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


C T Holding Ltd - 28 Aug 2015

C-7 Limited - 02 Feb 2016

C.G. Capital Investments - 17 Feb 2017

C.G. Capital Investments (VA) Limited (TechOption) - 19 Jan 2017

C&C Global Co Limited / Commodity and Currency Global Co Limited - 23 Aug 2015

C&C Trading LLC - 04 Oct 2011

C&O Fund Distributor, Inc. - 18 Mar 2011

C6 Forex Inc. - 19 Dec 2014

C7 Traders Singapore Pte Ltd - 03 May 2017

Cabinet Conseil GSG Ltee (CCG) - 30 Apr 2014

Cabral Garcia Empreendimentos Imobiliários - 10 Sep 2014

Cabrini Green & Ross, Inc - 08 Feb 2002

CAC Invest - 22 Oct 2014

CAC400 (Blue Seal limited) - 13 Mar 2017

Cadden International Ltd - 25 Oct 2011

Cadell Acton Group International - 14 Aug 2013

Cadman Mergers and Acquisition - 29 Sep 2011

Cahen Investimentos - 19 Oct 2012

Cahill & Audleman - 06 Oct 2005

Cain Capital LLC (clone) - 08 May 2017

Caïs Capital LLC - 13 Aug 2013

Caixa Bancaja - 31 Jul 2012

Caja Cerro del Tepeyac de Ahorro y Préstamo, S.C. DE R.L. DE C.V. - 25 Jul 2011

Caja Genève WorldPay - 05 Feb 2013

Caja Progresa, S.C. de R. L. de C.V. - 26 Oct 2010

Caja Solidaria Cerro De La Bufa, S.C. DE R.L. DE C.V. - 25 Jul 2011

Caja Solidaria Coliman, S.C. DE A.P. DE R.L. DE C.V. - 25 Jul 2011

Caja Solidaria La Mixteca, S.C. - 25 Jul 2011

Caja Solidaria Villa de Jerez, S.C. DE R.L. DE C.V. - 25 Jul 2011

Caja Solidaria XU’UN ÑUU, S.C. A.P. DE R.L. De C.V. - 25 Jul 2011

Calderton Capital Partners - 31 Dec 2013

Caledonian Equity Group - 21 Jun 2017

Caledonian International Consulting, S.A de C.V. - 16 Feb 2012

Caledrane Group Inc - 24 Jul 2003

CallandPut - 08 May 2014

Callaway International - 28 Aug 2015

Caltherm Co. Private Equity LLC - 16 May 2014

CAM Energy SA - 03 Dec 2013

Camaco International Ltd - 26 May 2015

Cambridge Capital - 31 Dec 2013

Cambridge Capital Trading [CCT] - 28 Aug 2015

Cambridge Consulting - 28 Aug 2015

Cambridge Equity Corporation - 15 Mar 2012

Cambridge Financial Partners LLC - 18 Mar 2011

Cambros Capital Ltd - 02 Sep 2013

Camden Financial Services - 15 Jun 2016

Camelot Advisors Immobilien - 10 Feb 2011

Cameron and Beaumont Ltd - 06 Jun 2014

Cameron Poe & Associates Inc. - 18 Mar 2011

CamFinances - 04 Mar 2015

Campbell & Browne Associates - 14 Mar 2017

Campbell & Co. Ltd. - 31 Dec 2013

Campbell & Partners Ltd - 02 Oct 2015

Campbell & Stewart Advisory Firm - 23 May 2012

Campbell Alexander Financial Services Group/Campbell Alexander Limited - 15 Feb 2012

