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


M&A Securities Group - 10 Sep 2014

M&B Capital Advisers - 01 Jul 2013

M J Ansen (Clone of EEA authorised firm) - 16 Nov 2016

M/s. Bhartendu Financial Services Private Limited - 10 Mar 2011

M S Global - 21 Feb 2011

M/s. Kardam Financial Services Private Limited - 10 Mar 2011

M/s. Leaprofin Securities Limited - 10 Mar 2011

M/s. Rajendra Prasad Shah - 11 Mar 2011

M/s. Rakesh Mishra - 10 Mar 2011

M/s. Shyamlal Sultania - 23 Mar 2011

M/s. Suresh Kumar - 10 Mar 2011

M-Markets - 08 May 2017

M1 Lux AG - 16 Mar 2012

M1NT Cellar Holdings Limited - 15 Jul 2013

M6 Trading Group Pty Ltd - 28 Feb 2014

MA Capital Partners - 26 Jun 2012

MAC INSURANCE LIMITED - 08 Nov 2012

Macallaster Pitfield Mackay Inc. - 28 Apr 2011

Macao Management - 27 Dec 2007

Macellum Capital Management, LLC - 12 Dec 2011

Macintyre Schaffer - 22 Apr 2011

Mackenzie & Brooke - 24 Oct 2016

Macmar Investment Corporation - 04 Aug 2017

Macmillan Fine International - 15 Oct 2012

Macmillan Frasier - 04 Aug 2017

Macmillen Fine International - 04 Aug 2017

Macro Acquisitions LLC - 17 Aug 2015

Macro Realty Developments Pte Ltd aka Macro Realty Developments Pty Ltd - 23 Aug 2016

