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


W Parker Consultants LLC - 24 Mar 2016

W.G.R PRO CAPITAL UK LTD - 19 Dec 2014

W.M. Advisors - 02 Sep 2009

WAA Fortune International Investment and Management Co. Ltd - 05 May 2017

Wade and Wiley Consultancy - 30 Dec 2014

WageAnyDay - 01 Aug 2015

Wagelender - 04 Apr 2014

Wagner Berne - 04 Feb 2013

Wagner Capital Management Group - 01 May 2015

Wahrburg Moss Group - 20 Aug 2013

Waight & Caffie Company Ltd. - 12 Dec 2011

Wainscott Consulting Group - 13 Feb 2017

Wainwright Corporate - 12 Aug 2013

Wainwright Finance - 12 Aug 2013

Wainwright Wealth Management - 12 Aug 2013

Wakamy, Libman & Associates - 01 Dec 2015

Wakefield Securities Limited - 03 Jul 2015

Walden Financial - 21 Mar 2016

Walden International - 28 Nov 2016

Waldmann Asset Management - 07 Nov 2016

Waldon McLean Associates - 31 Dec 2013

Waldorf Harding Associates - 27 Apr 2016

Walker Andrew Gordon - 30 Mar 2011

Walker Bryan Securities - 06 Apr 2011

Walker Finance Company - 05 Jun 2012

Walker Financial Management - 09 Nov 2012

Walker-Anderson AG - 19 Jan 2017

Walkert Alliance (clone) - 23 May 2016

Wall Street Consulting International Corp - 08 Sep 2011

Wall Street Direct - 2016-11-287

Wall Street Systems Holdings, Inc. - 25 Oct 2011

Wall Street Underground - 22 Feb 2002

Wallace and Hampton, Inc. - 29 Mar 2004

Wallace Associates Inc - 12 Apr 2016

Wallace Jacob Consultants Corporate Services - 06 Sep 2012

Wallis Partridge LLC - 24 Apr 2014

Walten Pichler - 18 Oct 2012

Walter Advisory Group - 07 Mar 2017

Walter Harris & Company - 21 Jan 2013

Walter Parker Group - 15 Mar 2012

Walters Capital Group - 28 Aug 2014

Walton International Group (S) Pte Ltd (Walton) - 26 Oct 2015

Walton Johnson & Co Corporate Services - 03 Apr 2012

Wampum Group LLC - 13 Aug 2013

Wan Shi Group, Century Financial Limited, Man Financial Ltd - 21 Oct 2008

WanderMind Inc - 18 Aug 2016

Wang Lee Mergers & Acquisitions - 08 Dec 2005

Wansheng International Investment Group Co Ltd - 20 Jan 2009

Wao Motor Corporation - 15 Jun 2011

Warner Abbott Capital Management - 12 Nov 2012

Warner Beck Incorporated - 16 Feb 2005

Warner Beck Pte Ltd - 15 May 2007

Warner Price Trading Ltd - 17 Dec 2006

Warning regarding individuals impersonating CySEC officers - 10 Jun 2016

Warren & Massey Asset Management Ltd. Inc. - 18 Mar 2011

Warren and Baker - 28 Nov 2016

Warren Fisher & Associates - 27 Oct 2011

Warren Futures Limited - 22 Sep 2004

Warren Global Group - 23 Jul 2015

Warren Group - 11 Sep 2006

Warren Hill, LLC - 18 Mar 2011

Warrick Management Group Ltd - 04 Oct 2011

Warszawska Gielda Towarowa SA/WGT SA - 08 Aug 2012

Warthon Rubin - 26 Apr 2011

Warwick Ventures - 09 Feb 2010

Washington D.C. Securities Division - 04 Oct 2012

Washington Mutual Bank - 01 Dec 2004

Water Solutions Asia - 23 Sep 2011

Waterhouse Holdings Inc (and Chicago Accounting) - 28 Nov 2016

Waterman and Noble - 26 Mar 2003

Waterman Wealth Management - 16 Sep 2013

Watkins Consultancy Ltd - 13 Sep 2016

Watson Management Associates LLC (clone) - 06 Jun 2016

Watson Sandy Holding Co. - 28 Apr 2011

Wattenberg Capital Ltd - 10 Apr 2015

Watters & Partners Ltd - 24 May 2016

Wattford Capital Partners - 05 May 2015

Watts Corporate Services LLC - 18 Sep 2014

Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex - 20 Nov 2013

Waverly M & A - 15 Dec 2009

Waytung Global - 26 Aug 2011

WB Global - 31 Dec 2013

WB Global Strategic Asset Management - 19 Sep 2014

WB Wealth Group / WB Wealth Management (clone) - 07 Sep 2016

WB-Invest GmbH - 08 Jun 2015

WBlake - 12 Mar 2014

WBS Holding Ltd. (Worldwide Brokerage Service) - 19 Jun 2013

WCM777 Inc / WCM777 Limited - 03 Mar 2014

WealSol Pte Ltd (WealSol) - 12 Mar 2014

Wealth Advisor - 05 May 2017

Wealth Builder FX Group Limited - 13 Mar 2014

Wealth Capital Corp - 19 Sep 2012

Wealth Creation Investments Pte Ltd (formerly known as Global Internship Consultants Pte. Ltd.) - 07 Apr 2016

