2011

Northcott, Sterling, Xavier & Associates Limited - 10 May 2010

Northern Capital - 09 Mar 2012

Northern Capital Consultants - 07 Oct 2013

Northern Pegasus LLC. - 04 Feb 2011

Northern Trust Global Services Ltd - 17 Sep 2012

NorthPoint Commodities - 25 Aug 2011

NorthPoint M&A Advisors LLC - 18 Mar 2011

Northpoint Portfolio Management Ltd - 02 Feb 2017

Northwest Global Management, Inc. - 19 Apr 2016

Northwest Mergers and Acquisitions, Inc. - 16 Mar 2016

Norton Finance Group Limited (clone of FCA authorised firm) - 13 Aug 2015

Norton Global Asset Management - 18 Feb 2016

Norton Pearce Associates - 20 Oct 2011

Norton Scientific Inc. - 06 Dec 2011

Norvell Associates - 13 Nov 2015

Norwich Asset Management (UK) Ltd - 02 Feb 2017

Norwich Group - 16 Dec 2010

Norwich Securities Corporation NSC - 11 Nov 2011

Norwick & Crowley - 01 Mar 2013

Noticias Económicas y Financieras Siglo XXI, S.L. - 20 Apr 2015

Nova Corporate Services - 21 Feb 2006

NOVA NEW Sp. z o.o. - 26 Jun 2012

Nova Nordic Limited / nordelic-partners.com - 03 Nov 2014

Nova Portfolio Management, Nova UK Limited (Clone of FSA EEA authorised firm) - 30 Jan 2014

Nova Tradex Financial Holdings Ltd. - 19 Jun 2013

Nova UK Ltd - 12 Dec 2011

Novantae Diversified Capital Holdings - 01 Dec 2015

Novarum Group AG - 01 Oct 2015

Novee Forex - 30 Oct 2013

Novostar Finance Co Ltd - 09 Dec 2016

Novox Capital Ltd. (Option Stars, OptionStarsGlobal) - 06 Dec 2016

Novum Capital - 28 Jun 2013

Novus Capital Management (clone of a former authorised firm) - 21 Jun 2016

Novus Centuriae, Inc. - 02 Feb 2017

NPM FM Ltd - 30 Sep 2011

NRG Binary - 31 Dec 2015

NRG Capital (CY) LTD - 18 Oct 2013

NRGbinary (NRG Capital (Cyprus) Limited) - 23 Feb 2015

NT Financial Services - 17 Aug 2015

NT Global Advisors - 21 Mar 2012

NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd. - 25 Sep 2015

Number One Community - 27 Dec 2016

Nuventis Corporate Services Group - 25 Jun 2008

NW Advisors LLC - 10 Sep 2014

NXD Trading Ltd. - 22 Sep 2014

NXT Level Strategy GmbH in Liquidation - 06 Oct 2015

NY Finance Ltd. - 18 Mar 2011

Nyt Trading - 23 Mar 2016

NZ Financial Capital Limited - 04 Sep 2013

NZForex - 02 Feb 2017

O.C.M Online Capital Markets Pty Ltd - 23 Aug 2016

O.S.B. Consultores Asociados en la Misma Direccion - 01 Feb 2016

O'Coone, McCormack & Button Ltd. - 18 Mar 2011

Oak Capital - 05 Jan 2016

Oak Harbour Limited - 24 Jan 2017

Oak Tree Finance/ Oak Tree Financials - 14 Oct 2015

Oakbridge Capital LLC / SGX Financial Ltd - 20 Sep 2012

Oakbrook Finance Limited (clone of FCA authorised firm) - 11 Mar 2015

Oakford Invest Ltd - 27 May 2013

Oakleaf Fund - 02 Feb 2017

Oakmont Financial Mergers - 02 Feb 2017

Oakwaldeen Asset Management Plc - 31 Oct 2011

Oakwood Escrow Finances (clone) - 13 Jan 2017

Oakwood Escrow Management (clone) - 13 Jan 2017

Oakwood Escrows (clone) - 13 Jan 2017

Oakwood Financial Management LLP (clone of FCA authorised firm) - 22 Apr 2015

Oakwood Financial Services Limited Inc - 04 Jan 2015

Oasis Capital Inc - 10 Nov 2003

Oasis Resorts International - 02 Nov 2000

OBinary Corporation - 23 Feb 2015

Objective Returns PLC (Clone of authorised firm) - 16 Sep 2013

OBJETIVA GESTÃO E VENDAS S/S LTDA. - 18 Jun 2013

Obligacje.pl Sp. z o.o. - 17 Apr 2015

OBmarkets - 21 Jan 2014

Obrien & Shepard Inc. - 18 Mar 2011

OCapital LP - 27 Dec 2016

OCB Malta p.l.c - 04 Sep 2012

- 03 Mar 2011

Ocean Bridge Partnerships - 02 Feb 2017

Ocean Financial Management - 24 Jul 2012

Ocean International Ltd - 04 Sep 2012

Ocean Mergers & Acquisitions - 28 Feb 2013

Oceanic Credit Union - 02 Feb 2017

OCPC Credit - 02 Feb 2017

Octa Markets Incorporated - 02 Jul 2014

Octagon Consulting - 31 Oct 2007

Octagon Financial Group - 31 May 2011

OctaPartners - 21 Jul 2016

OF Eastern - 02 Feb 2017

Office of Financial Affairs OFINA (US) - 31 Dec 2015

Office of Foreign Securities - 31 Dec 2016

Offshore Business Resources Inc. - 02 Feb 2017

Offshore Commodity Futures Dealers Association (OCFDA) - 02 Feb 2017

Offshore Drilling Inc. - 25 Apr 2012

Offshore East Private Wealth Managers - 15 Jul 2016

Offshore Equities Regulation Department - 01 Jul 2015

Offshore Futures Securities Association - 02 Feb 2017

Offshore Investors Protection Association - 02 Feb 2017

OffShore Private Bank Plc / OffShore Private Scotland Plc - 21 Jan 2014

Offshore Securities Acquisition Commission - 23 Sep 2014

Offshore Securities Commission - 31 Dec 2015

Offshore Taxation Ltd - 23 Sep 2011

Offshore Trading Company - 13 Jul 2011

Offshore Trading Inc. And/Or Offshore Trading - 02 Feb 2017

Offshore Transfers Limited - 08 Sep 2014

Offutt Securities Inc. - 10 Sep 2014

OFS Capital Group - 01 Jun 2011

Oil Trade Asia Ltd - 18 May 2012

Ok-Loans Limited - 24 Apr 2014

Okamura Asset Management - 31 Dec 2013

Okasana Capital Partners - 02 Feb 2017

Okuma Group - 01 Dec 2015

Old Square Holdings Limited - 16 Dec 2014

Olint Corp or Olint Corporation - 01 Jan 2015

Olint Corporation Limited - 02 May 2008

Olive Finance & Securities Bank - 12 Nov 2012

Oliver Kamann & Partners (clone) - 04 May 2016

Olymp Financial Markets Ltd - 15 Nov 2012

Olympia Corporate Services - 29 Dec 2005

Olympia King Wealth Group - 02 Apr 2007

Olympic Capital Fund Inc. - 24 Jan 2012

Omega Capital Management - 28 Nov 2008

Omega Finances AG - 21 Jun 2011

Omega Investment Solutions - 03 Jul 2012

Omega Trading - 18 Nov 2010

Omega Trading Group - 30 Aug 2012

Omni Capital Ltd - 02 Feb 2017

Omnivest Ltd - 06 Apr 2011

Onca Treuhand - 29 Oct 2015

One 2 One Loans (clone) - 15 Jul 2016

One Autocash - 26 Apr 2011

One Capital Corporation - 10 Apr 2012

One Coin - 20 Sep 2016

One Global Capital Management Inc. - 19 May 2011

One Global Management - 03 Dec 2012

One Global Venture Group - 04 Apr 2013

One Investment Inc. - 10 Apr 2012

One New York Financial Services - 19 Apr 2016

One Plantation Capital Pte Ltd - 15 Jun 2016

One Tech Media Ltd (Titan Trade, TradeTTN) - 09 Dec 2016

One Technology Business (FB-ONE) - 05 Dec 2016

One Two Trade - 19 Sep 2016

Onecoin - 21 Oct 2016

Onelife Indonesia - 20 Sep 2016

Onelife Network Ltd - 20 Sep 2016

OneTwoTrade - 27 Apr 2015

Online Casino and Online Gaming - 06 Jun 2016

Online Classic Company - 02 Feb 2017

Online Financial Market Service Ltd - 18 Apr 2012

Online Investment Bank - 10 Nov 2011

Ono Ventures - 20 Jan 2017

Ono Ventures (Japan) - 04 Nov 2016

ONTIMA Sp. z o.o. - 10 Apr 2014

Onyx Acquisitions - 02 Feb 2017

Ookgeldlenen - 12 Aug 2014

Open Trade Internacional Inc. - 02 Feb 2017

Operadora Peninsular de Apoyo Crediticio, S.A. de C.V. aka OPAC (Operando - Ayudando - Creciendo) - 26 Oct 2010

Opes Capital Inc - 03 Jan 2012

Oppenheimer International - 02 Feb 2017

Oppenheimer Lloyd Consultants - 10 Mar 2011

Opstock Ltd (Clone of authorised firm) - 23 Aug 2013

Opteck - 02 Jul 2015

Opteck (B.H.N.V online LTD) - 21 Jan 2014

Opteck (Bnet online LTD) - 21 Jan 2014

Opteck (Centralspot Trading (Cyprus) Ltd.) - 21 Jan 2014

Opteck (CST Financial Services Ltd) - 21 Jan 2014

Optima Trading - 01 Dec 2015

Optimum Resources International Limited - 02 Feb 2017

Option 500 - 21 Apr 2016

Option Bank / Fi-Corporation / Global Secure Ltd - 25 Sep 2015

Option Fair (DE) - 22 Dec 2014

Option Financial Markets (OptionFM) - 29 Apr 2015

Option Orbit - 12 Feb 2016

Option Pros - 25 Sep 2015

Option Solution Group Limited / Option Solution Online Limited - 18 Apr 2016

Option Stars and OptionStarsGlobal, owned by Novox Capital Ltd. - 06 Dec 2016

Option World - 14 Sep 2012

option-capitalmarket.com - 24 Mar 2016

Option-Direct - 25 Sep 2015

option.fm - 09 Mar 2015

Option.fm Limited / Option Financial Markets - 09 Mar 2015

Option10 - 23 Feb 2011

Option500 - 05 Oct 2015

Option888 VIP - 15 Jun 2016

Optionavigator - 19 Dec 2014

OptionDerivative - 04 Mar 2015

Optionfire - 05 Nov 2012

OptionFX - 24 Sep 2015

Optionprime.com - 31 Dec 2015

OptionRally / LFG Investments LTD / Financial Services Ltd. - 16 Apr 2012

Options and Futures Eastern Trading Limited - 15 Jul 2009

Options and Futures Trade Commission - 02 Feb 2017

Options Area Inc. - 03 Mar 2015

Options Binaires - 24 Oct 2012

Options Extreme - 12 Apr 2011

Options International Ltd. - 18 May 2005

Options Rider - 21 Oct 2015

Options XO - 13 May 2015

Options-Forex / Web Vantage Analytics Ltd - 04 Mar 2015

Optionsmarter - 02 Jul 2015

OptionStarsGlobal - 06 Dec 2016

OptionsXO - 19 Dec 2014

OptionTime.com / Safecap Investments Ltd - 09 Mar 2015

Optionweb / Lionsman Capital Markets Ltd - 09 Mar 2015

optionweb.com - 09 Mar 2015

Optis Group LLC - 04 Feb 2011

Opulentia - 20 May 2011

Opulentia S.A. - 21 Nov 2012

Opus Alliance - 23 Nov 2011

Opus Financial Group - 06 Jul 2005

Opus-Alliance - 23 Nov 2011

Oracle Equity Management - 31 Dec 2013

Oracle Mergers - 02 Apr 2015

Orangedisc Consulting Treuhandgesellschaft - 01 Dec 2015

Orcan Software Investments SA - 24 Jan 2013

Orient Int’l Copyright Trading Holdings Limited - 21 Dec 2016

ORIENT Strategies AG - 23 Oct 2015

Oriental Financial Service - 23 Sep 2013

Oriental Futures Trading - 18 Jun 2012

Oriental International Culture - 21 Dec 2016

Origin Merchant Bank - 18 Aug 2003

Original Markets Ltd - 14 Oct 2016

Original Markets Ltd and Binamax - 07 May 2015

Original-Kreditbox AG Ltd. - 19 Aug 2015

Orion International Trading Inc. - 21 Feb 2011

Orion Ventures Limited - 27 Apr 2005

Orix capital Trading - 05 Dec 2016

Oronor Limited - 31 Dec 2015

Osaka Corp. Global Asset Management - 03 Nov 2015

Osaka Financial - 17 Feb 2016

Osaka Futures and Options Exchange (OFOX) - 31 Dec 2013

Osborn & McKenzie International (O&MI) - 06 Oct 2015

Osiris Asia Pacific - 02 Feb 2017

Osler Energy Corporation - 30 Apr 2012

Osprey Asset Management SA - 01 Apr 2016

Osprey Partners LLC - 13 Aug 2013

Ostermann Finanz Ltd - 07 May 2013

Österreichische Unterstützungskasse - 17 Oct 2014

OTEX World Corporation - 23 Aug 2016

Otis KPO LLC - 05 May 2012

Otis KPO, LLC - 31 Dec 2015

OTMFX / Online Trade Market FX - 03 Mar 2016

Otto Investments - 19 Sep 2013

OTX Investimentos - 19 Sep 2012

Oumal Bank Ltd - 01 Jul 2015

Our World Exchange Limited - 24 Mar 2003

Ouroboros Derivatives Trading Ltd. - 10 Sep 2015

Ovannis Capital - 18 Apr 2011

Overseas Corporate Advisors Inc - 08 Jan 2013

Overseas First Federal - 06 Mar 2012

Overseas Holding Compensation Commission - 02 Feb 2017

Overseas Investors Information Network - 31 Dec 2015

Overseas Management Group Inc. - 29 Sep 2011

Overseas Managment Company (Belize) Limited (Privilege Trading) - 13 Jan 2015

Ovetii - 23 Jul 2011

Ownbrix Client Services Limited/ Ownbrix International Ltd t/a Ownbrix - 02 Oct 2015

Ox Global Investments Limited Ltd (clone) - 18 Feb 2016

Oxbridge International Limited - 02 Feb 2017

Oxford Financial & Investment Advice” U “OXFORD International Advisors Panama” Oxford Advisors Panamá S.A. Y Carolina Lowinger De Dejtiar - New - 02 Feb 2017

Oxford Markets - 13 Jan 2015

Oxford Sunergy Ltd - 11 Oct 2012

Oxford Trading (1978) Limited - 30 Jun 2004

Oxred Limited - 02 Mar 2015

Ozics AG - 01 Dec 2015

Ozics Holdings Ltd - 01 Dec 2015

P E Hess / Phillip Edward Hess - 05 Sep 2006

P.A.N. Securities LP - 04 Oct 2012

P.F Harwood Inc. SA - 08 Nov 2011

P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC - 04 Apr 2013

P.M. Investment Capital Ltd. (RegalOptions, Regal Options) - 31 Dec 2015

P.O.B holdings LTD. (01 Binary Group) - 13 May 2015

P.T.RESEARCH Co.,Ltd. - 17 Oct 2012

P3 Wealth Management Limited - 20 Jun 2012

Paam-Maam Forex Fund Management - 31 Dec 2015

Paams Funding Inc. - 23 Dec 2015

Pace Capital Corp - 02 Feb 2017

Pacific Alliance Mergers and Acquisitions Ltd - 28 Nov 2011

Pacific Alliances - 16 Jun 2016

Pacific American Securities - 15 Mar 2012

Pacific Asian Bank - 31 Oct 2003

Pacific Capital Management - 29 Jan 2013

Pacific Capital Management LLC - 10 Sep 2014

Pacific Capital Trading - 16 May 2008

Pacific Charted Assets - 02 Feb 2017

Pacific Energy Exchange - 04 Feb 2011

Pacific First Securities - 02 Oct 2013

Pacific Global Advisors - 02 Feb 2017

Pacific Prime Insurance Brokers Limited - 02 Feb 2017

Pacific Rim Wealth Management - 17 Jul 2009

Pacific Securities LLC - 10 Sep 2015

Pacific Transfers International - 15 Nov 2012

Pacific Trust Security & Finance - 13 Jul 2016

Pacific Tycoon Limited - 21 Sep 2015

Pacific Union Corporation - 26 Apr 2011

Pacific Ventures Consultancy - 10 May 2013

Pacific Wealth Global Ltd - 18 May 2009

PAGANI Wealth Management Ltd - 12 Jan 2012

Pageon Bank S.A. - 12 Jan 2017

Paice Ashton and Lord - 02 Feb 2016

Palatine Financial - 02 Feb 2017

Palladium Cathay Intermediaries - 12 Jul 2011

Palmer Brown Management Inc - 31 Dec 2013

Palmer Corporate Solutions, LLC - 13 Jun 2013

Palmer Smith Advisors - 14 Feb 2014

Palos Ventures Fund Ltd - 02 Aug 2012

Pamp Suisse Ltd. - 20 Dec 2012

Pan American Acquisition Group - 17 Aug 2015

Pan American Global Partners - 31 Oct 2013

Pan Asia Brokers & Consultants Ltd - 23 Feb 2011

Pan Asia Pacific Mergers & Acquisitions (Japan) - 12 Oct 2016

Pan Associates (clone of FCA authorised firms) - 28 Nov 2016

Pan Euro Financial SA - 31 Dec 2015

Pan Gen Global - 23 Feb 2011

Pan Pacific Financial (HK) Limited - 16 Jul 2003

Pan Pacific Financial Inc - 15 Jul 2003

Pan-Asia Traders - 02 Feb 2017

Pan-Asia Trading Partners - 01 Dec 2015

Pan-Pacific Capital Group Management Limited - 02 Feb 2017

Panama Securities Board - 02 Feb 2017

Panamerican Holding International S.A. - 02 Feb 2017

Panamoney Technologies Inc. - 02 Feb 2017

Panbienes - 02 Feb 2017

Pancard Clubs Limited - 29 Feb 2016

Panchshil Healthcare Ltd - 05 Sep 2013

Panda Group - 12 May 2011

Panela Futebol Clube Intermediações de Negócios Ltda. - 01 Jul 2015

Panmure Gordon & Co - 04 May 2011

Panteon-Finance Ltd. - 26 Oct 2015

Paradigm Associates - 31 Dec 2015

Paradigm Resources Ltd - 02 Feb 2017

Paragon Advisors - 02 Feb 2017

Paragon Capital Group, Inc. - 18 Mar 2011

Paragon International - 26 Aug 2011

Paragon Options Management - 31 Dec 2013

Paragon Reliance System - 01 Jun 2015

Paramount Bank - 14 Jul 2004

Paramount Financial Group - 15 Feb 2012

Parc East Capital (Legacy Global Wealth) - 02 Feb 2017

Pareto Invest Sp. z o.o. - 13 Feb 2013

Pareto Securities (clone) - 01 Oct 2014

Park Avenue Mergers & Acquisitions - 17 Oct 2011

Park East Capital - 27 Dec 2012

Park Equity Ventures - 25 Oct 2011

Park International - 10 Feb 2003

Park Shore Investments Limited - 29 Sep 2016

Parkbrook Capital Inc. aka Parkbrook Inc. - 17 Aug 2015

Parkbrook Incorporated (clone) - 19 Dec 2014

Parkdale Trading (1986) Limited - 31 May 2004

Parker & Boyd - 29 Mar 2011

Parker & Cramer Asset Management, Inc. - 31 Dec 2015

Parker & Masters LLC - 22 Mar 2012

Parker & Mckenzie Inc. - 21 Jul 2016

Parker Jennings - 02 Feb 2017

Parker Monroe - 13 Nov 2008

Parker Smith & Turner - 29 Apr 2016

Parker Stanford - 02 Feb 2017

Parkfield Trading - 23 Oct 2011

Parkside Investments Limited - 10 Jul 2002

Parkwell & Company Inc. - 07 Nov 2016

Parlement Associates Inc. - 16 Mar 2005

Parley Acquisition Group - 01 Sep 2014

Parliament Management Group SARL - 02 Feb 2017

Parmafey Ltd - 29 Jan 2016

Parmaserv Ltd - 24 May 2016

Parnassus Group LLC - 15 Sep 2015

Parrish Eastway Limited / Parrish Eastway Partners Limited - 08 Mar 2015

Parry Thorsten Partners - 22 Jan 2012

Partnerzy Inwestycyjni Sp. z o.o. - 08 Dec 2015

Parus Capital Hong Kong Limited - 30 Mar 2016

Parus Capital Limited - 03 Mar 2016

Pasquale Grella - 11 Sep 2011

Passion Finance - 26 Jul 2016

Patience Providence - 16 Jan 2015

Patric Marne Investment Management - 02 Feb 2017

Patrick Francis O'Donnell - 20 Jun 2012

Patterson and Klein - 14 Jan 2011

Patterson Harvey - 15 Sep 2015

Paul Mary Resources Ltd. - 09 Aug 2011

Paul Michael Harwood - 04 Mar 2011

Paulson Dale Michael - 30 Mar 2011

Paulson Management LLC - 02 Sep 2013

Pawlaks Group Asset Management (Clone of a FCA registered firm) - 08 Dec 2014

PaxForex - 29 May 2014

Paxinvest.com Limited - 19 Jun 2013

Pay Corporation - 02 Feb 2017

Pay Trade Sp. z o.o. - 18 Jul 2013

Pay4 GmbH - 02 Feb 2017

Payday Loans 12 months 3 - 02 Feb 2016

Payday Loans Now (clone) - 08 May 2015

Payday Party - 04 Aug 2015

Payific Ltd - 27 Dec 2016

PayInSlices - 01 Aug 2015

Pays Gold Inc. - 02 Aug 2012

PB Standard Capital - 11 Jan 2016

PBF Asia Limited (clone) - 05 Apr 2011

PCA Management Trust LLC - 21 Apr 2016

PCG Resources - 07 Sep 2016

PDH Transfers LLC - 25 Oct 2011

Pdr Exchange (PANAMA) Inc. Y Fundacion Pan America - 02 Feb 2017

PE Hess / Phillip Edward Hess - 02 Feb 2017

Peak Capital Management - 03 Jan 2017

Peak Commodities - 25 Oct 2011

Peak Power Direct Limited - 12 Jul 2011

Pearce & Clark - 15 Mar 2012

Pearl Crest Finance Group - 05 Apr 2016

Pearlgate International Limited - 03 Feb 2010

Pearson & Chase - 13 Oct 2016

Pearson Chase - 13 Oct 2016

Pearson Global Markets / Pearson Private Clients - 2016/11/21

Pearson Jacobs - 13 Oct 2016

Pearson Jacobs Limited - 12 May 2016

Pecunia Financial Limited - 08 Aug 2015

Pederson Brown Associates - 06 Mar 2011

Peekwood Private Trust and Holdings - 17 Dec 2012

Peers Allied Corporation Ltd - 14 Mar 2016

Pegase Capital Limited (Interactive Option) - 21 Jan 2014

Pegaso Invest - Axis Strategic Group -new - 02 Feb 2017

PEGASUS Capital Advisors Europe - 01 Dec 2016

Pegasus Financial - 02 Feb 2017

Pegasus Mergers and Acquisitions - 10 Sep 2014

Pegasus Pharmaceuticals Group - 15 Oct 2012

Pegasus Ventures - 02 Feb 2017

Peking Dragon Limited - 22 Nov 2011

Pel Ltd - 12 Dec 2016

Pelican Trading Group - 18 Apr 2012

Pell Futures - 25 Jan 2010

Pembroke Roche & Associates - 20 Jul 2010

Pendelton and Associates (Japan) - 02 Feb 2017

Pendleton & Associates - 01 Dec 2015

Pendulum Capital Markets Inc. - 01 Feb 2013

Penflow Ltd (clone of UK Registered firm) - 16 Dec 2016

Peninsula Capital Limited - 17 Mar 2009

Penn Capital management Ltd - 31 Dec 2013

Pennington Global - 13 Mar 2012

Pennsylvania Division of Securities - 31 Dec 2015

Pensar e Ponderar - Consultores Lda - 12 Aug 2011

Pension Cash Today - 02 Jul 2012

Pension Locator - 15 Nov 2012

Penthouse Capital Financial Services Ltd - 16 Sep 2011

Peregrine International Consulting Group - 30 Jun 2011

Perfect Loans - 02 Mar 2015

Perfect Money Finance Corp. - 07 Feb 2013

Peritus Capital Inc - 10 Mar 2015

Perkins Consultancy Group - 10 Aug 2015

Perkins Investment Group Inc. - 13 Jun 2014

Permanent Fund LLC - 10 Sep 2014

Permanent Profit Inc. - 05 Sep 2014

Perpetual Strategic Investments - 30 Apr 2013

Perrin Holden & Davenport Capital Corporation (PHD) - 21 Apr 2016

Perrin, Holden & Davenport Capital Corporation - 17 Feb 2011

Persian Move Forward Sdn Bhd - 23 Sep 2014

Persis International Investment Hong Kong Limited - 17 Feb 2011

Persist Global Wealth Management / PGWM Ltd (Clone of authorised EEA Firm) - 24 Jan 2013

Pertinax 2010 S.L. - 14 Nov 2011

Pesmir Trading, S.A. - 23 Mar 2011

Peston & Sons Securities - 24 Nov 2015

Peter Daniel Daly - 04 May 2012

Peter Hamilton Law Firm & Consultancy - 10 Jun 2011

Peter Snider Consulting - 06 Dec 2011

Peter Tsironis (Vlassios) - 04 Mar 2011

Peterson Advisors Limited a.k.a. Peterson Consultancy - 03 Aug 2011

Peterson Brown Group - 26 Jan 2015

Peterson Capital Partners Inc. a.k.a. Peterson Capital Partnership Inc. - 11 Jun 2013

