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


T Markets - 28 Apr 2014

T-Mobile Polska SA - 17 Apr 2015

Tadawul ME - 26 Jul 2016

Taft Mackenzie Ventures, TMV - 23 Aug 2011

TAFTG Assets Management Limited - 05 Apr 2016

TAFTG Securities (Cayman) Limited - 05 Apr 2016

Tag Capital AG - 16 Mar 2012

Tahoe Futures - 04 Oct 2011

Taihesheng HK Financial Investment Management Limited - 17 Jul 2015

Tailormade Capital - 04 Aug 2017

Tain Capital - 04 Nov 2016

Taipei Commodity Exchange - 18 Oct 2011

Taito Securities Group - 06 Nov 2014

Taiwan Commodity Exchange (TWCX) - 01 Jul 2014

Taiwan Options and Futures Exchange - 22 May 2013

Taiyo Financial - 31 Dec 2013

Takahashi Nakamura Associates - 10 Jul 2009

Takara Global - 30 Jun 2017

Take off Consulting AG - 13 Oct 2015

Takeda Financial Co.Ltd - 31 Dec 2013

takeo commodities - 11 Jun 2014

Takeshi Financial - 31 Dec 2013

Takeshi Venture Capital - 02 Dec 2013

TALANTO CAPITAL MARKETS (CYPRUS) - 19 Feb 2015

Talbot and Reese, Inc - 31 Dec 2013

Talbot Reese - 21 Feb 2008

Talisman Finance - 20 Nov 2012

Talk Fusion - 27 Dec 2016

Tall Options - 17 Oct 2016

Tallinex - 31 Dec 2015

Tamburrino Giuliano Angelo - 30 Mar 2011

TAML Trading - 23 Mar 2016

Tanaguchi Kuji & Partners - 31 Dec 2016

Tanaka Securities - 31 Dec 2013

Tanner-White PLLC - 28 Apr 2011

TAO Investment Management Company - 27 Aug 2007

Tareno (cloned firm) - 25 Sep 2015

Targaryen Holdings Limited (Lbinary) - 18 Jun 2014

Target International Overseas Limited - 31 Oct 2008

Taris Financial Corp. - 18 Apr 2016

Tarlin Investment Management - 12 Apr 2012

Tate and Carver Consultancy Group - 22 Dec 2011

Tate, Aron, and Madden LLP - 17 Aug 2015

Tatsuno International - 20 Sep 2016

Taurus Finans AS - 22 Apr 2013

Taurus Private Equity GmbH - 12 Jun 2017

Tax Strategies Ltd. - 17 Aug 2015

Tax Strategies / United Tax Strategies - 13 Apr 2015

Taxhavenco - 10 Nov 2011

TaxInvest - 08 May 2017

Taxwise Consultants / Financial Compensation Authority - 02 Jun 2014

Taylor and Grant Associates - 18 Mar 2011

Taylor Atlantic Ltd - 04 Oct 2011

Taylor Ferguson - 15 Jun 2005

Taylor Made Mergers - 16 Jun 2016

Taylor Mannis LLC - 08 Sep 2011

Taylor Stuart Financial Inc. - 21 Jun 2017

TBD (Options Limited) - 14 May 2016

TBR Assured Limited t/a Personal Touch Insurance - 05 Jul 2014

T.B.S.F. Best Strategy Finance Limited (RegalOptions, Regal Options, RoyalBinary, Royal Binary) - 13 Aug 2014

TBT Advsory Services - 29 Nov 2011

TCA Financial - 30 Aug 2016

TCL Associates - 15 Sep 2014

TCM Financial LLC - 15 Mar 2012

TCM Investments Ltd. - 24 Feb 2017

TD Options Limited - 05 Feb 2015

Tdawul Online Ltd (5markets) - 29 Nov 2016

TDB Financial Group - 13 Aug 2013

Tdorax - 29 Nov 2016

Team 4 Digital - 02 Aug 2017

Team Four Digital Services Limited - 02 Aug 2017

Team4Digital - 02 Aug 2017

TEC International Gold Pte Ltd - 23 Aug 2016

Tech Fortune Investment Limited - 31 Dec 2016

Tech Plex Ltd. operating as MaxOptions - 27 Jul 2016

Tech SB Ltd (BinaryBook) - 29 Nov 2016

Tech SB Ltd. (BinaryBook) - 20 Dec 2016

Tech-Link International Limited (Teikoku Commodities) - 31 Dec 2013

Techkredit Limited (clone of FCA authorised firm) - 09 Apr 2015

Techno Inovation Marketing Enterprise Corporation (Time Corporation) - 19 Jan 2016

