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.
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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
WAA Fortune International Investment and Management Co. Ltd - 04 Oct 2011
Wade and Wiley Consultancy - 30 Dec 2014
WageAnyDay Limited - 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 & Kelly Holdings - 28 Aug 2017
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 - 28 Nov 2016
Wall Street Prep & Co (clone) - 16 Aug 2017
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
Wallberg Ltd (Millennium Options) - 14 Jul 2017
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 and Baker - 28 Nov 2016
Warren & Massey Asset Management Ltd. Inc. - 18 Mar 2011
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 Beaute World Berhad - 09 May 2017
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 & Gray Limited - 28 Aug 2017
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
Way to Finance (clone) - 11 Oct 2017
Waytung Global - 26 Aug 2011
WB Global Strategic Asset Management - 19 Sep 2014
WB Global - 31 Dec 2013
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 - 13 Oct 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
WeAreTraders Ltd - 11 Sep 2017
Webb Capital Partners - 31 Dec 2013
Website Promotions Ltd. - 23 Mar 2016
Webster Acquisitions - 13 Oct 2017
Webster Trade Consulting Sdn Bhd (1171420D) - 24 Feb 2017
WebWork Trade Links Private Limited - 01 Jul 2017
WeeCONOMY AG - 13 Sep 2017
WeeCONOMY AG - 13 Sep 2017
Wegman & Associates - 01 Mar 2016
Wei International Group Co., Ltd. - 24 Nov 2004
Wein Smart - 27 Dec 2016
Wein Sukses - 27 Dec 2016
Wein You Aslakan - 27 Dec 2016
Weinberg Equity Management - 04 Apr 2013
Weinstein Acquisitions and Offshore Equities Regulation Department - 28 Sep 2015
Weinstein & Younge Asset Management Group - 08 Feb 2017
We.Insure (clone of FCA authorised firm) - 12 May 2017
Weisberg & Cohen LLC - 22 Oct 2012
Weismuller and Sons - 10 May 2011
Weiss Rifkin & Partners - 25 Oct 2011
Weissman Commodities - 12 Apr 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 (iXiTrade) - 02 Jul 2015
WellBank Consultants - 12 Sep 2013
Wellensteyn & Partner - 03 Jul 2014
Welling & Company LLC - 06 Nov 2012
Wellington Capital Markets - 21 Jun 2012
Wellington International - 16 Dec 2016
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 - 16 Dec 2016
Wells Capital Management - 28 Jun 2012
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 Fargo - 15 Jun 2005
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 and Gerrard International Capital - 16 Feb 2011
Wentworth & Wellesley Ltd. / Wentworth & Wellesley Metals - 13 Mar 2012
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 International - 05 May 2011
Werner Group - 15 Mar 2012
Werner Stocker - 26 May 2017
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 - 16 Dec 2016
Westerby (clone) - 07 Nov 2011
Western & Gulf Finance Corporation Limited - 05 Feb 2002
Western and Gulf Finance Corporation - 16 Dec 2016
Western Capital Inc - 16 Dec 2016
Western Capital Trading - 16 Dec 2016
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 - 16 Dec 2016
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 - 28 Dec 2011
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
Westmount Associates - 07 Aug 2017
Weston & Scott Consultants - 25 Oct 2012
Weston MIller - 27 Apr 2017
Westrate Capital Management - 13 Oct 2017
Westton Worldwide M&A Inc - 22 May 2012
Westward Group - 20 Feb 2014
Westward Holdings - 18 Aug 2017
Westway Investments Limited - 08 Feb 2002
Westwood Consultancy - 01 Mar 2016
Westwood Management Limited - 13 Oct 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
W.G.R PRO CAPITAL UK LTD (Prime FMS) - 19 Dec 2014
Whalberg and Kaplan Agency Inc. - 28 Apr 2011
Whalberg & Kaplan - 05 May 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 - 13 Oct 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 - 13 Oct 2017
White Sea Ltd (WLT Investments) - 03 Jul 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 - 13 Oct 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 - 13 Oct 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
Wilkins Developments - 04 Sep 2017
Wilkins Property Developments - 04 Sep 2017
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 & Chase Associates - 29 May 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 - 13 Oct 2017
Williams, Jensen & Jefferies Inc. - 17 Apr 2012
Williams Mckenna Associates - 18 Mar 2011
Williams Royale Associates - 10 Feb 2011
Williamson Advisors Ltd - 11 Sep 2014
Willkinson Capital Group - 05 May 2011
Willow & Black - 29 Jul 2014
Wilmington Financial Group - 04 Aug 2008
Wilra Malaysia Berhad - 27 May 2017
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 the World Futures Co Ltd - 12 Jul 2017
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 - 13 Oct 2017
Winco Investment Management Ltd - 20 Jul 2017