Macro Trade - 06 Dec 2011

Macros Investment, Inc. - 13 Aug 2013

MAC'X Corretora de Mercadorias Ltda. - 22 May 2012

Madden Group Inc. (MGI) - 18 Mar 2011

Maddisson Jardine Associates - 18 Mar 2011

Madison Advisory Group - 11 Apr 2011

Madison Avenue Mergers & Acquisitions - 29 Jul 2011

Madison Group, The - 23 Aug 2011

Madison Private Equity LLC - 08 Jul 2013

Madley Capital Management Limited - 02 Sep 2013

Maeda Ventures - 06 Feb 2017

MAG Financial Group - 23 Apr 2013

Maganura Mergers & Acquisitions - 31 Dec 2013

Magellan Trading Group International - 27 Jan 2015

Magellan - 30 Jun 2017

MAGENTA Trader, MAGENTA Trader Llc, MAGENTA Trader Ltd. - 04 Aug 2017

Magna Capital Research - 20 Feb 2006

Magnetron Insurance and Financial Services Pte Ltd - 12 May 2017

Magnetron International Insurance Brokers Pte Ltd - 12 May 2017

Magnis Global - 30 May 2011

Magnum Options (Hampshire Capital Ventures Ltd) - 29 Nov 2016

Magnum Options (Solaris Vision Ltd) - 29 Nov 2016

Magnusson Edward - 29 Dec 2005

MAGV Securities Inc - 21 Jun 2017

Maia Wealth Ltd - 03 Mar 2014

Maine Transfers - 22 Apr 2015

Mainstreet Global Advisors - 23 Aug 2016

Maitland Bell & Co. - 18 Mar 2011

Maitland Capital Ltd - 26 Mar 2015

Maji Capital Partners Group plc (MCPG) - 14 Sep 2011

Major Barter - 04 Aug 2017

Makko Securities - 20 Feb 2012

Makler Company Sebastian Toczek - 20 Jun 2016

Mako Global Market - 16 Feb 2012

Malchus Irvin R. Boncamper - 04 Aug 2017

Malcolm Consultancy Ltd - 05 Feb 2016

Mallary & Company LLC - 14 Aug 2015

Mallon Capital - 24 Jun 2014

Malta Payday Loan - 09 Nov 2012

Mama Captain International - 29 Jun 2017

MamaHarbour (Mama Captain International) - 29 Jun 2017

MAN Group Foundation Limited - 29 Nov 2011

Man International (Hong Kong) Group Limited - 22 Apr 2008

Man Jing Trading Pte Ltd - 20 Nov 2012

Management International Dublin Ltd - 25 Nov 2011

Management Invest - 13 May 2015

Mancini Associates - 07 Dec 2010

Mandolin Resources - 25 Nov 2011

Mane Capital Markets - 16 Oct 2012

Mangsang Investment Group Ltd - 16 Jun 2008

Manhasset Capital Management Group - 25 Oct 2011

Manhattan Acquisition Corp. - 18 Mar 2011

Manhattan Capital Corp. - 04 Sep 2012

Manhattan Corporate Transfers - 19 Jan 2012

Manhattan Finance Company - 15 Jan 2014

Manhattan Fujiwara International - 31 Dec 2013

Manhattan Pacific Group Ltd, The - 16 Jan 2017

Manley Financial - 24 Dec 2014

Mann International - 31 Dec 2013

Mannex Global Corp LLC - 20 Jan 2016

Manniworth Co Ltd / Elantra Ltd / Deniver Ltd - 16 Dec 2015

Manor Financial Management Limited - 28 Jul 2011

Manor Private Capital LLC - 17 Aug 2012

Manor Trade Limited - 16 Jul 2014

Man’s Ltd - 28 May 2014

Manusia Membantu Manusia (MMM) - 18 Aug 2016

Maple Leaf Management Ltd - 24 Mar 2015

Maple Securities (UK) Limited / Maple Securities (clone) - 28 Apr 2015

Mapletree Investments Limited (clone of a UK incorporated firm) - 13 Apr 2016

Maplex Alliance Limited - 03 Jul 2014

Marble Art Invest - 27 Jan 2011

Marblestone Partners Ltd. - 10 Apr 2015

Marc Nietlispach - 31 Oct 2016

Marcel Mafra Bicalho - 10 Jan 2017

Marco Robinson Sdn Bhd - 17 May 2017

Marcus & Company Inc. - 30 May 2011

Marcus Goodman & Phillips Consultants - 26 Jan 2004

Marcus Jones International - 26 Jan 2015

Marcus KPO Services LLC - 02 Sep 2014

Marcus Tiller Associates Ltd - 11 Sep 2013

Marigold Global Markets Corporation - 26 Jan 2016

Marina Bay Trading - 20 Oct 2011

Mario Frías Marina - 27 Dec 2016

Mario Ongaro - 10 Jul 2017

Mark Harris Investment - 04 Aug 2017

Market Alliance - 04 Aug 2017

Market & Business Consulting Advice S.L - 03 Oct 2011

Market Big Bear Group Ltd. - 07 Sep 2015

Market City International SRL operating as TNT Options - 08 Oct 2015

Market Punter Pty Ltd - 02 Jul 2012

Market Traders Institute - 02 Mar 2010

Marketier Holdings Limited (StoxMarket) - 20 Dec 2016

Marketing Accounting Ltd (Banc Markets) - 13 Jan 2015

Marketing Accounting Ltd (binareo) - 29 Nov 2016

Marketing Services International - 30 Jun 2009

MarketOnUs Ltd. (FxOnUs) - 02 Mar 2017

MarketOption LTD - 27 Mar 2017

Marketrade Ltd - 06 Jul 2012

Markets Broker - 26 Jun 2017

Markets Capital Ltd (FX Markets Capital) - 30 Jan 2017

Markets Capital Ltd (PayDay Option) - 06 Feb 2017

Markets Capital Solutions Limited trading as MCMarkets LLC - 03 Sep 2012

Markets Capital - 23 Sep 2014

