Finansinspektionens varningslista

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sitetips
Site Admin
Inlägg: 520
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Finansinspektionens varningslista

Inlägg av sitetips » mån okt 19, 2009 4:54 pm

Finansinspektionens varningslista

Sammanlagt återfinns 1.798 bolag på Finansinspektionens varningslista, som startades för ett par år sedan.
Bara de senaste månaderna har hela 200 nya bolag lagts till som alla verkar på finansmarknaden utan tillstånd.

I de flesta fall är det utländska finansmyndigheter som har fått korn på den otillåtna verksamheten och hissat varningsflagg för dessa skumraskbolag. Finansinspektionen, FI, vidareförmedlar i regel bara den internationella informationen.

Den svenska finansmyndigheten själv står dock för tre av varningarna som har utfärdats sedan i augusti. Den senaste kom så sent som i fredags då det Hongkongbaserade PGM Mergers & Acquisitions hamnade på listan. Detta bolag försöker lura av kunderna pengar genom att via telefon köpa kundens aktier i det onoterade amerikanska Cell Biosystems och då kräva en förskottsavgift.

Tidigare i oktober varnade FI även för Smith Shore & Jenkins som hade ett liknande upplägg, men inriktat på det icke börsnoterade bolaget World Wide Child Care Corp. I augusti varnades det även för Capital Sys.

Merparten av bolagen på listan saknar kontaktuppgifter i Sverige. Många av skumraskbolagen anger i stället care of-adresser som är svåra att kontrollera. För att försvåra ytterligare för konsumenten uppger bolagens företrädare ibland att de nyligen tagit över verksamheten från ett annat finansföretag.

Bland de senaste månadernas varningar finns som vanligt bolagsnamn som anspelar på mer etablerade aktörer eller försöker påskina att man är en myndighet. Här återfinns Financial Trading Commission, AMG Zurich, Dubai International al Investment and Trading och Coopers & Lybrand Law.



bolagen som lagts till på FI:s varningslista de senaste månaderna:
Bolag:
Abacus Marketing Services
AMG Zurich
AngloAsia Capital Management Limited
Aquila Financial Services Company
Asian Pacific Advisors Ltd
Associated Management Group
BBA Capita Asset Management (Jersey) Limited
Broadgate Research
Capital Concept Investment
Capitla Growth Equities S.L.
CapitalSys
Centurian Protection LLC
Chase Global Securities
ChosunFund Limited
Churchill Brewin Associates
CLT Solutions
Constant Financial Services (Overseas) Ltd
Coopers & Lybrand Law
Coutts Investment Group
Crazy Diamond
Crown ING Group
Davenport Chadwick & Co. Ltd
Dubai International al Investment & Trading
Dubai Rentenfunds
Equity Offset
Fileamin Invest Ltd.
Financial Trading Commission
FXOpen
Global International Trading
Global Quest Emerging Fund LP aka Hydro Environmental Int'l
GMM Group plc
Grand Capital Limited
Greater Advisory
Hamland Bank (Isle of Man)
Harold Samuel Worldwide Services
Hentsch & Müller (Hong Kong) Ltd.
Homeland Protection LLC
Hong Kong Foreign Financial Fund Company
IGM Securities
Index Easy
Infinity Exchange Board
Inter Euro Credit
International Consulting Services
I-Trading Corporation Limited
I-Trading Limited
James B. Clarke & Co Ltd.
JLM Securities
Jubilee Financial
Jupiter Wealth Management
Lance Global Solutions
Lemanium SA
Logical Clearing Limited
M & A Global group
Mali Amoh Finance
Mali Amoh Finance and Surin Financing (PBBC)
Melanterit S.L.
Merger Law Ltd
Meridian Capital Enterprises Ltd.
MJM Investments
MoneyRain Corporation Russia/MRC Russia
Montgomery Blake & Associates
Montgomery Schiller
Morris and Kent Mergers and Acquisitions
Nanotech Industries Inc
Neworld Wealth Management
NFinvest
NSCB Luxembourg S.A.
Orion Financial Services Ltd
Park East Capital
PBBC Finance
Penn Capital Management, Ltd.
Peregrine Capital Limited
PGM Mergers & Acquisitions
Philip Equity Management
Plus 500
Polaris Trading Partners
Preseding Brethren PLC
Property Gains Management Limited
Property Gains Management Poland SP Zoo
Quality Capital Management S.L.
Rifkin Weiss
RMN (Cyprus) Ltd
Sauer Rayson International
Scottsdale Future and Options
Shigesuke
Smith Shore & Jenkins, LLC
Spearmint Blue (Cyprus) Limited
Spearmint Blue Limited
Spearmint Blue SL
Suisse Life Securities
Swollen Horse Limited
Synergy Commodities
The Birchmore Group
The Bridgeway Group International
The PacificWest Financial Clearing House, TPWCH
Traders International Return Network, TIRN Inc
Tranen Capital, Ltd
United Success Financial Limited
WAA Fortune International Investment and Management Co. Ltd
World Blue (Cyprus) Limited
Zammit Financial Management Group

Här hittar du finansinspektionens varningslista

http://www.fi.se/Templates/AlertListPage____6163.aspx

sitetips
Site Admin
Inlägg: 520
Blev medlem: tis maj 10, 2005 10:43 pm

Inlägg av sitetips » mån okt 19, 2009 4:55 pm

här är alla aktuella bolag på finansinspektionens varningslista just nu

PGM Mergers & Acquisitions
Finansinspektionen
2009-10-16

Park East Capital
Kredittilsynet : www
2009-10-14

Quality Capital Management S.L.
Kredittilsynet : www
2009-10-13

Tranen Capital, Ltd
Kredittilsynet : www
2009-10-12

Chase Global Securities
FSA : www
2009-10-12

Crown ING Group
FSA : www
2009-10-12

Penn Capital Management, Ltd.
FMA : www
2009-10-07

CAPITAL GROWTH EQUITIES, S.L.
CNMV : www
2003-10-09

Lemanium SA
Kredittilsynet : www
2009-10-06

Abacus Marketing Services
FSA : www
2009-10-06

International Consulting Services
FSA : www
2009-10-06

Financial Trading Commission
FSA-JP : www
2009-10-06

Shigesuke
ASIC : www
2009-10-06

Neworld Wealth Management
CBFA : www
2009-09-24

NSCB Luxembourg S.A.
CSSF : www
2009-09-21

JLM Securities
FSA : www
2009-10-05

Polaris Trading Partners
FSA : www
2009-10-05

PBBC Finance
AFM : www
2009-09-11

Mali Amoh Finance
AFM : www
2009-09-11

Mali Amoh Finance and Surin Financing (PBBC)
AFM : www
2009-09-11

NFinvest
ATVP : www
2009-10-01

IGM Securities
FSA : www
2009-09-29

The PacificWest Financial Clearing House, TPWCH
FSC : www
2009-09-25

Hamland Bank (Isle of Man)
FSC : www
2009-09-15

Smith Shore & Jenkins, LLC
Finansinspektionen
2009-09-30

Capital Concept Investment
FSA : www
2009-09-25

M & A Global group
FSA : www
2009-09-25

Peregrine Capital Limited
ATVP : www
2009-09-23

Greater Advisory
ASIC : www
2009-09-24

AMG Zurich
FSA : www
2009-09-23

Associated Management Group
FSA : www
2009-09-23

Lance Global Solutions
FSA : www
2009-09-23

Montgomery Schiller
FSA : www
2009-09-23

Sauer Rayson International
FSA : www
2009-09-23

AngloAsia Capital Management Limited
FSC : www
2009-09-21

The Bridgeway Group International
FSC : www
2009-09-21

ChosunFund Limited
FSC : www
2009-09-21

Logical Clearing Limited
FSC : www
2009-09-21

Morris and Kent Mergers and Acquisitions
FSC : www
2009-09-16

Index Easy
FSC : www
2009-09-14

United Success Financial Limited
FSC : www
2009-09-14

Hong Kong Foreign Financial Fund Company
FSC : www
2009-09-01

MoneyRain Corporation Russia/MRC Russia
FSA : www
2009-09-18

CLT Solutions
Kredittilsynet : www
2009-09-17

MJM Investments
IFSRA : www
2009-09-17

Montgomery Blake & Associates
IFSRA : www
2009-09-17

Infinity Exchange Board
SC-Malaysia : www
2009-09-14

BBA Capita Asset Management (Jersey) Limited
Jersey-FSC : www
2009-09-14

Global Quest Emerging Fund LP aka Hydro Environmental Int'l
ASIC : www
2009-09-17

Nanotech Industries Inc
ASIC : www
2009-09-17

Asian Pacific Advisors Ltd
ASIC : www
2009-09-17

Dubai Rentenfunds
FMA : www
2009-09-16

GMM Group plc
FSA : www
2009-09-14

Constant Financial Services (Overseas) Ltd
CYSEC : www
2009-09-10

Aquila Financial Services Company
CYSEC : www
2009-09-10

Davenport Chadwick & Co. Ltd
CYSEC : www
2009-09-10

Dubai International al Investment & Trading
FMA : www
2009-09-09

Synergy Commodities
FSA : www
2009-09-09

The Birchmore Group
FSA : www
2009-09-09

Orion Financial Services Ltd
CYSEC : www
2009-09-09

RMN (Cyprus) Ltd
CYSEC : www
2009-09-07

Zammit Financial Management Group
CYSEC : www
2009-09-07

Plus 500
SFC : www
2009-09-01

Churchill Brewin Associates
FSA : www
2009-09-07

Harold Samuel Worldwide Services
FSA : www
2009-09-07

Coopers & Lybrand Law
FSA : www
2009-09-03

Grand Capital Limited
FSA : www
2009-09-03

Jupiter Wealth Management
FSA : www
2009-09-03

Scottsdale Future and Options
FSA : www
2009-09-01

Meridian Capital Enterprises Ltd.
FMA : www
2009-08-29

Hentsch & Müller (Hong Kong) Ltd.
ASIC : www
2009-08-27

Inter Euro Credit
FMA : www
2009-08-27

James B. Clarke & Co Ltd.
FMA : www
2009-08-26

FXOpen
SFC : www
2009-08-20

Merger Law Ltd
FSA : www
2009-08-26

Philip Equity Management
FSA : www
2009-08-26

Broadgate Research
FSA : www
2009-08-25

Coutts Investment Group
FSA : www
2009-08-25

Jubilee Financial
FSA : www
2009-08-25

Global International Trading
AFM : www
2009-08-21

Melanterit S.L.
FSA : www
2009-08-24

Traders International Return Network, TIRN Inc
CONAVAL : www
2009-03-09

Rifkin Weiss
FSA : www
2009-08-19

Suisse Life Securities
FSA : www
2009-08-19

Centurian Protection LLC
FSA : www
2009-08-18

Crazy Diamond
FSA : www
2009-08-18

Homeland Protection LLC
FSA : www
2009-08-18

I-Trading Limited
FSA : www
2009-08-18

I-Trading Corporation Limited
FSA : www
2009-08-18

Preseding Brethren PLC
FSA : www
2009-08-18

Property Gains Management Limited
FSA : www
2009-08-18

Property Gains Management Poland SP Zoo
FSA : www
2009-08-18

Spearmint Blue Limited
FSA : www
2009-08-18

Spearmint Blue (Cyprus) Limited
FSA : www
2009-08-18

Spearmint Blue SL
FSA : www
2009-08-18

Swollen Horse Limited
FSA : www
2009-08-18

World Blue (Cyprus) Limited
FSA : www
2009-08-18

WAA Fortune International Investment and Management Co. Ltd
ASIC : www
2009-07-27