Wealth Generators LLC - 16 Dec 2016

Wealth Insider Group - 10 Jun 2016

Wealth International Corp. - 04 Sep 2012

Wealth Management Group Ltd - 07 Nov 2016

Wealth Management Services Limited - 24 Feb 2012

Wealth Planning Solutions Europe (Clone of EEA-authorised Firm) - 19 Mar 2014

Wealth Solutions Management Pte Ltd - 18 Feb 2015

Webb Capital Partners - 31 Dec 2013

Website Promotions Ltd. - 23 Mar 2016

Webster Acquisitions - 05 May 2017

Wegman & Associates - 01 Mar 2016

Wein Smart - 27 Dec 2016

Wein Sukses - 27 Dec 2016

Wein You Aslakan - 27 Dec 2016

Weinberg Equity Management - 04 Apr 2013

Weinstein & Younge Asset Management Group - 08 Feb 2017

Weinstein Acquisitions and Offshore Equities Regulation Department - 28 Sep 2015

Weisberg & Cohen LLC - 22 Oct 2012

Weismuller and Sons - 10 May 2011

Weiss Rifkin & Partners - 25 Oct 2011

Weissman Commodities - 12 Apr 2011

Weissmuller and Sons - 07 Jul 2011

Weizmann & Young - 11 Apr 2011

Welbeck Associates - 24 Apr 2012

Welborn Capital & Partners LLC, a.k.a. Welborn Capiltal (sic) LLC, a.k.a. Welborn Capital Partners Inc. - 30 Jan 2012

Welch Burton Mergers & Acquisitions Inc. - 19 Dec 2016

Welcome Mittal Group UK Ltd - 08 Jul 2011

Well Investments Ltd - 02 Jul 2015

WellBank Consultants - 12 Sep 2013

Wellensteyn & Partner - 05 May 2017

Welling & Company LLC - 06 Nov 2012

Wellington Capital Markets - 21 Jun 2012

Wellington International - 05 May 2017

Wellington Management GmbH - 07 Aug 2012

Wellington Management Portfolios - 12 Mar 2012

Wellington Mergers and Acquisitions - 18 Mar 2011

Wellington Philips Asset Management Group - 30 Jan 2012

Wellington Trading Group - 05 May 2017

Wells Capital Management - 28 Jun 2012

Wells Fargo - 15 Jun 2005

Wells Fargo Advisors - 07 Sep 2012

Wells Fargo Global Investments (Hong Kong) Company Limited - 10 Sep 2015

Wells Fargo Securities International Limited / Suncor - 29 Aug 2012

Wells Financial Holdings Ltd - 24 Feb 2011

Wells Goldman - 07 Jul 2015

Wells International Investments Ltd - 04 Apr 2003

WeNew.net - 13 Jan 2005

Wentworth & Wellesley Ltd. / Wentworth & Wellesley Metals - 13 Mar 2012

Wentworth and Gerrard International Capital - 16 Feb 2011

Wentworth Fiduciary and Transfer Services - 10 Sep 2014

Wentworth Group Ltd - 21 Dec 2016

Wentworth Worldwide Ltd - 18 Jun 2013

WeRe Bank - 23 Jan 2016

Werner Group - 15 Mar 2012

Werner Group International - 05 May 2011

Werte Consulting AG - 07 Dec 2015

Wessner Group Limited - 15 May 2007

West Capital Partners Inc - 02 Dec 2014

West Coast Financial LLC, a.k.a. WC Financial Group LLC - 10 Sep 2014

West Coast Stock Transfer Inc. - 25 Oct 2011

West Financial/ West Financial Advisory House - 06 Nov 2015

West Global Financial - 11 Jul 2011

West Pacific Dealers - 05 Apr 2017

Westberg Equity Research Corp (WERC)/Westburg Equity - 18 Dec 2013

Westborough LLC - 27 Apr 2011

Westbrook Acquisition Authority - 14 Oct 2011

Westburn Finance (clone of FCA authorised firm) - 05 Dec 2016

Westcore Capital Limited - 05 May 2017

Westerby (clone) - 07 Nov 2011

Western & Gulf Finance Corporation Limited - 05 Feb 2002

Western and Gulf Finance Corporation - 05 May 2017

Western Capital Inc - 05 May 2017

Western Capital Trading - 05 May 2017

Western Equities Corporation - 23 Oct 2011

Western Global Capital Management - 25 Oct 2011

Western Pacific Advisor, Inc - 31 Dec 2013

Western Pacific Advisors Inc. a.k.a. Westpac Inc. - 18 Mar 2011

Western Transfers Company - 20 Aug 2013

Western Trust Company - 16 Jan 2015

Westernfield Holding - 31 Dec 2013

WesternField Holdings Inc - 05 May 2017

Westgate & Greene Associates - 24 Oct 2011

Westgate Consulting Group - 04 Jul 2016

Westhaven Management - 05 Apr 2016

Westhill Consulting - 02 May 2014

Westhill Partners, Inc. - 10 Sep 2014

Westhorpe Capital - 22 Jul 2011

Westin International Inc. - 28 Dec 2011

Westley Asia Limited - 03 Aug 2016

Westline M&A - 12 May 2010

Westmill Associates - 25 Jan 2012

Westminster Financial Services - 04 Aug 2011

Westminster Guarantee Protection (Trustees) Limited - 15 Aug 2016

Westminster Sureties A.G. - 09 Feb 2016

Weston & Scott Consultants - 25 Oct 2012

Weston MIller - 27 Apr 2017

Westrate Capital Management - 05 May 2017

Westton Worldwide M&A Inc - 22 May 2012

Westward Group - 20 Feb 2014

Westway Investments Limited - 08 Feb 2002

Westwood Consultancy - 01 Mar 2016

Westwood Management Limited - 05 May 2017

Weyhills Econometrics - 29 Jul 2016

WFB-Financial Consulting World Ltd/Financial Consulding World Ltd./EU Financial Consulding World Ltd. - 04 Jun 2012

WG Germany GmbH - 10 Apr 2017

WGM Group Limited (formerly Belfor Capital Limited) trading as Belfor FX - 24 Feb 2016