Markets Central Investment (clone) - 14 Mar 2016

Markets Central Investment - 23 Mar 2017

Markets Central - 19 Mar 2010

Markets Development (Option Stars, OptionStarsGlobal) - 06 Dec 2016

Markets DL (clone) - 16 Sep 2016

Markets the World Limited - 22 Sep 2014

Markets Trading Ltd - 05 Jul 2017

MarketsTheWorld Limited - 05 Dec 2016

Marklin Investment Group - 27 Feb 2014

Marks & Spencer Bond (clone of FCA authorised firm) - 19 Apr 2017

Marks Capital - 11 Sep 2014

MarktenDealinpro - 25 Sep 2015

Markus Spielmann Inc. (clone) - 18 Apr 2017

Marlborough Acquisitions Inc - 29 Sep 2011

MARS Agrofarm Developers Limited - 26 Feb 2016

Marsh & Reede Capital - 04 Apr 2013

Marsh and Reede Capital - 04 Aug 2017

Marshall Advanced Innovation Ltd (KSF Trade) - 14 Oct 2016

Marshall Advanced Innovation Ltd - 14 Oct 2016

Marshall & Grant Limited - 02 May 2017

Marshall and James Limited - 08 Feb 2016

Marshall Browning Ltd - 04 Aug 2017

Marshall Hoares - 19 Aug 2014

Marshall Security & Transfer Inc. - 20 Mar 2012

Marshall Software Ltd (KSF Trade) - 14 Oct 2016

Martin Curtis Smith Group Limited Global Law - 14 Aug 2015

Martin Kessler (clone of EEA authorised firm) - 18 Sep 2014

Martin Kessler Global Resource Advisors - 26 Sep 2014

Martin Pranz (clone) - 13 May 2016

Martinez & Mannheim, S.A. - 20 May 2003

MartinMoss and Garcia - 10 Nov 2003

Marunouchi Merger Group - 01 Feb 2015

Marvont Group - 02 Aug 2016

Mas Creditos para La Gente - 26 Feb 2016

Masahiro International - 31 Dec 2013

Masaru and Associate - 31 Dec 2013

Masaru Associates - 31 Jul 2008

Mascarene Management (Fi Services) - 02 Jul 2015

Mason Baxter - 10 May 2017

Mason Dunne - 13 Mar 2013

Mason Kent Associates - 04 Aug 2017

Mason McHale Portfolio Management (Limited) - 09 Mar 2004

Mason Securities LLC - 17 Aug 2015

Mason-Kent Partners - 31 May 2013

Mass Infra Realty Limited - 25 Apr 2016

Massaki, Lane & Associates - 09 Jan 2012

Master Benefit Card - 20 Jul 2012

Master Financial Services - 01 Dec 2015

Master Life Securities - 22 Feb 2012

Master Polar Limited - 14 Mar 2013

Master Vision Group of Banks - 18 Jul 2011

Masterfield Investment Group - 04 Dec 2007

Masters & Bettman - 01 Aug 2006

Masters and Bettman - 04 Aug 2017

Masters Financial Corporation - 14 Jan 2011

Masterseek Corp. - 08 Aug 2012

MAT & NET Consultoria Financeira e Internet Lda - 27 Jan 2011

Matherick Group Limited - 06 Apr 2017

Matheson Wang Group - 12 Mar 2015

Mathews Merger Management - 08 Nov 2011

Mathisen Financial - 18 Mar 2011

Matrix Synergy Ltd. - 01 Aug 2011

Matsuo Associates - 01 Oct 2014

Matt Tamara & Co. (clone of EEA authorised firm) - 03 Nov 2015

Matthew and Alexis Limited - 24 Aug 2016

Matthew-Christ Expert Consulting - 22 Feb 2012

MAV-Group Ltd. - 31 Oct 2013

MAX EASY CREDIT - 27 Feb 2015

Max Global Bullion Ltd. - 06 Mar 2015

Max Tech Oil - 06 Dec 2011

Max Trading (Commercial) Limited and A3 Trading - 18 Nov 2015

Maxbe Green Provision Limited - 15 Jan 2016

Maxi Services (Belize) Ltd. (UMarkets) - 31 Mar 2017

Maxi Services Ltd - 24 Oct 2016

Maxi-Trade Company - 10 Nov 2004

Maxim Capital Ltd / Maxim Trader / Maxim Traders - 04 Aug 2017

Maxim TA International (MTA) - 04 Aug 2017

Maxim Trader/Maxim Capital Limited - 08 May 2015

Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd - 04 Aug 2017

MaxOptions - 28 Apr 2015

Maxow Capital, Ltd. - 20 Jul 2015

Maxson & Associates Securities Limited - 27 Feb 2008

Maxson Financial (H.K.) Co. Ltd - 17 Jan 2008

Maxtrade Capital Hamburg - 04 Aug 2017

MaxTrade Capital PLC - 01 Dec 2015

Maxuel Golding Associated Incorporated - 18 Aug 2003

Maxum Gold Bnk Limited/Maxum Gold Bnk Holdings Limited/Maxum Gold Bnk PCPT Limited - 30 Jul 2012

Maxwell Consultancy Limited - 15 Nov 2012

Maxwell Finances (Ireland) - 07 Nov 2016

Maxwell Financial Services - 01 Mar 2016

Maxx Fair Trade Europe - 24 Jan 2016

Maxxtrade Austria - 03 Feb 2016

Maxxtrade - 23 Dec 2015

Maya Company Ltd / BFBMarket / FIPconseil / Starbust limited / YJ Concept / BHR Conseils - 02 Jul 2015

Mayaglobal - 27 Dec 2016

Mayer & Connolly LLP (USA) - 22 Dec 2014

Mayer and Connolly LLP - 20 Aug 2013

Mayer Kaufman Private Bankers - 04 Sep 2013

Mayer Thomas - 11 Feb 2013

Mayfair Capital Investments (Clone of UK-incorporated firm) - 18 Mar 2011

Mayfair Funds / Myfair 23 / Highfrequency / Trading Company / Sep Society / www.highfrequency.trade - 25 Sep 2015