CapitalSys
Finansinspektionen
2009-08-18

Equity Offset
FSA : www
2009-08-14

Fileamin Invest Ltd.
Kredittilsynet : www
2009-08-14

Green Care Investment
IFSRA : www
2009-08-13

Oceanicsky Corporation Inc
FSC : www
2009-07-29

Parker & Boyd Ltd.
Finansinspektionen
2009-08-10

United Opec Banks/Original Fine Mint
FMA : www
2009-08-06

Investors Securities Corporation
ASIC : www
2009-07-27

International Organization of Securities Commission - www.iosc-us.com
ASIC : www
2009-07-27

Gordon Marks Capital
FSA : www
2009-08-05

Horizon Capital
FSA : www
2009-08-05

SGI Investments
FSA : www
2009-08-05

Mitchell Finch International
FSA : www
2009-08-03

CD Equities Global Equities Partnership
FSA : www
2009-08-03

Allen-Hall Incorporated
Jersey-FSC : www
2009-07-24

Global Pension Plan
FMA : www
2009-08-01

Diversified Reclaim Services
FSA : www
2009-07-27

FX Global Markets
FSA : www
2009-07-27

Global Growth Acquisitions
FSA : www
2009-07-27

Holland & Leaf Advisory/ Holland Leaf
FSA : www
2009-07-27

RTS Advisory Group
FSA : www
2009-07-27

Thomas and Stanley
FSA : www
2009-07-27

Crystalix London Ltd
FSA : www
2009-07-24

He-Xin Finance and Investment
SFC : www
2009-07-22

Goldenberg Limited
SFC : www
2009-07-15

Hong Kong Financial Trading Authority
SFC : www
2009-07-15

Creston Financial Group GmbH
SFC : www
2009-07-13

Takahashi Nakamura Associates
SFC : www
2009-07-10

Bradley Hill Holdings Limited
SFC : www
2009-07-06

Keshington Group Limited
SFC : www
2009-07-06

MacMillan Frasier
SFC : www
2009-07-06

Mays Group Limited
SFC : www
2009-07-06

Sternfield Limited
SFC : www
2009-07-06

World Asian Trading Limited
SFC : www
2009-07-06

Jade Asia International Ltd
SFC : www
2009-06-30

Marketing Services International
SFC : www
2009-06-30

Sun Billion Limited
SFC : www
2009-06-30

Anglo Irish Associates
Jersey-FSC : www
2009-07-21

Capital Finance (Channel Islands) Limited
FSC : www
2009-07-01

Equity Connections LLC
FSA : www
2009-07-22

Fare Inc
FSA : www
2009-07-22

Fiduciary International Services
FSA : www
2009-07-22

Hawkins and Hawkins PL International Escrow
FSA : www
2009-07-22

Mid America Fulfillment
FSA : www
2009-07-22

The First Shield LLC
FSA : www
2009-07-22

Transglobal Oil Corp
FSA : www
2009-07-22

First Williston Group/ Corporation
FSA : www
2009-07-17

Banque Royale Limited
FMA : www
2009-07-14

United Trust Sociedad Limitada
FMA : www
2009-07-14

United Trust Training & Coaching, Sociedad Limitada
FMA : www
2009-07-14

Allied Lucent
FSA : www
2009-07-14

Curzon Peters
FSA : www
2009-07-14

Delmedica Investments Limited
ASIC : www
2009-07-13

Pro Capital Asset Management
ASIC : www
2009-07-13

Bosum Limited
ASIC : www
2009-07-13

Thomas Moore Global
ASIC : www
2009-07-13

Fukumoto, Toshihiro and Partners Futures Trading (FTP)
ASIC : www
2009-07-13

American Heritage Stock Transfer Inc
ASIC : www
2009-07-13

Liberty Securities / Liberty Management Group
ASIC : www
2009-07-13

Options and Futures Eastern Trading Ltd aka OF Eastern
ASIC : www
2009-07-13

Bearing Management
FSA : www
2009-07-09

Bauer & Weiss Associates
IFSRA : www
2009-07-09

Swiss Key Equity Consult AG
IFSRA : www
2009-07-09

England Foreign Exchange (www.efxco.com)
FSA : www
2009-07-07

Hubert Child ACI
FSA : www
2009-07-07

Myers-Brüning Associates
Finansinspektionen
2009-07-07

Forst Finance
FSA : www
2009-07-03

Global Investments Consultants
FSA : www
2009-07-03

ARC Capital Consultants
FSA : www
2009-06-30

Panama City Capital Corporation
FSA : www
2009-06-30

Peterson and Rothschild
FSA : www
2009-06-30

Taylor Wilson International
FSA : www
2009-06-30

Commerce Investments Group
Kredittilsynet : www
2009-06-29

Greenwich Equities Consulting
FSA : www
2009-06-29

Morgan Stern Group
FSA : www
2009-06-29

Commodore Asset
FSA : www
2009-06-24

First Mutual Financial Group
FSA : www
2009-06-24

M&A Alliance Group
FSA : www
2009-06-24

Smart Trade Group
Finanstilsynet : www
2009-06-23

LoveChildren Charity & Orphanage Construction Bank
FSC : www
2009-05-13

Intercom Corporate and Trust Services
FSC : www
2009-04-22

Century Trust and Finance, CFT
FSC : www
2009-02-27

Affinity Group Solutions
Finansinspektionen
2009-06-18

Doyle John Joseph llp
Finansinspektionen
2009-06-18

McLeod Walker Capital Ltd.
CBFA : www
2009-06-18

Plus500 Ltd., Universal Engine Ltd
HCMC : www
2009-06-10

Winthorpe Morgan Group
FSA : www
2009-06-15

Alpha Securities
FSA : www
2009-06-08

Milton Hayward
FSA : www
2009-06-08

World Capital Group
FSA : www
2009-06-08

Spartacus Private Equity Group
Finansinspektionen
2009-06-08

Atlas Equities
Finansinspektionen
2009-06-08

Barringer & Co.
FSA : www
2009-06-03

Sullivan Investment Group
FSA : www
2009-06-03

Dragon Partners Inc.
FSA : www
2009-05-29

East Financial Group, Inc.
Finansinspektionen
2009-05-28

Omega Global Trading, Inc
Finansinspektionen
2009-05-27

Wellesley International Group
Finansinspektionen
2009-05-27

Young Chow Feng Corp. Ltd.
Finansinspektionen
2009-05-26

Option One International
Finansinspektionen
2009-05-26

Armstrong&Knight
Finansinspektionen
2009-05-26

Rothman Capital
Finansinspektionen
2009-05-22

Lambert McMillan Corporation
ASIC : www
2009-05-21

First Nevada Securities Ltd.
Finansinspektionen
2009-05-20

All Property Limited
FMA : www
2009-05-19

Euro Credit Group
FMA : www
2009-05-05

Darier Asset Management
FSA : www
2009-05-14

Winslow Trade
SFC : www
2009-05-13

Garant Partners
SFC : www
2009-05-13

World Point International Investments Limited
SFC : www
2009-04-28

Green Machine
FSA : www
2009-05-13

Sophisticated Investor
FSA : www
2009-05-13

Allconi Bank Administration Ltd.
IFSRA : www
2009-05-13

Investor Relations Corp.
IFSRA : www
2009-05-13

Intraday Investment Group
IFSRA : www
2009-05-13

Gardner Financial Trading
Finansinspektionen
2009-05-12

AJ Witherspoon and Co
ASIC : www
2009-05-08

DES Options
ASIC : www
2009-05-08

The Hastings Capital Group
ASIC : www
2009-05-08

Japan Options and Futures Trading Board
ASIC : www
2009-05-08

JD Trading
ASIC : www
2009-05-08

Loyal Relations Ltd
ASIC : www
2009-05-08

Thompson Brennan Stanley
ASIC : www
2009-05-08

Timco Ichiban International
ASIC : www
2009-05-08

Transfer Exchange Corporation
ASIC : www
2009-05-08

Stoic Capital Management
FSA : www
2009-05-07

Damon and Callus
Finansinspektionen
2009-05-07

Flagship Consolidated
Finansinspektionen
2009-05-07

Morgan Finch International
CNMV : www
2009-05-04

Global Valores
CNMV : www
2009-05-04

Credit Vergadain
AFM : www
2009-04-24

Loan Exchange
AFM : www
2009-04-24

Europe Ventures
Finansinspektionen
2009-05-04

Cohen Dressner
FSA : www
2009-05-01

Dolan Corporate Equity Solutions Inc.
FSA : www
2009-05-01

Kirkland Lee
FSA : www
2009-05-01

New Asia Business
FSA : www
2009-05-01

Swiss Key Equity
FSA : www
2009-05-01

Milton Willard Financials
Finansinspektionen
2009-04-29

Morgan Singleton Associates
Finansinspektionen
2009-04-29

Pacific Rim Wealth Management
Finansinspektionen
2009-04-29

Knoll Ridge Group
Finansinspektionen
2009-04-28

Dufresne and Andy International
Finansinspektionen
2009-04-28

Verein Zukunft Neu
FMA : www
2009-04-28

Peterson & Jones Associates
FSA : www
2009-04-24

Liberty Advisory Group, Inc
Kredittilsynet : www
2009-04-20

Brentwood Group Ltd.
FMA : www
2009-04-03

Reality National Bank (RNB)
Jersey-FSC : www
2009-04-21

Global Asset Group
Finansinspektionen
2009-04-22

Silverman International
FSA : www
2009-04-20

Lehman Brothers & Associates Corp.
Finanstilsynet : www
2009-04-17

FinTrade Advisors Inc.
SEC-USA : www
2008-11-19

Morisson Ventures Inc.
SEC-USA : www
2008-11-19

Nevada Transfer Agent
SEC-USA : www
2008-11-19

Northwest Mergers and Acquisitions, Inc.
SEC-USA : www
2008-11-19

Quantum Reliance Group
SEC-USA : www
2008-11-19

U.S. Financial Management Service
SEC-USA : www
2008-11-19

York & Williamson
SEC-USA : www
2008-11-19

Alliance Group, Inc. /Alliance Insurance Agency
SEC-USA : www
2008-11-19

Alliance Transfer Inc.
SEC-USA : www
2008-11-19

Capgemini Law Mergers & Acquisitions
SEC-USA : www
2008-11-19

Colonial Trust Transfer Agency LLC
SEC-USA : www
2008-11-19

FCM Advisory Services, Inc.
SEC-USA : www
2008-11-19

IntraTech Capital
Finansinspektionen
2009-04-15

Partners & Ru Asset Management
Finansinspektionen
2009-04-08

New York Capital Investment
Finansinspektionen
2009-04-08

Midas International
Finansinspektionen
2009-04-08

Sumitomo International
Finansinspektionen
2009-04-06

Melrose & Greystone
FSA : www
2009-04-01

Warren & Massey Asset Management Ltd.,Inc
FSA : www
2009-04-01

Goldsmith & Harris
Finansinspektionen
2009-04-02

Flagship Consolidated
SFC : www
2009-03-31

Hong Kong Financial Securities Board
SFC : www
2009-03-31

Hong Kong Financial Services Authority
SFC : www
2009-03-31

Hua-tong Finance and Investment Company Limited
SFC : www
2009-03-31

HIS Commodities
SFC : www
2009-03-25

IRS & Partners
SFC : www
2009-03-25

Shanghai Wang Venture Inc.
FSA : www
2009-03-31

MyCreditBrokers
FMA : www
2009-03-26

Pesmir Trading, S.A.
CNMV : www
2009-03-16

PENINSULA Capital Ltd.
FMA : www
2009-03-19

Columbus Advisory
FSA : www
2009-03-18

Schneider Wolfe Alliance
FSA : www
2009-03-18

Jacoby & Associates, Plc
Finansinspektionen
2009-03-11

Dextraplus
CNMV : www
2009-03-09

System World Investment Corp.
CNMV : www
2009-03-09

HG Ventures
Finanstilsynet : www
2009-03-10

Securities Management Research
FSA : www
2009-03-05

Seedorf Luxman and Partners
ASIC : www
2009-03-03

Merchants International Investment Corporation (U.K.) Ltd
ASIC : www
2009-03-03

Talisman Finance
ASIC : www
2009-03-03

Interactive Trading Co Ltd
ASIC : www
2009-03-03

Legacy Global Wealth
Finansinspektionen
2009-03-03

Olympia Law Firm Mergers & Acquisitions
Finansinspektionen
2009-03-03

Harrison Fairmount Global Mergers & Acquisitions Inc.
Finansinspektionen
2009-03-03