Peterson Consultancy a.k.a. Peterson Advisors Limited - 20 Aug 2013

Peterson Group - 18 Dec 2015

Petro Technologies Ltd - 21 Apr 2016

Pex Global - 08 Aug 2012

Peyton Private Bank - 16 Jan 2017

Pfeiffer Galland Limited - 15 Mar 2002

PFG Services - 23 Dec 2015

PFM International - 07 Jun 2013

PFM Trading - 11 May 2016

PFR Services - 01 Apr 2011

PFS International Consultants Limited - 04 Feb 2015

PFS Investments - 04 Apr 2013

PFS Investments Overseas Division (PFSOD) - 26 Mar 2015

PGS Limited - 17 Feb 2011

Pharma Holdings - 06 Jul 2012

PHD Economy Global Limited - 02 Feb 2017

Phelippe Augusto Chrysostomo da Silva - 07 Dec 2016

Phenix Digital Solutions - 13 Aug 2013

Phenix Properties Limited - 27 Apr 2016

PHG Trading - 15 Sep 2015

philippe robert - 02 Feb 2017

Philippe Torres - 05 Aug 2016

Phillips Mason Corporation - 02 Feb 2017

Phmarkets Financial Limited - 26 Oct 2016

Phoenix Alliance International - 21 Apr 2016

Phoenix Biologicals Inc. Ltd - 15 May 2007

Phoenix Biologicals Limited - 15 May 2007

Phoenix Cooper Financial - 26 Aug 2011

Phoenix Creek Capital - 15 Sep 2015

Phoenix Financial Services - 24 Nov 2014

Phoenix International Limited - 21 Apr 2016

Phoenix Investment AG - 11 May 2012

Phoenix Mergers & Acquisitions LLC - 15 Aug 2007

Phoenix Private Equity LLC - 13 Jun 2013

Phoenix Trust Management - 15 Oct 2015

Phoenix88 Credit Services - 02 Feb 2017

Piccor AG - 16 Jan 2017

PICE Holding GmbH in Liquidation - 01 Oct 2015

Pickford Global Escrow Agents - 01 Dec 2015

Pictet Private Wealth Management (Clone of FCA Authorised Firms) - 04 Nov 2013

Pierce Morgan Trust Management LLC a.k.a. Pierce Morgan Capital Management - 14 Aug 2015

Pika Management AG - 25 Jun 2014

Pilpel Capital Ltd. - 07 Mar 2016

PIM-Handel AG Schweiz - 26 Oct 2013

Pinicle Registry - 28 Apr 2011

Pinnacle Financial Group Berlin - 02 Feb 2017

Pinnacle Financial Services Ltd. - 01 Oct 2014

Pinnacle Global Corporation - 09 Nov 2005

Pinnacle Group Limited - 21 Apr 2016

Pioneer Global Investments - 10 Jul 2012

Piortello Ltd - 14 Nov 2016

Pious Agro Industries Limited - 02 Mar 2016

Piper Jaffray (clone of FCA authorised firm) - 11 Aug 2016

Pips -PEOPLE In Profit Systems - 02 Feb 2017

Piqudio Investments Pte Ltd - 15 Aug 2014

Pirooz Exchange Group - 25 Mar 2016

Pitney Morrison - 31 Dec 2015

PJM Tax Practice - 03 Jul 2015

PL Groups Limited - 03 Aug 2016

PL Securities - 10 Jun 2014

Plainc Asset Management Inc. - 12 Jul 2011

Plainc Inc. - 02 Feb 2017

Plan B / BourseBinaire.fr / leplanb.biz - 14 Dec 2015

Platform Group Legal Services - 21 Feb 2012

Platinum Account Group - 09 Feb 2012

Platinum Capital Management Limited (Cloning FCA Authorised Firm) - 04 Jun 2013

Platinum Funds Management - 05 Dec 2011

Platinum Group Holdings - 04 Aug 2010

Platinum Group International - 18 Mar 2011

Platinum House Financial - 22 Dec 2011

Platinum Investment Services Ltd - 28 Aug 2002

Platinum Pacific Ltd / Platinum Investment Holding Corporation - 21 Apr 2016

Platinum Trading Partners GmbH - 29 May 2013

Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST) - 26 May 2015

Platz Empreendimentos e Administradora Ltda. - 31 Jul 2012

Playtech Plc/Safecap Investments Ltd - 05 Mar 2012

Plaza de Oficinas S.A. - 02 Feb 2017

Plaza-Capital Ltd. - 10 Jun 2011

Plea (UK) LIMITED, GMTInvest and Redlane Ltd - 25 Sep 2015

Plus Capital Group - 10 Jul 2015

Plus Easy Credit - 01 Jul 2015

Plus500 / Plus500 UK Ltd / Plus500AU Pty. Ltd / Plus 500CY Ltd - 01 Sep 2009

Plus500K - 01 Sep 2011

Plus500UK Ltd - 27 Mar 2012

PLUSCAPITAL FOREX, S.L. (PLUSCAPITAL FX) - 28 Apr 2014

PlusFN Ltd / +FN / Equity Sky Capital Marketing Limited - 08 Sep 2014

PlusFN, +FN.com and Yamix Marketing Ltd. - 27 May 2015

Plustocks - 10 Jul 2015

Plutus Private Equity LLC - 24 Jul 2012

Plutus Private Equity LLP - 13 Aug 2013

Pma Global Management S.A. Y Otras Empresas. - 17 Feb 2011

Pointe Atlantic - 18 Mar 2011

Pointe Capital Partners Inc. - 14 Aug 2015

POL Strategic Investments Pte Ltd - 02 Sep 2014

Polaris Agro Industries Limited - 02 Mar 2016

Polaris Capital Management - 19 Aug 2011

Polaris Venture Partners - 21 Apr 2016

Pollack & Quinn - 02 Feb 2017

Pollack and Quinn - 31 Dec 2013

Pollack Quinn - 15 May 2007

Portable Fund - 02 Feb 2017

Porter Ventures - 22 Feb 2005

Portfolio Investment Co. Ltd. - 04 Apr 2013

Portsea Asset Management LLP (clone) - 15 Jul 2016

Portsmouth Mann International Ltd. - 14 Jul 2015

Poundlender/ Wagelender - 25 Jun 2014

Powell Financial Services - 15 Sep 2015

Powell McDougall - 21 Apr 2016

Power House Private Banking - 20 Mar 2013

Power Point Capital - 15 Sep 2015

Power Point International Ltd - 30 Apr 2010

Powerhouse Corporate Finance - 21 Jul 2011

Powerinvest Negócios & Participacoes Ltda - 26 Oct 2011

POWEROPTION / Ava Trade Ltd - 09 Mar 2015

poweroption.com - 09 Mar 2015

Pratacom Commodities - 21 Jun 2011

Pratt International KPO LLC - 03 Apr 2012

Prava Law Group LLC - 12 Sep 2012

Pre Money Limited - 21 Feb 2012

Preditrend - 29 Apr 2016

Preferred Management Group S.A. Y Pty Management. - 07 Mar 2013

Premier Consultancy Group (PCG) - 18 Mar 2011

Premier E-Finance - 18 Jul 2011

Premier eFinance - 21 Apr 2016

Premier Group Limited - 01 Aug 2012

Premier Mergers - 10 Sep 2014

Premier Mergers and Acquisitions - 23 May 2014

Premier Partners Inc - 15 Sep 2015

Premiere Asset Management (US, European & Asian) - 21 Apr 2016

Premiers AG - 19 Oct 2016

Premium Alliance Group - 30 Jun 2004

Premium Direct Capital Partners - 10 Sep 2014

Premium Financial Holdings Limited (Silver Binary) - 28 Dec 2016

Premium Placements Holdings Limited - 15 May 2007

Premium Placements Management - 02 Feb 2017

Prentice Management Corporation - 08 Sep 2011

Prescott Fitzgerald Incorporated - 06 Mar 2013

Presta Credito – Préstamos y Valores SAS - 16 Sep 2016

Presta Ecuador - 13 May 2016

Prestamos Ecuador 1% - 10 May 2016

Prestige Banq - 20 Feb 2014

Prestige Bullion / GB Consulting Sdn Bhd - 23 Sep 2014

Prestige Equity - 19 Oct 2015

Prestige Group Ltd - 21 Apr 2016

Prestige Private Wealth - 27 May 2013

Prestige Property Portfolio - 10 Jun 2011

Preston Morgan & Associates - 16 Feb 2003

Pretium Ventures - 06 Oct 2011

Pretty Pink Holdings Co. Inc., aka Pretty Pink, Pretty Pink Online Shop, Pretty Pink Money Tree, Carissa Love, Pretty Pink Money Tree Investing (PPMTI) - 29 Apr 2016

PRG Global Group - 10 Oct 2013

Price & Partners Consultants - 24 Mar 2011

Price and Stone Mergers & Acquisitions - 05 Jul 2010

Price Foley - 21 Apr 2016

Price Stone Group SI - 30 Nov 2005

Price Warner Company Ltd - 21 Apr 2016

Price Webb Associates - 16 Mar 2011

Primaz Group - Logam Mulia Indonesia 999,9 - 11 Nov 2016

Prime Acquisitions Group Inc. - 18 Mar 2011

Prime Financial Management Service - 19 Dec 2014

Prime FMS - 19 Dec 2014

Prime Global Inc - 21 Apr 2016

Prime Group of Companies - 18 Mar 2011

Prime International Trading Ltd - 27 Apr 2010

Prime Management - 10 Jul 2012

Prime Mortgage & Finance Limited (The) - 21 Jan 2014

Prime Solutions, Inc. - 17 Feb 2011

Prime Source Limited - 15 May 2007

Prime Strategies LLC - 03 Oct 2012

PrimeBrokerz - 20 Oct 2016

PrimeFundFX - 15 Nov 2013

Primero Capital Solutions Limited - 09 Jan 2017

Primero Capital Solutions Limited and ICoptions - 10 Dec 2015

Primerol Group - 05 Apr 2016

PrimeTime Consulting - 01 Dec 2015

Primrose Trading Company Limited - 10 Feb 2003

Prince Business Ltd. - 27 Apr 2011

Princeton Capital Investments Inc - 11 Apr 2013

Priory Investments Services Ltd. - 27 May 2013

Prism Infracon Limited - 18 Feb 2016

Pritchard Stockbrokers Limited - 31 Oct 2014

Private Capital - 24 Feb 2014

Private Capital Venture Group - 02 Sep 2013

Private Equity Traders - 14 Sep 2005

Private Fund Management S.A. - 13 Aug 2013

Private Lending Pty Ltd - 15 Sep 2015

Private Online Investment - 11 Jun 2015

Private Partners & Associates - 25 Nov 2015

Private Placement Associates - 30 Dec 2015

Private Scandinavian Sparkasse and Credit Corp. S.A. - 09 Feb 2012

Private Trading Acquisitions - 09 May 2012

Private Venture Capital Group - 18 Nov 2016

Private Wealth Builder - 15 Mar 2016

PrivateFX - 06 Sep 2013

Privatiers Asset Management - 18 Jul 2011

Privilege Trading - 19 Dec 2014

Privilege Trading House Limited - 17 Feb 2014

Pro Binary - 11 Sep 2014

Pro Capital Asset Management - 21 Apr 2016

Pro Easy Credit - 22 Aug 2015

Pro Infinity Limited - 15 Jul 2014

Pro Med Casualty Insurance Ltd. - 02 Feb 2017

Pro Trade FX - 02 Feb 2016

Pro-binary Ltd - 23 Sep 2014

Pro-Nice Limited - 16 Dec 2015

Proactive Management GmbH - 13 Nov 2012

Procamo Finanz - 02 Feb 2017

Procap Management - 28 Apr 2004

Profescapital Sp. z o.o. - 29 Nov 2013

Profesionales en Bolsa Group S.A. - 16 Jun 2016

Professional Administrative & Support Services (PASS) Pte Ltd - 02 Feb 2017

Professional Capital Management Pte Ltd - 10 Feb 2004

Professional Financial Advisors - 18 Sep 2012

Professional Investment Consultants (clone of EEA authorised firm) - 06 Feb 2015

Professional Offshore Limited - 18 Jul 2011

Professional Portfolio International Ltd. - 21 Jul 2014

Profidex - 31 Dec 2013

Profidex Limited - 06 Sep 2012

Profit 2 Paid USA - 09 Sep 2013

Profit Club Investments - 13 Feb 2011

Profit Collector - 20 Jan 2016

Profit Forex Corp - 31 Dec 2015

Profit Hunters - 05 Jan 2014

Profit Juara - 12 Nov 2016

Profit Riders Inc. - 17 Nov 2015

Profitable Group (Profitable Plots Pte Ltd) - 02 Feb 2017

Profitable Sunrise - 14 Mar 2014

Profitier Limited - 14 Dec 2015

Profitors Investment Corp Ltd - 29 Jun 2012

ProfitSamler - 20 Jan 2016

Profton S.A. (4xfinity) - 19 Jun 2012

Progress Advisors LLC - 17 Jun 2011

Progress Cultivation Limited - 22 Mar 2016

Progress Investments LLC - 28 Apr 2011

Progression Mergers & Acquisitions - 08 Oct 2013

Progressive Equity Advisors Ltd - 09 Jun 2015

projetxtreme.blogspot.fr - 28 Aug 2012

Prolatam Consulting S.A. - 02 Feb 2017

Property business group Ltd. - 02 Sep 2014

Property Shares - 18 Feb 2016

Property Tycoon - 30 Jul 2012

Prosask Traders Corp - 02 Feb 2017

Prospect Investment Limited (clone of FCA authorised firm) - 18 Nov 2016

Prosper International Limited - 02 Feb 2017

Prosper Trade FX - 19 Jan 2016

Prospero Capital AG - 22 Nov 2011

ProTec Advisors - 22 Jan 2014

Proven Oil Asia Ltd - 07 Apr 2016

Providence Group - 23 Mar 2004

Provident Capital Management - 25 Oct 2016

Provident Capital Pte Ltd - 02 Feb 2017

Provident International Asset Management - 21 Apr 2016

Provideo Financial - 21 Oct 2011

Providers of binary options and Forex - 22 Aug 2014

Proview Corporation - 02 Feb 2017

Provisure / Provisave - 15 Aug 2016

Provost Management - 16 Oct 2012

PROWEX Solutions & Services Corporation - 23 Nov 2016

Proyecciones e Inversiones DMG - 29 Jan 2016

Proyectalia Grupo Empresarial S.L. - 28 Mar 2011

Prudent Financial Corporation - 13 Jul 2016

Prudential Global Group - 23 Nov 2012

Prusik (clone) - 08 Jan 2016

Pryce Weston Incorporated - 21 Apr 2016

Przedsiebiorstwo Uslugowo-Handlowe - 16 May 2014

PT ALSI Investindo Utama - 27 Dec 2016

PT Amoeba International - 27 Dec 2016

PT Baskara Gold - 12 Nov 2016

PT Buana Kemilau Persada (Mitragold) - 20 Sep 2016

PT Cakra Pelita Investa - 18 Aug 2016

PT Cakrabuana Sukses Indonesia - 16 Dec 2016

PT Cipta Multi Bisnis Group (CMB) - 13 Jan 2017

PT Compact Sejahtera Group - 13 Jan 2017

PT Crown Indonesia Makmur - 12 Nov 2016

PT East Cape Mining Corporation (ECMC) - 18 Aug 2016

PT Eka Pioneer Groupindo - 18 Aug 2016

PT Exist Assetindo - 18 Aug 2016

PT Glory Golden Indonesia - 18 Aug 2016

PT Golden Bird (Index Golden Bird) - 18 Aug 2016

PT Golden Mandiri Investama (GMI) - 20 Sep 2016

PT Golden Traders Indonesia Syariah - 18 Aug 2016

PT Gracia Invexindo - 18 Aug 2016

PT Hutara Surya Pratiwi (HutaraLand - 20 Sep 2016

PT Indoboclub - 18 Aug 2016

PT Indoglobal Samrey International - 18 Aug 2016

PT Inlife Indonesia - 13 Jan 2017

PT Inti Benua Indonesia (IBis 54 Pro) - 13 Jan 2017

PT Investasi Mandiri - 18 Aug 2016

PT Keadilan Semesta Indonesia - 20 Sep 2016

PT Legion Artha Mulia - 18 Aug 2016

PT Mahesa Alam Semesta (MAS) - 20 Sep 2016

PT MI One Global Indonesia - 13 Jan 2017

PT Mitra Super Sejahtera Indonesia (MISSI) - 11 Nov 2016

PT Mulia Sejahtera - 12 Nov 2016

PT Peresseia Mazeaa Dwisapta Abadi (Primaz) - 11 Nov 2016

PT Platinum Resign Megantara - 27 Dec 2016

PT Sejati Maju Bersama - 11 Nov 2016

PT Sukses Bangun Indonesia - 12 Nov 2016

PT Virgin Gold Mining Corporation - 27 Dec 2016

PT Wein Group - 27 Dec 2016

PT. ALSI Top Investindo - 27 Dec 2016

PT. BaskaraGold Mobile - 12 Nov 2016

PT. BESTARI LINGKARRAKSA (Best Link) - 18 Aug 2016

PT. Dolok Permai - 21 Apr 2016

PT. Mitra Kemilau Mandiri - 20 Sep 2016

PT. Peresseia Mazekadwisapta Abadi ( PRIMAZ) - 11 Nov 2016

PT. Suisse Indonesia - 20 Sep 2016

PT.Golden Investama Mandiri - 20 Sep 2016

PTY Management - 07 Mar 2013

PTY Profit S.A. - 30 Jan 2012

Publimedia Marketing Services, S.A. - 25 Feb 2013

Pullman International Limited - 20 Jan 2017

Pullman Wealth Management - 24 May 2016

Pullman Wealth Management Consulting Limited - 25 Jul 2016

Purely Penny Stocks - 13 Feb 2011

Purple Loans (clone) - 09 Sep 2016

PWL Trading - 23 Mar 2016

Pyramid scheme investment offers - 18 Mar 2014

Q Asia Pacific Ltd - 04 Dec 2014

Q Futures Inc. - 02 Feb 2017

Q-Business SPRL/BVBA - 24 Jun 2013

Q&B Retail Ltd - 10 Feb 2016

Qatalyst Partners L.P. - 20 Mar 2012

Qatar Financial Investment - 05 Feb 2013

Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited - 02 Feb 2016

QMI Financial - 22 Feb 2016

Qnet International Ltd - 12 Nov 2016

QS Liberty Funding Corp LTD - 16 Aug 2012

Quadrant Mergers & Acquisitions - 22 Nov 2011

Qualified FX SA doing business as qualifiedfx.com and qualifiedfx.net - 21 Nov 2013

Quantex Inc. - 02 Feb 2017

Quantum Benchmark Corporation - 06 Mar 2015

Quantum Code - 23 Aug 2016

Quantum Finance Management Limited - 16 Nov 2011

Quantum Global Equities Inc. - 28 Apr 2011

Quantum Group Invest - 25 Sep 2015

Quantum Market Advisers - 03 Mar 2011

Quantum Partners International - 19 Oct 2011

Quantum Partners ltd - 10 Aug 2011

Quantum Private Equity LLC - 02 Feb 2017

Quantum Reliance Group - 18 Mar 2011

Quatermaan Brothers Gestión, S.L. - 01 Aug 2011

Quest Financial - 09 May 2012

Quester Capital Ltd. - 22 Jun 2015

Questra Holdings - 23 Sep 2016

Questra World Ltd. - 27 Oct 2016

Questus Global Capital Market Ltd. - 27 Jun 2013

Quick All Loans - 15 Apr 2016

Quick and Easy Loan Service - 31 Mar 2016

Quick Finance - 09 May 2014

Quick Financer - 20 May 2016

Quick Loan Services Pty Ltd - 23 Apr 2015

Quick Loan Shop (The) (clone of FCA authorised firm) - 02 May 2015

Quick Loans - 29 Sep 2016

QuickCash - 05 Jul 2014

Quickest Homesale Limited - 10 Mar 2011

Quincy Ellerton - 30 Jun 2004

Quinn & Voakes Capital - 24 Oct 2013

R B Horticulture & Animal Project Limited - 08 Jan 2016

R J Haynes & Associates - 05 Mar 2012

R J MacAllistor Ltd - 30 Jun 2004

R P Hayes & Associates - 16 Aug 2012

R.A. Lafferty Inc. - 08 Jul 2011

R.D. Group Limited - 19 Dec 2016

R&G Securities & Transfers Inc - 02 Sep 2013

Rabo Strategies (clone) - 04 Dec 2012

Radical Loans - 18 Aug 2014

Raffles Asset Management Inc - 10 Jun 2011

Rahma Charitable Foundation (FUNDACIÓN Caritativa Rahma) - 02 Feb 2017

Raimon & Associates - 09 Aug 2013

- 16 Sep 2014

RAINIERI Leonardo Raúl - 06 Aug 2016

Rainmaker Marketing LLC - 28 Mar 2013

Raiser Limited - 23 Mar 2016

Raisino Holdings Ltd - 15 Mar 2011

Ramel Real Estate Infrastructure Ltd - 08 Feb 2016

Ramsey Investment Partners - 07 Jan 2014

Randall & Gibson Partnership Company - 13 Feb 2011

Range Force - 25 Nov 2015

Range Legal Assistance - 17 Jul 2013

Rapid Exchange / Rapid Gold Inc. - 06 Aug 2013

Rapid Gold and Currency Exchange (RGCX) - 27 Dec 2016

Rare Metal Brokers - 10 Aug 2015

Ratherways and Co. - 10 Sep 2014

Rattenbury Group - 25 Jan 2011

Raven Securities Corp - 02 Feb 2017

Ravi Kiran Realty India Limited - 01 Mar 2016

Rayburn Watson and Associates - 11 Mar 2011

Raymond James Investment Services Ltd/ Equerry Investment Management - 10 Jul 2015

Raymund Servais (clone of EEA authorised firm) - 15 Apr 2016

RB Secured Processing Ltd - 18 Apr 2016

RBC Wealth Management / Royal Bank of Canada Wealth Management - 03 Apr 2014

RBCT Trading - 23 Mar 2016

RBEF Limited - 25 Jan 2011

RBI Holdings Pte Ltd - 2016/11/21

RBinary Limited - 26 Oct 2015

RBM International Limited - 22 Feb 2012

Rboptions / Zulutoys Limited - 18 Mar 2014

RBS Bourse - 22 Apr 2016

rbsbourse.com - 24 Mar 2016

RDG Trading Inc. - 02 Feb 2017

RDL Management Ltd - 30 Mar 2015

RDLynch TraderHarmony Ventures - 20 Jan 2011

RDS Commodities - 20 May 2011

RE Group International - 18 May 2011

Reach Wealth Management - 15 Oct 2014

Real Agri Industries and Services Limited - 20 Apr 2016

Real Estate Professionals Insurance Company - 02 Feb 2017

Real Investimentos - 07 Oct 2015

REAL OPTION ADVISORS - 20 Jan 2011

Real Pro Escrow, Inc., Real ProEscrow, Inc., and Realproescrowinc.com - 22 Jan 2014

Real-Bot Capital Management - 10 Oct 2011

RealForex.com - 31 Dec 2015

Reality Investment Limited - 30 May 2012

REALPROJECTS24 COOPERATION AG bzw. REALRPOJECTS24 COOPERATION LTD. Belize & Realprojects24 Co. LTd Thailand - 02 Dec 2013

Realty Access - 18 Oct 2016

Reclaim Investment Bank, Gibraltar - 07 Feb 2011

Reclaim Limited - 23 Jun 2014

Recovery Room Howard James & Watson - 02 Feb 2017

Recruit Plus - 07 Jul 2015

Recyclix Sp. z.o.o. - 14 Sep 2016

Red Enterprise - 23 Aug 2015

- 01 Aug 2011

Red Level Enterprises Limited (clone) - 14 Oct 2014

Red Shield Financial - 24 Oct 2016

Red Sun M&A - 10 Jun 2014

Redbrook Motor Company - 11 Sep 2014

Redevelopment Corporation International Ltd (Forexperti) - 14 Oct 2013

Redford Option - 02 Jul 2015

Redford Securities International - 29 Nov 2012

Redlane Ltd - 25 Sep 2015

Redshaw Associates - 12 Apr 2016

Redtulips Consultants Ltd. doing business as Redwood Binary Options - 08 Dec 2015

Redwood Binary Options / Redtulips Consultants Ltd - 09 Mar 2015

Redwood Finances, S.L. - 30 Mar 2015

Redwood Options / Redtulips Consultants Ltd. - 09 Mar 2015

Redwood Options operated by Hampshire Capital Ventures Ltd. - 20 Jan 2017

Reed Johnson Consultancy - 28 Nov 2011

Reed Mcpherson Associates - 31 Dec 2015

Reef Capital Advisors - 24 Dec 2014

ReExploration AG - 02 Feb 2017

refinance consulting cyprus - 02 Feb 2017

Regal Capital Group LLC - 23 Oct 2012

Regal Group International - 09 Sep 2010

Regal International - 12 Dec 2012

Regal Options - 21 Jan 2014

Regal Registrars - 04 Apr 2013

Regency Acquisition Group - 19 Apr 2016

Regency Asesores de Inversiones - 09 Feb 2012

Regency Associates - 27 Jun 2016

Regency Group Inc. / United States Regulatory Securities Agency - 28 Feb 2013

Regent & Langley Consulting Group - 13 Aug 2013

Regent Capital Ventures Inc. - 14 Aug 2015

Regent Consolidated - 20 Aug 2013

Regent Trust Company SA - 02 Feb 2017

RegiGlobe - 12 May 2011

Regional Regulatory Board - 06 Oct 2015

Regions Bank - 08 Feb 2005

Regium Asset Management AG - 03 Aug 2015

Regium Commodity Trading Advisor Sp. z o.o. - 03 Dec 2013

Regulated Broker - 10 Feb 2015

Regulatory Advisory Commission - 12 Jan 2016

Regulatory Association of Offshore Investment Managers - 02 Feb 2017

Regulatory Compliance Board - 31 Dec 2015

Regulatory Compliance Commission - 02 Feb 2017

Reich Global Ltd - 22 Mar 2010

Reichwein & Walker - 28 Oct 2013

Reid & Stone Ventures - 14 Jan 2014

Reid and Stones - 02 Feb 2017

Reign Gainers Pte Ltd - 18 Oct 2016

Reinhard Hofer International / Reinhard Hofer Venture Partners (Clone of EEA authorised firm) - 06 Dec 2016