WGM Services (Cyprus) Ltd - 21 Jan 2014

Whalberg & Kaplan - 05 May 2011

Whalberg and Kaplan Agency Inc. - 28 Apr 2011

Wheaton Capital Limited (clone) - 09 Aug 2016

Wheeler Asset Group - 14 Jun 2012

Wheeler Asset Management - 04 Sep 2012

Wheeler Consultancy Ltd - 07 Jan 2015

WhirlWind Energy - 25 May 2012

Whitaker Corporate Partners - 12 Nov 2015

Whitby Dumas - 05 May 2017

White Market S.L. - 18 Jun 2012

White Plains International Securities - 09 Aug 2013

White Rock Assets Ltd - 01 Aug 2016

White Rock Commodity Holding AG - 05 May 2017

White Sphere (BVI) Ltd - 17 Feb 2017

White-Miller Associates - 12 Feb 2014

Whitegate Partners - 28 Jul 2012

Whitehall Capital Group - 19 Oct 2015

Whitehouse Capital Pte Ltd - 05 May 2017

WhiteSphere Alternative Investment - 17 Feb 2017

Whitestone Financial Planning/WS Financial Planning - 08 Feb 2012

Whitestone Securities Limited - 29 Nov 2016

Whitfield International Consulting Group - 03 Sep 2015

Whitman Lloyds and Associates - 05 May 2017

Whitman Pearce and Partners - 15 Mar 2004

Whitmore Wealth Management - 03 Jun 2013

Whitney Cooper Associates - 11 Oct 2013

Whittman Simmons Inc. - 18 Mar 2011

Whittman Wright & Associates - 04 Oct 2015

WHO TRADE Co.,Ltd. - 03 Aug 2012

WI Cambios - 03 Feb 2011

WI Capital - 03 Feb 2011

WI Consultores - 03 Feb 2011

Widmer Options - 12 Oct 2010

Wigston Private Bank (clone of FCA authorised firm) - 10 Apr 2015

Wiin International Group Ltd - 20 Dec 2013

Wilkin And Associates Inc - 03 Jun 2008

Wilkins Capital Group - 01 Jun 2015

Wilkinson Bennings Securities - 15 Apr 2011

Willa Servicios Fiduciarios S.A. - 2016/11/22

William & Brown Management Group - 10 Apr 2012

William Blair Capital Partners - 27 Jun 2012

William Blake - 05 Oct 2012

William Burke Ventures - 19 Apr 2016

William Campbell Company - 13 Apr 2011

William Grant & Co (clone) - 27 Feb 2014

William Howarth - 05 May 2015

William Morgan Group - 04 Apr 2012

William Paulstern - 23 Dec 2016

William Smith and Company - 10 Mar 2011

[email protected] - 06 Jun 2013

Williams & Chase Associates - 28 Apr 2017

Williams & Miller PLLC - 19 Apr 2016

Williams Consultancy Limited - 18 Oct 2012

Williams Corporation Ltd / (MPT Max / My Private Trade / www.mptmax.com) - 02 Jul 2015

Williams Group, The - 05 May 2017

Williams Mckenna Associates - 18 Mar 2011

Williams Royale Associates - 10 Feb 2011

Williams, Jensen & Jefferies Inc. - 17 Apr 2012

Williamson Advisors Ltd - 11 Sep 2014

Willkinson Capital Group - 05 May 2011

Willow & Black - 29 Jul 2014

Wilmington Financial Group - 04 Aug 2008

Wilshire-Park - 31 Dec 2013

Wilson Bennett Associates - 25 Mar 2016

Wilson General Group - 05 Jun 2012

Wilsone & Duffus (UK) Ltd - 18 Oct 2011

Wilsthire Capital - 04 Feb 2013

Wilton & Smythe Associates - 15 Jun 2005

Wiltshire Capital - 20 Mar 2012

Win Energie Invest GmbH - 11 Dec 2013

Win Holding AG - 11 Dec 2013

Win Realcon Limited - 18 Feb 2016

Win Sec Group - 23 Oct 2012

Win Star (Asia) Holdings Co., Ltd. - 06 Mar 2015

Win Win International Investments Limited - 13 Nov 2013

Winbase Equities - 26 Feb 2013

Winchester Consultancy Group - 04 Jan 2012

Winchester Investment and Trading Pte Ltd - 05 May 2017

Wind Mill Developments Overseas Ltd - 05 May 2017

Windcrest Management Solution, Ltd. - 26 Jan 2011

Windgate Security Management - 16 Mar 2011

Windlow Group - 02 Dec 2014

Windsor Advisory Services S.A. - 05 May 2017

Windsor Brokers - 10 Apr 2012

Windsor Finance Group - 08 Oct 2013

Windsor International Management Ltd - 05 May 2017

Windsor Limited - 05 May 2017

Windsor Venture Securities Co Limited - 05 May 2017

Wine Street Investment Management (Ireland) - 11 Feb 2014

Wineburg Corporate Insurance - 13 Aug 2013

Winfield Capital Group - 17 Nov 2011

winforextrade.com - 31 Dec 2015

Wing Fung Financial Group - 27 Jun 2016

Wing Sheng Financial Group - 03 Oct 2011

WinnTrade - 22 Dec 2014

Winobin / Roma Marketing Ltd - 04 Mar 2015

Winsdor Capital Limited - 15 May 2007

Winslow Trade - 13 May 2009

Winston & Churchill Private Equity - 13 Jan 2014

Winston Partners and Co - 05 May 2017

Winston, Jarrod & Jones - 16 Jul 2013

Winterthur Fund Management - 30 Nov 2011

Winton (clone) - 13 Jan 2016

Winton Fund Managers (clone) - 18 Mar 2016

Wire Prepay - 23 Jun 2015

Wire Securities Ltd - 05 May 2017

Wirestech Limited (BigOption) - 08 Jul 2016

Wisdom International Capital Corporation Limited, Mega Wisdom International Capital Corporation Limited - 09 Jan 2015

