Public Warnings and Consumer Alerts
Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.
We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.
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A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V -
W - X - Y - Z
A and L Partners Hong Kong Limited - 21 Jun 2017
A&L Partners Limited - 21 Jun 2017
A&L Royal Finance Inc (ALRF) - 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
A1 Loans - 24 Jun 2016
A2A Capital Management Pte Ltd - 23 Mar 2017
AAAFx - 29 Nov 2016
Aabverse Financial Group - 16 Nov 2011
AAC Ventures Limited - 10 Mar 2015
AAFX Trading Capital - 29 Mar 2017
AAFX Trading Company Ltd - 29 Mar 2017
A.A.M Global Corporation Sdn Bhd - 17 May 2017
AAOption - 16 Jan 2017
ab conseil immobilier d’entreprise - 04 Apr 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
Abridge Enterprises - 20 Jul 2017
ABS Group Limited - 12 Dec 2016
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group) - 16 Mar 2017
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
AccentForex - 29 Nov 2016
Accer Mergers & Acquisitions - 15 Aug 2013
Accesomundi S.A. Credito, Financiamento e Investimentos - 18 Sep 2017
Accesomundi Servicos Financeiros Ltda - 18 Sep 2017
Access Broker Incorporated - 16 May 2012
Access Finance PLC - 12 Sep 2013
Accounting and Financial Management Services Ltd - 13 Oct 2017
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 Profits Academy Pte Ltd - 12 Jun 2017
Ace Securities (Private) Limited - 16 Mar 2017
Ace Standard Holdings Limited - 25 Aug 2016
ACG1 / iGetMania - 29 Dec 2014
Ackerman & Co. - 31 Oct 2012
AClass Recovery - 08 Sep 2016
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
Active Funds ICAV - 01 Aug 2017
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
ACV Operations Srl (PlusOption) - 31 Mar 2017
- 24 Feb 2017
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
adidas NEO (fraudulent shop) - 05 Apr 2017
Adlisberg Financial Inc. - 20 Feb 2014
ADM Investor Services Limited - 24 Nov 2010
Admin Markets Trade - 18 Apr 2017
Administradora Del Pacifico S.A. - 13 Oct 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
Admiral Markets Global Solutions Ltd - 30 Mar 2017
Admiral Markets Ltd (clone of FCA authorised firm) - 02 Aug 2017
ADN Group SA / ADN Group AG / ADN Group Ltd - 04 May 2015
Adolphe Financial Management - 08 Aug 2013
Adonai FX - 11 Nov 2011
ADS Securities (clone) - 13 Apr 2017
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 3D Sciences - 27 Jun 2016
Advanced Binary Technologies Ltd (Ayrex) - 27 Dec 2016
Advanced Corp. - 13 Oct 2017
Advanced Global Markets Ltd - 27 Jun 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.) - 13 Oct 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
Aequitas Financial LLP - 16 Jun 2017
Aero Tech Turbines - 13 Oct 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
AF Technologies Ltd (MRTMarkets) - 24 Apr 2017
Affiance Industries Limited - 09 May 2016
Affinity Group - 10 Feb 2011
Affirmative Management Ltd - 08 Aug 2011
Affluent Aquaculture Holdings (S) Pte. Ltd. - 07 Apr 2017
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
A.F.M. Services Group - 13 Oct 2017
A.F.M. Trust and Corporate Ltd - 13 Oct 2017
AFM Trust & Corporate Services - 13 Oct 2017
African Stock Exchange - 24 Oct 2014
After 90 Days - 21 Oct 2013
AG Group Advisors - 22 Apr 2013
AG Group - 28 Mar 2013
Ag Investor Fund - 13 Oct 2017
Ag-Forextrade - 30 Apr 2012
AGC Fund Asset Management Sdn Bhd - 10 Oct 2017
