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


B&B Capital - 07 Dec 2016

B & F Apoio Administrativo Exercido de Forma Estrategica LTDA. - 25 Nov 2015

B & T Brokers (Clone of FSA EEA authorised firms) - 09 Jul 2012

B Cooke Ltd - 18 Jan 2012

B. D. E. S. Group Ltd. / Prime Financial Management Services / Prime S Pro - 28 Apr 2015

B Gold International LLC/BGOLDS - 21 Feb 2011

B. O. Technologies Limited / Option Financial Markets / OptionFM - 15 Apr 2015

B4Markets Ltd - 17 Jul 2017

B4Option - 28 Sep 2015

B4Trade - 14 Sep 2016

B54 Technologies Limited (Banc 54) - 11 Nov 2013

Bacall & Associates - 09 Jun 2016

Bad Credit History Loan Ltd - 08 Feb 2016

Badshah Anwar - 20 Jan 2011

Bagnestone - 16 Nov 2014

B.A.H. Alpha Markets (Alphacmarkets Europe) - 16 May 2016

Baker & Bains - 07 Jun 2012

Baker & Higgs Asset Management - 11 Apr 2011

Baker and White - 15 Mar 2004

Baker Boyd Associates - 23 Sep 2013

Baker Finch Partnership - 07 Jan 2015

Baker Hamlin - 30 Oct 2017

Balanced Securities Plannings Inc. - 17 Aug 2012

Balays Forex Investment - 31 Dec 2015

Balboa Forex - 12 Sep 2016

Baldric Pte Ltd - 17 Feb 2017

Balesc Holdings Limited - 15 May 2007

Balfour Beatty (Clone of UK Incorporated Company) - 10 Jun 2013

Bali Limited Lid (Lockwood Investments) - 30 Oct 2017

Bali Limited Ltd (4uGroups) - 29 Jun 2017

Bali Limited LTD (Argo Commerce) - 06 Jul 2017

Bali Limited Ltd (GBOcapital) - 29 Jun 2017

Bali Limited Ltd (GBOcapital) - 29 Jun 2017

Bali Limited Ltd (RichmondFG) - 26 Jul 2017

Bali Limited LTD (StocksCall) - 05 Dec 2016

Bali Limited LTD (Winmore Alliance) - 29 Jun 2017

Balmoral International Group - 16 Dec 2014

Balquidder Advisers Limited - 01 Mar 2016

Balsamico Premium - 01 Dec 2017

Baltic Bank - 11 Apr 2014

Baltic Trust Bank KB - 11 Apr 2014

Baltic Trust KB - 11 Apr 2014

Baltimore Capital - 04 Oct 2016

BAM Capital / BAM Forex (clone) - 09 May 2014

Bambi Land Inc. - 15 Jan 2016

Banc 54 Limited - 07 Jan 2014

Banc De Binary Ltd / BDB Services Ltd - 28 Aug 2015

Banc de Monaco - 23 Sep 2014

Banc de Options - 31 Dec 2015

Banc XP - 21 Jan 2014

Banca Aletti & C. (Suisse) SA (BAC FOREX) - 21 Feb 2012

Bancanz Private Banking Group - 10 Oct 2011

Bancass Capital Management Ltd. - 09 Aug 2011

Bancde Options - 05 May 2017

Banco-Binario / TDB-Options Limited / TDB-Options (UK) Limited - 04 Mar 2015

Banco Capital - 20 Sep 2016

Banco CFD - 28 Nov 2016

Banco de la Nacion - 09 Jun 2017

Banco de Nova Scotia Internacional - 12 Apr 2011

Banco Delta Asia Sarl - 15 Feb 2006

Banco FX - 20 Jun 2016

Bancroft, Doyle & Page Global - 13 Jun 2017

BANESC - Banco de Negócios, Serviços e Consultoria Ltda. - 29 Sep 2015

Banex Sociedad Administradora Fondos De Inversión S.A. - 14 Sep 2006

Bank & Binary - 23 Feb 2015

Bank and Binary - 23 Feb 2015

Bank&Binary - 23 Feb 2015

Bank and Capital - 22 Dec 2014

Bank AZA - 29 Nov 2017

Bank Business Angel - 08 Jan 2016

Bank Capital-Investment Management - 09 Sep 2015

Bank Forex Cash (BFC) - 20 Sep 2016

Bank Invest / Broker Financial LTD - 04 Mar 2015

Bank Invest Capital /G.M.E Ltd - 10 Feb 2015

Bank Monarch Ltd - 12 Jan 2012

Bank of Diamond - 24 Jul 2017

Bank Of Market - 22 Aug 2014

Bank of Swisscredit - 13 Jan 2004

Bank of Vale - 24 Aug 2017

Bank Partners - 04 Mar 2015

Bank Sewell & Raydell - 08 Apr 2011

Bankandcapital - 23 Feb 2015

BankDirect FX - 15 Nov 2013

BankDirectFX - 15 Nov 2013

Bankers Trust NY - 04 Dec 2017

Bankhurst Securities - 20 Dec 2012

Banking Option - 17 Nov 2016

BankofBinary - 22 Dec 2014

Banks-Capitals - 04 Mar 2015

Banner Commodities - 08 Aug 2011

Banner Partners - 10 Sep 2014

Bannister & Henderson - 08 Apr 2016

Banq of Broker - 15 Oct 2013

Banque De Nationale Bank - 18 Aug 2003

Banque De Nationale Corporation - 18 Aug 2003

Banque Gerrarde Limited - 01 Jun 2001

Banque Internationale Ltd - 06 Apr 2011