Reliance Asset Management Ltd. - 07 Jun 2011

Reliance Capital - 08 Jun 2012

Reliance Capital Management Advisors - 01 Mar 2016

Reliance Financial Group - 25 Jan 2012

Reliantco Investments Limited (UFX) - 12 Jan 2016

Remedium - Doradcy Finansowi Sp. z o.o. - 27 Sep 2012

Rementon & Fitzgerald - 10 Feb 2004

Rendato Corporation (US) - 11 Dec 2014

Rendimento Forex - 28 Jun 2012

Rendimientos & Plusvalias - 19 Dec 2011

Renminbi Yuan Holdings China - 31 Mar 2016

Rent To Buy Cars - 07 Jan 2015

Rentabilidad 60% / RENTA 60 - 28 Oct 2013

Rentbackdirect.co.uk - 07 Feb 2011

Rentino Kredit Establishment - 11 Mar 2015

Repayment Management UK Ltd t/a Repayment Management Services - 07 Jan 2015

Reprofinance.com - 03 Mar 2011

Resolution Fund International / Resolution Funds International (clone) - 18 Mar 2016

Resolution Investments Plc (clone) - 23 Feb 2016

Resona Corporate Partners - 04 May 2016

Resona International Management - 16 Jun 2015

Resona Partners - 25 Mar 2016

Resos Pharma PLC - 02 Feb 2017

Resource Rich Land International - 23 Mar 2016

Retinamoney Inc - 02 Feb 2017

retiumVentures - 02 Feb 2017

Revendor Management Inc. - 03 Mar 2011

Revocation Advisory for Administrative Trust Services Limited - 15 Sep 2014

Revocation Advisory for Leroy V. Matthew - 17 Oct 2014

RevoFinanz AG - 19 Sep 2014

Revolution Markets Lp (ExxonFX) - 19 Dec 2016

Rey Del Wealth Management Pte Ltd (fna Wesan Pte Ltd) - 20 Nov 2012

Reymount Investments Limited - 05 May 2004

Reynolds Consultancy Ltd - 28 May 2013

Reynolds Group Limited - 13 Aug 2008

Reynolds Merger Solutions - 14 Feb 2013

RG-Client - 10 May 2012

RGCX Trading Corporation - 27 Dec 2016

RGM Trading - 02 Apr 2012

RGV Holdings Ltd - 11 Jan 2016

RGV Media Ltd - 11 Jan 2016

Rhaines LLC - 24 Oct 2012

Rhine & Associates/ Rhine Associates - 12 Jan 2017

Rhinehart Global Ltd. doing business as www.rhinehartglobal.com and www.rhinehartglobal.net - 22 Jan 2014

Rhino Asia - 03 Aug 2016

Rhodium Forex / WR Trade - 30 Nov 2016

Rhombus Commercial Brokerage - 13 Apr 2016

Ricaldo Caines Law Office - 05 Jan 2016

Rice Finance Company - 05 Jun 2012

Rich Futures Limited - 11 May 2014

Rich Gold Group Limited - 20 Aug 2013

Rich Ventures Ltd. operating as EveryOption - 09 Oct 2015

Rich2rd Inc. - 17 Sep 2015

Richard Adamson - 29 Feb 2012

Richard Aston Clay (Mr Clay) - 25 Oct 2016

Richard Davies Investors Limited - 19 Jul 2011

Richard Grant Birch (clone of FCA authorised individual) - 19 Jun 2014

richard james prudence - 02 Feb 2017

Richard Ramsden - 23 Jul 2012

Richard Watson Associates - 20 Jul 2016

Richard-Blendmonde - 13 Oct 2009

Richard-Blendmonde Law Office - 26 Jan 2017

Richards and Company Future Commission Merchant (RCFCM) - 16 Jun 2015

Richardson & Foster Partners - 20 Sep 2011

Richardson Capital Group / Richardson Consultancy - 29 Nov 2012

Richardson Resources Inc - 16 Jun 2015

Richfield Orion International Group - 04 Apr 2013

Richmond & Co Associates Limited - 16 Mar 2011

Richmond Capital Management - 02 Feb 2017

Richmond Grant Security & Transfer Inc - 15 Mar 2012

Richmond Lloyds International - 07 Feb 2011

Richmond Stock BI Spain, S.L. - 08 Jun 2015

Richmond Wealth Management (clone of FCA registered firm details) - 07 Mar 2014

Ridge Capital Markets - 19 Dec 2016

Ridgeway Group LLC - 16 Mar 2016

Ridgewood Securities - 28 Jul 2014

Ridley Steed & Cabot - 25 Oct 2011

RIG Securities Limited (RIG Capital Rainbow Market Group) - 03 Apr 2012

Riggs Bank Europe Limited - 17 Mar 2014

Right Buy Properties LLC - 14 Mar 2016

Right Capital Partners Ltd - 17 Jan 2017

Right Capital Services - 18 Jan 2016

Right Loan 4 U (The) (clone of FCA authorised firm) - 09 Nov 2014

Riley Securities and Trading Management - 11 Jun 2013

Rimas Risk Management Service (clone of EEA authorised firm) - 26 Jun 2014

Rimbauer Group S.A. - 04 Apr 2011

RingGold Capital - 11 Mar 2014

Risk & Portfolio Management Ltd - 25 Mar 2013

Risk Capital International - 03 Oct 2013

Risk Capital Market Advisors - 02 Feb 2017

Rista Fisheries & Infrastructure Limited - 02 Mar 2016

Ritter Group - 26 Aug 2011

Ritzcoin Technologies Inc - 08 Jul 2016

Rive Financial SA - 20 Nov 2008

River Valley Trading Pte - 06 Jun 2012

Riverbrook Capital - 05 Oct 2012

Riverton Financial Group - 01 Feb 2006

Rivoli Group AG - 02 Feb 2017

RJL International Ltd - 02 Feb 2017

RK Capital Management (clone) - 15 Jun 2016

RK Oriental Innovation/Zillion Investor Plan - 30 Apr 2016

RK Trading / Roland Kemeny (clone of EEA authorised firm) - 10 Jan 2015

RMC Client Services - 02 Feb 2017

RNT Advisory - 21 May 2013

Robbins, McCaully, Appleby LLC - 14 Jul 2011

Robert Brooks Ltd - 24 Oct 2016

Robert Finance Corporation - 11 Dec 2014

Robert Gold IFA Associates / RG Associate - 10 May 2012

Robertson Ellis - 20 Mar 2012

Robinson and Schroder - 10 May 2012

Robinson Capital Partners - 17 Aug 2015

Robinson Franklin - 28 Aug 2012

Robinson Securities LLC - 06 May 2015

Robo Enterprises - 02 Feb 2017

Roche Capital Partners LP - 30 Jun 2015

Rochelle Finances - 02 Feb 2017

Rock Smith Options Limited - 09 Dec 2016

Rockberries GmbH - 02 Feb 2017

Rockstone & Martin - 02 Jun 2011

Rockwell & Bond S A - 28 Jan 2003

Rockwell Escrow Services / First Level One Limited / RMI Trading Limited - 09 Dec 2015

- 12 Jan 2015

Rockwood M & A - 19 Oct 2009

Rodeler Limited (clone) / 24option.com / 24fx.com / zoneoptions.com / grandoption.com / binaryoption-affiliate.com - 03 Apr 2014

Rodeo Finanz Treuhand Corp - 14 Jan 2011

Rodeo Privatkredit Cooperation - 24 Dec 2010

Roiet Trading - 06 May 2011

Roland Puchta (clone of EEA authorised firm) - 11 Jan 2016

Rolf Muller (Rolf Muller Finance) - 02 Jul 2014

Roofer Infa-Projects Limited - 18 Mar 2016

Rooney Gallagher Private Equity Partners LLC - 07 Feb 2011

Rooters Limited (Microoption) - 17 Jun 2016

Rosan World Investment - 11 Aug 2016

Rose & Cranfield - 18 Mar 2011

Rosen and Associates - 23 Mar 2016

Rosenberg & Carter / Rosenberg and Carter - 18 Aug 2014

Rosenberg Smith & Partners - 02 Feb 2017

Rosenstock Capital - 02 Mar 2012

Rosenthal & Goldberg Associates - 16 Mar 2011

Rosenthal International - 30 Jun 2004

Roseville Trading - 18 May 2011

Ross Investments (Aust) Pty Limited - 13 Jul 2012

Rosslin & Wilson Ltd - 28 Nov 2012

Roswell Spencer S.A. - 13 Dec 2010

Roth Group Plc/Pte Ltd - 02 Feb 2017

ROTH-Financial - 02 Feb 2017

Rothenburger Emissionshaus - 27 Feb 2013

Rothman Global - 31 Dec 2013

Rothman Securities and Rothman Offshore - 03 Feb 2011

Rothridge Consulting Group - 23 Nov 2011

Rothschild Capital - 02 Feb 2017

Rothschild Private Wealth (clone of FCA authorised firm) - 22 Dec 2016

Rothstein & Company Oil Rig Contractors Limited - 09 Jun 2014

Rothstein and Ross Ltd - 02 Feb 2017

Rothstein Wealth Management - 02 Feb 2017

Rowe Allen Mergers and Acquisitions - 18 May 2012

ROWE CORPORATE SERVICES - 08 Oct 2013

Roxboro Capital Investment / Roxboro Capital Investment Strategies - 03 Sep 2013

Royal Acquisitions Inc - 02 Feb 2017

Royal Alliance (U.K.) Group - 20 Jul 2011

Royal Alliance Capital - 22 Mar 2012

Royal Asia Stock Transfer Services - 15 Jul 2015

Royal Bank & Trust - 02 Feb 2017

Royal Broker - 23 Feb 2015

Royal Cambridge Securities Inc. - 02 Feb 2017

Royal Capital Management - 12 Aug 2016

Royal De Bank / Sequoia Markets - 14 Aug 2014

Royal Development Solutions - 17 Jun 2016

Royal Downing Investments - 29 Dec 2016

Royal meugeneracijska solidarnost d.d. - 27 Mar 2012

Royal Private Bank of Luxembourg - 01 Sep 2016

Royal Savings & Loan Ekonomisk förening - 08 May 2012

Royal Securities Corp. - 19 Jul 2011

Royal Swiss Bank - 03 Feb 2011

Royal Union Investment/ Union Investment Limited - 19 Jun 2014

Royalton Capital Group - 08 Jul 2016

Royce Sanford - 02 Feb 2017

Royce Stanford Management Inc - 20 Dec 2001

RS Life Fund Management - 03 Aug 2011

RSM & RB Finance AL - 28 Aug 2014

RT Owens & Associates LLC - 23 Sep 2014

RTC Properties India Limited - 14 Jan 2016

RTG Direct Trading Ltd - 17 May 2016

Rtronx.com - 23 Aug 2013

Ruame - 27 Dec 2016

Ruben Katz Company Ltd - 23 Mar 2011

Ruben Sanchez Monroy - 05 Sep 2016

Rubin Price Securities - 10 Jul 2013

Runshine Investment Services Europe S.L. - 13 Apr 2015

Rupert Capital Investor Relations - 02 Feb 2012

Rusein International Investment Limited - 03 Dec 2009

Rushmoor Associates - 08 Apr 2016

Russel Merger Group - 05 May 2012

Russell & Partners Trust Financial Management Inc - 07 Apr 2016

Russell Acquisition Group - 24 May 2012

Russellville Limited - 27 Sep 2016

Rusty Flower Ltd. (OptionRidge) - 29 Jun 2016

Rutherford Acquisitions - 31 Dec 2015

Rutherford Consultants - 02 Feb 2017

rwsecurities.com - 31 Dec 2015

RXM Holdings (Robert Scott Wiens) - 19 Jan 2016

Ryan & Mahar LLC - 29 May 2012

Ryan & Roger Holdings - 25 Aug 2016

Ryer Limited - 01 Feb 2010

Ryffel Beratung - 07 Jan 2015

Ryhat Establishment Investment Trust - 07 Jun 2011

RYM Capital Corporation, S.A. DE C.V. Sofom E.N.R. y/o RYMCAPITAL LLC - 25 Jul 2011

S D Global and Mr. Matthew Christensen - 22 Jul 2014

S-One Financial / Summit One Financial - 28 Mar 2012

S-Trade Inversiones - 16 Apr 2012

S.C. Binary Floor Online Ltd - 12 Sep 2014

S.P. Transfer and Traders - 23 Jun 2011

S&B Seven Ltd / Binareo / HSB Group Ltd - 02 Jul 2015

S&J Financial Management - 01 Dec 2015

S&Y Market Kft - 27 Dec 2016

Saad Group Bank Europe Limited / Saad Group Malta / Saad Bank Europe Limited / Saad Group Bank of Malta - 24 May 2013

Saba Capital Management - 06 Aug 2013

Sabin Commodities, Inc. - 31 Jul 2008

Sacher Finanz - 02 Feb 2017

Sachiko International - 31 Dec 2013

Sachs International S.A. - 15 Jun 2016

Sachs Manfred (clone) - 05 Jun 2014

Sachs Trust - 14 Nov 2013

Saddle River Futures - 07 Nov 2011

Safe Harbour Ltd - 02 Feb 2017

Safe Mark Limited - 12 Dec 2016

Safecap Investments (Poland) Sp. z o.o. - 19 Sep 2013

Safecap Investments Ltd - 09 Mar 2015

Safecap Investments Ltd (markets.com) - 27 Jan 2016

Safecoe Holdings International Ltd. - 24 Mar 2006

Safeguard Equity Group - 04 Nov 2008

safeklik.com/es/ - 15 Feb 2016

Sage Consultants - 03 Feb 2011

Saginaw Ventures Limited - 18 Jun 2014

Sahara Housing Investment Corporation Limited (SHICL) - 03 Feb 2011

Sahara India Real Estate Corporation Limited (SIRECL) - 04 Feb 2011

Sai Multi Services and its proprietor - 10 May 2016

Sai Prasad Corporation Ltd. - 01 Feb 2016

Saito and Partners - 01 Dec 2015

Saito Mergers & Acquisitions - 22 Oct 2014

Saitou Consulting Financial Solutions - 31 Dec 2013

SAKOFX - 26 May 2014

Sakuma Group - 31 Dec 2013

Sakura Financial Group - 01 Dec 2015

SAL Capital Ltd. operating as WinOptions - 29 Jun 2016

SAL Ltd. operating as WinOptions - 29 Jun 2016

Salamon and Tate Consulting - 06 Jan 2012

Saleny AG - 02 Feb 2017

Salomon and Associates - 29 Nov 2012

Salvais Trustees - 13 Jul 2016

Salvora Invest and Trade Inc. - 20 Mar 2012

Sama Sama Sejahtera (SSS) - 18 Aug 2016

Same Day Funds - 05 Dec 2015

Samji and Assoc. Holdings Inc - 14 Feb 2012

SAMM (Schweiz) AG - 15 Nov 2011

Sampriti Projects Limited - 02 Mar 2016

Samson Capital Group - 20 Jan 2016

SAN-Trans Services UK - 31 Oct 2012

Sanderson Partners (clone of FCA authorised firm) - 08 Nov 2016

Sandford C. Bernstein (Asia) Limited - 29 Jul 2011

Sandford Hale & Co. - 05 Feb 2011

Sandford Waters - 03 Mar 2016

Sandford Williams - 01 Dec 2015

SaneFX Binary - 26 Mar 2013

Sanford Bernstein & Co - 06 Jun 2011

Sankalp Projects Limited - 28 Apr 2016

SansZee Financial Solutions Ltd. - 14 Aug 2012

Santander Investment Securities Group - 18 Mar 2011

Santenee Ltd - 09 Feb 2012

Santiago Mergers & Acquisitions - 16 Mar 2012

Sanwa Holdings - 14 Dec 2011

Sarana Cipta Online - 27 Dec 2016

Sarasin Funds Management (Guernsey) Limited - 18 Nov 2011

SAROFIN, S.A. de C.V. - 26 Nov 2009

Satellite Consumer Services Ltd t/a Digital Support - 02 Nov 2014

Satori Group - 05 Nov 2010

Saturno V - 21 Jan 2013

Sauer Capital S.A. - 05 Aug 2011

Savage Finance Limited - 10 Jan 2017

Savings Fund Limited - 28 Jan 2013

Savoy Investment Management - 19 Sep 2011

- 31 Mar 2016

Saxo Consulting - 28 Apr 2016

Saxoforex.hk / Saxoworld.com.hk - 14 Aug 2013

Saxon & Swift - 02 Feb 2017

Saxon Aggregates Limited / The Saxon Group / Savii Limited - 05 Oct 2016

SB Registry - 10 Feb 2011

SBCF Uk Limited (Brevan-Invest) - 14 Sep 2016

SBMA Inc - 02 Jun 2016

SBMA Investment LLC (SBMA Investment) - 02 Jun 2016

SBV Venture Partners, a.k.a. SBV Venture Partners Law Services - 25 Oct 2011

SC Malaysia unlicensed futures trading activities - 04 Apr 2011

ScalaTrade - 08 Aug 2016

SCB - 04 Jul 2011

SCFS Trading Limited - 16 Jul 2013

SCH Swiss Capital Holding AG - 07 May 2013

Schapiro Global Inc - 12 Mar 2010

Scheich Finanz Service - 15 Jan 2016

Schiller Gates, Inc. - 28 Apr 2011

Schmidt & Hammond - 23 Dec 2015

Schneider Roth & Partner - 14 Oct 2014

Schott-OFT - 14 Feb 2014

Schroder Partners Denmark - 02 Feb 2017

Schrodersgroup - 30 Oct 2015

Schulz & Partner (clone) - 27 May 2016

Schuman Lindeberg SA - 22 Feb 2012

Schwartz Invest - 07 Sep 2013

Schwartz Leiberman Associates - 18 Mar 2011

Schwartz Woodman - 19 Dec 2005

Schwarz & Stien Partners (IT/HK) - 27 Oct 2014

Schwarz Oliver Thomas (clone) - 20 Oct 2014

Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG - 12 Jun 2012

Schweizer Treuhand Graf Castell AG in Liquidation - 30 May 2012

Scionforex.com - 31 Dec 2015

SCMART International Limited - 26 Apr 2001

SCO - 22 - 14 Sep 2016

SCO Group ltd - 14 Sep 2016

SCO Limited - 14 Sep 2016

SCOEx - 04 Feb 2013

Scope Acquisitions - 24 Mar 2016

Scorpid Trading Limited - 21 Jan 2014

Scorpion Loans - 04 May 2016

Scorpion Performance Inc. - 20 Feb 2013

Scott and Fischer Consultancy Limited - 10 Sep 2014

Scott Fischer Consultancy - 29 Aug 2013

Scott Fitzgerald Group - 19 Aug 2008

Scott Thomas Wealth Advisory - 22 May 2014

Scott W. Thomas, Attorney-at-law - 11 Jul 2013

Scottoption - 19 Dec 2014

Scottsdale Capital Consultancy Services - 13 Nov 2012

SDA Investors Co - 11 Oct 2011

SDC-Invest / SDC-New Trading - 23 Jul 2012

SDH Insurance Limited - 13 Feb 2012

Sea Hunters LP - 14 Apr 2014

Seagram Services Ltd - 26 Sep 2011

Sealand Trading (Hong Kong) Limited - 28 Dec 2016

Seale Capital Inc. - 28 Apr 2011

SeaMed Finance Savings and Investments / SeaMed Finance Ltd / SeaMed Bank / SeaMed Holdings - 27 Feb 2013

Seandar Inc. - 19 Jul 2013

Seandar Trading Co.,Ltd. - 21 Jan 2013

Search Loans Ltd - 2016/11/18

Search Profit Corporation S.L.U. - 18 Jul 2011

Seattle Mercantile Exchange - 17 Jul 2015

SEBA Real Estate Limited - 15 Jan 2016

Sebond Capital Corp. - 23 Apr 2012

Sec Law Professionals - 04 May 2015

Secret to Rich Co., Ltd. - 21 Jul 2015

Securcorp Limited - 28 Oct 2011

Secure Future Trading - 27 Oct 2010

Secure Insurance - 20 Sep 2012

Secure International Exchange Committee - 22 Sep 2010

Secure Invest - 02 Jul 2015

Secure One International Financial Services - 02 Feb 2017

Secure One Investment Group Secure One Holdings Panamá Inc. - 02 Feb 2017

Secure Platform Funding - 07 Sep 2016

Secure Soft Service Ltd - 02 Jul 2015

Secured Collateral - 02 Feb 2017

Secured Forex Promotion & Information GmbH - 14 Feb 2013

Secured UK Loans (clone) - 22 Jan 2016

Securities Administration - 31 Dec 2015

Securities Africa Limited - 10 Sep 2014

Securities and Financial Commission (SFC) - 31 Dec 2015

Securities and Investments Disputes Agency - 31 Dec 2015

Securities Compliance Agency - 13 Jan 2016

Securities Group Singapore - 29 Sep 2010

- 31 Dec 2013

Securities Intermediary Bureau - 21 Feb 2011

Securities Registry Board - 10 Jun 2014

Securities Regulation, Protection and Litigation Agency - 31 Dec 2015

Securities Regulatory Agency - 14 Jan 2016

Securities Regulatory and Investment Board - 02 Feb 2017

Securities Regulatory Authority - 15 Jan 2016

Securities Regulatory Commission - 31 Dec 2016

Securities Trading Board - 13 Apr 2012

Securities Trading Commission - 26 Apr 2011

Securities Transfer & Registration Group - 31 Dec 2015

Securities Validation Department - 16 Jan 2016

Seedorf Luxman and Partners - 02 Feb 2017

Seedoro Bank - 14 Nov 2016

SEEK Ltd. LLC, SEEK Ltd. LLP - 25 Mar 2016

SeeWest Holdings Ltd - 05 Feb 2011

Segitiga Bermuda Cooperative / Profitwin77 - 13 Jan 2017

Segregated Payments Limited (SegPay) - 17 Oct 2011

Seguridad Financiera S.A.S - 08 Jul 2016

Seisma Oil Research LLC - 02 Feb 2017

Sekulic Dragon - 07 Jun 2010

SEL Investments Ltd. / InvestingCI - 12 Feb 2016

Select American Transfer Co. - 18 Mar 2011

Select Capital Management - 31 Dec 2013

Select Capital Ventures SA - 01 Aug 2015

Sell and Rent Back Solutions - 16 Aug 2012

Sell Pension UK - 13 Feb 2012

Seltene Erden Düsseldorf - 02 Feb 2017

Semper Consulting Limited & Co KG/Semper Management Services Limited - 23 May 2011

Senaca Stock Transfer Inc. - 20 Aug 2013

señalesdeforex.com - 08 Jul 2013

Sens Cfd Trading S.A. - 02 Feb 2017

Sentinel Asset Management - 26 Oct 2013

Sentinel Equity Inc - 03 Sep 2013

Seoul Options and Futures Exchange - 31 May 2012

SEP Global Limited - 30 May 2016

Sep Society - 25 Sep 2015

September Investments Ltd - 02 Jul 2015

Service Global 52 Ltd - 01 Nov 2016

Service Qualité des Plateformes Boursières / SQPB - 18 Apr 2016

Servicios Eurobroker 2001 S.L. - 30 Apr 2012

Servicios Integrales de Apoyo Mutuo, S.A. Sofom E.N.R. y/o Financiera Comercial y Agropecuaria - 25 Jul 2011