AGC Group - 10 Oct 2017
Age Capital Ltd (Markets Broker) - 26 Jun 2017
Age Capital Payments Solutions Ltd (Markets Broker) - 26 Jun 2017
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
Agora Alt - 30 Oct 2016
Agrity Canton Ltd - 08 Apr 2014
Agrity Market Asia Ltd - 10 Jan 2017
Agrity Market China Ltd - 10 Jan 2017
Agrity Market (HK) Ltd - 10 Jan 2017
Agro Capital Management Berhad (ACMB) - 13 Dec 2016
Agro Cassava Nusantara All-Purpose Cooperative (Agro Investy) - 26 Mar 2017
Agro Investy - 26 Mar 2017
Agro Micron Ltd - 13 Oct 2017
AgroMicron Limited - 24 Sep 2009
Agronomix Canada inc. - 28 Mar 2017
Agronomix France - 28 Mar 2017
AHLRATES Ltd - 27 Jul 2015
Ahmad Fauzi bin Ambran - 22 Apr 2011
Ahmad Nazmi bin Mohamed - 22 Apr 2011
Ahmad Zulkhairi Associates PLT ( LLP0009065) (FX10 Capital) - 22 Jun 2017
Ahmed I. Nasreddin - 15 Feb 2006
AIA Capital Markets, LLC - 13 Aug 2013
AIA Group Investment Guarantee Limited - 14 May 2013
AIB Asset Management - 03 Oct 2016
Aichi BMO International - 10 Mar 2017
Aichi International - 23 Sep 2014
AIFA Global Market - 14 Mar 2012
AIG Options / CMC Options - 28 Jun 2017
A.I.M. Corporation Limited - 23 Dec 2015
Aimdex Group Limited, Aimdex Limited - 03 Jul 2014
AIO Global Limited - 01 Sep 2015
Aioperator Artificial Intelligence Finance - 03 Jul 2017
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 - 13 Oct 2017
AJ Nelson Consultants LLC - 05 Jul 2013
AJ Witherspoon and Co - 13 Oct 2017
AJ Wyman & Associates LLC - 22 Oct 2012
AJBrowder Capital - 21 Jan 2014
AJN Trade Ltd (Europe Trade FX, EuropeTradeFX) - 04 May 2017
Akaishi Global - 26 Oct 2012
Akanagi Group - 27 Sep 2017
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
Alessio Cavalieri - 24 Jul 2017
Alex & Hazel Limited - 30 Mar 2016
Alexander Capital Associates Ltd (Diamoneo) - 24 Jul 2017
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
Algorates / www.sirixtrader.com - 02 Jul 2015
Algorates - 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. - 13 Oct 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
AlldayOption - 29 Nov 2016
Allendale Development - 02 May 2011
Allendale Financial Ltd 1959 - 30 Jun 2011
Alliance & Dunbar Consultancy Inc. - 13 Oct 2017
Alliance and Dunbar - 10 Nov 2003
Alliance Asset Management. - 13 Oct 2017
Alliance Bond - 13 Oct 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 Consultants Limited - 05 Sep 2017
Alliance Direct Management - 22 May 2013
Alliance Finance Plc - 13 Oct 2017
Alliance Financial Advisory - 21 Oct 2015
Alliance Financial Group S.A. - 01 Aug 2006
Alliance Financial Plc - 13 Mar 2012
Alliance Financial Regulatory Board - 06 Jun 2017
Alliance Fund Managers Limited (clone) - 24 Feb 2017
Alliance FX Capital Ltd (AFXC) - 07 Aug 2017
Alliance Group, Inc. and Alliance Insurance Agency - 14 Aug 2015
Alliance Group Tokyo - 09 Jul 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
Alliance Trust Savings Limited (clone) - 11 Oct 2017
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 Consultants - 13 Mar 2017
Allied Capital Services Inc. - 13 Oct 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 - 13 Oct 2017
Allied Transfer Inc - 30 Mar 2015
Alltra Limited (Alltra) - 13 Oct 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 Centauri Inc. - 28 Jun 2017
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm) - 16 May 2012
Alpha Consulting (clone of previously authorised firm) - 12 Jul 2017
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
Alphaconsult GmbH - 12 Jul 2017