Mayfair Options, Intercore Marketing Ltd - 26 Feb 2015

Maynard & Breen Investment Services - 19 May 2008

Maynes Business Services LLC - 03 Jan 2013

Mays Group Limited - 06 Jul 2009

M.B. Network - 23 Apr 2012

MB Transfert Ltd - 21 Feb 2013

MBA Capital Limited - 12 Dec 2016

MBC Finance Group - 18 Mar 2011

MBI International Sdn Bhd (873323-V) - 22 May 2017

MBK Business Development (India) Limited - 04 Feb 2016

MBMG International Co., Ltd - 28 Jan 2015

MBR Asset Management - 10 Sep 2014

MC Expert Consulting - 01 Dec 2011

Mc Kenzie King - 30 Jun 2004

MC LatinoAmérica Cadenas de Inversiones S.A. - 16 Sep 2016

MC Trading - 27 Feb 2012

MCA Advisors - 05 Apr 2017

MCA AG - 14 Jun 2011

McBain Baxter Holdings Limited - 01 Sep 2004

MCCAIN STEVEN - 17 Oct 2016

MCF Consultants - 13 Feb 2017

MCI-Zurich - 19 Feb 2013

Mckenzie Goldstein & Associates - 19 Oct 2004

McKenzie Smith (formerly known as Cabrini, Green & Ross Inc.) - 31 Mar 2017

McKinley Thomas & Associates (USA) - 28 Feb 2017

McKinney Bristol - 19 Mar 2012

McKinney Capital Partners - 21 Jul 2016

Mclintock Greer & Co - 28 Sep 2011

Mcm Financial Corporation - 04 Aug 2017

McMillan Consulting Group - 09 Oct 2015

McMillen Capital Management - 03 Mar 2011

McPherson Gordon Ltd - 04 Oct 2011

McQuaid Group - 27 Jun 2017

MCT International Investments - 13 Aug 2013

MD Costa Rica Invest - 10 Oct 2013

MDM Group AG - 08 Jun 2017

MEA Bisnis - 18 Aug 2016

Meadowbrooke Mediations - 25 Jul 2016

Media Soft Limited (GSI Markets) - 28 Aug 2015

MediaCred AG - 05 Jul 2012

MediaLight Solutions Limited (50option) - 21 Jan 2014

Medialight Solutions Ltd. (Markets Capital) - 23 Sep 2014

Medibroker International - 04 Aug 2017

Mediterranean Consulting Company S.A. - 10 Oct 2011

Mediterranean Traders Ltd. (Blue-Options) - 29 Nov 2016

Megakupon S.A. - 10 May 2013

MEIS Ltd - 15 Aug 2014

Meister VI - Meister Ventures Inc. - 17 Aug 2015

MEL International Ltd. - 10 Sep 2014

Melbinger Leopold & Partners (Clone of EEA authorised firm) - 14 Dec 2015

Mélice Stock Market - 26 Sep 2011

Melnic Group Ltd. (Boss Capital) - 29 Jun 2016

Melnic Group Ltd. (Millionaire Blueprint) - 30 May 2017

Melnic Group Ltd. (TR Binary Options) - 29 Jun 2016

Melrose & Greystone - 18 Mar 2011

Mendel Meir & Safwat - 06 Feb 2013

Mendelssohn White - 07 Apr 2017

Mentor Tips Inc. - 25 Nov 2016

Menzies & Co - 17 Aug 2011

Menzies Overseas Limited - 04 Mar 2013

Mera Finanz - 31 May 2016

Merc Management Limited - 07 Apr 2017

Mercadia Asesoroes S.A. - 18 Jul 2011

Mercadivisas Internacional, S.A. - 01 Aug 2011

Mercantile Capital Management Ltd - 27 Jun 2003

Mercantile International Securities - 04 Aug 2017

Mercantile Sterling Management - 04 Aug 2017

Mercator Amalgamated - 02 Jan 2013

Mercatrading - 30 Apr 2012

Mercer and Associates Limited - 18 Jul 2012

Mercer Capital Ltd - 21 Oct 2015

MercerFX / Mercer Capital Ltd - 04 Aug 2017

Merchant Lerner & Associates - 14 Nov 2006

Merchant Marx/ 'Merchant Capital Markets S.A. - 04 Aug 2017

Merchant Shares (Service Merchant Corp.) - 13 Mar 2017

Merchants International Investment Corporation (U.K.) Limited ('Merchants') - 04 Aug 2017

Mercier and Clark Partners Inc - 05 May 2011

Mercleases/ Mercedes Direct - 07 Feb 2015

Mercuria Technologies Ltd - 21 Mar 2014

MercuriaTechnologiesLtd - 21 Mar 2014

Mercury Acquisitions Associates - 04 Aug 2017

Mercury Global Acquisition Inc. - 13 Dec 2012

Mercury Global Ltd. - 14 Oct 2005

Mercxyz One Limited - 29 Apr 2014

Merex Markets (Merexmarkets) - 21 Feb 2014

Mergers & Acquisitions Compliance Commission - 19 Jan 2017

Mergers & Acquisitions Financial Administration - 10 Jun 2013

Mergers and Acquisitions Financial Administration - 31 Dec 2013

Mergers & Acquisitions Regulatory Commission (MAREGCOM) - 31 Dec 2013

Mergers & Acquisitions Supervision & Administration Commission (MASAC) - 13 Nov 2012