Servicios y Bienes Comerciales Empresarial, S.A. de C.V., (SYBCE) - 02 Mar 2010

Sese Skyline - 09 May 2012

Seth Cohen LLP - 11 Jun 2014

Setoption Corporation - 29 Apr 2015

SevenTrades Global Markets Ltd. - 02 Aug 2013

Sevifinanzas y Servicios Financieros S.A. - 23 Dec 2016

Seward, Groves, Richard and Wells - 18 Mar 2011

SF Wealth Group (Clone of EEA-Authorised Firm) - 31 Jan 2014

Sfilbank - 16 Dec 2016

SFKK Trading Solutions Ltd - 27 Jun 2016

SFT INVESTMENT (Zurich FTS Investment Bank) - 16 Jan 2015

SFVA Finance (Clone of FCA EEA Authorised Firm) - 03 May 2013

SG 55 Ltd - 01 Nov 2016

SG Gold Pte Ltd - 20 Nov 2012

SGS Consultants Limited - 10 Jun 2011

SGS Global Limited - 28 Sep 2011

SGX Financial Ltd / Oakbridge Capital LLC - 20 Sep 2012

Shaffer-Lienhard - 20 Apr 2011

Shaily Global Option Ltd - 25 Sep 2015

Shaks Specialist Cars (clone of FCA authorised firm) - 18 Oct 2016

Shalom Iyke Company - 09 Aug 2011

Shandong East Asia Mining Group Co., Ltd - 30 Aug 2016

Shanghai Continental Futures Co. Ltd. / SCFS Group Limited - 15 Nov 2012

Shanghai Derivatives Exchange SHDEX - 02 Feb 2017

Shanghai Lujiazui International Financial Asset Exchange Co Ltd - 12 Aug 2015

Shanghai Mercantile Exchange - 22 Apr 2010

Shankalp Food and Beverages Limited - 04 Mar 2016

Sharp Courage Global - 28 Apr 2011

Sharp Trading Ltd. (Financika) - 15 Feb 2016

Sharptext Branch Inc. - 17 Dec 2012

Shaw Asset Management - 16 Dec 2010

Shaw Capital Management - 07 Feb 2011

Shaw, Edwards, Emmerson & Knight - 07 Nov 2016

Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) - 04 May 2016

Shearer Sampson & Associates - 25 Oct 2011

Shearin Group - 30 Jan 2014

Sheffield Global Investments - 21 Jan 2015

Shelden Associates - 21 Jun 2016

Shelland Limited - 02 Mar 2015

Shengtai Group - 26 May 2011

Shenton Holdings Pte Ltd - 02 Feb 2017

Shenton Wealth Holdings Pte Ltd (Shenton Wealth) - 02 Feb 2017

Shenzhen Capital Management - 16 Jan 2014

Shenzhen Commodity Exchange, SZCOX - 14 Mar 2014

Shenzhen International Group - 08 Feb 2011

Shenzhen Lukfook Hushen Technology Ltd - 18 Jul 2013

Shepherds Hill Partners - 25 Jan 2015

Sheppard Capital Partners - 02 Jul 2013

Sherman Brothers Management Ltd - 30 Apr 2002

Sherman Consultancy Group - 14 Jan 2016

Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd - 20 Jul 2016

Shibuya Associates - 01 Oct 2014

Shields Corporate Partners - 04 Mar 2015

Shifu1.com - 12 Jul 2013

Shigesuke - 02 Feb 2017

Shimbashi & Partners - 01 Mar 2015

Shin Futures - 01 Feb 2010

Shinjuku Commodities - 09 May 2016

Shinsei Associates - 22 May 2012

Shinshiro International - 30 Oct 2015

Shintomi Trading - 31 Jul 2012

Shirley's Financial Holdings - 19 Mar 2014

Shixin Investments Holdings Ltd - 27 Mar 2007

SHK Financial Group (China) Co. Ltd - 28 Apr 2010

ShNB Forex - 05 Apr 2011

Shore Capital Ventures - 23 Oct 2013

Short Term Lending Solutions aka Jack Wilson Trading - 24 Jul 2012

Shreysth Production Industries Limited - 02 Mar 2016

Shristi Procon Limited - 02 Mar 2016

Shtromvaser Lucien - 28 Mar 2011

Shubham Kroti Foods Pvt. Ltd - 17 Feb 2016

SIA Europe Trade Services - 23 Feb 2015

Siam Grandeur Management Co.,Ltd. - 05 Nov 2012

SIBS Brokers - 11 Jan 2016

Sicfex Swiss International Commodities Futures Exchange - 24 Oct 2011

Siddique Trading Sarl - 06 Jul 2016

Sidstone Gray & Partners - 09 Feb 2011

Sierra Finance Asset Management - 21 Jan 2014

Sierra Holdings - 13 Sep 2012

SIG CONSULTING Ltd. - 02 Feb 2017

Sigama Capital Management - 02 Nov 2000

Sigma Capital Advisors - 28 Jul 2014

Sigma Forex - 16 Oct 2009

Sigma Option / BR23 Limited - 16 Dec 2016

Silicon Projects Limited - 03 Mar 2016

SiliconValley Markets Ltd - 14 Mar 2014

Silver Binary - 28 Dec 2016

Silver Bonds S.A. - 27 Sep 2012

Silver Capital Investment LTD - 29 Nov 2016

Silver Gate Index Limited - 07 Mar 2016

Silver Ridge Resources - 06 May 2015

Silver Spring Capital Management LLC - 04 Apr 2013

Silverfox Technical Services Ltd t/a Chevron Financials Ltd - 02 Feb 2017

Silverthorne and Chambers Inc (S&C) - 02 Feb 2017

Silvio Augusto De Oliveira - 26 Feb 2016

Simex (Miller Options) - 18 Jun 2014

Simmons, Blake and Fritch - 18 Dec 2001

Simon and Ross Incorporated - 14 Aug 2014

Simon Gray & Associates - 30 Dec 2014

Simons Griffin Financial - 30 Oct 2014

Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A. - 11 Feb 2014

Simple Finance (clone) - 21 Jun 2016

Simple Trading Corporation Limited / Simple Trade - 26 Jan 2015

Simplon Corporation Trust - 27 Feb 2012

Simpson & Greene Mergers And Acquisitions Inc - 05 Sep 2013

Simpson Venture Limited - 02 Feb 2017

Sinclair Capital Management Limited - 04 Jul 2014

Sinclair Insurance Co Limited - 12 Sep 2011

Sines Media Limited - 08 Feb 2016

Singapore Securities Options Futures Exchange (SSOFX) - 02 Feb 2017

Single Trade Limited - 28 May 2012

Singliworld HK Pte Limited/SingliForex - 25 Aug 2015

Sino Financial - 11 Oct 2011

Sino Options Trading Limited - 02 Mar 2006

Sino Trade Europe - 17 Mar 2011

Sino Trading - 02 Feb 2017

Sinoclear Trading Limited - 15 May 2007

Sinopart Corporation - 19 Sep 2011

Sinowest International Corp. Ltd. - 18 May 2005

Sir Global Ltd - 11 Apr 2016

Sirius Holdings Llc Ltd - 02 Feb 2017

Sisma Capital Limited - 13 Jan 2015

Sisma Capital Ltd / Broker&Co / Tradaxa - 08 Apr 2013

Six Capital Pte Ltd - 07 Mar 2016

Six Towns Loans Company Limited (clone of FCA authorised firm) - 19 May 2014

Självrisk försäkring i Sverige Handelsbolag - 29 Mar 2011

Skadden Rothman - 01 Jul 2014

SKG Finance AG - 16 Apr 2015

Skipton Asset Management Limited - 24 Mar 2011

Sky Financial Services (clone of FCA authorised firm) - 13 Sep 2016

Sky Forex / Sky Forex Europe - 08 Apr 2014

Sky Forex Broker - 18 Jun 2014

Sky Hedge Fund, S.A. - 25 Feb 2013

Sky Invesments Corp. Sky Investment Corporation Y Sky Hedge Fund S.A. - 25 Feb 2013

Sky Investment Corporation - 25 Feb 2013

SKY RE Facultative and Treaty Ltd - 03 Feb 2016

Skyfame Tower - 01 Dec 2016

Skylade Insurance Services - 05 Feb 2014

Skylark Land Develpers Ltd - 17 Feb 2016

Skyline Italia srl - 21 Mar 2011

Skyline Products Services Limited (Barclays Traders) - 17 Jun 2016

Skyline projects Limited (Barclays Traders) - 17 Jun 2016

Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - 02 Jul 2015

SkyQuid (clone of FCA authorised firm) - 29 Sep 2016

SL. S.S. Schultz & Stein - 23 Aug 2012

SLB Invest (India) Limited - 22 Apr 2016

SLFC Unit Managers (UK) Limited - 10 Mar 2011

SLS Trade - 24 Oct 2016

SLV Worldwide Inc. - 19 May 2011

Smallwood & Brown Ltd - 05 May 2016

Smart Choice Pro Ltd (Binary Uno) - 29 Nov 2016

Smart Choice Pro Ltd (TorOption) - 29 Nov 2016

Smart Choice Zone LP (Binary Uno) - 29 Nov 2016

Smart Choice Zone LP (TorOption) - 29 Nov 2016

Smart FX Online (SFO) - 21 Jan 2016

SMART International Hong Kong Limited - 01 Sep 2009

Smart Invest BSD limited - 28 Apr 2014

Smart investment Group - 14 Dec 2015

Smart Lenders LLC (clone of FCA authorised firm) - 20 Sep 2015

Smart Port Asset Management - 01 Sep 2004

Smart Stuff Ltd (Clone of FCA EEA authorised firm) - 24 Apr 2013

Smart Trade FX Inc. - 11 Aug 2011

Smart Trade Group - 31 Dec 2013

Smart Trading Signals LLC - 14 Dec 2015

SmartOptions - 01 Dec 2016

SMF Trading Inc. - 19 Jan 2016

SMFund - 03 Sep 2007

SMFX Services Limited (Solidary Markets FX) - 05 Dec 2016

SMG Assurance Limited - 21 Jun 2011

SMG Swiss Mining Group - 11 Nov 2013

SMI Global Capital Ltd - 20 Sep 2007

SMI Limited (BVI) - 22 Feb 2005

Smith & Henderson Associates Inc - 02 Feb 2017

Smith & Olsen - 22 Feb 2012

Smith & Young Sales Ltd. (Faster Homes Sales) - 31 May 2012

Smith and Dalton M&A - 17 Aug 2010

Smith and Henderson - 15 Jun 2005

Smith and Jacobs Financial - 15 Oct 2014

Smith and Lincoln LLC - 17 Aug 2015

Smith and Lockhart Associates - 13 Apr 2012

Smith and Olsson - 04 Apr 2013

Smith and Stanley Corporate Consultants - 12 Sep 2014

Smith Barney - 28 Dec 2004

Smith Capital - 09 Feb 2011

Smith Fairchild - 17 Jun 2003

Smith Forbes Consultants - 02 Feb 2017

Smith Forbes Group Consultants - 20 Oct 2011

Smith Klein Venture - 27 Apr 2005

Smith Shore & Jenkins, LLC - 09 Oct 2009

Smithson and Black Associates - 26 Jan 2017

SMO Fitzgerald Global - 27 Aug 2012

SMP Forex - 10 Mar 2015

SMSMARKETINGS.IN - 07 Jul 2016

Smythe Rutherford & Burns PLC - 23 Sep 2002

Snapper Head Marketing Limited - 08 Feb 2016

SNL-Basel - 02 Feb 2017

Soc. Coop. De Ahorro y Préstamo Cuxtitali - 25 Jul 2011

Soci di Innovative Investment Holding - 22 Sep 2016

Sociedad De Ahorro Y Prestamos De Valores Para La Vivienda Mi Techo S.A. - 02 Feb 2017

Sociedad de Millonarios Colombia - 27 Jun 2016

Sociedad Millonarios - 16 Dec 2016

Sofia Tucker Firm - 06 Dec 2015

Soft Service Ltd - 02 Jul 2015

Softbank CIBC International - 07 Dec 2016

Softchange Inc. - 02 Aug 2012

SoHo Services Limited - 18 Oct 2011

Sokinvest Sarl - 09 Feb 2011

Sol Transfer Agents LLC - 13 Jun 2013

Solamon Energy Corp. - 18 Apr 2013

Solar Courtage - 13 May 2016

Solaris Financial Solutions - 15 Nov 2012

Solaris Vision Ltd - 20 Jan 2017

Soleil Chartered Investments - 23 Dec 2016

Solicilinks Limited - 06 Dec 2015

Solid Gold Finance Limited - 14 Mar 2008

Solidary Markets FX (SMFX) - 05 Dec 2016

Solidary Markets NZ Ltd (Solidary Markets FX) - 05 Dec 2016

Solitaire Management Services Ltd - 13 Oct 2004

Soloman Mckinley Associates - 18 Mar 2011

Solomon Alliance Management Pte Ltd (Solomon) - 02 Feb 2017

Solomon Financial Group - 02 Feb 2017

Solomon Layb - 07 Sep 2013

Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R. - 25 Jul 2011

Soluciones Económicas de la Península, S.A. de C.V. - 26 Oct 2010

Solution Capital Partners LP - 13 Aug 2013

Solution Loans (clone of FCA authorised firm) - 03 May 2015

solution-invest.com - 24 Mar 2016

Solvay Financial S.A - 02 Feb 2017

Somerset Capital Limited - 05 Dec 2016

Sompo Capital Group - 23 Sep 2013

Song Centea Financieringen - 28 Oct 2011

Song Management Group - 02 Jun 2011

Songonem Group - 18 Aug 2016

Sony Global Asset Management Limited - 26 May 2011

Sony Online Investment - 26 Aug 2015

Soren Moller - 13 Jun 2016

Sorenson & Associates - 01 Dec 2015

Source One International - 09 Feb 2011

South America Real Estate Group Europe Ltd. - 30 Oct 2015

South Atlantic Securities - 15 May 2012

South Coatbridge Credit Union Bank (clone of FCA Authorised Firm) - 05 Jan 2015

South East Asia Capital - 26 Nov 2015

South Finance (clone of FCA Authorised firm) - 06 Oct 2016

South Korean Options and Futures Exchange (SKOFX) - 02 Feb 2017

South Pacific Capital Single Member P.C. - 24 Feb 2015

South Pcific Investment Limited (RoyalBinary, Royal Binary) - 31 Dec 2015

South Wales Savings Credit Union (clone of FCA authorised firm) - 10 Jun 2015

South-East Asia Registrar - 04 May 2016

South-East Asia Traders - 04 May 2016

Southampton Investment Services Inc. - 24 May 2011

Southampton West Savings Credit Union - 10 May 2015

Southeast Business Management Agency - 02 Jun 2016

Southeast Pacific Investment - 10 Jul 2013

Southern Cross Mergers and Acquisitions - 09 Jan 2008

Southstar (Asia) Limited - 20 Mar 2014

Southstar Asset Management Limited - 20 Mar 2014

Southstar Holdings Limited - 20 Mar 2014

SouthTrust Bank - 18 May 2005

Southwell & Stone Capital Partners - 19 Jul 2016

Southwest Private Equity - 31 Dec 2015

Sovereign Global Trading - 02 Feb 2017

Sovereign International Worldwide Limited / Sovereign International Ltd. - 12 Sep 2013

Sovereign Marketing - 28 Apr 2011

Sovereign Pacific Inc. - 18 Mar 2011

Sovereign Precious Metals - 17 Oct 2011

Sovereign Trading Services Corp - 02 Feb 2017

Sovereign Wealth Capital - 10 Jan 2014

Space Energy AG - 16 Dec 2011

Sparen FX - 12 Sep 2011

Sparenfx S.A. Español- English - 02 Feb 2017

Sparrow Capital Partners (clone of authorised firm) - 04 Jan 2015

Spartamatrix / Sparta Matrix International - 02 Nov 2004

Spartan Capital Asset Management - 18 Mar 2011

Spartan FX / Spartan Management Asia Limited - 06 Jun 2013

Spears Asia International Limited - 30 Aug 2010

Special Effects S.R.L (FX - 08 Jul 2016

Specialist Investor Funds - 25 Oct 2013

Spectrum Capital Management - 15 Feb 2013

Spectrum Global International - 10 Sep 2014

Spencer and Richardson Financial - 18 Apr 2012

Sphinx Asia Wealth Management - 15 Apr 2011

Spindler & Partner LLP (Spindler) - 07 Jun 2016

Splendidplan - 28 Mar 2012

SPNJ Land Projects and Developers India Ltd - 16 May 2016

Spot Capital Markets Ltd t/a Milano Trade - 21 Oct 2015

SpotFN Inc - 31 Dec 2015

SpotFN LLC - 31 Dec 2014

Spotoption Ltd (Globaltrader365) - 21 Jan 2014

Spring Empire Solutions Ltd - 26 Sep 2016

Spring Finance - 09 Feb 2011

Spring Strategies Ltd - 26 Sep 2016

Spring Ventures - 02 Feb 2017

Springer Asset Management - 10 Sep 2014

Springhill Group - 16 Aug 2012

Sprinvales Standard Bank - 02 Jan 2014

SPS Investments GmbH - 06 Jun 2011

Square Mile Finance - 10 Jun 2011

Sr. Altino de Medeiros Dantas - 29 Mar 2011

SRGold Exchange Berhad - 23 Sep 2014

SSW Market Making GmbH - 28 Nov 2016

St Andrews Securities - 25 Nov 2011

St James Fiduciary Wealth Management - 24 Dec 2012

St James’s Asset Management LLP (Clone) / St James’s Investments (clone of FCA authorised firm) - 15 Jul 2014

St James’s Investments/ St James’s Asset Management LLP (clone of FCA authorised firm) - 15 Jul 2014

St. James Wealth (clone) - 12 Apr 2011

St. Martins Nigeria Ltd. - 09 Aug 2011

St. Publius Corporate Services Limited - 25 Oct 2013

St. World Trade Inc - 31 Mar 2015

Stabilico Capital Management (Reload LLC) - 02 May 2013

Stadler financiel shareholdings Aktienbank - 08 Jun 2012

Stafford Reid & Lodge - 27 Sep 2010

Stalmann Clark - 13 Jun 2013

Stamford Financial Limited - 02 Feb 2017

Stamford Niles Equities, LLC - 13 Aug 2013

Stand Online Ltd / Fidelity - 29 Feb 2012

Standard Bank of England - 25 Mar 2011

Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. - 21 Jul 2015

Standard Capital Intermational Coroperation Ltd - 24 Nov 2004

Standard Chartered Mutual Services (Clone of a FCA authorised firm) - 02 Feb 2017

Standard Credit Union - 01 Jan 2015

Standard Hokori Group - 25 Feb 2011

Standard Management Investment Limited - 19 Jul 2016

Standard New York Securities Corporation - 01 Mar 2016

Standard Trust Finance Bank - 18 Jul 2013

Standard United Corporation - 21 Jul 2008

Standard Wealth Management Limited - 14 Aug 2013

standardmorgan - 07 Jun 2013

Stanford Crown Partners - 04 Mar 2014

Stanford Law - 10 Jun 2016

Stanley Ball Limited (clone of UK registered company) - 20 Jul 2015

Stanley Capital Group Mergers and Acquisitions - 18 Mar 2011

Stanley Clifford and Korea Mercantile Exchange, KRMEX - 04 Sep 2012

Stanley Cooper Assets Inc - 02 Feb 2017

Stanley Hudson - 30 Dec 2014

Stanley King AG - 11 Mar 2013

Stanley Morris Cooper / SMC group - 21 May 2012

Stansell Corporate Services LLC - 08 Jan 2013

Stansfield Private Equity Ltd. - 23 Jan 2013

Stanton & Rose Partners - 26 Jun 2011

Stanton Goldstein - 21 Feb 2011

Stanton Rose - 02 Feb 2017

Star Capital (DIFC) Limited - 30 Jan 2014

Starbust limited - 02 Jul 2015

Stargate Advisors Limited - 04 Jul 2013

Stargo Enterprise Limited - 16 Dec 2014

Stargroove Trade Ltd., a.k.a. Stargroove Corporation - 13 Aug 2013

Starjed Micro Financing Corp (Starjed Microfinancing) - 15 Mar 2016

Starke Wealth Management - 30 Mar 2011

StarLake Capital Limited - 09 Dec 2015

Starr-Bradley Associates Inc - 02 Feb 2017

Startuploans.co.uk (clone) - 15 May 2014

State Capital Limited - 15 May 2007

State Securities Commission - 31 Dec 2015

State Street Advisory (Clone of authorised FSA Firm) - 06 Mar 2013

State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (Clone of FCA authorised firm) - 28 Apr 2014

Stateside Capital LLC - 12 Mar 2012

STDF Services LTD (LeaderOption) - 21 Jan 2014

Steam Takeovers - 26 Mar 2016

Steed and Associates - 18 Mar 2011

Steel Mercantile Portfolio - 08 Sep 2004

Stefan Borer and Associates - 02 Feb 2017

Stefan Ofenbock & Co (clone) - 31 Mar 2016

Stein Investment - 18 Apr 2013

Steinberg & Ashley Corp. - 18 Mar 2011

Steinberg Investment Research AG - 02 Feb 2017

Steinberg Management - 18 Oct 2013

Steinberg Private Equity - 21 Oct 2015

Steiner Haus Capital Group - 26 Jan 2015

SteinMorgan International Ltd - 07 Jul 2003

Stellar Worldwide LLC - 05 Jun 2014

Stemark Limited - 29 Oct 2009

Stensland Pensjon og Finans ANS - 30 Apr 2014

Sterling Alternative Energy Group - 28 May 2012

Sterling Capital Inc. - 06 Oct 2015

Sterling Consultancy Group - 14 Sep 2016

Sterling Consultancy Options Ltd (cloned firm) / SC-Options - 09 Aug 2016

Sterling Equity Corp. - 15 Mar 2012

Sterling Finance AG - 23 Aug 2011

Sterling Futures Ltd - 27 Jun 2003

Sterling Futures Management Limited - 27 Jun 2003

Sterling Group International - 01 Dec 2015

Sterling Independent Financial Solutions - 09 Sep 2011

Stern & Co. S.A. - 02 Feb 2017

Stern Fisher Edwards Corp. - 08 Feb 2012

Sternfield Limited - 06 Jul 2009

Sternwood Business Services - 16 Mar 2011

Sternwood Partners - 02 Feb 2017

Sternwood Trading Partners Co Ltd - 07 Apr 2011

Steve Kelley Independent Financial Advisor - 06 Jun 2011

Steve McFarlane dba Courageous Investment Solutions LLC and/or ADVANCE AMERICA, CASH ADVANCE CENTERS OF CALIFORNIA, LLC - ADVANCE FEE SCAM - 12 Aug 2016

Stewart International Inc / Stewart International Ltd (Clone of FCA Authorised Firm) - 05 Jun 2014

Steynerts Financial AG - 01 Dec 2015

Stillman Roth - 31 Dec 2015

STJ Advisors - 09 Aug 2011

Stock & Share Trading Company Pty Limited - 03 Sep 2012

Stock Binary (clone) / STB - 18 Apr 2016

Stock Consultancy - 02 Sep 2015

Stock Manager Worldwide IB, S.L. - 13 Apr 2015

Stock Port Associates Inc. - 30 Mar 2016

Stock2morrow - 30 Jan 2012

Stockard Group, The - 02 Feb 2017

Stockbridge Consultants - 02 Feb 2017

Stockbridge Partners - 04 May 2013

Stockfield Associates Group - 04 Jan 2017

Stockholm Savings & Loan Ek. för. - 08 May 2012

Stocks Markets Consulting, SL - 29 Dec 2014

Stocks Trading One Spain, SL - 19 May 2014

StocksCall - 05 Dec 2016

Stockton Triathlon - 02 Feb 2017

stocktradinglondon.com - 01 Dec 2015

Stonebridge Securities - 21 Dec 2015

Stonewell Finance - 01 Jun 2006

Stover Limited - 04 Oct 2014

Stowford & Proctor Asset Management - 04 Oct 2013

StoxMarket, owned and operated by Marketier Holdings Limited - 20 Dec 2016

STP Direct Ltd - 12 Jan 2012

STP Markets - 19 Aug 2016

Straighthold Investment Group, Inc. - 02 May 2011

StrategemFX Ltd - 03 Oct 2012

Strategic Alliance Group, The - 02 Feb 2017

Strategic Asset Management Limited - 22 Oct 2015

Strategic Capital Partners Portfolio Management AG (SCP) - 02 Feb 2017

Strategic Capital System - 21 Apr 2016

Strategic Carbon Solutions Ltd - 14 Jun 2012

Strategic Global Equity Exchange - 18 Jun 2014

- 09 Nov 2012

Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm) - 20 Nov 2015

Strategic Global Partners - 01 Dec 2015

Strategic Investment Partner Group - 05 Nov 2012

Strategic Management, Inc. - 01 Jun 2011

Strategic Merger Consultants - 08 Jun 2012

Strategic Private Equity Group - 28 Apr 2011

Strategic Private Equity LLC/Board of International Finance - 25 Oct 2013

Strategie Solution Ltd - 24 Mar 2015

Stratford International Limited - 15 May 2007

Stratford Private Equity PLC - 02 Sep 2014

Strathclyde Associates - 04 Jul 2011

Strattenford Holdings - 02 Feb 2017

Stratton Oak - 28 Apr 2011

Stratus Offshore aka Stratus Financial Group International - 01 Apr 2015

Strauss Asset Management - 02 Sep 2016

Strauss Capital Consultants - 16 Jul 2011

Strauss Jones - 06 Nov 2012

Stravia Biz Incorporated - 07 Mar 2013

Strike Commodieties Ltd / Strike Securities Inc (SSInc) - 28 Apr 2011

Stroll Marketing e Entretenimento Ltda - 05 Oct 2011

Stromberg Trading Ltd / Stromberg Limited - 06 May 2015

Stronghold Capital Partners - 01 Mar 2016

Stronghold Mergers & Acquisition Regulatory Board - 31 Dec 2015

StrongOaks Risk Management Limited - 08 Jul 2016

Stuart Lyall Futures Limited - 06 Jun 2013

Stuartt Reed Kammer - 31 Dec 2015

Subha Commercial Services Limited - 22 Mar 2016

Sud Internet Services Limited - 21 Mar 2011

Sues Consultores y Asociados, S.C. (GRUPO SUES) - 31 Mar 2009

Suisse Credit Capital Limited - 29 Aug 2012

Suisse HK Limited - 02 Feb 2017

Suisse International Pte Ltd - 02 Feb 2017

Suisse invest private capital group A.G. - 11 Mar 2013

Suisse Limited trading as ECN Markets - 26 Mar 2016

Suisse Private Trust AG - 23 Mar 2015

SuisseRock Asset Management - 18 Oct 2016

Suizmarket S.A. O Forex Macro - 02 Feb 2017

Sukumo Group Japan - 06 Jun 2003

Sumitomo Financial Corporation - 12 Jul 2012

Sumitomo Global - 14 Mar 2012

Summers Associates Ltd - 16 Jan 2014

Summit Capital Management - 26 Feb 2013

Summit Holdings - 12 Feb 2011

Summit International Pte Ltd also known as Summit International Inc - 08 Aug 2016