Alpinai Investments - 03 Jan 2007
Alpinvesta Asset Management AG - 30 Aug 2017
Alps Resources SA - 21 Aug 2012
Alquiwain Investment UAE - 13 Oct 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 - 13 Oct 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
AM FF Ltd (24XP) - 24 Feb 2014
AMAC Mortgages & Loan Ltd (clone of authorised firm) - 27 Sep 2017
Amana Holding And Management Inc. - 15 Feb 2006
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 - 13 Nov 2014
Amber Trading Partners Limited - 30 Aug 2011
Amberfield Group - 26 Aug 2016
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 Capital Invest (clone of FCA authorised firm) - 27 Jul 2017
AMC Capital Management (clone of FCA authorised firm) - 27 Jul 2017
AMC International (HK) Limited - 19 Sep 2016
Amen du groupe Dada - 27 Mar 2017
Amerex Trade Limited - 13 Oct 2017
Ameri-Tech Industries Ltd - 10 Nov 2003
American Business Corporation Shares Brazil Ltda (ABC Group Shares) - 24 Jun 2014
American Committee of Regulation and Liquidation on Private Ventures - 16 May 2014
American Commodities Group - 08 May 2017
American Energy Exchange (AMENX) - 05 Jul 2006
American Financial Group, Inc. - 18 Mar 2011
American Financial Group - 31 Dec 2015
American First City Corporation - 10 Sep 2014
American First Securities - 17 Aug 2015
American Futures and Options Exchange - 17 Mar 2017
American Futures and Options Trading Commission - 17 Mar 2017
American Heritage Stock Transfer Inc. - 13 Oct 2017
American International Securities Inc. - 16 Mar 2005
American Mercantile Exchange - 23 Jun 2011
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
AMFF Ltd (24XP) - 24 Feb 2014
AMFX - 13 Oct 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
Análisis Global Asesoría Empresarial, S.L. - 20 Feb 2017
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. / A.F.S. Partners Ltd. - 13 Oct 2017
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
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 - 13 Oct 2017
ANG Markets Ltd - 24 Oct 2011
Angela Agrotech Limited - 01 Mar 2016
Angela Odom - 31 Mar 2017
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
Animax United LP (V-Coins) - 04 Aug 2017
Anmaric Enterprises Corporation - 27 Jul 2017
Anmol India Agro Herbal Farming and Dairies Care Co. Ltd - 19 May 2016
Anne Markets Limited - 10 Aug 2010
Annex International Mergers and Acquisitions - 13 Oct 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
Anxin - 29 Mar 2017
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
AP Franklin Asset Management AS - 10 Oct 2017
Apex Alliance - 05 Apr 2017
Apex Capital Investment Limited (ACI) - 15 Jul 2016
Apex Capital Management AS - 15 Aug 2017
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 HK - 16 Oct 2012
Apollo Asset Management - 16 Dec 2016
Apollo Financial Management - 07 May 2013
Apollo Global Securities LLC - 28 Sep 2012
Apollo Impex General Trading LLC - 10 Feb 2011
Apollo International Wealth Management Co. Ltd - 06 May 2016
Apollo Multi Asset Management LLP (clone) - 10 Dec 2014
Apollo Swiss Services AG - 18 Sep 0207
Apollo Tiger Fund - 11 Aug 2011
Appleton Associates - 02 Oct 2012
Applikasi Duit - 19 Sep 2017
Apps Finance Malta Group - 06 Oct 2011
APT Partners - 13 Oct 2017
APTFund - 21 Feb 2006
Apuro Forex - 06 Mar 2017
Apuro Holdings Limited - 06 Mar 2017
Aqua Securities L.P - 13 Oct 2017
Aquaint Property Pte Ltd - 17 Feb 2017
Aquaint Pte Ltd - 17 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 - 13 Oct 2017
