| Access Broker Incorporated |
Finansinspektionen |
5/16/2012 |
| Trapezitai Credit & Savings Ekonomisk förening |
Finansinspektionen |
5/15/2012 |
| Global Partners EA |
Finansinspektionen |
5/15/2012 |
| South Atlantic Securities |
Finansinspektionen |
5/15/2012 |
| SESE Skyline |
FSC-BVI  : www |
5/14/2012 |
| Crossbridge Partners |
Finansinspektionen |
5/14/2012 |
| Robinson and Schroder |
FSA : www |
5/14/2012 |
| Avalon Consultants Ltd. |
FSA : www |
5/10/2012 |
| Asiana FX Limited |
SFC : www |
5/10/2012 |
| Chase Boston Limited |
SFC : www |
5/10/2012 |
| Futures Trading Commission |
SFC : www |
5/10/2012 |
| Tiger CTA |
SFC : www |
5/10/2012 |
| Fibonacci International Hong Kong Limited |
SFC : www |
5/4/2012 |
| JD Trading Inc |
SFC : www |
5/2/2012 |
| PLUS 500 UK (Attempt to clone FSA authorised firm’s name and details) |
FSA : www |
5/10/2012 |
| Quest Financial (Clone of FSA authorised firms) |
FSA : www |
5/10/2012 |
| Espa Financial |
FSA : www |
5/9/2012 |
| AW Associates / Andrew Warner Associates / A.Warner Associates |
FSA : www |
5/9/2012 |
| Greenwood Capital Advisors |
FSA : www |
5/9/2012 |
| Direct Brokers Invest / DB Invest /Direct Brokers Investments |
FSA : www |
5/8/2012 |
| Russell Acquisition Group |
Finansinspektionen |
5/9/2012 |
| Cantor Index / Cantor UK |
FSA : www |
5/9/2012 |
| Servicios Eurobroker 2001, SL |
CNMV : www |
5/8/2012 |
| Mercatrading Inversiones |
CNMV : www |
5/8/2012 |
| AG-FOREXTRADE.COM |
CNMV : www |
5/8/2012 |
| 1st New York Financial Corporation |
SEC-USA : www |
5/8/2012 |
| Alexander Capital Management |
SEC-USA : www |
5/8/2012 |
| Asset Recovery Solutions |
SEC-USA : www |
5/8/2012 |
| Boston Management & Research |
SEC-USA : www |
5/8/2012 |
| Caspian Trading, Inc., a.k.a. Caspian Investments |
SEC-USA : www |
5/8/2012 |
| Coltin Securities LLC |
SEC-USA : www |
5/8/2012 |
| CSA Financial Group |
SEC-USA : www |
5/8/2012 |
| Equity Law Group |
SEC-USA : www |
5/8/2012 |
| Empire Financial Management Incorporated |
SEC-USA : www |
5/8/2012 |
| Janco Lazard Transfer Company |
SEC-USA : www |
5/8/2012 |
| Lloyd Morgan Company |
SEC-USA : www |
5/8/2012 |
| Marshall Security & Transfer Inc. |
SEC-USA : www |
5/8/2012 |
| Pacific American Securities |
SEC-USA : www |
5/8/2012 |
| Qatalyst Partners, L.P. |
SEC-USA : www |
5/8/2012 |
| Salvora Invest and Trade, Inc. |
SEC-USA : www |
5/8/2012 |
| Robertson Ellis |
SEC-USA : www |
5/8/2012 |
| The Crowne Registry |
SEC-USA : www |
5/8/2012 |
| TCM Financial |
SEC-USA : www |
5/8/2012 |
| Trident Capital Management, LLC |
SEC-USA : www |
5/8/2012 |
| Woodbridge Escrow and Clearing |
SEC-USA : www |
5/8/2012 |
| Harris & James Company Ltd. |
Finansinspektionen |
5/8/2012 |
| Royal Savings & Loan Ekonomisk förening |
Finansinspektionen |
5/8/2012 |
| Stockholm Savings & Loan Ek. för. |
Finansinspektionen |
5/8/2012 |
| Kingfisher Equities |
FSA : www |
5/8/2012 |
| Global Venture Financing |
FSC-Isle of Man : www |
5/4/2012 |
| Seabank Plant |
FSC-Isle of Man : www |
5/4/2012 |
| Atlas Consultancy |
FSA : www |
5/3/2012 |
| Otis KPO, LLC |
IFSRA : www |
5/3/2012 |
| Hannover & Rothchild Consultancy |
IFSRA : www |
5/3/2012 |
| Rusell Merger Group |
IFSRA : www |
5/3/2012 |
| Campbell Merger Solutions |
FSA : www |
5/2/2012 |
| INVESTMENTCODE Inc. |
FSC-BVI : www |
5/2/2012 |
| Bradley King M & A |
Finansinspektionen |
5/2/2012 |
| Douglas and Gardner |
FINMA : www |
5/1/2012 |
| Osler Energy Corporation |
OSC : www |
4/30/2012 |
| Pagani Wealth Management |
FSA : www |
4/30/2012 |
| Unicorn Finance Group |
FMA : www |
4/30/2012 |
| Trilogy Investment Funds plc (Clone of an FSA Authorised firm) |
FSA : www |
4/30/2012 |
| etoile Consulting Group |
SFC : www |
4/30/2012 |
| Züricher Vermögensverwaltung AG |
FINMA : www |
4/27/2012 |
| Global Span Asia |
SFC : www |
4/20/2012 |
| Hong Kong Securities Clearing Limited |
SFC : www |
4/18/2012 |
| Friedman Global |
SFC : www |
4/17/2012 |
| IMG Asset Management |
FSA : www |
4/25/2012 |
| Knightsbridge Advisors |
Finansinspektionen |
4/25/2012 |
| SeBond Capital Corp. |
BCSC : www |
4/24/2012 |
| Welbeck Associates (Clone of FSA Registered firm) |
FSA : www |
4/24/2012 |
| Intax Kikia, S.L. |
CNMV : www |
4/23/2012 |
| Hexagon Financial |
FSA : www |
4/20/2012 |
| BRM International |
FSA : www |
4/20/2012 |
| Classicus AG |
FMA : www |
4/19/2012 |
| Equity Bank Limited |
FSC-Isle of Man : www |
4/19/2012 |
| Smith and Lockhart Associates |
FSA : www |
4/18/2012 |
| Platform Group Legal Services, PGLS |
Finansinspektionen |
4/19/2012 |
| Spencer and Richardson Financial |
Finansinspektionen |
4/18/2012 |
| Pelican Trading Group |
Finansinspektionen |
4/18/2012 |
| Global Investment Partners |
FSA : www |
4/18/2012 |
| Smith and Olsson |
SFC : www |
4/18/2012 |
| Allianz Global Investors |
FSA : www |
4/17/2012 |
| Vista Capital Management |
SFC : www |
4/17/2012 |
| Williams, Jensen & Jefferies Inc. |
SFC : www |
4/17/2012 |
| Titan Invest AG |
AFM : www |
4/16/2012 |
| Guardian Offshore Inc |
AFM : www |
4/16/2012 |
| OptionRally |
FINMA : www |
4/16/2012 |
| S-Trade Inversiones |
CNMV : www |
4/16/2012 |
| Pierce Morgan Trust Management LLC |
Finanstilsynet-N : www |
4/13/2012 |
| Securities Trading Board |
Finanstilsynet-N : www |
4/13/2012 |
| ACM Gold |
ATVP : www |
4/13/2012 |
| Tarlin Investment Management |
ATVP : www |
4/12/2012 |
| The Kenzo Group |
FSA : www |
4/11/2012 |
| Windsor Brokers |
FSA : www |
4/11/2012 |
| William & Brown Management Group |
FSA : www |
4/11/2012 |
| BMC Investment Group |
Finansinspektionen |
4/12/2012 |
| Finance Your Dream Limited / Royalty7 |
FSC-Isle of Man : www |
4/10/2012 |
| Volt Inland Capital |
FSC-Isle of Man : www |
4/10/2012 |
| Carlson Group Consultancy |
FSA : www |
4/10/2012 |
| Plus500UK Ltd |
RIPE : www |
4/6/2012 |
| Admiral Markets AS |
RIPE : www |
4/6/2012 |
| Admiral ulaganja d.o.o. |
RIPE : www |
4/6/2012 |
| Ernest Weiss Securities |
FSA : www |
4/5/2012 |
| Morval Group |
FINMA : www |
4/5/2012 |
| Momentum Securities |
FSA : www |
4/4/2012 |
| United States Securities and Investments Commission |
SEC-USA : www |
3/19/2012 |
| Walton Johnson & Co Corporate Services |
IFSRA : www |
4/3/2012 |
| Davidson Capital Partners |
IFSRA : www |
4/3/2012 |
| Pratt International KPO, LLC |
IFSRA : www |
4/3/2012 |
| Heritage Investment Management |
Finansinspektionen |
4/4/2012 |
| Alpha Fund Management |
FSC-Isle of Man : www |
4/4/2012 |
| Franklin Rankin LLC |
Finansinspektionen |
4/3/2012 |
| Johnson McQuade Acquisitions Corp. |
Finansinspektionen |
4/2/2012 |
| Santiago Mergers and Acquisitions |
FSA : www |
3/30/2012 |
| First Swiss |
FSA : www |
3/29/2012 |
| DG Trading Corp. |
CNB : www |
3/28/2012 |
| S-One Financial |
SFC : www |
3/28/2012 |
| Alliance Capital Exchange |
SFC : www |
3/28/2012 |
| ACE International |
SFC : www |
3/28/2012 |
| Splendidplan |
FINMA : www |
3/28/2012 |
| Crawford Capital Partners |
FSA : www |
3/26/2012 |
| Mullen and Cheecks Consulting Group |
FSA : www |
3/26/2012 |
| Keizai Group |
FMA : www |
3/24/2012 |
| NT Global |
BCSC : www |
3/23/2012 |
| Royal Alliance Capital |
FSC-Isle of Man : www |
3/22/2012 |
| United Capital Forex Limited |
FSC-Gibraltar : www |
3/22/2012 |
| United Advisory Partners |
Finansinspektionen |
3/22/2012 |
| Murray Merger Group |
Finansinspektionen |
3/22/2012 |
| Parker & Masters LLC |
Finansinspektionen |
3/22/2012 |
| Pearce & Clarke |
FSA : www |
3/21/2012 |
| Frandistrans Group |
CNMV : www |
3/20/2012 |
| Ava FX |
BCSC : www |
3/19/2012 |
| Ava Capital Markets Ltd. |
BCSC : www |
3/19/2012 |
| 4XP Investments & Trading |
BCSC : www |
3/19/2012 |
| Forex Place Ltd. |
BCSC : www |
3/19/2012 |
| Wentworth & Wellesley Ltd. |
BCSC : www |
3/19/2012 |
| Pennington Global |
BCSC : www |
3/19/2012 |
| Brady & Bell Acquisition Ltd |
Finansinspektionen |
3/19/2012 |
| Massaki, Lane & Associates |
Finansinspektionen |
3/19/2012 |
| Swiss Asset Management AG |
FINMA : www |
3/16/2012 |
| IncoNeon Ltd. |
FINMA : www |
3/15/2012 |
| Nano4x Limited |
FSC-Mauritius : www |
3/14/2012 |
| MTC Global Financial Services / MTC Global Group |
Finansinspektionen |
3/15/2012 |
| Lefroy Hudson / Seoul Options and Futures Exchange, SOFX |
Finansinspektionen |
3/15/2012 |
| Richmond Grant Security & Transfer Inc. |
Finansinspektionen |
3/15/2012 |
| AIFA Global Markets |
FSA : www |
3/15/2012 |
| Thompson Associates |
FSA : www |
3/15/2012 |
| Global Investment Management |
CNB : www |
3/15/2012 |
| Cruse & Associates |
Finanstilsynet-N : www |
3/14/2012 |
| Sumitomo Global |
Finanstilsynet-DK : www |
3/14/2012 |
| Monarch Wealth Consultants |
IFSRA : www |
3/14/2012 |
| Global World Mergers and Acquisitions |
IFSRA : www |
3/15/2012 |
| Northern Capital |
FSA : www |
3/13/2012 |
| LJF Asesores, S.L. |
CNMV : www |
3/12/2012 |
| UST Financial Services Corp. |
Finansinspektionen |
3/13/2012 |
| Sunline Transfer Agents |
FSA : www |
3/13/2012 |
| Alliance Finance Plc |
FSC-Jersey : www |
3/13/2012 |
| Harrison-Stolz & Associates |
FSA : www |
3/13/2012 |
| Wellington Management Portfolios |
FSA : www |
3/13/2012 |
| ACOMPANY CAPITAL & INVESTIMENTOS |
CVM : www |
3/12/2012 |
| Stateside Capital, LLC |
Finansinspektionen |
3/12/2012 |
| Helm Capital |
