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Blacklisted Brokers
If you are new in the investment sector and looking for a good company to invest in, you have come to the right place. We will not provide you with the best investment company list, but most importantly, we will present you with the recent investment Frauds list. From where you can cross-match whether your targeted company is a scam or not.
It is possible that your funds will not be invested in the manner in which you were led to believe they would be, and you may be asked to wire funds into an offshore account prior to beginning trading, where the funds will be inaccessible to you. In each one of these scenarios, there is a good chance that you will lose part or all of your money.
Be safe and be aware of your investment. Always have a look at our Recent Investment Frauds List.
A M Global Management
A Nova Corporate Services
Anova Corporate Services
A.I.M. Corporation Limited Aaoption
Abacus Group Co Limited
Abbey House Acquisitions
Abel Myers Consulting Aberdeen Asset Management
Abridge Enterprises
AC Capital Venture
Accounting and Tax Planners of NY Inc Acomex
Adam International Trading Group Ltd
Adams Group
Adams Group International Adderley Davis and Associates
Admiral Global Private Equity
ADS Quality Financial Services
Advanced Financial Union Ltd Advantage Securities Inc
Advent-Oriental Asset Management
Advisor Dealer Services Inc (ADS Inc.)
Aedan Investment Mortgage Inc AEG Investment Limited
Aeon Loans Financial Services
Aero Tech Turbines
Ag Investor Fund Agro Micron Ltd
AJ Witherspoon and Co
All Media EOOD
Alliance Financial Advisory Alliance Financial Regulatory Board
Alliance FX Capital Ltd
Alliance Group Tokyo, The
Allied Asset Management Allied Capital Management L.P
Allied International Investment Limited
Allied Pacific Ventures
Allied Sovereign Zurich Alpha Financial Group
Alpha Takeovers
Amber Capital Partners
Abramson International Ambramson Limited
AMC International (HK) Limited
American Energy Exchange (AMENX)
American Futures and Options Exchange American Futures and Options Trading Commission
American Heritage Stock Transfer Inc.
Amsel Commodities AG
Annex International Mergers and Acquisitions Anton Falk Capital Partners
Apollo Asset Management
Apollo Asset Management HK
Apollo Impex General Trading LLC Aqua Securities L.P
Aragon Currency Management
ARAM Binary Options
ARAM Wealth Management Ltd Arcadia Capital Associates
Argus Capital Limited
Aries Ventures Inc
Arista Capital Ventures Arumas Ways OÜ
Arya Group Ltd
Asean Commodities Inc
Ashford Investments Ashton Cole Global
Ashton Cole Global Investments
Asia World Capital Group
Asian Pacific Advisors Ltd Asset Cap Management
Asset Capital Management
Asset Castle Investments Ltd
Asset Mergers & Acquisitions Associated Financial Services
Association For Certified Financial Crime Examiners
Astra Group Pty Ltd
Atlantic International Partners Atlas Asia Investment Partners
Atlas Capital Corp
Aura Mergers and Acquisitions
Aurum International Management Ausante LLC
Austrian Futures & Options Trading Exchange
Axe Invest Axis Capital Group
Axis Corporate Finance Pty Ltd
Axis Corporate
B. O. Technologies Limited Banc 54 Limited
Investra Direct
Banc De Binary Ltd
BankDirect FX Barrington Capital Ventures Ltd
Barrington Consultants Inc
Bauer Global Finanz
Baxter Financial Group Baycorp International
BBB Markets
OB Capital Limited
Beacon Commodities and Futures Exchange BCFX
Beacon Global Management Inc.