Arai, Endo and Associates - 19 Sep 2016
ARAM Binary Options Group (ARAM Wealth Management Ltd) - 14 Jul 2017
ARAM Wealth Management Ltd (ARAM Binary Options Group) - 14 Jul 2017
Araxo Technologies Ltd ("Araxo4x") - 22 Jul 2013
Arbor One Escrow Inc - 13 Oct 2017
Arboretix Trading Limited - 12 Sep 2016
- 22 May 2017
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
Argo Commerce - 06 Jul 2017
Argon Holdings - 08 Apr 2014
Argus Capital Limited - 14 Sep 2015
Argus Global Equities (clone) - 18 Oct 2010
Argus International Limited - 17 Jan 2006
Ariad Financial services - 23 May 2014
Ariam Investments OÜ - 20 Mar 2017
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
Arkwright Property Development - 19 May 2017
Arkwright Property Management - 19 May 2017
Armada Markets AS - 06 Mar 2014
Armco FX - 30 Jun 2017
Armor Asia Limited - 13 Apr 2017
Armstrong Group International Ltd - 13 Oct 2017
Aros Securities (Clone of previously FSA EEA Authorised firm) - 28 Aug 2012
Arouch Invest Empreendimentos e Serviços S/C Ltda. - 21 May 2012
Arribhu Suci Enterprise - 28 Aug 2017
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
Artemis Technologies Ltd - 07 Apr 2017
Artemisia Ltd (Option.FM) - 09 Mar 2015
Artemisia Services Ltd (Option.FM) - 09 Mar 2015
Arthur-Sera Limited - 27 Apr 2016
ArtNews S.A. - 06 Feb 2015
Arya Group Ltd. (IvoryOption) - 14 Nov 2016
A.S. Constantinides / KTI TRADING INC - 02 Oct 2013
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 Merger & Acquisition Bureau - 30 Jun 2017
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. (Banc de Binary) - 29 Nov 2016
Ashford Financial Group AFG - 08 Dec 2011
Ashford Trust & Finance - 13 Jul 2016
Ashida Associates - 24 May 2017
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 Moore Developments / Ashton Moore - 22 Aug 2017
Ashton Trading Worldwide Limited - 15 May 2007
Ashton Whiteley - 27 Sep 2017
Ashwood Finance - 16 Jun 2016
Ashwood Ventures - 01 Dec 2015
Asia Alliance Ltd - 22 Jul 2016
Asia & Pacific Holdings Japan - 14 Jun 2017
Asia Auction Inc. - 22 Mar 2010
Asia Century Investment Limited - 14 Jul 2017
Asia Dragon Capital Holdings - 26 Apr 2017
Asia Dragon Group - 19 Nov 2009
Asia Equity Ventures - 16 Jun 2017
Asia Exchange Board - 19 Aug 2010
Asia Futures Exchange (AsiaFEX) - 26 Jul 2017
Asia Hedge Fund Association - 17 Aug 2017
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 Financial Management Group Inc. - 25 Oct 2011
Asia Pacific Fund Managers Ltd - 12 Apr 2005
Asia Pacific Group Investment Inc - 12 Apr 2005
Asia Pacific Group - 31 Dec 2013
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
AsiaFEX - 26 Jul 2017
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 Equity - 16 Jun 2017
Asian Financial Commission - 01 Dec 2014
Asian Foreign Securities and Compliance Department (AFSCD) - 13 Oct 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 - 13 Oct 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
Askobid - 29 Nov 2016
Asmara Internacional - 15 Feb 2006
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 Consultant Services - 19 Sep 2017
Asset Consulting Services - 19 Sep 2017
Asset Global Consulting - 07 Nov 2016
Asset Growth Solution Enterprise (002552148 – K) - 19 Sep 2017
Asset Management Advisory Services Spain S.L. (AMASS) - 09 Sep 2012
Asset Management Protection (AMP) - 10 Mar 2017
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
- 11 Jul 2017
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) - 13 Oct 2017
Assicurazioni Rossi Riccordi Ltd - 10 Mar 2011