FSMA : www |
3/8/2012 |
| Regent & Langley Consulting Group |
FSA : www |
3/7/2012 |
| KPR Associates |
Finansinspektionen |
3/7/2012 |
| Knowlton Group |
FSA : www |
3/7/2012 |
| The Bradford Group |
FSA : www |
3/6/2012 |
| Who is Who |
CNB : www |
3/6/2012 |
| Markets.com |
AMF-Québec : www |
3/5/2012 |
| Bforex Ltd |
AMF-Québec : www |
3/5/2012 |
| Micron Associates |
Finanstilsynet-DK : www |
3/6/2012 |
| Jones Capital |
FSA : www |
3/6/2012 |
| Mont-Bec Asset Management |
FSA : www |
3/5/2012 |
| R J Haynes & Associates |
Finansinspektionen |
3/5/2012 |
| EVV Group |
FSA : www |
3/1/2012 |
| Stand Online Ltd. / Fidelity Ltd. |
FSC-BVI : www |
3/1/2012 |
| Accredited Global Services Group (AGSG) |
FSA : www |
2/29/2012 |
| Makko Securities |
FMA-NZ : www |
2/29/2012 |
| Abacus Financial Management |
FSA : www |
2/28/2012 |
| World Energy Holdings & Research PLC |
OSC : www |
2/28/2012 |
| Bristol Trading Group |
OSC : www |
2/28/2012 |
| Quadrant Mergers & Acquisitions |
FSA : www |
2/28/2012 |
| MC Trading |
FSA : www |
2/28/2012 |
| ZuluTrade, Inc. |
CNB : www |
2/28/2012 |
| International Mergers Authority |
SFC : www |
2/28/2012 |
| International Securities & Assets Recovery Committee |
SFC : www |
2/28/2012 |
| Global Acquisitions Regulators |
SFC : www |
2/28/2012 |
| Focus Point Capital |
FSMA : www |
2/27/2012 |
| Simplon Corporation Trust |
FINMA : www |
2/27/2012 |
| Front Core Capital |
OSC : www |
2/24/2012 |
| Turner Financial Inc. |
FSA : www |
2/24/2012 |
| Greenwyn M&A |
FSA : www |
2/24/2012 |
| Master Life Securities |
FSA : www |
2/23/2012 |
| International Financial Trading Commission |
FSA : www |
2/24/2012 |
| CIB Malta PLC |
MFSA : www |
2/22/2012 |
| MetCap Securities |
FSA : www |
2/22/2012 |
| Vanquish Capital Associates |
SFC : www |
2/22/2012 |
| BAC |
FINMA : www |
2/21/2012 |
| ETECH |
FINMA : www |
2/21/2012 |
| Goldwater Global Management |
FSMA : www |
2/21/2012 |
| Belgian Financial Services Agency |
FSMA : www |
2/21/2012 |
| Belgian Commodities and Futures Exchange |
FSMA : www |
2/21/2012 |
| The Pinnacle Group |
FSA : www |
2/20/2012 |
| Ingestra Capital, SL |
CNMV : www |
2/20/2012 |
| Grupo Financiero Orion, SL |
CNMV : www |
2/20/2012 |
| Financial Investment Group Spain, SL |
CNMV : www |
2/20/2012 |
| Elliott and Laurence Consultancy Group |
FSA : www |
2/17/2012 |
| HadleyRichards |
Finanstilsynet-DK : www |
2/17/2012 |
| Browell Limited |
FSMA : www |
2/17/2012 |
| IRS Clearing Consultancy |
FSMA : www |
2/17/2012 |
| Universal Liberty Express Bank |
FSMA : www |
2/16/2012 |
| CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD. |
CNBV : www |
2/16/2012 |
| CALEDONIAN INTERNATIONAL CONSULTING, S.A DE C.V. |
CNBV : www |
2/16/2012 |
| Harvard Alliance |
FSA : www |
2/15/2012 |
| Paramount Financial Group |
Finanstilsynet-N : www |
2/15/2012 |
| Campbell Alexander Financial Services Group / Campbell Alexander Limited |
SFC : www |
2/15/2012 |
| LCB (London City Broker) International, Inc. |
FMA : www |
2/11/2012 |
| Grand Financial Management |
FMA : www |
2/11/2012 |
| Goldman and Lyle Consulting Group |
FSA : www |
2/13/2012 |
| Unique Solutions Network Limited |
FSC-Isle of Man : www |
2/10/2012 |
| www.irishnationwidebank.com |
FSC-Isle of Man : www |
2/10/2012 |
| Bond Asset Management |
FSA : www |
2/10/2012 |
| Mount Rock Capital |
FSA : www |
2/10/2012 |
| Isaac Capital Management |
FSA : www |
2/9/2012 |
| Santenee Ltd. |
FINMA : www |
2/9/2012 |
| Credible Solutions Inc. |
Finansinspektionen |
2/9/2012 |
| Ferrell & Associates |
FSA : www |
2/8/2012 |
| Whitestone Financial Planning / WS Financial Planning |
FSA : www |
2/8/2012 |
| Investment House Limited |
FINMA : www |
2/8/2012 |
| Frandistrans Group |
FSA : www |
2/8/2012 |
| Centrade Management Corp. |
Finansinspektionen |
2/8/2012 |
| Swiss Financial Services Inc. |
Finansinspektionen |
2/8/2012 |
| Pierce Morgan Capital Management |
Finansinspektionen |
2/8/2012 |
| Stern Fisher Edwards Corp. |
Finansinspektionen |
2/8/2012 |
| Platinum Account Group |
Finanstilsynet-N : www |
2/8/2012 |
| Jura Financial |
FINMA : www |
2/7/2012 |
| Di-La & Thalia Assurances |
FSMA : www |
2/3/2012 |
| Hammond Global Solutions LLC |
FSA : www |
2/1/2012 |
| Welborn Capital LLC |
FSA : www |
1/31/2012 |
| Blackstone Royalty Corporation |
Finansinspektionen |
1/31/2012 |
| MMM-2011 |
Lithuania : www |
1/31/2012 |
| Trustcorp Services Limited |
FSC-Jersey : www |
1/31/2012 |
| Global Equities Capital Markets |
FSA : www |
1/26/2012 |
| Lima Resource Partners Inc |
FSA : www |
1/27/2012 |
| West Mill Associates |
FSA : www |
1/26/2012 |
| Alvaro Gombau Asesores Empresariales, S.L. |
CNMV : www |
1/25/2012 |
| IBG & Associates |
FSA : www |
1/25/2012 |
| Manhattan Corporate Transfers |
FSA : www |
1/24/2012 |
| New Dynamic Group |
FSA : www |
1/24/2012 |
| Cantata Equity Management, LLC |
FSA : www |
1/23/2012 |
| Abel Myers Consulting |
FINMA : www |
1/23/2012 |
| Edward Jones Group |
FSA : www |
1/20/2012 |
| Mizuho Holdings Headquarters |
FMA : www |
1/18/2012 |
| Lux Investment Group |
CSSF : www |
1/20/2012 |
| Metro Wide Investments |
SFC : www |
1/20/2012 |
| Swiss & Global Asset Management |
FSA : www |
1/19/2012 |
| Franz Watermann AG |
AFM : www |
1/19/2012 |
| Eldridge Financial |
Finansinspektionen |
1/18/2012 |
| FIMB International Remittance Bank |
Finansinspektionen |
1/18/2012 |
| B Cooke Ltd |
Finansinspektionen |
1/18/2012 |
| Carbon Wealth Advisors |
Finansinspektionen |
1/18/2012 |
| Kent Capital Ltd |
FSA : www |
1/18/2012 |
| Global Analytical Solutions |
FSA : www |
1/17/2012 |
| East Fund Management |
FSA : www |
1/17/2012 |
| Sustainable Investments |
CNMV : www |
1/16/2012 |
| Kayabas Headquarters |
FMA : www |
1/14/2012 |
| Equinox Ventures Corporation |
Finansinspektionen |
1/13/2012 |
| Weinberg Equity Management |
FSA : www |
1/13/2012 |
| ALAFX Markets Limited |
CYSEC : www |
1/13/2012 |
| GIGA INVEST |
FSA : www |
1/12/2012 |
| Gold Extract Group, GEG |
FSMA : www |
8/5/2011 |
| Salamon and Tate Consulting Group |
FSA : www |
1/9/2012 |
| Rendimientos & Plusvalias |
CNMV : www |
1/9/2012 |
| Ibolution |
CNMV : www |
1/9/2012 |
| Atlantic International Partnership |
CNMV : www |
1/9/2012 |
| Fenton Power International |
CMVM : www |
1/6/2012 |
| Timberlake Energy Solutions Inc. |
OSC : www |
1/6/2012 |
| The Clayton Group |
FSA : www |
1/5/2012 |
| Connors Thompson Reed |
FSA : www |
1/4/2012 |
| Winchester Consultancy Group |
FSA : www |
1/4/2012 |
| Capitol Acquisition Management Inc. |
FSA : www |
1/3/2012 |
| Opes Capital Inc |
FSA : www |
1/3/2012 |
| Westin International Inc |
FSA : www |
12/30/2011 |
| Burlington Corporate Management |
FSA : www |
12/29/2011 |
| Citywide Associates |
FSA : www |
12/28/2011 |
| Tiger Consultants / Tiger Investing |
FSA : www |
12/28/2011 |
| Forest4YOU Capital S.A. |
CSSF : www |
12/23/2011 |
| Tate and Carver Consultancy Group |
IFSRA : www |
12/23/2011 |
| Swiss Financial Research AG |
IFSRA : www |
12/23/2011 |
| Bingham Consulting Group |
IFSRA : www |
12/23/2011 |
| Titan Invest PLC |
FMA : www |
12/22/2011 |
| Marsh & Reede Capital |
FMA : www |
12/22/2011 |
| First Allied Capital |
FSA : www |
12/22/2011 |
| Acquisitions 21 Pte. Ltd. |
FSA : www |
12/21/2011 |
| Platinum House Financial |
FSA : www |
12/21/2011 |
| Global Invest Switzerland AG |
FINMA : www |
12/21/2011 |
| Brassel Capital Asset Management Limited |
SFC : www |
12/21/2011 |
| Touch Financial |
FSA : www |
12/20/2011 |
| Cosmo Swiss Management S.A. |
SFC : www |
12/20/2011 |
| Valert Inc. |
OSC : www |
12/19/2011 |
| Anyoption Payment Services Ltd |
CONSOB : www |
12/19/2011 |
| Global Asset Management |
FSA : www |
12/16/2011 |
| Space Energy AG |
Finansinspektionen |
12/16/2011 |
| Carbon Advisory Council |
FINMA : www |
12/16/2011 |
| Carter Litwin Inc. |
FINMA : www |
12/16/2011 |
| SWISS FIDELITY INVESTMENT AG |
FINMA : www |
12/15/2011 |
| Chesterfield Lyons |
Finansinspektionen |
12/15/2011 |
| Alpha Brokers S.R. |
FSA : www |
12/14/2011 |
| Bloomfield Trust Management |
FSA : www |
12/14/2011 |
| Fortune Investment Group |
BCSC : www |
12/13/2011 |
| Global Network Fiduciary LLC |
FSA : www |
12/13/2011 |
| Boston Private Equity |
Finansinspektionen |
12/13/2011 |
| Swan Asset Management |
FSA : www |
12/12/2011 |
| Howard Gary & Company |
Finansinspektionen |
12/12/2011 |
| Asian Capital Group |
Finansinspektionen |
12/12/2011 |
| Macro Trade |
BCSC : www |
12/10/2011 |
| Ellis Alden |
Finansinspektionen |
12/9/2011 |
| Ellis Stanley Alden, ESA Global |
Finansinspektionen |
12/9/2011 |
| Dailey Securities, Inc. |
Finansinspektionen |
12/9/2011 |
| MKL Business Services |
FSA : www |
12/8/2011 |
| Macellum Capital Management |
FSC-Jersey : www |
12/8/2011 |
| Ashford Financial Group, AFG |
Finansinspektionen |
12/8/2011 |
| Centaur Global Advisors |
Finansinspektionen |
12/8/2011 |
| Learn About Shares Limited |
IFSRA : www |
12/8/2011 |
| Premier Partners |
CSSF : www |
12/8/2011 |
| First Private Clients Ltd |
FSA : www |
12/8/2011 |
| Norton Scientific Inc. |
OSC : www |
12/7/2011 |
| BOZ Bank of Zurich |
FINMA : www |
12/7/2011 |
| YouTradeFX |
CVM : www |
12/6/2011 |
| ADONAI FX |
CVM : www |
12/6/2011 |
| Plus500UK |
CVM : www |
12/6/2011 |
