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


S-Acquisition Corp. (SAC) - 15 Sep 2017

S&B Seven Ltd / Binareo / HSB Group Ltd - 02 Jul 2015

S&J Financial Management - 01 Dec 2015

S&Y Market Kft - 27 Dec 2016

S D Global and Mr. Matthew Christensen - 22 Jul 2014

S-One Financial / Summit One Financial - 28 Mar 2012

S-Trade Inversiones - 16 Apr 2012

S2Trade - 09 Aug 2017

Saad Group Bank Europe Limited / Saad Group Malta / Saad Bank Europe Limited / Saad Group Bank of Malta - 24 May 2013

Saba Capital Management - 06 Aug 2013

Sabin Commodities, Inc. - 31 Jul 2008

Sacher Finanz - 30 Sep 2011

Sachiko International - 31 Dec 2013

Sachs International S.A. - 15 Jun 2016

Sachs Manfred (clone) - 05 Jun 2014

Sachs Trust - 14 Nov 2013

Saddle River Futures - 07 Nov 2011

Safe Deed Limited - 06 May 2017

Safe Harbour Ltd - 30 Sep 2011

Safe Mark Limited - 12 Dec 2016

Safe Side Cosnsulting Ltd. (CMS Trader) - 26 Aug 2016

Safecap Investments Ltd (24Winner) - 09 Mar 2015

Safecap Investments Ltd (markets.com) - 27 Jan 2016

Safecap Investments (Poland) Sp. z o.o. - 19 Sep 2013

Safecoe Holdings International Ltd. - 24 Mar 2006

Safeguard Equity Group - 04 Nov 2008

Safeklik - 15 Feb 2016

Sage Consultants - 03 Feb 2011

Saginaw Ventures Limited - 18 Jun 2014

Sahara Housing Investment Corporation Limited (SHICL) - 03 Feb 2011

Sahara India Real Estate Corporation Limited (SIRECL) - 04 Feb 2011

Sai Multi Services and its proprietor - 10 May 2016

Saito and Partners - 01 Dec 2015

Saito Mergers & Acquisitions - 22 Oct 2014

Saitou Consulting Financial Solutions - 31 Dec 2013

Sakai, Yao and Partners - 10 Jul 2017

Sakai, Yao and Partners - 31 Mar 2017

SAKOFX - 26 May 2014

Sakuma Group - 31 Dec 2013

Sakura Financial Group - 04 Jun 2010

SAL Capital Ltd (2options) - 31 Dec 2015

SAL Capital Ltd. operating as WinOptions - 29 Jun 2016

SAL Ltd (2options) - 31 Dec 2015

SAL Ltd. operating as WinOptions - 29 Jun 2016

Salamon and Tate Consulting - 06 Jan 2012

Saleny AG - 31 Dec 2014

Salomon and Associates - 29 Nov 2012

Salvais Trustees - 13 Jul 2016

Salvora Invest and Trade Inc. - 20 Mar 2012

Sama Sama Sejahtera (SSS) - 18 Aug 2016

Samantha Tremblay - 30 May 2017

Same Day Finance (clone) - 31 May 2017

Same Day Funds - 05 Dec 2015

Samji and Assoc. Holdings Inc - 14 Feb 2012

SAMM (Schweiz) AG - 15 Nov 2011

Sampriti Projects Limited - 02 Mar 2016

Samson Capital Group - 20 Jan 2016

SAN-Trans Services UK - 31 Oct 2012

Sanabil Investments - 31 Jul 2017

Sanctuary Foundation - 03 Jul 2014

Sanderson Partners (clone of FCA authorised firm) - 08 Nov 2016

Sandford C. Bernstein (Asia) Limited - 29 Jul 2011

Sandford Hale & Co. - 05 Feb 2011

Sandford Waters - 03 Mar 2016

Sandford Williams - 01 Dec 2015

SaneFX Binary - 26 Mar 2013

Sanford C. Bernstein & Co (clone) - 06 Jun 2011

Sankalp Projects Limited - 28 Apr 2016

SansZee Financial Solutions Ltd. - 14 Aug 2012

Santander Investment Securities Group - 18 Mar 2011

Santenee Ltd - 09 Feb 2012

Santiago Mergers & Acquisitions - 16 Mar 2012

Sanwa Holdings - 14 Dec 2011

Sapporo International - 20 Sep 2017

Sarana Cipta Online - 27 Dec 2016

Sarasin Funds Management (Guernsey) Limited - 18 Nov 2011

SAROFIN, S.A. de C.V. - 26 Nov 2009

S.A.S Place du Diamant - 25 Sep 2017

Satellite Consumer Services Ltd t/a Digital Support - 02 Nov 2014

Satori Group - 05 Nov 2010

Saturno V - 21 Jan 2013

Saudi Arabian Investment Company (Sanabil Investments) - 31 Jul 2017

Sauer Capital S.A. - 05 Aug 2011

Savage Finance Limited - 10 Jan 2017

Savas Investors - 23 May 2017

Savings Fund Limited - 28 Jan 2013

Savoy Asset Management - 30 Aug 2017

Savoy Investment Management (clone) - 19 Sep 2011

Saxo Capital Markets Agente de Valores SA - 31 Mar 2016

Saxo Capital Markets HK Limited (clone) - 27 Oct 2017

Saxo Capital Markets Securities Brokers SA - 31 Mar 2016

Saxo Consulting - 28 Apr 2016

Saxoforex.hk / Saxoworld.com.hk - 14 Aug 2013

Saxon Aggregates Limited / The Saxon Group / Savii Limited - 05 Oct 2016

Saxon & Swift - 04 Dec 2017

SB Registry - 10 Feb 2011

SBCF Uk Limited (Brevan-Invest) - 14 Sep 2016

SBMA Inc - 02 Jun 2016

SBMA Investment LLC (SBMA Investment) - 02 Jun 2016

SBV Venture Partners, a.k.a. SBV Venture Partners Law Services - 25 Oct 2011

S.C. Binary Floor Online Ltd - 12 Sep 2014

ScalaTrade - 08 Aug 2016

SCB - 04 Jul 2011

SCFS Trading Limited - 16 Jul 2013

SCH Swiss Capital Holding AG - 07 May 2013

Schapiro Global Inc - 12 Mar 2010

Scheich Finanz Service - 15 Jan 2016

Schiller Gates, Inc. - 28 Apr 2011

Schmidt & Hammond - 23 Dec 2015

Schmidt Karl Ludwig - 28 Feb 2017

Schneider Roth & Partner - 14 Oct 2014

Schonpay - 14 Feb 2017

Schott-OFT - 14 Feb 2014

Schroder Partners Denmark - 09 Dec 2014

Schrodersgroup - 30 Oct 2015

Schulz & Partner (clone) - 27 May 2016

Schuman Lindeberg SA - 22 Feb 2012

Schwartz Invest - 07 Sep 2013

Schwartz Leiberman Associates - 18 Mar 2011

Schwartz Woodman - 19 Dec 2005

Schwarz & Stien Partners (IT/HK) - 27 Oct 2014

Schwarz Oliver Thomas (clone) - 20 Oct 2014

Schweizer Finanzgesellschaft zur treuhänderischen wirtschaftlichen und technischen Abwicklung von innereuropäischen Zahlungsvorgängen AG - 12 Jun 2012