Campbell David C. - 06 Jan 2011

Campbell Global Network - 16 Jan 2014

Campbell Investments Limited (clone) - 19 Jan 2017

Campbell Massey Asset Management - 06 Mar 2011

Campton Capital Partners - 19 Dec 2016

Campton Hays Morrison Incorporated - 22 Aug 2013

Campus Investments PLC - 13 Oct 2011

Canada Pacific Consulting Inc. (CPC) - 28 Jul 2011

Canadian International School - Panama - 26 Jun 2017

Canadian Private Audit Service - 01 Dec 2015

Canary Wharf Group - 19 Dec 2014

Cannon Corporate Consultants - 22 Jun 2016

Cannon House Asset (clone) - 11 May 2015

Cannon Solutions Limited - 08 Feb 2016

Cantata Equity Management LLC - 17 Jan 2012

Canton Securities Geneva AG - 07 Feb 2017

Cantor Index / Cantor UK (Clone of FSA Authorised firm) - 03 May 2012

Cantwell Holdings - 28 Aug 2015

Cantwell International LLC - 28 Aug 2015

CAP Group Ltd. - 09 Sep 2016

Cap Growth FX - 17 Feb 2017

Capgemini Law Mergers & Acquisitions - 11 Jun 2013

Capita Consult (clone) - 06 Jun 2016

Capita Group (USA) - 15 Jul 2016

Capita Registrar Group (Cloning FCA Authorised Firm) - 28 May 2013

Capita Strategies, L.L.C. - 26 Jun 2017

Capital 1 AG - 12 Jan 2017

Capital Action Limited - 25 Feb 2014

Capital Advisory Corporation - 21 Apr 2016

Capital Advisory Partners New York - 18 Mar 2011

Capital Alliance International - 02 Sep 2013

Capital Alliances - 28 Nov 2012

Capital Arc Holdings - 16 Oct 2012

Capital Asia Group - 26 Jun 2017

Capital Asset Management Limited - 25 May 2004

Capital Assets Limited - 26 Jun 2017

Capital Bridging Finance No.1 Limited: clone firm - 21 Dec 2016

Capital Business Panama SA - 04 Jul 2012

Capital Club 1 Limited (The) t/a The Capital Club - 22 May 2014

Capital Consultants - 28 Aug 2015

Capital Consultants Management Limited (CCM) - 14 Oct 2013

Capital Edge Group - 26 Sep 2011

Capital Epargne Ltd. - 24 Mar 2016

Capital Eurasia - 11 May 2014

Capital Ever Limited - 29 Jun 2015

Capital Finance Group Hong Kong Limited - 21 Aug 2013

Capital Force Ltd (Option888) - 27 Dec 2016

Capital Futures Limited - 15 Mar 2004

Capital Gearing Portfolio Fund (Clone) - 16 Sep 2014

Capital Group Finance - 05 Aug 2014

Capital Group One Inc. - 26 Jun 2017

Capital Hill Group - 22 Apr 2014

Capital Innovation AG - 10 Feb 2011

Capital Institute S.C. De R.L. (CAPITALBANK) - 13 Apr 2009

Capital Insurance Group Ltd. - 20 Aug 2013

Capital Invest Europe - 23 Jul 2015

Capital Invest Trading (CIT) - 09 May 2011

Capital Investment Brokerage, Inc. - 14 Jun 2017

Capital Investment Global Ltd - 29 Jun 2015

Capital Joy Development Limited - 03 Jul 2015

Capital M & A - 10 Sep 2014

Capital Management Group - 24 Jan 2005

Capital Market Investments Limited - 23 Feb 2016

Capital Market Investments Pte Ltd - 25 Nov 2016

Capital Market Limited - 15 Jul 2015

Capital Marketing Services - 26 Jun 2017

Capital Markets (Clone of FCA EEA Authorised Firm) - 26 Jul 2013

Capital Markets (Market CT) - 30 May 2016

Capital Markets Banc - 20 Jun 2017

Capital Markets Banc - 30 Jan 2017

Capital Markets Panama, S.A. - 22 Apr 2013

Capital Markets trading as MarketCT (clone) - 15 Feb 2016

Capital Mergers and Acquisitions - 26 Aug 2014

Capital Nation Leasing and Credit Pte Ltd - 17 Feb 2017

Capital One Forex Limited - 23 Jun 2014

Capital One Management Inc. - 18 Mar 2011

Capital Partners - 26 Jun 2017

Capital Plus Group - 31 Dec 2013

Capital Precision Belgium - 16 Dec 2015

Capital Securities International - 18 Mar 2011

Capital Standard Corporation - 30 Jun 2011

Capital Strategies SA - 20 Mar 2014

Capital Strategy Partners - 17 Mar 2017

Capital Swap Corporation Inc. - 07 Apr 2017

Capital Trade House / CTB Online Ltd / CTB Payments Ltd - 29 Jul 2015

Capital Transfer Consolidated - 18 Mar 2011

Capital Trust Management LLC - 15 Jan 2014

Capital Trust Ventures - 22 Apr 2016

Capital Union Partners - 01 Mar 2016

Capital Value Brokers - 10 Jan 2017

Capital Ventures Limited - 05 Oct 2012

Capital Wealth Fund, Inc. - 25 Feb 2013

Capital Wealth Management (clone) - 06 Apr 2011

Capital-Fund Holding - 07 Oct 2011

CapitalCourtage - 13 May 2015

Capitales Fijos S.A. - 21 Nov 2013

CapitalFrance - 04 Nov 2013

CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd - 26 Jun 2017

Capitol Acquisition Management Inc - 03 Jan 2012

Capitol Trade - 31 Dec 2013

Capstone Alliance Group - 16 Oct 2013

Capstone Capital Group - 03 Jul 2013

Capstone Currency Group - 12 Aug 2015

Capstone Dimension LLC - 07 Jun 2011

Capstone Financial Development - 07 Jun 2016

Capstone Financial Development (Switzerland) - 23 May 2016

Capstone Financial Group UK - 03 Aug 2011

Capstone FX Europe - 17 Nov 2015

Capstone Global Securities - 03 Aug 2016

Capstone Investment Banking Ltd. - 01 May 2015

Capstone Securities LLC - 12 Aug 2015

Capstone Traders - 22 Dec 2015

Car Insurance Warehouse aka Astuto Associates Astuto Insurance - 07 Sep 2011

CarbEx - 19 Mar 2015

Carbon Advisory Counsel - 21 Oct 2011

Carbon Central Network Pty Ltd - 26 Jun 2017

Carbon Credit Active Limited - 28 Mar 2012

Carbon Credit International - 17 Oct 2011

Carbon Credit Solutions - 30 Aug 2011

Carbon Credit Specialists LLC - 21 Oct 2011

Carbon Green Solutions - 25 Aug 2011

Carbon Solutions - 06 Jan 2012

Carbon Trace Solutions Inc. - 10 Oct 2011

Carbon Wealth Advisors - 18 Jan 2012

Carbonvest Limited - 22 Jul 2011

CARDEA CORPORATE SERVICES LTD. - 01 Oct 2014

Cardinal Trading - 18 Sep 2014

Care For Finance / Care 4 Finance (clone of FCA authorised firm) - 20 Apr 2017

Carghill Wright and Associates - 02 Feb 2010

Caribbean Corporate Services Inc./Charles D. M. Hamilton/John S. Mills - 26 Jun 2017

Caritas Servis Internasional - 24 Mar 2017

Carlease Ltd (clone of FCA authorised firm) - 13 Oct 2016

Carlisle-Conroy Ventures - 20 Oct 2011

Carlson & Clarke Management Group - 19 Apr 2016

Carlson Group Consultancy - 10 Sep 2014

Carlson-Schmidt Securities - 12 Jan 2017

Carlsson and Capehart Group Ltd - 22 Apr 2016

Carlton Capital Inc - 07 Nov 2012

Carlton Church - 27 Jul 2016

Carlton First Capital - 31 Dec 2013

Carlton Global Management - 26 Jun 2017

Carlton Group - 10 Feb 2011

Carlton Marsh Limited - 05 Feb 2004

Carmann, Reed, Edwards Associates Lawyers / Carmann Consultancy Services - 07 Nov 2016