| Blackstone Asset Management |
Finansinspektionen |
12/6/2011 |
| United Finance Authority |
SFC : www |
12/6/2011 |
| Platinum Funds Management |
FSA : www |
12/5/2011 |
| Friedman Global / Shanghai Derivatives Exchange, SHDEX |
Finansinspektionen |
12/5/2011 |
| Kennedy Anderson Mergers & Acquisitions |
Finansinspektionen |
12/2/2011 |
| Waight and Caffie Company Ltd |
FSA : www |
12/1/2011 |
| Nova Portfolio Management |
FSC-Jersey : www |
12/1/2011 |
| Nova UK Ltd |
FSC-Jersey : www |
12/1/2011 |
| MAN Group Foundation Limited |
SFC : www |
12/1/2011 |
| Winterthur Fund Management |
FSA : www |
11/30/2011 |
| Sarasin Funds Management (Guernsey) Limited |
FSA : www |
11/30/2011 |
| Rothridge Consulting Group |
FSA : www |
11/30/2011 |
| Grenfell and Blackrock Associates |
FSA : www |
11/30/2011 |
| Miller Winston - Worldwide Mergers and Acquisitions |
FSA : www |
11/29/2011 |
| Durdan Heyer Ltd |
FSA : www |
11/29/2011 |
| The Swiss Intrex Commodity Futures Exchange |
FINMA : www |
11/28/2011 |
| Pacific Alliance Mergers and Acquisitions Ltd |
SFC : www |
11/28/2011 |
| Beaumont, Greene & Partners |
FSA : www |
11/25/2011 |
| MRC markets |
ESMA : www |
11/24/2011 |
| AMK Trust Ltd |
FSA : www |
11/24/2011 |
| H.Y. Markets |
FSA : www |
11/23/2011 |
| Opus-Alliance |
SFC : www |
11/23/2011 |
| Eclipse Advisory B.V. |
FMA : www |
11/22/2011 |
| G R A F-Kantor OHG |
Finansinspektionen |
11/22/2011 |
| GeFin Geneva Financial Authority |
FINMA : www |
11/22/2011 |
| M.S. Global |
FSA : www |
11/22/2011 |
| Sanwa Holdings |
Finansinspektionen |
11/21/2011 |
| Goldman Phillips |
FSA : www |
11/18/2011 |
| Sino Financial |
FSA : www |
11/18/2011 |
| UFX Bank |
FSMA : www |
11/16/2011 |
| FutureGen Capital |
OSC : www |
11/16/2011 |
| Quantum Finance Management Limited |
ATVP : www |
11/16/2011 |
| Securcorp Limited |
AMF : www |
10/28/2011 |
| Isaac Paige Associates |
FSA : www |
11/16/2011 |
| CulverHouse Capital |
CSSF : www |
11/15/2011 |
| Management International Dublin Ltd |
FSA : www |
11/14/2011 |
| Berg Commodities |
FSMA : www |
11/14/2011 |
| Pertinax 2010, S.L. |
CNMV : www |
11/14/2011 |
| Mandolin Resources |
FSA : www |
11/11/2011 |
| Taxhavenco |
FINMA : www |
11/10/2011 |
| Online Investment Bank |
FSC-Gibraltar : www |
11/10/2011 |
| BroCo Investments Inc. |
FSC-Mauritius : www |
11/10/2011 |
| Chartered Investments |
FSA : www |
11/10/2011 |
| Norwich Securities Corporation, NSC |
Finansinspektionen |
11/11/2011 |
| Nippon Financial Partners |
Finansinspektionen |
11/11/2011 |
| Parkers Consulting |
FMA : www |
11/9/2011 |
| First Standard Management Limited |
IFSRA : www |
11/9/2011 |
| Strauss Capital Consultants |
FSA : www |
11/8/2011 |
| Global Direct Asset Management |
Finansinspektionen |
11/9/2011 |
| Eastman Pierce Partners Mergers & Acquisitions |
Finansinspektionen |
11/9/2011 |
| Mathews Merger Management |
Finansinspektionen |
11/8/2011 |
| ATX Group / Houston Futures Exchange, HOUFEX |
Finansinspektionen |
11/8/2011 |
| Morgan Premier Group |
FSA : www |
11/8/2011 |
| DMR Consulting, LLC |
Finansinspektionen |
11/7/2011 |
| Nabsecurities Inc. |
Finansinspektionen |
11/7/2011 |
| Drexel-Bearns Consulting Group |
FSA : www |
11/7/2011 |
| Saddle River Futures |
SFC : www |
11/7/2011 |
| In-Capital HK |
SFC : www |
11/7/2011 |
| HKI Consultants |
SFC : www |
11/7/2011 |
| Worldex Holdings International |
AFM : www |
11/4/2011 |
| Wellington Management |
FSA : www |
11/3/2011 |
| Eastridge Associates |
FSC Jersey : www |
11/3/2011 |
| Guardian Securities |
FSA : www |
11/3/2011 |
| Richardson & Foster Partners |
FSA : www |
11/2/2011 |
| FHM Associates/Fuller-Hathaway Moy Associates |
FSA : www |
11/1/2011 |
| Longwood Trading / SGCEX |
Finansinspektionen |
11/1/2011 |
| Activa Financial Services Limited |
Finanstilsynet-N : www |
10/31/2011 |
| CPI International |
FSA : www |
10/28/2011 |
| Cadden International Ltd. |
FSA : www |
10/28/2011 |
| Song Centea Financieringen |
FSMA : www |
10/28/2011 |
| Warren Fisher & Associates |
FSA : www |
10/27/2011 |
| POWERINVEST NEGÓCIOS & PARTICIPAÇÕES LTDA. |
CVM : www |
10/27/2011 |
| Western Equities Corporation |
SEC-USA : www |
10/26/2011 |
| Weiss Rifkin & Partners |
SEC-USA : www |
10/26/2011 |
| West Coast Stock Transfer Inc. |
SEC-USA : www |
10/26/2011 |
| Trident Transfer Services Ltd. |
SEC-USA : www |
10/26/2011 |
| Shearer Sampson & Associates |
SEC-USA : www |
10/26/2011 |
| Sony Global Asset Management, Ltd. |
SEC-USA : www |
10/26/2011 |
| SBV Venture Partners, a.k.a. SBV Venture Partners Law Services |
SEC-USA : www |
10/26/2011 |
| Quantum Partners International |
SEC-USA : www |
10/26/2011 |
| Ridley Steed & Cabot |
SEC-USA : www |
10/26/2011 |
| PDH Transfers LLC |
SEC-USA : www |
10/26/2011 |
| New Alliance Securities, Inc. |
SEC-USA : www |
10/26/2011 |
| Manhasset Capital Management Group |
SEC-USA : www |
10/26/2011 |
| Liberty Transfer Co. |
SEC-USA : www |
10/26/2011 |
| Gruber and Green, Inc. |
SEC-USA : www |
10/26/2011 |
| First Prime Corporations, a.k.a. First Prime Corp. |
SEC-USA : www |
10/26/2011 |
| Dempsey Bingham |
SEC-USA : www |
10/26/2011 |
| Continental American Group |
SEC-USA : www |
10/26/2011 |
| Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc. |
SEC-USA : www |
10/26/2011 |
| Alter Management LLC |
SEC-USA : www |
10/26/2011 |
| Federal Capital Inc. |
SFC : www |
10/26/2011 |
| Diversified Assets Authority |
SFC : www |
10/26/2011 |
| Alderton Consultants |
FSA : www |
10/25/2011 |
| Westgate & Greene Associates |
FSA : www |
10/25/2011 |
| Greenfield and Associates |
FSA : www |
10/24/2011 |
| Phoenix Cooper Financial |
FINMA : www |
10/24/2011 |
| ATP Financial |
Jersey-FSC : www |
10/24/2011 |
| MB TRANSFERT Ltd / MB TRANSFER |
FSMA : www |
10/24/2011 |
| Segregated Payments Limited ('Segpay') |
FSC-Gibraltar : www |
10/24/2011 |
| ANG Markets Ltd |
CYSEC : www |
10/24/2011 |
| Greenway Consultancy |
FSA : www |
10/21/2011 |
| Swiss Private Bank |
FINMA : www |
10/21/2011 |
| EFD Financial Group Company Limited |
OSC : www |
10/21/2011 |
| Global Finance Authority |
SFC : www |
10/21/2011 |
| Thornton Graves Associates |
AFM : www |
10/21/2011 |
| Provideo Financial |
AFM : www |
10/21/2011 |
| Carlisle-Conroy Ventures |
Finansinspektionen |
10/20/2011 |
| Thomson McKinnon Capital Corp. |
Finansinspektionen |
10/20/2011 |
| NKP Financial |
FSA : www |
10/19/2011 |
| Gold Asset Managers |
FSA : www |
10/19/2011 |
| Wilsone & Duffus (UK) Ltd |
FSA : www |
10/18/2011 |
| Bower Best Consultants |
FSMA : www |
10/18/2011 |
| Equities Management Bureau |
FSMA : www |
10/18/2011 |
| Chenglong International |
Finansinspektionen |
10/18/2011 |
| SoHo Services Limited |
Jersey-FSC : www |
10/18/2011 |
| Taipei Commodity Exchange |
FSC-Taiwan : www |
10/18/2011 |
| Carbon Credit International |
FSA : www |
10/17/2011 |
| Park Avenue Mergers & Acquisitions |
FSA : www |
10/17/2011 |
| Greener Earth Group (GE Group) |
FSA : www |
10/17/2011 |
| Westbrook Acquisition Authority |
FSA : www |
10/17/2011 |
| EUROMEDICA S.A. |
KNF : www |
10/12/2011 |
| China Mineral Company Limited |
ASIC : www |
10/12/2011 |
| Edenstone Consulting |
FSA : www |
10/11/2011 |
| Fund Advisers Europe |
FSA : www |
10/11/2011 |
| Hoffman-Mueller |
FINMA : www |
10/11/2011 |
| CrownWell International Holdings Limited |
ASIC : www |
10/11/2011 |
| Pretium Ventures |
ASIC : www |
10/11/2011 |
| Swiss Bank FX |
FINMA : www |
10/10/2011 |
| Lakepointe Capital Advisors |
Finanstillsynet-N : www |
10/11/2011 |
| Bancanz Private Banking Group |
FINMA : www |
10/10/2011 |
| Mediterranean Consulting Company S.A. |
FINMA : www |
10/10/2011 |
| Central and Eastern European Markets Asset Management |
FSA : www |
10/10/2011 |
| Real-Bot Capital Management |
CNMV : www |
10/10/2011 |
| Grus Capital Management |
CNMV : www |
10/10/2011 |
| Jensen Ryan Lee Ltd. |
SFC : www |
10/10/2011 |
| International Financial Court |
SFC : www |
10/10/2011 |
| Global Investor Commission |
SFC : www |
10/10/2011 |
| Beacon Pointe Securities |
SFC : www |
10/10/2011 |
| Yellowdale |
MFSA : www |
10/10/2011 |
| Apps Finance, Malta Group |
MFSA : www |
10/10/2011 |
| United Europe Business Group (UEBG) |
MFSA : www |
10/10/2011 |
| Jinghua International Group |
Finansinspektionen |
10/7/2011 |
| Tribune Assets Management Ltd. |
Finansinspektionen |
10/7/2011 |
| Haynes - Hamilton Ventures |
Finansinspektionen |
10/6/2011 |
| Global Capital Markets Worldwide, GCM |
Finansinspektionen |
10/6/2011 |
| Synergy Group Doradcy Finansowi |
KNF : www |
10/5/2011 |
| Stroll Marketing e Entretenimento Ltda |
CVM : www |
10/5/2011 |
| Moore Capital Group |
FSA : www |
10/6/2011 |
| Harris Trust Private Wealth Management |
FINMA : www |
10/5/2011 |
| Capital Edge Group |
FSA : www |
10/5/2011 |
| Sunway International |
FMA : www |
10/5/2011 |
| 1Global Venture Group |
Finanstilsynet-N : www |
10/5/2011 |
| Credi Corp Securities |
Finanstilsynet-N : www |
10/5/2011 |
| Minsheng Corporation |
Finanstilsynet-N : www |
10/5/2011 |
| Elliot Management Consultancy Ltd. |
Finanstilsynet-N : www |
10/3/2011 |
| TrillionFX |
Finansinspektionen |
10/4/2011 |
| Global Financial Corp Worldwide, GFC |
Finansinspektionen |
10/4/2011 |
| McPherson Gordon Ltd. |