Green Valley Venture Capitalist
Finansinspektionen
2009-03-03

Calderton Capital Partners
FSA : www
2009-03-02

HSBC Dubai Trade Ltd
FMA : www
2009-02-28

Gaz Fin
FMA : www
2009-02-28

Offshore Capital Conservators (Jersey) Ltd
Jersey-FSC : www
2009-02-12

Guardian Asset Management
IFSRA : www
2009-02-18

London Equities
IFSRA : www
2009-02-18

Associacio Corporativa Dempresaris Immobiliaris
CNMV : www
2009-02-16

Newedge Broker Ltd
FSA : www
2009-02-13

Satellite Acquisition Corp.
Finansinspektionen
2009-02-12

Stanford Group Associates
Finansinspektionen
2009-02-12

Fordham Financial Management
FSA : www
2009-02-12

Investor Pro Net
FSA : www
2009-02-12

SAGI (Securities Advisory Group International)
FSA : www
2009-02-12

Strategic Energy Partners
FSA : www
2009-02-10

Schroeder Wahlberg
FSA : www
2009-02-06

Fairfield & Hays
CBFA : www
2009-02-04

Newburgh Capital Trust
Finansinspektionen
2009-02-05

Noble Advisory Group
Finansinspektionen
2009-02-05

Cornerstone Worldwide
Finansinspektionen
2009-02-05

Fraser Richecoeur and Fondre LLP
Jersey-FSC : www
2009-01-30

Cooper and York
Finansinspektionen
2009-02-03

Private Equity Placement
Finansinspektionen
2009-02-02

Palmer Brown Management, Inc.
Finansinspektionen
2009-02-02

Inter Credit Group
FMA : www
2009-01-31

Darwin Investments
FSA : www
2009-01-30

Financial Media Group
FSA : www
2009-01-29

James Marketing Ltd
FSA : www
2009-01-29

Atlantic Equity Management
Finansinspektionen
2009-01-29

Steed and Associates, Inc.
Finansinspektionen
2009-01-28

AMG Capital Partners
FSA : www
2009-01-26

Capital Partners
FSA : www
2009-01-26

Lynx McKenzie Inc.
FSA : www
2009-01-26

Tarquin Capital Management
FSA : www
2009-01-26

QFX Absolute Return Fund (Jersey) Limited.
Jersey-FSC : www
2009-01-14

Alexander Solutions
Finansinspektionen
2009-01-23

Long Term Financial Ltd
HCMC : www
2009-01-21

Wansheng International Investment Group Co Ltd
SFC : www
2009-01-20

Allied Wallet Limited
FSA : www
2009-01-19

FTSE100TRADING.COM
FSA : www
2009-01-19

Nor Finans
Kredittilsynet : www
2008-12-15

Kristen Heather Investment Plc (Isle of Man)
FSC : www
2009-01-16

Kristen Heather Investment Finance Plc
FSC : www
2009-01-16

Matterhorn International
FSA : www
2009-01-13

Shanghai Capital Group Inc.
FSA : www
2009-01-13

Spectrum Acquisition Holdings
FSA : www
2009-01-13

Gestion Forex
CNMV : www
2009-01-12

Weston Chase
FSA : www
2009-01-13

Murray Miller & Jacobson
FSC : www
2009-01-09

Empire Financial Group
FSA : www
2009-01-08

ACI Financial Markets Association
FSA : www
2009-01-07

Growth Management Capital
FSA : www
2009-01-05

Cambridge Consulting
ASIC : www
2008-12-24

First New York Securities LLC
ASIC : www
2008-12-24

Icahn Associates Corp
ASIC : www
2008-12-24

Raven Securities Corp
ASIC : www
2008-12-24

Teikoku Commodities Inc.
ASIC : www
2008-12-24

World Energy International Inc.
ASIC : www
2008-12-24

Feldman, Mackie & Chan LLC
SFC : www
2008-12-22

Worldwide Limited
FSA : www
2008-12-22

Baker Whitfield Associates
Finansinspektionen
2008-12-19

Jefferson Carter
FSA : www
2008-12-18

Clean Planet Investments
FSA : www
2008-12-16

Kingsway Financial Group Inc
FSA : www
2008-12-16

Taylor & Grant Associates
FSA : www
2008-12-16

First Union Securities
FSC : www
2008-12-16

Taylor and Grant Associates
FSC : www
2008-11-14

Everton Trust Bank Plc
FSC : www
2008-10-15

Bellador Advisory Services (Labuan) Ltd
SCM : www
2004-06-29

FX Run Ltd.
ATVP : www
2008-12-11

ACM Advanced Currency Markets (ACM SA)
HCMC : www
2008-12-11

FX Greece Ltd
HCMC : www
2008-12-11

Litchfield Enterprises, Inc.
FSA : www
2008-12-12

Alverton International Consultants
FSA : www
2008-12-11

Attlee Wurth
FSA : www
2008-12-11

Hamilton Associates
FSA : www
2008-12-11

West Ridge Limited
Finansinspektionen
2008-12-11

Thomas & Hyde Consulting
Finansinspektionen
2008-12-11

Baer Innes Stockbroking & Wealth Management
Kredittilsynet : www
2008-12-10

Hampshire Consultants LLC
Kredittilsynet : www
2008-12-10

Rosenthal Collins Foreign Exchange (UK) Limited
FSA : www
2008-12-05

Axiom International
FSA : www
2008-12-04

Skyline Advisory Group
Finansinspektionen
2008-12-04

Pacific Capital Partners
Finansinspektionen
2008-12-04

Barclays Group Financial Inc.
Finansinspektionen
2008-12-04

Lincoln Ventures (Canada)
IFSRA : www
2008-12-04

Advantage Securities Inc
ASIC : www
2008-11-28

Benson Futures Ltd
ASIC : www
2008-11-28

Standard United Corporation
SFC : www
2008-08-21

CES Futures Brokerage Co. Ltd.
SFC : www
2008-11-21

JD Abrams & Associates
SFC : www
2008-11-12

Morgan Capital Partners
SFC : www
2008-11-19

Rive Financial
SFC : www
2008-11-20

Dawson James Securities
FSA : www
2008-11-27

First Swiss Financial Management
Finansinspektionen
2005-11-17

GPS Oil
FSA : www
2008-11-25

New York Financial Corp
FSA : www
2008-11-25

Swiss Atlantic Securities AG
FSA : www
2008-11-25

Wakefield Lieberman
FSA : www
2008-11-25

Falon Group Limited
Finansinspektionen
2008-11-24

Lyland Finance
Finansinspektionen
2008-11-24

Venture Alliance Partners, VENPAR
Finansinspektionen
2008-11-24

Goldberg Heche Associates
Kredittilsynet : www
2008-11-19

Finanstjenester
Kredittilsynet : www
2008-11-19

Hugo Neu Corporation
FSA : www
2008-11-18

Thomas Weisel Group Europe
FSA : www
2008-11-18

Aker Financial AS
Kredittilsynet : www
2008-11-11

Imperia Invest IBC
MAS : www
2008-11-07

Garrard Associates
FSA : www
2008-11-14

Hawkes Barratt Rossi Trading a/k/a HBR Trading
FSA : www
2008-11-14

Jackson Bernstein Associates
FSA : www
2008-11-14

Lincoln Ventures
FSA : www
2008-11-14

Matthews & Meyer Capital Wealth Management
FSA : www
2008-11-14

North Point M&A Advisors LLC
FSA : www
2008-11-14

Zimmerman Consultants
FSA : www
2008-11-14

Global Wealth Management
FSA : www
2008-11-14

HCS Worldwide
Finansinspektionen
2008-11-07

Don Tombia Herbert Investment Ltd
MAS : www
2008-11-07

Safeguard Equity Group
SFC : www
2008-11-04

Euro Sparkassa Ekonomisk Förening
Finansinspektionen
2008-11-04

Cromwell & Pierce International
FSA : www
2008-10-30

Delta Group, LLC
FSA : www
2008-10-30

International Digital Sports Technologies
FSA : www
2008-10-03

Parker Forrester Ltd
FSA : www
2008-10-30

World Capital Securities
FSA : www
2008-10-30

Blue Nile Consulting
FSA : www
2008-10-28

ExTrader (Exxtrader.com)
FSA : www
2008-10-28

Global Investment Advisor
FSA : www
2008-10-28

Union Acquisition Group
FSA : www
2008-10-28

Western Royal
FSA : www
2008-10-28

Ovetti
HCMC : www
2008-10-27

Sky Private Banking
FSC : www
2008-10-27

Capital Management Schotts, S.L.
CNMV : www
2008-10-27

Sovereign Pacific Inc
FSA : www
2008-10-23

Barrington Securities
FSA : www
2008-10-23

Bridgestone Trading
FSA : www
2008-10-23

Heinz Hokkaida International
FSA : www
2008-10-23

Global Wealth Partners PLC
FSA : www
2008-10-21

Interactive World Trading Ltd
FSA : www
2008-10-21

Atlantis Mergers & Acquisitions
Finansinspektionen
2008-10-21

Pacific Equity Management
Finansinspektionen
2008-10-21

GCI Financial Ltd.
CNMV : www
2008-10-20

Morgan Finch International
Finanstilsynet : www
2008-10-20

Harrington Lloyd
FSA : www
2008-10-20

Greyhill Consultants
Finansinspektionen
2008-10-17

Hawkins & Doyle Inc (H&D)
MAS : www
2008-10-16

Cantwell International
FSA : www
2008-10-16

Crosby Capital Partners
FSA : www
2008-10-16

Hemmingway Asset Management
FSA : www
2008-10-16

Kensington Capital
FSA : www
2008-10-16

Troy Lansdowne
FSA : www
2008-10-16

Financial Investment Solutions
FSA : www
2008-10-16

Johnson Matthews Associates
FSA : www
2008-10-16

Associated Financial Services
ASIC : www
2008-09-30

First Standard Consolidated
ASIC : www
2008-09-30

Pace Capital Corp
ASIC : www
2008-09-30

Rive Financial SA
ASIC : www
2008-09-30

Yutaka Commodities, Inc
ASIC : www
2008-09-30

Dominion Royal Ekonomisk Förening (Economic Association)
Finansinspektionen
2008-10-15