Wise Cash - 14 Jul 2014

Wise Planning Co Ltd. - 06 Mar 2015

Wiseman Partners Ltd - 12 Jan 2016

Wising Century Solartech Limited - 20 Feb 2017

Wismuller Gunter - 29 Dec 2016

Witold Witczak Firma Factor - 16 Jan 2017

Wittaker Stanley Inc ('WSI') - 05 May 2017

Witter Financial Group - 28 Jan 2016

Wizard Asset Management Limited - 01 Aug 2001

WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC - 13 Jun 2014

WMG Services Ltd - 22 Oct 2012

Wolf & Heissner Associates - 05 May 2017

Wolf Investment Solutions - 09 May 2011

Wolfgang Investment Group - 29 Mar 2011

Wonderlion Services Ltd (MyTradeOption) - 17 Jun 2016

Woodbridge Escrow and Clearing - 20 Mar 2012

Woodson Ross & Associates - 10 Aug 2005

Woodward Gordon Capital International - 11 Apr 2011

Woolworth Investment International/Woolworth Investment (clone) - 17 May 2016

Woori Investment & Securities America, Inc. - 10 Sep 2014

World Asian Trading Limited - 06 Jul 2009

World Capital Advisors - 01 Dec 2015

World Capital Consultants - 31 Oct 2013

World Capital Market Inc - 03 Mar 2014

World Energy Holdings and Research PLC - 05 Aug 2011

World Energy International Inc - 22 Jan 2009

World Ever International Limited - 15 May 2007

World Exchange Markets Limited - 18 Apr 2011

World Exchange Markets SL - 18 Apr 2011

World Exchange Markets WEM SL - 18 Apr 2011

World Financial Institutions - 01 Dec 2015

World Gold GmbH - 04 Mar 2014

World Mergers - 19 Aug 2016

World Options Exchange - 04 Oct 2015

World Pension Plus - 28 Mar 2012

World Point International Investments Limited - 28 Apr 2009

World Pro FX Inc (World Pro Processing LTD.) - 05 May 2017

World Securities Authority - 07 Apr 2011

World Systems Market LLC - 26 Apr 2013

World Trade Assets Association - 22 Dec 2004

World Trade Assets Institute - 22 Dec 2004

World Trade Assets Market Inc. - 22 Dec 2004

World Trade Consortium - 22 Mar 2014

World Trade Financial Group - 21 Mar 2006

World Trade Institute - 30 Jul 2011

World Trade Invests / Montival Ltd - 04 Mar 2015

World Trade Option - 21 Jan 2014

World Wide Child Care Corporation - 16 Mar 2007

World Wide Financial - 03 Dec 2012

World Wide Wealth Management - 04 Oct 2011

WorldBMarkets - 13 May 2015

WorldBridge Securities - 24 Jan 2014

Worldcorp Intertrade Limited - 13 Oct 2004

Worldex Holdings International - 07 Nov 2011

Worldleader Investment Insider / Worldleader Investment Ltd - 16 Dec 2016

WorldOver Capital - 07 Jul 2015

Worldwide Administrative Solutions LLC - 30 Nov 2004

Worldwide Brokerage Service - 19 Jun 2013

Worldwide Finance Marketing Services - 21 Feb 2011

Worldwide Investment Comapny Corp. - 05 May 2017

Worldwide Investment Management Corporation - 16 Dec 2016

Worldwide Investors Management Inc - 16 Dec 2016

Worldwide Investors Portfolio - 02 Nov 2012

Worldwide Risk Consultants - 04 May 2011

Worldwide Securities Investment Comission - 16 Dec 2016

Worldwide Services Inc - 16 Dec 2016

Worldwide Transfer and Trust - 04 Apr 2013

WorldWideMarkets Ltd - 03 Apr 2017

Worlwide Investors Portfolio - 26 Sep 2012

Worth UK Limited - Venetfx - 07 Jul 2014

Worth.IT Financial Services Ltd (clone) t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX - 23 Jun 2014

