Global Investor Alerts
Public Warnings and Consumer Alerts

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

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


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


A & L Royal Finance - 08 Dec 2015

A and L Partners Hong Kong Limited - 21 Jun 2017

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.A.M Global Corporation Sdn Bhd - 17 May 2017

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

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

A&L Partners Limited - 21 Jun 2017

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

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

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

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 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

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

AD Partners Solutions Ltd. - 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

Administradora Del Pacifico S.A. - 26 Jun 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

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. - 26 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.) - 26 Jun 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 - 26 Jun 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

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 - 26 Jun 2017

Ag-Forextrade - 30 Apr 2012

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 (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 Cassava Nusantara All-Purpose Cooperative (Agro Investy) - 26 Mar 2017

Agro Investy - 26 Mar 2017

Agro Micron Ltd - 26 Jun 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

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 - 26 Jun 2017

AJ Nelson Consultants LLC - 05 Jul 2013

AJ Witherspoon and Co - 26 Jun 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

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

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. - 26 Jun 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. - 26 Jun 2017

Alliance and Dunbar - 10 Nov 2003

Alliance Asset Management. - 26 Jun 2017

Alliance Bond - 26 Jun 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 - 26 Jun 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 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 Consultants - 13 Mar 2017

Allied Capital Services Inc. - 26 Jun 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 - 26 Jun 2017

Allied Transfer Inc - 30 Mar 2015

Alltra Limited (Alltra) - 26 Jun 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

Alpha Brokers S.R. (Clone of previously FSA EEA authorised firm) - 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 - 26 Jun 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 - 26 Jun 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. - 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 International (HK) Limited - 19 Sep 2016

Amen du groupe Dada - 27 Mar 2017

Amerex Trade Limited - 26 Jun 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 - 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 - 17 Mar 2017

American Futures and Options Trading Commission - 17 Mar 2017

American Heritage Stock Transfer Inc. - 26 Jun 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

AMFX - 26 Jun 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. - 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. - 26 Jun 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 - 26 Jun 2017

ANG Markets Ltd - 24 Oct 2011

Angela Agrotech Limited - 01 Mar 2016

Angela Odom - 24 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 - 26 Jun 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

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

Apex Alliance - 05 Apr 2017

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 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 - 26 Jun 2017

APTFund - 21 Feb 2006

Apuro Forex - 06 Mar 2017

Apuro Holdings Limited - 06 Mar 2017

Aqua Securities L.P - 26 Jun 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 - 26 Jun 2017

Arai, Endo and Associates - 19 Sep 2016

Araxo Technologies Ltd ("Araxo4x") - 22 Jul 2013

Arbor One Escrow Inc - 26 Jun 2017

Arboretix Trading Limited - 12 Sep 2016

Arc Global Traders S.L. - 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

Argon Holdings - 08 Apr 2014

Argus Capital Limited - 14 Sep 2015

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

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

Armor Asia Limited - 13 Apr 2017

Armstrong Group International Ltd - 26 Jun 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

Artemis Technologies Ltd - 07 Apr 2017

Arthur-Sera Limited - 27 Apr 2016

ArtNews S.A. - 06 Feb 2015

Arya Group Ltd. (IvoryOption) - 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. (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 Trading Worldwide Limited - 15 May 2007

Ashwood Finance - 16 Jun 2016

Ashwood Ventures - 01 Dec 2015

Asia & Pacific Holdings Japan - 14 Jun 2017

Asia Alliance Ltd - 22 Jul 2016

Asia Auction Inc. - 22 Mar 2010

Asia Dragon Capital Holdings - 26 Apr 2017

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 Equity - 16 Jun 2017

Asian Financial Commission - 01 Dec 2014

Asian Foreign Securities and Compliance Department (AFSCD) - 26 Jun 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 - 26 Jun 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 Global Consulting - 07 Nov 2016

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

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) - 26 Jun 2017

Assicurazioni Rossi Riccordi Ltd - 10 Mar 2011

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

Associated Financial Services - 26 Jun 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

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 - 26 Jun 2017

Astral European - 26 Jun 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

Ate Binary Limited - 02 Jul 2015

ATG Capital Solutions Inc. - 20 Aug 2013

Athelington International, UK - 26 Jun 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 - 26 Jun 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 - 26 Jun 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) - 26 Jun 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

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

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

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 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 - 26 Jun 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

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

Azurepearl Capita (Redwood Options} - 20 Jan 2017