Becker Finch & Waldman
FSA : www
2008-10-14

Linsure Holdings Inc.
FSA : www
2008-10-14

Sakuma Group
Finansinspektionen
2008-10-14

Boulton Capital Partners
IFSRA : www
2008-10-08

Gotthard Capital Partners
IFSRA : www
2008-10-08

CK Investments
FSA : www
2008-10-08

Executive Group
FSA : www
2008-10-08

Koffman Hatherway
FSA : www
2008-10-08

Vanzandt
FSA : www
2008-10-08

Fleetwood Associates
FSA : www
2008-10-07

Antiques Supermarket.com
FSC : www
2008-09-29

Limbaugh and York Associates
FSC : www
2008-09-22

Royal Canary Trust Bank
FSC : www
2008-09-12

PC & T (IOM) Limited
FSC : www
2008-08-27

Moneda Management LLC
FSC : www
2008-08-20

Vision Commodities
FSA : www
2008-09-29

Augmentum Macau Ltd
Kredittilsynet : www
2008-09-26

Ross-Parkinson
Finansinspektionen
2008-09-29

Hamilton Trading Ltd.
CBFA : www
2008-09-25

International Equity Portfolio
Finansinspektionen
2008-09-25

Wide Berth International Inc.
Finansinspektionen
2008-09-24

Manhattan Fujiwara International
Finansinspektionen
2008-09-24

Cohen Hayward International
FSA : www
2008-09-24

Greyson Management
FSA : www
2008-09-24

Juvet Management
FSA : www
2008-09-24

Maganura Mergers & Acquisitions
FSA : www
2008-09-24

Pearl Associates
FSA : www
2008-09-24

Pearlman & Sinclair
FSA : www
2008-09-24

Peterson McCormack Associates
FSA : www
2008-09-24

Edenbourg Advisory Services
CBFA : www
2008-09-18

World Capital Solutions
Finansinspektionen
2008-09-17

Hunter Rowe Financial
FSA : www
2008-09-16

Capital Management Foundation of North America (CMF)
AMF : www
2008-09-02

Euro Capital Market Services (ECMS)
AMF : www
2008-09-02

The Lyon Group Inc.
Finansinspektionen
2008-09-15

Rossford Mergers & Acquisitions
FSA : www
2008-09-12

WindRiver Capital
FSA : www
2008-09-12

Incentive Breil/Brigels SA
FMA : www
2008-09-09

Highland International Advisors
Finansinspektionen
2008-09-11

Carlton First Capital Group Ltd
FSA : www
2008-09-10

M F Asset Management
FSA : www
2008-09-10

Heintzman, Warren, Wise & Fornella, P.C.
Finansinspektionen
2008-09-05

NU GLOBAL ENERGY INC
IFSC : www
2008-08-25

Portway Capital
Finansinspektionen
2008-09-02

Western Capital Trading
ASIC : www
2008-07-29

Globex International Group
FSA : www
2008-08-26

Aberdeen Pacific Group
Finansinspektionen
2008-08-26

Pollia Ventures
Finansinspektionen
2008-08-26

Metropolitan Credit Corp
AFM : www
2008-08-22

BKR-Krediet and Enschede Finance
AFM : www
2008-08-22

Wall Street Management Corp
Kredittilsynet : www
2008-08-15

Hawkins & Doyle
Kredittilsynet : www
2008-08-15

Barrett Associates
FSA : www
2008-08-22

Goodman Stern
FSA : www
2008-08-22

Parker Monroe Associates
FSA : www
2008-08-22

Guardian Partners LLC
FSA : www
2008-08-20

Vanderhoff Group
FSA : www
2008-08-20

Blue Source Strategies
FSA : www
2008-08-13

Euro Advisory
FSA : www
2008-08-13

Europa Asset Management
FSA : www
2008-08-13

Lloyds & Lambert Capital Ventures
FSA : www
2008-08-13

Park Lane Financial
FSA : www
2008-08-13

Richmond Analysis
FSA : www
2008-08-13

Summit Mergers and Acquisitions (New York)
FSA : www
2008-08-13

Omega Capital Management
FSA : www
2008-08-07

Draven Mier Associates
FSA : www
2008-08-04

Sloane & Rutherford
FSA : www
2008-08-04

Westcomb Capital Management
FSA : www
2008-08-04

Trust Finance Fidelity Bank (Fidelity Bank)
Jersey-FSC : www
2008-08-01

Investment Solutions Ltd
HCMC : www
2008-08-01

Best Asset Class AG (BAC)
HCMC : www
2008-08-01

BAC Mining South Africa Fund
HCMC : www
2008-08-01

BAC Solar
HCMC : www
2008-08-01

BAC Africa Natural Resources
HCMC : www
2008-08-01

BAC Hydrogen
HCMC : www
2008-08-01

Peterson, Paton & Edwards Capital
FSA : www
2008-08-01

Dunbar Mackenzie
FSA : www
2008-07-31

Green World Solutions Ltd.
FSA : www
2008-07-31

Henley Consulting
FSA : www
2008-07-31

Brunswick Knight
FSA : www
2008-07-29

Conquest Mergers
FSA : www
2008-07-29

Emerton Financial Services
FSA : www
2008-07-29

Ashford Langley - ashford-langley.co.uk
FSA : www
2008-07-29

Lighthouse Finance LLC
FSC : www
2008-07-28

Globe Finance Group
FSC : www
2008-07-28

Commission Fédérale des Marchés Financiers (CFMF)
CBFA : www
2008-07-25

Solvay Financial
CBFA : www
2008-07-25

Centurion Capital International, Inc.
Finansinspektionen
2008-07-23

Zenith Commodities
FSA : www
2008-07-22

Tribu International Invest, S.L.
CNMV : www
2008-07-21

Harvey and Baxter Asset Management
FSA : www
2008-07-21

Anne's Diary
FSA : www
2008-07-17

Fidelity Capital Research
FSA : www
2008-07-17

Midas Consulting Group
FSA : www
2008-07-17

Sullivan Ross
FSA : www
2008-07-17

Templar International
FSA : www
2008-07-17

Davis Mayer Group
CBFA : www
2008-07-17

Royal Assets and Research
CBFA : www
2008-07-04

Bluehill Venture Capital
FSA : www
2008-07-15

Capgemini US
FSA : www
2008-07-15

Hargreaves Brennan
FSA : www
2008-07-15

Intercontinental Forex Services
FSA : www
2008-07-15

Investors Management Services
FSA : www
2008-07-15

Canary Trust Security
FSC : www
2008-07-14

Chesterfield Partners
FSA : www
2008-07-14

Kingsmead Private Equities
FSA : www
2008-07-14

EquiAsia Group Limited
SEC-COM : www
2008-06-30

Syndicate Group International
FSA : www
2008-07-10

Crest Asset Management
SEC-COM : www
2008-06-30

JR Hoffman & Associates
SEC-COM : www
2008-06-30

Lloyds TSB
SEC-COM : www
2008-06-30

Michael J Marrin
SEC-COM : www
2008-06-30

Nasdaq Brokercheck
SEC-COM : www
2008-06-30

Trustnet International
FSA : www
2008-07-09

Atwood & James SA Inc
FSA : www
2008-04-29

Berkovic Consultants
FSA : www
2008-04-29

Brecon Global
FSA : www
2008-04-29

Hamlinton & Goldberg IA
FSA : www
2008-04-29

Irwell Advisors
FSA : www
2008-04-29

Masaru Associates
FSA : www
2008-04-29

Seisma Oil Research LLC
FSA : www
2008-04-29

Kimura Financial
Finanstilsynet : www
2008-07-08

Winford Management Group
FMA : www
2008-06-26

Avery Kingston Capital
Finansinspektionen
2008-07-04

Dauphin Asset Europe
Finansinspektionen
2008-07-04

First Prime Group
Finansinspektionen
2008-07-04

Reynolds Group Limited
Finansinspektionen
2008-07-04

Richmond Capital Management
Finansinspektionen
2008-07-04

Mayer Brown
SFC : www
2008-05-19

Goldman and Ross
FSA : www
