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Tag: uk


Boiler rooms and/or individual persons with a published address in the UK.


18 Moor Park Drive Credit Union - 21 Jun 2011

4UFX Forex Broker - 20 Jul 2011

Aberdeen Mortgage Management - 10 Jun 2011

Abus Services - 11 Jul 2011

Accredited Global Services Group (AGSG) - 16 Feb 2012

Ace EU Markets - 03 Aug 2011

AGIFX aka AGI Forex aka AGI Markets - 19 Sep 2011

AIFA Global Market - 14 Mar 2012

Allendale Development - 02 May 2011

Allendale Financial Ltd 1959 - 30 Jun 2011

Alliance Financial Plc - 13 Mar 2012

Alliance Investment Group - 11 Mar 2011

Alternative Investment Advisors - 05 Aug 2011

Amber Trading Partners Limited - 30 Aug 2011

Amish Chachad trading as Royalcon Trading - 02 Aug 2011

Andreas Braasch - 06 Jun 2011

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

Anthony James Hall Limited - 20 Mar 2012

Apex Holdings Ltd - 30 May 2011

Apollo Tiger Fund - 11 Aug 2011

Arab Anglo Finance - 25 Oct 2011

ASGMarkets (ASG International) - 05 Mar 2012

Assicurazioni Rossi Riccordi Ltd - 10 Mar 2011

Axa Rosenberg Investment Management Ltd - 12 Jul 2011

AZ Markets - 30 Jun 2011

B Cooke Ltd - 18 Jan 2012

Banque Internationale Ltd - 06 Apr 2011

Barcadi Fields and Associates - 04 Aug 2011

Belgrave Capital Management - 26 Jul 2011

Berkely Capital Finance - 20 May 2011

Berkely Capital Private Clients - 20 May 2011

Berkely Finance Group - 20 May 2011

Best Select Finanz - 14 Jul 2011

BI Asset Management - 04 Jun 2012

BIB British Insurance Brokers - 20 Sep 2011

Blackbird Leys Credit Union - 22 Jun 2011

Blackstone - 21 Jun 2011

Blackstone Asset Management - 06 Dec 2011

Bond Asset management - 09 Feb 2012

Bounty SCA UK Limited - 22 Mar 2011

Bowalls Services - 23 May 2011

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

Brent Stokes Associates - 22 Jan 2012

Bridport Advisory - 08 Jun 2011

Brightfutures - 06 Jun 2011

BRM International - 12 Apr 2012

Broche Capital Advisors - 21 Jun 2011

Broompark Investments Ltd - 27 Apr 2011

Butler Investments - 30 Jun 2011

Cantor Index / Cantor UK - 03 May 2012

Carbon Credit Active Limited - 28 Mar 2012

capital Invest Trading CIT - 09 May 2011

Capital Standard Corporation - 30 Jun 2011

Capital Wealth Management - 06 Apr 2011

Capstone Dimension LLC - 07 Jun 2011

Capstone Financial Group UK - 03 Aug 2011

Carbon Wealth Advisors - 18 Jan 2012

Cartwright Investment Group - 04 May 2011

Cavendish Land Property Investments - 24 Mar 2011

CDV Investments - 25 Mar 2011

Charles Schwartz International - 28 Apr 2011

Chester Credit Union - 18 Aug 2011

Chesterfield Ltd - 28 Apr 2011

Chris Ellis Keeler - 16 Dec 2011

Citilife Financial Limited - 10 May 2012

Citywide Associates - 28 Dec 2011

Close Capital Investments - 18 May 2011

Collway Investments and Funds - 08 Feb 2012

Compact Insurance Services Ltd - 16 Jan 2012

Consolidated Credit Bank Limited - 04 Oct 2011

Cristos Investments SA - 28 Jul 2011

De Vere Private Equity - 23 Mar 2012

Dial a Rod Homecover Limited - 29 May 2012

Direct Healthcare - 21 Jun 2011

Diverse Capital Consultants Limited - 02 Aug 2011