Schweizer Treuhand Graf Castell AG in Liquidation - 30 May 2012

Scion Forex Account Management (Scion Forex) - 03 Mar 2017

Scionforex.com - 31 Dec 2015

SCMART International Limited - 26 Apr 2001

SCO - 22 - 14 Sep 2016

SCO Group ltd - 14 Sep 2016

SCO Limited - 14 Sep 2016

SCOEx - 04 Feb 2013

Scope Acquisitions - 24 Mar 2016

Scorpid Trading Limited - 21 Jan 2014

Scorpion Loans - 04 May 2016

Scorpion Performance Inc. - 20 Feb 2013

Scott and Fischer Consultancy Limited - 10 Sep 2014

Scott Fischer Consultancy - 29 Aug 2013

Scott Fitzgerald Group - 19 Aug 2008

Scott Thomas Wealth Advisory - 22 May 2014

Scott W. Thomas, Attorney-at-law - 11 Jul 2013

ScottOption LLC - 23 Sep 2014

ScottOption Ltd - 23 Sep 2014

Scottsdale Capital Consultancy Services - 13 Nov 2012

SDA Investors Co - 11 Oct 2011

SDC-Invest / SDC-New Trading - 23 Jul 2012

SDH Insurance Limited - 13 Feb 2012

Sea Faith Bullion Limited - 20 Jul 2017

Sea Faith International Bullion Limited - 20 Jul 2017

Sea Faith International Industrial Limited - 20 Jul 2017

Sea Hunters LP - 14 Apr 2014

Seagate Financial - 29 Jun 2017

Seagram Services Ltd - 26 Sep 2011

Sealand Trading (Hong Kong) Limited - 28 Dec 2016

Seale Capital Inc. - 28 Apr 2011

SeaMed Finance Savings and Investments / SeaMed Finance Ltd / SeaMed Bank / SeaMed Holdings - 27 Feb 2013

Seandar Inc. - 19 Jul 2013

Seandar Trading Co.,Ltd. - 21 Jan 2013

Search Loans Ltd - 2016/11/18

Search Profit Corporation S.L.U. - 18 Jul 2011

Seattle Mercantile Exchange - 17 Jul 2015

SEBA Real Estate Limited - 15 Jan 2016

Sebond Capital Corp. - 23 Apr 2012

Sec Law Professionals - 04 May 2015

SecQuote LP (Tradev) - 22 May 2017

Secret to Rich Co., Ltd. - 21 Jul 2015

Securcorp Limited - 28 Oct 2011

Secure Future Trading - 27 Oct 2010

Secure Insurance - 20 Sep 2012

Secure International Exchange Committee - 22 Sep 2010

Secure Invest - 02 Jul 2015

Secure One International Financial Services - 04 Dec 2017

Secure One Investment Group Secure One Holdings Panamá Inc. - 04 Dec 2017

Secure Platform Funding 2 - 13 Jan 2017

Secure Platform Funding 3 - 13 Jan 2017

Secure Platform Funding - 07 Sep 2016

Secure Soft Service Ltd - 02 Jul 2015

Secured Collateral - 27 May 2013

Secured Forex Promotion & Information GmbH - 14 Feb 2013

Secured Options - 01 Dec 2016

Secured UK Loans (clone) - 22 Jan 2016

Securities Administration - 31 Dec 2015

Securities Africa Limited - 10 Sep 2014

Securities and Financial Commission (SFC) - 31 Dec 2015

Securities and Investments Disputes Agency - 31 Dec 2015

Securities Board of Regulators - 08 Feb 2017

Securities Compliance Agency - 13 Jan 2016

Securities Group Singapore - 29 Sep 2010

Securities Intermediary Brokers (SIB) - 31 Dec 2013

Securities Intermediary Bureau - 21 Feb 2011

Securities Registry Board - 10 Jun 2014

Securities Regulation, Protection and Litigation Agency - 31 Dec 2015

Securities Regulatory Agency - 14 Jan 2016

Securities Regulatory and Investment Board - 04 Dec 2017

Securities Regulatory Authority - 15 Jan 2016

Securities Regulatory Commission - 31 Dec 2016

Securities Trading Board - 13 Apr 2012

Securities Trading Commission - 26 Apr 2011

Securities Transfer & Registration Group - 31 Dec 2015

Security Capital Consultants - 15 May 2017

Security Electronic Technology (HK) Limited - 19 Jun 2017

Seedorf Luxman and Partners - 16 Jan 2016

Seedoro Bank - 14 Nov 2016

SEEK Ltd. LLC, SEEK Ltd. LLP - 25 Mar 2016

SeeWest Holdings Ltd - 05 Feb 2011

Segitiga Bermuda Cooperative / Profitwin77 - 13 Jan 2017

Segregated Payments Limited (SegPay) - 17 Oct 2011

Seguridad Financiera S.A.S - 08 Jul 2016

Seisma Oil Research LLC - 04 Dec 2017

Sekulic Dragon - 07 Jun 2010

SEL Investments Ltd. / InvestingCI - 12 Feb 2016

Select American Transfer Co. - 18 Mar 2011

Select Capital Management - 31 Dec 2013

Select Capital Ventures SA - 01 Aug 2015

Sell and Rent Back Solutions - 16 Aug 2012

Sell Pension UK - 13 Feb 2012

Seltene Erden Düsseldorf - 04 Dec 2017

Semper Consulting Limited & Co KG/Semper Management Services Limited - 23 May 2011

Senaca Stock Transfer Inc. - 20 Aug 2013

señalesdeforex.com - 08 Jul 2013

Sens Cfd Trading S.A. - 04 Dec 2017

Sentinel Asset Management - 26 Oct 2013

Sentinel Equity Inc - 03 Sep 2013

Seoul Options and Futures Exchange - 31 May 2012

SEP Global Limited - 30 May 2016

Sep Society - 25 Sep 2015

September Investments Ltd - 02 Jul 2015

Sequoia Market (24hcapital) - 23 Sep 2014

Seres Bio Inc - 10 Feb 2017

Sérgio Spilari Filho - 14 Jun 2017

Seroph Apac Limited - 18 Jun 2014

Service Global 52 Ltd - 01 Nov 2016

Service Merchant Corp. - 13 Mar 2017

Service Qualité des Plateformes Boursières / SQPB - 18 Apr 2016

Servicios Eurobroker 2001 S.L. - 30 Apr 2012

Servicios Financieros SAS - 09 Jun 2017

Servicios Integrales de Apoyo Mutuo, S.A. Sofom E.N.R. y/o Financiera Comercial y Agropecuaria - 25 Jul 2011