Summit M&A Inc. - 18 Mar 2011

Summit Private Equity LLP - 10 Sep 2014

Summit Underwriting Group Inc. - 04 Apr 2011

Sumnit Eagle - 02 Feb 2017

Sumo Forex Limited - 22 Jan 2016

Sun Bank Offshore Jersey - 13 Feb 2011

Sun Billion Limited - 30 Jun 2009

Sun Biometrics - 31 Dec 2015

Sun International Mergers and Acquisitions - 02 Feb 2017

Sun Life Assurance Company of Canada Offshore Division - 10 Mar 2011

Sun Worldwide - 31 Dec 2013

Sun-Wealth Corporate Finance - 06 Sep 2012

Sunbird FX c/o Spring Empire Solutions Limited - 23 Oct 2015

Sunbird ltd - 08 Apr 2013

SunbirdFx / Sunbird Trading Limited - 06 Jul 2012

Sunflower Loans / Sunflower Personal Loans Limited / Big Loans - 31 Mar 2016

Sungold Investments a.k.a. Sungold Escrow - 10 Sep 2014

Sunlife Asia Company Limited - 23 Sep 2014

Sunlife Offshore Limited - 10 Mar 2011

Sunline Transfer Agents - 13 Mar 2012

Sunny Bullion Limited - 06 Mar 2015

Sunrise - 06 Jul 2015

Sunrise Brokers Group - 26 May 2016

Sunrise Futures LLC - 22 Mar 2010

Sunseeker Energy Limited - 09 May 2016

Sunshine Empire Pte Ltd - 02 Feb 2017

sunshineloans.co.uk (clone of FCA authorised firm) - 03 Nov 2015

SunTechno International Limited - 17 Feb 2016

SunTrust Bank - 24 Nov 2004

Sunway International - 15 Jul 2011

Sure Mergers and Acquisitions - 24 Sep 2015

Sure Money UK (clone) - 13 May 2016

Surekeep Marketing - 23 Mar 2016

Sureland Investment Limited - 07 Sep 2013

Surplus Finance SA - 06 Jul 2012

Sussex Associates Ltd - 06 Jun 2014

Sustainable Investments - 16 Jan 2012

Suvidha Farming & Allied Ltd - 11 Jan 2016

Suvidha Land Developers India Limited - 16 Feb 2016

Suzhou Capital Group - 26 Jan 2015

SVL Asset Management - 19 Jul 2011

SVM Ireland - 30 May 2011

SVS Securities (Clone of FCA authorised firm) - 04 Aug 2014

Swan Asset Management - 18 Aug 2011

Swar Agroteak and Housing India Private Limited (SAHIPL) - 06 May 2016

Swar Agrotech India Ltd - 06 May 2016

Swarnabhumi Developers Limited - 16 Mar 2016

SWES LTD & ECN-Markets - 18 Oct 2015

SWFInvestguide Financial Services Inc. - 20 Dec 2012

Swift Asset Management Ltd. - 01 Feb 2006

Swift Tech Capital - 30 Sep 2013

SwiftOption - 27 Jan 2016

Swiftsure Securities Limited - 18 Mar 2011

Swinson Consultancy Firm - 13 Aug 2013

Swiss & Global Asset Management - 25 Nov 2011

Swiss Asia Commodities Securities - 28 Aug 2014

Swiss Asset Management AG - 16 Mar 2012

Swiss Atlantic Finance and Securities - 05 Apr 2016

Swiss Bank FX - 10 Oct 2011

Swiss Banque - 01 Apr 2016

Swiss Bullion & Bond AG - 23 Mar 2015

Swiss Capital Alternatives - 07 Oct 2013

Swiss Capital and Guarantee - 08 Jan 2014

Swiss Capital Holding AG (SCH) - 07 May 2013

Swiss Carribean Finance and Securities - 05 Apr 2016

Swiss Cash/Swiss Mutual Fund - 02 Feb 2017

Swiss Commercial Bank - 28 Apr 2016

Swiss Commodities & Options Exchange, SCOEx - 04 Feb 2013

Swiss Commodities Futures Exchange SCFEX - 06 Jun 2011

Swiss Consultant CH Company SA - 22 Mar 2016

Swiss Corp. International - 21 Mar 2011

Swiss Corps Inc - 18 Aug 2003

Swiss Credit Union PLC - 27 Jan 2016

Swiss Fidelity - 06 Jun 2012

Swiss Fidelity Investment AG - 15 Dec 2011

Swiss Financial Corp Limited - 30 Jul 2012

Swiss Financial Research - 05 Aug 2011

Swiss Financial Services - 08 Feb 2012

Swiss Financial Services SWIIFS - 26 Feb 2015

Swiss Financial Trust AG - 17 Sep 2014

Swiss First Financial Management AG - 21 Apr 2016

Swiss Fund Monitoring Verification Commission Agency - 24 Jun 2014

Swiss Global Asset Management - 22 Jun 2012

Swiss Global Security, Zurich (SGSZ) - 27 Nov 2014

SWISS GROUP & Partner - 14 Feb 2011

Swiss Guarantee Bank plc - 29 Jul 2013

Swiss International Commodities Futures Exchange, Sicfex - 13 Nov 2012

Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG - 18 Apr 2016

Swiss Investment Corporation (clone) - 06 Jul 2016

Swiss Investor Club AG - 27 Aug 2013

Swiss Investors Group AG - 04 Dec 2014

Swiss Money Finance Ltd. (Swissmoneybank) - 06 Nov 2012

Swiss Opus AG - 04 Dec 2014

Swiss Partners AG (clone) - 10 Oct 2016

Swiss Prime Financial Services - 18 Jun 2012

Swiss Private Bank - 21 Oct 2011

Swiss Private Capital Ltd. - 13 Aug 2013

Swiss Real Estate AG - 02 Feb 2017

Swiss Royal Banc - 25 Oct 2016

Swiss Union - 02 Feb 2017

Swiss Unique GmbH - 20 Jul 2011

Swiss von Reding AG - 18 Jan 2017

Swiss Wealth Ltd. - 14 Jan 2014

swiss-banque.com - 24 Mar 2016

Swiss-CapitalInvest - 14 Sep 2016

Swiss8 S.A. - 02 Feb 2017

SwissCash, Swiss Mutual Fund - 24 Sep 2015

Swissfin Goldbanco SA (Swissfinprogram Corp.) - 31 Oct 2012

SwissFX Pro - 19 Sep 2016

SwissFxPro - 12 Dec 2016

SwissFxTrading - 12 Dec 2016

Swissmoneybank - 06 Nov 2012

SWISSOR SA - 24 Sep 2015

switzerland-capital - 17 Jun 2016

Sycamore Options Ltd - 27 Nov 2013

Syndicated Wealth Group - 18 Mar 2011

Synergi Investments - 02 Feb 2017

Synergy Acquisitions Inc - 24 Nov 2015

Synergy Capital LLC - 30 Sep 2011

Synergy Europe - 05 Sep 2011

Synergy Group Doradcy Finansowi - 05 Oct 2011

Synergy Ventures Inc. - 17 Aug 2015

System Tech 5 Ltd (Management Invest) - 13 May 2015

T Markets - 28 Apr 2014

T-Mobile Polska SA - 17 Apr 2015

T.B.S.F. Best Strategy Finance Limited (RegalOptions, Regal Options, RoyalBinary, Royal Binary) - 13 Aug 2014

T.M.R. Trading Escrow and Clearing - 10 Sep 2014

T.R.V.(Thailand) Co.,Ltd. - 23 Sep 2014

T.S.I.E. LP (D.G.I. Market) - 29 Nov 2016

Taft Mackenzie Ventures, TMV - 23 Aug 2011

TAFTG Assets Management Limited - 05 Apr 2016

TAFTG Securities (Cayman) Limited - 05 Apr 2016

Tag Capital AG - 16 Mar 2012

Tahoe Futures - 02 Feb 2017

Taihesheng HK Financial Investment Management Limited - 17 Jul 2015

Tailormade Capital - 02 Feb 2017

Tain Capital - 04 Nov 2016

Taipei Commodity Exchange - 18 Oct 2011

Taito Securities Group - 06 Nov 2014

Taiwan Commodity Exchange (TWCX) - 01 Jul 2014

Taiwan Options and Futures Exchange - 22 May 2013

Taiyo Financial - 31 Dec 2013

Takahashi Nakamura Associates - 10 Jul 2009

Take off Consulting AG - 13 Oct 2015

Takeda Financial Co.Ltd - 31 Dec 2013

takeo commodities - 02 Feb 2017

Takeshi Financial - 31 Dec 2013

Takeshi Venture Capital - 02 Dec 2013

TALANTO CAPITAL MARKETS (CYPRUS) - 19 Feb 2015

Talbot and Reese, Inc - 31 Dec 2013

Talbot Reese - 02 Feb 2017

Talisman Finance - 20 Nov 2012

Talk Fusion - 27 Dec 2016

Tall Options - 17 Oct 2016

Tallinex - 31 Dec 2015

Tamburrino Giuliano Angelo - 30 Mar 2011

TAML Trading - 23 Mar 2016

Tanaguchi Kuji & Partners - 31 Dec 2016

Tanaka Securities - 31 Dec 2013

Tanner-White PLLC - 28 Apr 2011

TAO Investment Management Company - 27 Aug 2007

Tareno (cloned firm) - 25 Sep 2015

Targaryen Holdings Limited - 18 Jun 2014

Target International Overseas Limited - 31 Oct 2008

Taris Financial Corp. - 18 Apr 2016

Tarlin Investment Management - 12 Apr 2012

Tate and Carver Consultancy Group - 22 Dec 2011

Tate, Aron, and Madden LLP - 17 Aug 2015

Tatsuno International - 20 Sep 2016

Taurus Finans AS - 22 Apr 2013

Tax Strategies / United Tax Strategies - 13 Apr 2015

Tax Strategies Ltd. - 17 Aug 2015

Taxhavenco - 10 Nov 2011

Taxwise Consultants / Financial Compensation Authority - 02 Jun 2014

Taylor and Grant Associates - 18 Mar 2011

Taylor Atlantic Ltd - 02 Feb 2017

Taylor Ferguson - 15 Jun 2005

Taylor Made Mergers - 16 Jun 2016

Taylor Mannis LLC - 08 Sep 2011

TBD (Options Limited) - 14 May 2016

TBR Assured Limited t/a Personal Touch Insurance - 05 Jul 2014

TBT Advsory Services - 29 Nov 2011

TCA Financial - 30 Aug 2016

TCL Associates - 15 Sep 2014

TCM Financial LLC - 15 Mar 2012

TD Options Limited - 05 Feb 2015

TDB Financial Group - 13 Aug 2013

TEC International Gold Pte Ltd - 23 Aug 2016

Tech Fortune Investment Limited - 31 Dec 2016

Tech Plex Ltd. operating as MaxOptions - 27 Jul 2016

Tech SB Ltd (BinaryBook) - 29 Nov 2016

Tech SB Ltd. (BinaryBook) - 20 Dec 2016

Tech-Link International Limited (Teikoku Commodities) - 31 Dec 2013

Techkredit Limited (clone of FCA authorised firm) - 09 Apr 2015

Techno Inovation Marketing Enterprise Corporation (Time Corporation) - 19 Jan 2016

Technopers / MIA 29 Ltd - 04 Mar 2015

TechOption - 19 Jan 2017

Teikoku Commodities Inc - 02 Feb 2017

Telares de la Prosperidad y Mandalas de la Abundancia - 09 Dec 2016

Telcom Services Ltd. (Sequoia markets) - 02 Jul 2015

Telemar Data Management - 24 Jun 2013

Telerad Property Casualty Insurance Corporation - 23 Jun 2011

TELETRADE - 18 Dec 2013

Teletrade Bulgaria EOOD - 19 Nov 2014

Teletrade Bulgaria SOJSC - 21 Jun 2016

TelexFree - 02 Feb 2017

Telford and Bernstein - 21 Oct 2016

Temple Crown International - 09 May 2015

Temple Nugent Capital Management/Temple and Nugent Investments - 21 Aug 2013

Templegate Investment Ltd - 30 Nov 2016

Tempus Bank/Tempus Account Center - 02 Feb 2017

Tenjin & Associate - 05 Nov 2015

Tenjin Associates - 01 Dec 2015

Terapad services LTD (FMTrader) - 18 Apr 2016

Terence (Terry) Wright - 29 Mar 2011

Term Commodities - 02 Feb 2017

Tesla Acquisition Corporation - 31 Dec 2013

Texas Stock and Bond - 04 Apr 2013

Textstar Oil/megapowergroup - 08 Aug 2013

TFEX Club - 26 Nov 2012

TFX Global - 02 Feb 2017

TFX Traders - 15 Jun 2016

TGF Management Services Inc. - 17 Jan 2006

thaiviclub - 16 Oct 2013

Thalmann Commodities - 02 Feb 2017

Tharapatong Limited - 07 Dec 2016

Thatcher & Thatcher Ltd (Cayman Islands) - 05 Apr 2016

The Alliance Group Tokyo - 14 Sep 2015

The Alternative Investment Group - 16 Aug 2010

The Andaman Group - 08 Apr 2016

The Asia Gold Mining Asset Corporation - 27 May 2013

The Asian Financial Services Authority - 10 Mar 2011

The Asian Pacific Commodity Exchange - 27 Sep 2016

The Asquith Group - 04 Feb 2017

the asset news - 02 Feb 2017

The Atlantic International Partnership Theia - 01 Dec 2015

The Avanti Group - 25 Feb 2013

The Bank - 26 Mar 2013

The Bank Street Securities/TBS Securities (United Kingdom) - 18 Feb 2011

The Beacon Hill Regulatory Trade Commission - 25 Jul 2014

The Best Investment Guide - 27 Jun 2013

The Bond Consultants (UK) Ltd - 03 Mar 2014

The Bottled Wealth Holdings - 02 Feb 2017

The Bradford Group - 06 Feb 2012

The Brantons Group - 28 Feb 2012

The Bridgeway Group International - 21 Sep 2009

The Brinton Group - 02 Nov 2000

The Capital Club 1 Limited, t/a The Capital Club - 22 May 2014

The Captrust Group - 03 Feb 2010

The Castleton Group - 19 Oct 2009

The Cathford Group - 19 Jun 2014

The Celtic Group LLC (Ireland) / Celtic Finance Group / Celtic Finance Brokers - 28 May 2013

The Clayton Group - 04 Jan 2012

The Clearing House Group - 30 Jan 2002

The Column Capital Partners - 29 Mar 2016

The Commodities Futures Trading Authority Ltd. (CFTA) - 11 Aug 2011

The Cooper Research Group - 23 Oct 2014

The Corliss Group - 12 Sep 2013

The Crowne Registry - 28 Sep 2011

The Danier Group Limited - 15 May 2007

The Equity Exchange Group Portfolio Management (Limited) - 18 Mar 2011

The Finance Solutions - 02 Feb 2017

The Financial & Regulatory Oversight Board - 31 Dec 2015

The Financial Services Regulatory Authority - 31 Dec 2013

The Firm Inc. a.k.a. The Ottoman Group - 20 Aug 2013

The Four Elements PCC - 20 Mar 2015

The FXHelpers (doing business as thefxhelpers.com) - 20 Aug 2013

The Gaming Factory Inc. - 02 Feb 2017

The Georgian Group Ltd - 27 Feb 2002

The Gold Guarantee Pte Ltd - 02 Feb 2017

The Gold Label Pte Ltd - 02 Feb 2017

The GrayBurg Group - 13 Dec 2012

The Haney Group - 24 Mar 2015

The Harris Organization - 02 Feb 2017

The Hong Kong Futures & Options Exchange (The HKFOE) - 07 Jun 2010

The ICON Group - 17 Aug 2015

The Illuminated Bottling Company - 21 Jan 2016

The Insurance Helpline (Clone) - 20 Jun 2014

The Kaikatsu Group - 06 Jul 2005

The Kensington Group Limited - 02 Nov 2000

The Kenzo Group - 10 Apr 2012

The Kronos Group - 23 Jul 2012

The Law Office of John S Martin - 28 Sep 2015

The Law office of Michael Johnson - 23 Jun 2014

The Lawful Bank - 28 Feb 2012

The Lightman Associates - 06 Jun 2011

The LML Group Richmond & Associates Inc. - 17 Dec 2010

The Loan Lenders - 2016/11/18

The London SIPP Company / The London Pension Company Ltd - 26 Jun 2014

The Madina Capital Group - 02 Mar 2002

The Madison Group - 02 Mar 2002

The Manhattan Pacific Group - 08 Dec 2004

The Masons Corporation - 24 May 2013

The Masters Association Ltd, Master Marketing A Ltd. and Inside Option - 30 Mar 2015

The Mergers Group - 12 Feb 2013

The Millenium Fund - 02 Feb 2017

The Mollins Group - 04 Nov 2009

The Mortgage Centre 1 Limited t/a The Mortgage Centre - 29 Jul 2014

The Oklycapital Limited - 17 Dec 2015

The OSW Partnership - 26 May 2014

The Palm Gold Group Co., Ltd. - 06 Mar 2015

The Pembridge Group - 23 Aug 2001

The Pension House (clone of FCA authorised firm) - 07 Mar 2015

The Pension Reviews Company t/a Switch Leads Ltd - 05 Oct 2012

The Peterson Group - 05 May 2016

The Pinnacle Group - 17 Feb 2012

The Platinum Capital Group - 03 Mar 2014

The Prestige Perspective - 03 Aug 2005

The Prime Mortgage & Finance Limited - 21 Jan 2014

The Private Banking Group - 26 Sep 2011

The QROPS Specialist / QROPS Specialists - 16 Aug 2012

The Quick Loan Shop (clone of FCA authorised firm) - 02 May 2015

The R.A. Roberts Partnership Limited - 21 Oct 2011

The Republic Group S.A. Y The Republic Group Of Companies - 02 Feb 2017

The Retirement Shop T/A TRS Online - 08 Nov 2016

The Right Loan 4 U (clone of FCA authorised firm) - 09 Nov 2014

The Roth Group Limited - 15 May 2007

The Shepherds Foundation - 02 Feb 2017

The Singapore Method/The Malay Method - 15 Aug 2016

The Sirius Financial - 02 Feb 2017

The Southwood Group - 01 Dec 2015

The Sterling Group International - 19 Oct 2015

The Stern Group - 03 Sep 2009

The Stockton Group Limited - 29 Jun 2005

The Stratford Group Limited - 02 Feb 2017

The Swiss Intrex Commodity Futures Exchange - 28 Nov 2011

The Tidal Group - 22 Nov 2006

The Timimi Group Limited - 01 Dec 2015

The Tokyo Futures and Options Exchange (TFOX) - 31 Dec 2013

The Toros Group - 21 Jan 2013

The Tudor Investment Company Multi-Portfolio Fund Ltd. / MarketTradeFX - 31 Jul 2012

The Tunstall Group - 29 Jan 2014

The Tyler Group - 10 Aug 2012

The Williams Group - 10 Nov 2004

The Woo Group - 01 Apr 2014

The Work Foundation (Secure Invest) - 28 May 2015

The World Global Marketing LTD - 29 Nov 2016

The Xenon Group (Xenon) - 20 Jul 2016

theberkshire.net - 25 Nov 2011

theberkshirefund.com - 25 Nov 2011

theprofitsalgorithm.com - 31 Oct 2016

Thesgofatso Holdings & SE - 05 May 2016

Think Huge Limited - 27 Sep 2016

Thomas & Hyde Consulting - 18 Mar 2011

Thomas & Lynch Inc - 09 Dec 2015

Thomas and Johnson Consultancy - 07 Sep 2016

Thomas Anderson Advisory - 14 Apr 2011

Thomas Capital Limited - 24 Jul 2012

Thomas Capital Partners - 01 Jun 2015

Thomas Castle Management - 02 Feb 2017

Thomas Greene & Partners - 16 Apr 2014

Thomas Loppacher (clone of EEA authorised firm) - 20 Jun 2015

Thomas Moore - 21 Sep 2009

Thomas Moore Global - 21 Apr 2016

Thompson & Whitehurst - 26 Jan 2004

Thompson Advisors - 16 Mar 2016

Thompson Associates - 07 Mar 2012

Thompson Brennan Stanley - 21 Apr 2016

Thompson Cartwright Group - 19 Feb 2011

Thompson Financial Solutions LTD - 02 Feb 2017

Thompson Gerrard (clone) - 12 Oct 2012

ThompsonADV - 31 Dec 2015

Thomson McKinnon Capital Corp. - 20 Oct 2011

Thornblack Limited t/a Thorn Black International - 07 Apr 2014

Thornton & Tresk (TT Financial) - 13 May 2016

Thornton Graves Associates - 21 Oct 2011

Thornton Wilson Group - 10 Sep 2014

Thornwood Financial - 07 Dec 2016

Thrust Markets - 27 Dec 2016

Thunderlight Entertainment - 05 Aug 2011

Thunderstruck Investments Limited - 25 May 2016

Thüngen Financial - 08 Jul 2014

Tian Ping - 15 Apr 2011

Tifozi Investments Limited - 29 Jan 2013

Tiger Asset Management GmbH, Austria (clone) - 03 Feb 2016

Tiger Asset Management LLC, Bulgaria (clone) - 03 Feb 2016

Tiger Consultants (Tiger Investing) - 28 Dec 2011

Tiger CTA - 10 May 2012

Tillman Hall Capital - 08 Sep 2016

Tilney Asset Management (clone) - 08 Aug 2015

Timber Hill Limited - 23 Feb 2011

Timber Hill Suisse - 24 Jan 2017

Timberlake Energy Solutions Inc. - 06 Jan 2012

Timco Ichiban International - 02 Feb 2017

Time Binary - 02 Feb 2017

Time Line Group LP - 29 Nov 2016

Time Publishing - 02 Feb 2017

Time Trade AG - 02 Feb 2017

TimeBinary - 15 May 2014

Times Innovation Inc - 02 Feb 2017

times invest - 02 Feb 2017

Timimi Broking Limited (TBL) - 01 Dec 2015

Timimi Capital Advisors LLP (TCA) - 01 Dec 2015

Timimi Capital Management Limited - 01 Dec 2015

Timmermans-Grantt Solutions (TGS) - 25 Feb 2015

Timothy John Tindall - 08 Jul 2011

Tip Top Options Limited and Tip Top Options - 26 Oct 2015

Titan International Securities Inc - 15 Sep 2014

Titan Invest AG - 22 Mar 2012

Titan Invest PLC - 20 Dec 2011

Titan Trade - 31 Dec 2015

Titan Trade Capital Limited - 06 Mar 2015

Titan Trade Solutions Ltd - 11 Apr 2016

Titan Worldwide Recovery - 21 Jan 2013

Titan-Invest AG (Zwitserland) - 02 Feb 2017

Titanium Wealth Management Inc. - 20 Jul 2016

Titantrade.com AKA Titan Trade Capital Limited - 15 Aug 2016

Tix Group Ltd - 19 Sep 2016

TJB Trading Ltd - 05 Jun 2014

TL Mallen, LLC. - 07 Mar 2014

TM Capital Corp / Thomson McKinnon Capital Corp - 19 Jul 2013

TME Markets - 30 May 2015

TMRTrust Ltd. - 20 Aug 2013

TNC International Trading Inc - 21 Apr 2016

TND CAPITAL - 04 Dec 2012

Tokachi Group - 19 Dec 2016

Tokai Global Trading - 01 Feb 2014

Token Financial - 11 May 2014

Tokushima Worldwide - 28 Jan 2013

Tokyo Bay Traders - 25 Sep 2011

Tokyo Board Options Exchange - 31 Dec 2013

Tokyo Commodities Futures Exchange (TCFX) - 31 Dec 2013

Tokyo Commodities Trading Authority - 31 Dec 2013

Tokyo Commodity Exchange - 04 Jan 2012

Tokyo Futures Trading Board - 31 Dec 2013

Tokyo International Alternative Investment Management - 24 Dec 2014

Tokyo Options and Futures Exchange TOFX - 02 Feb 2017

Tokyo World Future Exchange - 31 Dec 2013

Tomas Linz Transfer Agency - 02 Feb 2017

Tomgold Ltd - 19 Dec 2016

Tommy and Bobby Limited - 21 Apr 2016

Tompkins, Price & Walker - 20 Aug 2013

Tony Oliver - 10 Mar 2011

Top Binary Signals - 30 Sep 2016

Top Option / Safecap Investments Ltd - 09 Mar 2015

Top Sky Consultants Limited - 20 Nov 2014

Top Ten Binary Brokers - 17 May 2016

Top Volume Solutions Limited - 16 Dec 2014

topoption.com - 09 Mar 2015

Tor Global Ltd - 26 Jun 2013

ToroPROfit - 05 Dec 2013

TorOption - 29 Nov 2016

Tortola Capital - 03 Jun 2011

Tosk Finance Group Snd Bhd - 22 Jan 2012

Toss-up Investment Company Limited - 09 Aug 2011

Total Access Trading Services Limited - 20 Nov 2014

Total Global Equity - 25 Oct 2013

Total Research Group, Inc. - 28 Apr 2011

total-options.com - 24 Mar 2016

Totally Money (clone of FCA authorised firm) - 02 Feb 2017

Totally Money (clone of FCA authorised firm) - 26 Jan 2017

Toth Vermögensverwaltung AG - 13 Jun 2014

Touch Financial - 13 Dec 2011

Touch Trades corporation - 12 Sep 2016

Touch Trades Limited - 12 Sep 2016

Touchwood Ltd - 19 Sep 2013

Toweb Brasil LTDA. EPP - 22 Jan 2015

Tower Securities Online Inc. - 02 Feb 2017

Towog Group GmbH - 29 Oct 2015

Towry Law International - 02 Feb 2017

Toyo Securities (clone) - 26 Feb 2014

TP Eagle Venture Sdn Bhd - 26 Jan 2016

TPF Trading - 06 Jul 2011

TPG Securities (clone) - 31 Mar 2011

TR Binary Options (Cheshire Capital Ltd) - 29 Jun 2016

Tradaxa - 22 Aug 2014

Trade & Clear Ltd. - 11 Aug 2011

Trade 24 - 31 Oct 2016

Trade Association - 11 Dec 2014

Trade Capital Group Limited - 04 Mar 2016

Trade Fire Online Trading Systems UK Limited - 11 Sep 2013

Trade Inc. - 30 Jan 2017

Trade Invest – Investimento e Desenvolvimento S/A - 01 Jul 2015

Trade Invest Group - 02 Jul 2015

Trade Loyal Investment Limited - 01 Sep 2008

Trade Market Options, S.L. - 30 Mar 2015

Trade Miles International - 21 Apr 2016

Trade Rush (Cheshire Capital Ltd) - 29 Jun 2016

Trade Winners - 02 Feb 2017

Trade-24 / Trade-24.com - 24 Aug 2016

trade-your.com - 09 Dec 2013

Trade24 Investments Limited - 30 Jun 2016

Trade4Profit BVBA/SPRL - 26 Mar 2013

TradeCall - 21 Jan 2014

tradecapital.net - 24 Mar 2016

Tradecharge Ltd - 22 Oct 2012

tradecorp-partners.com - 16 Dec 2014

TradeFXA Limited - 31 Dec 2015

TradeFxi Forex Inc - 31 Dec 2015

TradeLikeTom - 23 Mar 2011

Tradeline Group - 25 Jun 2003

Tradelite Finance Corp. – - 02 Feb 2017

Trademarker Cyprus Ltd - 16 Jan 2017

TradeOfBroker / Original Markets Ltd - 04 Mar 2015

TradeQuicker - 22 May 2014

TradeQuicker Ltd - 21 Jan 2014

Trader ForeX - 09 Sep 2012

Trader Forex LTDA - 10 Jan 2017

Trader Hawk - 02 Apr 2013

Trader Invest - 14 May 2014

Trader Place - 13 Jan 2015

Trader369 - 15 Oct 2013

Traderea - 23 Nov 2015

traderfxcapital.com - 18 Jan 2016

Traderinvest - 02 Feb 2017

TraderPlace - 13 Jan 2015

TraderPro - 14 Aug 2015

Traders Charge Ltd - 10 Oct 2011

Traders International Return Network Inc (TIRN) - 19 Nov 2012

Traders Trust Capital Markets Ltd (www.fxttcm.co.uk , www.fxttcm.co.uk/En/) (clone of EEA authorised firm and FCA authorised firm) - 26 Mar 2014