Carmine Hoffman Law Firm LLP - 12 Apr 2017

Carnegie Advisors Ltd. - 31 Dec 2013

Carnegie Asset Management (clone of FCA authorised firms) - 10 Nov 2016

Carnegie Asset Management Fonds - 09 Jul 2015

Carnegie Asset Management Limited (clone) - 12 Nov 2015

Carrington Gregory Clark - 07 Feb 2011

Carrington Group LLC - 10 Sep 2014

Carrington Noble Inc. - 11 Mar 2011

Carson Fitch - 28 Aug 2015

Cartel Group - 15 May 2013

Carter & Campbell / Carter and Campbell - 27 Feb 2014

Carter Flanagan Ltd / Carter Flanagan Private Asset Management - 20 Nov 2015

Carter Jones Capital - 10 Dec 2014

Carter Litwin Inc. - 26 Jul 2011

Carter Partners - 31 Dec 2016

Carter Sinclair Ltd - 16 Jun 2009

Cartius Finance - 15 Mar 2013

Cartwright & Blyth Associates - 29 Mar 2017

Cartwright & Keating Inc. - 18 Mar 2011

Cartwright Associates - 29 Mar 2017

Cartwright Financial - 28 Apr 2011

Cartwright Investment Group - 04 May 2011

Cartwright Investments - 29 Mar 2017

Carver Brooks and Associates Limited - 15 May 2007

Carwash Investment Sp. z o.o. - 08 Nov 2012

CAS Securities - 28 Aug 2014

Casa de Valores Bolivariana Internacional de Panama S.A. - 24 Apr 2013

Casa de Valores, S.A. - 01 May 2013

Casey Mccormick Private Equity Inc. - 21 Dec 2016

Cash Buddy - 06 Nov 2014

Cash Canopy UK - 08 Aug 2014

Cash Capital (Clone) / Cash Finance - 23 Feb 2016

Cash Direct UK - 09 Nov 2014

CASH Financial Network (shifu1.com) - 12 Jul 2013

Cash Float: clone of FCA authorised firm - 09 Jan 2017

Cash Investment GmbH - 29 Oct 2015

Cash Loans For You (clone) - 25 May 2017

Cash Match - 22 Feb 2016

Cash My Pension - 21 Oct 2011

Cash One Finance - 13 Aug 2014

Cash Pals - 24 Apr 2014

Cash Saga - 07 Mar 2014

Cashback Investment Bank, Gibraltar - 17 Jan 2011

Cashomundo Ltd. - 26 Oct 2015

Casino VR Inc. - 19 Dec 2012

Casper Holdings Co Ltd - 30 May 2013

Caspian Investments Limited - 14 Apr 2011

Caspian Trading Inc. a.k.a. Caspian Investments Limited - 15 Mar 2012

Castle Finance Direct (clone of FCA registered firm) - 14 Jul 2014

Castle Gate Trading - 16 Dec 2016

Castle Holdings Limited - 07 Feb 2017

Castle Rock Corporate Finance - 30 Aug 2011

Castle Trade International - 17 Dec 2012

Castlerigg UCITS Fund PLC (clone) - 21 Aug 2015

Castlewood Corporate Partners - 24 Nov 2014

Castlewood Group Pte Ltd (CGPL) - 13 Nov 2015

Cathay Asset Management - 30 Nov 2007

Cathedral Core Service Limited Partnership - 14 Nov 2016

CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA - 20 Jan 2011

Caution to investors - 18 Mar 2011

Caveat Loans ITstrong - 18 Aug 2011

Cavendish Investor Wealth Management - 22 Dec 2014

Cavendish Land & Property Investments - 24 Mar 2011

Cayman Asset Management - 21 Jan 2014

Cayman Registry - 11 Apr 2017

Cayo Flow Capital - 30 Jun 2011

CBO Investment House (Clone) - 15 May 2014

Cbs - 26 Jun 2017

CC Manuel Trading - 04 May 2016

CC Wealth Ltd. - 17 Aug 2015

CCAPEX - 16 Mar 2017

CCD ADVICE SERVICE Co.,Ltd. - 03 Jan 2013

CCN Holdings Limited - 11 Sep 2015

CDH Insurance and Finance Consultants - 28 Sep 2011

CDH Investments - 11 Dec 2014

CDM Consultants - 26 Feb 2017

CDV Investments - 25 Mar 2011

CEA Finance - 19 Dec 2014

Cead Mile Failte Finance Services - 28 May 2013

CEAF Financial Market Information Support GmbH - 10 Aug 2015

Cedar Finance / T.B.S.F. Best Strategy Finance Limited - 21 Jan 2014

CEDIE - 18 Apr 2016

Cedrus Investments (HK) Limited - 04 Oct 2010

CEEM Central & Eastern European Markets Asset Management - 30 Jul 2011

Celestial Trinity Limited - 09 Feb 2017

Celivox Alliance - 06 Oct 2015

Cell Industries Limited - 12 May 2016

Celton Holdings Group aka Celton Group Holdings Ltd - 16 Feb 2012

Cenkos Global Securities (clone) - 16 Sep 2014

Centaur Global Advisors - 11 Jun 2013

Centaure Capital Ltd and NetCFD - 26 Jan 2015

Centaure Capital Partners Ltd - 13 Jan 2015

Center Capital Trading - 07 Jun 2010

Center Finance Management - 02 Nov 2012

Center for Securities Investigation Department - 31 Dec 2015

Centex Resources S.A. - 25 Feb 2013

Centrade Management Corp. - 08 Feb 2012

Central & Eastern European Markets Asset Management CEEMAM - 25 Sep 2012

Central Capital Inc - 08 Jun 2002

Central Equities Administrators - 01 Jan 2016

Central Exchange Bureau - 23 Sep 2014

Central Finance Regulatory Commission - 15 Apr 2015

Central Option / Central Provider Ltd - 15 Jun 2016

Central Registration Department - 31 Dec 2015

Central Registry Regulators Board - 26 Jun 2017

Central Stock Regulators - 31 Dec 2015

Centrale Bank Europe / Banque Centrale d’Europe / Quantum Group Invest / Expert Finance / Financial Stratégie / EF Investing / Financial International / Finance International / Financial Futures / Financial Advice / F Financial / Finance Academy - 25 Sep 2015