Servicios y Bienes Comerciales Empresarial, S.A. de C.V., (SYBCE) - 02 Mar 2010

Servifinanciera - 10 Mar 2017

Sese Skyline - 09 May 2012

Seth Cohen LLP - 11 Jun 2014

Setoption Corporation - 29 Apr 2015

Seven Star International Investment - 29 Nov 2017

SevenTrades Global Markets Ltd. - 02 Aug 2013

Sevifinanzas y Servicios Financieros S.A. - 23 Dec 2016

Seward, Groves, Richard and Wells - 18 Mar 2011

SF Wealth Group (Clone of EEA-Authorised Firm) - 31 Jan 2014

Sfilbank - 16 Dec 2016

SFKK Trading Solutions LTD (Safeklik) - 15 Feb 2016

SFKK Trading Solutions Ltd (STCapitals) - 27 Jun 2016

SFT INVESTMENT (Zurich FTS Investment Bank) - 16 Jan 2015

SFVA Finance (Clone of FCA EEA Authorised Firm) - 03 May 2013

Based on information received by BNM, below is the list of known companies and websites which are not authorised nor approved under the relevant laws and regulations
administered by BNM
- 28 Aug 2017

SG 55 Ltd - 01 Nov 2016

SG Gold Pte Ltd - 20 Nov 2012

SGS Consultants Limited - 10 Jun 2011

SGS Global Limited - 28 Sep 2011

SGV Premier Plan Scheme - 28 Aug 2017

SGX Financial Ltd / Oakbridge Capital LLC - 20 Sep 2012

Shaffer-Lienhard - 20 Apr 2011

Shaily Global Option Ltd - 25 Sep 2015

Shaks Specialist Cars (clone of FCA authorised firm) - 18 Oct 2016

Shalom Iyke Company - 09 Aug 2011

Shandong East Asia Mining Group Co., Ltd - 30 Aug 2016

Shanghai Continental Futures Co. Ltd. / SCFS Group Limited - 15 Nov 2012

Shanghai Derivatives Exchange SHDEX - 04 Dec 2017

Shanghai International Financial Group (SIFG) - 07 Sep 2017

Shanghai Lujiazui International Financial Asset Exchange Co Ltd - 12 Aug 2015

Shanghai Mercantile Exchange (SHMEX) - 22 Apr 2010

Shankalp Food and Beverages Limited - 04 Mar 2016

Sharp Courage Global - 28 Apr 2011

Sharp Trading Ltd. (Financika) - 15 Feb 2016

Sharptext Branch Inc. - 17 Dec 2012

Shaw Asset Management - 16 Dec 2010

Shaw Capital Management - 07 Feb 2011

Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) - 04 May 2016

Shaw, Edwards, Emmerson & Knight - 07 Nov 2016

Shearer Sampson & Associates - 25 Oct 2011

Shearin Group - 30 Jan 2014

Sheffield Global Investments - 21 Jan 2015

Shelden Associates - 21 Jun 2016

Shelland Limited - 02 Mar 2015

Sheng Tian Financial Group - 22 Nov 2017

Shengtai Group - 26 May 2011

Shenton Holdings Pte Ltd - 12 Nov 2015

Shenton Wealth Holdings Pte Ltd (Shenton Wealth) - 04 Dec 2017

Shenzhen Capital Management - 16 Jan 2014

Shenzhen Commodity Exchange, SZCOX - 14 Mar 2014

Shenzhen International Group - 08 Feb 2011

Shenzhen Lukfook Hushen Technology Ltd - 18 Jul 2013

Shepherds Hill Partners - 25 Jan 2015

Sheppard Capital Partners - 02 Jul 2013

Sherman Brothers Management Ltd - 30 Apr 2002

Sherman Consultancy Group - 14 Jan 2016

Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd - 20 Jul 2016

Shibuya Associates - 01 Oct 2014

Shields Corporate Partners - 04 Mar 2015

Shifu1.com - 12 Jul 2013

Shigesuke - 04 Oct 2011

Shimbashi & Partners - 01 Mar 2015

Shin Futures - 01 Feb 2010

Shing Tin International Trading Limited - 22 Nov 2017

Shinjuku Commodities - 09 May 2016

Shinsei Associates - 22 May 2012

Shinshiro International - 30 Oct 2015

Shintomi Trading - 31 Jul 2012

Shirley's Financial Holdings - 19 Mar 2014

Shitong Futures - 10 Oct 2017

Shixin Investments Holdings Ltd - 27 Mar 2007

SHK Financial Group (China) Co. Ltd - 28 Apr 2010

SHMEX (Shanghai Mercantile Exchange) - 22 Apr 2010

ShNB Forex - 05 Apr 2011

Shoes Online Australia (fraudulent shop) - 04 Apr 2017

Shore Capital Ventures - 23 Oct 2013

Short Term Lending Solutions aka Jack Wilson Trading - 24 Jul 2012

Shortline Consultants Limited (Top4FX) - 24 Jul 2017

Shreysth Production Industries Limited - 02 Mar 2016

Shristi Procon Limited - 02 Mar 2016

Shtern Group - 17 Oct 2017

Shtromvaser Lucien - 28 Mar 2011

Shubham Kroti Foods Pvt. Ltd - 17 Feb 2016

SIA Europe Trade Services - 23 Feb 2015

Siam Grandeur Management Co.,Ltd. - 05 Nov 2012

SIB AG Corporation - 04 Apr 2017

SIBS Brokers - 11 Jan 2016

Sicfex Swiss International Commodities Futures Exchange - 24 Oct 2011

Siddique Trading Sarl - 06 Jul 2016

Sidstone Gray & Partners - 09 Feb 2011

Sierra Finance Asset Management - 21 Jan 2014

Sierra Holdings - 13 Sep 2012

SIG CONSULTING Ltd. - 04 Dec 2017

Sigama Capital Management - 02 Nov 2000

Sigma Capital Advisors - 28 Jul 2014

Sigma Forex - 16 Oct 2009

Sigma Option / BR23 Limited - 16 Dec 2016

Signal4Binary - 05 Jul 2017

Silicon Projects Limited - 03 Mar 2016

SiliconValley Markets Ltd - 14 Mar 2014

Silva Cruzado Henry Tomas - 29 Aug 2017

Silver Binary - 28 Dec 2016

Silver Bonds S.A. - 27 Sep 2012

Silver Capital Investment LTD - 29 Nov 2016

Silver Gate Index Limited - 07 Mar 2016

Silver Oak Media AG - 30 Jun 2017

Silver Ridge Resources - 06 May 2015

Silver Spring Capital Management LLC - 04 Apr 2013

Silver Trade Gateway Ltd - 17 Oct 2017

Silver Wolf Limited (FXtrade777) - 23 May 2017

Silverfox Technical Services Ltd t/a Chevron Financials Ltd - 04 Dec 2017

Silverthorne and Chambers Inc (S&C) - 04 Dec 2017

Silvio Augusto De Oliveira - 26 Feb 2016

Simex (Miller Options) - 18 Jun 2014

Simmons, Blake and Fritch - 18 Dec 2001

Simon and Ross Incorporated - 14 Aug 2014

Simon Gray & Associates - 30 Dec 2014

Simons Griffin Financial - 30 Oct 2014

Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A. - 11 Feb 2014