TradersKing Ltd and TK Corporation Limited - 20 Jul 2015

TradersRoom - 20 Feb 2011

TradeRush.com - 06 Aug 2013

TRADERXP (TRADERXP LLC) - 21 Jun 2016

traderxp binary options trading - 02 Feb 2017

TRADERXP LTD - 19 Sep 2013

Trades Inside Publishinq House Ltd () - 02 Feb 2017

TradeSolid - 26 Nov 2015

Tradex Austria - 21 Apr 2016

Tradex Corporation Address - 02 Feb 2017

Tradignition (clone of FCA authorised firm) - 03 May 2015

Trading Avenue LLC - 02 Feb 2017

Trading Banks (TradingBanks) - 01 Mar 2016

Trading Bolsa, S.L. - 21 Feb 2011

Trading Company - 25 Sep 2015

Trading Corporation - 15 Oct 2013

Trading Expertise - 02 Jul 2015

Trading Latin Group - 12 Aug 2016

Trading London Investment - 01 Dec 2015

Trading Markets Capital - 04 Mar 2015

Trading Technologies Ltd (Consorfx) - 18 Apr 2016

Trading30elode - 05 Dec 2016

Trading30elode Italia - 05 Dec 2016

TradingBanks (Grizzly Limited) - 12 Sep 2016

Tradingforex - 30 May 2016

Tradingsoup - 11 May 2015

Traditional Funds Plc (clone) - 02 Jun 2016

Tradmaker - 29 Aug 2014

Trafalgar International - 24 Jun 2011

Tralian Trade Ltd. / Metal Roi - 30 Jul 2012

Tramita Funds - 14 Jan 2011

Trans Reliance Inc. - 30 Oct 2012

Trans-Atlantic Direct - 16 Jun 2016

Trans-World Alliance Trading Ltd - 02 Feb 2017

Transatlantic Alliance Inc - 21 Apr 2016

Transfer Exchange Corporation - 21 Apr 2016

Transfer Services Limited - 17 Jan 2011

Transglobal Consultants Limited - 03 Jan 2001

Transglobal Financial Ltd - 06 Feb 2006

Transglobe Express Co - 09 Aug 2003

Transglobe Group - 09 Aug 2003

Transunion Financial - 26 Jul 2012

Trapezitai Credit & Savings Ekonomisk förening - 15 May 2012

Travaled Enterprises Limited - 30 Jul 2013

Travel Rule, S.L. - 21 Feb 2011

TRD Brokers Limited / TRD Futures Group - 25 May 2016

Treadstone Private Equity - 13 Aug 2013

Treasury Advisory Group - 21 Oct 2016

Trebol Trading LLC (USA) - 11 Mar 2014

Treld Invest GB - 22 Nov 2012

Trendex Research UK - 18 May 2011

Trendline Futures Inc. - 10 Sep 2014

Trendoks IMG (NZ) LLC and Trendoks Limited - 30 Jul 2012

Trent Consultants - 08 Dec 2009

Trent Offshore Int. Immobiles Inv. Management&Tourism Informations Technology ltd. - 10 Jul 2015

- 02 Feb 2017

Tresty Securities Ltd - 16 Feb 2016

TREVINO Joe Jr. - 30 Mar 2011

Tri Guard Holdings Limited - 01 Feb 2006

Tri-West Invest Club - 02 Feb 2017

Trias ltd - 07 Sep 2011

Triasian Pacific Trading International - 02 Feb 2017

Tribhuvan Agro projects Ltd - 28 Apr 2016

Tribune Assets Management Ltd - 07 Oct 2011

Trident Capital Management LLC - 20 Mar 2012

Trident Fund Inc. - 18 Mar 2015

Trident International - 02 Feb 2017

Trident Transfer Services Ltd. - 25 Oct 2011

Triguard International - 01 Dec 2015

Trillion Private Wealth Limited - 30 Jul 2012

Trillion Venture / Trillion Venture Pte Ltd / Trillion Venture HK - 28 Jan 2015

TrillionFX - 04 Oct 2011

Trilliongold International Resources - 05 Mar 2007

Trilliongold Resources Sdn Bhd - 05 Mar 2007

Trillium Advisory Firm - 10 Sep 2014

Trilogy Investment Funds plc - 30 Apr 2012

Trimark World Capital Corp. - 18 May 2005

Trinidad Oil & Gas Corporation - 06 Dec 2011

Trinity Options and Futures Group - 16 Jan 2011

Trinity Ventures - 23 Sep 2014

Trinova Capital - 18 Apr 2016

Triomphe Capital - 13 Jan 2015

Triple A Consulting - 20 Feb 2014

Triple A Experts Investment Services S.A. (AAAFx) - 29 Nov 2016

Triple A Options - 20 Jul 2015

Triple S Capital Ltd - 29 Nov 2016

Tritech Pacific Enterprise - 08 Jan 2015

Triumph Capital Management - 25 Oct 2011

Triumph Financial Advisors Inc. - 03 Mar 2014

Triumph Global (Asia) Limited/ TFX Global - 25 Aug 2015

Triumph Option / Legend Option / Fiservices Ltd - 09 Mar 2015

TRM Group - 10 May 2015

Tropical Forestry Venture(s) Pte Ltd - 15 Jun 2016

Tropical Paradise Enterprises, L.L.C. - 02 Feb 2017

Tropical Securities and Investments Private Limited - 15 Mar 2011

Trowbridge Capital - 14 Sep 2012

Troy McDonald - 05 Apr 2013

Trucker FX Corporations - 05 Jun 2012

True Loans (clone of FCA authorised firm) - 02 May 2015

True West Financial - 02 Feb 2017

Truimph Capital Management - 12 Apr 2011

Truman Stock Transfer LLC - 13 Aug 2013

Trump Ocean Club - 02 Feb 2017

Trust Fund.pl - 25 Feb 2014

Trust Investment Ltd. - 05 Apr 2016

Trust Loans - 02 Feb 2017

Trusted Home Loans (clone of FCA registered firm) - 06 Oct 2015

TrustForex Trade Investment Group Ltd - 28 Aug 2014

TrustindoGroup - 20 Sep 2016

TSC FOMENTO COMERCIAL LTDA – ME - 15 May 2013

TSL Finance Limited (Clone of a FCA registered firm) - 08 Jul 2014

Tsuen Wan International - 11 Jul 2011

TTN Marketing Ltd. (Trades Capital) - 18 May 2016

Tucan Claims Limited - 21 Sep 2011

TuCreditoMinutos - 21 Apr 2016

Tudor Asset Management - 14 Jan 2011

Tudor Capital Group a.k.a. Tudor Capital Global Financial Consultancy Firm - 13 Aug 2013

Tudor Commodities - 06 Jun 2011

Tudor Hamilton - 20 Jul 2011

Tulip Universal Project S.A. (TULIP Fund) - 02 Feb 2017

Tunner Grant & Associates / Carmann Consultancy Services - 07 Nov 2016

Turksan Ltd STI - 01 May 2014

Turner Financial Inc. - 19 Jan 2012

TW Management Ltd / Trade Winner - 26 Apr 2012

Twin Royale International - 02 Sep 2013

Twofx (Taiwan) - 02 Feb 2017

Twynham Corp. - 15 Jan 2011

Tycoon Group Ltd. - 07 Jun 2011

Tyler group - 01 Dec 2015

Tyson Asset Management Inc - 05 Mar 2013

Tzu, Waite & Associates Singapore - 02 Feb 2017

U-NEX Global ltd - 08 Jul 2015

U-Nex Global Ltd operating as Zurich Prime - 25 Nov 2016

U-NEX SOLUTIONS SRL - 08 Jul 2015

U-Nex Solutions SRL - 25 Nov 2016

U.S. Capital Investment II (Hong Kong) Ltd - 06 May 2016

U.S. Compensation Department - 31 Dec 2015

U.S. Department of Registrars Bureau - 31 Dec 2015

U.S. District Court of Arbitration - 31 Dec 2015

U.S. Financial Management Service - 18 Mar 2011

U.S. International Bureau for Trading - 31 Dec 2015

U.S. Mergers and Acquisition Regulatory Board - 31 Dec 2015

U.S. Municipal Securities & Information Board - 31 Dec 2015

U.S. Regulatory Securities Agency - 31 Dec 2015

U.S. Stock Regulators - 12 Nov 2013

U.S.A. ICII International Consultant Limited - 17 Jan 2008

U.S.ADVANCE Co.,Ltd. - 25 Mar 2013

UAS Bistari Management - 22 Apr 2011

UB Innovation Limited (uBinary) - 10 Jun 2016

UB Trading - 11 Mar 2013

UBHK Securities Company Limited - 12 Jan 2005

Ubinary / PPT Capital Ltd - 09 Mar 2015

UBS (clone of FCA authorised firm) - 03 May 2015

UBS Global Asset Management Funds Ltd (Imitating FCA Authorised firm’s name) - 04 Apr 2015

UBS Global Investment Management Ltd (clone) - 27 Jul 2016

UBS Wealth Management / UBS Global Wealth Management (imitating the name of a business division of an FCA authorised firm) - 06 Jul 2015

UBT Forex Ltd - 24 Mar 2015

UFun Club - 02 Feb 2017

UFX Bank - 16 Nov 2011

UFX Trade Limited o/a UFX Markets - 22 Jul 2014

Uinvest Inc. - 14 Aug 2015

Uinvest LLC - 09 Jun 2014

UK Credit Limited (clone of FCA authorised firm) - 02 Feb 2017

UK Fast Finance (clone) - 31 Oct 2016

UK Fast Loan (clone of FCA authorised firm) - 24 Jan 2017

UK Fast Loan Limited (clone of FCA registered firm) - 07 Mar 2014

UK Loan Deals (clone) - 23 Feb 2016

UK Loans (clone of FCA authorised firm) - 08 Nov 2016

UK Man International Investment Financial Group Co., Ltd - 20 Dec 2007

UK Money Lenders (Clone of FCA authorised firm) - 24 Jan 2017

UK Options - 10 Jun 2015

UK Pension Loans - 20 Jul 2012

UK RBB Barclays Business (Clone) - 04 Feb 2014

UK Today Loans - 14 Jan 2016

UK Trust Loans (clone) - 09 Feb 2016

UK Unsecured Finance (clone) - 31 Oct 2016

UKM Ltd - 21 Sep 2016

Ultimarkets Trading Solutions Ltd - 30 Jun 2011

Ultimate Security Force Inc. aka U.S.F. - 11 Jul 2016

Ulverston Offshore Bank - 28 Nov 2013

Umoru Ali - 07 Jan 2015

UN Loans (clone) - 25 Jan 2016

Unaico Holding Ltd / Unaico Ltd - 24 Sep 2015

Unauthorised Offshore Service Providers - 02 Feb 2017

Unauthorized investment services: Boiler rooms - 27 Feb 2015

Unemployed Loans - 27 Jul 2016

Uni World Global Management Limited - 28 Aug 2015

Uni-Rich International Investment Limited - 27 Aug 2008

Unic Madonna Ltd. - 09 Aug 2011

Unicorn Finance Group - 23 Apr 2012

Unicorn International Securities Inc - 15 Sep 2014

Unicorn Ventures - 02 Feb 2017

Unicredit Banca - 23 Dec 2016

Unifinan - 03 Oct 2011

Unifund America Inc. - 22 Sep 2016

Unikent Capital - 04 Aug 2011

Uniline International Investment Consultant Limited - 25 May 2004

Union Acquisition Group (merged with Collins Capital Management) - 20 Jul 2016

Union Bank of China - 12 Jan 2005

Union Grand Corporation - 13 May 2014

Union Invest ApS - 12 May 2016

Union Investment Limited t/a Royal Union Investment - 19 Jun 2014

Union Markets Limited (FXUM) - 15 Jan 2016

Union Options UK Ltd - 20 Nov 2014

Union Street Partners - 17 Aug 2015

Union Transfer Inc - 02 Feb 2017

Union United Bank AG - 18 Apr 2013

Unique Asset - Hong Kong - 02 Jun 2011

Unique Asset LLC - 29 Jan 2011

Unique Car Insurance - 24 Aug 2011

Unique Cheap Car Insurance Ltd - 10 Aug 2012

Unique Myriad Limited - 09 Aug 2011

Unique Solutions Network Limited - 18 Jan 2012

Unison Insurance Brokers - 14 Mar 2012

Unit FX - 15 Dec 2015

United Advisory Partners - 22 Mar 2012

United Arab Emirates Commodities Futures Board - 21 Apr 2016

united broker company - 02 Feb 2017

United Capital Forex Limited - 22 Mar 2012

United Capital Management Inc - 02 Dec 2002

United Commodity - 02 Feb 2017

United Consultants Fiduciary Services (UCFS) - 18 Mar 2011

United Europe Business Group (UEBG) - 10 Oct 2011

United Finance Association - 06 Dec 2011

United Financial Protection Commission - 31 Dec 2015

United Global Holdings Limited (FX United) - 04 May 2016

United Global Trading - 30 Apr 2014

United Healthcare Services Inc - 02 Feb 2017

United Investment Federation, S.L. - 11 Apr 2016

United Investment Global Corp. - 10 Feb 2011

United Kingdom Commodity Derivatives Association - 06 Nov 2013

United Kingdom Managed Futures Association - 03 Sep 2013

United Kingdom Tax Agency/ FIBI BANK PLC UNITED KINGDOM - 16 Apr 2014

United Private Equity Inc - 02 Feb 2017

United Rich Capital Investment Limited - 13 Dec 2016

United Securities Group - 02 Feb 2017

United States Federal Court of Arbitration - 31 Dec 2015

United States Federal System - 31 Dec 2015

United States Investment Dealers - 31 Dec 2015

United States Investment Dealers Organization (USIDO) - 31 Dec 2015

United States Mergers and Acquisitions Regulators - 31 Dec 2015

United States Regulators and Administration Commission - 31 Dec 2015

United States Securities and Acquisitions Administration - 31 Dec 2015

United States Securities and Investments Commission - 19 Mar 2012

United States Securities and Investments Dealers - 31 Dec 2015

United States Securities Regulatory Commision - 31 Dec 2015

United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC) - 31 Dec 2015

United Success Financial Limited - 14 Sep 2009

United Tax Consulting Limited - 28 Sep 2015

United Tax Strategies - 01 Sep 2014

United Trading Markets (UT Markets) - 19 Aug 2016

United Trustee Association - 28 Jun 2011

United World Capital Ltd (Clone of FSA EEA authorised firm) - 03 Jan 2013

UnitedOne Partners, Inc. - 17 Aug 2015

UnitedRegistrar - 16 Oct 2012

Uniteds Investment Global Corp. - 18 Mar 2011

Universal Bourse - 22 Dec 2014

Universal Consolidated - 18 Mar 2011

Universal Equities Consolidated LLC - 14 Aug 2015

Universal Finance Bank - 16 Apr 2014

Universal Financial Group Inc. - 02 Feb 2017

Universal FX - 08 Jan 2013

Universal International Finance Ltd - 06 Nov 2015

Universal Investments (Financial Services) Limited - 08 Jan 2013

Universal Investments (International) Limited - 08 Jan 2013

Universal Investments GmbH - 16 Apr 2012

Universal Investments Limited - 08 Jan 2013

Universal Liberty Express Bank - 16 Feb 2012

Universal Mergers and Acquisitions - 31 Dec 2015

Universal Strategies Ltd - 02 Feb 2017

Universal Ventures - 02 Feb 2017

Universe Citizen Limited / FXCitizen - 01 Apr 2014

Universum Business Consulting Sp. z o.o. - 11 Feb 2014

Uniworld Global Management Limited - 03 Dec 2002

Unlock my frozen pension - 20 Jul 2012

Uno Media Solutions Limited (Binary Uno) - 10 Jun 2016

Unregistered On-line trading platforms / Plateformes de négociation en ligne non inscrites - 12 Aug 2014

Unregulated Investment Business – Forex and Binary Options Trading - 11 Dec 2014

Unsecured Lends - 08 Jun 2015

Unsecured Loan Call Me (clone) - 19 May 2016

Unsecured Loan Credit (clone) - 26 Sep 2016

Unsecured Loan For All / Unsecured Loan 4 All (clone) - 19 May 2016

Unsecured Loan For UK - 11 Aug 2016

Unterstützungskasse für Arbeitnehmerschutz und Vorsorge - 08 Jul 2013

UOBBF Department of Certification - 26 Aug 2016

Up & Down Marketing Limited / OneTwoTrade / HasOptions - 27 Apr 2015

Upchina International Ltd - 04 Oct 2013

Upgrade Motors UK Limited - 28 Feb 2014

UPME Group Ltd. - 14 Mar 2013

Upper East Side Trust Management - 04 Apr 2013

Urban Rock Trading Limited - 09 Jan 2014

Urbanix Limited t/a Secured Options - 14 Nov 2016

URS VOGT (clone of EEA authorised firm) - 03 Jul 2015

US Capital Funding II - 06 May 2016

US Capital Private Bank - 06 May 2016

US Compensation Bureau - 31 Dec 2015

US Department of the Treasury - 18 Jul 2011

US Equities Registry - 02 Feb 2017

US Options - 02 Feb 2017

US Petroleum Holdings Limited - 02 Feb 2017

US Securities Investigative Committee - 02 Feb 2017

US Shareholders Registry Department - 31 Dec 2015

US Trading Associates Co Ltd - 20 Dec 2001

USA High Flourishing Group Fund Management Investment Limited - 22 Jan 2016

USA Hight Flourishing Group (Hong Kong) Fund Management Investment Limited - 22 Jan 2016

USFIA Inc. / www.usfiamlm.com - 18 May 2015

USFIA Singapore Pte. Ltd (also known as Gemcoin) - 02 Feb 2017

USG Holdings Limited / United Securities Group - 01 Aug 2014

Uslugi Handlowe PI Piotr Pisarek - 15 May 2014

UST Financial Services Corp. - 13 Mar 2012

usurpation de GN Invest AG - 27 Dec 2016

UTC International Services - 03 Mar 2011

UTC Invest - 14 Oct 2016

Utility Bill Solutions - 10 Oct 2016

Utkarsh Plotters & Multi Agro Solutions India ltd - 05 Apr 2016

UVB Banco ZRT - 02 Feb 2017

Uzir bin Abdul Samad - 22 Apr 2011

V Wealth Capital Pte Ltd - 20 May 2016

V.T. Robinsons - 12 Dec 2016

Vaibhav Pariwar India Projects Limited - 22 Jan 2016

Val Consultants Ltd - 08 Feb 2016

Valenti International - 23 Feb 2011

Valert Inc - 16 Dec 2011

Valesc Holdings Limited - 15 May 2007

Valores GNA S.A. - 28 Oct 2016

ValtechFX Global Solutions Ltd - 30 May 2016

Value Capital Partners Management Limited - 02 Jun 2011

Value International Corp. - 07 Feb 2013

Value Management Inc - 27 Jun 2016

van Buren Investment Inc. - 24 Nov 2015

Van Der Hout, Parker & Price LLP - 17 Aug 2015

Vanderberg Asset Management - 02 Feb 2017

Vandior Inc. Españolenglish - 02 Feb 2017

Vanguard Asset Management (clone of FCA authorised firm) - 06 Feb 2015

Vannex Corporation - 14 Oct 2004

Vanquish Capital Associates - 12 Dec 2011

Vantage Capital International - 12 Apr 2011

Vantage Capital Research - 24 Mar 2014

Vantage Equity International Ltd. - 07 Jul 2011

Vantage Global Advisors Inc. - 01 Mar 2016

Vantage Global Partners ('VGP') - 02 Feb 2017

Vantage Holdings Group Ltd - 03 Oct 2014

Vantage International Management Group Inc - 01 Mar 2002

Vantage International Management Inc - 04 Oct 2011

Vantage Point LLC - 25 Sep 2014

Vantage Pro Asset Management - 31 Dec 2013

Vantage Securities - 22 Oct 2012

Vantagepro Asset Management - 04 Oct 2011

VanZandt Group - 02 Feb 2017

Vast Dragon Corporation Limited - 30 Aug 2010

Vaughan Equities, LLC. - 23 Feb 2011

Vault Acquisitions - 30 Mar 2016

Vault Emerging Market Treasuries Ltd - 27 Jun 2013

VaultOptions Ltd. doing business as www.vaultoptions.com - 09 May 2014

VC Management China Ltd - 03 Mar 2013

VCC International Group Ltd - 09 Aug 2013

VCP Analytics GmbH - 30 Jun 2015

VCP Asset Management AG - 30 Jun 2015

VCP Investment Advisors AG - 30 Jun 2015

Vector International Securities Ltd - 19 Apr 2011

Velarda Forex, Velarda Markets or Velarda - 20 Jun 2014

Velasco & Asociados - 18 Apr 2016

VenetFX (Worth.IT Financial Services Ltd t/a venetfx.com, Worth Financial Services, Worth Ltd) (clone of previously FCA registered firm) - 23 Jun 2014

Venice Forex Investment Doo - 26 Apr 2016

Venor Associates Limited - 08 Feb 2016

Venta KPO Services LLC - 20 Sep 2013

Ventura Capital Consultancy Services (clone of Former FCA Registered firm) - 11 Feb 2014

Ventura Capital Partners Limited - 06 Apr 2011

Venture Associates - 02 Feb 2017

Venture Capital Exchange - 02 Feb 2017

Venture FX Pro / venturefxpro.com - 13 May 2015

Venture Invest PLC - 23 Jul 2015

Venture Partners Group - 04 Oct 2011

Venture Pro Trader - 09 Sep 2016

Ventures GP - 11 Mar 2014

Venus Financial Markets Ltd. (VenusFX) - 19 Jul 2016

Verbatim Asset Management PLC (Clone of FCA authorised firm) - 03 May 2015

Verdispar Securites - 17 Jan 2013

Verdmont Capital SA - 02 Feb 2017

Verein Crypto Currency User - 29 Feb 2016

Veri Law Int. - 30 Jan 2017

VERIM Management Limited - 07 May 2013

Verity Transfer Inc. - 18 Mar 2011

Verrazzano Capital/Verrazzano UK (clone) - 20 Feb 2015

Versailles Finances and Globstate Assets Holdings Limited - 25 Sep 2015

Versima Plc - 29 Jan 2015

Versus Wealth Management, sarl, sucursal en España - 19 May 2014

Very Pro Loans (clone) - 02 Feb 2016

Vestcor - 10 Jan 2014

VG Mining Corporation Limited aka VGMC Belize - 22 Oct 2012

VGF Wealth Management (clone of EEA authorised firm) - 08 May 2015

VGM Business Ltd - 29 Mar 2016

VIAGEFI 6 Limited - 23 Jan 2017

Victorious Plc - 18 Jan 2016

Victory Life & Pension Assurance Company Ltd - 19 Dec 2013

Victory Suisse (Victory Invest, SOFINEX S.F., Vectory Consulting S.F., Vectory Investment, Vectory France) - 12 Aug 2011

Viet Sin GB Stock Trade Co. - 07 Apr 2016

Vikdas Industries Ltd. - 24 Feb 2016

Vila Nova Advisory Management LTDA - 10 Dec 2015

Vilaron compagnie inc. - 10 Jun 2013

Vincenzo Pettinicchio, NPFB Europe SRL, Montreal Tickets and World of Tickets - 04 Mar 2016

Vincoro Financial (GMBH) - 02 Feb 2017

Vincy Options S.A. - 04 Apr 2011

Vinek Investment Ltd. - 09 Aug 2011

Vinsgold Enterprise Pte Ltd - 20 Nov 2012

vip.cnrqet.com - 02 Feb 2016

vip.yzfyy.com - 25 Jul 2016

VipBinary a.k.a. Vip Binary - 20 Aug 2013

Virgin Gold Mining Corporation - 27 Apr 2011

Viridian Ethical Investments - 12 Nov 2012

Virtual Trade. Inc - 22 Feb 2011

Vision Financial Partners, LLC - 23 Jun 2015

Visotrade Management Inc. - 25 Jan 2012

Vista Capital Management - 17 Apr 2012

Vista International Services Limited - 30 Jul 2012

Vista International Services Limited - 18 Aug 2016

Vital Market Soluciones Financieras, S.L. - 08 Jun 2015

Vital Markets Solutions Limited (Vital Market) - 08 Jun 2015

Vitol Capital Management Ltd / Vitol Capital - 02 Feb 2017

Viva Loans (clone of FCA authorised firm) - 02 Feb 2017

Vivant Financial - 07 Feb 2011

Vivo Credit Corp - 12 Nov 2012

Vivodelabolsa.com - 03 Jun 2013

Volcker Capital Management - 26 Sep 2014

Volt Inland Capital - 28 Mar 2012

VorsorgePlus.ch - 07 Apr 2015

Vortex Assets Corporation - 17 Oct 2016

Voth Nixon Group - 10 Dec 2015

Vpoint LLC aka Vantage Point Investment Advisors - 14 Aug 2015

Vpr Safe Financial Group Limited (Alvexo Partners) - 18 Nov 2016

Vredestein Investment Consortium - 02 Feb 2017

VRS Funding Corp - 02 Dec 2011

VTA system Co.,Ltd. - 28 Sep 2012

VVIP Club 88 - 23 Sep 2014

W Parker Consultants LLC - 24 Mar 2016

W.G.R PRO CAPITAL UK LTD - 19 Dec 2014

W.M. Advisors - 02 Sep 2009

WAA Fortune International Investment and Management Co. Ltd - 02 Feb 2017

Wade and Wiley Consultancy - 30 Dec 2014

WageAnyDay - 01 Aug 2015

Wagelender - 04 Apr 2014

Wagner Berne - 04 Feb 2013

Wagner Capital Management Group - 01 May 2015

Wahrburg Moss Group - 20 Aug 2013

Waight & Caffie Company Ltd. - 12 Dec 2011

Waight and Caffie Company Ltd - 02 Feb 2017

Wainwright Corporate - 02 Feb 2017

Wainwright Finance - 02 Feb 2017

Wainwright Wealth Management / Wainwright Finance / Wainwright Corporate - 12 Aug 2013