Banque Investissement - 18 Apr 2016

Banque Louis-co - 11 Mar 2013

Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm) - 02 Nov 2012

Banque Privée Wehren & Cie - 17 Feb 2014

Banquedenationale Bank - 18 Aug 2003

BanqueOption / BO INVESTMENTS Ltd - 21 Jan 2014

Banvalores Casa de Valores, S.A. - 19 Apr 2013

Bao Jing Trading Pte Ltd - 20 Nov 2012

Bao Tai Commercial Bank - 24 Nov 2004

Baocheng Investment Advisor Co. Ltd - 21 Jan 2014

Baradero Global Transfer Limited - 24 Jul 2017

Barbell Duh, S.L - 21 Feb 2011

Barcadi Fields and Associates - 04 Aug 2011

Barclay Trust International - 14 May 2012

Barclays Broker - 31 Dec 2015

Barclays Trading Invest - 22 Sep 2017

BarclaysBroker / Redlane SA - 22 Dec 2014

Bark Capital Partners - 17 Oct 2017

Barlow & Ramsey - 31 Dec 2013

Baron Group Ltd - 12 May 2014

Baron-Moore Associates - 21 Nov 2014

Barons Capital Pte Ltd - 02 Aug 2017

Barons Group of Companies - 02 Aug 2017

Baros and Ronaldo Associates - 28 Apr 2011

Baros Corporation - 27 Oct 2004

Barrel2u Merchant (Mama Captain International) - 29 Jun 2017

Barrington Capital Ventures Ltd - 15 Apr 2015

Barrington Consultants Inc - 15 Apr 2015

Barrington Group - 18 Aug 2011

Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd - 04 Dec 2017

Barrons FX - 24 May 2017

Barton & Rose - 07 Jun 2017

Barvetii Wealth Consultants - 21 Feb 2011

Bas Creek Advisors - 30 Jun 2016

Base2Trade - 23 Jan 2017

Basis Fund Limited - 02 Aug 2012

Baspinar & Partners (Transfer contract lawyer) - 04 Dec 2017

Bauer and Associates / Bauer Consultants - 11 Sep 2014

Bauer Associates - 12 Jun 2007

Bauer Ferienwohnrechte Gmbh - 05 Dec 2016

Bauer Global Finanz - 21 Feb 2011

Bauer Schmidt & Guenter (clone) - 03 Jun 2016

Baumann & Kraus Trading - 15 Feb 2016

Baumann Group - 11 Aug 2016

Baumer Mansoor Financial Advisory (clone) - 01 Aug 2016

Baxter Capital Ventures Management (JP) - 30 Jun 2014

Baxter Financial Group - 04 Dec 2017

Baxter International - 13 Oct 2016

Baxter-Stanley and Associates - 30 Jan 2014

Baycorp International - 04 Dec 2017

Bayfront Capital - 07 Apr 2017

Bayhead Capital - 05 Mar 2015

Baylor Byrnes Brackman Group Inc. - 04 Dec 2017

Bayside Equity Group, Inc. - 18 Mar 2011

Bayside Financial Services - 01 Dec 2015

BBB Markets (OB Capital Limited) - 14 Jul 2017

BBC Debts.com - 06 Nov 2014

bbhretail.com - 11 Mar 2013

BBL Capital Management, SA. - 10 Jun 2015

BBS Consulting - 04 May 2017

BC Academy Sdn Bhd - 17 May 2017

BC Bullion Sdn Bhd - 17 May 2017

BC Financial Advisors (clone) - 27 Jan 2015

bc2pp.com - 12 Oct 2015

BCF International Capital S.A. - 17 Dec 2012

BCFEX (Belgium Commodities and Futures Exchange) - 21 Feb 2012

BCiiC AG - 12 Oct 2017

BCL Brokers - 04 Mar 2015

Bclays Markets - 24 Mar 2015

BD CTLY Limited - 13 Oct 2016

BDB Services (Belize) Limited - 17 Oct 2016

BDB Services Ltd - 24 Jun 2014

BDC Investment AG (CH) - 04 Dec 2017

BDFX Global Markets Ltd. - 05 Feb 2015

BDFX Global Markets Ltd. - 15 Nov 2013

BDFX Global Markets Ltd. - 21 Apr 2015

BDG FINANCIAL SERVICES LTD. Aka THE COLLECTIVE FX GLOBAL - 03 Jun 2014

Bdl France - 29 Mar 2017

BDP Global - 13 Jun 2017

BE-Diamonds - 24 Jul 2017

Beacon Capital Management Inc. - 15 Mar 2012

Beacon Commodities and Futures Exchange (BCFX) - 06 Oct 2015

Beacon Global Advisors - 31 Dec 2013

Beacon Global Management Inc. - 04 Dec 2017

Beacon Hill Regulatory Trade Commission, The - 21 Apr 2016

Beacon Pointe Securities - 18 Aug 2011

Beaturcover Ltd - 28 Aug 2014

Beaumont, Greene & Partners - 23 Nov 2011

Beaumont Ventures Ltd - 13 Sep 2017

Becker, Finch & Waldman - 31 Dec 2015

Beckett & Cromwell - 22 Apr 2016

Becton Securities GmbH - 04 Nov 2011

Bedford Investments Inc. - 05 Oct 2005

Beeoptions - 20 Jul 2015

BEI Partners - 04 Mar 2015

Beier Financial Investment LimitedQian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited - 02 Feb 2016