Worthington Financial Group - 04 Aug 2008

WOW! EMPREENDIMENTOS S/A - 22 Jan 2013

WSEP Financial Services Ltd - 14 Aug 2012

WSM International Broker Ltd. - 03 Apr 2014

ww.saturnov.com - 21 Jan 2013

www.084210.com - 07 Dec 2015

www.098613.com - 07 Dec 2015

www.130506.com - 07 Dec 2015

www.139946.com - 07 Dec 2015

www.158330.com - 07 Dec 2015

www.159660.com - 07 Dec 2015

www.2251ws.com - 22 Dec 2014

www.2288zj.com - 07 Dec 2015

www.230375.com - 07 Dec 2015

www.247binary.com - 12 Aug 2014

www.24hcapital.com - 23 Sep 2014

www.24xp.com - 24 Feb 2014

www.2options.com - 31 Dec 2015

www.30daychange.com - 29 Nov 2016

www.360618.com - 13 Nov 2015

www.388hr.com - 07 Dec 2015

www.3w2n.com - 17 Jan 2013

www.400406.com - 07 Dec 2015

www.468520.com - 07 Dec 2015

www.4investcapital.com - 22 Dec 2014

www.500option.com - 28 Sep 2015

www.508018.com - 17 Feb 2016

www.50option.com - 21 Jan 2014

www.510372.com - 07 Dec 2015

www.521601.com - 07 Dec 2015

www.604369.com - 07 Dec 2015

www.60options.com - 21 Jan 2014

www.64265.com - 26 Aug 2010

www.655768.com - 07 Dec 2015

www.655991.com - 13 Nov 2015

www.680588.com - 12 Jan 2009

www.715242.com - 07 Dec 2015

www.777binary.com - 29 Nov 2016

www.77options.com - 23 Sep 2014

www.81cx.com - 05 Apr 2013

www.827116.com - 06 Mar 2014

www.858949.com - 07 Dec 2015

www.873631.com - 07 Dec 2015

www.87671.com - 30 Apr 2010

www.910519.com - 13 Nov 2015

www.920431.com - 17 Feb 2016

www.959488.com - 18 Jul 2013

www.987775.com - 07 Dec 2015

www.aaafx.com - 27 Jan 2016

www.abcbinaire.com - 21 Jan 2014

www.aberdeen-asset.cc - 12 Aug 2014

www.accentforex.com - 27 Jan 2016

www.activebanque.com - 04 Mar 2015

www.adv88.com - 17 Dec 2010

www.agfmarkets.com - 21 Jan 2014

www.agifx.com - 11 Oct 2011

www.ajbrowdercapital.com - 21 Jan 2014

www.alfredbergam.com - 05 Mar 2012

www.alternative-markets.com - 22 Dec 2014

www.amberoptions.com - 27 Jan 2016

www.amtmarkets.com - 09 Apr 2009

www.analystinvest.com - 28 May 2015

www.anyoption.com - 14 May 2013

www.asia-im.info - 01 Mar 2011

www.askobid.com - 27 Jan 2016

www.astonmarkets.com - 23 Sep 2014

www.atos-limited.co.uk - 28 Dec 2016

www.avafx.com - 27 Jan 2016

www.AvaOption.com - 27 Jan 2016

www.avatrade.ca - 18 Dec 2014

www.avatrade.com - 27 Jan 2016

www.axa-a.com - 12 Jul 2013

www.bancdebinary.com - 27 Jan 2016

www.bancdemonaco.com - 23 Sep 2014

www.banco-binario.com - 04 Mar 2015

www.bancxp.com - 21 Jan 2014

www.bank-invest.com - 04 Mar 2015

www.bank-partners.com - 04 Mar 2015

www.bankandbinary.com - 23 Sep 2014

www.bankandcapital.com - 22 Dec 2014

www.bankandtrader.com - 23 Sep 2014

www.bankingbinary.com - 04 Mar 2015

www.bankofbinary.com - 22 Dec 2014

www.bankofinvest.com - 23 Nov 2015

www.bankofmarket.com - 24 Feb 2014

www.banks-capitals.com - 04 Mar 2015

www.bankxp.com - 23 Sep 2014

www.banqofbroker.com - 21 Jan 2014

www.banqueinvest.com - 23 Sep 2014

www.banqueoption.com - 21 Jan 2014

www.baoyuans.com - 03 May 2004

www.barclaysbroker.com - 22 Dec 2014

www.bclbrokers.com - 04 Mar 2015

www.beipartners.com - 04 Mar 2015

www.bestocopy.com - 23 Nov 2015

www.betonspot.com - 21 Jan 2014

www.bfbmarket.com - 04 Mar 2015

www.bfmmarkets.com - 21 Jan 2014

www.bforbinary.com - 27 Jan 2016

www.bforbroker.com - 23 Sep 2014

www.bforex.com - 27 Jan 2016

www.bforoption.com - 22 Dec 2014

www.bfxoption.com - 21 Jan 2014

www.bgcforex.com - 29 Jun 2015

www.bgcmarkets.net / www.bgcmarkets.org - 07 Jul 2014

www.bhmmarket.com - 13 May 2015

www.bigoption.com - 24 Feb 2014

www.bimforex.com - 23 Aug 2013

www.binairedirect.com - 23 Sep 2014

www.binamax.com - 22 Dec 2014

www.binareo.com - 27 Jan 2016

www.binarino.com - 17 Apr 2015

www.binarinvest.com - 23 Sep 2014

www.binaritrading.com - 22 Dec 2014

www.binarush.com - 22 Dec 2014

www.binary-limited.com - 07 Sep 2015

www.binary.com - 13 May 2015

www.binaryfxmarket.com - 22 Dec 2014

www.binarylowcost.com - 24 Feb 2014

www.binarymarkets.com - 21 Jan 2014

www.binarynvest.com - 22 Dec 2014

www.binarystockmarket.com - 13 May 2015

www.binaryuno.com - 27 Jan 2016

www.binarywallstreet.com - 24 Feb 2014

www.binoa.com - 21 Jan 2014

www.bitransax.com - 22 Dec 2014

www.blackrock-glmac.com - 17 Feb 2016

www.blackrockch.com - 19 Jan 2015

www.blackrockltccn.com - 03 Mar 2016

www.blkjjgsvip.com - 09 Jul 2015

www.blkvip.com - 09 Jul 2015

www.bloombex-options.com - 27 Jan 2016

www.bloomex-options.com - 23 Nov 2015

www.blue-options.com - 04 Mar 2015

www.bmboption.com - 29 Nov 2016

www.bnrmarkets.com - 13 May 2015

www.bnry.com - 21 Jan 2014

www.bo-bank.com - 14 May 2014