Centrum Asset Management - 04 May 2015

Centrum Inwestycyjno-Oddluzeniowe sp. z o.o - 30 Sep 2011

Centrum Turystyczne Cadet s.c. - 16 Sep 2014

Century Commodities - 03 Aug 2011

Century Direct Group Ltd - 16 Apr 2014

Century Holdings Ltd - 20 Mar 2017

Century Insight Inc - 01 Apr 2015

Century Management Division Inc. - 18 Mar 2011

Century Savings and Trust Ltd /Century Bancorp Limited (formerly) - 30 Jul 2012

Century Tower Properties S.A. (CTPSA) - 01 Apr 2016

Century Trading - 01 Jun 2014

Cerny Financial Solutions - 26 Jun 2017

Certatus Limited - 13 Jan 2015

Certus Investment Sp. z o.o. Sp. k. - 31 Dec 2014

CES Futures Brokerage Co. Ltd. - 21 Nov 2008

Cezar Grupa Sp. z o.o. - 13 Jun 2017

CF Investment Funds (clone) - 05 Aug 2016

CFB International Ltd - 08 Apr 2013

CFD Capital Markets Sarl - 07 Oct 2016

CFD Corporate - 17 Feb 2017

CFD Global Ltd - 19 Aug 2016

CFD-1000 Limited - 20 Jun 2016

CFD1000 Corporation - 22 Mar 2017

CFDStocks - 07 Feb 2017

CFE Bourse (clone of FCA authorised firm) - 05 Aug 2015

CFI Holding Group - 10 Oct 2016

CFL Securities Limited - 15 Mar 2011

CFS PLC (falsely claims to be regulated by the FCA) - 03 Apr 2014

CFX Markets - 15 Apr 2013

CGR Consultants - 08 Feb 2012

CH Assets International Pte Ltd (formerly known as Cuffz Holdings Pte Ltd) - 23 Sep 2014

ch4444.com - 19 Jul 2013

Chakra Infrastructure Limited - 22 Apr 2016

Champel Private Equity SA - 08 Aug 2013

Champion Token Limited - 28 Jan 2016

Champion Trust Fund - 28 Jan 2016

Chan Ching Yi - 31 May 2007

Chang Sha Quantum Enterprise Management Consulting Co., Ltd. - 06 Mar 2015

Changsheng Associates - 25 Apr 2013

Channel Islands Swap Redress Ltd (Swap Redress Ltd) - 19 Sep 2014

ChargeXP Investments Ltd (Globaltrader365) - 21 Jan 2014

Charles Fleming Co Ltd - 16 May 2006

Charles Ozora Dawson Pardo - 26 Jun 2017

Charles Pearson Investments International - 15 Nov 2011

Charles Schwab (cloned firm) - 15 Apr 2013

Charles Schwartz International - 28 Apr 2011

Charles van Deursen - 07 Jun 2017

Charlton Fitzgerald (clone) - 19 Dec 2014

Charlton Hayfield and Company - 18 Mar 2011

Charming Money Limited t/a Debt Vanish and Debt Rid - 09 Sep 2016

Charter Investments Inc. - 26 Mar 2014

Charter One Bank - 20 Apr 2005

Chartered Asset Management Co Ltd - 19 Aug 2002

Chartered Capital Management - 24 Jul 2012

Chartered Investments - 03 Nov 2011

Charterhouse Wealth Management - 16 Jan 2014

Chartis Mutual Group - 12 Mar 2015

Chartmore International - 25 Jan 2010

Chartwell Asset Management - 31 Dec 2015

Chase Boston Limited - 10 May 2012

Chase Capital Inc - 28 Aug 2015

Chase Franklin International - 08 Oct 2013

Chase Mc Millan Limited t/a Chase McMillan - 07 Apr 2014

Chatex Ltd - 27 Apr 2010

Chaubert Asset Management - 26 Jun 2017

CheapCarInsurance Brokers - 22 Aug 2012

Check City - 25 Apr 2016

Cheer Fortune International Investment Management Company Limited - 12 Mar 2010

Chelestra Limited (Lbinary) - 18 Jun 2014

Chelestra Ltd - 13 Aug 2014

Chelsea Asset Management - 26 May 2011

Chelsea Commercial Brokerage House - 26 Jun 2017

Chelsea Financial (cloning FCA authorised firm) - 21 Jan 2014

Chelsea International Consultants - 01 Dec 2015

Chemi Holdings Ltd. (Binary Tilt) - 27 Apr 2017

Chemmi Holdings Ltd. (Binary Tilt) - 27 Apr 2017

Chen Parker Transfer Agency - 27 Mar 2015

Chengdu Wang Hong Information Consultation Company Limited - 10 Aug 2010

Chenglong International - 18 Oct 2011

Cheoy Lee Asset Management Asia - 06 Oct 2005

Cherry Goose OU (FXtrade777) - 23 May 2017

Cherry Goose OU (Vix500) - 30 Jan 2017

Cherry Goose OU (Vortex Assets) - 17 Oct 2016

Cherryshares - 19 Nov 2009

cherrytrade / Redtulips Consultants LTD - 09 Mar 2015

Cheshire Capital Ltd (Boss Capital) - 29 Nov 2016

Cheshire Capital Ltd (Trade Rush, TR Binary Options, Boss Capital) - 29 Jun 2016

Chester Credit Union (CCU) Ltd. - 18 Aug 2011

Chester Harris & Co Inc - 09 Oct 2015

Chesterfield Ltd - 28 Apr 2011

Chesterfield Lyons - 16 Dec 2011

CHESWOOD CAPITAL LTD - 04 Mar 2015

Chesworth & Capehart Consulting Group - 11 Aug 2014

Cheval Bridging Finance Ltd Markets - 30 Jul 2012

Cheyney Group - 27 May 2014

Chiba & Associates - 09 Sep 2016

Chicago Accounting - 26 Jun 2017

Chicago Board of Acquisition, Inc - 28 Aug 2015

Chicago Comodities and Real Option Advisors - 25 Feb 2013

Chicago Divisions of Securities - 30 May 2013

Chicago Law Group - 07 Jun 2017

Chicago Tax Services - 26 Jun 2017

Chicago Trading Regulatory Board - 31 Dec 2015

Chikara FX - 12 Feb 2015

China Advisers - 13 Jun 2017

China Asia Pacific Assets & Property Rights Exchange Limited (CCAPEX) - 16 Mar 2017

China Beijing Mergers & Acquisitions Corporation - 29 Apr 2016

China Construction Bank (Clone of EEA-authorised Firm) - 02 Dec 2014

China Cosmos Investments Limited - 19 May 2006

China DengShilei Care Association Company Limited - 18 Sep 2014

China Emerald Consulting - 18 Nov 2015

China Environment Group Limited - 13 Feb 2013

China Explorations Ltd - 26 Jun 2017

China Gloay Cultural Artwork Property Exchange Co., Ltd / China Yanhuang Culture and Artwork Property Exchange Co., Ltd - 13 Nov 2014