Beijing Capital Trading - 20 Feb 2013

Beijing Futures Exchange (BFEX) - 19 Jul 2011

Beijing International Market Exchange (BEIMEX) - 05 Apr 2013

Beijing International Research - 21 Apr 2016

Beijing Management Corporation - 17 Mar 2011

Beijing Securities - 11 Mar 2010

Belfius Commercial Finance Limited (clone) - 16 Sep 2014

Belfor FX (WGM Group Limited formerly Belfor Capital Limited) - 04 Apr 2016

Belfrey International - 17 Feb 2014

Belgian Commodities and Futures Exchange - 21 Feb 2012

Belgian Financial Services Agency - 21 Feb 2012

Belgium Commodities & Futures Exchange - 13 Nov 2012

Belgrave Capital Management - 26 Jul 2011

Bell Capital Ltd - 21 May 2015

Bell Capital Private Wealth Managers - 21 May 2015

Bell International Asset Management - 21 Apr 2016

Bell Options (UK) - 04 Dec 2017

Bellfield Internacional Españia, S.L. - 19 Mar 2012

Bellmore Group - 18 Aug 2017

Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited) - 06 Aug 2012

Bellview Financial - 21 Feb 2011

Belmont Capital New York/ Belmont Capital Holdings - 23 Jul 2015

Belmont Financial Group - 16 Dec 2015

Belmont Group / Belmont Wealth Advisory - 13 Jan 2017

Belmont Trading - 11 Jun 2014

Belmont Venture Capital - 20 Jun 2016

Belmont Wealth Advisory - 15 Feb 2017

Beltway M & A - 19 Oct 2009

Belvedere Capital Partners - 31 Aug 2011

Belvedere Management Limited - 04 Dec 2017

Bembridge Assurance - 23 Aug 2017

Bench Group, The - 04 Dec 2017

Benchmark International Trading Group, Inc. - 18 Mar 2011

Benda Finance - 27 Oct 2012

Benedict Morris Binary Option (BMB Option) - 23 Mar 2016

Benefit Planners Intl - 03 May 2013

Benelux Venture Partners - 20 Jan 2015

Benison Asset Management - 23 Sep 2014

Benson & Raymond Acquisitions Inc. - 24 Nov 2004

Benson BPO LLC - 07 Jan 2015

Benson Dupont Capital Management Inc - 30 Dec 2000

Benson Dupont International - 21 Apr 2016

Benson Futures Ltd - 04 Dec 2017

Benson Hill Advisors - 18 Mar 2011

Benson Sinclair - 04 Dec 2017

Benson Union Limited - 02 Jan 2013

Benson Walter Private Equity - 28 Aug 2015

Bentall Kennedy - 12 Jun 2012

Bentley Capital Group Ltd. - 26 May 2011

Bentley International Management Ltd - 02 Aug 2005

Benton Wells & Associates LLC - 18 Mar 2011

Berchmans Lee Company Inc - 21 Apr 2016

Berdon Law Mergers & Acquisitions - 18 Mar 2011

Berenberg Private Banking T/a Berenberg Investments (clone) - 17 Mar 2014

Berg Commodities - 10 Nov 2011

Bergmann & Co. International - 27 Sep 2011

Bergmannwhite Associates - 04 Jun 2013

Bergstein Financial - 11 Mar 2010

Bergues Invest - 08 Dec 2009

Berjaya Insurance & Financial Pte Ltd - 12 May 2017

Berkat FD Sdn Bhd - 17 May 2017

Berkeley Samson International - 08 Aug 2001

Berkely Capital Finance - 20 May 2011

Berkely Capital Private Clients - 20 May 2011

Berkely Finance Group - 20 May 2011

Berkley Commodity Trading Corporation / Berkleyfx / www.berkleyfx.com - 07 Aug 2015