Meridian Banc Ltd. (SwissMain) - 08 May 2017

Meridian Bond Limited (clone of a UK registered company) - 23 Dec 2016

Meridian Equity Group - 12 Sep 2016

Meridian International Trading - 04 Aug 2017

Merit Capital Group - 07 Mar 2003

Merit Corporate Finance - 31 Dec 2013

Merit Loans (clone of FCA authorised firm) - 31 Jul 2017

Merit Prime Capital - 06 Oct 2003

Meritalis (Schweiz) GmbH - 23 Jan 2017

Meritana Asset Management - 04 Aug 2017

Merkel Financial Incorporated - 06 Dec 2012

Merkure Finance Genève - 01 Dec 2015

Merryl Morgan - 26 Jul 2017

Merx & Co Pte Ltd - 04 Aug 2017

Mesirow Financial / Mesirow Financial International UK (clone of FCA authorised firm) - 20 Jan 2014

Messrs Leroy and Grecy - 09 Sep 2013

Mester Productions - 15 Jul 2011

Meta Capital Partners Ltd - 28 Jul 2014

Meta Trada - 13 Jan 2015

Meta Trade Forex & Finance Group Inc. - 12 Nov 2013

Metacapital option - 19 Dec 2014

Metal Roi and Tralian Trade Ltd - 30 Jul 2012

MetaTrada - Miller Options - 30 Jun 2014

Metcap Securities - 28 Apr 2011

Metis Etrade LLC - 27 Apr 2017

MetisEtrade HK Limited - 27 Apr 2017

MetisEtrade Inc. - 27 Apr 2017

Metro Finanzas - 05 May 2017

Metro Group t/a Metro Credit Service - 11 Mar 2016

Metro Loans UK Ltd - 2016/11/22

Metro Wide Investments - 20 Jan 2012

MetroFinancials - 04 Aug 2017

Metropolitan Financial Protection Commission - 25 Mar 2016

MexForex S.A. de C.V. - 05 Jun 2009

Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions - 04 Aug 2017

MF Financial Ltd - 13 Jan 2012

Mface International Sdn Bhd (978203-V) - 22 May 2017

MFC Club - 20 Sep 2016

MFG Asset Management Genève - 01 Dec 2015

MFG Asset Management - 01 Dec 2015

MFG Europe - 01 Dec 2015

MFG Investments (clone) - 02 Jun 2016

MFG S.A.R.L Et Cie S.C.A. - 01 Dec 2015

MFX Broker Inc. - 16 Nov 2015

MG Vents LTD - 24 Feb 2014

MG Ventures LTD - 24 Feb 2014

MG Wealth Advisors - 19 Oct 2015

MGC Forex Philippines - 28 Jun 2017

MHGG Tech Solutions Limited (NRGBinary, Titan Trade) - 24 Nov 2016

MHGG Tech Solutions Limited - 31 Mar 2015

MHH Associates - 01 Aug 2012

MI Capital Corporation - 07 Jun 2012

MI Financial Trading Limited - 04 Aug 2017

Mi1 Global Sdn. Bhd. (1145697-X) - 13 Jan 2017

MIA 29 Ltd (Strong Options) - 22 Dec 2014

MIA 29 Ltd / Technopers / Secure Invest / Soft Service Ltd / September Investments Ltd - 02 Jul 2015