Technopers / MIA 29 Ltd - 04 Mar 2015

TechOption - 19 Jan 2017

Teikoku Commodities Inc - 04 Aug 2017

Telares de la Prosperidad y Mandalas de la Abundancia - 09 Dec 2016

Telcom Services Ltd (24hcapital) - 23 Sep 2014

Telcom Services Ltd. (Insta Trading) - 02 Jul 2015

Telcom Services Ltd. (Sequoia markets) - 02 Jul 2015

Telemar Data Management - 24 Jun 2013

Telerad Property Casualty Insurance Corporation - 23 Jun 2011

Teletrade Bulgaria EOOD - 19 Nov 2014

Teletrade Bulgaria SOJSC - 21 Jun 2016

TELETRADE - 18 Dec 2013

TelexFree - 04 Aug 2017

Telford and Bernstein - 21 Oct 2016

Temple Crown International - 09 May 2015

Temple Nugent Capital Management/Temple and Nugent Investments - 21 Aug 2013

Templegate Investment Ltd - 30 Nov 2016

Tempus Bank/Tempus Account Center - 04 Aug 2017

Tenjin & Associate - 05 Nov 2015

Tenjin Associates - 01 Dec 2015

Terapad services LTD (FMTrader) - 18 Apr 2016

Terence (Terry) Wright - 29 Mar 2011

Term Commodities - 04 Aug 2017

Tesco 2 Finance / Tesco 4 Finance (clones of FCA authorised firms) - 07 Mar 2017

Tesla Acquisition Corporation - 31 Dec 2013

Texas Stock and Bond - 04 Apr 2013

Textstar Oil/megapowergroup - 08 Aug 2013

TF International Group - 23 Jun 2017

TF International W1212 KL Team - 23 Jun 2017

TF Trading Ltd. (TurboForex) - 25 Jan 2017

TFEX Club - 26 Nov 2012

TFX Global - 04 Aug 2017

TFX Traders - 15 Jun 2016

TGF Management Services Inc. - 17 Jan 2006

thaiviclub - 16 Oct 2013

Thalmann Commodities - 04 Aug 2017

Tharapatong Limited - 07 Dec 2016

Thatcher & Thatcher Ltd (Cayman Islands) - 05 Apr 2016

The Alden Group - 20 Feb 2017

The Alder Group - 30 Jun 2017

The Aldren Group - 04 May 2017

The Alliance Group Tokyo - 14 Sep 2015

The Alternative Investment Group - 16 Aug 2010

The Andaman Group - 08 Apr 2016

The Asia Gold Mining Asset Corporation - 27 May 2013

The Asian Financial Services Authority - 10 Mar 2011

The Asian Pacific Commodity Exchange - 27 Sep 2016

The Asquith Group - 04 Feb 2017

the asset news - 04 Aug 2017

The Atlantic International Partnership Theia - 01 Dec 2015

The Avanti Group - 25 Feb 2013

The Bank Street Securities/TBS Securities (United Kingdom) - 18 Feb 2011

The Bank - 26 Mar 2013

The Beacon Hill Regulatory Trade Commission - 25 Jul 2014

The Best Investment Guide - 27 Jun 2013

The Bond Consultants (UK) Ltd - 03 Mar 2014

The Bottled Wealth Holdings - 04 Aug 2017

The Bradford Group - 06 Feb 2012

The Brantons Group - 28 Feb 2012

The Bridgeway Group International - 21 Sep 2009

The Brinton Group - 02 Nov 2000

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

The Captrust Group - 03 Feb 2010

The Castleton Group - 19 Oct 2009

The Cathford Group - 19 Jun 2014

The Celtic Group LLC (Ireland) / Celtic Finance Group / Celtic Finance Brokers - 28 May 2013