Berkley Sinclair Partners and Associates - 04 Dec 2017

Berkshire Financial Management LLC - 18 Mar 2011

Berkshire Stanley - 25 Nov 2010

Berlin Overseas Corporation - 19 Nov 2001

Bernard Baxman - 14 Oct 2016

Bernard Rothschild Consultants - 26 Jan 2004

Bernard Simpson Consultants - 27 Nov 2003

Bernburg Investment Bankers - 26 Aug 2008

Bernd Otten Invest (Clone of FCA registered firm) - 09 Jan 2014

Bernstein & Younge Asset Management Group Ltd. - 21 Jul 2016

Bernstein & Zeiglier - 21 Apr 2016

Bernstein, Whitman & Lloyds (USA) - 22 Mar 2013

Berresfords Motor Insurance - 10 Feb 2012

Berrington fund management - 08 Sep 2011

Berrscott, Elliot & Associates - 21 Feb 2011

Besaw Gerard - 09 Mar 2011

Best Broker Service - 04 May 2017

Best Commodity Options - 24 Jul 2012

Best Connection Finance (clone) - 08 May 2017

Best Financers - 04 Dec 2017

Best Invest - 15 Mar 2013

Best Investors Group, Inc. - 18 Mar 2011

Best Leader Global Market NZ Limited - 06 Mar 2017

Best Link - 18 Aug 2016

Best Loans Limited - 31 Mar 2016

Best Select Finanz - 14 Jul 2011

Best UK Loans - 05 Aug 2014

bestepargne.com - 24 Mar 2016

BestLink Indonesia - 18 Aug 2016

Beta Tech Ltd. (TraderVC) - 04 Jul 2017

Beta Tech Ltd. (Tradorax) - 29 Nov 2016

BetaTech Ltd. (TraderVC) - 04 Jul 2017

BetaTech Ltd. (Tradorax) - 29 Nov 2016

BetExp Corporation - 21 Mar 2011

Betonspot - 21 Jan 2014

Betsy Trade, DV Costa Eireli - 26 May 2017

Betterlife Investment Group - 11 Jun 2013

Beyond Liberty Company Limited - 22 Apr 2014

Bezpieczne Inwestycje Sp. z o.o. - 05 Oct 2012

Bezpieczny Przelew Sp. z o.o. - 14 Nov 2014

BFB Market / Maya Company Ltd - 04 Mar 2015

BFBMarket - 02 Jul 2015

bfm-capitals.com - 24 Mar 2016

BFM International Limited (XFR Options) - 02 Jul 2015

BFMM Limited (XFR Options) - 22 Dec 2014

BfmMarkets - 21 Jan 2014

BforBinary - 27 Jan 2016

BforBroker - 11 Jul 2014

Bforex Ltd - 05 Mar 2012

Bforoption / Heidi Holdings SA - 22 Dec 2014

BFS Markets Ltd - 28 Nov 2013

BFX Capital Inc. - 10 Jun 2011

BFXOption - 14 Apr 2014

BGC Markets (clone) - 13 May 2014

BGO Group Ltd (Ayaforex, AyaFX, Aya FX, Aya Forex) - 10 Jul 2017

BH France - 23 Jul 2013

B.H. Global France - 01 Oct 2013

Bharatiya Real Estate Development Ltd - 21 Jan 2016

BHFrance - 08 Jul 2013

B.H.G. France (UK) - 01 Oct 2013

BHM26 Services Ltd (BankofBinary) - 22 Dec 2014

BHM26 Services Ltd (Groupe 77 Options) - 23 Sep 2014

B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com - 11 Jul 2013

BHR Conseils - 02 Jul 2015

BI Asset Management - 04 Jun 2012

BIB British Insurance Brokers - 20 Sep 2011

Bidvsask Investment Limited - 19 May 2006

B.I.G. Construção e Incorporação Ltda - 15 Apr 2016

Big Markets Ltd & Big Option - 11 Jun 2015

Bigfafa - 31 Jul 2017

BigOption / Big Markets Ltd - 24 Feb 2014

BigOption - 24 Feb 2014

Billmen & Associates - 26 Jun 2013

Bim Forex / Blackrock Investment Management (UK) Limited / BIMFX (UK) - 23 Aug 2013