www.bo-markets.com - 13 May 2015

www.bocapital.com - 21 Jan 2014

www.bosscapital.com - 27 Jan 2016

www.bossoptions.com - 21 Jan 2014

www.boursoclick.com - 07 Sep 2015

www.boursoland.com - 23 Sep 2014

www.boursolev.com - 04 Mar 2015

www.boursomarket.com - 04 Mar 2015

www.boursoratrade.com - 22 Dec 2014

www.bp-direct.com - 04 Mar 2015

www.brokercapitalinvest.com - 13 May 2015

www.brokerinternationalbank.com - 23 Sep 2014

www.brokerofgeneve.net - 23 Sep 2014

www.bse-capital.com - 07 Sep 2015

www.bulletinvestment.com - 09 Nov 2015

www.bvamarket.com - 22 Dec 2014

www.byrix.com - 22 Dec 2014

www.callwinfx.com - 07 Sep 2015

www.camfinances.com - 04 Mar 2015

www.camlondonltd.com - 13 Jan 2014

www.cantor-fsa.com - 14 May 2012

www.cantorfsa.com - 07 May 2012

www.cantorint.com - 14 Feb 2012

www.cantormarketstrade.com - 07 Apr 2014

www.cantorukgold.com - 07 Mar 2013

www.capitalbank.finance - 13 May 2015

www.carmigestion.com - 13 May 2015

www.cashons.iego.net - 28 Nov 2013

www.ccftrading.com - 07 Sep 2015

www.cedarfinance.com - 21 Jan 2014

www.centralebankeurope.com - 13 May 2015

www.ch4444.com - 19 Jul 2013

www.chinabx.com - 07 Dec 2015

www.chronoption.com - 21 Jan 2014

www.cititrader.com - 21 Jan 2014

www.citmarkets.com - 04 Mar 2015

www.citrades.com - 07 Sep 2015

www.cityofbinary.com - 13 May 2015

www.clubepargne.com - 13 May 2015

www.cobtrading.com - 23 Sep 2014

www.comisionesbroker.net - 12 May 2014

www.consorfx.com - 17 Dec 2015

www.convoyfinancial.net - 30 Dec 2011

www.ct-broker.com - 13 May 2015

www.ctoption.com - 13 May 2015

www.cvc1122.com - 17 Feb 2016

www.cvc5566.com - 17 Feb 2016

www.cvchongya.com - 29 Feb 2016

www.d2fsl.com / www2.d2financialservicesltd.com (clone firm) - 01 Feb 2014

www.d983.com - 20 Mar 2012

www.daifook.com - 18 May 2004

www.daily-option.com - 24 Feb 2014

www.datafin1985.com - 17 Nov 2016

www.dealinpro.com - 07 Sep 2015

www.depahofx.com - 10 Oct 2013

www.depahofx.com/gl/index.html. - 10 Oct 2013

www.dfh880.com - 06 Mar 2014

www.dforbinary.com - 27 Jan 2016

www.digitoption.com - 21 Jan 2014

www.directepargne.com - 22 Dec 2014

www.dtjygold.com - 16 Dec 2011

www.easyxp.com - 21 Jan 2014

www.ebinaires.com - 21 Jan 2014

www.ef-investing.com - 28 May 2015

www.eiffelinvest.com - 22 Dec 2014

www.elitetraderapp.com - 27 Jan 2016

www.eloanadvance.co.uk - 11 Oct 2015

www.emperorcapitalgroup.com - 28 May 2014

www.empireoption.com - 21 Jan 2014

www.epargnefacile.com - 04 Mar 2015

www.etoro.com - 27 Jan 2016

www.excellencebroker.com - 27 Jan 2016

www.expert-finance.net - 28 May 2015

www.faceoption.com - 13 May 2015

www.fayzw.com - 14 Mar 2012

www.fb-one.com - 07 Sep 2015

www.fboption.com - 21 Jan 2014

www.fiducial-finance.com - 28 May 2015

www.financial-advice.com - 27 Jan 2016

www.financial-international.net - 28 May 2015

www.financial-strategie.com - 28 May 2015

www.financialbinary.com - 23 Sep 2014

www.financialfutures.net - 28 May 2015

www.finexo.com - 27 Jan 2016

www.fioptions.com - 27 Jan 2016

www.firstclassbinary.finance - 07 Sep 2015

www.fmtrader.com - 29 Nov 2016

www.forexblvd.com - 29 Nov 2016

www.forextime.com - 27 Jan 2016

www.forextrada.com - 27 Jan 2016

www.forexyard.com - 22 Jul 2013

www.fortiswm.com - 17 Jul 2006

www.fortunebanque.com - 07 Sep 2015

www.fournisseursopportunitesboursieres.com - 04 Mar 2015

www.franklinfund.us - 12 Jul 2013

www.frklin.com - 11 Feb 2010

www.frklin.net - 11 Feb 2010

www.frklin.org - 11 Feb 2010

www.frxbanque.com - 27 Jan 2016

www.ftgoldexchange.com - 26 Aug 2011

www.ftjrw.com - 19 Jul 2013

www.fuchang1.com - 11 Apr 2013

www.fuchang2.com - 11 Apr 2013

www.futai0.com - 19 Jul 2013

www.futurmarket.com - 14 May 2014

www.fx-bache.com - 29 Jan 2015

www.fxbfinances.com - 23 Sep 2014

www.fxlite.com - 27 Jan 2016

www.fxntrade.com - 27 Jan 2016

www.fxobank.com - 27 Jan 2016

www.fxtime.com - 29 Nov 2016

www.gdbrokers.com - 27 Jan 2016

www.general-broker.com - 07 Sep 2015

www.generalbank-invest.com - 07 Sep 2015

www.generaldebank.com - 07 Sep 2015

www.generaloptions.com - 04 Mar 2015

www.genevabroker.com - 22 Dec 2014

www.geo-fi.com - 20 Jan 2015

www.geoption.com - 27 Jan 2016

www.getelitetraderapp.com - 27 Jan 2016

www.gfboptions.com - 04 Mar 2015

www.gfcmarkets.com - 27 Jan 2016

www.gfi-consulting.com - 28 May 2015

www.gmtinvest.com - 29 Nov 2016

www.gmtprivatebroker.com - 22 Dec 2014

www.goforex.com - 27 Jan 2016

www.golden-bank.com - 21 Jan 2014

www.goldway-s.com - 02 May 2011

www.goldwinmarket.com - 22 Dec 2014

www.good-option.com - 14 May 2014

www.goptions.com - 23 Sep 2014