Beacon Hill Regulatory Trade Commission, The
Beeoptions Beijing Capital Trading
Beijing International Research
Belgium Commodities & Futures Exchange
Bell International Asset Management Belleminghum Schweiz Commodities
BDB Services Ltd
Belmont Capital Holdings New York
Bench Group, The Benson Dupont International
Benson Futures Ltd
Benson Walter Private Equity
Berchmans Lee Company Inc Bergues Invest
Berkeley Samson International
Berkley Sinclair Partners and Associates
Berline Overseas Corporation Bernstein & Zeiglier
Binary Uno
Birchtree Financial Services
Blaine & Thompson S.A Blane & Blanchett Inc
Bloombex Options
Blossom Hill Investments
Blue Sky Solutions Pty Ltd Bluefield Partners
BNP Forex Limited
Board of Securities Trading Commission
Boss Capital Boston Global Finance Inc
Boston Mergers and Acquisitions Board
Bosum Limited
Bradford-Kempner Investments Ltd Belmont Capital NY
BHP Mergers
Bradstone Healy & Pratt Mergers and Acquisitions
Branford Capital Management Breakthrough Venture Partners
Brent Stokes Associates
Brett Commodities GMBH
Bridge Capital Advisors Bridgestone Global Partners
Bridgway First Hand Trading Inc
Brightbridge Wealth Management Inc
Brighter Trade Brinton Group, The
Brokerz Limited
Brooks Pearson Investment Limited
Bureau of Financial Services Board Bureau of Financial Trading
Bureau of Foreign Security Affairs
Bureau of International Securities Trading
Burton Fiennes Financial Advisors Ltd Bushido Technologies OÜ
C T Holding Ltd
Commodity and Currency Global Co Limited
C&C Global Co Limited C&C Trading LLC
Cadell Acton Group International
Callaway International
Caltherm Co. Private Equity LLC Cambridge Capital Trading
Cambridge Consulting
Cambros Capital Ltd
Campbell Global Network Campbell Investments Limited
Campton Hays Morrison Incorporated
Cantwell International
Cantwell Holdings Canyon International HK
Capital Advisory Corporation
Capital Alliance Inc.
Capital Alliance International Capital Arc Holdings
Capital Assets Limited
Capital Consultants
Capital Consultants Management Ltd Capital Eurasia
Capital Invest Solutions
Capital Management Limited
Capital Marketing Services Capital Strategy Partners
Capital Trust Management
Capzone Invest Ltd
Carson Fitch Carter Jones Capital
Castle Gate Trading
Cathay Asset Management
Cathay DuPont Limited Caveat Loans ITstrong
Cayo Flow Capital
Celivox Alliance
Center Capital Trading (‘CCT’) Central Finance Regulatory Commission
Central Registry Regulators Board
Century Commodities
Century Insight Inc CF Marketing Group Ltd
CFD Stocks
CGR Consultants
Changecapital SM Ltd Charles Fleming Co Ltd
Charlotte Investments
Chartered Capital Management
Chase Capital Inc Chaubert Asset Management
Chelsea Commercial Brokerage House
Chemmi Holdings Ltd
Cheshire Capital Ltd Chesworth & Capehart Consulting Group
Chicago Accounting
Chicago Board of Acquisition, Inc
Chicago Tax Services China Environment Group Limited
China International Capital Holdings
China Mineral Company Limited (CMC)
China Pacific Capital Christian Muhr Investment Research
Churchill Acquisitions
Churchill Securities Inc
Churchill Capital USA Inc CIT Investments Ltd
CitiFund Asset Management Inc
Citrades
Clanvale Securities, S.A. Classic Consultants
CLC Acquisition Corp
Clean Earth Investments
Clear VX Ltd Clearwater Commodities Futures andCommodities Trading Brokerage
CMZ Trading
Cogan Davis & Associates
Cohen & Nesbit Group Ltd Collwood & Hall, Ltd
Commission on Financial and Securities Compliance
Committee of Regulation and Liquidation on Private Ventures
Commodities Futures Trading Commission Commodity and Currency Global Co Limited
Commonwealth Monetary Group
Commonwealth Regulatory Board
Comstock Conquest Trading Technologies Limited
Consorteum Holdings Inc
Continental Private Equity LLC
Cooperative Fair Investment Cover Capital Partners
Crawford Peale, Inc
Crenshaw Asset Management
Crest International Investment Inc Cross Harbour Trading
Cross Ocean Adviser
Crown Alpha Limited
Crown Financial Management Crowne Noble TA
CTC Holdings Co
Dachser Global Markets
Dallas International Trading Darryl Stephen Argent
Dartalon Ltd
Dartmouth Financial Inc
Davis Goldberg Group Davis Hunt
Dawson Turner
Day Dream Investments Ltd
DB Trust DCA Limited
Dearborn International
Definitive Exchange Trading System Ltd
Delmedica Investments Limited Delta Trade Financial Group
Department of Financial Trading
Department of Foreign Investment Control
Department of Global Market Acquisitions Department of International Financial Trading