China International Art Property Exchange - 24 Oct 2016

China International Capital Corporation Limited (CICC) - 07 Mar 2014

China International Capital Group - 10 Aug 2012

China International Capital Holdings - 28 Aug 2015

China Mercantile Exchange - 12 Mar 2010

China Merchant Securities Limited (clone) - 12 Sep 2014

China Merchants International Corporation - 25 Jun 2015

China Mineral Company Limited (CMC) - 06 Oct 2011

China Trust Underwriters - 25 Jun 2014

China Union Group Limited - 08 Dec 2005

chinablackrock.com - 04 Mar 2016

Chopper Securities - 01 Mar 2016

ChosunFund Limited - 21 Sep 2009

Chris Ellis-Keeler - 16 Dec 2011

Christian Lavigne - 22 Jun 2012

Christian Muhr Investment Research (clone of EEA authorised firm) - 31 Mar 2015

Christian Weber (Field Invest) - 26 Jun 2017

Christmas Loans - 26 Jun 2017

Christopher Brian Financial Consultants - 11 Aug 2015

Christopher Corbett-Evans - 08 May 2012

Chronos Finanz AG - 16 Aug 2012

Chrysostomo da Silva & Rosa Ltda. - 07 Dec 2016

CHS Development Ltd (C.H.S.) - 28 Dec 2016

CHS Development Ltd (Colonus) - 28 Dec 2016

Churchill & Partners - 04 Feb 2016

Churchill Acquisitions - 26 Jun 2017

Churchill Capital aka Churchill International - 11 Aug 2011

Churchill Capital USA Inc / Churchill Securities Inc - 28 Aug 2015

Churchill Management - 20 Jan 2011

Churchills Mergers and Acquisitions - 05 Sep 2012

CIB Malta PLC - 22 Feb 2012

CIBC Bancorp Ltd - 21 Sep 2011

CIF Holdings - 20 Oct 2015

Cifrarecord – Consultores Financeiros e Investimentos - 01 May 2014

Cifuentes Fund Management, LLC (CFM) - 27 May 2016

CIG LLC a.k.a. Commerce Investments Group LLC - 14 Aug 2015

Cirrus Financial Communications, LLC - 09 Nov 2010

CIT investments Ltd (AutoTradingBinbary) - 29 Nov 2016

CIT investments Ltd (CiTrades) - 29 Nov 2016

Cit Markets (Citmarkets) - 25 Sep 2015

Citadel Group International - 12 Nov 2012

Citation Capital Asia Pte Ltd (CCAPL) - 26 Jun 2017

Citco Trust Corporation Ltd. Operating as Citco Trust Corp. - 11 Feb 2015

Citi Capital Partnership - 06 Jun 2011

Citi Express Banks Inc - 18 Aug 2003

Citibank Online - 04 Aug 2004

Citibank's Citi Identity Theft Solutions - 01 Sep 2004

CITIC Tokyo International - 14 Mar 2017

Citichamp Investment Limited - 15 May 2013

Citiexpress Finance & Security Co Ltd - 07 Apr 2004

CitiFund Asset Management Inc - 10 May 2017

Citigroup Global Funds Incorporated - 31 Dec 2013

Citigroup Investment / Citigroup Implementation Services Limited - 23 Jul 2015

Citilife Financial (Clone of FSA EEA Authorised firm) - 10 May 2012

CITMarkets Group - 04 Mar 2015

CiTrades - 29 Nov 2016

City Asset Management (clone of FCA authorised firm) - 08 Nov 2016

City Bank (clone) - 30 May 2017

City Bank CFD (CityBankCFD) - 30 May 2016

City Capital Mergers & Acquisitions - 18 Mar 2011

City Equities Ltd (Clone of FCA authorised firm) - 29 Aug 2014

City Equity and Finance Ltd - 10 Aug 2015

City Financal Limited - 05 Aug 2014

City Index - 26 Aug 2011

City Loans - 05 Aug 2014

City One Marketing Solutions t/a Belmont Venture Capital - 20 Jun 2016

CITYCAPITAL LLC - 21 Jun 2016

Citygate Capital Plc. - 26 Jun 2017

Citystate Consulting Co. - 07 Aug 2014

Citywide Associates - 28 Dec 2011

CJR Investments - 16 Apr 2016

Claims and Compensation Management Limited (clone) - 23 Dec 2014

Clairmont Capital Partners - 16 Jan 2014

Clanvale Securities, S.A. - 23 Oct 2002

Claridon Asset Management (UK) - 15 May 2013

Clarion Equity Management - 23 Sep 2014

Clarity Capital Markets - 31 May 2013

Clark Trading Ltd - 31 Oct 2011

Clarkson Black Associates - 28 Apr 2011

Clarus Capital Group Management - 28 Apr 2011

Clash FX - 18 Aug 2016

Classic Consultants - 26 Jun 2017

Classicus AG - 19 Apr 2012

Claybourne Group - 08 Nov 2012

Claymore Capital - 17 Aug 2012

Clayton & Fisher Advisors - 26 Oct 2016

Clayton & Oakley Investments (Ireland) - 24 Aug 2016

Clayton Capital Ventures Inc. - 18 Mar 2011

Clayton Pressman Ivy International - 23 May 2011

Clayton Wealth Advisory - 11 May 2017

Clayton Wells - 11 May 2017

Clayton Worth Advisory - 11 May 2017

CLC Acquisition Corp - 23 Aug 2015

Clean Earth Investments / Clean Earth Investment Managers - 27 Sep 2012

Clear Gains Limited (UK) - 14 Oct 2014

Clear Hands Bt. - 12 Aug 2015

Clearing Limited - 14 Oct 2014

Clearskies Group Ltd, Neltom Ltd / GF Trades - 16 Apr 2014

Clearwater Commodities Futures and Commodities Trading Brokerage - 30 Jul 2010

Clearwater International Limited (CIL) - 26 Jun 2017

Clearwater Offshore Limited - 12 Dec 2014

Clever Loans (clone) - 08 Jun 2017

Clewis Financial - 16 Dec 2015

Click Search Media t/a Debt Friendly (clone of FCA authorised firm) - 18 Oct 2016