Wakamy, Libman & Associates - 01 Dec 2015

Wakefield Securities Limited - 03 Jul 2015

Walden Financial - 02 Feb 2017

Walden International - 02 Feb 2017

Waldmann Asset Management - 06 Aug 2014

Waldon McLean Associates - 31 Dec 2013

Waldorf Harding Associates - 27 Apr 2016

Walker Andrew Gordon - 30 Mar 2011

Walker Bryan Securities - 06 Apr 2011

Walker Finance Company - 05 Jun 2012

Walker Financial Management - 09 Nov 2012

Walkert Alliance (clone) - 23 May 2016

Wall Street Consulting International Corp - 08 Sep 2011

Wall Street Direct - 02 Feb 2017

Wall Street Systems Holdings, Inc. - 25 Oct 2011

Wall Street Underground - 22 Feb 2002

Wallace and Hampton, Inc. - 29 Mar 2004

Wallace Associates Inc - 12 Apr 2016

Wallace Jacob Consultants Corporate Services - 06 Sep 2012

Wallis Partridge LLC - 24 Apr 2014

Wallstreet M & A Group - 18 Mar 2011

Walten Pichler - 18 Oct 2012

Walter Harris & Company - 21 Jan 2013

Walter Parker Group - 15 Mar 2012

Walters Capital Group - 28 Aug 2014

Walton International Group (S) Pte Ltd (Walton) - 02 Feb 2017

Walton Johnson & Co Corporate Services - 03 Apr 2012

WalwynLaw - Revocation Advisory - 07 Jan 2016

WalwynLaw: Suspension Advisory - 22 May 2015

Wampum Group LLC - 13 Aug 2013

Wan Shi Group, Century Financial Limited, Man Financial Ltd - 21 Oct 2008

WanderMind Inc - 18 Aug 2016

Wang Lee Mergers & Acquisitions - 08 Dec 2005

Wansheng International Investment Group Co Ltd - 20 Jan 2009

Wao Motor Corporation - 15 Jun 2011

Warner Abbott Capital Management - 12 Nov 2012

Warner Beck Incorporated - 16 Feb 2005

Warner Beck Pte Ltd - 15 May 2007

Warner Price Trading Ltd - 02 Feb 2017

Warning against Unsolicited Offers - 01 Oct 2013

Warning regarding individuals impersonating CySEC officers - 10 Jun 2016

Warren & Massey Asset Management Ltd. Inc. - 18 Mar 2011

Warren and Baker - 02 Feb 2017

Warren Fisher & Associates - 27 Oct 2011

Warren Futures Limited - 22 Sep 2004

Warren Global Group - 23 Jul 2015

Warren Group - 11 Sep 2006

Warren Hill, LLC - 18 Mar 2011

Warrick Management Group Ltd - 04 Oct 2011

Warszawska Gielda Towarowa SA/WGT SA - 08 Aug 2012

Warthon Rubin - 26 Apr 2011

Warwick Ventures - 27 Feb 2015

Washington D.C. Securities Division - 04 Oct 2012

Washington Mutual Bank - 01 Dec 2004

Water Solutions Asia - 23 Sep 2011

Waterhouse Holdings Inc (and Chicago Accounting) - 02 Feb 2017

Waterman and Noble - 26 Mar 2003

Waterman Wealth Management - 16 Sep 2013

Watkins Consultancy Ltd - 13 Sep 2016

Watson Management Associates LLC (clone) - 06 Jun 2016

Watson Sandy Holding Co. - 28 Apr 2011

Wattenberg Capital Ltd - 10 Apr 2015

Watters & Partners Ltd - 24 May 2016

Wattford Capital Partners - 05 May 2015

Watts Corporate Services LLC - 18 Sep 2014

Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex - 20 Nov 2013

Waverly M & A - 15 Dec 2009

Waytung Global - 26 Aug 2011

WB Global - 31 Dec 2013

WB Global Strategic Asset Management - 19 Sep 2014

WB Wealth Group / WB Wealth Management (clone) - 07 Sep 2016

WB-Invest GmbH - 08 Jun 2015

WBlake - 12 Mar 2014

WBS Holding Ltd. - 19 Jun 2013

WCM777 Inc / WCM777 Limited - 03 Mar 2014

WealSol Pte Ltd (WealSol) - 02 Feb 2017

Wealth Advisor - 02 Feb 2017

Wealth Builder FX Group Limited - 13 Mar 2014

Wealth Capital Corp - 19 Sep 2012

Wealth Creation Investments Pte Ltd (formerly known as Global Internship Consultants Pte. Ltd.) - 07 Apr 2016

Wealth Generators LLC - 16 Dec 2016

Wealth Insider Group - 10 Jun 2016

Wealth International Corp. - 04 Sep 2012

Wealth Management Group Ltd - 07 Nov 2016

Wealth Management Services Limited - 24 Feb 2012

Wealth Planning Solutions Europe (Clone of EEA-authorised Firm) - 19 Mar 2014

Wealth Solutions Management Pte Ltd - 18 Feb 2015

Webb Capital Partners - 31 Dec 2013

Website Promotions Ltd. - 23 Mar 2016

Webster Acquisitions - 02 Feb 2017

Wegman & Associates - 01 Mar 2016

Wein Smart - 27 Dec 2016

Wein Sukses - 27 Dec 2016

Wein You Aslakan - 27 Dec 2016

Weinberg Equity Management - 04 Apr 2013

Weinstein Acquisitions and Offshore Equities Regulation Department - 28 Sep 2015

Weisberg & Cohen LLC - 22 Oct 2012

Weismuller and Sons - 10 May 2011

Weiss Rifkin & Partners - 25 Oct 2011

Weissman Commodities - 12 Apr 2011

Weissmuller and Sons - 07 Jul 2011

Weizmann & Young - 11 Apr 2011

Welbeck Associates - 24 Apr 2012

Welborn Capital & Partners LLC, a.k.a. Welborn Capiltal (sic) LLC, a.k.a. Welborn Capital Partners Inc. - 30 Jan 2012

Welch Burton Mergers & Acquisitions Inc. - 19 Dec 2016

Welcome Mittal Group UK Ltd - 08 Jul 2011

Well Investments Ltd - 02 Jul 2015

WellBank Consultants - 12 Sep 2013

Wellensteyn & Partner - 02 Feb 2017

Welling & Company LLC - 06 Nov 2012

Wellington Capital Markets - 21 Jun 2012

Wellington International - 02 Feb 2017

Wellington Management GmbH - 07 Aug 2012

Wellington Management Portfolios - 12 Mar 2012

Wellington Mergers and Acquisitions - 18 Mar 2011

Wellington Philips Asset Management Group - 30 Jan 2012

Wellington Trading Group - 02 Feb 2017

Wells Capital Management - 28 Jun 2012

Wells Fargo - 15 Jun 2005

Wells Fargo Advisors - 07 Sep 2012

Wells Fargo Global Investments (Hong Kong) Company Limited - 10 Sep 2015

Wells Fargo Securities International Limited / Suncor - 29 Aug 2012

Wells Financial Holdings Ltd - 24 Feb 2011

Wells Goldman - 07 Jul 2015

Wells International Investments Ltd - 04 Apr 2003

WeNew.net - 13 Jan 2005

Wentworth & Wellesley Ltd. / Wentworth & Wellesley Metals - 13 Mar 2012

Wentworth and Gerrard International Capital - 16 Feb 2011

Wentworth Fiduciary and Transfer Services - 10 Sep 2014

Wentworth Group Ltd - 21 Dec 2016

Wentworth Worldwide Ltd - 18 Jun 2013

WeRe Bank - 23 Jan 2016

Werner Group - 15 Mar 2012

Werner Group International - 05 May 2011

Werte Consulting AG - 07 Dec 2015

Wessner Group Limited - 15 May 2007

West Capital Partners Inc - 02 Dec 2014

West Coast Financial LLC, a.k.a. WC Financial Group LLC - 10 Sep 2014

West Coast Stock Transfer Inc. - 25 Oct 2011

West Financial/ West Financial Advisory House - 06 Nov 2015

West Global Financial - 11 Jul 2011

Westberg Equity Research Corp (WERC)/Westburg Equity - 18 Dec 2013

Westborough LLC - 27 Apr 2011

Westbrook Acquisition Authority - 14 Oct 2011

Westburn Finance (clone of FCA authorised firm) - 02 Feb 2017

Westcore Capital Limited - 02 Feb 2017

Westerby - 07 Nov 2011

Western & Gulf Finance Corporation Limited - 05 Feb 2002

Western and Gulf Finance Corporation - 02 Feb 2017

Western Capital Inc - 02 Feb 2017

Western Capital Trading - 02 Feb 2017

Western Equities Corporation - 23 Oct 2011

Western Global Capital Management - 25 Oct 2011

Western Pacific Advisor, Inc - 31 Dec 2013

Western Pacific Advisors Inc. a.k.a. Westpac Inc. - 18 Mar 2011

Western Transfers Company - 20 Aug 2013

Western Trust Company - 16 Jan 2015

Westernfield Holding - 31 Dec 2013

WesternField Holdings Inc - 02 Feb 2017

Westgate & Greene Associates - 24 Oct 2011

Westgate Consulting Group - 04 Jul 2016

Westhaven Management - 05 Apr 2016

Westhill Consulting - 02 May 2014

Westhill Partners, Inc. - 10 Sep 2014

Westhorpe Capital - 22 Jul 2011

Westin International Inc. - 28 Dec 2011

Westley Asia Limited - 03 Aug 2016

Westline M&A - 12 May 2010

Westmill Associates - 25 Jan 2012

Westminster Financial Services - 04 Aug 2011

Westminster Guarantee Protection (Trustees) Limited - 15 Aug 2016

Westminster Sureties A.G. - 09 Feb 2016

Weston & Scott Consultants - 25 Oct 2012

Westrate Capital Management - 02 Feb 2017

Westton Worldwide M&A Inc - 22 May 2012

Westward Group - 20 Feb 2014

Westway Investments Limited - 08 Feb 2002

Westwood Consultancy - 01 Mar 2016

Westwood Management Limited - 02 Feb 2017

Weyhills Econometrics - 29 Jul 2016

WFB-Financial Consulting World Ltd/Financial Consulding World Ltd./EU Financial Consulding World Ltd. - 04 Jun 2012

WGM Group Limited (formerly Belfor Capital Limited) trading as Belfor FX - 24 Feb 2016

WGM Services (Cyprus) Ltd - 21 Jan 2014

Whalberg & Kaplan - 05 May 2011

Whalberg and Kaplan Agency Inc. - 28 Apr 2011

Wheaton Capital Limited (clone) - 09 Aug 2016

Wheeler Asset Group - 14 Jun 2012

Wheeler Asset Management - 04 Sep 2012

Wheeler Consultancy Ltd - 07 Jan 2015

WhirlWind Energy - 25 May 2012

Whitaker Corporate Partners - 02 Feb 2017

Whitby Dumas - 02 Feb 2017

White Market S.L. - 18 Jun 2012

White Plains International Securities - 09 Aug 2013

White Rock Assets Ltd - 01 Aug 2016

White Rock Commodity Holding AG - 02 Feb 2017

White-Miller Associates - 12 Feb 2014

Whitegate Partners - 28 Jul 2012

Whitehall Capital Group - 19 Oct 2015

Whitehouse Capital Pte Ltd - 02 Feb 2017

Whitestone Financial Planning/WS Financial Planning - 08 Feb 2012

Whitestone Securities Limited - 29 Nov 2016

Whitfield International Consulting Group - 03 Sep 2015

Whitman Lloyds and Associates - 02 Feb 2017

Whitman Pearce and Partners - 15 Mar 2004

Whitmore Wealth Management - 03 Jun 2013

Whitney Cooper Associates - 11 Oct 2013

Whittman Simmons Inc. - 18 Mar 2011

Whittman Wright & Associates - 04 Oct 2015

WHO TRADE Co.,Ltd. - 03 Aug 2012

WI Cambios - 03 Feb 2011

WI Capital - 03 Feb 2011

WI Consultores - 03 Feb 2011

Widmer Options - 12 Oct 2010

Wigston Private Bank (clone of FCA authorised firm) - 10 Apr 2015

Wiin International Group Ltd - 20 Dec 2013

Wilkin And Associates Inc - 03 Jun 2008

Wilkins Capital Group - 01 Jun 2015

Wilkinson Bennings Securities - 15 Apr 2011

Willa Servicios Fiduciarios S.A. - 2016/11/22

William & Brown Management Group - 10 Apr 2012

William Blair Capital Partners - 27 Jun 2012

William Blake - 05 Oct 2012

William Burke Ventures - 19 Apr 2016

William Campbell Company - 13 Apr 2011

William Grant & Co (clone) - 27 Feb 2014

William Howarth - 05 May 2015

William Morgan Group - 04 Apr 2012

William Paulstern - 23 Dec 2016

William Smith and Company - 10 Mar 2011

[email protected] - 06 Jun 2013

Williams & Miller PLLC - 19 Apr 2016

Williams Consultancy Limited - 18 Oct 2012

Williams Corporation Ltd / (MPT Max / My Private Trade / www.mptmax.com) - 02 Jul 2015

Williams Group, The - 02 Feb 2017

Williams Mckenna Associates - 18 Mar 2011

Williams Royale Associates - 10 Feb 2011

Williams, Jensen & Jefferies Inc. - 17 Apr 2012

Williamson Advisors Ltd - 11 Sep 2014

Willkinson Capital Group - 05 May 2011

Willow & Black - 29 Jul 2014

Willow and Black - 29 Jul 2014

Wilmington Financial Group - 04 Aug 2008

Wilshire-Park - 31 Dec 2013

Wilson Bennett Associates - 25 Mar 2016

Wilson General Group - 05 Jun 2012

Wilsone & Duffus (UK) Ltd - 18 Oct 2011

Wilsthire Capital - 04 Feb 2013

Wilton & Smythe Associates - 15 Jun 2005

Wiltshire Capital - 20 Mar 2012

Win Energie Invest GmbH - 11 Dec 2013

Win Holding AG - 11 Dec 2013

Win Realcon Limited - 18 Feb 2016

Win Sec Group - 23 Oct 2012

Win Star (Asia) Holdings Co., Ltd. - 06 Mar 2015

Win Win International Investments Limited - 13 Nov 2013

Winbase Equities - 26 Feb 2013

Winchester Consultancy Group - 04 Jan 2012

Winchester Investment and Trading Pte Ltd - 02 Feb 2017

Wind Mill Developments Overseas Ltd - 02 Feb 2017

Windcrest Management Solution, Ltd. - 26 Jan 2011

Windgate Security Management - 16 Mar 2011

Windlow Group - 02 Dec 2014

Windsor Advisory Services S.A. - 02 Feb 2017

Windsor Brokers - 10 Apr 2012

Windsor Finance Group - 08 Oct 2013

Windsor International Management Ltd - 02 Feb 2017

Windsor Limited - 02 Feb 2017

Windsor Venture Securities Co Limited - 02 Feb 2017

Wine Street Investment Management (Ireland) - 11 Feb 2014

Wineburg Corporate Insurance - 13 Aug 2013

Winfield Capital Group - 17 Nov 2011

winforextrade.com - 31 Dec 2015

Wing Fung Financial Group - 27 Jun 2016

Wing Sheng Financial Group - 03 Oct 2011

WinnTrade - 22 Dec 2014

Winobin / Roma Marketing Ltd - 04 Mar 2015

Winsdor Capital Limited - 15 May 2007

Winslow Trade - 13 May 2009

Winston & Churchill Private Equity - 13 Jan 2014

Winston Partners and Co - 02 Feb 2017

Winston, Jarrod & Jones - 16 Jul 2013

Winterthur Fund Management - 30 Nov 2011

Winton (clone) - 13 Jan 2016

Winton Fund Managers (clone) - 18 Mar 2016

Wire Prepay - 23 Jun 2015

Wire Securities Ltd - 02 Feb 2017

Wirestech Limited (BigOption) - 08 Jul 2016

Wisdom International Capital Corporation Limited, Mega Wisdom International Capital Corporation Limited - 09 Jan 2015

Wise Cash - 14 Jul 2014

Wise Planning Co Ltd. - 06 Mar 2015

Wiseman Partners Ltd - 02 Feb 2017

Wismuller Gunter - 29 Dec 2016

Witold Witczak Firma Factor - 16 Jan 2017

Wittaker Stanley Inc ('WSI') - 02 Feb 2017

Witter Financial Group - 28 Jan 2016

Wizard Asset Management Limited - 01 Aug 2001

WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC - 13 Jun 2014

WMG Services Ltd - 22 Oct 2012

Wolf & Heissner Associates - 02 Feb 2017

Wolf Investment Solutions - 09 May 2011

Wolfgang Investment Group - 29 Mar 2011

Wonderlion Services Ltd (MyTradeOption) - 17 Jun 2016

Woodbridge Escrow and Clearing - 20 Mar 2012

Woodson Ross & Associates - 10 Aug 2005

Woodward Gordon Capital International - 11 Apr 2011

Woolworth Investment International/Woolworth Investment (clone) - 17 May 2016

Woori Investment & Securities America, Inc. - 10 Sep 2014

World Asian Trading Limited - 06 Jul 2009

World Capital Advisors - 01 Dec 2015

World Capital Consultants - 31 Oct 2013

World Capital Market Inc - 03 Mar 2014

World Energy Holdings and Research PLC - 05 Aug 2011

World Energy International Inc - 22 Jan 2009

World Ever International Limited - 15 May 2007

World Exchange Markets Limited - 18 Apr 2011

World Exchange Markets SL - 18 Apr 2011

World Exchange Markets WEM SL - 18 Apr 2011

World Financial Institutions - 01 Dec 2015

World Gold GmbH - 04 Mar 2014

World Mergers - 19 Aug 2016

World Options Exchange - 04 Oct 2015

World Pension Plus - 28 Mar 2012

World Point International Investments Limited - 28 Apr 2009

World Pro FX Inc (World Pro Processing LTD.) - 02 Feb 2017

World Securities Authority - 07 Apr 2011

World Systems Market LLC - 26 Apr 2013

World Trade Assets Association - 22 Dec 2004

World Trade Assets Institute - 22 Dec 2004

World Trade Assets Market Inc. - 22 Dec 2004

World Trade Consortium - 22 Mar 2014

World Trade Financial Group - 21 Mar 2006

World Trade Institute - 30 Jul 2011

World Trade Invests / Montival Ltd - 04 Mar 2015

World Trade Option - 21 Jan 2014

World Wide Financial - 03 Dec 2012

World Wide Wealth Management - 04 Oct 2011

WorldBMarkets - 13 May 2015

WorldBridge Securities - 24 Jan 2014

Worldcorp Intertrade Limited - 13 Oct 2004

Worldex Holdings International - 07 Nov 2011

Worldleader Investment Insider / Worldleader Investment Ltd - 02 Feb 2017

WorldOver Capital - 07 Jul 2015

Worldwide Finance Marketing Services - 21 Feb 2011

Worldwide Investment Comapny Corp. - 02 Feb 2017

Worldwide Investment Management Corporation - 02 Feb 2017

Worldwide Investors Management Inc - 02 Feb 2017

Worldwide Investors Portfolio - 02 Nov 2012

Worldwide Risk Consultants - 04 May 2011

Worldwide Securities Investment Comission - 02 Feb 2017

Worldwide Services Inc - 02 Feb 2017

Worldwide Transfer and Trust - 04 Apr 2013

Worlwide Investors Portfolio - 26 Sep 2012

Worth UK Limited - Venetfx - 07 Jul 2014

Worth.IT Financial Services Ltd (clone) t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX - 23 Jun 2014