Simple Finance (clone) - 21 Jun 2016

Simple Money (Switzerland) - 01 Mar 2017

Simple Trading Corporation Limited / Simple Trade - 26 Jan 2015

Simplon Corporation Trust - 27 Feb 2012

SimplyFX Malaysia - 28 Aug 2017

Simpson & Greene Mergers And Acquisitions Inc - 05 Sep 2013

Simpson Venture Limited - 31 Mar 2017

Sinclair Capital Management Limited - 04 Jul 2014

Sinclair Insurance Co Limited - 12 Sep 2011

Sines Media Limited - 08 Feb 2016

Singapore Commodity Exchange (SGCEX) - 01 Nov 2011

Singapore Securities Options Futures Exchange (SSOFX) - 31 Dec 2009

Single Trade Limited - 28 May 2012

Singliworld HK Pte Limited (SingliForex) - 25 Aug 2015

Sino Financial - 11 Oct 2011

Sino Intermediaries - 19 Apr 2017

Sino Link Global - 23 Jun 2017

Sino Link Japan - 05 Apr 2017

Sino Options Trading Limited - 02 Mar 2006

Sino Trade Europe (clone) - 17 Mar 2011

Sino Trading - 04 Dec 2017

Sinoclear Trading Limited - 15 May 2007

Sinopart Corporation - 19 Sep 2011

Sinowest International Corp. Ltd. - 18 May 2005

Sir Global Ltd - 16 Dec 2016

Sirius Holdings Llc Ltd - 05 Oct 2006

Sisma Capital Limited (Broker&Co) - 13 Jan 2015

Sisma Capital Limited (Tradaxa) - 08 Apr 2013

Six Capital Pte Ltd - 07 Mar 2016

Six Swiss Exchange Ltd (clone of authorised firm) - 27 Oct 2017

Six Towns Loans Company Limited (clone of FCA authorised firm) - 19 May 2014

Självrisk försäkring i Sverige Handelsbolag - 29 Mar 2011

Skadden Rothman - 01 Jul 2014

SKG Finance AG - 16 Apr 2015

Skipton Asset Management Limited - 24 Mar 2011

Sky Financial Services (clone of FCA authorised firm) - 13 Sep 2016

Sky Forex Broker - 18 Jun 2014

Sky Forex / Sky Forex Europe - 08 Apr 2014

Sky Hedge Fund, S.A. - 25 Feb 2013

Sky Invesments Corp. Sky Investment Corporation Y Sky Hedge Fund S.A. - 25 Feb 2013

Sky Investment Corporation - 25 Feb 2013

Sky Protect Limited - 15 Jun 2017

SKY RE Facultative and Treaty Ltd - 03 Feb 2016

Sky Way CPA & Co. - 29 Sep 2017

Skyfame Tower - 01 Dec 2016

Skylade Insurance Services - 05 Feb 2014

Skylark Land Develpers Ltd - 17 Feb 2016

Skyline Italia srl - 21 Mar 2011

Skyline Products Services Limited (Barclays Traders) - 17 Jun 2016

Skyline projects Limited (Barclays Traders) - 17 Jun 2016

Skyllex PTY LTD - 30 Mar 2017

Skyoptions / Tradignition / London Capital Group (clone) / Fortune 2014 Ltd - 02 Jul 2015

SkyQuid (clone of FCA authorised firm) - 29 Sep 2016

Skyway Capital - 24 Apr 2017

SL. S.S. Schultz & Stein - 23 Aug 2012

SLB Invest (India) Limited - 22 Apr 2016

SLFC Unit Managers (UK) Limited (clone) - 10 Mar 2011

SLS Trade - 24 Oct 2016

SLV Worldwide Inc. - 19 May 2011

Smallwood & Brown Ltd - 05 May 2016

Smart Banking Exchange - 04 Oct 2017

Smart Choice Pro Ltd (Binary Uno) - 29 Nov 2016

Smart Choice Pro Ltd (TorOption) - 29 Nov 2016

Smart Choice Zone LP (Binary Uno) - 29 Nov 2016

Smart Choice Zone LP (TorOption) - 29 Nov 2016

Smart FX Online (SFO) - 21 Jan 2016

SMART International Hong Kong Limited - 01 Sep 2009

Smart Invest BSD limited - 28 Apr 2014

Smart investment Group - 14 Dec 2015

Smart Lenders LLC (clone of FCA authorised firm) - 20 Sep 2015

Smart Port Asset Management - 01 Sep 2004

Smart Stuff Ltd (Clone of FCA EEA authorised firm) - 24 Apr 2013

Smart Trade Entrepreneur (002459702D) - 23 Jun 2017

Smart Trade FX Inc. - 11 Aug 2011

Smart Trade Group - 31 Dec 2013

Smart Trade Resources Sdn Bhd (1180992A) - 23 Jun 2017

Smart Trading Signals LLC - 14 Dec 2015

SmartBotPro (Coinspace Ltd) - 21 Dec 2016

Smarthink Trading (001973331 – M) - 19 Sep 2017

SmartOptions - 01 Dec 2016

Smarttrade Services Limited - 29 Aug 2017

SMC Profit - 21 Jun 2017

SMCI Corporation - 31 Jul 2017

SMCI Corporation - 31 Jul 2017

SMD Marketing (FXIntegra) - 17 Feb 2017

SMF Trading Inc. - 19 Jan 2016

SMFund - 03 Sep 2007

SMFX Services Limited (Solidary Markets FX) - 05 Dec 2016

SMG Assurance Limited - 21 Jun 2011

SMG Swiss Mining Group - 11 Nov 2013

SMI Global Capital Ltd - 20 Sep 2007

SMI Limited (BVI) - 22 Feb 2005

Smith and Dalton M&A - 17 Aug 2010

Smith & Henderson Associates Inc - 31 Mar 2017

Smith and Henderson - 15 Jun 2005

Smith and Jacobs Financial - 15 Oct 2014

Smith and Lincoln LLC - 17 Aug 2015

Smith and Lockhart Associates - 13 Apr 2012

Smith & Olsen - 22 Feb 2012

Smith and Olsson - 04 Apr 2013

Smith & Smith Financial Brokerage - 18 Aug 2017

Smith and Stanley Corporate Consultants - 12 Sep 2014

Smith & Young Sales Ltd. (Faster Homes Sales) - 31 May 2012

Smith Barney - 28 Dec 2004

Smith Capital - 09 Feb 2011

Smith Fairchild - 17 Jun 2003

Smith Forbes Consultants - 24 Oct 2014

Smith Forbes Group Consultants - 20 Oct 2011

Smith Klein Venture - 27 Apr 2005

Smith Shore & Jenkins, LLC - 09 Oct 2009

Smithson and Black Associates - 26 Jan 2017

SMO Fitzgerald Global - 27 Aug 2012

SMP Forex - 10 Mar 2015

SMSMARKETINGS.IN - 07 Jul 2016

Smythe Rutherford & Burns PLC - 23 Sep 2002

S.M.Z. Capital Ltd (GSS Financial) - 28 Jun 2017

Snapper Head Marketing Limited - 08 Feb 2016

SNL-Basel - 04 Dec 2017

S.O. Media and Marketing Ltd - 17 Feb 2017

S.O. Strategic Partnership Lp (Trade Fintech) - 18 Apr 2017

SoarFX - 13 Nov 2017

Soc. Coop. De Ahorro y Préstamo Cuxtitali - 25 Jul 2011

Soci di Innovative Investment Holding - 22 Sep 2016

Sociedad De Ahorro Y Prestamos De Valores Para La Vivienda Mi Techo S.A. - 04 Dec 2017