Department of Securities Liquidations
Department of Securities Trading
DES Options Deutsche CapitalHoldings Inc
DFA Management Limited
Dial Mergers
Dierbergs Enterprises Digital Gold Exchange
Diligent Solutions
Direct Generations
Diversified Capital International Corporation Diversified Global Capital Group
Diversified Investments Group Inc
DLM Limited
DMT Limited Donaldson and Turner
Dongyin Futures
Douglas Baker & Co
Dreyfus Securities Ltd Drobium Associates
DSR Wealth Management Group
Dubai Options Exchange
Dublin Castle Investments Inc Duke’s & Company Securities Inc
Dulton Group, The
Dunhill Capital
Dupont Securities AG DW Consultants Limited
E Go Trade
East Tech Trading
East West Financial & Securities Compliance East West Options Ltd
Eastman Johnston Incorporated
Eco Investment Group
Ecovexco Investment Group Edgewatercapital LLC
EDI International Limited
Edinburgh Asset Management Limited
Eduard Steinbach PLC Edward Banks Acquisitions
EFA
Eidelberg Geller
Electronic Capital Markets Limited Elevated Financial Services
Elevated Loan Services
Elite Business Management
Elliot & Jones Emirates Asset Management Ltd
Empire Asset Investments LLC
Empire Capital Partners
Empire State Consultants Emporis Trading
Endeavour Mergers and Acquisitions
Endevour
Energy Climate International Energy Development Global Limited
Energy Group International
Eno Capital Limited
Envirocell Systems Inc Epic Ventures Ltd
Equiasia Group Limited
Equinox Equities
Equities Trading Commission ESI Group Limited
Euroflex Commodities
European Association of Futures and Options Traders
European Consumer Protection Bureau European Futures Options Commission
Evan Thompson Advisory
Evergreen Consulting Corporation
Evolution Market Group Inc Extensa Financial Services
Ezy Savings
Fairchild Roth Financial Inc
Fastcash Biz FBC Asia Limited
Fcorp Services Ltd
Federal Assurance Regulatory Commission
Federal Capital Inc Federal Mergers & Securities Board
FG Solutions International
FGM Technology Ltd
Fidelity Corporate Services FiFx
FiFx Global
Financial Assets Corporation
Financial Assurance Regulatory Board Financial Capital Alliance (Asia) Ltd
Financial Markets Alliance Inc (FMAI)
Financial Markets Supervisory Authority of Hong Kong
Financial Plus HK Financial Plus Limited
Financial Services Regulator of Hong Kong
Financial Services Regulatory Authority of Belgium
Financial Trading Group International S.A. Financials Trading Online
FinAxa Settlements
Fintrade Advisors Inc
Firkin Asset Consultants Ltd First Atlantic Corporation
First Chartered Capital
First Colonial Management
First Equis Limited First Euro Trading Group
First Federal Capital
First Forex
First Global Commodities and Futures Exchange First Independent Capital Resources Inc
First National Financial Group Inc
First New York Securities LLC
First Reserve Co. Ltd First Standard Consolidated
First Trading Group
First World Registrars
FL Lober Tax Consultants Flagship Consolidated
Fleetwood Mergers and Acquisitions
FM Trader
FM Ventures Inc FM Wealth Management
FMCapitals
Genum Ltd
FM-FX Forbidden City Venture Capital
Foreign Currency International
Foreign Shareholders Protection Department
Foreign Trade International Forensic Financial Fraud Investigators
Forest City Basin Resources Ltd
Fortress International, Inc
Fortune International Inc Fortune Way Limited
Fox Chase Capital Partners
Fraser-Mackie Wealth Management Ltd
Freelander & Kuhn Freeman Wealth Management Company
Freemont Trading
FRG Europe Ou
Front Futures FSM Smart
First Euro Trading Group
FTM Consulting
FTO Capital Fujiwara Group, The
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fund Access Limited
Futures Trading Standards Commission FXFWay UK Limited
Gatestar Gaming Inc
Gateway International
Gateway Mercantile Exchange Gaylord & Finch
LegalCFD
GE Capital Finance Company
GE Capital Finance SpA General Commerce Bank of Vienna
General Commerce Bank AG
Genius Investments
Geo Survey Management Ltd Georgian Group, The
Gerson-Lehmann Inc
Gerstein Global Futures
GFC Investments Gibson Petersen Company Limited
Gilt Edged Equities LLC
GLFM Group Ltd
Global Asset Partners Ltd Global Capital Australia
Global Capital Group Mergers and Acquisitions
Global Capital Wealth
Global Direct Financial Global E-Finance Investment Group
Global Interactive
Global Link Mergers and Acquisitions
Global M & A Commission Global Management Inc
Global Metal and Commodities Exchange
Global Option Solutions
Global Option Trading Co Ltd Global Options Group
Global Options (Belgique) SA
Global Options S.A.