ClickBanca - 05 Dec 2016

Cliffhanger Capital KB - 14 Aug 2014

Clifton Capital Partners LLC - 14 Aug 2014

Climate Protectors Sdn. Bhd - 23 Jun 2017

Close Capital Investments (clone) - 18 May 2011

Close On S.L - 21 Feb 2011

Cloud 9 Loans (clone of FCA registered firm) - 08 Dec 2014

CLP Investments - 24 Mar 2011

Club Fast Coin Ltd - 11 Apr 2017

Club Inversionistas Nivel 1 - 26 Feb 2016

Club Millonario - 16 Dec 2016

CM-CIC Asset Management (clone of FCA registered firm) - 05 Dec 2016

CMA Inversiones - 12 Aug 2016

CMBS Portfolio, LLC - 11 Nov 2013

CME Capital Australia Pty Ltd - 05 May 2015

CME Capital Limited - 05 May 2015

CME Capital Pte Ltd - 05 May 2015

CMI Asset Management (clone of authorised firm) - 02 Mar 2015

CMIS Global Limited / CMIS Trader - 19 Oct 2015

CMS AG - 17 Jun 2013

CMS Trader - 26 Aug 2016

CMS Ventures Limited (now Pandorx Ventures Ltd.) - 18 Feb 2016

CMZ Trading - 22 Feb 2012

CNB Acquisitions Inc - 07 Mar 2014

CO.NET - 09 May 2014

CO&H limited - 19 Dec 2014

CoachTrader - 22 Sep 2011

Coal Trade & Investment (CTI) Scheme - 18 Aug 2016

COB Trading - 19 Dec 2014

COBIRMEX, S.A. de C.V. - 02 Mar 2010

Cobra Payday Loans (clone) - 14 Jan 2016

Cofit Group - 07 Mar 2011

Cogan Davis Associates Limited - 08 Feb 2002

Cohen & Levy Associates - 12 Dec 2012

Cohen & Nesbit Group Ltd - 26 Jun 2017

Cohen Corporate Consulting - 08 Feb 2013

Cohen Financial LLP (Cohen Financial Services) - 03 Feb 2016

Coin Enterprise Ltd - 23 Jun 2017

Coinspace Ltd (smartbotpro.com) - 21 Dec 2016

Colbert & Welling - 11 Jan 2017

Colbert & Welling LLP (USA) - 27 Jan 2017

Colbert Capital - 19 Dec 2014

Colcreditos - 10 May 2017

Cole & Rushton LLC - 23 Mar 2016

Coleman and Partners - 20 Jun 2013

Coleman Peterson & Associates - 14 Aug 2015

Coleman, Peterson & Associates - 18 Mar 2011

Collardi Capital Management S.A. - 22 Dec 2016

Collett Quinlan M&A - 18 Mar 2011

Collingbourne Group - 24 Jan 2013

Collins & Bone Partnership - 29 Jun 2012

Collway Investments and Funds - 08 Feb 2012

Collwood & Hall, Ltd - 26 Jun 2017

Colonial Equity LCC - 26 Jun 2017

Colonial Square Acquisition LLC - 18 Mar 2011

Colonial Trust Transfer Agency LLC - 18 Mar 2011

Colonus - 28 Dec 2016

Colony Capital and Associates - 31 Dec 2013

Coltefinanciera S.A. Compañía de Financiamiento - 09 Jun 2017

Coltin Securities LLC - 15 Mar 2012

Columbia Direct Corp - 30 Jun 2011

Comercializadora Servicios y Valor, S.A. de C.V. (INVERBIEN - 02 Mar 2010

Comex Partners - 28 Dec 2016

Comfimo Invesrsiones S.L. - 18 Jun 2012

Comfort Capital Sp. z o.o. - 13 Jun 2017

Comlife Investments (Cyprus) Ltd - 17 Jun 2014

Commerce Investments Group LLC (CIGLLC) - 10 May 2011

Commercial Exchange Bank (CEXB) - 14 Jun 2016

Commercial First Group - 01 Dec 2015

Commission on Financial & Securities Compliance - 20 Apr 2017

Commission on Financial and Securities Compliance - 06 Jun 2017

Commission on International Trade and Economics (COITE) - 31 Dec 2015

Committee of Regulation and Liquidation on Private Ventures - 26 Jun 2017

Commodities Futures Trade Board - 31 Dec 2013

Commodities Futures Trading Authority Ltd. (CFTA) - 26 Jun 2017

Commodities Futures Trading Commission - 26 Jun 2017

Commodities Link - 16 Sep 2014

Commodity and Currency Global Co Ltd - 20 Jun 2002

Commodity Compliance Services, Inc. - 20 Aug 2013

Commodity Options Security Exchange - 06 Aug 2013

Commonwealth Alliance Corporation - 15 Apr 2011

Commonwealth Capital Corporation Limited - 18 May 2004

Commonwealth International Group - 20 Jun 2011

Commonwealth Monetary Group - 08 Mar 2004

Commonwealth Regulatory Board - 06 Jun 2017

Compact Insurance Services Ltd - 16 Jan 2012

Compact500 - 13 Jan 2017

Compagnia Finanziaria Italiana SRL - 07 Mar 2011

Companies Investment Holdings Ltd - 04 Jun 2013

Compass Financial Management - 16 Jul 2012

Complastem Trading Limited - 25 Aug 2016

Complete Business Services SA. - 26 Jun 2017

Complete Commodities Trading - 19 Apr 2010

Complete Options Trading - 04 Mar 2011

COMSBRA, S.A. de C.V. - 02 Mar 2010

Comstock - 26 Jun 2017

Comtrade Group Pty Ltd - 06 Jun 2011

Concept Fund Solutions PLC (clone of an FCA Authorised Firm) - 12 Mar 2014

Concord Financial Partners - 27 Sep 2016

Concordant Group Ltd. - 23 Mar 2006

CONCRED GmbH - 30 Jan 2013

Condor Capital Management / Advanced Global Securities Corporation (AGS Corporation) (clone) / CCMGT Management Consultancy / CME Global Corporation - 16 Dec 2015