The Clayton Group - 04 Jan 2012

The Clearing House Group - 30 Jan 2002

The Column Capital Partners - 29 Mar 2016

The Commodities Futures Trading Authority Ltd. (CFTA) - 11 Aug 2011

The Cooper Research Group - 23 Oct 2014

The Corliss Group - 12 Sep 2013

The Crowne Registry - 28 Sep 2011

The Danier Group Limited - 15 May 2007

The Elliot Private Equity - 20 Apr 2017

The Equity Exchange Group Portfolio Management (Limited) - 18 Mar 2011

The Finance Solutions - 02 Feb 2017

The Financial & Regulatory Oversight Board - 31 Dec 2015

The Financial Service Provider Commission - 06 Jun 2017

The Financial Services Regulatory Authority - 31 Dec 2013

The Firm Inc. a.k.a. The Ottoman Group - 20 Aug 2013

The Foreign Exchange Agencies - 31 Mar 2017

The Four Elements PCC - 20 Mar 2015

The Futures Exchange Securities Regulator - 06 Jun 2017

The FXHelpers (doing business as thefxhelpers.com) - 20 Aug 2013

The Gaming Factory Inc. - 04 Aug 2017

The Georgian Group Ltd - 27 Feb 2002

The Gold Guarantee Pte Ltd - 04 Aug 2017

The Gold Label Pte Ltd - 04 Aug 2017

The GrayBurg Group - 13 Dec 2012

The GrayBurg Group - 13 Dec 2012

The Gregorian Group - 31 Jul 2015

The Haney Group - 24 Mar 2015

The Harris Organization - 04 Aug 2017

The Hong Kong Futures & Options Exchange (The HKFOE) - 07 Jun 2010

The Huxford Group - 28 Mar 2017

The ICON Group - 17 Aug 2015

The Illuminated Bottling Company - 21 Jan 2016

The Insiders Club - 26 May 2017

The Insurance Helpline (Clone) - 20 Jun 2014

The International Board of Trade Commission - 06 Jun 2017

The International Regulatory Panel of Trade - 06 Jun 2017

The Kaikatsu Group - 06 Jul 2005

The Kensington Group Limited - 02 Nov 2000

The Kenzo Group - 10 Apr 2012

The Kronos Group - 23 Jul 2012

The Law Office of John S Martin - 28 Sep 2015

The Law office of Michael Johnson - 23 Jun 2014

The Lawful Bank - 28 Feb 2012

The Lightman Associates - 06 Jun 2011

The LML Group Richmond & Associates Inc. - 17 Dec 2010

The Loan Expert (clone) - 03 Apr 2017

The Loan Lenders - 2016/11/18

The London Mercantile Commodities Exchange - 25 Jan 2016

The London SIPP Company / The London Pension Company Ltd - 26 Jun 2014

The Madina Capital Group - 02 Mar 2002

The Manhattan Pacific Group - 02 Mar 2002

The Masons Corporation - 24 May 2013

The Masters Association Ltd, Master Marketing A Ltd. and Inside Option - 30 Mar 2015