Diverse Swiss Limited - 06 Jun 2011

Dom Comp - 05 Apr 2011

East Cape Mining Corporation Limited - 09 Feb 2012

East Fund Management - 16 Jan 2012

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

Edward William Marine Services - 09 May 2011

Elite EEA - 05 May 2011

Elite Financial Marketing Limited - 13 Jan 2012

Elite Independent Financial Advisers - 18 May 2011

Epicon Financial - 21 Jun 2011

Equinox Ventures Corporation - 13 Jan 2012

Ernest Weiss Securities - 23 Mar 2012

European Finance Securities Company aka European FIC EFIC - 20 Oct 2011

European United Brokers - 16 Mar 2012

Evolution Securities - 17 Jun 2011

EvryMoney Limited - 26 Jul 2011

EVV Group - 24 Feb 2012

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

Farland Investment Limited - 16 Mar 2012

FASD International Limited - 14 Apr 2011

Fast Financial Funds Company Fffi - 11 Mar 2011

FIMB International Remittance Bank - 18 Jan 2012

Final Hurdle Ltd - 08 Aug 2011

Finance International UK - 10 Feb 2012

Finicheck PLC

First Allianze Limited FA Markets - 13 Jan 2012

First Initial Asset Management - 20 Jun 2011

First Investment International Funds Plc - 26 Jul 2011

First Trade Europe - 21 Sep 2011

Forensic Review - 23 Feb 2012

Forex Portfolios Management Limited - 11 Jul 2011

ForexTrada - 13 Jan 2012

Forteco Trading Ltd - 06 Dec 2011

Frandistrans Group - 19 Jan 2012

Fund Advisers Europe NV - 07 Oct 2011

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

Gain Capital Forexcom UK Limited - 25 Aug 2011

General Investment Trading Limited - 14 Apr 2011

GEVAB Europe - 30 Jun 2011

GIGA Invest - 11 Jan 2012

GKFX Group UK Limited - 16 Jan 2012

Glenn Stephen Edwards - 28 Feb 2012

Globalbanc Financial Services Limited - 30 Jun 2011

Global Equities Capital Markets - 25 Jan 2012

Global Equity Partners Ge Partners - 04 Mar 2011

Global International Trading

Global Investment Group - 04 Jul 2011

Global Investment Partners - 12 Apr 2012

Global Lifestyle Group SA WorldFXClub - 07 Apr 2011

Golden Futures Incorporated (GFI) - 02 Apr 2012

Green Carbon Direct Limited - 14 Mar 2012

Green Carbon Solutions Limited - 22 Jul 2011

Guardian Securities Limited - 25 Oct 2011

Gulfway Investments Limited - 21 Mar 2012

Gulfway Management - 17 Apr 2012

Halal Financial Services - 29 Mar 2011

Hamilton House International - 11 Apr 2011

Hampton Reed London Limited - 15 Aug 2011

Harmonie Worldwide LLC - 05 May 2011

Harvard Alliance - 15 Feb 2012

Hexagon Financial - 20 Apr 2012

Horizon Financial Management - 25 Oct 2011

IncoNeon Ltd - 15 Mar 2012

Independent Private Consultants - 14 Mar 2011

Index International Investments - 26 May 2011

Insignia Financial Services Ltd - 20 Jul 2011

Interdealer Brokers IDB - 16 Jun 2011

International Youtrade Investments MA Ltd - 19 May 2011

ITG Derivatives, ITG Forex - 05 Mar 2012

Jones Capital - 05 Mar 2012

Lerch Consult London LcL - 26 Jul 2011

Jarvis Mackenzie - 07 Jul 2011

KB Vision Limited - 08 Aug 2011

Kuefer International - 23 Aug 2011

Lakepointe Capital Advisors - 11 Oct 2011

Last Seconds - 25 Aug 2011