Miami International Bank Limited - 16 Aug 2012

Mib700 - 30 Jan 2017

Mibusitopanama - 04 Aug 2017

Miceolution - 26 Jul 2017

Michael E. Cowell - 15 Mar 2011

Michael Investment LLC - 24 May 2016

Michael John Hammond - 15 Mar 2012

Michael Mitton aka Mike Matt aka Mike Cypress - 30 Jun 2015

Michael W. Graham - 04 Aug 2017

Micro Global Management Inc. - 10 Sep 2014

Micro Leasing and funding Ltd - 31 Mar 2016

Microfinanciera - 23 Dec 2016

Micron Associates - 26 Feb 2012

Midal Consulting Co. - 31 Mar 2015

Midas Capital Group - 13 Feb 2012

Midas International FTZ - 18 Aug 2009

MIDAS INVESTIMENTOS IMOBILIÁRIOS LTDA. - 27 Mar 2013

Midas Worldwide International - 07 Dec 2009

MidEast Oil - 04 Aug 2017

Midia Group - 15 May 2013

Midland-Pacific - 27 Aug 2015

Midway Financial Investment Group - 09 Sep 2010

Miguel Loaiza Cordova O Miguel Cordova Loaiza. Español Web034 - 04 Aug 2017

MIJAVE INVERSIONES, S.L. - 25 Mar 2013

Mika Holdings Inc. - 02 Jul 2012

Mike Morgan Loans - 02 Sep 2013

Milan and Milan International Limited - 12 Jan 2016

Milburn Equity Research - 06 Dec 2011

Miles Corporate Services - 25 Jul 2013

Milestone AMG - 22 Jun 2012

Millard Equity, S.A. - 24 Nov 2014

MilleCapitaux - Private & Investment Bankers - 18 Feb 2014

Millenium Financial Group - 04 Aug 2017

Millenium Futures Ltd - 04 Aug 2017

Millennium Capital Management Ltd - 11 Jul 2017

Millennium Capital Management - 17 Jul 2012

Millennium Capital Partners / Millennium Management LLC (Clone) - 04 Feb 2016

Millennium Financial Ltd - 29 Jan 2003

Millennium Golden Link - 27 Dec 2016

Millennium Options (Wallberg Ltd) - 14 Jul 2017

Millenniums Financial Services - 06 Apr 2016

Miller and Osbourne Limited - 08 Feb 2016

Miller & Parker Consulting Group - 13 Jul 2011

Miller Bosses Acquisitions Inc - 31 Mar 2017

Miller Consulting Group - 25 Aug 2011

Miller Options / SIMEX - 26 Sep 2014

Miller Options - 18 Jun 2014

Miller Reid - 29 Jun 2015

Miller Winston - 04 Apr 2013

Millionaire Blueprint - 30 May 2017

Millionaires Blueprint - 28 Oct 2016

Millionet Investment Management Limited - 20 Oct 2016

Milton Financials - 27 Jan 2011

Milton Hayward - 06 Jul 2009

Milton Keynes Capital Partners LLP - 15 May 2013

Minato International - 23 Sep 2014

Minato Merger Group - 01 Feb 2015

Ministry of Foreign Equities - 25 Mar 2016

Ministry of Foreign Securities - 25 Mar 2016

Minor Group Incorporated - 18 Mar 2011

Minsheng Corporation - 09 Jun 2011

Mintan Sp. z o.o. / Nobel Credit Sp. z o.o - 27 Dec 2013

Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm) - 14 Nov 2016

Miracle Asset Ltd - 03 Jul 2008

Miriam Moses Ventures Limited - 09 Aug 2011

Mission Finance Limited - 22 Dec 2004

Mission Mining Company - 28 Nov 2013

MIT Associates Incorporated - 10 Feb 2011

Mitchell Berry Consultancy - 04 Jan 2013

Mitchell Finch International - 15 Oct 2012

Miton Asset Management, trading as Miton Commodities (clone of FCA authorised firm) - 31 Jul 2017

Miton Commodities (clone of FCA authorised firm) - 31 Jul 2017

Mitragold - 20 Sep 2016

Mitshubishi Global - 26 Jul 2017

Mitsubishi Finance - 29 Jun 2012

Mitsubishi Group - 30 Nov 2011

Mitsubishi UFJ Financial Group Inc (clone) - 02 Sep 2014

Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (cloned firm) - 29 Aug 2013

Mitsui Asset Management - 31 Dec 2013

Mitsui Credit Global (Mitsui Credits) - 08 Feb 2016

Mitsui Financial - 13 Dec 2007

Mitsui Holdings - 27 Apr 2011

Mitsui, Lane & Associates - 31 Dec 2013

Miyake Gould Mergers and Acquisitions - 02 Dec 2016

Miyako Mergers & Acquisitions - 24 Nov 2014

Mizuho Corporate Global - 21 Jun 2016

Mizuho Holdings - 21 Oct 2011

Mizuho International Financial Investment Company Limited - 05 May 2016

MJ INVERSIONES, S.L. - 25 Mar 2013

MJ Vents LTD (GTOptions) - 24 Feb 2014

MKL Business Services LLC - 08 Dec 2011

MKP Capital Europe / MKP Europe (Clone of FCA authorised firm) - 12 Jun 2013

MKR Global Services LLC - 15 Aug 2013

MLI Limited - 28 Jan 2016

MM Institutional (Clone of FSA registered firm.) - 29 Nov 2012

MMA Capital Markets Limited / MMA Forex / MMAFX - 12 Sep 2012

MMABank GT - 14 Aug 2012

MMIP International Portfolios Limited - 11 Sep 2012

MMM-2011 - 31 Jan 2012

MN Financial Services Ltd (Clone of former Appointed Representative Firm) - 23 Apr 2014