Condor Securities Inc - 26 Jun 2017

CONFIAMEG, S.A. de CV. SOFOM E.N.R. - 09 Apr 2013

Confoederatio Helvetica Derivatives Futures Exchange - 18 Oct 2012

Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V. - 18 Jun 2014

CONINVER ASESORES, S.L. - 25 Mar 2013

Connecting Trade - 17 Jun 2016

Connelly Peterson Ltd. - 26 Apr 2011

Connolly Thomas Law - 10 Sep 2014

Connor Simmons Group - 27 Jun 2014

Connors Thompson Reed - 04 Jan 2012

Conquest Mergers - 31 Dec 2013

Conquest Private Equity LLC - 27 Sep 2013

Conquest Trading Technologies Limited - 06 Nov 2013

Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) - 30 Jul 2012

Consolidated M&A - 04 Aug 2011

Consolidated Resource Management Inc. - 15 Jul 2011

Consomatrade Ltd - 24 Mar 2015

Consorteum Holdings Inc - 03 Sep 2013

Consortrade limited / Ixitrade / Well Investments Ltd / Analyst Invest - 02 Jul 2015

Construcciones Mauri S.A. de C.V. (SITMA, Grupo Inmobiliario) - 08 Jun 2009

Consuelo de Jesús Restrepo Sánchez - 09 Dec 2016

Consulting Strategy Finance S.L - 03 Oct 2011

Consulto Sp. z o.o. - 04 Jun 2013

Consultoría Especializada en Mercados, S.A. de C.V., (Master Field Consultants Limited) - 02 Mar 2010

Consumer Debt Services and Debtline Services - 19 May 2014

Continental Allied Incorporated - 06 Apr 2005

Continental American Group - 24 Oct 2011

Continental Clearing Corp. - 26 Jun 2017

Continental Private Equity LLC - 24 Jul 2012

Continental Savings Clubespañol - 26 Jun 2017

Continental Trade - 14 Feb 2011

Conversation Central Network Pty Limited - 11 Sep 2015

Convisum Treuhand AG - 15 Dec 2015

Cook Capital Partners - 31 Dec 2013

Cooks Private Bank / Goldfish Private Bank - 12 Jul 2015

Coolpass Inc - 30 Jun 2011

Cooper & Brown Associates - 01 Oct 2015

Cooper & Daniels Company - 31 Dec 2013

Cooper & Finley Group - 21 Feb 2011

Cooper Brennan - 30 Mar 2015

Cooper Chung International - 28 Sep 2012

Cooper Company Management - 11 Jun 2013

Cooper Green - 04 Oct 2011

Cooper Research Group - 01 Dec 2015

Cooper&Price - 11 Jul 2006

Cooperativa de Consumo Caja Popular Jiménez, S.C.L. - 25 Jul 2011

Cooperativa de Consumo de Ahorro y Préstamo La Santa Veracruz, S.C.L. - 25 Jul 2011

Cooperativa de Credito, Vivienda y Consumo Ltda (Credivico) - 09 Jun 2017

Cooperativa de Créditos Andina - 09 Jun 2017

Cooperativa Financiera Cootramed - 09 Jun 2017

Copenhagen ApS - 12 May 2016

Copper and Partners - 20 Mar 2015

Copper Canyon Wealth Management Ltd (CC Wealth Ltd) - 26 Jun 2017

Coreen Bradford Insurance - 28 Apr 2011

Coreharbour Ltd. - 14 Jul 2015

Corestone Distributors - 10 Sep 2014

Cornelius Petrus van der Merwe and Invest Daily Profit (IDP) - 22 Apr 2016

Corner Oaks Group - 03 May 2017

Cornerstone Capital Advisors - 08 May 2013

Cornerstone Corporate Services Ltd. - 01 Oct 2014

Cornerstone Private Capital Group Ltd - 29 Mar 2017

Cornerstone Worldwide Ltd - 23 Feb 2009

Corolla Financial - 24 Aug 2012

Corporacion Crediticia Ecuatoriana - 05 May 2016

Corporación Financiera E-Biz O E-Biz Financial Corp. - 26 Jun 2017

Corporación Financiera S.A.S. - 10 May 2017

Corporate Enterprises PTY Limited t/a Option Giants - 07 Oct 2016

Corporate Loan Capital S.A. - 30 Sep 2016

Corporate Mergers & Acquisition Group - 18 Mar 2011

Corporate One Asset Management - 20 Jun 2011

Corporate Trust Asset Management / Corporate Trust Ltd (clone of FCA authorised firm) - 11 May 2015