The Mergers Group - 12 Feb 2013

The Millenium Fund - 05 Apr 2007

The Mollins Group - 04 Nov 2009

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

The Oklycapital Limited - 17 Dec 2015

The OSW Partnership - 26 May 2014

The Palm Gold Group Co., Ltd. - 06 Mar 2015

The Pembridge Group - 23 Aug 2001

The Pension House (clone of FCA authorised firm) - 07 Mar 2015

The Pension Reviews Company t/a Switch Leads Ltd - 05 Oct 2012

The Peterson Group - 05 May 2016

The Pinnacle Group - 17 Feb 2012

The Platinum Capital Group - 03 Mar 2014

The Prestige Perspective - 03 Aug 2005

The Prime Mortgage & Finance Limited - 21 Jan 2014

The Private Banking Group - 26 Sep 2011

The QROPS Specialist / QROPS Specialists - 16 Aug 2012

The Quick Loan Shop (clone of FCA authorised firm) - 02 May 2015

The R.A. Roberts Partnership Limited - 21 Oct 2011

The Republic Group S.A. Y The Republic Group Of Companies - 04 Aug 2017

The Retirement Shop T/A TRS Online - 08 Nov 2016

The Right Loan 4 U (clone of FCA authorised firm) - 09 Nov 2014

The Roth Group Limited - 15 May 2007

The Shepherds Foundation - 04 Aug 2017

The Singapore Method/The Malay Method - 15 Aug 2016

The Sirius Financial - 04 Aug 2017

The Southwood Group - 01 Dec 2015

The Sterling Group International - 19 Oct 2015

The Stern Group - 03 Sep 2009

The Stockton Group Limited - 29 Jun 2005

The Stratford Group Limited - 04 Aug 2017

The Swiss Intrex Commodity Futures Exchange - 28 Nov 2011

The Swiss Method - 29 May 2017

The Tidal Group - 22 Nov 2006

The Timimi Group Limited  - 01 Dec 2015

The Tokyo Futures and Options Exchange (TFOX) - 31 Dec 2013

The Toros Group - 21 Jan 2013

The Tudor Investment Company Multi-Portfolio Fund Ltd. / MarketTradeFX - 31 Jul 2012