www.groupebinary.com - 23 Nov 2015

www.gscl.hk - 15 Jun 2010

www.gsclhk.com - 09 Sep 2010

www.gtimarkets.com - 23 Sep 2014

www.gtoptions.com - 29 Nov 2016

www.haitonginfo.hk - 08 Feb 2012

www.hansassetmanagement.com - 10 Apr 2014

www.haussmancapital.com - 13 May 2015

www.hdli.net - 10 Jan 2008

www.highbroker.com - 13 May 2015

www.hk-gs.com - 29 Nov 2010

www.hk-guoco.com - 27 Feb 2008

www.hkblackstone.com - 07 Dec 2015

www.hkyoula.com - 07 Dec 2015

www.hongliziben.com - 14 Dec 2015

www.hpgold-hk.com - 19 Sep 2012

www.hsjt51.com - 07 Dec 2015

www.hsjt52.com - 07 Dec 2015

www.hsjt53.com - 07 Dec 2015

www.hsjt55.com - 07 Dec 2015

www.hsjt58.com - 07 Dec 2015

www.hsjt59.com - 07 Dec 2015

www.hsjt81.com - 07 Dec 2015

www.hsjt82.com - 07 Dec 2015

www.hsjt83.com - 07 Dec 2015

www.hsjt85.com - 07 Dec 2015

www.hsjt86.com - 07 Dec 2015

www.hsjt88.com - 07 Dec 2015

www.hsjt89.com - 07 Dec 2015

www.hsjt91.com - 07 Dec 2015

www.hsjt92.com - 07 Dec 2015

www.hsjt93.com - 07 Dec 2015

www.hsjt95.com - 07 Dec 2015

www.hsjt96.com - 07 Dec 2015

www.hsjt98.com - 07 Dec 2015

www.hsjt99.com - 07 Dec 2015

www.huigezs.com - 17 Feb 2016

www.iam-broker.com - 13 May 2015

www.ibank-capital.com - 13 May 2015

www.icbc-invest.com - 07 Sep 2015

www.icmtrading.com - 27 Jan 2016

www.idmarkets.com - 23 Sep 2014

www.ifahk.com - 13 Jun 2013

www.ifastcorp.org - 25 Oct 2011

www.ifastcorp.org/ - 25 Oct 2011

www.iforex.com - 27 Jan 2016

www.igfmarket.com - 22 Dec 2014

www.igm-financial.com - 23 Nov 2015

www.igm-markets.com - 13 May 2015

www.ihoptions.com - 31 Dec 2015

www.ilq.com.vn - 27 Jan 2016

www.infinity-bank.com - 07 Sep 2015

www.ingbroker.com - 23 Sep 2014

www.inglobalmarkets.com - 23 Nov 2015

www.inglobaltrade.com - 22 Dec 2014

www.inter-finance.net - 28 May 2015

www.interactiveoption.com - 21 Jan 2014

www.intercomarkets.com - 13 May 2015

www.intercontinentalmarkets.com - 23 Sep 2014

www.invest-binary.com - 23 Sep 2014

www.investfond.eu - 10 Jun 2015

www.ioptioneu.com - 21 Jan 2014

www.iqs.hk - 11 Nov 2014

www.iqsfx.com - 26 Nov 2015

www.iqshk.com, www.myiqs.com - 11 Nov 2014

www.itgfx.com - 14 Apr 2009

www.jannchorpartners.com - 31 Mar 2016

www.jfunds.com - 15 Mar 2004

www.jiashivip.net - 27 Jun 2013

www.jmusics.com - 20 Jun 2016

www.kaisergold-hk.com - 16 Sep 2010

www.kgsld.com - 21 Oct 2009

www.kgtoushin.com - 20 Jul 2009

www.kh555.com - 14 Mar 2012

www.kh558.com - 14 Mar 2012

www.kh599.com - 14 Mar 2012

www.kh669.com - 14 Mar 2012

www.kh788.com - 14 Mar 2012

www.kh799.com - 14 Mar 2012

www.kh819.com - 14 Mar 2012

www.kh869.com - 14 Mar 2012

www.kh878.com - 14 Mar 2012

www.kh879.com - 14 Mar 2012

www.kh889.com - 14 Mar 2012

www.kh899.com - 14 Mar 2012

www.kh969.com - 14 Mar 2012

www.kh989.com - 14 Mar 2012

www.kh989.com/htm/kh4.htm - 14 Mar 2012

www.kkr123.com - 07 Jul 2015

www.kkrhk.com - 21 Jul 2015

www.ksftrader.com - 23 Sep 2014

www.laplateformedubinaire.com - 04 Mar 2015

www.leadercapitalpartners.com - 13 May 2015

www.leaderoption.com - 29 Nov 2016

www.legendoptions.net - 23 Sep 2014

www.libertybinary.com - 04 Mar 2015

www.lite-forex.com - 27 Jan 2016

www.liteforex.org - 27 Jan 2016

www.livetrader.eu - 23 Sep 2014

www.livretplus.com - 13 May 2015

www.lmswiss.com - 29 Nov 2016

www.lo-bank.com - 23 Sep 2014

www.loankite.co.uk (clone of FCA authorised firm) - 19 Oct 2016

www.loanshuttle.com (clone of FCA authorised firm) - 19 Oct 2016

www.lolly.co.uk (clone) - 20 Jan 2016

www.londonbrokersoptions.com - 23 Nov 2015

www.luxeinvesting.com - 13 May 2015

www.m9m3.com - 07 Dec 2015

www.magnumoptions.eu - 29 Nov 2016

www.managementinvest.com - 13 May 2015

www.manuk.com.cn - 12 Jan 2009

www.markets-capital.com - 23 Sep 2014

www.markets-investment.com - 23 Sep 2014

www.markets.com - 27 Jan 2016

www.miller-options.com - 18 Jun 2014

www.monatrade.com - 23 Sep 2014

www.mondialbank.com - 04 Mar 2015

www.moneyconceptshk.com - 14 Oct 2014

www.moneysolutions.uk.com (clone of FCA authorised firm) - 03 Nov 2015

www.mscip.co.uk - 25 Oct 2012

www.mscipchinese.co.uk - 25 Oct 2012

www.mybrokercorp.com - 13 May 2015

www.myselftrade.com - 22 Dec 2014

www.natexiss-conseil.com - 28 May 2015

www.natwestint.net.ms - 25 Feb 2013

www.netotrade.com - 27 Jan 2016

www.newedgetarget.com - 23 Jul 2012

www.newton-invest.com - 22 Dec 2014

www.nextbinary.com - 13 May 2015

www.nhjr999.com - 20 Jun 2016

www.noeruscapital.com - 12 Nov 2015

www.nowoption.com - 23 Sep 2014

www.nrgbinary.com - 27 Jan 2016

www.obinarycorporation.com - 04 Mar 2015

www.okboptions.com - 23 Sep 2014

www.onetradeoption.com - 22 Dec 2014