Assiprime Euro Brokering (clone of EEA authorised firm details) - 27 May 2014
Associated Financial Services - 13 Oct 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
Assured Trading - 31 Mar 2017
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
Aston Wealth Limited - 09 Oct 2017
Astorg Partners (Clone of FCA EEA Authorised Firm) - 09 May 2013
Astoria Holding Ltd. - 27 Aug 2012
Astra Financial Limited (Capital Markets Banc) - 30 Jan 2017
Astra Finanz - 10 Dec 2014
Astra Group Pty Ltd t/a Investra Direct - 13 Oct 2017
Astra Logistics Inc. - 15 Sep 2017
Astral European - 13 Oct 2017
Astroinvest (Maurício Divisati Otaviani Bernis) - 26 Apr 2017
Astuto Insurance aka Astuto Associates and Car Insurance Warehouse - 07 Sep 2011
AT Brokers (clone of FCA authorised firm) - 19 Aug 2015
ATB Holdings - 27 Sep 2017
Ate Binary Limited - 02 Jul 2015
Atelier du Diamant - 24 Jul 2017
ATG Capital Solutions Inc. - 20 Aug 2013
Athelington International, UK - 13 Oct 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 Management - 29 Sep 2017
Atlantic Capital Trust Management, LLC - 17 Aug 2011
Atlantic Credit & Trust Bank - 13 Oct 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 - 13 Oct 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
Atom8 Markets (clone of authorised firm) - 27 Sep 2017
Atos Limited - 15 Jul 2015
Atos-Limited - 28 Dec 2016
ATP Financial - 21 Oct 2011
ATS Markets Global Ltd. - 29 Mar 2016
Atsuko Ventures - 23 Aug 2017
Atsuko Ventures - 30 Jun 2017
Atticus Holdings International (clone) - 17 Apr 2015
attractivetrade.com - 24 Mar 2016
Atwood Delroy - 01 Jan 2011
ATX Group and Houston Futures Exchange - 08 Nov 2011
ATX Group - 31 Jan 2012
AUBC (Asia) Capital - 07 Jul 2015
Augustine FX (clone of FCA authorised firm) - 13 Oct 2017
Aura Mergers and Acquisitions - 14 Sep 2015
Aureus Capital Pte Ltd - 22 Jul 2014
Auron Group Sp. z o.o. - 28 May 2013
Auror Patrimoine - 29 Mar 2017
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 Emirates Media Pty Ltd (AEM) - 11 Nov 2015
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
Auto Trading Management - 28 Aug 2017
AUTOMATED TRADING GROUP LTD. - 20 Nov 2014
Autorité des marchés financiers, AMF (misuse of authority name) - 04 Dec 2013
AutoTradingBinary - 29 Nov 2016
AVA Capital Management - 21 Oct 2014
Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. - 15 Mar 2012
Ava Option - 29 Nov 2016
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
Avallon Patrimoine - 06 Oct 2017
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
Avanzar Del Ecuador S.A. - 28 Mar 2017
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
Avon Coin - 10 Jul 2017
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 IM Asia (clone of FCA authorised firm) - 13 Jul 2017
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 - 13 Oct 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 Financial - 12 May 2017
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
Aya Forex (AyaFX, Aya FX, Ayaforex) - 10 Jul 2017
Aya FX (AyaFX, Aya Forex, Ayaforex) - 10 Jul 2017
Ayaforex(AyaFX, Aya FX, Aya Forex) - 10 Jul 2017
AyaFX (Aya FX, Aya Forex, Ayaforex) - 10 Jul 2017
Ayamclub - 20 Sep 2016
Ayondo Markets Ltd (clone) - 07 Jan 2016
Ayrshire Debt Solutions Limited - 10 Jun 2014
AZ Markets - 30 Jun 2011
Azaria Amazing Store - 15 Aug 2017
azentus-capital.com - 12 Jul 2013
azentuscapitalmanagement.com - 12 Jul 2013
Aztec Group - 29 Sep 2015
Azurepearl Capita (Redwood Options} - 20 Jan 2017
