Cold-calling Alerts
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
Anthony James Hall Limited - 20 Mar 2012
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 Call Group / 1st Call Group / First Call Centre Solutions - 08 Aug 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
Maxiflex Global Investments Corp Ltd - 10 Jun 2015
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 Estate BVBA - 01 Feb 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
- 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
Zahid Akram Raja trading aka Euro Finance Network aka Euro Finance Limited aka Property Millionaires and Capitol Solutions - 26 Jul 2012
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