Finansinspektionen |
10/4/2011 |
| Venture Partners Group |
FSMA : www |
10/4/2011 |
| Cooper Green |
FSMA : www |
10/4/2011 |
| Consolidated Credit Bank Limited |
Jersey-FSC : www |
10/4/2011 |
| American Premier Trust |
CVM : www |
10/3/2011 |
| Litmus Capital Management Group |
Finansinspektionen |
10/3/2011 |
| Cadman Mergers and Acquisition |
FSA : www |
10/3/2011 |
| Consuting Strategy Finance, S.L. |
CNMV : www |
10/3/2011 |
| www.unifinan.es |
CNMV : www |
10/3/2011 |
| Market & Business Consulting Advice, S.L. |
CNMV : www |
10/3/2011 |
| Consolidated Credit Bank (IOM) Ltd / Consolidated Credit Bank |
FSC-Isle of Man : www |
10/3/2011 |
| Centrum Inwestycyjno-Oddluzeniowe |
KNF : www |
9/30/2011 |
| Synergy Capital |
Finansinspektionen |
9/30/2011 |
| Financial Affairs Corporation |
FSA : www |
9/30/2011 |
| North Point Commodities |
ASIC : www |
9/30/2011 |
| Harbert European Fund Advisors |
FSA : www |
9/29/2011 |
| 7526679 Canada Inc. O/A Quantum Trading |
OSC : www |
9/30/2011 |
| Cambridge Equity Corporation |
FSA : www |
9/29/2011 |
| Coachtrader |
AMF : www |
9/29/2011 |
| Bradley Associates |
FSMA : www |
9/27/2011 |
| Mélice Stock Market |
FSMA : www |
9/26/2011 |
| Alpari NZ Limited |
AMF : www |
9/28/2011 |
| Surplus Finance SA |
AMF : www |
9/28/2011 |
| InstaForex Companies Group |
AMF : www |
9/28/2011 |
| Mclintock Greer & Co |
SFC : www |
9/28/2011 |
| The Crowne Registry |
SFC : www |
9/28/2011 |
| SGS Global Limited |
SFC : www |
9/28/2011 |
| Finance Asset Recovery |
Finanstilsynet -DK : www |
9/27/2011 |
| North Point Commodities |
SFC : www |
9/27/2011 |
| Bergmann & Co. International |
SFC : www |
9/27/2011 |
| Devonshire & Douglas Capital Partners |
SFC : www |
9/27/2011 |
| The Private Bank Group |
FINMA : www |
9/26/2011 |
| Blake Morgan Financials |
Jersey-FSC : www |
9/26/2011 |
| CoolPass Inc |
FSA : www |
9/22/2011 |
| Offshore Taxation Ltd |
FSA : www |
9/26/2011 |
| Wall Street Systems Holdings Incorporation |
AFM : www |
9/23/2011 |
| Financial Improve 2008, S.L. |
CNMV : www |
9/22/2011 |
| Investors Management Services |
FSA : www |
9/21/2011 |
| Seagram Services Ltd |
FSA : www |
9/21/2011 |
| X'CI X'CHANGE gmbh |
FINMA : www |
9/20/2011 |
| LEK Equity Holding |
FINMA : www |
9/20/2011 |
| Sinopart Corporation |
FINMA : www |
9/20/2011 |
| Fischer & Schultz Independant Financial Advisors |
FSA : www |
9/20/2011 |
| Victory Suisse |
AMF : www |
8/12/2011 |
| Harrison Research (AG) |
FSA : www |
9/19/2011 |
| Savoy Investment Management (Clone of FSA authorised firm) |
FSA : www |
9/19/2011 |
| Alternatives Research Group |
FSA : www |
9/16/2011 |
| Peterson Advisors Limited |
FSA : www |
9/15/2011 |
| Advent Capital GmbH (Clone of UK incorporated firm) |
FSA : www |
9/15/2011 |
| Maji Capital Partners |
FSA : www |
9/15/2011 |
| Delap Capital Services |
FINMA : www |
9/15/2011 |
| Wolfgang Investment Group |
FINMA : www |
9/15/2011 |
| Trade & Clear Limited |
SFC : www |
9/15/2011 |
| Eldora Gold Resources Ltd. |
OSC : www |
9/14/2011 |
| North-West Financial Broker |
FSC-BVI : www |
9/12/2011 |
| AMR Business Services LLC |
FSA : www |
9/12/2011 |
| Wall Street Consulting International Corp / Wall Street Consulting |
OSC : www |
9/9/2011 |
| Southampton Investment Services International |
SFC : www |
9/9/2011 |
| Berrington Fund Management |
FSA : www |
9/8/2011 |
| Hong Kong Finance Authority |
SFC : www |
9/7/2011 |
| Castle Rock Corporate Finance |
Finansinspektionen |
9/9/2011 |
| Corporate One Asset Management |
Finansinspektionen |
9/9/2011 |
| Taylor Mannis |
FSA : www |
9/8/2011 |
| Trias Ltd |
FSA : www |
9/7/2011 |
| Antek Global Consultants Ltd |
FSA : www |
9/6/2011 |
| Bull Invest / Bull Investment Advisors |
FSA : www |
9/6/2011 |
| Ascensus International / Ascensus Direct |
FSA : www |
9/6/2011 |
| Lee Byers Ltd |
Finansinspektionen |
9/6/2011 |
| Global Capital Management |
Finansinspektionen |
9/6/2011 |
| Innis Financial Service LLC |
FSA : www |
9/6/2011 |
| Synergy Europe |
FSA : www |
9/5/2011 |
| Premium Remittance Online Bank |
FSC-Isle of Man : www |
9/5/2011 |
| Arus Asset Recovery Solutions |
FSA : www |
9/2/2011 |
| Brenner and Associates |
FSA : www |
9/2/2011 |
| Investment Capital Consultants (ICC) |
FSA : www |
9/2/2011 |
| Hong Kong Finance |
FSA : www |
9/2/2011 |
| Gatemore Capital Management |
FSA : www |
9/2/2011 |
| Square Mile Financial |
FSA : www |
9/1/2011 |
| Century Commodities |
SFC : www |
9/1/2011 |
| Kuefer International |
FINMA : www |
8/23/2011 |
| Easton Corporate Finance |
FSA : www |
8/31/2011 |
| Belvedere Capital Partners |
FSA : www |
8/31/2011 |
| Phoenix Cooper Financial |
FSA : www |
8/30/2011 |
| W.M. Advisors. |
CNBV : www |
8/30/2011 |
| Farrel, Thornton, Lloyd & Brown |
Finansinspektionen |
8/29/2011 |
| Paragon International |
FSA : www |
8/26/2011 |
| Lincoln Equity Partners |
Finansinspektionen |
8/26/2011 |
| Hartford Asset Management |
Finansinspektionen |
8/26/2011 |
| Miller Consulting Group |
FSA : www |
8/26/2011 |
| Ambros Group |
FSA : www |
8/26/2011 |
| Ritter Group |
FMA : www |
8/26/2011 |
| Hanglung Group |
FMA : www |
8/26/2011 |
| Waytung Global |
SFC : www |
8/26/2011 |
| City Index |
SFC : www |
8/26/2011 |
| Navasota Group |
FMA : www |
8/25/2011 |
| Sterling Finance AG |
FSA : www |
8/24/2011 |
| Forexcanus, Gain Capital - Forex.com UK Limited |
AFM-Quebec : www |
8/25/2011 |
| Inovatrade Inc. / Inovatrade Panama Inc. |
CONAVAL : www |
8/24/2011 |
| BlackFox Capital |
AMF-Québec : www |
8/24/2011 |
| Chelsea Asset Management |
FSA : www |
8/23/2011 |
| Taft MacKenzie Ventures, TMV |
Finansinspektionen |
8/23/2011 |
| International Mergers, Inc. |
Finansinspektionen |
8/23/2011 |
| Kaimon Global / Japan Options and Futures Exchange, JOFX |
Finansinspektionen |
8/22/2011 |
| Barrington Group |
FSA : www |
8/19/2011 |
| FHM & Associates |
Jersey-FSC : www |
8/22/2011 |
| Polaris Capital Management |
FSA : www |
8/19/2011 |
| Carter Litwin Inc. |
FMA : www |
8/19/2011 |
| Atlantic Capital Trust Management |
FSA : www |
8/18/2011 |
| Atlantic Capital Trust LLC |
FSA : www |
8/18/2011 |
| Menzies & Co |
FSA : www |
8/18/2011 |
| Hudson Macarthy Associates |
AFM : www |
8/17/2011 |
| STJ Advisors |
FSA : www |
8/15/2011 |
| Powerhouse Corporate Finance |
FSA : www |
8/12/2011 |
| Apollo Tiger Fund |
FSA : www |
8/12/2011 |
| IN Commodities |
SFC : www |
8/11/2011 |
| Churchill Capital |
FSA : www |
8/11/2011 |
| Churchill International Group |
FSA : www |
8/11/2011 |
| Smart Trade FX |
CYSEC : www |
8/10/2011 |
| Glendale Management Group |
Finanstilsynet : www |
8/9/2011 |
| Thunderlight Entertainment |
OSC : www |
8/9/2011 |
| Final Hurdle Ltd |
FSA : www |
8/9/2011 |
| IG Administrative & Custodial Services Inc. |
CONAVAL : www |
8/8/2011 |
| Intuition Capital Corporation |
FSA : www |
8/8/2011 |
| Alternative Investments Advisors |
FSA : www |
8/8/2011 |
| Cash Rentier |
KNF : www |
8/7/2011 |
| Koncept Marketing / Koncept |
FSMA : www |
8/5/2011 |
| Sanford C. Bernstein & Co |
FSA : www |
8/5/2011 |
| Glencore International Plc |
FSA : www |
8/5/2011 |
| Equity Research Partners |
Jersey-FSC : www |
8/5/2011 |
| Global World Acquisitions |
Jersey-FSC : www |
8/5/2011 |
| Swiss Financial Research |
FSA : www |
8/5/2011 |
| Banner Commodities |
SFC : www |
8/5/2011 |
| Affirmative Management Ltd |
SFC : www |
8/5/2011 |
| Alpha Trade |
SFC : www |
8/5/2011 |
| HK Pacific |
SFC : www |
8/4/2011 |
| Leaders Asset Management |
Finanstilsynet : www |
8/4/2011 |
| AC Alternative |
FSA : www |
8/4/2011 |
| Westminster Financial Services |
FSA : www |
8/4/2011 |
| Montrose Group |
FSA : www |
8/4/2011 |
| Karway Transfer |
SFC : www |
8/4/2011 |
| Capstone Financial Group UK |
FSA : www |
8/3/2011 |
| Blue Sky Management |
FSA : www |
8/3/2011 |
| Fairvesta |
AMF : www |
8/3/2011 |
| Ace EU Markets |
FSA : www |
8/3/2011 |
| Hewitt & Stern |
FSA : www |
8/3/2011 |
| Peterson Advisory Limited |
Jersey-FSC : www |
8/3/2011 |
| Lex-Security |
KNF : www |
8/3/2011 |
| Kasomat. PL S.A. |
KNF : www |
8/3/2011 |
| Royal Alliance (U.K.) Group |
FSC-Isle of Man : www |
8/3/2011 |
| Mount Vernon Equities Inc. |
FSA : www |
8/2/2011 |
| Greyson Consulting Group |
FSA : www |
8/1/2011 |
| Madison Avenue Mergers & Acquisitions |
FSA : www |
8/1/2011 |
| Red House Capital Partners, S.L. |
CNMV : www |
8/1/2011 |
| Quatermaan Brothers Gestion, S.L. |
CNMV : www |
8/1/2011 |
| Mercadivisas Internacional, S.A. |
CNMV : www |
8/1/2011 |
| World Trade Institute |
FMA : www |
7/30/2011 |
| Forextradingservice AG Ltd. |
FMA : www |
7/30/2011 |
| Donaldson and Turner Ltd. |
FMA : www |
7/30/2011 |
| Canada Pacific Consulting Inc. |
BCSC : www |
7/29/2011 |
| Crawford & Knight |
FSA : www |
7/29/2011 |
| Sandford C. Bernstein (Asia) Limited |
SFC : www |
7/29/2011 |
| Mundial Securities |
Finanstilsynet : www |
7/29/2011 |
| NAB Securities, Inc. |
Finanstilsynet : www |
7/29/2011 |
| Swim Worldwide |
CVM : www |
7/28/2011 |
| Manor Financial Management |
FSA : www |
7/28/2011 |
| Allendale Financial Services Limited 1959 |
FSA : www |
7/28/2011 |
| Cristos Investments SA |
FSA : www |
7/28/2011 |
| Butler Investment Managers |
FSA : www |
7/27/2011 |
| Global Investment Group |
FSA : www |
7/27/2011 |