The Tunstall Group - 29 Jan 2014

The Tyler Group - 10 Aug 2012

The Wallstreet M&A Group - 18 Mar 2011

The Williams Group - 10 Nov 2004

The Woo Group - 01 Apr 2014

The Work Foundation (Secure Invest) - 28 May 2015

The World Global Marketing LTD - 29 Nov 2016

The Xenon Group (Xenon) - 20 Jul 2016

theberkshirefund.com - 25 Nov 2011

theberkshire.net - 25 Nov 2011

theprofitsalgorithm.com - 31 Oct 2016

Thesgofatso Holdings & SE - 05 May 2016

Think Huge Limited - 27 Sep 2016

Thomas & Hyde Consulting - 18 Mar 2011

Thomas and Johnson Consultancy - 07 Sep 2016

Thomas & Lynch Inc - 09 Dec 2015

Thomas and Stanley - 24 Jul 2009

Thomas Anderson Advisory - 14 Apr 2011

Thomas Capital Limited - 24 Jul 2012

Thomas Capital Partners - 01 Jun 2015

Thomas Castle Management - 04 Aug 2017

Thomas Greene & Partners - 16 Apr 2014

Thomas Loppacher (clone of EEA authorised firm) - 20 Jun 2015

Thomas Moore Global - 21 Apr 2016

Thomas Moore - 21 Sep 2009

Thompson Advisors - 16 Mar 2016

Thompson & Whitehurst - 26 Jan 2004

Thompson Associates - 07 Mar 2012

Thompson Brennan Stanley - 21 Apr 2016

Thompson Cartwright Group - 19 Feb 2011

Thompson Financial Solutions LTD - 04 Aug 2017

Thompson Gerrard (clone) - 12 Oct 2012

Thompson Lloyd Baker Capital Specialists - 02 Mar 2017

Thompson Research - 08 Mar 2017

ThompsonADV - 31 Dec 2015

Thomson McKinnon Capital Corp. - 20 Oct 2011

Thornblack Limited t/a Thorn Black International - 07 Apr 2014

Thornton & Tresk (TT Financial) - 13 May 2016

Thornton Graves Associates - 21 Oct 2011

Thornton Wilson Group - 10 Sep 2014

Thornwood Financial - 07 Dec 2016

Thrust Markets - 27 Dec 2016

Thüngen Financial - 08 Jul 2014

Thunderlight Entertainment - 05 Aug 2011

Thunderstruck Investments Limited - 25 May 2016

Tian Ping - 15 Apr 2011

Tide U Over (clone of an authorised firm) - 02 Mar 2017

Tifozi Investments Limited - 29 Jan 2013

Tiger Asset Management GmbH, Austria (clone) - 03 Feb 2016

Tiger Asset Management LLC, Bulgaria (clone) - 03 Feb 2016

Tiger Brokers - 10 Feb 2017

Tiger Consultants (Tiger Investing) - 28 Dec 2011

Tiger CTA - 10 May 2012

Tillman Hall Capital - 08 Sep 2016

Tilman Hall Capital - 30 Jun 2017

Tilney Asset Management (clone) - 08 Aug 2015

Tilney Fund Managers (clone of authorised firm) - 03 Aug 2017

Timber Hill Limited - 23 Feb 2011

Timber Hill Suisse - 24 Jan 2017

Timberlake Energy Solutions Inc. - 06 Jan 2012

Timberland Pro Sale (fraudulent shop) - 04 Apr 2017

Timco Ichiban International - 04 Aug 2017

Time Binary - 04 Aug 2017

Time Line Group LP - 29 Nov 2016

Time Publishing - 04 Aug 2017

Time Trade AG - 04 Aug 2017

TimeBinary - 15 May 2014

Times Innovation Inc - 04 Aug 2017

times invest - 04 Aug 2017

Timimi Broking Limited (TBL) - 01 Dec 2015

Timimi Capital Advisors LLP (TCA) - 01 Dec 2015

Timimi Capital Management Limited - 01 Dec 2015

Timmermans-Grantt Solutions (TGS) - 25 Feb 2015

Timothy John Tindall - 08 Jul 2011

Tip Top Options Limited and Tip Top Options - 26 Oct 2015

Titan International Securities Inc - 15 Sep 2014

Titan Invest AG - 22 Mar 2012

Titan Invest PLC - 20 Dec 2011

Titan Trade Capital Limited - 06 Mar 2015

Titan Trade Solutions Ltd - 11 Apr 2016

Titan Trade - 31 Dec 2015

Titan Worldwide Recovery - 21 Jan 2013

Titan-Invest AG (Zwitserland) - 04 Aug 2017

Titanium Wealth Management Inc. - 20 Jul 2016

TitansBinary - 06 Mar 2017

Titantrade.com AKA Titan Trade Capital Limited - 15 Aug 2016

Tix Group Ltd - 19 Sep 2016

TJB Trading Ltd - 05 Jun 2014

TK Corporation Limited (TradersKing) - 20 Jul 2015

TL Mallen, LLC. - 07 Mar 2014

TM Capital Corp / Thomson McKinnon Capital Corp - 19 Jul 2013

TME Markets - 30 May 2015

TMI Management Services Pte Ltd - 12 May 2017

T.M.R. Trading Escrow and Clearing - 10 Sep 2014

TMRTrust Ltd. - 20 Aug 2013

TNC International Trading Inc - 21 Apr 2016

TND CAPITAL - 04 Dec 2012

Tokachi Group - 19 Dec 2016

Tokai Global Trading - 01 Feb 2014

Token Financial - 11 May 2014

Tokinvest Serviços Financeiros Br Ltda - 19 May 2017

Tokushima Worldwide - 28 Jan 2013

Tokyo Bay Traders - 25 Sep 2011

Tokyo Board Options Exchange - 31 Dec 2013