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

Leggmason Investors Asset Management plc - 23 Jun 2011

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

Macro Trade - 06 Dec 2011

Maji Capital Partners Group plc - 14 Sep 2011

Makko Securities - 20 Feb 2012

Mako Global Market - 16 Feb 2012

Manor Financial Management Limited - 28 Jul 2011

Master Life Securities - 22 Feb 2012

MB Transfert Ltd - 21 Oct 2011

Mercier and Clark Partners - 05 May 2011

MF Financial Ltd - 13 Jan 2012

Michael John Hammond - 15 Mar 2012

Midas Capital Group - 13 Feb 2012

Momentum Securities - 03 Apr 2012

Morgan Stanley & Co. International Plc - 30 May 2012

MRC Markets - 24 Nov 2011

Nano4x Limited - 14 Mar 2012

NC Advisory Ltd - 05 Apr 2011

North Atlantic Oil Gas - 21 Jun 2011

Northern Capital - 09 Mar 2012

Online Financial Market Service Ltd - 18 Apr 2012

OptionRally / LFG Investments LTD - 16 Apr 2012

Opus Alliance - 23 Nov 2011

Panmure Gordon Co - 04 May 2011

Park Equity Ventures - 25 Oct 2011

Paul Michael Harwood - 04 Mar 2011

PBF Asia Limited - 05 Apr 2011

Peter Daniel Daly - 04 May 2012

Peter Snider Consulting - 06 Dec 2011

Platinum House Financial - 22 Dec 2011

Plus500UK Ltd - 27 Mar 2012

Pre Money Limited - 21 Feb 2012

First Private Clients Ltd - 08 Dec 2011

Prospero Capital AG - 22 Nov 2011

Quantum Partners ltd - 10 Aug 2011

Quest Financial - 09 May 2012

Quickest Homesale Limited - 10 Mar 2011

RDS Commodities - 20 May 2011

RG-Client - 10 May 2012

Richard Adamson - 29 Feb 2012

Richard Davies Investors Limited - 19 Jul 2011

Richard Grant Birch - 18 May 2011

Richmond Lloyds International

Robert Gold IFA Associates / RG Associate - 10 May 2012

Rothman Securities and Rothman Offshore

Sanford Bernstein Co - 06 Jun 2011

SGS Global Limited - 28 Sep 2011

ShNB - 05 Apr 2011

Simplon Corporation Trust - 27 Feb 2012

Sino Trade Europe - 17 Mar 2011

Smith Capital - 23 Aug 2011

Southampton Investment Services Inc - 24 May 2011

Spring Finance

Square Mile Finance - 10 Jun 2011

Square Mile Financial - 01 Sep 2011

Standard Bank of England - 25 Mar 2011

Starke Wealth Management - 30 Mar 2011

Sterling Independent Financial Solutions - 09 Sep 2011

Steve Kelley Independent Financial Advisor - 06 Jun 2011

Swan Asset Management - 18 Aug 2011

Terence (Terry) Wright - 29 Mar 2011

The Bank Street Securities/TBS Securities (United Kingdom)

The R.A. Roberts Partnership Limited - 21 Oct 2011

Tiger Consultants Tiger Investing - 28 Dec 2011

Titan Invest PLC - 20 Dec 2011

UFX Bank - 16 Nov 2011

Unique Solutions Network Limited - 18 Jan 2012

Unison Insurance Brokers - 14 Mar 2012

Walker Bryan Securities - 06 Apr 2011

Wealth Management Services Limited - 24 Feb 2012

Weismuller and Sons - 10 May 2011

Weizmann Young - 11 Apr 2011

Welbeck Associates - 24 Apr 2012

Westmill Associates - 25 Jan 2012

Whitestone Financial Planning/WS Financial Planning - 08 Feb 2012

William Morgan Group - 04 Apr 2012

Wilsone Duffus UK Ltd - 18 Oct 2011

Winterthur Fund Management - 30 Nov 2011

Wolfgang Investment Group - 29 Mar 2011

World Trade Institute - 30 Jul 2011

wwwmypensionmoneycouk - 12 Aug 2011