| First Investment International Funds Plc |
FSA : www |
7/27/2011 |
| Peak Power Direct |
FSA : www |
7/26/2011 |
| Belgrave Capital Management |
FSA : www |
7/26/2011 |
| Leggmason Investors Asset Management Plc |
FSA : www |
7/25/2011 |
| Bluestream Capital Corp. |
OSC : www |
7/22/2011 |
| Bluestream International Investments |
OSC : www |
7/22/2011 |
| Bluestream Private Client Services |
OSC : www |
7/22/2011 |
| Intereast Securities Ltd |
SFC : www |
7/22/2011 |
| Westhorpe Capital |
SFC : www |
7/22/2011 |
| The Roiet Trading |
CNMV : www |
7/20/2011 |
| Search Profit Corporation, S.L.U. |
CNMV : www |
7/20/2011 |
| Mercadia Asesores, S.A. |
CNMV : www |
7/20/2011 |
| Business Castle Fenix, S.L. |
CNMV : www |
7/20/2011 |
| HongKong Sega Bullion Limited |
SFC : www |
7/20/2011 |
| High Profit Investment Ltd. |
BCSC : www |
7/19/2011 |
| Offshore Trading Inc. |
CONAVAL : www |
7/19/2011 |
| Richard Davies Investors Limited |
FSA : www |
7/19/2011 |
| SVL Asset Management |
FSA : www |
7/19/2011 |
| Financial Services Regulatory Authority of Belgium (FSRAB) |
FSMA : www |
7/19/2011 |
| Fortis Global Solutions International / FG Solutions International |
FSMA : www |
7/19/2011 |
| Zenton Ltd |
SFC : www |
7/19/2011 |
| ATM Capital |
Finanstilsynet : www |
7/18/2011 |
| Sunway International |
Finanstilsynet : www |
7/18/2011 |
| Plainc Inc. |
CONAVAL : www |
7/18/2011 |
| Privatiers Asset Management |
CVM : www |
7/18/2011 |
| Institutional Equity Partners |
SFC : www |
7/18/2011 |
| Master Vision Group of Banks |
SFC : www |
7/18/2011 |
| Premier E-Finance |
SFC : www |
7/18/2011 |
| Best Select Finanz |
FSA : www |
7/14/2011 |
| Consolidation Resource Management Inc. |
OSC : www |
7/14/2011 |
| Moretti Associates |
OSC : www |
7/14/2011 |
| Brentwood Capital Ventures |
FSA : www |
7/14/2011 |
| Global One International |
FSA : www |
7/13/2011 |
| Miller & Parker Consulting Group |
FSA : www |
7/13/2011 |
| Axa Rosenberg Investment Management Ltd |
FSA : www |
7/13/2011 |
| Tsuen Wan International |
SFC : www |
7/11/2011 |
| R.A. Lafferty Inc |
FSA : www |
7/7/2011 |
| Weissmuller and Sons |
SFC : www |
7/7/2011 |
| Invesco Perpetual - Invesco Gold & Precious Metals Fund |
FSA : www |
7/6/2011 |
| International Regulation Services |
FSA : www |
7/6/2011 |
| Peregrine International Consulting Group |
FSA : www |
7/5/2011 |
| Johnson & Sterling Consultancy Services |
FSA : www |
7/5/2011 |
| Fin-Svetovanje d. o. o. |
ATVP : www |
7/4/2011 |
| SCB |
SFC : www |
7/4/2011 |
| Ultimarkets Trading Solutions Ltd. |
FSC-BVI : www |
6/30/2011 |
| AZ Markets |
FSA : www |
6/30/2011 |
| Cayo Flow Capital |
CYSEC : www |
6/29/2011 |
| Lantau Goldwell |
Finanstilsynet : www |
6/29/2011 |
| Columbia Direct Corp |
FSA : www |
6/28/2011 |
| Globalbanc Financial Services Limited |
FSA : www |
6/28/2011 |
| BvB Development SA |
FSMA : www |
6/28/2011 |
| Easton Consultancy |
FSA : www |
6/29/2011 |
| Euromax Capital |
FSA : www |
6/29/2011 |
| Trafalgar International |
FSMA : www |
6/24/2011 |
| LeggMason Investors Asset Managers plc |
FSA : www |
6/24/2011 |
| Yoshida Corp. |
Finansinspektionen |
6/23/2011 |
| Werner Group International |
Finansinspektionen |
6/23/2011 |
| DC Financial |
Finansinspektionen |
6/23/2011 |
| Eagle Star International Services Ltd |
FSA : www |
6/23/2011 |
| Blackbird Leys Credit Union Ltd |
FSA : www |
6/22/2011 |
| Broche Capital Advisors |
FSA : www |
6/22/2011 |
| Advantage Finance European Futures Fund Ltd. |
FSC-BVI : www |
6/22/2011 |
| SMG Assurance Limited |
FSC-BVI : www |
6/22/2011 |
| Harborlight FAB Fund Ltd. |
FSC-BVI : www |
6/22/2011 |
| Telerad Property & Casualty Insurance Corporation |
FSC-BVI : www |
6/22/2011 |
| Peter Hamilton Law Firm & Consultancy |
FMA : www |
6/22/2011 |
| Blackstone |
FSA : www |
6/22/2011 |
| Epicon Financial |
FSA : www |
6/22/2011 |
| Raffles Asset Management Inc |
FMA : www |
6/22/2011 |
| New York Global Group, Inc. |
Finansinspektionen |
6/21/2011 |
| Evolution Securities (ES) |
FSA : www |
6/17/2011 |
| First Initial Asset Management |
FSA : www |
6/20/2011 |
| Hesketh Leihner / Beijing Futures Exchange, BFEX |
Finansinspektionen |
6/17/2011 |
| Interdealer Brokers (IDB) |
FSA : www |
6/16/2011 |
| Square Mile Finance |
FSA : www |
6/16/2011 |
| Progress Advisors LLC |
FSA : www |
6/17/2011 |
| Aerolite Ltd. |
FSC-BVI : www |
6/16/2011 |
| Atlantic International Partnership |
Finanstilsynet : www |
6/16/2011 |
| Adaptis Group - Insurance Broker & Finance SPRL |
FSMA : www |
6/16/2011 |
| International Bank Vaults Courier Services |
FSC-Isle of Man : www |
6/15/2011 |
| Shengtai Group |
SFC : www |
6/15/2011 |
| Invesco Perpetual |
FSA : www |
6/15/2011 |
| Bolero BPO LLC |
FSA : www |
6/14/2011 |
| LEK Consulting Group |
FSA : www |
6/13/2011 |
| Sanford C. Bernstein Limited |
FSA : www |
6/13/2011 |
| Edgar International Company Limited |
SFC : www |
6/13/2011 |
| Prestige Property Portfolio |
FSMA : www |
6/10/2011 |
| Plaza-Capital Ltd |
CYSEC : www |
6/10/2011 |
| SGS Consultants Limited |
Finansinspektionen |
6/10/2011 |
| Tudor Commodities |
ASIC : www |
6/6/2011 |
| Zurich Commodities |
ASIC : www |
6/6/2011 |
| Song Management Group |
ASIC : www |
6/6/2011 |
| RE Group International |
ASIC : www |
6/6/2011 |
| Zurich Futures AG |
ASIC : www |
6/6/2011 |
| Roseville Trading |
ASIC : www |
6/6/2011 |
| JLS Capital Group |
FSA : www |
6/9/2011 |
| Bridport Advisory |
FSA : www |
6/8/2011 |
| The Lightman Associates |
FSA : www |
6/7/2011 |
| Ryhat Establishment Investment Trust |
CSSF : www |
6/8/2011 |
| Amsel Commodities |
FMA : www |
6/7/2011 |
| Lightman Associates |
FMA : www |
6/7/2011 |
| Crossley Acquisitions |
FSA : www |
6/7/2011 |
| Reliance Asset Management Ltd. |
Finansinspektionen |
6/7/2011 |
| Courtney Brown Group |
FSA : www |
6/6/2011 |
| Citi Capital Partnership |
FSA : www |
6/3/2011 |
| SVM Ireland |
FSA : www |
6/3/2011 |
| Futuro Financial |
IFSRA : www |
6/3/2011 |
| Andreas Braasch |
FSA : www |
6/3/2011 |
| Europa Capital Group |
FSA : www |
6/3/2011 |
| Europa Financial Group |
FSA : www |
6/3/2011 |
| SPS Investments GmbH |
FSA : www |
6/2/2011 |
| Global Financial Services Regulatory Committee |
SFC : www |
6/2/2011 |
| Interactive Trade |
SFC : www |
6/2/2011 |
| Strategic Management, Inc. / International Bureau Trade Commission |
Finansinspektionen |
6/1/2011 |
| Asset Restoration Facility |
FSA : www |
6/1/2011 |
| Octagon Financial Group |
FSA : www |
5/31/2011 |
| Golden Futures Trader |
BCSC : www |
5/30/2011 |
| Marcus & Company Inc. |
Finansinspektionen |
5/30/2011 |
| Apex Holdings Ltd |
Finansinspektionen |
5/30/2011 |
| Magnis Global |
Finansinspektionen |
5/30/2011 |
| Delta West Financial Management |
Finansinspektionen |
5/30/2011 |
| Bentley Capital Group Ltd. |
OCS : www |
5/26/2011 |
| International Youtrade Investments MA Ltd |
AMF-Quebec : www |
5/25/2011 |
| LIT Corp. |
OCS : www |
5/25/2011 |
| Global Efficiency Inc. |
OCS : www |
5/25/2011 |
| International Court of Finance |
SFC : www |
5/23/2011 |
| International Investor Commission |
SFC : www |
5/23/2011 |
| www.ikkotrader.com |
AMF : www |
5/26/2011 |
| www.optionfair.com |
AMF : www |
5/26/2011 |
| www.traderxp.com |
AMF : www |
5/26/2011 |
| www.24option.com |
AMF : www |
5/26/2011 |
| www.winoptions.com |
AMF : www |
5/26/2011 |
| www.excitingmarkets.com |
AMF : www |
5/26/2011 |
| www.marketpunter.com |
AMF : www |
5/26/2011 |
| Goldberger & Decadenet |
FSA : www |
5/26/2011 |
| Drexel Lambert Mergers and Acquisitions |
FSA : www |
5/24/2011 |
| Escrow Advisory Group / Escrow Advisory Ltd |
FSA : www |
5/23/2011 |
| Andersen Mergers |
SEC-USA : www |
4/5/2011 |
| Arron Copeland |
SEC-USA : www |
4/5/2011 |
| Baros and Ronaldo Associates |
SEC-USA : www |
4/5/2011 |
| Cartwright Financial |
SEC-USA : www |
4/5/2011 |
| Clarkson Black Associates |
SEC-USA : www |
4/5/2011 |
| Clarus Capital Group Management |
SEC-USA : www |
4/5/2011 |
| Coreen Bradford Insurance |
SEC-USA : www |
4/5/2011 |
| Crown Will Escrow and Clearing |
SEC-USA : www |
4/5/2011 |
| David W. Jones, Attorney at Law |
SEC-USA : www |
4/5/2011 |
| Duke & Bremmer Law Firm LP |
SEC-USA : www |
4/5/2011 |
| Duke Smythe Associates |
SEC-USA : www |
4/5/2011 |
| Equity Trust Management, LLC |
SEC-USA : www |
4/5/2011 |
| First Independent Accounting & Management Services Inc. |
SEC-USA : www |
4/5/2011 |
| First National Reliance Inc. |
SEC-USA : www |
4/5/2011 |
| Hanworth Weir Ltd. |
SEC-USA : www |
4/5/2011 |
| Legal Management Consultants |
SEC-USA : www |
4/5/2011 |
| Macallaster Pitfield Mackay Inc. |
SEC-USA : www |
4/5/2011 |
| Metcap Securities |
SEC-USA : www |
4/5/2011 |
| Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy |
SEC-USA : www |
4/5/2011 |
| Pinicle Registry |
SEC-USA : www |
4/5/2011 |
| Quantum Global Equities Inc. |
SEC-USA : www |
4/5/2011 |
| Schiller Gates, Inc. |
SEC-USA : www |
4/5/2011 |
| Seale Capital Inc. |
SEC-USA : www |
4/5/2011 |
| Seward, Groves, Richard and Wells |
SEC-USA : www |
4/5/2011 |
| Sharp Courage Global |
SEC-USA : www |
4/5/2011 |
| Sovereign Marketing |
SEC-USA : www |
4/5/2011 |
| Tanner-White PLLC |
SEC-USA : www |
4/5/2011 |
| Total Research Group, Inc. |
SEC-USA : www |
4/5/2011 |