Tokyo Commodities Futures Exchange (TCFX) - 31 Dec 2013

Tokyo Commodities Trading Authority - 31 Dec 2013

Tokyo Commodity Exchange - 04 Jan 2012

Tokyo Futures Trading Board - 31 Dec 2013

Tokyo International Alternative Investment Management - 24 Dec 2014

Tokyo Options and Futures Exchange TOFX - 11 Jun 2014

Tokyo World Future Exchange (TWFEX) - 31 Dec 2013

ToLinkin International FZC - 11 Nov 2015

Tomas Linz Transfer Agency - 28 Nov 2016

Tomgold Ltd - 19 Dec 2016

Tommy and Bobby Limited - 21 Apr 2016

Tompkins, Price & Walker - 20 Aug 2013

Tony Oliver - 10 Mar 2011

TOP AG Ltd. - 25 Apr 2017

Top Binary Signals - 30 Sep 2016

Top Media Ltd - 26 Jun 2017

TOP money AG - 25 Apr 2017

Top Option / Safecap Investments Ltd - 09 Mar 2015

Top Sky Consultants Limited - 20 Nov 2014

Top Ten Binary Brokers - 17 May 2016

Top Trade Consultant - 31 Mar 2017

Top Volume Solutions Limited - 16 Dec 2014

Top4FX - 24 Jul 2017

topoption.com - 09 Mar 2015

Tor Global Ltd - 26 Jun 2013

Toro-Next - 29 Jun 2017

ToroNext - 29 Jun 2017

Toronto Sumitomo Trading International (TST International) - 07 Jun 2017

ToroPROfit - 05 Dec 2013

TorOption - 29 Nov 2016

Tortola Capital - 03 Jun 2011

Toshikatsu Group - 07 Jun 2017

Tosk Finance Group Snd Bhd - 22 Jan 2012

Toss-up Investment Company Limited - 09 Aug 2011

Total Access Trading Services Limited - 20 Nov 2014

Total Global Equity - 25 Oct 2013

Total Research Group, Inc. - 28 Apr 2011

total-options.com - 24 Mar 2016

Totally Money (clone of FCA authorised firm) - 26 Jan 2017

Toth Vermögensverwaltung AG - 13 Jun 2014

Touch Financial - 13 Dec 2011

Touch Trades corporation - 12 Sep 2016

Touch Trades Limited - 12 Sep 2016

Touchwood Ltd - 19 Sep 2013

Toweb Brasil LTDA. EPP - 22 Jan 2015

Tower Securities Online Inc. - 04 Aug 2017

Towog Group GmbH - 29 Oct 2015

Towry Law International - 04 Aug 2017

Toyo Securities (clone) - 26 Feb 2014

TP Eagle Venture Sdn Bhd - 26 Jan 2016

Tp-markets - 27 Mar 2017

TPF Trading - 06 Jul 2011

TPG Securities (clone) - 31 Mar 2011

TR Binary Options (Cheshire Capital Ltd) - 29 Jun 2016

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

Tradaxa - 22 Aug 2014

Trade 12 (Exo Capital Markets Ltd) - 29 Mar 2016

Trade 24 - 31 Oct 2016

Trade & Clear Ltd. - 11 Aug 2011

Trade Association - 11 Dec 2014

Trade Capital Group Limited - 04 Mar 2016

Trade Choice FX Limited - 18 Jul 2016

Trade Fintech - 18 Apr 2017

Trade Fire Online Trading Systems UK Limited - 11 Sep 2013

Trade Inc. - 30 Jan 2017

Trade Invest – Investimento e Desenvolvimento S/A - 01 Jul 2015

Trade Invest Group - 02 Jul 2015

Trade Loyal Investment Limited - 01 Sep 2008

Trade Market Options, S.L. - 30 Mar 2015

Trade Miles International - 21 Apr 2016

Trade Rush (Cheshire Capital Ltd) - 29 Jun 2016

Trade Winners - 04 Aug 2017

Trade Your Way Ltd (Admiral Markets Ltd) - 02 Aug 2017

Trade-24 / Trade-24.com - 24 Aug 2016

trade-your.com - 09 Dec 2013

Trade12 - 27 Mar 2017

Trade24 Global Ltd - 30 Mar 2017

Trade24 Investments Limited - 30 Jun 2016

Trade4Profit BVBA/SPRL - 26 Mar 2013

TradeCall - 21 Jan 2014

tradecapital.net - 24 Mar 2016

Tradecharge Ltd - 22 Oct 2012

tradecorp-partners.com - 16 Dec 2014

Tradeex Ltd/LLC - 11 Apr 2017

TradeFXA Limited - 31 Dec 2015

TradeFxi Forex Inc - 31 Dec 2015

TradeLikeTom - 23 Mar 2011

Tradeline Group - 25 Jun 2003

Tradelite Finance Corp. – - 04 Aug 2017

Trademarker Cyprus Ltd - 16 Jan 2017

TradeOfBroker / Original Markets Ltd - 04 Mar 2015

TradeQuicker Ltd - 21 Jan 2014

TradeQuicker - 22 May 2014

Trader Forex LTDA - 10 Jan 2017

Trader ForeX - 09 Sep 2012

Trader Hawk - 02 Apr 2013

Trader Invest - 14 May 2014

Trader Place - 13 Jan 2015

Trader369 - 15 Oct 2013

Traderea - 23 Nov 2015

TraderEU - 31 Jan 2017

traderfxcapital.com - 18 Jan 2016

Traderinvest - 04 Aug 2017

TraderPlace - 13 Jan 2015

TraderPro - 14 Aug 2015

Traders Charge Ltd - 10 Oct 2011

Traders International Return Network Inc (TIRN) - 19 Nov 2012

Traders Trust Capital Markets Ltd (www.fxttcm.co.uk , www.fxttcm.co.uk/En/) (clone of EEA authorised firm and FCA authorised firm) - 26 Mar 2014