Sociedad de Millonarios Colombia - 27 Jun 2016

Sociedad Millonarios - 16 Dec 2016

Sofia Tucker Firm - 06 Dec 2015

Soft Service Ltd - 02 Jul 2015

Softbank CIBC International - 07 Dec 2016

Softchange Inc. - 02 Aug 2012

Software Management Consultants, Inc. (SMCI) - 31 Jul 2017

SoHo Services Limited - 18 Oct 2011

SOIA GmbH - 17 Aug 2017

Sokinvest Sarl - 09 Feb 2011

Sol Transfer Agents LLC - 13 Jun 2013

Solamon Energy Corp. - 18 Apr 2013

Solar Courtage - 13 May 2016

Solaris Financial Solutions - 15 Nov 2012

Solaris Vision Ltd (Magnum Options) - 20 Jan 2017

Solaris Vision Ltd (Redwood Options) - 20 Jan 2017

Soleil Chartered Investments - 23 Dec 2016

Solicilinks Limited - 06 Dec 2015

Solid Global Investment Limited - 20 Jul 2017

Solid Gold Finance Limited - 14 Mar 2008

Solidary Markets FX (SMFX) - 05 Dec 2016

Solidary Markets NZ Ltd (Solidary Markets FX) - 05 Dec 2016

Solitaire Management Services Ltd - 13 Oct 2004

Soloman Mckinley Associates - 18 Mar 2011

Solomon Alliance Management Pte Ltd (Solomon) - 04 Dec 2017

Solomon Financial Group - 04 Dec 2017

Solomon Layb - 07 Sep 2013

Solubanca - 09 Jun 2017

Soluciones Coyotepetl, S.A. DE C.V. Sofom E.N.R. - 25 Jul 2011

Soluciones Económicas de la Península, S.A. de C.V. - 26 Oct 2010

Solution Capital Partners LP - 13 Aug 2013

solution-invest.com - 24 Mar 2016

Solution Loans (clone of FCA authorised firm) - 03 May 2015

Solution Marketing Online Limited - 13 Apr 2017

Solvay Financial S.A - 04 Dec 2017

Somerset Capital Limited - 05 Dec 2016

Sompo Capital Group - 23 Sep 2013

Song Centea Financieringen - 28 Oct 2011

Song Management Group - 02 Jun 2011

Songonem Group - 18 Aug 2016

Sony Global Asset Management Limited - 26 May 2011

Sony Online Investment - 26 Aug 2015

Soren Moller - 13 Jun 2016

Sorenson & Associates - 01 Dec 2015

Source One International - 09 Feb 2011

South America Real Estate Group Europe Ltd. - 30 Oct 2015

South Atlantic Securities - 15 May 2012

South Coatbridge Credit Union Bank (clone of FCA Authorised Firm) - 05 Jan 2015

South East Asia Capital - 26 Nov 2015

South-East Asia Registrar - 04 May 2016

South-East Asia Traders - 04 May 2016

South Finance (clone of FCA Authorised firm) - 06 Oct 2016

South Korea Derivatives Exchange (SKDEX) - 31 Jan 2013

South Korean Options and Futures Exchange (SKOFX) - 04 Dec 2017

South Pacific Capital Single Member P.C. - 24 Feb 2015

South Pcific Investment Limited (RoyalBinary, Royal Binary) - 31 Dec 2015

South Wales Savings Credit Union (clone of FCA authorised firm) - 10 Jun 2015

Southampton Investment Services Inc. - 24 May 2011

Southampton West Savings Credit Union - 10 May 2015

Southbourne Group - 16 Mar 2017

Southeast Business Management Agency - 02 Jun 2016

Southeast Pacific Investment - 10 Jul 2013

Southern Cross Mergers and Acquisitions - 09 Jan 2008

Southstar (Asia) Limited - 20 Mar 2014

Southstar Asset Management Limited - 20 Mar 2014

Southstar Holdings Limited - 20 Mar 2014

SouthTrust Bank - 18 May 2005

Southwell & Stone Capital Partners - 19 Jul 2016

Southwest Private Equity - 31 Dec 2015

Sovereign Global Trading - 04 Dec 2017

Sovereign International Worldwide Limited / Sovereign International Ltd. - 12 Sep 2013