2008-07-03

Kudos Financial Investments
FSA : www
2008-07-03

Hannover Sterling Ltd
Finansinspektionen
2008-07-03

Paterson & Co., Ltd.
Finansinspektionen
2008-07-02

Berkeley Financial Limited
FSA : www
2008-07-01

Capital Gain Investments
FSA : www
2008-07-01

Blue Bayou Prospect Management
Finansinspektionen
2008-06-30

Bullman Asset Management
Finansinspektionen
2008-06-30

Hughes Partners
FSA : www
2008-06-27

Global Options S.A.
ASIC : www
2008-06-26

Macmar Investment Corporation
ASIC : www
2008-06-26

Anoli Capital International, Inc
SEC-USA : www
2008-06-10

Asprey Associates
SEC-USA : www
2008-06-10

Berdon Law Mergers & Acquisitions
SEC-USA : www
2008-06-10

Chadwick & Co.
SEC-USA : www
2008-06-10

CitiWealth Asset Management
SEC-USA : www
2008-06-10

Colby Mergers
SEC-USA : www
2008-06-10

Crawford Clarke M&A
SEC-USA : www
2008-06-10

Danford Capital Group
SEC-USA : www
2008-06-10

Fairchild Holdings & Advisory Firm Corporation
SEC-USA : www
2008-06-10

Frazer White Group
SEC-USA : www
2008-06-10

Gemini M&A
SEC-USA : www
2008-06-10

Global Direct Financial Inc.
SEC-USA : www
2008-06-10

Jefferson Clarke Associates
SEC-USA : www
2008-06-10

Kravitz Roth, Ltd.
SEC-USA : www
2008-06-10

McCarthy & Bennett M&A
SEC-USA : www
2008-06-10

Norsk Financial
SEC-USA : www
2008-06-10

Nortia Account Management
SEC-USA : www
2008-06-10

Robinson Hurst M&A
SEC-USA : www
2008-06-10

Seago South Mergers & Acquisitions, LLP
SEC-USA : www
2008-06-10

Universal Partners Mergers & Acquisitions
SEC-USA : www
2008-06-10

Walton Mergers & Acquisitions
SEC-USA : www
2008-06-10

Glendale Settlements Incorporated
SEC-COM : www
2005-05-02

Apex Management Limited
FSA : www
2008-06-24

Endeavor International Limited
SFC : www
2008-06-23

Benjamin Tate Associates
FSA : www
2008-06-23

Blackstone Securities Ltd
FSA : www
2008-06-23

Bull & Bear Advisory
FSA : www
2008-06-23

Clinton King
FSA : www
2008-06-23

Crestwell Analysis
FSA : www
2008-06-23

Friedman Schnaier & Associates
FSA : www
2008-06-23

GBN Bancorp Ltd
FSA : www
2008-06-23

Hamton Lloyd
FSA : www
2008-06-23

Ledge Goodman
FSA : www
2008-06-23

Milton White Advisors
FSA : www
2008-06-23

Reed Johnson International Inc
FSA : www
2008-06-23

Wilkin Associates
FSA : www
2008-06-23

Yingho International
SFC : www
2008-06-10

Boyd & Landis M&A
FSA : www
2008-06-18

International Finance Group
FSA : www
2008-06-18

Stockwell Investment Group
FSA : www
2008-06-18

Bull and Bear Advisory (Ireland)
IFSRA : www
2008-06-11

Evolution Market Group Inc
AMF : www
2008-06-06

FINANZAS FOREX
AMF : www
2008-06-06

Wilkin And Associates Inc
SFC : www
2008-06-03

Pacific Capital Trading
SFC : www
2008-05-16

Mangsang Investment Group Ltd
SFC : www
2008-06-16

Bayside Equity Group
Finansinspektionen
2008-06-12

Alliance Capital Management
FSA : www
2008-06-11

Capital Venture
FSA : www
2008-06-11

Hanover Holdings
FSA : www
2008-06-11

Hudson Asset Management
FSA : www
2008-06-11

Matheson Lloyd
FSA : www
2008-06-11

Fosse Financial
FMA : www
2008-04-23

Butterfield Advisors
FSA : www
2008-06-10

Manning Capital, Inc.
SEC-USA : www
2008-06-10

Invicta Advisory Services
FSA : www
2008-06-09

Lucano Holdings Plc (aka Lukano Holdings Ltd)
FSA : www
2008-06-09

Investor Tec (Geneva, Switzerland)
FSA : www
2008-06-03

The Roth Institute
FSA : www
2008-05-30

Capital Access Limited
Finansinspektionen
2008-05-30

Worldwide Bio Refineries
FSA : www
2008-05-28

Broadgate Metals
FSA : www
2008-05-23

Future Trading Club
Finansinspektionen
2008-05-23

HK Forex (H.K.) Co. Ltd
ASIC : www
2008-05-20

Newburgh Asset Management
ASIC : www
2008-05-20

Summit M & A Inc
ASIC : www
2008-05-20

TNC International Trading Inc
ASIC : www
2008-05-20

AB Hutton Global Holdings
CYSEC : www
2008-05-19

Euro Monument House & Finance Plc
FSC : www
2008-05-07

Amager Bio Bank
Finanstilsynet : www
2008-05-15

Thomas Martin Investment Club, TMI Club
CSSF : www
2008-05-15

Ascot Management Group
FSA : www
2008-05-15

Chilton reese & Associates
FSA : www
2008-05-15

Delta Liaising
FSA : www
2008-05-15

Global Capital Equities
FSA : www
2008-05-15

Globe Trade Services
FSA : www
2008-05-15

KLC Partners
FSA : www
2008-05-15

Mannix Mergers & Acquisitions
FSA : www
2008-05-15

Van De Vries Partners
FSA : www
2008-05-15

Coleman, Peterson & Associates (CPA)
Finansinspektionen
2008-05-14

Scandinavian Trade
Finansinspektionen
2008-05-14

Jacob Stuart & Knight
FSA : www
2008-05-13

Atlantis Financial
Finansinspektionen
2008-05-09

Thomas Castle Management
Finanstilsynet : www
2008-05-08

Chesterfield Financial Associates
FSA : www
2008-05-08

Collins Capital Management
FSA : www
2008-05-08

Univest Limited
FSA : www
2008-05-08

Focus AIM
FSA : www
2008-05-07

Northern Alliance Group
FSA : www
2008-05-07

Phoenix Capital Partners
FSA : www
2008-05-07

St James & Thatcher Associates
FSA : www
2008-05-07

Chamberlain and Co.
FSA : www
2008-05-06

Platinum Management Inc
FSA : www
2008-05-06

Steinberg Investment Research AG
FSA : www
2008-05-06

US Petroleum Holdings
FSA : www
2008-05-06

Acorn Investments
FSA : www
2008-05-02

Bluestar Management
FSA : www
2008-05-02

Swiss Financial Group
FSA : www
2008-05-02

Vertex Commodities
FSA : www
2008-05-02

Weizman Associates
FSA : www
2008-05-02

Titan Capital Corporation
SEC-COM : www
2008-04-25

Ashby Limited
FSA : www
2008-04-28

Birchfield Consultants
FSA : www
2008-04-28

Kenshin Capital Services
FSA : www
2008-04-28

Empire State Consultants
Finansinspektionen
2008-04-29

McKinley & Co., Ltd
Finansinspektionen
2008-04-29

Henderson & Rockwell Advisors
FSA : www
2008-04-24

Phoenix (Mergers &) Acquisitions
FSA : www
2008-04-24

Allen Brothers M&A
SEC-USA : www
2008-04-14

Bainbridge Management
SEC-USA : www
2008-04-14

Belmont Shaw and Associates Mergers & Acquisitions
SEC-USA : www
2008-04-14

Berger Aron Macey
SEC-USA : www
2008-04-14

Capital One Management Inc
SEC-USA : www
2008-04-14

Century Management Division, Inc
SEC-USA : www
2008-04-14

Coleman Brothers
SEC-USA : www
2008-04-14

Collett Quinlan M&A
SEC-USA : www
2008-04-14

The Equity Exchange Group Portfolio Management (Limited)
SEC-USA : www
2008-04-14