MNB Holdings - 12 Jun 2017

Mobile Data Corp - 10 Mar 2011

MOCO Credit of California - 15 Feb 2017

Moe Securities - 30 Jul 2012

Moer Futures Index - 09 Oct 2013

MOFEX (Melbourne Optios and Futures Exchange) - 04 Aug 2017

Mofex - 04 Aug 2017

Mohammed Wajid Kamran - 19 Nov 2012

Mohd Khalid bin Sujud - 22 Apr 2011

Mohd Shahrul Firdaus bin Zakaria - 22 Apr 2011

Mohoon International Investment Ltd - 02 Sep 2008

Momentum Consultants Limited - 31 Dec 2013

Momentum FX / Momentum Markets / Momentum Management Limited - 02 Jun 2016

Momentum Investment Limited - 25 Jul 2011

Momentum Securities - 03 Apr 2012

Monarch Wealth Consultants - 14 Mar 2012

Moncler Jackets UK (fraudulent shop) - 04 Apr 2017

moncoffrefort4.com - 24 Jul 2017

Mondal Constructions Company Limited - 15 Jan 2016

Mondiaen Banker - 21 Feb 2014

Mondial Diamant - 24 Jul 2017

MondialBank / MONDIAL BANK DOV ODESSER - 04 Mar 2015

Monetary Acquisition Authority - 30 Jun 2017

Monetary and Investment Authority - 31 Mar 2017

Monetary Authority of China - 12 Mar 2010

Monex Financial / Monex BMO Securities / Symando Corporation Limited / DFAN Limited - 09 Feb 2017