Global Quest Emerging Fund LP Global Regulatory Authority
Global Sun Solutions (GSS)
Global Trade and Transfer Ltd
Global-Shopping.Net, Inc GMEX
GN Capital Ltd
Go Trading Technologies Ltd
Goldberg & Partners Inc Golden Day Profit Kamyip Co. Limited
Golden Futures Incorporated (GFI)
Golden Medallion Trading
Goldenberg Limited Goldman Asset Management
Goldman Sachs Asia Investment Management (Hong Kong) Limited
Goldstein Investments
Goldwater Global Management Goodwin Capital Management Limited
GOptions
Gordon Vaughn and Associates
Gould Ventures Grace Morley & Associates
Grand Capital Inc
Grant Trust Company
Graphene Sensors Inc Great Lakes Securities
Great Wall Capital (GWC)
Greater Advisory
Green Oak Ltd Green River Ou
Green Street Ventures
Greentree Financial Advisors Inc
Greenwich Asia Greenwich Asia Group
Greer Fox Yamato
GRF Europe OÜ
Griffin Mergers and Acquisitions Office GSI Markets
GT Options
Guaranty Consolidated
Gumpold Christian & Co. Hamburg Capital
Hamilton & Associates
Hamilton Frasier Group
Hamilton Wealth Advisors Hampshire Capital Ventures Ltd
Hanson Commodities
Hanworth Weir Ltd
Harbor Capital Management Harbour Acquisitions
Harmon Bauer International Inc
Harold Baker Law Group
Harrington Advisory Services Harrison Lee Partners
Harvest Asset Holdings Ltd
Hastings Capital Group, The
HB Group SA HBC Broker
Hedgestone Group
Heinz Osterkamp Wertpapierhandels GMBH
Helvetica Trust & Fiduciary Group Hentsch & Müller (Hong Kong) Ltd
Hentsch & Müller S.A.
Heritage Financial Inc
Heritage Mergers and Acquisitions Heron Asset Management
Hicend International Trading Group
Highreturninvestments.biz
Hinsley Ford Hirsche Private Asset Management Ltd
HIS Commodities
HK Equity
HK Forex (HK) Co Ltd Hokkaido Investments Sp
Holper Global Investment Group
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority (HKFTA) Hong Kong Futures and Options Exchange (HKFOX)
HongKong Tooptions Ltd
Howard James Group UK
Howell Schine & Co HPR Commodities
HQ Broker
Hudson International
Hudson Munroe Hydro Environmental International
Hydro Solutions Asia Limited
Icahn Associates Corp
I-Chance Online Icon Capital Management
IdealFX
IDX Trading
Igoten OU Imperial (Hong Kong) Limited
Imperial Acquisitions
Imperial Equity Holdings
Imperial Limited Imperial Quest Ventures
Imperial Trade Management Limited
In and In Management Limited
InCapital Independent Brokers LLC
Indochine Nominees
Indochine Nominees Ltd
Industrial Research Ltd Infinity Holdings Ltd
Infinity Partners Limited
Innova Equity Corporation
Innovative Consulting Inc Institutional Direct
Integrated Dynamic Solutions Group
Integrated Financial Regulatory Board
Intelligent Capital Intelligent V.B. Limited
Inter Reef Ltd
Interactive Trading Co Ltd
Intercapital Equity Partners Intercontintental Financial Regulatory Board
Inter-global Financial Regulatory Board
InterGlobal Mergers & Acquisitions
Interglobal Option Exchange Interglobal Trading Co Ltd
International Asset Management
International Association for Investor Protection
International Association of Transfer Agents International Center for Fraud Examiner
International Commission of Securities
International Compliance Commission
International Currency Advisors International Currency Group
International Currency Traders
International Energy Exchange
International Equities Registration International EquityCommission
International Equity Authority
International Equity Inc
International Exchange Regulatory Commission International Exchanges Group
International Financial Forensics Organization
International Holdings Corporation
International Medical Ventures International Mergers
International Offshore Financial Markets Regulators
International Options Exchange
International Organization of Securities Commission International Regulatory Commission