TradersKing Ltd - 20 Jul 2015

TradersRoom - 20 Feb 2011

TradeRush.com - 06 Aug 2013

TraderVC - 04 Jul 2017

traderxp binary options trading - 04 Aug 2017

TRADERXP LTD - 19 Sep 2013

TRADERXP (TRADERXP LLC) - 21 Jun 2016

Trades Inside Publishinq House Ltd (2010-2011) - 04 Aug 2017

TradesCapital - 29 Nov 2016

TradeSolid - 26 Nov 2015

TradeTech Fin Ltd - 26 Jun 2017

Tradev Ltd - 22 May 2017

Tradex Austria - 21 Apr 2016

Tradex Corporation Address - 04 Aug 2017

Tradignition (clone of FCA authorised firm) - 03 May 2015

Trading Avenue LLC - 04 Aug 2017

Trading Banks (TradingBanks) - 01 Mar 2016

Trading Bolsa, S.L. - 21 Feb 2011

Trading Company - 25 Sep 2015

Trading Corporation - 15 Oct 2013

Trading Expertise - 02 Jul 2015

Trading Latin Group - 12 Aug 2016

Trading London Investment - 01 Dec 2015

Trading Markets Capital - 04 Mar 2015

Trading Point Holdings Ltd. - 22 Feb 2017

Trading Technologies Ltd (Consorfx) - 18 Apr 2016

Trading30elode Italia - 05 Dec 2016

Trading30elode - 05 Dec 2016

TradingBanks (Grizzly Limited) - 12 Sep 2016

Tradingforex - 30 May 2016

Tradingsoup - 11 May 2015

Tradition Diamond - 24 Jul 2017

Tradition Vendôme - 24 Jul 2017

Traditional Funds Plc (clone) - 02 Jun 2016

Tradmaker - 29 Aug 2014

Tradorax - 29 Nov 2016

Trafalgar International - 24 Jun 2011

Tralian Trade Ltd. / Metal Roi - 30 Jul 2012

Tramita Funds - 14 Jan 2011

Trans Reliance Inc. - 30 Oct 2012

Trans-Atlantic Direct - 16 Jun 2016

Trans-World Alliance Trading Ltd - 04 Aug 2017

Transatlantic Alliance Inc - 21 Apr 2016

Transfer Exchange Corporation - 21 Apr 2016

Transfer Services Limited - 17 Jan 2011

Transglobal Consultants Limited - 03 Jan 2001

Transglobal Financial Ltd - 06 Feb 2006

Transglobe Express Co - 09 Aug 2003

Transglobe Group - 09 Aug 2003

Transnational Regulatory Authority - 31 Mar 2017

Transunion Financial - 26 Jul 2012

Trapezitai Credit & Savings Ekonomisk förening - 15 May 2012

Travaled Enterprises Limited - 30 Jul 2013

Travel Rule, S.L. - 21 Feb 2011

TRD Brokers Limited / TRD Futures Group - 25 May 2016

Treadstone Private Equity - 13 Aug 2013

Treasury Advisory Group - 21 Oct 2016

Treasury Asset Group - 22 Jun 2017

Trebol Trading LLC (USA) - 11 Mar 2014

Treld Invest GB - 22 Nov 2012

Trendex Research UK - 18 May 2011

Trendline Futures Inc. - 10 Sep 2014

Trendoks IMG (NZ) LLC and Trendoks Limited - 30 Jul 2012

Trendtino Limited (Schonpay) - 14 Feb 2017

Trent Consultants - 08 Dec 2009

Trent Offshore Int. Immobiles Inv. Management&Tourism Informations Technology ltd. - 10 Jul 2015