Sovereign Marketing - 28 Apr 2011

Sovereign Pacific Inc. - 18 Mar 2011

Sovereign Precious Metals - 17 Oct 2011

Sovereign Trading Services Corp - 04 Dec 2017

Sovereign Wealth Capital - 10 Jan 2014

S.P. Transfer and Traders - 23 Jun 2011

Space Energy AG - 16 Dec 2011

Sparen FX - 12 Sep 2011

Sparks Corporation Singapore Management Services - 18 Apr 2017

Sparrow Capital Partners (clone of authorised firm) - 04 Jan 2015

Spartamatrix / Sparta Matrix International - 02 Nov 2004

Spartan Capital Asset Management - 18 Mar 2011

Spartan FX / Spartan Management Asia Limited - 06 Jun 2013

Spears Asia International Limited - 30 Aug 2010

SpearTrader - 22 Mar 2017

Special Effects S.R.L (FX - 08 Jul 2016

Specialist Investor Funds - 25 Oct 2013

Spectrum Capital Management - 15 Feb 2013

Spectrum Global International - 10 Sep 2014

Speed Finance UK (clone of authorised firm) - 25 Sep 2017

Spencer and Richardson Financial - 18 Apr 2012

Spencer Associates Limited - 09 Nov 2017

Spencer Capital Partners - 19 Jun 2017

Sphinx Asia Wealth Management - 15 Apr 2011

Spindler & Partner LLP (Spindler) - 07 Jun 2016

Splendidplan - 28 Mar 2012

SPNJ Land Projects and Developers India Ltd - 16 May 2016

Społeczne Towarzystwo Inwestycyjne Lew Sp. z o.o. - 23 Oct 2017

Sports Shoes Online (fraudulent shop) - 04 Apr 2017

Spot Capital Markets Ltd (Milano Trade, CapoTrade, NobleOption) - 21 Oct 2015

Spot Investicije poslovno svetovanje d.o.o. - 25 Oct 2017

Spot2Trade Ltd - 29 May 2017

SpotDiamonds - 24 Jul 2017

SpotFN Inc - 31 Dec 2015

SpotFN LLC - 31 Dec 2014

Spotoption Ltd (Globaltrader365) - 21 Jan 2014

Spring Empire Solutions Ltd - 26 Sep 2016

Spring Finance - 09 Feb 2011

Spring Strategies Ltd (SunbirdFX) - 26 Sep 2016

Spring Ventures - 31 Mar 2017

Springer Asset Management - 10 Sep 2014

Springhill Group - 16 Aug 2012

Sprinvales Standard Bank - 02 Jan 2014

SPS Investments GmbH (clone) - 06 Jun 2011

Square Mile Financial (clone) - 10 Jun 2011

Sr. Altino de Medeiros Dantas - 29 Mar 2011

SRB Group - 01 Dec 2017

SRGold Exchange Berhad - 23 Sep 2014

SS/F Consultoria Financeira Eireli - 14 Jun 2017

SSW Market Making GmbH - 28 Nov 2016

St Andrews Securities - 25 Nov 2011

St James Fiduciary Wealth Management - 24 Dec 2012

St. James Wealth (clone) - 12 Apr 2011

St James’s Asset Management LLP (clone of FCA authorised firm) - 15 Jul 2014

St James’s Investments (clone of FCA authorised firm) - 15 Jul 2014

St. Martins Nigeria Ltd. - 09 Aug 2011

St. Publius Corporate Services Limited - 25 Oct 2013

St. World Trade Inc - 31 Mar 2015

Stabilico Capital Management (Reload LLC) - 02 May 2013

Stack Invest Pty Ltd (clone) - 16 Oct 2017

Stack Options - 16 Oct 2017

StackInvest Limited (clone) - 16 Oct 2017

StackInvest RP - 16 Oct 2017

StackOptions - 16 Oct 2017

Stadler financiel shareholdings Aktienbank - 08 Jun 2012

Stafford Reid & Lodge - 27 Sep 2010

Stalmann Clark - 13 Jun 2013

Stamford Financial Limited - 04 Dec 2017

Stamford Niles Equities, LLC - 13 Aug 2013

Stamford Wealth (clone of FCA authorised firm) - 05 Jul 2017

Stand Online Ltd / Fidelity - 29 Feb 2012

Standard Bank of England - 25 Mar 2011

Standard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. - 21 Jul 2015

Standard Capital Intermational Coroperation Ltd - 24 Nov 2004

Standard Chartered Mutual Services (Clone of a FCA authorised firm) - 04 Dec 2017

Standard Credit Union - 01 Jan 2015

Standard Fidelity Ltd - 31 Mar 2017

Standard Hokori Group - 25 Feb 2011

Standard Management Investment Limited - 19 Jul 2016

Standard New York Securities Corporation - 01 Mar 2016

Standard Trust Finance Bank - 18 Jul 2013

Standard United Corporation - 21 Jul 2008

Standard Wealth Management Limited - 14 Aug 2013

standardmorgan - 07 Jun 2013

Stanford Crown Partners - 04 Mar 2014

Stanford Law Firm - 10 Jun 2016

Stanford Wealth (clone of FCA authorised firm) - 05 Jul 2017

Stanford Wells (clone of FCA authorised firm) - 05 Jul 2017

Stanley Ball Limited (clone of UK registered company) - 20 Jul 2015

Stanley Capital Group Mergers and Acquisitions - 18 Mar 2011

Stanley Clifford and Korea Mercantile Exchange, KRMEX - 04 Sep 2012

Stanley Cooper Assets Inc - 31 Mar 2017

Stanley Hudson Associates - 30 Dec 2014

Stanley King AG - 11 Mar 2013

Stanley Morris Cooper / SMC group - 21 May 2012

Stansell Corporate Services LLC - 08 Jan 2013

Stansfield Private Equity Ltd. - 08 Aug 2017

Stansfield Private Equity Ltd. - 23 Jan 2013

Stanton & Rose Partners - 26 Jun 2011

Stanton Goldstein - 21 Feb 2011

Star Capital (DIFC) Limited - 30 Jan 2014

Starbust limited - 02 Jul 2015

StarFive2U - 26 Mar 2017

Stargate Advisors Limited - 04 Jul 2013

Stargo Enterprise Limited - 16 Dec 2014

Stargroove Trade Ltd., a.k.a. Stargroove Corporation - 13 Aug 2013

Starjed Micro Financing Corp (Starjed Microfinancing) - 15 Mar 2016

Starke Wealth Management - 30 Mar 2011

StarLake Capital Limited - 09 Dec 2015

Starr-Bradley Associates Inc - 31 Mar 2017

Start Options - 21 Jan 2014

Start Up Loans Ltd (clone) - 15 May 2014

Startmarkets - 26 Sep 2017

State Capital Limited - 15 May 2007

State Securities Commission - 31 Dec 2015

State Street Advisory (Clone of authorised FSA Firm) - 06 Mar 2013

State Street Bank Global Markets International Limited, State Street Global Advisors and other State Street Group firms (Clone of FCA authorised firm) - 28 Apr 2014

Stateside Capital LLC - 12 Mar 2012

Statetrust Internacional Bank - 04 Aug 2017

STDF Services LTD (LeaderOption) - 21 Jan 2014

Steam Takeovers - 26 Mar 2016

Steed and Associates - 28 Jan 2009

Steel Mercantile Portfolio - 08 Sep 2004

Stefan Borer and Associates - 31 Mar 2017

Stefan Ofenbock & Co (clone) - 31 Mar 2016

Stein Investment - 18 Apr 2013

Steinberg & Ashley Corp. - 18 Mar 2011

Steinberg Investment Research AG - 04 Dec 2017

Steinberg Management - 18 Oct 2013

Steinberg Private Equity - 21 Oct 2015

Steiner Haus Capital Group - 26 Jan 2015

SteinMorgan International Limited (BVI) - 22 Feb 2005

SteinMorgan International Ltd - 07 Jul 2003

Stellar Worldwide LLC - 05 Jun 2014

Stemark Limited - 29 Oct 2009

Stenham Investment Funds plc (clone) - 17 Jul 2017

Stensland Pensjon og Finans ANS - 30 Apr 2014

Stephen Schmidt Capital Ventures Inc. - 08 Feb 2017

Sterling Alternative Energy Group - 28 May 2012

Sterling Capital Inc. - 06 Oct 2015

Sterling Consultancy Group Limited - 14 Sep 2016

Sterling Consultancy Group - 14 Sep 2016

Sterling Consultancy Options Limited - 14 Sep 2016

Sterling Consultancy Options Ltd (cloned firm) / SC-Options  - 09 Aug 2016

Sterling Equity Corp. - 15 Mar 2012

Sterling Finance AG - 23 Aug 2011

Sterling Futures Ltd - 27 Jun 2003

Sterling Futures Management Limited - 27 Jun 2003

Sterling Group International - 01 Dec 2015

Sterling Independent Financial Solutions (clone) - 09 Sep 2011

Stern & Co. S.A. - 04 Dec 2017

Stern Binary Options - 05 Jun 2017

Stern Fisher Edwards Corp. - 08 Feb 2012

Stern Options - 05 Jun 2017

Sternfield Limited - 06 Jul 2009

Sternwood Business Services - 16 Mar 2011

Sternwood Partners - 31 Mar 2017

Sternwood Trading Partners Co Ltd - 31 Mar 2017

Steve Kelley Independent Financial Advisor (clone) - 06 Jun 2011

Steve McFarlane dba Courageous Investment Solutions LLC and/or ADVANCE AMERICA, CASH ADVANCE CENTERS OF CALIFORNIA, LLC - ADVANCE FEE SCAM - 12 Aug 2016