Bina Usaha Mitra Sehat Sejahtera (BUMSS) - 27 Dec 2016

Binamax - 04 Dec 2017

Binareo - 02 Jul 2015

binareo - 27 Jan 2016

Binaring Ltd. (Safe Option) - 04 Jan 2016

Binarino Trade Binary Options - 17 Apr 2015

Binaritrading - 19 Dec 2014

Binaroom - 02 Jul 2015

Binary Book - 31 Dec 2015

Binary Brokerz - 18 Nov 2016

Binary Corporate - 17 Feb 2017

Binary Das - 31 Dec 2015

Binary Forex Market VIP / Aqua Financials Limited - 19 Dec 2014

Binary Goal (BinaryGoal) - 11 Dec 2014

Binary International - 15 May 2015

Binary Int'l - 31 Dec 2015

Binary Investments (Europe) Ltd (Stock Binary) - 17 Jun 2016

Binary Investments Global Limited - 02 Feb 2015

Binary Option Auto Trading - 02 Jan 2017

Binary Option Live Signals - 22 Nov 2013

Binary Option Robot - 10 Apr 2017

Binary Options Robot - 29 May 2017

Binary Options Trading - 02 May 2014

Binary Selections - 07 Dec 2016

Binary Stock Market Bank (BSMB) and Kalahouse Limited - 25 Sep 2015

Binary Tilt operated by Chemmi Holdings Ltd. - 27 Apr 2017

Binary Uno - 19 Sep 2016

BinaryBook, owned and operated by Tech SB Ltd. - 20 Dec 2016

BinaryBook - 29 Nov 2016

BinaryBrokerz - 19 Dec 2016

Binarygoal - 04 Dec 2017

BinaryMarkets.com / ChargeXP Investments Ltd - 21 Jan 2014

Binarymate - 22 Sep 2017

BinaryOnline (Zola Ltd.) - 16 Dec 2016

BinaryOptionInvestors Inc. - 19 Oct 2016

BinaryTilt / Scent Investments Limited - 09 Mar 2015

binaryuno.com - 27 Jan 2016

Binaryvest - 23 Mar 2017

Binat Limited (4investcapital) - 22 Dec 2014

Binat Limited (ProInvest) - 13 May 2015

Binex Markets / Vision Trading Advisors - 18 Feb 2016

Binext Global Limited (10trading) - 04 Sep 2017

Binext Global Limited (Ftrade) - 13 May 2015

Binext Solutions SRL (10trading) - 04 Sep 2017

Binext Solutions SRL (Ftrade) - 13 May 2015

Bingham Consulting Group - 22 Dec 2011

Binomo Limited - 29 Mar 2016

Bintang Abadi Sejahtera Cooperative - 13 Jan 2017

Bio-Investor Ltd - 17 Dec 2013

Bio Stars Advisors Inc - 24 Mar 2015

Birch Stones Limited - 13 Sep 2017

Birch Stones LLC - 13 Sep 2017

Birchall McCallen - 26 Apr 2011

Birchmore Group - 25 May 2009

Birchtree Financial Services - 21 Apr 2016

BIS Europe - 22 Sep 2017

B.I.S Ltd. (332option) - 07 Sep 2017

Biscayne International Corporation - 19 Dec 2011

Biscayne Planning Center - 11 Aug 2011

Bishal Abasan India Limited - 16 May 2016

Bishal Agri–Bio Industries Limited - 16 May 2016

Bishal Distillers Limited - 16 May 2016

Bishal Horticulture & Animal Projects Limited - 16 May 2016

Bisnis Cermat Anda - 18 Aug 2016

Bit Management Ltd - 27 Jul 2016

Bitclub Network - 28 Aug 2017

bitcoin-paypal.gr - 12 Oct 2015

BitKingdom - 24 Feb 2017

Bizzy Loans (clone of authorised firm) - 27 Oct 2017

BJ City - 18 Aug 2016

BL Trading Group Inc. - 11 Jun 2013

Black & Stones - 24 Jul 2017

Black Mineral Pte Ltd - 07 Apr 2016

Black Parrot Limited (Trades Prime) - 04 Oct 2017

Black Parrot Limited - 17 Oct 2016

Black River Asset Management - 13 Jul 2012

Black Rock Ltd (clone of FCA authorised firm) - 14 Apr 2015

Black Rose Financial - 21 Feb 2011

Black Swan Wealth Management - 06 Apr 2011

Black Water Investment Group LLP - 10 Sep 2014

Blackbird Capital Ltd (Redford Option) - 02 Jul 2015

BlackBird Clear Limited - 25 Mar 2015

Blackbird Leys Credit Union - 22 Jun 2011

Blackbird Online Ltd (Redford Option) - 02 Jul 2015

Blackfoerder Investment Group - 18 Mar 2015

Blackfox Capital - 24 Aug 2011

Blackfriars Asset Management (clone of FCA authorised firm) - 28 Feb 2017

Blackhawk Mines Corp. - 18 Apr 2013

Blackhedge Inc. - 26 Oct 2015

Blackhorse Forex - 24 Sep 2012

blackpearl-asia.com - 11 Feb 2015

Blackrock Asset Management (clone) - 20 Jun 2017

Blackrock Financial Co Ltd - 28 Jan 2016

BlackRock Fund Managers Limited (clone of an FCA Authorised Firm) - 14 Mar 2014

Blackrock Investments Limited - 18 Jun 2014

BlackRock Offshore Bullion Investment Fund (Non-existent Fund falsely purporting to be from an FCA Authorised Firm) - 10 Apr 2014

BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA (clone) - 07 Nov 2014

Blacksmith Investments Limited - 06 Feb 2017

Blackstar Capital Management Limited - 05 Apr 2013

Blackstone Asset Management - 06 Dec 2011

Blackstone Financial Investment Co Ltd - 16 Feb 2016

Blackstone, Nelson, Newhouse - 17 Dec 2007

Blackstone Royalty Corporation - 31 Jan 2012

Blackstoneh / BlacKstone - 28 Apr 2017

Blackswan Morgan - 05 Mar 2013

Blackwell & Associates - 18 Mar 2011

Blaine & Thompson, S.A. - 31 Oct 2003

Blak Blakan 2 (GoldenLife) - 18 Aug 2016

Blake Capital Partners - 21 Sep 2012

Blake Morgan Financials - 11 Jun 2013

Blakestone Bond Fund - 21 Apr 2017

Blakestone Property - 21 Apr 2017

Blanc & Baumar - 17 Feb 2010

Blane & Blanchett Inc - 21 Apr 2016

Blane and Blanchett - 04 Dec 2017

Blanka Nova (Clone of FSA EEA authorised firm) - 09 Jul 2012

Blessing Agro Farm India Ltd - 11 Feb 2016

Block Chain innovative investment Community AG - 12 Oct 2017

Blockchain Solution Sdn Bhd (FXBITLab) - 31 Jul 2017

Blog do pequeno investidor - 25 Nov 2015

Blog (Nateetong) - 22 Oct 2013

blog.sina.com.cn/s/blog_8cd1c8950100tcbf.html - 25 Oct 2011

Blonde Bear OU (Trades Prime) - 04 Oct 2017

Blonde Bear OÜ (TouchTrades) - 25 Sep 2017

Blonde Bear OÜ - 13 Mar 2017

Bloomberg & Associates - 14 Sep 2005

Bloombex Limited - 07 Mar 2016

Bloombex online - 28 Jan 2016

Bloombex-Options - 29 Nov 2016

Bloomex Options - 23 Nov 2015

Bloomfield Advisory - 03 Oct 2013

Bloomfield Trust Management LLC - 12 Dec 2011

Bloomfunding / Bloom Energy Resources, Inc. (BER) / Bloomenergy / PFS Investments - 22 Jun 2015