www.onetwotrade.com - 27 Jan 2016

www.optek.com - 29 Nov 2016

www.optimarkets.com - 21 Jan 2014

www.option-bank.com - 24 Feb 2014

www.option-direct.com - 07 Sep 2015

www.option-pros.com - 07 Sep 2015

www.option-world.com - 21 Jan 2014

www.option500.com - 29 Nov 2016

www.optionbanking.com - 23 Sep 2014

www.optionbit.com - 21 Jan 2014

www.optioncom.com - 29 Nov 2016

www.optionderivative.com - 04 Mar 2015

www.optionet.com - 21 Jan 2014

www.optionfm.com - 27 Jan 2016

www.optionprim.com - 22 Dec 2014

www.optionrally.com - 27 Jan 2016

www.optionrama.com - 21 Jan 2014

www.options-forex.com - 04 Mar 2015

www.optionsclick.com - 21 Jan 2014

www.optionside.com - 22 Dec 2014

www.optionsmarter.com - 21 Jan 2014

www.optionsxo.com - 23 Sep 2014

www.optionxp.com - 21 Jan 2014

www.orcb.net - 23 Mar 2005

www.pacificfalconhk.com - 04 Dec 2015

www.partenaire-finance.com - 28 May 2015

www.phenixoption.com - 21 Jan 2014

www.piieast.com - 14 Jan 2008

www.planetoption.com - 21 Jan 2014

www.plus500.com - 27 Jan 2016

www.prestigebanq.com - 21 Jan 2014

www.PrestigeBanq.com - 29 Nov 2016

www.primefms.com - 27 Jan 2016

www.priva-trade.com - 23 Sep 2014

www.privat-epargne.com - 23 Nov 2015

www.privatbankinvest.com - 07 Sep 2015

www.privilege-market.com - 22 Dec 2014

www.profinalys.com - 13 May 2015

www.profitmaximizer.com - 19 Dec 2016

www.quantum-groupe.com - 28 May 2015

www.rboptions.com - 29 Nov 2016

www.redforoption.com - 22 Dec 2014

www.rentinokredit.com - 11 Mar 2015

www.robert-finance.com - 12 Dec 2014

www.saxoforex.hk - 14 Aug 2013

www.sboffshore.com - 12 Feb 2013

www.scottoption.com - 23 Sep 2014

www.sczhongliu.com - 17 Feb 2016

www.sfzx168.com - 29 Aug 2016

www.sheep669.cn - 21 Jul 2008

www.startoptions.com - 21 Jan 2014

www.sterlingsfx.com - 07 Sep 2015

www.stockpair.com - 21 Jan 2014

www.strongoptions.com - 22 Dec 2014

www.success-bank.com - 23 Nov 2015

www.success-broker.com - 13 May 2015

www.sunlonghk.com - 12 Aug 2009

www.superoptions.com - 23 Nov 2015

www.supremebinary.com - 13 May 2015

www.svsfx.com.cn (clone firm) - 01 Feb 2014

www.swiftoption.com - 29 Nov 2016

www.sycamoreoptions.com - 27 Jan 2016

www.t908.com - 24 May 2012

www.tallinex.com - 29 Nov 2016

www.technopers.com - 04 Mar 2015

www.thomasloppacher.com - 08 Jul 2015

www.timebinary.com - 21 Jan 2014

www.titantrade.com - 29 Nov 2016

www.toptradingnetwork.com - 29 Nov 2016

www.tradarea.com - 23 Nov 2015

www.trade-call.com - 13 May 2015

www.tradeofbinary.com - 07 Sep 2015

www.tradeofbroker.com - 04 Mar 2015

www.trader-invest.com - 14 May 2014

www.tradereasy.com - 21 Jan 2014

www.tradersking.com - 27 Jan 2016

www.tradersleader.com - 21 Jan 2014

www.tradersway.com - 31 Dec 2015

www.traderush.com - 21 Jan 2014

www.traderworld.com - 21 Jan 2014

www.tradescapital.com - 29 Nov 2016

www.tradignition.com - 22 Dec 2014

www.trading-markets-capital.com - 04 Mar 2015

www.tradobk.com - 21 Jan 2014

www.tradobourse.com - 28 Dec 2016

www.tradorax.com - 29 Nov 2016

www.triumphoption.com - 27 Jan 2016

www.tx-markets.com - 23 Nov 2015

www.tzfqy.com - 29 Apr 2016

www.ubinary.com - 21 Jan 2014

www.udbroker.com - 07 Sep 2015

www.ufx.com - 29 Nov 2016

www.ufxmarkets.com - 27 Jan 2016

www.ukcantor.com - 14 Feb 2012

www.ukcantor.net - 14 Feb 2012

www.ukcantorhk.com - 14 Feb 2012

www.unlockmypension.net - 05 May 2017

www.vanguardassetmgmt.com / www.vanguarassetmgmt.com - 09 Jun 2014

www.vaultoptions.com - 29 Nov 2016

www.vipbinary.com - 21 Jan 2014

www.vipblackrockltccn.com - 03 Mar 2016

www.vivodelabolsa.com - 04 Jun 2013

www.wanlius.com - 14 Oct 2014

www.winobin.com - 04 Mar 2015

www.wk99.com.cn - 03 Aug 2016

www.world-of-binary.com - 07 Sep 2015

www.world-tradeinvests.com - 04 Mar 2015

www.wsgroups.com - 08 Mar 2004

www.xf813.com - 07 Dec 2015

www.xm.com - 27 Jan 2016

www.xpertmarket.com - 21 Jan 2014

www.xpmarkets.com - 21 Jan 2014

www.xsvg.com - 14 Dec 2016

www.xtrade.com - 27 Jan 2016

www.yc28.com - 24 Mar 2009

www.yesoption.com - 31 Dec 2015

www.yfjrw168.com - 28 Oct 2013

www.yhjrtz.cc - 22 May 2013

www.yihe-HK.com - 18 Jul 2011

www.yihehk.com - 18 Jul 2011

www.yishi888.com - 17 Jan 2013

www.youtradefx.com - 27 Jan 2016

www.ytfxaffiliates.com - 27 Jan 2016

www.ytgjcf.net - 12 May 2011

www.yuantacn.com - 03 Feb 2017

www.yun199.com - 23 Dec 2016

www.yzfyy.com - 25 Jul 2016

www.zebrainvest.com - 22 Dec 2014

www.zeoption.com - 21 Jan 2014

www.zfjhgold.com - 27 Apr 2009

www.zfzqtz.com - 14 Sep 2009

www.zhxhjyw.cn - 19 Jul 2013

www.zoomoption.com - 23 Sep 2014

Wyatt M & A Advisory - 18 Mar 2011