Money Analysis, Inc. - 31 Dec 2015

Money Information Service (Debt Busters) - 06 Apr 2017

Money Management AG - 11 Oct 2012

Money Matcher Ltd - 15 Dec 2016

MoneyNetInt Limited (TraderEU) - 31 Jan 2017

MoneyVane AG - 22 Apr 2015

Monroe Financial - 04 May 2016

MonSpace (M) Sdn Bhd - 09 May 2017

Mont-Bec Asset Management - 09 Jan 2012

MONTALVO ASSET MANAGEMENT Sàrl, en liquidation - 17 Jan 2014

Montana Leon LP - 27 Apr 2015

Monte de la República, SAPI Casa de Empeño - 09 Apr 2013

Montesiore & Lutz Limited - 15 May 2007

Montgomery, Blake & Associates - 23 Oct 2009

Montgomery Capital Partners - 31 May 2013

Montgomery Roth International LLP - 10 Sep 2014

Montgomery Roth International LTD - 27 Sep 2012

Montlake Management Services - 01 Dec 2015

Montpelier Financial Consultants - 04 Apr 2013

Montpelier (Thailand) Ltd. - 03 Apr 2013

Montrose Group - 03 Aug 2011

Moore Capital Group - 05 Oct 2011

Moorgate Capital Advisors - 17 Aug 2011

MORE Assets Pte Ltd - 03 Mar 2016

MORE Global Holdings Pte Ltd (also known as MORE Assets Pte Ltd) - 03 Mar 2016

Moretti Associates - 06 Feb 2011

Morgan&Bonds - 11 Jul 2006

Morgan & Hilt - 13 Jan 2015

Morgan & Johnson - 24 Jul 2017

Morgan Capital Partners - 19 Nov 2008

Morgan Cooper Limited - 03 Jun 2016

Morgan Dragon Development Corp - 30 Jan 2012

Morgan Financial Advisors / MFA International Holdings Limited - 10 Jan 2008

Morgan Finch International - 07 Feb 2011

Morgan Glenwell Limited - 04 Aug 2017

Morgan International Investment Group Inc - 04 Aug 2017

Morgan Investment Management - 25 Oct 2011

Morgan Lansky Inc. - 03 Aug 2005

Morgan Pacific Capital Inc - 19 Nov 2001

Morgan Philips Consulting - 24 May 2012

Morgan Premier Group - 03 Nov 2011

Morgan Securities Group - 27 Oct 2011

Morgan Stanley & Co. International Plc - 30 May 2012

Morgan Stanley / Morgan Stanley & Co Ltd (clone) - 15 Aug 2016

Mori and Associates - 31 Dec 2016

Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy - 05 May 2011

Morisson Ventures Inc. - 14 Aug 2015

Moritzclear Research S.A. - 21 Sep 2015

Morley Thompson - 15 May 2007

Morris & Dazz Asset Evaluators Ltd - 26 Mar 2014

Morris and Hill Acquisitions - 08 Jan 2013

Morris and Kent Mergers and Acquisitions - 16 Sep 2009

Morris Capital Partners - 15 Apr 2014

Morris Commodities - 21 Oct 2009

Morrison Capital Group - 19 Oct 2012

Morrison Cross Financial Investments Ltd - 07 Jan 2002

Mortgage Centre 1 Limited t/a The Mortgage Centre (The) - 29 Jul 2014

Morval Group - 05 Apr 2012

Moss Securities Private Asset Management - 11 Dec 2014

Motion Forex Ltd - 06 Nov 2013

Motoyagi and Associates - 23 Nov 2015

Mount Rock Capital - 07 Feb 2012

Mount Vernon Equities Inc. - 01 Aug 2011

Mountain Rider Ltd and Option Ridge - 19 Nov 2015

Mp Global Trading Corp. - 04 Aug 2017

MP Officium / https://zimmilo.com/cs/ - 07 Oct 2015

MPG Invest Ltd - 12 Nov 2016

MPG Partners LP - 12 Nov 2016

Mpower Technologies Limited (CFD Corporate) - 17 Feb 2017

MPT Marketing Service / Mountain Peak Trading Limited - 27 Aug 2007

Mr. Adrian Nicholas Mauro Gabriel MAZZA MERLO (Sherlock Trading) - 08 Jul 2016

Mr. Anirudh Sethi - 26 May 2016

Mr Guy Declerck - 23 Apr 2013

Mr Instant Cash (clone of an authorised firm) - 02 Mar 2017

Mr Insurance - 06 Feb 2011

Mr. Money - 20 Sep 2016

Mr. Preethy Biju Gopinath - 11 Sep 2012

M.R. Securities (SMC Pvt) Limited - 06 Mar 2017

MRC Markets - 24 Nov 2011

MRT Technology Limited - 27 Dec 2016

MRTMarkets - 24 Apr 2017

MSI Limited (London Investments) - 14 Jul 2017

MT Capital Partners trading as Justrader - 07 Mar 2016

MT Full Services EOOD (BBB Markets) - 14 Jul 2017

MT4Invest - 04 Apr 2017

MTA Trade Limited t/a MTA Trade UK (clone) - 21 Jul 2016

MTC Global Financial Services / MTC Global Group - 15 Mar 2012

MTC Global Group - 04 Aug 2017

MTL INDEX (SUISSE) SA - 29 Aug 2016

MTL Index - 12 Apr 2016

MTR Global - 18 Jul 2013

Münzberg & Partner - 10 Oct 2012

Mugello Redistribuição De Ativos Financeiros S/A - 25 Oct 2013

Mullen and Cheecks Consulting Group - 23 Mar 2012

Muller & Sons Securities Management Inc - 04 Aug 2017

Muller Schmidt Associates - 28 Aug 2015

Multi Management & Future Solutions Pte Ltd - 20 Sep 2016

Multi Strategy Investments Limited trading as London Investments - 14 Jul 2017

Multiple Internet Brokers - 11 May 2011

MultiWeb Media Corporation - 29 Jan 2003

Mulvey & Hanson LLP - 22 Dec 2016

Mundial Securities - 29 Jul 2011

Murray & Vincent Law Group - 19 Aug 2014

Murray International - 04 Aug 2017

Murray Merger Group - 22 Mar 2012

Mutual Broker - 24 Mar 2015

Mutual Santa Cruz Investimento Mútuo - 13 Jan 2016

Mutual Santa Cruz Investimento - 22 Jan 2016

MW Mittelständische Vermögens-und Finanzberatung GmbH - 04 Aug 2017

MWI Consultants - 20 Apr 2017

MXBK Group S.A. de C.V. aka MEXBANK S.A. de C.V. y MEXBANK Financiera, S.A. de C.V. - 02 Sep 2009

MXTrade (Grizzly Limited) - 28 Oct 2016

My 4xcellent Limited - 02 Nov 2012

My Advertising Pays - 10 Nov 2016

MY FX STAR - 19 Mar 2010

My Height sp. z o.o. / Fawis Sp. z o.o. - 11 Mar 2016

My Money Solutions - 01 Nov 2016

My Pension Cash - 30 Mar 2012

My UK Loans - 11 Mar 2016

MY-1STEP Sp. z o.o. - 16 Sep 2014

MyBrokerCorp - 13 May 2015

Mycap Holding AG - 04 Aug 2017

Myers & Baker Associates - 29 Aug 2014

Myers and Baker Associates - 18 Mar 2011

MyHowk Ling - 31 Jul 2017

Mymazo - 27 Jun 2014

MyPaid Sp. z o.o. - 10 Apr 2014

MySelfTrade - 22 Dec 2014