Bloomfx sp. z.o.o. - 16 Jan 2017

Bloomington Corporate Inc. - 04 Dec 2017

Blossom Hill Investments - 21 Apr 2016

BLS Capital Fondsmæglerselskab A/S / BLS Capital (clone) - 02 Dec 2015

Blue Bay Finance Ltd (AmberOptions) - 29 Nov 2016

Blue Bay Finance Ltd / Opticrown.com - 07 Aug 2015

Blue Bayou Prospect Management - 18 Mar 2011

Blue Diams Ltd (BlueDiams) - 24 Jul 2017

Blue Dome Partners - 30 Jul 2013

Blue Dreams Co. Ltd. - 08 May 2009

Blue Lion S.A. - 07 Jan 2016

Blue Options - 04 Mar 2015

Blue-Options - 29 Nov 2016

Blue Pacific Securities Ltd (UK, USA) - 01 Dec 2015

Blue Print Investment - 07 Dec 2016

Blue Print Securities Ltd, BPS - 23 Oct 2012

Blue Ribbon Financial - 24 Mar 2014

Blue Ridge Capital Partners - 21 Jun 2012

Blue Ridge Financial Group - 21 Jun 2012

Blue Seal Limited (Admin Markets Trade) - 18 Apr 2017

Blue Seal Limited (Mib700) - 18 Apr 2017

Blue Seal Limited (Vix500) - 30 Jan 2017

Blue Sky Group Europe (cloned firm) - 22 Aug 2013

Blue Sky Management - 03 Aug 2011

Blue Sky Solutions Inc. - 31 Dec 2013

Blue Sky Solutions Pty Ltd - 04 Dec 2017

Blue Sky Trade Limited - 31 Jan 2017

Blue Sky Trade Services Limited - 31 Jan 2017

Blue Star Investment Corp. - 23 Jul 2012

Blue Stone Ltd (BE-Diamonds) - 24 Jul 2017

Blue Stone Ltd (Investissement Diamant) - 24 Jul 2017

Blue Stone Ltd (Les Diamantaires) - 24 Jul 2017

Blue Stone Ltd - 04 Nov 2016

Blue Tax Group S.A. - 02 May 2014

Blue Waters Limited - 28 Apr 2016

BlueCrest Capital Management - 22 Jun 2012

BlueCrest New Investment Capital Hedge Fund (NewCap) - 22 Jun 2012

BlueCrest Wealth - 19 Jul 2012

Bluedex Online Ltd - 24 Jul 2017

BlueDiamond Invest - 25 Sep 2017

Bluefield Partners - 28 Aug 2015

Bluegate Commodity Ventures - 07 Mar 2011

Bluelight Financial - 19 Jun 2017

Blueport Capital Corp and John Hare - 15 Dec 2011

Blueport Investment Services Ltd. (332option) - 07 Sep 2017

BlueProj Ltd - 23 Sep 2014

bluesealoans.co.uk (clone) - 04 Dec 2017

Bluesquare Group - 04 Dec 2017

Bluestar International Acquiring Ltd (SoarFX) - 13 Nov 2017

Bluestar Management - 21 Feb 2011

Bluestone Investment Strategies - 21 Aug 2012

Bluestream Private Client Services - 21 Jul 2011

Blumkim International - 07 Nov 2012

Blumkin Global - 07 Nov 2012

BMA21 Indonesia - 18 Aug 2016

BMB Option - 29 Nov 2016

BMC Investment Group - 10 Nov 2011

BMI Financial Solutions - 27 Jul 2012

B.M.O. LTD (MetaInvesting) - 06 Sep 2017

BN Financial Services - 29 May 2012

BNK Trading - 23 Mar 2016

BNP Capital Partners LLC - 23 Mar 2017

BNP Forex Limited - 06 Sep 2017

BNP Paribas Bank (the "Scam Entity") - 29 Jul 2013

BNRMARKETS - 25 Sep 2015

BNY Mellon Wealth Management (clone of authorised firm) - 22 Apr 2014

BNY Trading Services - 10 Sep 2014

Bo Bank / Analysis Finance - 11 Jul 2014

BO Technologies Ltd (Option.FM) - 09 Mar 2015

bo trade ltd - 04 Dec 2017

Board of International Equities - 31 Dec 2015

Board of International Finance - 11 Nov 2013

Board of Securities Trading Commission - 31 Dec 2015

Boas Festas - 07 Dec 2016

BOC Mutual Fund Management Co., Ltd - 16 Dec 2003

Boesch Haufmann Asset Management Inc. - 21 Mar 2011

Bogus E-mails - Public Warnings - 20 Sep 2016

Bohemia Partners / Bohemia Partners One Ltd. / World's Largest Bingo investment securities - 25 Sep 2015