Ferguson Hathaway Consulting, Ltd/FH Consulting
SEC-USA : www
2008-04-14

FinAllianz
SEC-USA : www
2008-04-14

First Liberty Transfer Agency, LLC
SEC-USA : www
2008-04-14

Golden Medallion Trading
SEC-USA : www
2008-04-14

Grant Group LLC
SEC-USA : www
2008-04-14

Griffin Mergers and Aquisitions
SEC-USA : www
2008-04-14

Kobe Asset Management
SEC-USA : www
2008-04-14

Lindenberg Asset Management
SEC-USA : www
2008-04-14

Warren Sitco & Company
SEC-USA : www
2008-04-14

Aurum Astrum AG
FSA : www
2008-04-17

Synergy Wealth
FSA : www
2008-04-17

Mossack-fonseca@europe.com
FSC-Jersey : www
2008-04-09

Nakamishi Financial Inc
Finansinspektionen
2008-04-18

Inline Trader FX Capital Markets Limited
FSC : www
2008-02-07

Clearfin & Custody Corporation Limited
FSC : www
2008-01-29

Aberdeen Management Limited
FSC : www
2007-01-09

Minerva Management
Finansinspektionen
2008-04-15

Haberman Brothers International
Finansinspektionen
2008-04-15

Berkley Liquidation & Administration
Finansinspektionen
2008-04-15

McAnthony Investments, "McA"
CBFA : www
2008-04-11

Hannover holdings
CBFA : www
2008-01-08

Robinson Asset Management
CBFA : www
2007-12-07

Cyrrus Capital Ventures
FSA : www
2008-04-14

Rose & Cranfield
FSA : www
2008-04-14

Merkater International
FSA : www
2008-04-11

Western Capital Inc
SEC-USA : www
2008-04-14

Chartwell Financial Services
FSA : www
2008-04-09

Elliott & Partners Advisory (HK) Limited
FSA : www
2008-04-08

Gun Allen Financial Corp
FSA : www
2008-04-08

Kennedy & Company
FSA : www
2008-04-08

Smith Kearney M&A
FSA : www
2008-04-08

Vanguard Financial Services
FSA : www
2008-04-08

FINANZASFOREX
CNMV : www
2008-04-03

Evolution Market Group Inc
CNMV : www
2008-04-03

Bayer Investments
FSA : www
2008-04-04

Geneva International Finance Group (UK) Ltd
FSA : www
2008-04-04

Global Micro Finance
FSA : www
2008-04-04

Greenwich Trust Ltd
FSA : www
2008-04-04

Security Advisory Group
FSA : www
2008-04-04

Wall Street Organisation
FSA : www
2008-04-04

BB & E Consultants LLC
FSA : www
2008-04-02

Charles Wurth Associates
FSA : www
2008-04-02

Fairchild Holdings and Advisory Firm
FSA : www
2008-04-02

Global Advisory Group
FSA : www
2008-04-02

E1 Asset Management
FSA : www
2008-04-04

Global Trading Center
FSA : www
2008-04-02

Livingstone Mergers and Acquisitions
FSA : www
2008-04-02

Morgan Soloman Inc
FSA : www
2008-04-02

Smith and Gianni Partners
FSA : www
2008-04-02

Solomon Lloyd
FSA : www
2008-04-02

Allen Brothers M&A
FSA : www
2008-04-02

Alliance Global Investors Fund Management LLC
Finansinspektionen
2008-04-02

Cunningham Hyatt Mergers & Acquisitions, LLP
Finansinspektionen
2008-04-02

Ibia
Finanstilsynet : www
2008-03-27

Kagoshima Securities Finance
Finansinspektionen
2008-03-27

Newbridge International
FSA : www
2008-03-25

7M Management Services Ltd
HCMC : www
2008-03-19

GOLDEN PURSE FUND
HSMC : www
2008-03-19

Walsh, Atkins & Associates
Finansinspektionen
2008-03-20

Tri Capital Management
FSA : www
2008-03-18

Westgate Capital Management
Jersey-FSC : www
2008-03-12

Nomura Financial Group
Finansinspektionen
2008-03-18

Atlas Capital Corp
ASIC : www
2008-03-11

Diversified Investments Group Inc
ASIC : www
2008-03-11

Invision Private Equity AG
ASIC : www
2008-03-11

Wallstreet Management Incorporated
Finansinspektionen
2008-03-13

Ashley Partners Mergers & Acquisitions
Finansinspektionen
2008-03-13

Apollo International Wealth Management Co. Ltd
MAS : www
2008-03-13

Dolphin and Bradbury
FSA : www
2008-03-11

Johnson & Brown
FSA : www
2008-03-11

J. Rowan Associates
FSA : www
2008-03-11

Macao Management
FSA : www
2008-03-11

Ashton Young and Associates
FSA : www
2008-03-07

Guardian Worldwide
FSA : www
2008-03-07

IMS
FSA : www
2008-03-07

Barclay Hoffman
FSA : www
2008-03-07

Barringtons Asset Management Limited
FSA : www
2008-03-07

Crown Fidelity
FSA : www
2008-03-07

Investex Corporation Limited
FSA : www
2008-03-07

Legacy International
FSA : www
2008-03-07

Spencer Group
FSA : www
2008-03-07

Hayward Clarke Financiers
FSA : www
2008-03-06

Howell Schine & Co
SFC : www
2008-02-27

Hachiro Mergers & Acquisitions
Finansinspektionen
2008-03-06

S G Financial
FSA : www
2008-03-04

Cambridge Capital Trading
ASIC : www
2008-02-29

Dubai Options Exchange
ASIC : www
2008-02-29

Advies Business Invest BVBA
FSA : www
2008-02-27

Bremer Financial Limited
FSA : www
2008-02-27

GMA Advisory Services Inc
FSA : www
2008-02-27

Harrington Kilbridge
FSA : www
2008-02-27

Jarvis Capital Management
FSA : www
2008-02-27

Knobel Lynch
FSA : www
2008-02-27

New Alliance Capital Management
FSA : www
2008-02-27

Portland Capital Assets
FSA : www
2008-02-27

Sterling Manhattan
FSA : www
2008-02-27

Universal Partners
FSA : www
2008-02-27

Thomas Castle Management
FSA-JP : www
2008-02-26

Akeman Allan Capital
Finanstilsynet : www
2008-02-22

629 Plan
AMF : www
2008-02-20

Hedges Mergers & Acquisitions
Finansinspektionen
2008-02-21

CFM Trading
Finansinspektionen
2008-02-20

Strategic Investment Group, SIG
Finansinspektionen
2008-02-20

Fia Corporation SA
HCMC : www
2008-02-20

Concepts Solutions SA
HCMC : www
2008-02-20

Concepts Financial Consultants SA
HCMC : www
2008-02-20

Okamura Asset Management
FSA-JP : www
2008-02-15

Davis & Rudell LLC
Finansinspektionen
2008-02-13

Anderson Price
FSA : www
2008-02-12

Charles Drake Associates
FSA : www
2008-02-12

Palladium Cathay Intermediaries
Finansinspektionen
2008-02-12

Gran Canaria Consultores Y Asesores, S.L.
CNMV : www
2008-02-11

Worldwide Research Group
CBFA : www
2008-02-07

Maitland Bell & Co
FSA : www
2008-02-07

Crickmore & Lutz
CSSF : www
2008-02-05

Prestige Asset Management
CSSF : www
2008-02-05

Hamilton Hastings & Associates
Finansinspektionen
2008-02-01

Granite Consolidated
Kredittilsynet : www
2008-01-30

Bank National TSB Offshore Limited
Jersey-FSC : www
2008-01-24

Akeman Capital
Finansinspektionen
2008-01-25

The Alliance Group
Finansinspektionen
2008-01-25

Capital Venture Group (CVG)
Finansinspektionen
2008-01-24

Ernest Greene Group Ltd
Finansinspektionen
2008-01-24

Burlington Ltd
FSA : www
2008-01-23

Isaac Kline Securities
FSA : www
2008-01-23

Kauffman & Associates
FSA : www
2008-01-23

AIBWT Nominees Limited
Jersey-FSC : www
2008-01-21

Rothman Goldstein
FSA : www
2008-01-15

Hutton Associates
SFBC : www
2007-08-10

Open Trade International, Inc
CONAVAL : www
2008-01-09

Takeshi Financial
FSA-JP : www
2007-12-11

Morgan Financial Advisors
Finanstilsynet : www
2007-12-20

BioMaxx Systems Inc
SEC-COM : www
2007-12-21

Pro Capital Asset Management
SEC-COM : www
2007-12-21

Joint Profit Investment Limited
SFC : www
2007-12-18

Warrick Management Group Ltd
FMA : www
2007-06-20

Associates Financial Advisors
FSA : www
2007-12-19

W R Bainbridge
FSA : www
2007-12-19

Voager Investment Management
FSA : www
2007-12-19

Swiss Management Consulting
FSA : www
2007-12-19

Koppel Levin Associates
FSA : www
2007-12-19

Harman Stockwell and Partners
FSA : www
2007-12-19

European Investment Group
FSA : www
2007-12-18

Assets Brokerage Network (ABN)
SFC : www
2007-07-04

Scott Fitzgerald Group
Kredittilsynet : www
2007-12-14

McMillan Consulting
Finansinspektionen
2007-12-11

Waldon McLean Associates
Finansinspektionen
2007-12-06

Xcell Solar Inc
SFC : www
2007-12-04

Universal Management Services (UMS)
FSA : www
2007-07-17

Ackerman & Goldhart
Finansinspektionen
2007-12-03

Burlington Ltd
Finansinspektionen
2007-11-30

Sovereign Global Trading
Finansinspektionen
2007-11-30

Goodwin Capital Management Limited
ASIC : www
2007-11-30

PCA Management Trust LLC
ASIC : www
2007-11-30

Kennedy Anderson & Lang Inc
FSA : www
2007-11-27

AIM Law Associates
Finansinspektionen
2007-11-27

Beacon Global Management Inc
Finansinspektionen
2007-11-27

Merit Capital Management, Inc
Finansinspektionen
2007-11-27

Talbot and Reese, Inc
FSA-JP : www
2007-11-20

Tri Capital Management
Finansinspektionen
2007-11-22

Wesley Wealth Management
Finansinspektionen
2007-11-22

PHBC
AMF : www
2007-10-29

Guaranty Consolidated
ASIC : www
2007-11-12

Merchant Marx aka Merchant Capital Markets S.A.
ASIC : www
2007-11-12

U.S. Stock Regulators
ASIC : www
2007-11-12

Wittaker Stanley Inc (WSI)
ASIC : www
2007-11-12

Compass-Asset Management
SEC-COM : www
2006-04-03

AC Capital Venture
ASIC : www
2007-11-12

Agro Micron Ltd
ASIC : www
2007-11-12

Allied Asset Management
ASIC : www
2007-11-12

Aqua Securities L.P
ASIC : www
2007-11-12

Bradstone Healy & Pratt Mergers and Acquisitions / aka BHP Mergers
ASIC : www
2007-11-12

