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