Boilercover - 27 Sep 2012

Bokan Capital (clone of authorised firm) - 08 Nov 2017

Bolero BPO LLC - 10 Jun 2011

Bolsarentable Asesores Financieros - 11 Apr 2011

Bond and Prince - 13 Apr 2012

Bond Asset Management - 09 Feb 2012

Bonds & Co Wealth Management - 22 Aug 2017

Bonds And Co Wealth Management - 22 Aug 2017

Bonnefon Equity Services - 04 Dec 2017

Bookers Trust Bank N.V - 07 Sep 2016

Bookers Trust Clearing Bank N.V - 07 Sep 2016

Bookers Trust Markets (UK) Limited - 07 Sep 2016

BoomForex Ltd - 28 Jun 2017

Borsa Financial - 01 Dec 2015

Boss Capital (Cheshire Capital Ltd) - 29 Jun 2016

Boss Capital / Marblestone Partners Ltd - 09 Mar 2015

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

Boss Venture / Cash Deal Sdn Bhd - 23 Sep 2014

Boss Venture Global Limited - 18 Aug 2016

bosscapital.com - 09 Mar 2015

BossOptions Group Ltd - 21 Jan 2014

Boston Acquisition Group - 21 Feb 2013

Boston Asset Management Pte Ltd - 04 Dec 2017

Boston Capital Management Inc. - 18 Mar 2011

Boston Global Finance Inc - 21 Apr 2016

Boston Legal Company - 17 Feb 2017

Boston Management & Research - 15 Mar 2012

Boston Management, S.A. - 25 Feb 2013

Boston Merchant Consulting México, S. de R. L. de C.V. - 26 Oct 2010

Boston Private Equity - 13 Dec 2011

Boston Private Law Group LLP - 07 Feb 2017

Bosum Limited - 21 Apr 2016

Bounty SCA (UK) Limited - 22 Mar 2011

BourseDiams - 25 Sep 2017

Boursolev - 04 Mar 2015

BoursoMarket - 04 Mar 2015

Boursoratrade - 02 Jul 2015

BoursoTrad - 28 Dec 2016

BoursoTrade - 04 Mar 2015

Bow Financial - 04 May 2016

Bowalls Services - 23 May 2011

Bowden Ventures - 31 Dec 2013

Bowen Reece (formerly known as Chartered Asset Management Co Ltd) - 11 Apr 2003

Bower Best Consultants - 18 Oct 2011

Bowie & Aram (BA-LTD) - 22 Nov 2011

Bowman & Malone LLP - 01 Mar 2016

Bowman Offshore Transfer - 08 Oct 2014

Boy Malon 21, S.L. (European Financial Services) - 25 Apr 2011

Boyd Capital Partners - 27 Feb 2013

Boyd Clark Resource Capital Solutions - 19 Sep 2014

BOZ Bank of Zurich - 07 Dec 2011

BP-Direct - 04 Mar 2015

BP Holdings - 04 Oct 2012

BP1 LP (Stern Options) - 05 Jun 2017

BPE Bonaparte Exploration Ic. - 04 Dec 2017

BPEFX / BPE (Clone of formerly FCA Authorised Firm) - 07 Apr 2014

BPJ Services dba Attractive Trade - 08 Aug 2016

BPS Business Prozesse und Systeme AG - 18 May 2015

B.P.Y. Technologies Ltd - 02 Jul 2015

BR23 Limited (Sigma Option) - 16 Dec 2016

Brachmann Finkley - 31 May 2011

Brachmann Inter Dealer Services - 05 May 2011

Bradford & Peninne Insurance - 04 Dec 2017

Bradford Corp. Limited - 04 Mar 2015

Bradford-Kempner Investments Ltd - 21 Apr 2016

Bradford Management Limited - 04 Mar 2015

Bradford Securities LLC - 04 Dec 2012

Bradley & Nowell LLC - 24 Oct 2016

Bradley & Rogers / Bradley Rogers LLC - 14 Apr 2016

Bradley Associates - 28 Jul 2011

Bradley Chen & Associates - 28 Jul 2004

Bradley Hill Holdings Limited - 06 Jul 2009

Bradley King M&A - 02 May 2012

Bradquest Ltd - 28 Jul 2015

Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers - 26 Oct 2007

Brady & Bell Acquisitions Ltd - 19 Mar 2012

Braemar Capital of Hong Kong - 23 Dec 2016

Braemar Capital - 26 Nov 2014

Brainerd Properties Limited (Globaltrader365) - 21 Jan 2014

BrainMax Holdings and Trading, Inc. - 03 Feb 2017

Brainreason - 02 Jun 2015

Bramwell & Kent Consultants LLC - 06 Sep 2012

Brandt-Swift Associates - 12 Oct 2015

Brandywine HK Financial Management Company Limited - 17 Mar 2017

Brandywine (HK) Global Investment Management Limited - 17 Mar 2017

Branford Capital Management - 28 Aug 2015

Brant Fletcher Trust Management - 10 Sep 2014

Brant Point Management, S.A - 06 May 2014

Brasrec LLC - 19 Dec 2012

Brassel Capital Asset Management Limited - 21 Dec 2011

Braun & Bach Finanzdienstleistungen - 13 Feb 2014

Braun and Brandt Consulting Firm - 01 Aug 2013

Breakthrough Incorporated - 18 Aug 2004

Breakthrough Venture Partners - 28 Aug 2015

Breeze Finance Ltd, t/a Green Group Investments - 16 Apr 2012

BreezeFX Affiliates - 25 Mar 2011

Breisach Liebman - 21 Mar 2011

Brenner and Associates - 02 Sep 2011

Brent Stokes Associates - 22 Jan 2012

Brent Technologies - 22 Jul 2013

Brentcliffe Limited - 08 Aug 2017

Brentwood Capital Ventures - 14 Jul 2011

Brentwood Group Limited - 28 Jun 2007

Brett Commodities GmbH - 09 Sep 2010

Brevan Howard Asset Management Limited - 03 Mar 2014

Brevan-Invest - 14 Sep 2016

Brevspandnz Limited (AutoTradingBinary) - 29 Nov 2016

Brewer Consulting Group - 22 Oct 2013

Brics International Capital Inc. - 22 Jan 2007

Bridge Capital Advisors - 11 May 2017

Bridge Group Ltd - 03 Feb 2012

Bridgestone Global Partners / London Gold and Commodities Exchange (LGCEX) - 31 Jul 2012

Bridgestone Trading Ltd - 19 Jul 2013

Bridgeward AG - 18 Feb 2016

Bridgewater Asset Management - 22 Dec 2015

BridgeWay Corporate Management - 06 Sep 2012

bridgingloansfinder.co.uk (clone of FCA registered firm) - 14 Jul 2014

Bridgway First Hand Trading Inc - 04 Dec 2017

Bridport Advisory - 08 Jun 2011

Brien Group Limited - 10 Sep 2013

Bright Accord Investments Limited - 16 Dec 2010

Bright Bridge Wealth Management Inc - 13 May 2011

Bright Futures Limited - 06 Jun 2011

Bright Global Limited - 21 Oct 2015

Brilliant Sheen Limited - 16 Dec 2015

Brinks Holdings Limited - 08 Dec 2005

Brinton Group, The - 21 Apr 2016

Bristol Financial Offshore, operating as Bristol Financial and Bristol Offshore - 11 Jan 2017

Bristol Financial Offshore operating as Bristol Offshore - 05 Jan 2016

Bristol Trading Group - 27 Feb 2012

Brit Group Ltd - 30 Jun 2017

Britain Loans - 09 Aug 2017

Britam Realty Pte Ltd - 12 May 2017

Britannia Capital Management (clone of authorised firm) - 20 Oct 2017

Britannia Wealth - 28 May 2012

Britex International Limited - 04 Dec 2017

British Debt Advice - 03 Nov 2015

British Lenders Limited - 22 Jun 2017

British Petro. - 24 Nov 2014

Brits Finance (clone of FCA authorised firm) - 14 Oct 2016

Britt Finance - 28 Apr 2015

Britt Loans - 09 Aug 2017

Brixton Business Consultants - 20 Oct 2015

BRM International - 12 Apr 2012

Broad Reach Investments (clone) - 07 Feb 2017

Broadbase Investment Trust Ltd. - 09 Aug 2011

Broaden Corporation - 05 Sep 2014

Broadspan Securities - 08 Jan 2015

Broadwood Finance - 26 Jan 2017

Broche Capital Advisors - 21 Jun 2011

Brock Hartwick - 04 Jun 2014

BroCo Investments Inc. - 08 Nov 2011

Broker Capital (Belize) Limited (formerly Island Bay Services Limited) - 25 Aug 2015