| Watson Sandy Holding Co. |
SEC-USA : www |
4/5/2011 |
| Whalberg and Kaplan Agency Inc. |
SEC-USA : www |
4/5/2011 |
| Willkinson Capital Group |
SEC-USA : www |
4/5/2011 |
| RDS Commodities |
FSA : www |
5/23/2011 |
| Landen Options and Futures |
FSMA : www |
5/23/2011 |
| Clayton Pressman Ivy International |
FSA : www |
5/23/2011 |
| Berkeley Capital Finance / Berkeley Finance Group |
FSA : www |
5/20/2011 |
| Lyndon Pearce |
FSA : www |
5/19/2011 |
| SLV Worldwide Inc |
SC-Malaysia : www |
5/20/2011 |
| Zenith Bank Credit Services |
Finanstilsynet : www |
5/18/2011 |
| Close Capital Investments |
FSA : www |
5/17/2011 |
| Elite Independent Financial Advisers |
FSA : www |
5/17/2011 |
| Trendex Research UK |
FSA : www |
5/16/2011 |
| Panda Group |
CVM : www |
5/17/2011 |
| RegiGlobe |
SFC : www |
5/12/2011 |
| Futures Options Authority Vienna (FOAV) |
FMA : www |
5/11/2011 |
| Price and Partners Consultants |
SFC : www |
5/11/2011 |
| First Inc Limited |
Finansinspektionen |
5/13/2011 |
| Capital Invest Trading |
FSA : www |
5/12/2011 |
| Gordon Group Services |
FSA : www |
5/12/2011 |
| Bright Bridge Wealth Management Inc. |
FSA : www |
5/13/2011 |
| Apex Stock Transfer Inc. |
FSA : www |
5/11/2011 |
| Green Plants Investment Management Ltd |
MFSA : www |
5/10/2011 |
| Brachmann Inter Dealer Services |
FSA : www |
5/10/2011 |
| Elite EEA Investment Portfolio |
FSA : www |
5/10/2011 |
| Roiet Trading |
CSSF : www |
5/10/2011 |
| Wolf Investment Solutions |
Finansinspektionen |
5/9/2011 |
| Straighthold Investment Group, Inc. |
CVM : www |
5/3/2011 |
| iTaxation Corporation Ltd |
FSA : www |
5/5/2011 |
| Mercier and Clark Partners |
FSA : www |
5/5/2011 |
| Cartwright Investment Group |
FSA : www |
5/4/2011 |
| Liqua Austria & Germany |
FMA : www |
4/13/2011 |
| Williams Corporation Ltd. (“My Private Trade”) |
FMA : www |
4/12/2011 |
| Worldwide Risk Consultants |
FSA : www |
5/4/2011 |
| Mitsui Holdings |
Finanstilsynet : www |
5/3/2011 |
| Genéve Invest |
AMF : www |
4/21/2011 |
| International Investor Commission |
FSA : www |
5/3/2011 |
| Charles Schwartz International |
FSA : www |
4/28/2011 |
| Chesterfield Ltd |
FSA : www |
4/28/2011 |
| Shaffer Lienhard / Beijing Mercantile Exchange, BEMEX |
Finansinspektionen |
4/27/2011 |
| Brookes & Associates |
FSA : www |
4/27/2011 |
| Pacific Union Corporation |
SFC : www |
4/26/2011 |
| Birchall McCallen |
SFC : www |
4/26/2011 |
| Boy Malon 21, S.L. (European Financial Services) |
CNMV : www |
4/25/2011 |
| Kapital Pool 2010 CP2010 Ltd. |
FMA : www |
4/26/2011 |
| Westborough LLC |
FSA : www |
4/27/2011 |
| Broompark Investments Ltd |
FSA : www |
4/27/2011 |
| Connelly Peterson Ltd. |
Finansinspektionen |
4/26/2011 |
| Securities Trading Commission |
FSA : www |
4/26/2011 |
| Greengate Advisors |
FSA : www |
4/26/2011 |
| Macintyre Schaffer |
FSA : www |
4/26/2011 |
| AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd |
SC-Malaysia : www |
4/25/2011 |
| Aipost Limited / Aipost |
SC-Malaysia : www |
4/26/2011 |
| One Autocash |
SC-Malaysia : www |
4/25/2011 |
| Hogan, Case & Polk |
AFM : www |
4/21/2011 |
| Abberley Capital |
FSA : www |
4/21/2011 |
| Shaffer-Lienhard |
Finanstilsynet : www |
4/20/2011 |
| Distressed Acquisitions Commission |
FSA : www |
4/19/2011 |
| Lantau International |
Finanstilsynet : www |
4/19/2011 |
| Excelsus Business Services |
Finanstilsynet : www |
4/19/2011 |
| Jefferson Brookes |
FSA : www |
4/18/2011 |
| La Société de Gestion et d'Intermédiation Boursière du Bénin |
CMF : www |
4/15/2011 |
| 4usignals.com |
CYSEC : www |
4/18/2011 |
| Commonwealth Alliance Corporation |
Finansinspektionen |
4/15/2011 |
| Wilkinson Bennings Securities |
Finansinspektionen |
4/15/2011 |
| New Outlook Management Group |
Finansinspektionen |
4/15/2011 |
| Sphinx Asia Wealth Management |
SC-Malaysia : www |
4/15/2011 |
| Caspian Investments Limited |
FSC-Gibraltar : www |
4/15/2011 |
| Truimph Capital Management |
SFC : www |
4/12/2011 |
| Sternwood Trading Partners Co Ltd |
SFC : www |
4/12/2011 |
| Financial Markets Supervisory Authority of Hong Kong |
SFC : www |
4/12/2011 |
| Vantage Capital International |
SFC : www |
4/12/2011 |
| Options Extreme |
SFC : www |
4/12/2011 |
| Global Mining Resources |
OSC : www |
4/15/2011 |
| Tian Ping |
SC-Malaysia : www |
4/15/2011 |
| Thomas Anderson Advisory |
FSA : www |
4/14/2011 |
| Hamilton House International |
FSA : www |
4/12/2011 |
| Weizmann & Young |
FSA : www |
4/12/2011 |
| Madison Advisory Group |
FSA : www |
4/12/2011 |
| Cromwell and Goodwin |
FSA : www |
4/13/2011 |
| William Campbell Company |
FSA : www |
4/13/2011 |
| St. James Wealth |
FSA : www |
4/12/2011 |
| Bolsarentable Asesores Financieros |
CNMV : www |
4/11/2011 |
| Advance Partners LLC |
Finansinspektionen |
4/11/2011 |
| Woodward Gordon Capital International |
Finansinspektionen |
4/11/2011 |
| Baker & Higgs Asset Management |
Finansinspektionen |
4/11/2011 |
| TradeLikeTom |
CSSF : www |
4/7/2011 |
| Bank Sewell & Raydell |
CSSF : www |
4/8/2011 |
| Global Lifestyle Group S.A. (WorldFXClub) |
FMA : www |
4/7/2011 |
| GMM Equity Holding |
FSA : www |
4/6/2011 |
| Starke Wealth Management |
FSA : www |
4/6/2011 |
| Black Swan Wealth Management |
FSA : www |
4/6/2011 |
| Omnivest Ltd |
CYSEC : www |
4/6/2011 |
| NC Advisory Ltd |
FSA : www |
4/6/2011 |
| TPG Securities |
FSA : www |
4/6/2011 |
| Walker Bryan Securities |
FSA : www |
4/6/2011 |
| Wolfgang Investment Group |
FSA : www |
4/6/2011 |
| Eastman Asset Management |
Finansinspektionen |
4/5/2011 |
| Bellfield Internacional España, S.L. |
CNMV : www |
4/4/2011 |
| Intrader Corretora de Mercadorias Ltda. |
CVM : www |
4/1/2011 |
| iFOREX |
CVM : www |
3/30/2011 |
| Forex Capital Markets |
CVM : www |
3/30/2011 |
| Forex Macro |
CVM : www |
3/30/2011 |
| Ava Financial Ltd |
CVM : www |
3/30/2011 |
| StartForex |
CVM : www |
3/30/2011 |
| FX Direct Dealer |
CVM : www |
3/30/2011 |
| Interbank FX |
CVM : www |
3/30/2011 |
| Fxyard Limited |
CVM : www |
3/30/2011 |
| ForexWeb Trader Global Investments |
CVM : www |
3/30/2011 |
| Finexo Global Investments |
CVM : www |
3/30/2011 |
| Online-Place and/or Forex Place |
CVM : www |
3/30/2011 |
| RetailFX Limited |
CVM : www |
3/30/2011 |
| ActivTrades PLC |
CVM : www |
3/30/2011 |
| IFC Markets Corp |
CVM : www |
3/30/2011 |
| Companhia Internacional Forex Club e/ou Forex Club International Business Company |
CVM : www |
3/30/2011 |
| Assure.se |
Finansinspektionen |
3/29/2011 |
| Självrisk försäkring i Sverige Handelsbolag |
Finansinspektionen |
3/29/2011 |
| Antek International |
SFC : www |
3/29/2011 |
| Complete Options Trading |
BCSC : www |
3/25/2011 |
| Proyectalia Grupo Empresarial, S.L. |
CNMV : www |
3/28/2011 |
| CDV Investments |
FSA : www |
3/28/2011 |
| Global World Acquisitions |
SFC : www |
3/25/2011 |
| liqua GbR |
FMA : www |
3/24/2011 |
| Electronic Money Inc. |
CYSEC : www |
3/23/2011 |
| Ruben Katz Company Ltd |
CYSEC : www |
3/22/2011 |
| Harris James Associates |
FSA : www |
3/22/2011 |
| Luremo BVBA (Quertus BVBA) |
CBFA : www |
3/22/2011 |
| Boesch Haufmann Asset Management Inc. |
Finansinspektionen |
3/21/2011 |
| Breisach Liebman / Kyoto Mercantile Exchange, KMEX |
Finansinspektionen |
3/21/2011 |
| Delap Capital Services |
Finansinspektionen |
3/21/2011 |
| Swiss Corp. International |
Finansinspektionen |
3/21/2011 |
| Sud Internet Services Limited |
FSC-Gibraltar : www |
3/21/2011 |
| Loyal Bank Limited |
FSC-Gibraltar : www |
3/21/2011 |
| Syndicated Wealth Group |
Finansinspektionen |
3/18/2011 |
| Prime Acquisitions Group, Inc. |
Finansinspektionen |
3/18/2011 |
| Santander Investment Securities Group |
Finansinspektionen |
3/18/2011 |
| International Board of Mergers and Acquisitions |
FSA : www |
3/18/2011 |
| Mayfair Capital Investments |
FSA : www |
3/18/2011 |
| Beijing Management Corporation |
Finanstilsynet : www |
3/17/2011 |
| Walter Parker Group |
FSA : www |
3/16/2011 |
| Cooper Company Management |
FSA : www |
3/16/2011 |
| Global e-Finance Investment Group |
SFC : www |
3/17/2011 |
| Windgate Security Management |
Finansinspektionen |
3/16/2011 |
| Sternwood Business Services |
Finansinspektionen |
3/16/2011 |
| Rosenthal & Goldberg Associates |
Finansinspektionen |
3/16/2011 |
| Price Webb Associates |
FSA : www |
3/15/2011 |
| Altanus Limited (Swiss Money Report) |
AMF : www |
3/10/2011 |
| Independent Private Consultants |
FSA : www |
3/14/2011 |
| Charles Schwab |
FSA : www |
3/11/2011 |
| Alliance Investment Group |
FSA : www |
3/11/2011 |
| Rayburn Watson and Associates |
FSA : www |
3/10/2011 |
| William Smith and Company |
FSA : www |
3/10/2011 |
| Allianz Global Investors Fund |
FSA : www |
3/9/2011 |
| JD Trading Inc. |
AFM : www |
3/8/2011 |
| Pacific Energy Exchange |
SFC : www |
3/8/2011 |
| Oppenheimer Lloyd Consultants |
ASIC : www |
3/1/2011 |
| Mobile Data Corp |
ASIC : www |
3/1/2011 |
| Käferberg Trading |
ASIC : www |
3/1/2011 |
| International Equity Authority (International Equity) |
ASIC : www |
3/1/2011 |
| Freemont Trading |
ASIC : www |
3/1/2011 |
| Progress Investments LLC |
ASIC : www |
3/1/2011 |
| Lexington Direct |
ASIC : www |
3/1/2011 |
| Wells Financial Holdings Ltd |
ASIC : www |
3/1/2011 |
| Bauer Global Finanz |
ASIC : www |
3/1/2011 |