Churchill Capital USA Incorporated
ASIC : www
2007-11-12

Ovetii
Kredittilsynet : www
2007-11-20

Octagon Consulting
SFC : www
2007-10-31

CitiFund Asset Management Inc
Finansinspektionen
2007-11-19

City Capital MA
Finansinspektionen
2007-11-19

Howell And Johnson Associates
Finansinspektionen
2007-11-16

Masahiro International
Finansinspektionen
2007-11-16

Wellington Philips Asset Management Group
Finansinspektionen
2007-11-16

Holdings Universal
SFC : www
2005-12-08

The Sherwood Corporation
Kredittilsynet : www
2007-11-14

Commercial Bankers Trust K/S
Finanstilsynet : www
2007-11-07

Alliance & Leicester Commercial Bank
FSC : www
2007-10-25

Crown Point Mergers & Acquisitions Limited
Finansinspektionen
2007-11-02

Olsen Acquisitions
Finansinspektionen
2007-11-02

Summit Empire Group Limited
Finansinspektionen
2007-11-01

Forbes First Financial Corporation
Finansinspektionen
2007-11-01

Priority Venture Management
Finansinspektionen
2007-10-29

Transatlantic Group Mergers and Acquisitions
Finansinspektionen
2007-10-29

Citadel Group International
CBFA : www
2007-05-16

Cameron McDonald & Co
Finansinspektionen
2007-10-25

Miller & Ross
Finansinspektionen
2007-10-25

Solaris Global Partners
Finansinspektionen
2007-10-22

Harcourt Wells & Associates
Kredittilsynet : www
2007-10-19

Wiess and Associates Ltd
Finansinspektionen
2007-10-19

Phoenix Acquisitions
Texas SSB : www
2007-08-06

Consolidated Securities Inc
FSC : www
2007-10-02

Extend Capital Corp. (Group)/Extend Capital Foreign Operation Fund
Finansinspektionen
2007-10-04

Hopewood and Company
Finansinspektionen
2007-10-04

Annex International Mergers and Acquisitions
ASIC : www
2007-09-27

City Investment Bank
ASIC : www
2007-09-27

Dongyin Futures
ASIC : www
2007-09-27

Fortress International, Inc
ASIC : www
2007-09-27

Global Direct Financial
ASIC : www
2007-09-27

Landmark Mergers & Acquisitions Inc
ASIC : www
2007-09-27

North Pacific Mergers and Acquisitions LLC
ASIC : www
2007-09-27

Options and Futures Trade Commission
ASIC : www
2007-09-27

Coates, Zante and Partners SL
Kredittilsynet : www
2005-08-22

Global Market Consultants
FSA : www
2007-09-17

Global Stox
FSA : www
2007-09-17

Newman Bell Mergers & Acquisitions
FSA : www
2007-09-17

Portland Advisory
FSA : www
2007-09-17

Schotts Capital Managements
FSA : www
2007-09-17

Sunshine Empire Pte (SE)
MAS : www
2007-09-24

The Pembridge Group
IFRSA : www
2001-05-25

Oxford International Credit Union
FSC : www
2007-09-20

Lambert & Gilbert
FSC : www
2007-09-20

SwissCash
FSC : www
2007-09-17

Asian Foreign Securities and Compliance Department
FSA : www
2007-09-17

Barrington-Lynch
FSA : www
2007-09-17

Berrington Stone
FSA : www
2007-09-17

Capital Swiss Partners
FSA : www
2007-09-17

GICE Securities
FSA : www
2007-09-17

Global Equity Management
FSA : www
2007-09-17

Alston Price Business Ltd
IFSC : www
2007-05-02

Bremer Finance Ltd
SEC-COM : www
2007-08-01

Artemis Financial
Kredittilsynet : www
2007-09-13

Aims Management
FSA : www
2007-09-13

Global Ventures Capital Partners
FSA : www
2007-09-13

Investor Relations Group
FSA : www
2007-09-13

Steinbrueck Financial Services
FSA : www
2007-09-13

The Prestige Group Ltd
SEC-COM : www
2007-04-02

Arran Funding Limited
Jersey-FSC : www
2007-08-30

Fujiwata Capital Group
FSA : www
2007-08-09

Bordeaux Advisory B.V.
AFM : www
2007-09-04

Offshore Credit Services Limited
FSC : www
2007-09-03

Swiss Mutual Fund (1968) S.A.
FSC : www
2007-09-03

Trans World Security Investment (TWSI)
FSC : www
2007-08-31

Diversified Global Capital Group
SEC-COM : www
2007-04-02

Beacon Global Advisors
FSA : www
2007-08-09

Investment Network Incorporated
Kredittilsynet : www
2007-08-31

Charlton Hayfield and Company
Finansinspektionen
2007-08-29

Olympia King Wealth Group
SFC : www
2007-04-02

Drake Asset Management
SEC-COM : www
2005-05-02

Interglobal Trading Co Ltd trading as Interglobal Option Exchange and SmartOptions
ASIC : www
2007-08-03

First Prime International
Kredittilsynet : www
2007-08-15

Irvine Financial Intermediaries L.L.C.
FSA : www
2007-07-29

Guarantee Trust Asset Management Company
FSC : www
2007-08-10

Scorpion Performance Inc
CBFA : www
2007-08-09

Deacons LaSalle
SEC-COM : www
2007-03-01

UGC Private Banking Services
FSC : www
2007-08-03

Guarranty Finance Clearing House
FSC : www
2007-08-03

GolDen Finance Clearing House
FSC : www
2007-08-03

FMS-FUND LTD and OPFUND LTD
FSC : www
2007-08-03

ICF Holdings Ltd
CYSEC : www
2007-08-01

Unicorn Ventures
Kredittilsynet : www
2007-08-03

Union Trust Securities
FSC : www
2007-07-16

Westminster Finance London
FSC : www
2007-07-16

Humphreys & Co Lawyers
FSC : www
2007-07-06

Teco Finance Ltd
FSC : www
2007-07-02

Huko Finance
FSC : www
2007-06-29

UPCB Prive Banco
FSC : www
2007-06-28

Merkater Business Company
AFM : www
2007-07-17

Summit Capital Management
Kredittilsynet : www
2007-07-13

Huntington Asset Management Group
IFSRA : www
2007-07-13

Denton Mergers and Acquisitions
AFM : www
2007-07-03

Ormond Commodities
Kredittilsynet : www
2007-07-06

Scandinavian Broker's House s.r.o.
Kredtitilsynet : www
2007-07-06

GIG Holdings Ltd
HCMC : www
2007-07-03

World Management International
HCMC : www
2007-07-03

Bathgate, Dreyfus & Pierce Ltd, (BDP)
CMVM : www
1997-11-05

Knowl, Brew and Zimmer
Finansinspektionen
2007-06-29

Tavistock Capital Markets (TCM)
Finansinspektionen
2007-06-28

Indices International Group (IIG)
Finansinspektionen
2007-06-28

Concorde Pacific Management Inc
SEC-COM : www
2007-04-30

Cornhill Management, S.L.
CNMV : www
2007-06-18

Anderson McCormack Group, S.L.
CNMV : www
2007-06-18

Broker's Society Sociedad De Gestión y Tramitación Financiero Aseguradora, S.L.
CNMV : www
2007-06-18