International Securities Tax Commission
International Securities Verification Centre
International Shareholder Agency International Stock and Asset Compliance Center
Intertrade Asset Management
Investing Futures
Investment Advisors & Consultants Ltd Investors Securities Corporation
Invision Private Equity AG
iOption Group Ltd
Irving Horowitz Mergers and Acquisitions IS Commodities
ISS International Marketing Co Ltd
Itochu Capital
IvoryOption IXIS Capital Group
Jack Wilson Trading
Jacob and Richardson Associates
Jacob Morgan Investment House Jacobs & Kiplinger
Jag Trading
James Carter
James Church Jan Wilen and Partners
Japan Futures Trading Fund (JFTB)
Japan Options and Futures Trading Board
JD Abrams & Associates JD Trading
JDZ Forensics Inc
Jefferson Clark Associates
JF Kidwell Limited JI Financial Forensics
JJ Bauer Equity Research
JJ Bauer Asset Management
JJ Matthias Asset Management Johannson Linqvist Associates
Johnson Financial Consulting
Jones Mutual
Jones Venture Source Joshua Consulting Ltd
JR Matthey
Jura Financial
Käferberg Trading Kaufman Franz Wealth Management
Kaufmann-Rothstein International
Kearns Investments Inc
Keep Clearing Corp Kenney Financial Management
Kensington Group, The
Key Value Wealth Management
Keyds Lydya Ltd Keyds Scotland
KFM Investment Group
King Capital Management
Kingsley Capital Partners Inc Kingsman Investment Limited
Kingston Financial Group
Klein International
KLM Investment Services Limited KML Investments Limited
Knight & Bradshaw
Knight & McKenzie Partners
Knowle Sachs & Company Koenig Rowe Campbell Alliance
Kohler Commodities
KontoFX
Labanna Capital Management Lakenshare
Lakeshore Private Equity
Lambert McMillan Corporation
Lance Futures Landen Options and Futures
Landmark Mergers and Acquisitions Inc
Larosa Holdings Limited
Lau Global Services Corporation, MXTrade Lawton and Yeung
Lead Capital Partners
Lee Hamilton & Associates
Lexington Direct Lexington Pty International Inc
Joshua Development Limited
LFG Investments Ltd
LGT Capital Partners Liberty Asset Management
Liberty Assets Inc
Liberty First Financial Services
Liberty Global Partners OptionRally
Liberty Management Group
Liberty Securities
Liberty Venture Holdings Libor Capital
Lifex Pharmaceuticals Inc
Lincoln Financial Group
Lincoln Market Research Link Mergers & Acquisitions
Linx Asset Management
Live Binary
Lloyds & Lambert CapitalVentures Inc Lloyds and Barclays, Inc
LM Swiss Direct Ltd (LM Swiss)
SwissFX Pro
Locker Capital Management Locker Global Management
Lockhart Trading Company Limited
London Acquisition Group
London Aquisition Group London Capital Group
Lowe and Lane Asset Management
Loyal Relations Ltd
Lucas Strauss Consultants Austria Lucky Pearl Investments Ltd
Luxembourg Offshore Banking
LUXOSB Limited
L-V Partners Lynx Limited
Lyon Group Inc, The
M6 Trading Group Pty Ltd
Macmar Investment Corporation Madison Group, The
Madison Private Equity LLC
Madley Capital Management Limited
Magna Capital Research Magnum Options
Manhattan Pacific Group Ltd, The
PrimeCrypto
Maplewalk Limited Marc Hermann Wealth Management
Marcus Tiller Associates Ltd
Marlborough Acquisitions Inc
Marsh Treasury Mason McHale Portfolio Management
Masters and Bettman
Matthew-Christ Expert Consulting
Max Options Maxi Services Belize Ltd
Maxim Trader
Maxim Capital Ltd
Maxim TA International (MTA) MBA Capital Limited
MCF Consultants
McKenzie Smith
McKinney Bristol McVite Equity Group
Mercantile International Securities
Maxim Traders
Merchant Marx Merchants International Investment Corporation
Mercury Acquisitions Associates
Meridian International Trading
MetroFinancials Mayer and Wegner Acquisitions
Meyer and Wegner Acquisitions
MGM Markets
MHGG Tech Solutions Limited MI Financial Trading Limited
Michael Ulrich Hartmann
Midal Consulting
Mike Morgan Loans Millenium Financial Group