| Guardian International |
FSA : www |
3/7/2011 |
| Bluegate Commodity Ventures |
FSA : www |
3/7/2011 |
| Fiss Finance |
ATVP : www |
3/7/2011 |
| Pederson Brown Associates |
AFM : www |
3/7/2011 |
| Campbell Massey Asset Management |
AFM : www |
3/7/2011 |
| Kentor Asset Management |
AFM : www |
3/7/2011 |
| Investec Fund Managers |
FSA : www |
3/7/2011 |
| Quantum Market Advisors |
BCSC : www |
3/4/2011 |
| Occidental Capital Partners S.A. |
BCSC : www |
3/4/2011 |
| Global Equity Partners / GE Partners |
FSA : www |
3/4/2011 |
| Unique Asset LLC |
FMA : www |
3/1/2011 |
| Hong Kong Exchanges and Clearing Limited |
FMA : www |
3/1/2011 |
| Hellas Financial Services |
HCMC : www |
2/1/2011 |
| Marble Art Invest |
AMF : www |
2/21/2011 |
| Steiner Haus Capital |
FSA : www |
3/2/2011 |
| Diversified Portfolio Management Invest |
FSA : www |
3/1/2011 |
| UTC International Services |
FSA : www |
3/2/2011 |
| INVESTORS TRUST ASSURANCE SPC |
CVM : www |
2/28/2011 |
| Trinity Options and Futures Group |
FSA : www |
2/28/2011 |
| Hoxton Associates |
FSA : www |
2/28/2011 |
| Anderson Goldstein |
FSA : www |
2/28/2011 |
| Integrated Investment Group |
FSA : www |
2/28/2011 |
| Groen Belang |
AFM : www |
2/28/2011 |
| Inter-Citi Capital |
FSA : www |
2/28/2011 |
| Moretti Associates |
FMA : www |
2/23/2011 |
| Invest Direct Group |
FSA : www |
2/28/2011 |
| Alan Woods |
FSA : www |
2/28/2011 |
| Standard Hokori Group |
Finansinspektionen |
2/25/2011 |
| Edgelake M&A |
Finansinspektionen |
2/25/2011 |
| Virtual Trade. Inc™ |
Finansinspektionen |
2/25/2011 |
| New Waterford Ltd |
FSA : www |
2/25/2011 |
| Affinity Group |
SEC-USA : www |
2/10/2011 |
| American Financial Group, Inc. |
SEC-USA : www |
2/10/2011 |
| Apex Stock Transfer Inc. |
SEC-USA : www |
2/10/2011 |
| Banc De Binary |
SEC-USA : www |
2/10/2011 |
| Brookstone Group Transfer Agents |
SEC-USA : www |
2/10/2011 |
| Capital Transfer Consolidated |
SEC-USA : www |
2/10/2011 |
| Cunningham, Austin, Wheeler & Associates |
SEC-USA : www |
2/10/2011 |
| Edison Transfer Agency |
SEC-USA : www |
2/10/2011 |
| First National Stock Transfer, Inc. |
SEC-USA : www |
2/10/2011 |
| Fund Investors, Inc. |
SEC-USA : www |
2/10/2011 |
| Global Re-Insurance Services |
SEC-USA : www |
2/10/2011 |
| Goodwin William Inc. |
SEC-USA : www |
2/10/2011 |
| Gultsara Trading Ltd. |
SEC-USA : www |
2/10/2011 |
| Harbour Light Securities Inc. |
SEC-USA : www |
2/10/2011 |
| JSM Financial |
SEC-USA : www |
2/10/2011 |
| Krust Global Financials |
SEC-USA : www |
2/10/2011 |
| Lincoln & Rutherford Trust Management |
SEC-USA : www |
2/10/2011 |
| Maddisson Jardine Associates |
SEC-USA : www |
2/10/2011 |
| Mathisen Financial |
SEC-USA : www |
2/10/2011 |
| MIT Associates Incorporated |
SEC-USA : www |
2/10/2011 |
| NBI Energy |
SEC-USA : www |
2/10/2011 |
| New York Finance Company |
SEC-USA : www |
2/10/2011 |
| Obrien & Shepard Inc. |
SEC-USA : www |
2/10/2011 |
| Peter Hamilton Law Firm & Consultancy |
SEC-USA : www |
2/10/2011 |
| SB Registry |
SEC-USA : www |
2/10/2011 |
| Schwartz Leiberman Associates |
SEC-USA : www |
2/10/2011 |
| Spartan Capital Asset Management |
SEC-USA : www |
2/10/2011 |
| Steinberg & Ashley Corp. |
SEC-USA : www |
2/10/2011 |
| Uniteds Investment Global Corp. |
SEC-USA : www |
2/10/2011 |
| Williams Mckenna Associates |
SEC-USA : www |
2/10/2011 |
| Williams Royale Associates |
SEC-USA : www |
2/10/2011 |
| Option10 |
CYSEC : www |
2/23/2011 |
| Centex Resources |
FSA : www |
2/22/2011 |
| Orion International Trading |
FSA : www |
2/21/2011 |
| Stanton Goldstein |
FSA : www |
2/21/2011 |
| Berrscott, Elliot & Associates |
FSA : www |
2/21/2011 |
| Axis Corporate Finance |
FSA : www |
2/21/2011 |
| ABC Finance |
FSA : www |
2/21/2011 |
| Travel Rule, S.L. |
CNMV : www |
2/21/2011 |
| Barbell Duh, S.L. |
CNMV : www |
2/21/2011 |
| Jorge Rafael Calderón Zamanillo |
CNMV : www |
2/21/2011 |
| Close On, S.L. |
CNMV : www |
2/21/2011 |
| Dealers Quality Consulting, S.L. |
CNMV : www |
2/21/2011 |
| Información Qualificada Bolsa, S.L. |
CNMV : www |
2/21/2011 |
| Trading Bolsa, S.L. |
CNMV : www |
2/21/2011 |
| M S Global |
FSA : www |
2/21/2011 |
| Asset Trust Management |
FSA : www |
2/21/2011 |
| Ideal Merger Group |
Finansinspektionen |
2/21/2011 |
| Sandford Hale & Co. |
Finanstilsynet : www |
2/16/2011 |
| Abbotts Investment Group |
FSA : www |
2/14/2011 |
| B Gold International LLC / BGOLDS |
Finanstilsynet : www |
2/10/2011 |
| Camelot Advisors Immobilien |
Finanstilsynet : www |
2/15/2011 |
| John Windsor and Associates |
FSA : www |
2/14/2011 |
| Twynham Corp. |
OSC : www |
2/14/2011 |
| Pan Asia Brokers & Consultants Ltd |
CYSEC : www |
2/15/2011 |
| Continental Trade |
SFC : www |
2/14/2011 |
| International Securities Registry |
SFC : www |
2/14/2011 |
| Assets International S.A DE C.V |
SFC : www |
2/14/2011 |
| Bryant Shaw LLC |
SFC : www |
2/14/2011 |
| Sun Bank Offshore Jersey (Channel Islands) |
Jersey-FSC : www |
2/11/2011 |
| The Bank Street Securities |
IFSRA : www |
2/11/2011 |
| TBS Securities |
IFSRA : www |
2/11/2011 |
| Williams Corporation Limited |
SFC : www |
2/11/2011 |
| Jacobson Group |
FSA : www |
2/9/2011 |
| Sidstone, Gray & Partners |
FSA : www |
2/9/2011 |
| International Stock Transfer Administration |
FSA : www |
2/8/2011 |
| Global Hedge Fund Group Ltd. |
FMA : www |
2/8/2011 |
| GHF Cayman Islands |
FMA : www |
2/8/2011 |
| Mr Insurance |
FSC-Gibraltar : www |
2/8/2011 |
| Optis Group LLC |
FSA : www |
2/7/2011 |
| Vaughan Equities, LLC. |
Finansinspektionen |
2/7/2011 |
| Rattenbury Group |
Finansinspektionen |
2/4/2011 |
| Global Quest Consultancy Services, Inc |
Finansinspektionen |
2/4/2011 |
| Spring Finance |
Finanstilsynet : www |
2/4/2011 |
| SWISS GROUP & Partner |
FMA : www |
2/4/2011 |
| SeeWest Holdings Ltd |
CYSEC : www |
2/2/2011 |
| Impact Finance |
OSC : www |
2/1/2011 |
| New Century International S.A |
OSC : www |
2/1/2011 |
| Energy Group International |
FSA : www |
2/2/2011 |
| Empresa Minera (Bergbau) AG |
FMA : www |
1/29/2011 |
| Black Rose Financial |
Finansinspektionen |
2/1/2011 |
| Hersh Edelman |
Finansinspektionen |
2/1/2011 |
| Wheeler Asset Group |
Finansinspektionen |
2/1/2011 |
| Hardwicke Advisory |
FSA : www |
2/1/2011 |
| MAT & NET, Consultoria Financeira e Internet, Lda |
CMVM : www |
1/31/2011 |
| Zavareh Equity Group Inc. |
OSC : www |
1/27/2011 |
| Pan Gen Global |
OSC : www |
1/27/2011 |
| Hardcastle |
FSA : www |
1/27/2011 |
| Wentworth and Gerrard International Capital |
FSA : www |
1/27/2011 |
| Green Tree Financial Advisors |
FSA : www |
1/27/2011 |
| Persis International Investment Hong Kong Limited |
SFC : www |
1/26/2011 |
| Everbrighter Financial Limited |
FSA : www |
1/25/2011 |
| Bellview Financial |
Finanstilsynet : www |
1/26/2011 |
| FINICHECK PLC |
FMA : www |
1/21/2011 |
| PGS Limited |
FSA : www |
1/24/2011 |
| Garrett Hopkins Associates |
FSA : www |
1/24/2011 |
| Declan and Ross |
FSA : www |
1/24/2011 |
| Kirkland Gray Acquisitions |
FSA : www |
1/24/2011 |
| Smith Capital |
FSA : www |
1/24/2011 |
| Thompson Cartwright Group |
FSA : www |
1/24/2011 |
| Kyodo Securities |
Finansinspektionen |
1/21/2011 |
| Windcrest Management Solution, Ltd. |
Finansinspektionen |
1/21/2011 |
| Vivant Financial S.A., |
CSSF : www |
1/21/2011 |
| GCI Financial Ltd |
IFSC : www |
5/26/2010 |
| Western Global Capital Management |
Finansinspektionen |
1/17/2011 |
| Guardian International Ltd. |
Finansinspektionen |
1/17/2011 |
| Reclaim Investment Bank, Gibraltar |
FSC-Gibraltar : www |
1/17/2011 |
| Cashback Investment Bank, Gibraltar |
FSC-Gibraltar : www |
1/17/2011 |
| Dachser Global Markets |
FMA : www |
1/7/2011 |
| liqua GbR |
FMA : www |
1/4/2011 |
| Henderson Global Funds |
FSA : www |
1/13/2011 |
| Jez Capital |
FSA : www |
1/13/2011 |
| Rodeo Privatkredit Cooperation |
FMA : www |
12/24/2010 |
| Rodeo Finanz & Treuhand Corp. |
FMA : www |
12/24/2010 |
| Rodeo Treuhand Gesellschaft, Vermögensverwaltung, Entschuldung |
FMA : www |
12/24/2010 |
| Rodeo Treuhand Gesellschaft, Vermögensverwaltung, Entschuldung, Absicherung |
FMA : www |
12/24/2010 |
| Rodeo Treuhand Gesellschaft, Finanzsanierung, Absicherung |
FMA : www |
12/24/2010 |
| Rodeo Treuhand Gesellschaft, Risikofinanzierung, Finanz-Sanierungen |
FMA : www |
12/24/2010 |
| RDLynch Trader/Harmony Ventures |
FSA : www |
1/11/2011 |
| Rothman Securities Inc. |
FSA : www |
1/11/2011 |
| Churchill Management |
FSA : www |
1/10/2011 |
| Academia Internacional de Trading Cursos e Palestras Ltda. |
CVM : www |
1/10/2011 |
| CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA. |
CVM : www |
1/10/2011 |
| Masters Financial Corporation |
Finanstilsynet : www |
1/7/2011 |
| Mancini Associates |
Finanstilsynet : www |
1/7/2011 |
| Forex Place LTD |
CMVM : www |
1/6/2011 |
| Douglas Charles (DC) |
AFM : www |
1/6/2011 |
| JL Securities |
FSA : www |
1/5/2011 |
| Tudor Asset Management |
FSA : www |
1/5/2011 |
| Patterson and Klein |
FSA : www |
1/5/2011 |
| East-Tech Trading |
SFC : www |
1/3/2011 |
| Dividium Asia Limited |
SFC : www |
1/3/2011 |
| Tramita Funds |
CNMV : www |
12/28/2010 |
| Weatherstone Capital Ltd. |
BVIFSC : www |
12/23/2010 |
| Profit Club Investments |
ATVP : www |
12/21/2010 |