CorporateBonds.pl Sp. z o.o. - 28 Nov 2013

Corpserv (clone) - 19 Oct 2016

Corrigan Douglas Francis - 18 Mar 2011

Corrola Financial - 26 Jun 2017

Cosmo Swiss Management S.A. - 20 Dec 2011

Costello & Rubin Attorneys at Law - 08 Feb 2017

Costello & Rubin Attorneys at Law (USA) - 30 Aug 2016

Costello & Rubin LLP - 27 Jul 2016

Cote Dominic - 11 Jan 2011

Coti-Bank - 10 Mar 2017

Cotton Wood Stock Transfer - 10 Sep 2014

Courageous Investment Solutions LLC - 12 Aug 2016

Courington Law - 17 Feb 2017

Courtiers Investment Services Limited - 22 Jun 2012

Courtney Brown Group - 06 Jun 2011

Covast Limited - 12 Mar 2010

Coventry Trading S.A. - 25 Jan 2015

Cover Capital Partners and Bureau of Financial Trading - 28 Nov 2013

CP Brokers (clone) - 21 May 2014

CP Pension Services - 13 Feb 2012

CPI International - 27 Oct 2011

CPOTrading.com / CPO Resources / Crude Palm Trading Sdn Bhd - 30 Apr 2016

CPRO-Indonesia (PT Trima Sarana Pratama) - 26 Jun 2017

CR7 REFLORESTAMENTO LTDA. - 24 Jan 2013

Craigs Investment Partners Limited - 03 May 2016

Crawford & Knight - 11 Jul 2011

Crawford Capital Partners - 23 Mar 2012

Crawford Peale Inc - 30 Apr 2002

CRE Group INC / C.R.E. Group INC - 23 Mar 2016

Creative Wealth Strategies, Inc. - 10 May 2017

Credence Financial Earnings Ltd / Credence Trade (clone) - 19 Aug 2015

Credenda Associates - 09 Jul 2015

Credi Corp Securities - 05 Oct 2011

Credi Express - 10 Mar 2017

Credi Rapido - 19 May 2016

CrediavalEcuador - 15 Dec 2015

Credible Solutions Inc. - 09 Feb 2012

Crediexpress - 26 Jun 2017

Credifinanzas - 10 Mar 2017

Credit / Schoenamsgruber - 26 Jun 2017

Credit Clear Services Ltd t/a The Full Financial Review - 21 May 2014

Credit Finance - 16 Mar 2016

Credit Financers - 18 Aug 2014

Credit Investigation Department - 11 Feb 2016

Credit Mercantile Group - 15 Aug 2012

Credit Pacific (Asia) Asset Management Limited - 08 Jan 2013

Credit Pacific (Asia) Holdings Limited - 08 Jan 2013

Credit Pacific Bank Limited - 08 Jan 2013

Credit Pacific Group - 08 Jan 2013

Credit Poor (clone) - 31 Aug 2016

Credit Suisse (UK) Limited (Clone of FCA authorised firm) - 04 Apr 2013

Credit Trust Capital - 20 Oct 2016

Credit Union Group S.A. - 19 Jul 2013

Crédito al desarrollo sustentable, S.A. de C.V. SOFOM. E.N.R. - 09 Apr 2013

Crédito Más, S.A. de C.V. (CRECICUENTAS) - 03 Feb 2011

Credivisa - 10 May 2017

Credo Investments (S) Pte Ltd - 26 Jun 2017

Crenshaw Asset Management - 01 Apr 2015

Cressida Limited - 28 Oct 2016

Cressman Financial Group / Tian Xi Fu Limited / Hongkong Ztwow Trade Limited - 09 Feb 2017

Crest Asset Management - 26 Jun 2017

Crest International Investment, Inc. - 31 Dec 2015

Crest Trust Management LLC - 04 Apr 2013

Creston Financial Group GmbH - 13 Jul 2009

Crestwell Resources Ltd - 04 Dec 2007

CRH Management Group - 21 Feb 2011

Cristian Alejandro Antonio GOMEZ ECHARREN - 08 Jul 2016

Cristina Maria Magalhães Teixeira - 15 Apr 2011

Cristos Investments S.A. - 28 Jul 2011

CRLink Limited - 29 May 2017

CRLink Limited - 30 May 2016

Cromwell and Goodwin - 13 Apr 2011

Cromwell Associates Pte Ltd - 15 May 2007

Cromwell Global - 09 Jan 2015

Crosby Capital Partners - 31 Dec 2013

Cross Border Acquisition Commission - 31 Dec 2013

Cross Borders Mergers Association - 31 Dec 2013

Cross Harbour Trading - 15 Aug 2012

Cross-border Securities Authority of Japan - 01 Feb 2015

Crossbridge Partners - 14 May 2012

Crossino Holdings Limited - 05 Oct 2005

Crossley Acquisitions - 07 Jun 2011

Crowd Care Sdn Bhd (1189764-X) - 17 May 2017

Crown AG - 06 Oct 2016

Crown Alpha Limited - 01 Feb 2010

Crown Capital Management Corporation - 23 Oct 2014

Crown Choice International Limited - 18 May 2005

Crown Corporate Consultants - 21 Mar 2016

Crown Financial Management - 26 Jun 2017

Crown FX - 26 Aug 2016

Crown Group Funds UCITS Plc (clone) - 13 Nov 2014

Crown Lane Limited - 15 May 2007

Crown Managers - 20 Oct 2016

Crown Point Mergers and Acquisitions Limited - 31 Dec 2013

Crown Sense Ltd. - 18 May 2005

Crown Star Investment Limited - 01 Apr 2016

Crown Wealth International - 19 Apr 2010

Crown Will Escrow and Clearing - 28 Apr 2011

Crown Will Securities - 23 Jun 2011

Crowne Noble TA - 26 Jun 2017

CrownWell International Holdings Limited - 11 Oct 2011

Crowstone Capital - 16 Jun 2017

CRS Medianeira - 11 Sep 2012

Cruse & Associates - 15 Feb 2012

Cryptoconomist Limited - 14 Oct 2015

CSA Financial Group - 20 Mar 2012

CSC-Compagnia Svizzera Cauzioni SA - 16 Feb 2017

CST Financial Services Ltd - 21 Feb 2017

CST Financial Services Ltd. / Opteck - 08 Apr 2016

CT Carbon Ltd - 13 Jan 2012

CT Lambson and Associates LLC - 10 Aug 2012

CT Management LLC - 10 Mar 2017

CT-Broker / Mascarene Management (Fi Services) - 02 Jul 2015

CTC Holdings Co - 12 Sep 2012

CTFOREX - 14 Sep 2011

CTI China Renaissance (CTICR) / XW Technology Hong Kong Limited - 07 Jun 2017

CTI Limited - 12 Dec 2016

CTI Venture Club - 18 Aug 2016

CTM Group Limited (CTM) - 28 May 2015

CTOption - 12 Jul 2016

Cuffz Holdings Pte Ltd (also known as CH Assets International Pte Ltd) - 23 Sep 2014

CulverHouse Capital - 15 Nov 2011

Cumberland Capital Ltd (TropicalTrade) - 27 Dec 2016

Cunningham Austin Wheeler & Associates - 14 Aug 2015

Cunningham Finance - 26 Jun 2017

Cunningham Mutual - 23 Oct 2015

Cunningham, Austin, Wheeler & Associates - 18 Mar 2011

Curtis Securities & Investment Ltd. - 09 Aug 2011

Customer Service Strategy Financial Ltd (Silver Binary) - 28 Dec 2016

CV Global Corp LLC - 09 Aug 2013

CV Kebun Mas Indonesia (Emas Logam Mulia) - 18 Aug 2016

CV. Mulia Kalteng Sinergi - 04 May 2017

CV. Pioneer Investasi - 18 Aug 2016

CVC Groups Private Capital and CVC Ltd - 04 Feb 2016

cvc.cvchy.com - 29 Apr 2016

CW Asset Company Limited - 25 Mar 2016

CW Associates Ltd - 26 Jun 2017

CWA Options - 28 Mar 2017

CWF Holding Services, Inc. - 25 Feb 2013

Cyber Trust Fund Corp - 23 May 2013

CyberSL - 07 Jun 2010

Cytron Capital Group / Petrichor Energy - 30 Jun 2015