Worthington Financial Group - 04 Aug 2008

WOW! EMPREENDIMENTOS S/A - 22 Jan 2013

WSEP Financial Services Ltd - 14 Aug 2012

WSM International Broker Ltd. - 03 Apr 2014

ww.saturnov.com - 21 Jan 2013

www.084210.com - 07 Dec 2015

www.098613.com - 07 Dec 2015

www.130506.com - 07 Dec 2015

www.139946.com - 07 Dec 2015

www.158330.com - 07 Dec 2015

www.159660.com - 07 Dec 2015

www.2251ws.com - 22 Dec 2014

www.2288zj.com - 07 Dec 2015

www.230375.com - 07 Dec 2015

www.247binary.com - 12 Aug 2014

www.24hcapital.com - 23 Sep 2014

www.24xp.com - 24 Feb 2014

www.2options.com - 31 Dec 2015

www.30daychange.com - 29 Nov 2016

www.360618.com - 13 Nov 2015

www.388hr.com - 07 Dec 2015

www.3w2n.com - 17 Jan 2013

www.400406.com - 07 Dec 2015

www.468520.com - 07 Dec 2015

www.4investcapital.com - 22 Dec 2014

www.500option.com - 28 Sep 2015

www.508018.com - 17 Feb 2016

www.50option.com - 21 Jan 2014

www.510372.com - 07 Dec 2015

www.521601.com - 07 Dec 2015

www.604369.com - 07 Dec 2015

www.60options.com - 21 Jan 2014

www.64265.com - 26 Aug 2010

www.655768.com - 07 Dec 2015

www.655991.com - 13 Nov 2015

www.680588.com - 12 Jan 2009

www.715242.com - 07 Dec 2015

www.777binary.com - 29 Nov 2016

www.77options.com - 23 Sep 2014

www.81cx.com - 05 Apr 2013

www.827116.com - 06 Mar 2014

www.858949.com - 07 Dec 2015

www.873631.com - 07 Dec 2015

www.87671.com - 30 Apr 2010

www.910519.com - 13 Nov 2015

www.920431.com - 17 Feb 2016

www.959488.com - 18 Jul 2013

www.987775.com - 07 Dec 2015

www.aaafx.com - 27 Jan 2016

www.abcbinaire.com - 21 Jan 2014

www.aberdeen-asset.cc - 12 Aug 2014

www.accentforex.com - 27 Jan 2016

www.activebanque.com - 04 Mar 2015

www.adv88.com - 17 Dec 2010

www.agfmarkets.com - 21 Jan 2014

www.agifx.com - 11 Oct 2011

www.ajbrowdercapital.com - 21 Jan 2014

www.alfredbergam.com - 05 Mar 2012

www.alternative-markets.com - 22 Dec 2014

www.amberoptions.com - 27 Jan 2016

www.amtmarkets.com - 09 Apr 2009

www.analystinvest.com - 28 May 2015

www.anyoption.com - 14 May 2013

www.asia-im.info - 01 Mar 2011

www.askobid.com - 27 Jan 2016

www.astonmarkets.com - 23 Sep 2014

www.atos-limited.co.uk - 28 Dec 2016

www.avafx.com - 27 Jan 2016

www.AvaOption.com - 27 Jan 2016

www.avatrade.ca - 18 Dec 2014

www.avatrade.com - 27 Jan 2016

www.axa-a.com - 12 Jul 2013

www.bancdebinary.com - 27 Jan 2016

www.bancdemonaco.com - 23 Sep 2014

www.banco-binario.com - 04 Mar 2015

www.bancxp.com - 21 Jan 2014

www.bank-invest.com - 04 Mar 2015

www.bank-partners.com - 04 Mar 2015

www.bankandbinary.com - 23 Sep 2014

www.bankandcapital.com - 22 Dec 2014

www.bankandtrader.com - 23 Sep 2014

www.bankingbinary.com - 04 Mar 2015

www.bankofbinary.com - 22 Dec 2014

www.bankofinvest.com - 23 Nov 2015

www.bankofmarket.com - 24 Feb 2014

www.banks-capitals.com - 04 Mar 2015

www.bankxp.com - 23 Sep 2014

www.banqofbroker.com - 21 Jan 2014

www.banqueinvest.com - 23 Sep 2014

www.banqueoption.com - 21 Jan 2014

www.baoyuans.com - 03 May 2004

www.barclaysbroker.com - 22 Dec 2014

www.bclbrokers.com - 04 Mar 2015

www.beipartners.com - 04 Mar 2015

www.bestocopy.com - 23 Nov 2015

www.betonspot.com - 21 Jan 2014

www.bfbmarket.com - 04 Mar 2015

www.bfmmarkets.com - 21 Jan 2014

www.bforbinary.com - 27 Jan 2016

www.bforbroker.com - 23 Sep 2014

www.bforex.com - 27 Jan 2016

www.bforoption.com - 22 Dec 2014

www.bfxoption.com - 21 Jan 2014

www.bgcforex.com - 29 Jun 2015

www.bgcmarkets.net / www.bgcmarkets.org - 07 Jul 2014

www.bhmmarket.com - 13 May 2015

www.bigoption.com - 24 Feb 2014

www.bimforex.com - 23 Aug 2013

www.binairedirect.com - 23 Sep 2014

www.binamax.com - 22 Dec 2014

www.binareo.com - 27 Jan 2016

www.binarino.com - 17 Apr 2015

www.binarinvest.com - 23 Sep 2014

www.binaritrading.com - 22 Dec 2014

www.binarush.com - 22 Dec 2014

www.binary-limited.com - 07 Sep 2015

www.binary.com - 13 May 2015

www.binaryfxmarket.com - 22 Dec 2014

www.binarylowcost.com - 24 Feb 2014

www.binarymarkets.com - 21 Jan 2014

www.binarynvest.com - 22 Dec 2014

www.binarystockmarket.com - 13 May 2015

www.binaryuno.com - 27 Jan 2016

www.binarywallstreet.com - 24 Feb 2014

www.binoa.com - 21 Jan 2014

www.bitransax.com - 22 Dec 2014

www.blackrock-glmac.com - 17 Feb 2016

www.blackrockch.com - 19 Jan 2015

www.blackrockltccn.com - 03 Mar 2016

www.blkjjgsvip.com - 09 Jul 2015

www.blkvip.com - 09 Jul 2015

www.bloombex-options.com - 27 Jan 2016

www.bloomex-options.com - 23 Nov 2015

www.blue-options.com - 04 Mar 2015

www.bmboption.com - 29 Nov 2016

www.bnrmarkets.com - 13 May 2015

www.bnry.com - 21 Jan 2014

www.bo-bank.com - 14 May 2014

www.bo-markets.com - 13 May 2015

www.bocapital.com - 21 Jan 2014

www.bosscapital.com - 27 Jan 2016

www.bossoptions.com - 21 Jan 2014

www.boursoclick.com - 07 Sep 2015

www.boursoland.com - 23 Sep 2014

www.boursolev.com - 04 Mar 2015

www.boursomarket.com - 04 Mar 2015

www.boursoratrade.com - 22 Dec 2014

www.bp-direct.com - 04 Mar 2015

www.brokercapitalinvest.com - 13 May 2015

www.brokerinternationalbank.com - 23 Sep 2014

www.brokerofgeneve.net - 23 Sep 2014

www.bse-capital.com - 07 Sep 2015

www.bulletinvestment.com - 09 Nov 2015

www.bvamarket.com - 22 Dec 2014

www.byrix.com - 22 Dec 2014

www.callwinfx.com - 07 Sep 2015

www.camfinances.com - 04 Mar 2015

www.camlondonltd.com - 13 Jan 2014

www.cantor-fsa.com - 14 May 2012

www.cantorfsa.com - 07 May 2012

www.cantorint.com - 14 Feb 2012

www.cantormarketstrade.com - 07 Apr 2014

www.cantorukgold.com - 07 Mar 2013

www.capitalbank.finance - 13 May 2015

www.carmigestion.com - 13 May 2015

www.cashons.iego.net - 28 Nov 2013

www.ccftrading.com - 07 Sep 2015

www.cedarfinance.com - 21 Jan 2014

www.centralebankeurope.com - 13 May 2015

www.ch4444.com - 19 Jul 2013

www.chinabx.com - 07 Dec 2015

www.chronoption.com - 21 Jan 2014

www.cititrader.com - 21 Jan 2014

www.citmarkets.com - 04 Mar 2015

www.citrades.com - 07 Sep 2015

www.cityofbinary.com - 13 May 2015

www.clubepargne.com - 13 May 2015

www.cobtrading.com - 23 Sep 2014

www.comisionesbroker.net - 12 May 2014

www.consorfx.com - 17 Dec 2015

www.convoyfinancial.net - 30 Dec 2011

www.ct-broker.com - 13 May 2015

www.ctoption.com - 13 May 2015

www.cvc1122.com - 17 Feb 2016

www.cvc5566.com - 17 Feb 2016

www.cvchongya.com - 29 Feb 2016

www.d2fsl.com / www2.d2financialservicesltd.com (clone firm) - 01 Feb 2014

www.d983.com - 20 Mar 2012

www.daifook.com - 18 May 2004

www.daily-option.com - 24 Feb 2014

www.datafin1985.com - 17 Nov 2016

www.dealinpro.com - 07 Sep 2015

www.depahofx.com - 10 Oct 2013

www.depahofx.com/gl/index.html. - 10 Oct 2013

www.dfh880.com - 06 Mar 2014

www.dforbinary.com - 27 Jan 2016

www.digitoption.com - 21 Jan 2014

www.directepargne.com - 22 Dec 2014

www.dtjygold.com - 16 Dec 2011

www.easyxp.com - 21 Jan 2014

www.ebinaires.com - 21 Jan 2014

www.ef-investing.com - 28 May 2015

www.eiffelinvest.com - 22 Dec 2014

www.elitetraderapp.com - 27 Jan 2016

www.eloanadvance.co.uk - 02 Feb 2017

www.emperorcapitalgroup.com - 28 May 2014

www.empireoption.com - 21 Jan 2014

www.epargnefacile.com - 04 Mar 2015

www.etoro.com - 27 Jan 2016

www.excellencebroker.com - 27 Jan 2016

www.expert-finance.net - 28 May 2015

www.faceoption.com - 13 May 2015

www.fayzw.com - 14 Mar 2012

www.fb-one.com - 07 Sep 2015

www.fboption.com - 21 Jan 2014

www.fiducial-finance.com - 28 May 2015

www.financial-advice.com - 27 Jan 2016

www.financial-international.net - 28 May 2015

www.financial-strategie.com - 28 May 2015

www.financialbinary.com - 23 Sep 2014

www.financialfutures.net - 28 May 2015

www.finexo.com - 27 Jan 2016

www.fioptions.com - 27 Jan 2016

www.firstclassbinary.finance - 07 Sep 2015

www.fmtrader.com - 29 Nov 2016

www.forexblvd.com - 29 Nov 2016

www.forextime.com - 27 Jan 2016

www.forextrada.com - 27 Jan 2016

www.forexyard.com - 22 Jul 2013

www.fortiswm.com - 17 Jul 2006

www.fortunebanque.com - 07 Sep 2015

www.fournisseursopportunitesboursieres.com - 04 Mar 2015

www.franklinfund.us - 12 Jul 2013

www.frklin.com - 11 Feb 2010

www.frklin.net - 11 Feb 2010

www.frklin.org - 11 Feb 2010

www.frxbanque.com - 27 Jan 2016

www.ftgoldexchange.com - 26 Aug 2011

www.ftjrw.com - 19 Jul 2013

www.fuchang1.com - 11 Apr 2013

www.fuchang2.com - 11 Apr 2013

www.futai0.com - 19 Jul 2013

www.futurmarket.com - 14 May 2014

www.fx-bache.com - 29 Jan 2015

www.fxbfinances.com - 23 Sep 2014

www.fxlite.com - 27 Jan 2016

www.fxntrade.com - 27 Jan 2016

www.fxobank.com - 27 Jan 2016

www.fxtime.com - 29 Nov 2016

www.gdbrokers.com - 27 Jan 2016

www.general-broker.com - 07 Sep 2015

www.generalbank-invest.com - 07 Sep 2015

www.generaldebank.com - 07 Sep 2015

www.generaloptions.com - 04 Mar 2015

www.genevabroker.com - 22 Dec 2014

www.geo-fi.com - 20 Jan 2015

www.geoption.com - 27 Jan 2016

www.getelitetraderapp.com - 27 Jan 2016

www.gfboptions.com - 04 Mar 2015

www.gfcmarkets.com - 27 Jan 2016

www.gfi-consulting.com - 28 May 2015

www.gmtinvest.com - 29 Nov 2016

www.gmtprivatebroker.com - 22 Dec 2014

www.goforex.com - 27 Jan 2016

www.golden-bank.com - 21 Jan 2014

www.goldway-s.com - 02 May 2011

www.goldwinmarket.com - 22 Dec 2014

www.good-option.com - 14 May 2014

www.goptions.com - 23 Sep 2014

www.groupebinary.com - 23 Nov 2015

www.gscl.hk - 15 Jun 2010

www.gsclhk.com - 09 Sep 2010

www.gtimarkets.com - 23 Sep 2014

www.gtoptions.com - 29 Nov 2016

www.haitonginfo.hk - 08 Feb 2012

www.hansassetmanagement.com - 10 Apr 2014

www.haussmancapital.com - 13 May 2015

www.hdli.net - 10 Jan 2008

www.highbroker.com - 13 May 2015

www.hk-gs.com - 29 Nov 2010

www.hk-guoco.com - 27 Feb 2008

www.hkblackstone.com - 07 Dec 2015

www.hkyoula.com - 07 Dec 2015

www.hongliziben.com - 14 Dec 2015

www.hpgold-hk.com - 19 Sep 2012

www.hsjt51.com - 07 Dec 2015

www.hsjt52.com - 07 Dec 2015

www.hsjt53.com - 07 Dec 2015

www.hsjt55.com - 07 Dec 2015

www.hsjt58.com - 07 Dec 2015

www.hsjt59.com - 07 Dec 2015

www.hsjt81.com - 07 Dec 2015

www.hsjt82.com - 07 Dec 2015

www.hsjt83.com - 07 Dec 2015

www.hsjt85.com - 07 Dec 2015

www.hsjt86.com - 07 Dec 2015

www.hsjt88.com - 07 Dec 2015

www.hsjt89.com - 07 Dec 2015

www.hsjt91.com - 07 Dec 2015

www.hsjt92.com - 07 Dec 2015

www.hsjt93.com - 07 Dec 2015

www.hsjt95.com - 07 Dec 2015

www.hsjt96.com - 07 Dec 2015

www.hsjt98.com - 07 Dec 2015

www.hsjt99.com - 07 Dec 2015

www.huigezs.com - 17 Feb 2016

www.iam-broker.com - 13 May 2015

www.ibank-capital.com - 13 May 2015

www.icbc-invest.com - 07 Sep 2015

www.icmtrading.com - 27 Jan 2016

www.idmarkets.com - 23 Sep 2014

www.ifahk.com - 13 Jun 2013

www.ifastcorp.org - 25 Oct 2011

www.ifastcorp.org/ - 25 Oct 2011

www.iforex.com - 27 Jan 2016

www.igfmarket.com - 22 Dec 2014

www.igm-financial.com - 23 Nov 2015

www.igm-markets.com - 13 May 2015

www.ihoptions.com - 31 Dec 2015

www.ilq.com.vn - 27 Jan 2016

www.infinity-bank.com - 07 Sep 2015

www.ingbroker.com - 23 Sep 2014

www.inglobalmarkets.com - 23 Nov 2015

www.inglobaltrade.com - 22 Dec 2014

www.inter-finance.net - 28 May 2015

www.interactiveoption.com - 21 Jan 2014

www.intercomarkets.com - 13 May 2015

www.intercontinentalmarkets.com - 23 Sep 2014

www.invest-binary.com - 23 Sep 2014

www.investfond.eu - 10 Jun 2015

www.ioptioneu.com - 21 Jan 2014

www.iqs.hk - 11 Nov 2014

www.iqsfx.com - 26 Nov 2015

www.iqshk.com, www.myiqs.com - 11 Nov 2014

www.itgfx.com - 14 Apr 2009

www.jannchorpartners.com - 31 Mar 2016

www.jfunds.com - 15 Mar 2004

www.jiashivip.net - 27 Jun 2013

www.jmusics.com - 20 Jun 2016

www.kaisergold-hk.com - 16 Sep 2010

www.kgsld.com - 21 Oct 2009

www.kgtoushin.com - 20 Jul 2009

www.kh555.com - 14 Mar 2012

www.kh558.com - 14 Mar 2012

www.kh599.com - 14 Mar 2012

www.kh669.com - 14 Mar 2012

www.kh788.com - 14 Mar 2012

www.kh799.com - 14 Mar 2012

www.kh819.com - 14 Mar 2012

www.kh869.com - 14 Mar 2012

www.kh878.com - 14 Mar 2012

www.kh879.com - 14 Mar 2012

www.kh889.com - 14 Mar 2012

www.kh899.com - 14 Mar 2012

www.kh969.com - 14 Mar 2012

www.kh989.com - 14 Mar 2012

www.kh989.com/htm/kh4.htm - 14 Mar 2012

www.kkr123.com - 07 Jul 2015

www.kkrhk.com - 21 Jul 2015

www.ksftrader.com - 23 Sep 2014

www.laplateformedubinaire.com - 04 Mar 2015

www.leadercapitalpartners.com - 13 May 2015

www.leaderoption.com - 29 Nov 2016

www.legendoptions.net - 23 Sep 2014

www.libertybinary.com - 04 Mar 2015

www.lite-forex.com - 27 Jan 2016

www.liteforex.org - 27 Jan 2016

www.livetrader.eu - 23 Sep 2014

www.livretplus.com - 13 May 2015

www.lmswiss.com - 29 Nov 2016

www.lo-bank.com - 23 Sep 2014

www.loankite.co.uk (clone of FCA authorised firm) - 19 Oct 2016

www.loanshuttle.com (clone of FCA authorised firm) - 19 Oct 2016

www.lolly.co.uk (clone) - 20 Jan 2016

www.londonbrokersoptions.com - 23 Nov 2015

www.luxeinvesting.com - 13 May 2015

www.m9m3.com - 07 Dec 2015

www.magnumoptions.eu - 29 Nov 2016

www.managementinvest.com - 13 May 2015

www.manuk.com.cn - 12 Jan 2009

www.markets-capital.com - 23 Sep 2014

www.markets-investment.com - 23 Sep 2014

www.markets.com - 27 Jan 2016

www.miller-options.com - 18 Jun 2014

www.monatrade.com - 23 Sep 2014

www.mondialbank.com - 04 Mar 2015

www.moneyconceptshk.com - 14 Oct 2014

www.moneysolutions.uk.com (clone of FCA authorised firm) - 03 Nov 2015

www.mscip.co.uk - 25 Oct 2012

www.mscipchinese.co.uk - 25 Oct 2012

www.mybrokercorp.com - 13 May 2015

www.myselftrade.com - 22 Dec 2014

www.natexiss-conseil.com - 28 May 2015

www.natwestint.net.ms - 25 Feb 2013

www.netotrade.com - 27 Jan 2016

www.newedgetarget.com - 23 Jul 2012

www.newton-invest.com - 22 Dec 2014

www.nextbinary.com - 13 May 2015

www.nhjr999.com - 20 Jun 2016

www.noeruscapital.com - 12 Nov 2015

www.nowoption.com - 23 Sep 2014

www.nrgbinary.com - 27 Jan 2016

www.obinarycorporation.com - 04 Mar 2015

www.okboptions.com - 23 Sep 2014

www.onetradeoption.com - 22 Dec 2014

www.onetwotrade.com - 27 Jan 2016

www.optek.com - 29 Nov 2016

www.optimarkets.com - 21 Jan 2014

www.option-bank.com - 24 Feb 2014

www.option-direct.com - 07 Sep 2015

www.option-pros.com - 07 Sep 2015

www.option-world.com - 21 Jan 2014

www.option500.com - 29 Nov 2016

www.optionbanking.com - 23 Sep 2014

www.optionbit.com - 21 Jan 2014

www.optioncom.com - 29 Nov 2016

www.optionderivative.com - 04 Mar 2015

www.optionet.com - 21 Jan 2014

www.optionfm.com - 27 Jan 2016

www.optionprim.com - 22 Dec 2014

www.optionrally.com - 27 Jan 2016

www.optionrama.com - 21 Jan 2014

www.options-forex.com - 04 Mar 2015

www.optionsclick.com - 21 Jan 2014

www.optionside.com - 22 Dec 2014

www.optionsmarter.com - 21 Jan 2014

www.optionsxo.com - 23 Sep 2014

www.optionxp.com - 21 Jan 2014

www.orcb.net - 23 Mar 2005

www.pacificfalconhk.com - 04 Dec 2015

www.partenaire-finance.com - 28 May 2015

www.phenixoption.com - 21 Jan 2014

www.piieast.com - 14 Jan 2008

www.planetoption.com - 21 Jan 2014

www.plus500.com - 27 Jan 2016

www.prestigebanq.com - 21 Jan 2014

www.PrestigeBanq.com - 29 Nov 2016

www.primefms.com - 27 Jan 2016

www.priva-trade.com - 23 Sep 2014

www.privat-epargne.com - 23 Nov 2015

www.privatbankinvest.com - 07 Sep 2015

www.privilege-market.com - 22 Dec 2014

www.profinalys.com - 13 May 2015

www.profitmaximizer.com - 19 Dec 2016

www.quantum-groupe.com - 28 May 2015

www.rboptions.com - 29 Nov 2016

www.redforoption.com - 22 Dec 2014

www.rentinokredit.com - 11 Mar 2015

www.robert-finance.com - 12 Dec 2014

www.saxoforex.hk - 14 Aug 2013

www.sboffshore.com - 12 Feb 2013

www.scottoption.com - 23 Sep 2014

www.sczhongliu.com - 17 Feb 2016

www.sfzx168.com - 29 Aug 2016

www.sheep669.cn - 21 Jul 2008

www.startoptions.com - 21 Jan 2014

www.sterlingsfx.com - 07 Sep 2015

www.stockpair.com - 21 Jan 2014

www.strongoptions.com - 22 Dec 2014

www.success-bank.com - 23 Nov 2015

www.success-broker.com - 13 May 2015

www.sunlonghk.com - 12 Aug 2009

www.superoptions.com - 23 Nov 2015

www.supremebinary.com - 13 May 2015

www.svsfx.com.cn (clone firm) - 01 Feb 2014

www.swiftoption.com - 29 Nov 2016

www.sycamoreoptions.com - 27 Jan 2016

www.t908.com - 24 May 2012

www.tallinex.com - 29 Nov 2016

www.technopers.com - 04 Mar 2015

www.thomasloppacher.com - 08 Jul 2015

www.timebinary.com - 21 Jan 2014

www.titantrade.com - 29 Nov 2016

www.toptradingnetwork.com - 29 Nov 2016

www.tradarea.com - 23 Nov 2015

www.trade-call.com - 13 May 2015

www.tradeofbinary.com - 07 Sep 2015

www.tradeofbroker.com - 04 Mar 2015

www.trader-invest.com - 14 May 2014

www.tradereasy.com - 21 Jan 2014

www.tradersking.com - 27 Jan 2016

www.tradersleader.com - 21 Jan 2014

www.tradersway.com - 31 Dec 2015

www.traderush.com - 21 Jan 2014

www.traderworld.com - 21 Jan 2014

www.tradescapital.com - 29 Nov 2016

www.tradignition.com - 22 Dec 2014

www.trading-markets-capital.com - 04 Mar 2015

www.tradobk.com - 21 Jan 2014

www.tradobourse.com - 28 Dec 2016

www.tradorax.com - 29 Nov 2016

www.triumphoption.com - 27 Jan 2016

www.tx-markets.com - 23 Nov 2015

www.tzfqy.com - 29 Apr 2016

www.ubinary.com - 21 Jan 2014

www.udbroker.com - 07 Sep 2015

www.ufx.com - 29 Nov 2016

www.ufxmarkets.com - 27 Jan 2016

www.ukcantor.com - 14 Feb 2012

www.ukcantor.net - 14 Feb 2012

www.ukcantorhk.com - 14 Feb 2012

www.unlockmypension.net - 02 Feb 2017

www.vanguardassetmgmt.com / www.vanguarassetmgmt.com - 09 Jun 2014

www.vaultoptions.com - 29 Nov 2016

www.vipbinary.com - 21 Jan 2014

www.vipblackrockltccn.com - 03 Mar 2016

www.vivodelabolsa.com - 04 Jun 2013

www.wanlius.com - 14 Oct 2014

www.winobin.com - 04 Mar 2015

www.wk99.com.cn - 03 Aug 2016

www.world-of-binary.com - 07 Sep 2015

www.world-tradeinvests.com - 04 Mar 2015

www.wsgroups.com - 08 Mar 2004

www.xf813.com - 07 Dec 2015

www.xm.com - 27 Jan 2016

www.xpertmarket.com - 21 Jan 2014

www.xpmarkets.com - 21 Jan 2014

www.xsvg.com - 14 Dec 2016

www.xtrade.com - 27 Jan 2016

www.yc28.com - 24 Mar 2009

www.yesoption.com - 31 Dec 2015

www.yfjrw168.com - 28 Oct 2013

www.yhjrtz.cc - 22 May 2013

www.yihe-HK.com - 18 Jul 2011

www.yihehk.com - 18 Jul 2011

www.yishi888.com - 17 Jan 2013

www.youtradefx.com - 27 Jan 2016

www.ytfxaffiliates.com - 27 Jan 2016

www.ytgjcf.net - 12 May 2011

www.yun199.com - 23 Dec 2016

www.yzfyy.com - 25 Jul 2016

www.zebrainvest.com - 22 Dec 2014

www.zeoption.com - 21 Jan 2014

www.zfjhgold.com - 27 Apr 2009

www.zfzqtz.com - 14 Sep 2009

www.zhxhjyw.cn - 19 Jul 2013

www.zoomoption.com - 23 Sep 2014

Wyatt M & A Advisory - 18 Mar 2011

X-Clearing Corporation - 13 Aug 2013

X'CI X'CHANGE gmbh - 20 Sep 2011

Xcell Solar Inc - 04 Dec 2007

Xenon Group, The - 02 Feb 2017

Xforex International Ltd - 09 Dec 2016

XFR Financial Ltd. - 26 Jun 2013

XFRoptions / XFR Finance Ltd / BFM International Ltd - 02 Jul 2015

Xin Tong Shanghai Cci Capital Ltd - 21 Oct 2015

Xinagasia Marketing Corp. - 17 Dec 2013

Xinda Management Group - 17 Sep 2013

Xing Heng Tai - 13 Mar 2015

Xinjiang Mining Group - 17 Oct 2014

xinnic.com - 06 Oct 2003

XMAXBIT - 21 Nov 2016

XP Markets - 22 Aug 2014

XPMarkets Ltd - 31 Dec 2015

XTM Group - 05 Feb 2013

Xtrade - 08 Sep 2016

XTrade AKA XForex, XFR Financial Ltd and O.C.M Online Capital Markets Pty Ltd - 23 Aug 2016

xtrade.com - 27 Jan 2016

Y2 Media Group LTD - 27 Jun 2016

YA&Co Capital limited - 19 Dec 2014

Yad Lan Investments - 23 Sep 2013

Yakamoto Investments - 04 Mar 2013

Yakey MX, S.A. de C.V. - 02 Sep 2009

Yamaguchi Partners Global Head Office - 22 Oct 2012

Yamaichi Investments Ltd - 17 Jan 2006

Yamamoto International - 04 May 2016

Yamato & Associates - 24 Jan 2005

Yamato Asset Management Co Ltd - 10 May 2012

Yamato Global - 30 Apr 2014

Yamazaki Acquisition Group - 21 Apr 2016

Yang Chen Associates/ Yang Cheng Associates - 06 Nov 2015

Yang Financial Limited - 18 Sep 2012

Yang How Transfer Agent - 17 Nov 2016

Yardly Holdings Limited - 15 May 2007

Yardstick Marketing - 23 Aug 2012

YDBM Ltd (BSDOption) - 14 Dec 2016

Yellowdale - 06 Oct 2011

Yhjrtz.cc - 22 May 2013

Yim Yim International Co., Ltd. - 26 Nov 2012

Yingchuan Investment - 06 Jul 2015

Yingho International - 10 Jun 2008

Yinkou Securities Co. Ltd. - 08 Dec 2005

YiXin International (Hong Kong) Fund Management Co., Ltd - 22 Jan 2011

YJ Concept - 02 Jul 2015

Yokohama Mercantile Exchange (YKMEX) - 23 Sep 2014

York & Williamson - 18 Mar 2011

York Commodities - 05 Jul 2006

York Kingdom International Ltd. - 11 Sep 2012

Yorkshire Capital - 06 Jun 2012

Yoshida Corp - 23 Jun 2011

Yoshida, Wells & Associates - 31 Dec 2013

Young Capital M&A - 10 Sep 2014

Young Lee Associates - 02 Feb 2017

Youngson International Holdings Limited - 16 Mar 2005

Your Bank Co. - 31 Dec 2015

Your Secured Loan - 18 Aug 2014

Your Step Change - 16 Jul 2014

Your Trade Choice - 18 Jul 2016

Youssef Nada Y Bank Al Taqwa - 02 Feb 2017

Youtrade Capital Market PTY / www.youtradefx.com - 12 Aug 2014

YoutradeFX - 02 Feb 2017

Yu Cheng Bao International Holdings Limited - 07 Jan 2017

Yu Cheng Group - 07 Jan 2017

Yucheng Global - 07 Jan 2017

Yucheng Holdings - 07 Jan 2017

Yunnan Guochen Investment Co Ltd - 24 Nov 2015

Yutaka Commodities, Inc - 23 Aug 2011

Zagreb Commerce Bank Switzerland - 22 Apr 2014

Zakir's Mortgages - 02 Feb 2017

Zaklad Ekspertyz Gospodarczych Sp. z o.o. - 30 Dec 2013

Zakra Corp Sp. z o.o. - 08 Nov 2013

Zane Hegarty - 13 Dec 2011

Zar Forex Capital Markets Ltd - 11 Jan 2016

Zavareh Equity Group Inc. - 08 Feb 2011

Zeestar Multi Club & Tours Pvt. Limited - 04 Feb 2016

Zelomit Insurance / www.zelomit.com (clone) - 21 Jan 2014

Zemlinsky, Rostislav - 28 Mar 2011

Zenith Bank Credit Services - 16 May 2011

Zenith Capital Ventures - 03 Feb 2015

Zenith FUND SA - SICAV- SIF - 07 Oct 2013

Zenith Profit - 03 Apr 2012

Zenith Research Group - 18 Mar 2011

ZenithOptions - 12 Feb 2016

Zentera Consulting GmbH - 15 Oct 2016

Zenton Ltd - 19 Jul 2011

ZeOption - 21 Jan 2014

Zeta Holding Limited (clone of a UK registered company) - 10 May 2016

Zeus Enterprises - 19 Dec 2005

Zheng Bridge Capital - 23 Aug 2012

Zheng-Tai Finance and Investment Company Limited - 03 Dec 2009

zhxhjyw.cn - 19 Jul 2013

Zidex Financials - 18 Oct 2016

Zimmerman Law Firm LLC - 14 Nov 2012

Zimmermann Global (clone of EEA authorised firm) - 29 Nov 2016

Zimmermann International Group - 21 Oct 2011

Zino Management & Services Limited - 12 Feb 2016

Zlato Capital (ZCFX ) - 08 Jul 2016

Zochwell Group Pte Ltd - 27 Apr 2015

Zohra Investment Ltd/Zohra Investment Properties Ltd - 22 Nov 2011

Zola Ltd. (BinaryOnline) - 16 Dec 2016

Zonit Enterprise Limited - 09 Feb 2011

ZoomPayday - 11 Jun 2014

Zopa Loans Reviews - 05 Dec 2015

zqgroups.com - 25 Aug 2004

ZRAK Private Bank - 31 Mar 2016

Zug FX - 10 Feb 2016

Zulu Trade Inc. - 02 Mar 2015

Zulutoys Ltd (RBOptions) - 18 Apr 2016

Zulutrade Inc. - 09 Dec 2011

Zurich Associates - 10 Aug 2011

Zurich Bank International Limited - 09 Feb 2011

Zurich Commodities AG - 06 Jun 2011

Zurich Financial Trading Authority - 17 Aug 2011

Zurich Futures AG - 18 May 2011

Zurich Investment Group Ltd - 29 Jan 2003

Zurich Prime - 08 Jul 2015

Zurich Private Equity AG - 20 Sep 2013

Züricher Vermögensverwaltung AG - 27 Apr 2012

卓益財富集團 (Chinese name only) - 09 Jan 2017

長江創投基金—興盛1號 (Chinese name on - 10 Nov 2016