Millenium Futures Ltd
Millennium Options
Wallberg Ltd Millennium-FX
Miller Bosses Acquisitions Inc
Milton Financials
Milton Keynes Capital Partners LLP Moer Futures Index
Montgomery Roth International Ltd
Morgan International Investment Group Inc
Morgan Pacific Capital Inc Morris Commodities
Morrison Cross Financial Investments Ltd
MPG Invest Limited
MRTmarkets.com MTC Global Group
Muller & Sons Securities Management Inc
Muller Schmidt Associates
Myers & Baker Associates Nanotech Industries Inc
National Compliance Regulatory Board
National Finance Commission
National Financial Commission National Mergers and Acquisitions Board
National Shareholder Protection Agency
Nationwide Mergers & Acquisitions Inc
NBR Trading Co Ltd NBR Trading Yokohama
Netotrade Global Investments Ltd
Netotrade UK Ltd
New Century International New Lines Futures Austria
New York Options Exchange
New York Petroleum Option Exchange (NYPOE)
Newbridge Securities Corporation Newburgh Asset Management
Newport Energy Asia Investor Relations
Newport Pacific Securities & Management Inc
Next Futures Co Ltd Nomura Financial
Nona Marketing Ltd
North Pacific Mergers and Acquisitions LLC
North Point Commodities Northern Pegasus LLC
Northpoint Portfolio Management Ltd
Norton Pearce Associates
Norwich Asset Management (UK) Ltd Norwich Group
Norwick & Crowley
NostroBank
NRG Capital Limited NTMT Transformatic Markets OU
Nuventis Corporate Services Group
Oak Harbour Limited
Oakfair Investment Oakmont Financial Mergers
Ocean Bridge Partnerships
Ocean Financial Management
OF Eastern Office of Financial Affairs
Offshore Commodity Futures Dealers Association
OCFDA
Offshore Futures Securities Association Offshore Investors Protection Association
Old Trader Investment Management
Olympia Capital Exchange
Omega Finances AG Omni Global Solutions SRL
Omni Capital Ltd
One Capital Corporation
One Two Trade OneCoin Limited
OneLife Network Limited
Online Classic Company
Onyx Acquisitions Oppenheimer International
Oppenheimer Lloyd Consultants
365BinaryOption
Oproserv Limited Optimum Resources International Limited
Option 500
Option Financial Markets
OptionFM Options and Futures Eastern Trading Ltd
Options and Futures Trade Commission
Options Extreme LLC
OptionsXO Oracle Mergers
Oracle Stone Limited
Orion Solutions SRL
Osborn & McKenzie International Osiris Asia Pacific
Overseas Holding Compensation Commission
Overseas Management Group Inc
Oxford Financial Services Pace Capital Corp
Pacific Alliances
Pacific Charted Assets
Pacific Energy Exchange Pacific Global Advisors
Pacific Rim Wealth Management
Pacific Sunrise UK Ltd
Palladium Cathay Intermediaries Pan Euro Financial SA
Panmure Gordon & Co
Paradigm Resources Ltd
Parker Jennings Parker Stanford
Parkfield Trading
Parnassus Group LLC
Parry Thorsten Partners Patcham Investment Funds
Patience Providence
Patterson Harvey
Paulson Management LLC PCA Management Trust LLC
Peak Commodities
Peak Power Direct Limited
Pearl Asia Holdings Limited Pearson Investments LLC
Pearson Investments
Pendelton and Associates
Perrin Holden & Davenport Capital Corporation Peter Snider Consulting
Petro Technologies Ltd
Pfeiffer Galland Limited
PFM Trading PHG Trading
Phoenix Alliance International
Phoenix Creek Capital
Phoenix International Limited Phoenix Private Equity LLC
Pinnacle Group Limited
Pioneer Equity Acquisition
Platinum Investment Holding Corporation Platinum Pacific Ltd
PlusOption
Plustocks
Plutus Private Equity LLC Pointe Capital Partners Inc
Polaris Venture Partners
Porter Finance
Powell Financial Services Powell McDougall
Power Point Capital
Powerhouse Corporate Finance
Pratacom Prava Law Group LLC
Premier eFinance
Premier Partners Inc
Premiere Asset Management Prestige Group Ltd
Prestige Private Wealth
Pretium Ventures
Price & Partners Consultants Price Foley
Price Warner Company Ltd