Carls Bank
Finanstilsynet : www
2007-06-15

Morgan Franklin International
Kredittilsynet : www
2007-06-07

FMSinvest LTD
FSC : www
2007-06-07

FMS-Fund LTD
FSC : www
2007-06-07

OPFund LTD
FSC : www
2007-06-07

Phoenix Biologicals Inc. Ltd
SFC : www
2007-05-15

Phoenix Biologicals Limited
SFC : www
2007-05-15

Premium Placements Holdings Limited
SFC : www
2007-05-15

Stratford International Limited
SFC : www
2007-05-15

Warner Beck Pte Ltd
SFC : www
2007-05-15

KB Panamá
AFM : www
2007-05-31

Blundell Oliver Ltd
AFM : www
2007-05-31

Global Mergers and Acquisitions Inc
AFM : www
2007-05-31

Grand Capital Incorporated
SFC : www
2007-05-08

Apex Trade Group Pte Ltd
SFC : www
2007-05-15

Ashton Trading Worldwide Limited
SFC : www
2007-05-15

Jade Dragon Fund Limited
SFC : www
2007-05-15

Leberman Steine Limited
SFC : www
2007-05-15

McBain Baxter Holdings Pte Ltd
SFC : www
2007-05-15

Imperial Quest Ventures Ltd
Finansinspektionen
2007-05-31

Keystone Consulting Inc
FSA : www
2007-05-16

Nordic Bankers K/S
Finanstilsynet : www
2007-05-24

Capital Offshore Group (CO Group)
Jersey-FSC : www
2007-05-17

Regency Equity Consulting
FSA : www
2007-04-30

Jacobs & Burns
Jersey-FSC : www
2006-12-20

Wellington Mergers & Acquisitions
Kredittilsynet : www
2007-05-14

Bond Trust Finance
FSC : www
2007-05-11

IDS International Services
FSC : www
2007-05-11

Guaranty Finance Clearing House Isle of Man UK
FSC : www
2007-05-10

Direct Settlements Pte Ltd
Kredittilsynet : www
2007-05-03

Tanaka Securities Inc
Kredittilsynet : www
2007-05-03

Lohman Brokers
AFM : www
2007-05-03

American Futures and Options Exchange (AFOEX)
ASIC : www
2007-03-23

Carlton Hedges and Associates
Jersey-FSC : www
2007-04-13

Tradex Corporation
SEC-COM : www
2007-03-12

Chase Capital Inc
SEC-COM : www
2007-03-12

RVC Markets
FSA : www
2007-04-02

CISA SL Corporate Investment Services
FSA : www
2007-04-02

Empire Investments
FSA : www
2007-04-02

Portsmouth Escrow Service LLC
FSA : www
2007-04-02

Trinity Ventures
Finanstilsynet : www
2007-04-10

MetroFinancials
ASIC : www
2007-03-23

BR CONSULTANCE ALFAZ, S.L.
CNMV : www
2007-04-02

First Equis Ltd
Kredittilsynet : www
2007-03-22

Evergreen Equity
FSA : www
2007-03-13

Omega Advisory Group
FSA : www
2007-03-13

Pegasus Ventures
Kredittilsynet : www
2007-03-09

Brookfield Partners, S.L.
CNMV : www
2007-03-06

Temple Bar Associates Ltd
CNMV : www
2007-03-06

Berkley Wyatt Asset Limited, S.L.
CNMV : www
2007-03-06

CISA Management, S.L.
CNMV : www
2007-03-06

Remington York Ltd
CNMV : www
2007-03-06

Walden & Associates
FMA : www
2007-02-21

Cathay Asset Management
AFM : www
2007-02-14

Golden Trading Organisation
FSC : www
2007-02-14

Grundbuchzertifikat Ltd
FMA : www
2007-02-03

Unispar Universal Sparkasse Ekonomisk förening
Finansinspektionen
2007-02-07

JFS Credit Union Ekonomisk förening
Finansinspektionen
2007-02-07

Gold Coast Investments
FMA : www
2007-02-01

Fairbain Private Bank
FSC : www
2007-01-31

Hanover Company Limited
Jersey FSC : www
2007-01-24

Loyal Bank Limited
CBB : www
2007-01-10

Universal Mercantile Building Society EF (UMBS)
Finansinspektionen
2007-01-31

FXClub
Finantsinspektsioon : www
2006-10-18

Yamaichi Investments Ltd
SFC : www
2006-01-17

South West Bank
FSC : www
2007-01-29

Pollack & Quinn
Finanstilsynet : www
2007-01-22

Maxwell & Goldstein
Finansinspektionen
2007-01-19

Hanson Group International
Finansinspektionen
2007-01-19

Kennedy & Lang Limited
Finansinspektionen
2007-01-18

Thatcher & Thatcher Limited
Finansinspektionen
2007-01-18

Hollinger Newcastle Limited
Finansinspektionen
2007-01-18

Fidelity Investment UK-Channel Island
Jersey FSC : www
2007-01-11

KingsleyStone
Finansinspektionen
2007-01-17

Morton Management, S.L.
CNMV : www
2006-12-28

Kempton Fitzgerald Limited
SEC-COM : www
2003-11-01

FinAXA Settlements Inc
Finansinspektionen
2007-01-12

OCFDA (Offshore Commodity Futures Dealers Association)
CBFA : www
2007-01-10

Wakefield & Stern Corporation
Jersey FSC : www
2006-12-22

City Trust Bank
FSC : www
2006-12-21

Equity Development Group ("EDG")
FSC : www
2006-12-21

Bankers Trust International
FSC : www
2006-12-19

First City Merchant Bank
FSC : www
2006-12-14

Northern Offshore Trust Bank
Kredittilsynet : www
2007-01-11

Standard Chattered Bank
Jersey FSC : www
2006-12-15

CTA Bank
AMF : www
2006-12-15

Axxess Swiss Trading/ Axxess Swiss Corp
AFM : www
2006-12-27

IFGX Mergers and Acquisitions Group
AFM : www
2006-12-27

DSB Singapore Pte
Finansinspektionen
2006-12-11

Great Basin Scientific, Ltd
Finansinspektionen
2006-12-11

Hunter William Associates
Finansinspektionen
2006-12-11

Strategic Capital Partners Portfolio Management AG
Finansinspektionen
2006-12-11

Trust Group International / Trust Real Estate Investment Group LLC
Finansinspektionen
2006-12-11

Klein International
JerseyFSC : www
2006-12-05

Mentor Investing Group, Inc.
IFSC : www
2006-12-05

Crestwell Resources Limited
IFSC : www
2006-11-22

Edzell Ventures
Finansinspektionen
2006-12-06

Lloyd Brown Investments, Inc.
Finansinspektionen
2006-12-06

Knightsbridge Wealth Management AG
Finansinspektionen
2006-12-06

Fitzwilliam Group Limited
Finansinspektionen
2006-12-06

Daily Report, S.A.
CNMV : www
2006-12-04

Intercapital Management Fund Limited
Finansinspektionen
2006-12-04

Harper & Davis Associates
Finansinspektionen
2006-12-04

Platinum Index
Finansinspektionen
2006-12-04

NationWide Bank
JerseyFSC : www
2006-11-29

Lorne Trust Asset Management/ Vaulting Company Limited
FSC : www
2006-11-28

Pinnacle Credit and Finance
FSC : www
2006-11-28

Crown Cave Finance and Credit Union
FSC : www
2006-11-28

Bluecrest International Capital, Inc.
Finansinspektionen
2006-11-28

1911DIRECT Sparkasse Ekonomisk Förening
Finansinspektionen
2006-11-27

Rementon & Fitzgerald
FSA : www
2004-07-05

Wakeford & Goodridge
FSA : www
2004-07-05

D. Keffel-Fallahi
FMA : www
2006-11-22

First China Corporate Management Group
FMA : www
2006-11-22

Private Commercial Office, Inc.
FMA : www
2006-11-22

Charterhouse Trust Credit Union ekonomisk förening
Finansinspektionen
2006-11-21

The Ashton Lewis Group
Finansinspektionen
2006-11-21

Hartford Management Group
CNMV : www
2006-11-20

Price-Stone Group, S.L.
CNMV : www
2006-11-20

Bankers Trust International
FSC : www
2006-11-20

Westminster Market Research & Management
Finansinspektionen
2006-11-17

Silicon Valley Financial Incorporated
Finansinspektionen
2006-11-17

IDS International Diplomatic Security
FSC : www
2006-11-09

GC Investment Credit & Trust Ekonomisk Förening, GCICT
Finansinspektionen
2006-11-06

Allied Financial Trust
FDIC : www
2006-11-02

Century Funding
FDIC : www
2006-11-02

Coopérativ d'épargne et de Crédit des Commercant EF
FDIC : www
2006-11-02

Euro-Amro Bancorp Inc.
FDIC : www
2006-11-02

Maritime Financial Trust
FDIC : www
2006-11-02

Warren Group
SFC : www
2006-09-11

The Xenon Group
SFC : www
2006-09-05

Mason Ross Investments Ltd.
ATVP : www
2006-10-27

Digital 1 Media, Inc.
Finansinspektionen
2006-10-31

Nelson Financial Group
Finansinspektionen
2006-10-31

Sentinel Trading Investment Corporation
Finansinspektionen
2006-10-31

Williams Group, Financial Services
Finansinspektionen
2006-10-31

First Zurich Group
Kredittilsynet : www
2006-10-26

Sirius Financial
Kredittilsynet : www
2006-10-31

Norbert Associates
AFM : www
2006-10-31

Goldfield Consultants AG
FSA : www
2006-06-23

Morley Thompson Inc.
Finansinspektionen
2006-10-26

Global Link Mergers & Acquisitions
Finansinspektionen
2006-10-25

Eagle Star International Group
CNMV : www
2006-10-23

H.S.F. IBZ, S.L.
CNMV : www
2006-10-23

Mailpost Express
FSC : www
2006-10-19

Hansard Services SA
FSC : www
2006-10-24

Federal Express Diplomatic & Courier Service
FSC : www
2006-10-24

Alibgroup.info/Alcbplc.com
FSC : www
2006-10-24

Steinman Brooks & Associates
Finansinspektionen
2006-10-23

Dunleavy Investment Ltd.
Kredittilsynet : www
2006-10-19

Diversified Capital Management Ltd
Finansinspektionen
2006-10-18

Lomax & Partner Services Limited
FSC : www
2006-10-16

HBO Group UK
FSC : www
2006-10-16

Liberty Asset Management
Finansinspektionen
2006-10-10

Lombard-Smith & Co
Finansinspektionen
2006-10-09

Goldman Asset Management (GAM)
Finansinspektionen
2006-10-09

J. S. Knight & Co. Ltd.
FSA : www
2006-09-05

Wall Street Direct
Finansinspektionen
2006-10-06

Greenfield Consulting Ltd
Finansinspektionen
2006-10-05

KLM Law Associates
Finansinspektionen
2006-10-05

Goldmill Wagner & Associates
CSSF : www
2006-10-02

Whitman Pearce & Partners
CSSF : www
2006-10-02

Allied Champ Investments
CSSF : www
2006-10-02

Sirius Holdings
Kredittilsynet : www
2006-10-05

LGT Liebrecht HIB
FSC : www
2006-10-03

Oxley Mergers and Acquisitions
SEC-COM : www
2006-07-24

Lowe & Lane Asset Management
Finansinspektionen
2006-09-27

Internationale Zurich Gruppe
Finansinspektionen
2006-09-21

The Ritland Group Pte, Ltd
Finansinspektionen
2006-09-21

Galileo Asset Management SA
Finansinspektionen
2006-09-21

Global Recovery Alliance, Ltd
Finansinspektionen
2006-09-21

Standard Wealth Management Corp.
Finansinspektionen
2006-09-21

Premium Placements Management
MAS : www
2006-09-18

Riverside MG
Finansinspektionen
2006-09-20

Jupiter Advisory
IFSRA : www
2006-09-01

Dunleavy Management Ltd
Finansinspektionen
2006-09-12

Aims World Asset & Investment Management Services
Finansinspektionen
2006-09-12

Alv Group
Finansinspektionen
2006-09-12

Prescott Fitzgerald
Finansinspektionen
2006-09-12

Grant Trust Company
DFI : www
2006-04-25

Aspen Payne Consulting
Finansinspektionen
2006-09-04

Pinnacle Group LLC
SEC-COM : www
2006-03-15

HB Capital Partners
Kredittilsynet : www
2006-09-04

H.B. Management
Finansinspektionen
2006-09-01

Pearlstar Corporation (PSTR)
Finansinspektionen
2006-09-01

Friedman Holland & Associates
Finansinspektionen
2006-09-01

Southern Cross Mergers and Acquisitions
Finansinspektionen
2006-09-01

Voyager Investment Management
Finansinspektionen
2006-09-01

Graves, Stanley & Peabody Ltd
CNMV : www
2003-10-09

New Worl Financial
FMA : www
2006-09-01

Barlow &am

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Inlägg av sitetips » tis jan 25, 2011 2:54 pm

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