Stevenson Investment Management Inc - 14 Mar 2017

Stewart International Inc / Stewart International Ltd (Clone of FCA Authorised Firm) - 05 Jun 2014

Steynerts Financial AG - 01 Dec 2015

STG Limited Asia - 22 Nov 2017

STG Limited Asia - 22 Nov 2017

Stillman Roth - 31 Dec 2015

STJ Advisors also trading as STJ Wealth (clone) - 09 Aug 2011

STJ Wealth aka STJ Advisors (clone) - 09 Aug 2011

Stock & Share Trading Company Pty Limited - 03 Sep 2012

Stock Binary (clone) / STB - 18 Apr 2016

Stock Consultancy - 02 Sep 2015

Stock Manager Worldwide IB, S.L. - 13 Apr 2015

Stock Port Associates Inc. - 30 Mar 2016

Stock Swiss - 26 Jul 2017

Stock2morrow - 30 Jan 2012

Stockard Group, The - 31 Mar 2017

Stockbridge Consultants - 04 Dec 2017

Stockbridge Partners - 04 May 2013

Stockfield Associates Group - 04 Jan 2017

Stockholm Savings & Loan Ek. för. - 08 May 2012

Stockpair - 21 Jan 2014

Stocks Forex High Level SL (Top4FX) - 24 Jul 2017

Stocks Markets Consulting, SL - 29 Dec 2014

Stocks Trading One Spain, SL - 19 May 2014

StocksCall - 05 Dec 2016

Stockton Triathlon - 04 Dec 2017

stocktradinglondon.com - 01 Dec 2015

Stonebridge Securities - 21 Dec 2015

Stonewell Finance - 01 Jun 2006

Stover Limited - 04 Oct 2014

Stowford & Proctor Asset Management - 04 Oct 2013

StoxMarket, owned and operated by Marketier Holdings Limited - 20 Dec 2016

STP Direct Ltd - 12 Jan 2012

STP Markets - 19 Aug 2016

Straighthold Investment Group, Inc. (LiteForex, Lite Forex) - 02 May 2011

Stramax Ltd (Stratton FX) - 28 Apr 2017

StrategemFX Ltd - 03 Oct 2012

Strategic Active Trading Funds plc - 09 Feb 2017

Strategic Alliance Group, The - 04 Dec 2017

Strategic Asset Management Limited - 22 Oct 2015

Strategic Capital Partners Portfolio Management AG (SCP) - 04 Dec 2017

Strategic Capital System - 21 Apr 2016

Strategic Carbon Solutions Ltd - 14 Jun 2012

Strategic Global Equity Exchange - 18 Jun 2014

Strategic Global Investments by Milena Beranova (aka Strategic Global) (Clone of a EEA authorised firm) - 20 Nov 2015

Strategic Global Investments / SGI Traders SA - 09 Nov 2012

Strategic Global Partners - 01 Dec 2015

Strategic Investment Partner Group - 05 Nov 2012

Strategic Management, Inc. - 01 Jun 2011

Strategic Merger Consultants - 08 Jun 2012

Strategic Private Equity Group - 28 Apr 2011

Strategic Private Equity LLC/Board of International Finance - 25 Oct 2013

Strategic Solution (Goldex Group International Limited) - 19 Sep 2017

Strategie Solution Ltd - 24 Mar 2015

Stratford International Limited - 15 May 2007

Stratford Private Equity PLC - 02 Sep 2014

Strathclyde Associates - 04 Jul 2011

Strattenford Holdings - 04 Dec 2017

Stratton FX (clone) - 28 Apr 2017

Stratton Oak - 28 Apr 2011

Stratus Offshore aka Stratus Financial Group International - 01 Apr 2015

Strauss Asset Management - 02 Sep 2016

Strauss Capital Consultants - 16 Jul 2011

Strauss Jones - 06 Nov 2012

Stravia Biz Incorporated - 07 Mar 2013

Strike Commodieties Ltd / Strike Securities Inc (SSInc) - 28 Apr 2011

Stroll Marketing e Entretenimento Ltda - 05 Oct 2011

Stromberg Trading Ltd / Stromberg Limited - 06 May 2015

Strong Options - 22 Dec 2014

Stronghold Capital Partners - 01 Mar 2016

Stronghold Mergers & Acquisition Regulatory Board - 31 Dec 2015

StrongOaks Risk Management Limited - 08 Jul 2016

Stuart Lyall Futures Limited - 06 Jun 2013

Stuartt Reed Kammer - 31 Dec 2015

STX Global Limited (STX Markets) - 01 Dec 2017

STX Markets - 01 Dec 2017

Subha Commercial Services Limited - 22 Mar 2016

Sud Internet Services Limited - 21 Mar 2011

Sues Consultores y Asociados, S.C. (GRUPO SUES) - 31 Mar 2009

Suisse Coin - 24 Feb 2017

Suisse Credit Capital Limited (clone) - 29 Aug 2012

Suisse Finance GmbH in Liquidation - 24 Feb 2017

Suisse HK Limited - 04 Dec 2017

Suisse International Pte Ltd - 04 Dec 2017

Suisse invest private capital group A.G. - 11 Mar 2013

Suisse Limited trading as ECN Markets - 26 Mar 2016

Suisse Option operated by Primary Stream Limited - 08 Mar 2017

Suisse Private Trust AG - 23 Mar 2015

SuisseRock Asset Management - 18 Oct 2016

Suizmarket S.A. O Forex Macro - 04 Dec 2017

Sukuk.biz - 16 Jun 2017

Sukumo Group Japan - 06 Jun 2003

Sumitomo Financial Corporation - 12 Jul 2012

Sumitomo Global - 14 Mar 2012

Summers Associates Ltd - 16 Jan 2014

Summit Capital Management - 26 Feb 2013

Summit Holdings - 12 Feb 2011

Summit International Pte Ltd also known as Summit International Inc - 08 Aug 2016