Broker Capital Ltd (Excellence Broker) - 27 Jan 2016

Broker capital Ltd (Excellence Broker) - 29 Nov 2016

Broker Capital Ltd (TradeCall) - 21 Jan 2014

Broker Capital Ltd (World Trade Option) - 21 Jan 2014

Broker Capital Ltd (ZeOption) - 21 Jan 2014

Broker Financial Ltd / Invest-Option - 09 Aug 2016

Broker Group / Broker Capital - 31 Aug 2015

Broker International Bank - 23 Feb 2015

Broker of Geneve - 04 Dec 2017

Broker Option - 11 Oct 2015

Broker Yard - 27 Dec 2016

Brokerage Company Limited, S.A. - 07 Feb 2013

Brokerage - Hristo Ivanov EOOD (clone) - 03 Jun 2015

Brokers Option - 28 Nov 2017

Brokers Union Management - 24 Oct 2017

brokers500.com - 04 Feb 2016

brokersoptions-markets.com - 24 Mar 2016

Bronte Financial - 29 Jan 2014

Brook Trade Ltd - 07 Feb 2017

Brookbourne Trading Limited - 17 Apr 2015

Brookdale West Capital Management - 05 May 2011

Brooke Point Limited/ Broke Point Limited - 17 Sep 2014

Brookes & Associates - 26 Apr 2011

Brookes and Hargreaves - 20 Jan 2014

Brookfield99 / Brookfield Investment Management (cloned firm) - 09 Feb 2017

Brookfield99 International - 28 Dec 2016

Brookmore Partners/ Brookemore Partners/ Brookmoore Partners/ Brookmore Associates - 15 Sep 2014

Brooks and Fisher Associates - 16 Nov 2015

Brooks & Hawthorne Consulting Ltd - 21 Feb 2011

Brooks Partners - 27 Dec 2016

brooks-partners.com - 24 Mar 2016

Brooks Pearson Investment Limited - 21 Apr 2016

Brookstone Group Transfer Agents - 10 Feb 2011

Broompark Investments Ltd (clone) - 27 Apr 2011

Browell Limited - 17 Feb 2012

Brown and Wenger Consultancy Firm - 11 Jul 2012

Brown Brothers Harriman SCA - 15 Mar 2013

BROWN-MLT Finance Group - 24 Sep 2012

Bruma Service GmbH - 04 Dec 2017

Brunel Asset Management - 10 Feb 2011

Brunswick Capital - 30 Apr 2014

Brunswick Knight - 31 Dec 2013

Bryant Shaw LLC - 10 Feb 2011

BSC Switzerland / Bitstream Capital SA - 07 Oct 2014

BSDOption, operated by Lybss Ltd. and owned by YDBM Ltd - 14 Dec 2016

BT Systems Limited - 27 Feb 2017

BT Systems Ltd - 29 May 2017

BTC Financials - 26 Jul 2017

BTC Global - 14 Oct 2017

BTC International Global Markets, S.L. - 02 Jun 2014

BTC Quick LLC (Jerrod Bunce) - 11 Feb 2016

BTG Option - 31 Dec 2015

Bulk Global Ltd (BulkFX) - 29 Nov 2016

Bulk Global Ltd Group (BulkFX) - 29 Nov 2016

BulkFX - 29 Nov 2016

Bull Investment Advisors - 02 Sep 2011

Bull Position Information Spain, S.L. - 15 Jun 2015

Bull Trading Limited - 06 Jul 2012

Bullet Investment - 09 Nov 2015

Bullion Buyer Ltd. - 08 Mar 2017

Bulls & Bears Traders / Bulls and Bears LLC - 16 Jul 2015

Bulls Capital Markets - 08 Jan 2014

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

Bureau of Financial & Protection Services - 08 Feb 2017

Bureau of Financial Services Board - 06 Jun 2017

Bureau of Financial Trading - 24 Sep 2013

Bureau of Foreign Security Affairs - 04 Oct 2011

Bureau of International Securities Trading (BINTST) - 09 Aug 2013

Bureau of Offshore Mergers & Acquisitions - 01 Dec 2014

Burgess, Cooper & Reynolds - 10 Sep 2014

Burlington Corporate Management - 28 Dec 2011

Burnell Larkins, LLC - 10 Sep 2014

Bursanet a.k.a. Bursatil Clearing Corporation - 25 Nov 2011

Bursatile, Jorge M García - 08 Feb 2017

Burton Capital Partners - 23 Oct 2014

Burton Fiennes Financial Advisors Ltd - 22 Feb 2013

Burton Financial Partners - 11 Dec 2014

Business Americano (Gabriel Maltinti) - 24 Jul 2017

Business Castle Fenix S.L. - 18 Jul 2011

Business Finance World - 24 Apr 2014

Business Grants and Loans - 24 Jan 2017

Butenix Capital Ltd. (AccentForex) - 29 Nov 2016

Butler Investment Managers - 18 Aug 2011

Butler Investments - 30 Jun 2011

Butterfield Reimer & Associates S.A. - 31 Aug 2003

Buy to Rent - 18 Sep 2017

BV Trading Agencies Plan - 24 Aug 2017

BV Trading Aquila SA (clone) - 24 Aug 2017

BvB Advisory Limited (clone) - 28 Apr 2017

BvB Development SA - 28 Jun 2011

BVI Financial Services - 28 Nov 2012

BWM INVESTMENTS LTDA. - 28 May 2013

BYQ Insurance Limited / Beat Your Quote Insurance Ltd / BISL Limited (Clone) - 28 Aug 2014

Byrd Fleming and Associates - 11 Sep 2013