Tresaderns & Partners S.L. - 04 Aug 2017

Tresty Securities Ltd - 16 Feb 2016

TREVINO Joe Jr. - 30 Mar 2011

Tri Guard Holdings Limited - 01 Feb 2006

Tri-West Invest Club - 04 Aug 2017

Trias ltd - 07 Sep 2011

Triasian Pacific Trading International - 04 Aug 2017

Tribhuvan Agro projects Ltd - 28 Apr 2016

Tribune Assets Management Ltd - 07 Oct 2011

Trident Capital Management LLC - 20 Mar 2012

Trident Fund Inc. - 18 Mar 2015

Trident Group Limited (LDN Exchange) - 21 Jul 2017

Trident International - 04 Aug 2017

Trident Transfer Services Ltd. - 25 Oct 2011

TriFid Research Singapore - 31 Jul 2017

Triguard International - 01 Dec 2015

Trillion Private Wealth Limited - 30 Jul 2012

Trillion Venture / Trillion Venture Pte Ltd / Trillion Venture HK - 28 Jan 2015

TrillionFX - 04 Oct 2011

Trilliongold International Resources - 05 Mar 2007

Trilliongold Resources Sdn Bhd - 05 Mar 2007

Trillium Advisory Firm - 10 Sep 2014

Trilogy Investment Funds plc - 30 Apr 2012

Trimark World Capital Corp. - 18 May 2005

Trinidad Oil & Gas Corporation - 06 Dec 2011

Trinity Options and Futures Group - 16 Jan 2011

Trinity Ventures - 23 Sep 2014

Trinova Capital - 18 Apr 2016

Triomphe Capital - 13 Jan 2015

Triple A Consulting - 20 Feb 2014

Triple A Experts Investment Services S.A. (AAAFx) - 29 Nov 2016

Triple A Options - 20 Jul 2015

Triple S Capital Ltd - 29 Nov 2016

TripleMarkets - 23 Sep 2014

Tritech Pacific Enterprise - 08 Jan 2015

Triumph Capital Management - 25 Oct 2011

Triumph Financial Advisors Inc. - 03 Mar 2014

Triumph Global (Asia) Limited/ TFX Global - 25 Aug 2015

Triumph Option (Fiservices Ltd) - 09 Mar 2015

TRM Group - 10 May 2015

Tropical Forestry Venture(s) Pte Ltd - 15 Jun 2016

Tropical Paradise Enterprises, L.L.C. - 04 Aug 2017

Tropical Securities and Investments Private Limited - 15 Mar 2011

Trowbridge Capital - 14 Sep 2012

Troy McDonald - 05 Apr 2013

Trucker FX Corporations - 05 Jun 2012

True Blue Loans (clone of authorised firm) - 16 Jun 2017

True Loans (clone of FCA authorised firm) - 02 May 2015

True West Financial - 04 Aug 2017

Truimph Capital Management - 12 Apr 2011

Truman Stock Transfer LLC - 13 Aug 2013

Trump Ocean Club - 04 Aug 2017

Trust Fund.pl - 25 Feb 2014

Trust Investment Ltd. - 05 Apr 2016

Trust Loans - 04 Aug 2017

Trusted Home Loans (clone of FCA registered firm) - 06 Oct 2015

TrustForex Trade Investment Group Ltd - 28 Aug 2014

TrustindoGroup - 20 Sep 2016

T.R.V.(Thailand) Co.,Ltd. - 23 Sep 2014

TSC FOMENTO COMERCIAL LTDA – ME - 15 May 2013

T.S.I.E. LP (D.G.I. Market) - 29 Nov 2016

TSL Finance Limited (Clone of a FCA registered firm) - 08 Jul 2014

TSM Global Ltd (DGI Market) - 15 Jul 2016

TST International - 07 Jun 2017

Tsuen Wan International - 11 Jul 2011

TTN Marketing Ltd. (Trades Capital) - 18 May 2016

TTS Financial Services Group (MT4Invest) - 04 Apr 2017

Tucan Claims Limited - 21 Sep 2011

TuCreditoMinutos - 21 Apr 2016

Tudor Asset Management - 14 Jan 2011

Tudor Capital Group a.k.a. Tudor Capital Global Financial Consultancy Firm - 13 Aug 2013

Tudor Commodities - 06 Jun 2011

Tudor Hamilton - 20 Jul 2011

Tulip Universal Project S.A. (TULIP Fund) - 04 Aug 2017

Tune Group Limited (FX Tune) - 11 May 2017

Tunner Grant & Associates / Carmann Consultancy Services - 07 Nov 2016

TurboForex - 25 Jan 2017

Turksan Ltd STI - 01 May 2014

Turner Financial Inc. - 19 Jan 2012

Turner, Liebermann & Cohen - 08 Feb 2017

T.W Capital Ltd (YFX Capital) - 10 Jul 2017

TW Management Ltd / Trade Winner - 26 Apr 2012

Twin Royale International - 02 Sep 2013

Twofx (Taiwan) - 04 Aug 2017

Twynham Corp. - 15 Jan 2011

Tycoon Group Ltd. - 07 Jun 2011

Tyler group - 01 Dec 2015

Tyson Asset Management Inc - 05 Mar 2013

Tzu, Waite & Associates Singapore - 16 Feb 2007