Prime CFDs
Prime Global Inc PrimeFundFX
Private Lending Pty Ltd
Private Trading Acquisitions
Private Venture Capital Group PrivateFX
Pro Capital Asset Management
Progress Investments LLC
Provident International Asset Management Prowex Solutions & Services Corporation
Prowexinvest
PRU Structured Assets
Prudential Regulatory Board Pryce Weston Incorporated
PT. Dolok Permai
PWRTrade
QMC Element Parisey Index LLP Quantum Private Equity LLC
Quick Loan Services Pty Ltd
R P Hayes & Associates
R&G Securities & Transfers Inc Raimon & Associates
Raven Securities Corp
RBoptions
RDG Trading Inc. RE Group International
Reach Wealth Management
Red Enterprise
PlusOptions Redfield Markets Ltd
Redford Securities
Regal Capital Group LLC
Regal Group International Regional Regulatory Board
Regulatory Association of Offshore Investment Managers
Regulatory Compliance Commission
Reinhard Hofer Venture Partners Reinhard Hofer International
Resona International Management
RGM Trading
RI Markets Rich Futures Limited
Richards and Company Future Commission Merchant (RCFCM)
Richardson Resources Inc
Richmond Capital Management Ridgeway Group LLC
Rive Financial SA
River Valley Trading Pte
RJL International Ltd Rochelle Finances
Rock Smith Options Limited
Roiteks
Rosenberg Smith & Partners Rosenthal International Inc
Roseville Trading
Rothstein and Ross Ltd
Royal Acquisitions Inc Royal State Global Financial Solutions
Royce Equity Management
Royce Sanford
RTG Direct Trading Ltd Rutherford Consultants
Rutherford Franklin Ltd
Saba Capital Management
Sacher Finanz S-Acquisition Corp
Safe Harbour Ltd
Safe Mark Limited
Safeguard Equity Group Sapphire Global Market Ltd
Sauer Capital S.A.
Saxon & Swift
SCFS Trading Limited Schuman Lindeberg SA
Scott W. Thomas, Attorney-at-law
Secure Future Trading
Secured Collateral Secured Options
Securities Regulatory and Investment Board
Securities Regulatory Commission
Seedorf Luxman and Partners Seisma Oil Research LLC
Shaw Capital Management
Sheffield Global Investments
Shenzhen Capital Management Shepherds Hill Partners
Sherman Brothers
Shigesuke
Shimbashi & Partners Shin Futures
Shintomi Trading
Short Term Lending Solutions
Sicfex Swiss International Commodities Futures Exchange Sigama Capital Management
Sigma Forex
Silver Ridge Resources
Simpson & Greene Mergers And Acquisitions Inc Simpson Venture Limited
Sinclair Capital Management Limited
Skyfame Tower
sm-advisors.com SmartOptions
Smith & Henderson Associates Inc
Smith & Olsson
Smith Beaucamp Investments Solitaire Management Services (Asia) Ltd
Solvay Financial S.A
Song Management Group
South Beach Technologies Limited Southeast Pacific Investment
Sparen FX
Spencer Capital Partners
Milano Trade Spot Capital Markets Ltd
Spring Ventures
Stack Options
StackOptions Stamford Financial Limited
Standard Fidelity Ltd
Stanley Cooper Assets Inc
Stanton Rose Starr-Bradley Associates Inc
Steam Takeovers
Stefan Borer and Associates
Steinberg Private Equity Stellar Worldwide LLC
Sterling Futures Management Ltd
Stern Markets
Stern Options VX Markets
Sternwood Partners
Stillman Roth
Stockard Group, The Stonewell Finance
Strategic Alliance Group, The
Strike Securities Inc (SSInc)
Strike Commodieties Ltd Stromberg Limited
Stromberg Trading Ltd
Stronghold Capital Partners
Stronghold Mergers & Acquisitions Regulatory Board Stuart Lyall Futures Limited
Stuartt Reed Kammer
Summit M & A Inc
Sun International Mergers and Acquisitions Sure Mergers and Acquisitions
Swift Loan Services
Swift Tech Capital
Swiss Commodities Futures Exchange Swiss Private Capital
Swiss Union
SwissCash, Swiss Mutual Fund
The Solomon Group Tahoe Futures
Tain Capital
Talisman Finance
Taylor Atlantic Ltd Taylor Made Mergers
TBT Advisory Services
Teikoku Commodities Inc
Teres Media Limited Term Commodities
Thalmann Commodities
The Adam Group