Summit M&A Inc. - 18 Mar 2011

Summit Private Equity LLP - 10 Sep 2014

Summit Underwriting Group Inc. - 04 Apr 2011

Sumnit Eagle - 25 Oct 2014

Sumo Forex Limited (BinaryTilt) - 22 Jan 2016

Sun Bank Offshore Jersey - 13 Feb 2011

Sun Billion Limited - 30 Jun 2009

Sun Biometrics - 31 Dec 2015

Sun International Mergers and Acquisitions - 04 Dec 2017

Sun Life Assurance Company of Canada Offshore Division - 10 Mar 2011

Sun-Wealth Corporate Finance - 06 Sep 2012

Sun Worldwide - 31 Dec 2013

Sunbird FX c/o Spring Empire Solutions Limited - 23 Oct 2015

Sunbird ltd - 08 Apr 2013

SunbirdFx / Sunbird Trading Limited - 06 Jul 2012

Sunflower Loans / Sunflower Personal Loans Limited / Big Loans - 31 Mar 2016

Sung-Asia Financial - 18 Sep 2012

Sungold Investments a.k.a. Sungold Escrow - 10 Sep 2014

Sunlife Asia Company Limited - 23 Sep 2014

Sunlife Offshore Limited - 10 Mar 2011

Sunline Transfer Agents - 13 Mar 2012

Sunny Bullion Limited - 06 Mar 2015

Sunrise Brokers Group - 26 May 2016

Sunrise Futures LLC - 22 Mar 2010

Sunrise - 06 Jul 2015

Sunseeker Energy Limited - 09 May 2016

Sunshine Empire Pte Ltd - 04 Dec 2017

sunshineloans.co.uk (clone of FCA authorised firm) - 03 Nov 2015

SunTechno International Limited - 17 Feb 2016

SunTrust Bank - 24 Nov 2004

Sunway International - 15 Jul 2011

Superbinvest Group - 28 Aug 2017

Sure Mergers and Acquisitions - 24 Sep 2015

Sure Money UK (clone) - 13 May 2016

Sureadz/Sureadz, J.I. Joe Marketing - 09 Feb 2017

Surekeep Marketing - 23 Mar 2016

Sureland Investment Limited - 07 Sep 2013

Surplus Finance SA - 06 Jul 2012

Sussex Associates Ltd - 06 Jun 2014

Sustainable Investments - 16 Jan 2012

Suvidha Farming & Allied Ltd - 11 Jan 2016

Suvidha Land Developers India Limited - 16 Feb 2016

Suzhou Capital Group - 26 Jan 2015

SV International Scheme - 28 Aug 2017

SV International Sdn Bhd (1169355-K) - 28 Aug 2017

SVD Malaysia - 31 Jul 2017

SVL Asset Management - 19 Jul 2011

SVM Ireland (clone) - 30 May 2011

SVS Securities (Clone of FCA authorised firm) - 04 Aug 2014

Swan Asset Management - 18 Aug 2011

Swar Agroteak and Housing India Private Limited (SAHIPL) - 06 May 2016

Swar Agrotech India Ltd - 06 May 2016

Swarnabhumi Developers Limited - 16 Mar 2016

SWES LTD & ECN-Markets - 18 Oct 2015

SWFInvestguide Financial Services Inc. - 20 Dec 2012

Swift Asset Management Ltd. - 01 Feb 2006

Swift Tech Capital - 30 Sep 2013

SwiftOption - 27 Jan 2016

Swiftsure Securities Limited - 18 Mar 2011

Swinson Consultancy Firm - 13 Aug 2013

Swiss-American Corporation of Investment & Trade - 27 Jan 2004

Swiss & Global Asset Management - 25 Nov 2011

Swiss Asia Commodities Securities - 28 Aug 2014

Swiss Asset Management AG - 16 Mar 2012

Swiss Atlantic Finance and Securities - 05 Apr 2016

Swiss Bank FX - 10 Oct 2011

Swiss Bankers - 24 Nov 2014

Swiss Banque - 01 Apr 2016

swiss-banque.com - 24 Mar 2016

Swiss Bullion & Bond AG - 23 Mar 2015

Swiss Capital Alternatives - 07 Oct 2013

Swiss Capital and Guarantee - 08 Jan 2014

Swiss Capital Holding AG (SCH) - 07 May 2013

Swiss-CapitalInvest - 14 Sep 2016

Swiss Carribean Finance and Securities - 05 Apr 2016

Swiss Cash/Swiss Mutual Fund - 04 Dec 2017

Swiss Commercial Bank - 28 Apr 2016

Swiss Commodities & Options Exchange, SCOEx - 04 Feb 2013

Swiss Commodities Futures Exchange SCFEX - 06 Jun 2011

Swiss Consultant CH Company SA - 22 Mar 2016

Swiss Corp. International - 21 Mar 2011

Swiss Corps Inc - 18 Aug 2003

Swiss Credit Union PLC - 27 Jan 2016

Swiss Fidelity Investment AG - 15 Dec 2011

Swiss Fidelity - 06 Jun 2012

Swiss Financial Corp Limited - 30 Jul 2012

Swiss Financial Research - 05 Aug 2011

Swiss Financial Services SWIIFS - 26 Feb 2015

Swiss Financial Services - 08 Feb 2012

Swiss Financial Trust AG - 17 Sep 2014

Swiss First Financial Management AG - 21 Apr 2016

Swiss Forex International - 04 May 2017

Swiss Fund Monitoring Verification Commission Agency - 24 Jun 2014

Swiss Global Asset Management - 22 Jun 2012

Swiss Global Security, Zurich (SGSZ) - 27 Nov 2014

SWISS GROUP & Partner - 14 Feb 2011

Swiss Guarantee Bank plc - 29 Jul 2013

Swiss International Commodities Futures Exchange, Sicfex - 13 Nov 2012

Swiss Investment (clone) / Global Capital Ltd / T.T.F / SwissPartners AG - 18 Apr 2016

Swiss Investment Corporation (clone) - 06 Jul 2016

Swiss Investor Club AG - 27 Aug 2013

Swiss Investors Group AG - 04 Dec 2014

Swiss Life (clone) - 13 Mar 2017

Swiss Magnates - 25 Oct 2017

Swiss Money Finance Ltd. (Swissmoneybank) - 06 Nov 2012

Swiss Online Investment Agency (SOIA) - 17 Aug 2017

Swiss Opus AG - 04 Dec 2014

Swiss Partners AG (clone) - 10 Oct 2016

Swiss Prime Financial Services - 18 Jun 2012

Swiss Private Bank - 21 Oct 2011

Swiss Private Capital Ltd. - 13 Aug 2013

Swiss Real Estate AG - 04 Dec 2017

Swiss Royal Banc - 25 Oct 2016

Swiss Union - 04 Dec 2017

Swiss Unique GmbH - 20 Jul 2011

Swiss Venture Funds - 24 Nov 2014

Swiss von Reding AG - 18 Jan 2017

Swiss Wealth Ltd. - 14 Jan 2014

Swiss8 S.A. - 04 Dec 2017

SwissCash, Swiss Mutual Fund - 24 Sep 2015

Swissfin Goldbanco SA (Swissfinprogram Corp.) - 31 Oct 2012

SwissFX Pro - 19 Sep 2016

SwissFxTrading - 12 Dec 2016

SwissMain - 08 May 2017

Swissmine (clone) - 30 Nov 2017

Swissmoneybank - 06 Nov 2012

SWISSOR SA - 24 Sep 2015

SwissXM - 27 Mar 2017

switzerland-capital - 17 Jun 2016

Switzerland Imperial Bank AG - 04 Apr 2017

SWSS Processing Solutions Ltd. (SwissMain) - 08 May 2017

SXB Market Limited - 27 Oct 2017

Sycamore Options Ltd - 27 Nov 2013

Syndicated Wealth Group - 18 Mar 2011

Synergi Investments - 04 Dec 2017

Synergy Acquisitions Inc - 24 Nov 2015

Synergy Capital LLC - 30 Sep 2011

Synergy Europe - 05 Sep 2011

Synergy Group Doradcy Finansowi - 05 Oct 2011

Synergy Ventures Inc. - 17 Aug 2015

System Tech 5 Ltd (Management Invest) - 13 May 2015