Wind Mill Developments Overseas Ltd - 13 Oct 2017
Windcrest Management Solution, Ltd. - 26 Jan 2011
Windgate Security Management - 16 Mar 2011
Windlow Group - 02 Dec 2014
Windsor Advisory Services S.A. - 13 Oct 2017
Windsor Brokers - 10 Apr 2012
Windsor Finance Group - 08 Oct 2013
Windsor International Management Ltd - 13 Oct 2017
Windsor Limited - 13 Oct 2017
Windsor Venture Securities Co Limited - 13 Oct 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 Hang Finance Investment (Hong Kong) Financial Group - 22 May 2013
Wing Hang Finance Investment (Hong Kong) Financial Group - 22 May 2013
Wing Pegasus, S.L. - 05 Jun 2017
Wing Sheng Financial Group - 03 Oct 2011
Winmore Alliance (GBOcapital) - 29 Jun 2017
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, Jarrod & Jones - 16 Jul 2013
Winston Partners and Co - 13 Oct 2017
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 - 13 Oct 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') - 13 Oct 2017
Witter Financial Group - 28 Jan 2016
Wizard Asset Management Limited - 01 Aug 2001
WLT Investments - 03 Jul 2017
W.M. Advisors - 02 Sep 2009
WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC - 13 Jun 2014
WM Options - 26 Jul 2017
WMG Services Ltd - 22 Oct 2012
WMS Capital Ltd (Labuan) - 28 Aug 2017
WMS Capital - 11 May 2017
WMS Global Services (PG0402301-M) - 28 Aug 2017
Wolf & Heissner Associates - 13 Oct 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 Bridgewater Brokerage - 07 Jun 2017
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 Group Limited - 06 Sep 2016
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 Global Finances - 17 May 2017
World Gold GmbH - 04 Mar 2014
World Mergers - 19 Aug 2016
World Money (HK) Ltd - 25 Sep 2017
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.) - 13 Oct 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 Commodities Exchange - 21 Aug 2017
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 - 16 Dec 2016
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. - 13 Oct 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 Trading Solutions OÜ (Bigfafa) - 31 Jul 2017
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
Worthington Financial Group - 04 Aug 2008
Worth.IT Financial Services Ltd (clone) t/a venetfx.com, Worth Financial Services, Worth Ltd, VenetFX - 23 Jun 2014
WOW! EMPREENDIMENTOS S/A - 22 Jan 2013
WSEP Financial Services Ltd - 14 Aug 2012
WSM International Broker Ltd. - 03 Apr 2014
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.2288zj.com - 07 Dec 2015
www.230375.com - 07 Dec 2015
www.24hcapital.com - 23 Sep 2014
www.24xp.com - 24 Feb 2014
www.2options.com - 31 Dec 2015
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.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.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.abcbinaire.com - 21 Jan 2014
www.aberdeen-asset.cc - 12 Aug 2014
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.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.astonmarkets.com - 23 Sep 2014
www.atos-limited.co.uk - 28 Dec 2016
www.axa-a.com - 12 Jul 2013
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.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.bimforex.com - 23 Aug 2013
www.binairedirect.com - 23 Sep 2014
www.binamax.com - 22 Dec 2014
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.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.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.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.cashbooker.net AG - 26 Jul 2017
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/gl/index.html. - 10 Oct 2013
www.depahofx.com - 10 Oct 2013
www.dfh880.com - 06 Mar 2014
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.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.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-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.firstclassbinary.finance - 07 Sep 2015
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.iqsfx.com - 26 Nov 2015
www.iqs.hk - 11 Nov 2014
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/htm/kh4.htm - 14 Mar 2012
www.kh989.com - 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.mscipchinese.co.uk - 25 Oct 2012
www.mscip.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.tradersleader.com - 21 Jan 2014
www.tradersway.com - 31 Dec 2015
www.traderworld.com - 21 Jan 2014
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.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.ufxmarkets.com - 27 Jan 2016
www.ukcantor.com - 14 Feb 2012
www.ukcantorhk.com - 14 Feb 2012
www.ukcantor.net - 14 Feb 2012
www.unlockmypension.net - 13 Oct 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.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.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.zfjhgold.com - 27 Apr 2009
www.zfzqtz.com - 14 Sep 2009
www.zhxhjyw.cn - 19 Jul 2013
Wyatt M & A Advisory - 18 Mar 2011