The Dominion Group The Financial & Regulatory Oversight Board
The Futures Exchange Securities Regulator
The International Board of Trade Commission
The International Regulatory Panel of Trade The Law office of Michael Johnson
Thomas Moore Global
Thompson Brennan Stanley
Tilney Asset Management Timco Ichiban International
Timmermans-Grantt Solutions (TGS)
Thomson McKinnon Capital Corp
TM Capital Corp
Today Loan Services
Token Financial
Tokyo Bay Traders Tomas Linz Transfer Agency
Tooptions
Top Sky Consultants Limited
Top Ten Binary Brokers Tortola Capital
Tosk Finance Group Snd Bhd
Total Access Trading Services Limited
Trade & Clear Ltd Trade 12
Trade 24
Trade Fire Online Trading Systems UK Limited
Trade Limited Trade Miles International
Trade Winners
Tradersking
TradersRoom Tradex Austria
Tradex Corporation Address
Transatlantic Alliance Inc
Transfer Exchange Corporation Transglobal Consultants Limited
TBC Gulf Capital
Treasure Bay
Triasian Pacific Trading International Trident Fund Inc
Trident International
Trillium Advisory Firm
Triple A Options Tri-West Invest Club
Tube Global Marketing
Tudor Commodities
Twin Royale International U.S. Stock Regulators
Ubinary
UFX Global Limited
UMarkets Uni World Global Management Limited
Union Options UK Ltd
Union Transfer Inc
United Arab Emirates Commodities Futures Board United Capital Management Inc
United Kingdom Commodity Derivatives Association
United Kingdom Managed Futures Association
United States Trading Commission UnitedRegistrar
Universal Equities Consolidated LLC
Universal Strategies Ltd
Universal Ventures Up and Down Marketing Limited
Urban Rock Trading Limited
Urbanix Limited
URFinancials US Equities Registry
US Securities Investigative Committee
US Trading Associates Co Ltd
USI-Tech uTrader
Vanderberg Asset Management
Vanquish Capital Associates
Vantage Global Partners (‘VGP’) Vantage International Management Inc
Vantagepro Asset Management
VanZandt Group
VC Management China Ltd VCC International Group Ltd
Venture Capital Exchange
Vincy Options S.A
Virgin Gold Mining Corporation Vitol Capital Management Ltd
Vitol Capital
WAA Fortune International Investment and Management Co. Ltd
Walden International Wall Street Direct
Warren and Baker
Warrick Management Group Ltd
Water Solutions Asia Waterhouse Holdings Inc (and Chicago Accounting)
WBlake
Wealth Management Group Ltd
Webster Acquisitions Weissman Commodities
Welch Burton Mergers & Acquisitions Inc.
WellBank Consultants
Wellington International Wellington Trading Group
Wells Financial Holdings Ltd
Westcore Capital Limited
Western and Gulf Finance Corporation Western Capital Inc
Western Capital Trading
Western Trust Company
WesternField Holdings Inc Westhill Consulting
Westwood Management Limited
Wheeler Asset Group
Whitby Dumas Whitman Lloyds and Associates
Whittman Wright & Associates
Widmer Options
Wilkinson Bennings Securities Williams Group, The
Wilton and Smythe Associates
Win Sec Group
Winbase Equities Windsor Advisory Services S.A.
Windsor Limited
Windsor Venture Securities Co Limited
Winston Partners and Co Wire Securities Ltd
WiseBanc
Wittaker Stanley Inc
Wizard Financial WMoption
Wolf & Heissner Associates
World Energy International Inc
World Options Exchange World Trade Commodities Exchange
World Wide Wealth Management
Worldleader InvestmentInsider
Worldleader Investment Ltd Worldwide Investment Management Corporation
Worldwide Investors Management Inc
Worldwide Securities Investment Comission
Worldwide Services Inc Xenon Group, The
Xinda Management Group
Xinjiang Mining Group
Yamanashi Asset Management York Commodities
Young Lee Associates
Yutaka Commodities, Inc
Zimmermann International Group Zulutoys Limited
Zurich Commodities
Zurich Futures AG
1st Ventures Epex Unity
4XFX
EmpireFXM
BitFargo
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