| European Finance Services |
Jersey-FSC : www |
12/23/2010 |
| Cardiff Securities International |
FSC : www |
12/22/2010 |
| Rooney Gallagher Private Equity Partners LLC |
IFSRA : www |
12/22/2010 |
| Mary Patrick Financial Loan Firm - Diana Financial Loan |
FSC : www |
12/22/2010 |
| Royal Forex Trading Ltd. |
BVIFSC : www |
12/21/2010 |
| USAFX Online |
BVIFSC : www |
12/21/2010 |
| ABF Capital Management |
FSA : www |
12/22/2010 |
| Lombard Grand Financials |
Finansinspektionen |
12/21/2010 |
| Everest Asset Management |
Finansinspektionen |
12/21/2010 |
| Summit Holdings |
Finansinspektionen |
12/21/2010 |
| The LML Group Richmond & Associates Inc. |
SFC : www |
12/17/2010 |
| Bright Accord Investments Limited |
SFC : www |
12/17/2010 |
| Prime Solutions, Inc. |
Finansinspektionen |
12/17/2010 |
| Hypo Venture Capital |
Finansinspektionen |
12/17/2010 |
| Guardian Creative Tax Planners |
Finansinspektionen |
12/17/2010 |
| Asia Ventures Limited |
SFC : www |
12/17/2010 |
| Shaw Asset Management |
Finanstilsynet : www |
12/16/2010 |
| Acomex |
ASIC : www |
12/15/2010 |
| Milton Financials |
ASIC : www |
12/15/2010 |
| Dachser Global Markets |
ASIC : www |
12/15/2010 |
| Lance Futures |
ASIC : www |
12/15/2010 |
| DB Trust |
ASIC : www |
12/15/2010 |
| Pacific Energy Exchange |
ASIC : www |
12/15/2010 |
| Spring Ventures |
ASIC : www |
12/15/2010 |
| Energy Climate International |
ASIC : www |
12/15/2010 |
| Secure Future Trading |
ASIC : www |
12/15/2010 |
| Cooper & Finley |
FSA : www |
12/15/2010 |
| IDA Consultancy |
FSA : www |
12/15/2010 |
| Sino Trading |
AFM : www |
12/14/2010 |
| Erwin Lloyd A.G. |
AFM : www |
12/14/2010 |
| BFOREX Limited/www.bforex.com |
AMF : www |
12/1/2010 |
| Nord Group Investments Inc/www.nordfx.com/fr |
AMF : www |
12/1/2010 |
| Ultimass Global Holding Inc/www.xforex.com |
AMF : www |
12/1/2010 |
| Shenzhen International Group |
FSA : www |
12/10/2010 |
| Intertrade Investment |
FSA : www |
12/9/2010 |
| Cornish, Willoughby and Associates |
FSA : www |
12/8/2010 |
| Transatlantic Alliance |
FSA : www |
12/8/2010 |
| Manhattan Acquisition Corp |
FSA : www |
12/3/2010 |
| Duvel Group of Canada |
BCSC : www |
12/3/2010 |
| Wiltshire Asset Management |
FSA : www |
12/3/2010 |
| Skipton Asset Management |
FSA : www |
12/3/2010 |
| Fostech Limited |
FMA : www |
6/5/2009 |
| Hartmann & Partners |
FSA : www |
11/30/2010 |
| McMillen Capital Management |
FSA : www |
11/30/2010 |
| Altanus Limited (Swiss Money Report) |
CBFA : www |
11/30/2010 |
| Diversified Capital |
SFC : www |
11/29/2010 |
| Moorgate Capital Advisors |
FSA : www |
11/26/2010 |
| Fisher Capital Management |
FSA : www |
11/26/2010 |
| Geller Associates |
FSA : www |
11/26/2010 |
| Chesterfield Credit Union |
FSA : www |
11/26/2010 |
| Quantum Partners Ltd. |
Finanstilsynet : www |
11/25/2010 |
| Trading Resource Capital Management |
Finanstilsynet : www |
11/25/2010 |
| Berkshire Stanley |
SFC : www |
11/25/2010 |
| Sovereign International |
SFC : www |
11/25/2010 |
| International Corporate Services Limited |
FSC-Gibraltar : www |
11/24/2010 |
| Valenti International |
Finanstilsynet : www |
11/23/2010 |
| GCI Investments |
FSA : www |
11/23/2010 |
| Club de Inversión de Alto Rendimiento (CIAR) |
CNMV : www |
11/22/2010 |
| Ciar Investment Corp. |
CNMV : www |
11/22/2010 |
| American Taxation Incorporated |
Finansinspektionen |
11/22/2010 |
| Protected International Inc. |
FINMA : www |
1/14/2010 |
| Randall & Gibson Partnership Company |
FMA : www |
11/19/2010 |
| Securities Administration |
FSA : www |
11/18/2010 |
| Delta Continental |
SFC : www |
11/18/2010 |
| Eurasia Trading |
SFC : www |
11/18/2010 |
| Omega Trading |
SFC : www |
11/18/2010 |
| West Golden Capital |
FSA : www |
11/17/2010 |
| Brookdale West Capital Management |
FSA-JP : www |
11/15/2010 |
| Rothman Securities |
Finanstilsynet : www |
11/16/2010 |
| Houston Research Group |
FSA : www |
11/12/2010 |
| Benson Hill Advisors |
AFM : www |
11/12/2010 |
| Templegate Asset Management |
FSA : www |
11/12/2010 |
| Energy and Equity Research Group- www.eneqgroup.com |
FSA : www |
8/11/2010 |
| Brooks & Hawthorne Consulting Ltd. |
Finansinspektionen |
11/12/2010 |
| CMI Trading Group |
Finansinspektionen |
11/11/2010 |
| Prime Group of Companies |
Finansinspektionen |
11/11/2010 |
| Featherstone and Bellman Equity Exchange Group |
BCSC : www |
11/10/2010 |
| CRH Management |
BCSC : www |
11/10/2010 |
| Strategic Private Equity Group |
Finansinspektionen |
11/10/2010 |
| Northern Pegasus LLC. |
Finansinspektionen |
11/10/2010 |
| Greentree Financial Advisors Inc. |
Finansinspektionen |
11/10/2010 |
| Campbell Cummings Associates |
Finansinspektionen |
11/10/2010 |
| Antek International |
Finansinspektionen |
11/10/2010 |
| Phoenix Mergers and Acquisitions |
Finanstilsynet : www |
11/8/2010 |
| Richmond Lloyds International |
Finanstilsynet : www |
11/8/2010 |
| Forex Global FX |
CNMV : www |
11/8/2010 |
| Consultrading Solutions Group |
CNMV : www |
11/8/2010 |
| Penfold & Partners Ltd. |
Finansinspektionen |
11/8/2010 |
| Adderley Davis & Associates Ltd. |
Finansinspektionen |
11/8/2010 |
| Millennium Equity Management |
Finansinspektionen |
11/8/2010 |
| Whitestone Financial Planning AG |
Finansinspektionen |
11/8/2010 |
| Securities Group Singapore |
Finanstilsynet : www |
11/5/2010 |
| The Wallstreet M&A Group |
Finanstilsynet : www |
11/5/2010 |
| Brunel Asset Management |
FSA : www |
11/5/2010 |
| Stanley Capital Group Mergers and Acquisitions |
FSA : www |
11/5/2010 |
| International Escrow Services |
FSA : www |
11/5/2010 |
| Rothman Global |
FSA-JP : www |
10/19/2010 |
| Osaka Futures and Options Exchange |
FSA-JP : www |
10/19/2010 |
| Energy Development Global Limited |
FSA : www |
11/4/2010 |
| Baros and Ronaldo Associates |
FSA : www |
11/3/2010 |
| Ehrman-Loeb |
Finansinspektionen |
11/3/2010 |
| Institutional Equity Partners |
Finansinspektionen |
11/3/2010 |
| Goldmann Imperial Capital |
Finansinspektionen |
11/3/2010 |
| Sage Consultants |
SFC : www |
10/14/2010 |
| Mann International |
FSA-JP : www |
11/3/2010 |
| Accrescent Holdings Incorporated |
Finansinspektionen |
11/2/2010 |
| Crown Global Assets Ltd. |
Finansinspektionen |
11/2/2010 |
| Donnelly Aberdeen International |
Finansinspektionen |
11/2/2010 |
| Fake CSSF website- www.luxcssf.org |
CSSF : www |
10/21/2010 |
| Mark Bael Risk Management and Legal Services |
FSA : www |
10/29/2010 |
| Seisma Energy Research |
FSA : www |
10/29/2010 |
| Raydu Advisory |
FSA : www |
10/29/2010 |
| Montgomery Glover Associates |
AFM : www |
10/29/2010 |
| Mitsui Asset Management |
AFM : www |
10/29/2010 |
| Fortuna Scandinavia ApS |
Finanstilsynet : www |
10/29/2010 |
| Area Broker Consulting |
FSA : www |
10/28/2010 |
| Geminus Partners |
FSA : www |
10/28/2010 |
| Gruenberg Partners |
FSA : www |
10/28/2010 |
| Capital Shipping |
FSA : www |
10/28/2010 |
| CRH Management Group |
AFM : www |
9/22/2010 |
| Vogel and Fine |
FSA : www |
10/27/2010 |
| ID Markets Securities Limited |
FSA : www |
10/26/2010 |
| First Geneva Wealth Management |
FSA : www |
10/26/2010 |
| International Acquisition Authority |
FSA : www |
10/25/2010 |
| FIB Trading, S.L. |
CNMV : www |
10/18/2010 |
| Dynamic Wealth Management, DWM |
Finansinspektionen |
10/25/2010 |
| Satori Group |
Finanstilsynet : www |
10/25/2010 |
| Morgan Investment Management Group |
Finansinspektionen |
10/22/2010 |
| Wilshire Park |
Finansinspektionen |
10/22/2010 |
| Frankfurt Financial Supervisory Authority |
BaFin : www |
10/22/2010 |
| Boston Capital Management, Inc. |
Finansinspektionen |
10/21/2010 |
| Warren Hill, LLC |
Finansinspektionen |
10/21/2010 |
| Source One International |
FMA : www |
10/20/2010 |
| Midas Worldwide |
FSA : www |
10/20/2010 |
| Talvest International |
FSA : www |
10/18/2010 |
| Cobalt Finance Group |
FSA : www |
8/17/2010 |
| Graham Walker |
Finansinspektionen |
10/19/2010 |
| Madison Securities |
Finansinspektionen |
10/18/2010 |
| Warthon Rubin |
Finansinspektionen |
10/18/2010 |
| Wyatt M & A Advisory |
Finansinspektionen |
10/18/2010 |
| GMEX |
ASIC : www |
10/14/2010 |
| Vincy Options S.A. |
ASIC : www |
10/14/2010 |
| The Dulton Group |
ASIC : www |
10/14/2010 |
| Orient Consult Business Consultants Ltd. |
Finansinspektionen |
10/15/2010 |
| Roxboro Capital Investment |
Finansinspektionen |
10/15/2010 |
| Commercial First Group |
FSA-JP : www |
10/15/2010 |
| NY Finance Limited |
FSA : www |
10/14/2010 |
| NT Financial Services |
FSA : www |
10/14/2010 |
| PH Capital Invest |
FSA : www |
10/14/2010 |
| Hartford Brookes |
FSA : www |
10/14/2010 |
| Buttonwood LLC |
FSA : www |
10/14/2010 |
| Kairosinvest Holdings Ltd. |
FMA : www |
10/12/2010 |
| Swiss Siam Investment Club |
FMA : www |
10/12/2010 |
| EuroStockGroup |
FMA : www |
10/12/2010 |
| EuroStock Group |
FMA : www |
10/12/2010 |
| Barvetii Wealth Consultants |
Finanstilsynet : www |
10/13/2010 |
| Federal Securities Regulatory Agency |
SEC-USA : www |
10/13/2010 |
| Mclandish Offshore Bank |
Jersey-FSC : www |
10/13/2010 |
| Shaw Capital Management |
FSA : www |
10/13/2010 |
| Atlantic Administration |
FSA : www |
10/13/2010 |
| Golden Equity Solutions |
FSA : www |
10/8/2010 |
| Fintron Asset Management A.G. |
HCMC : www |
10/11/2010 |
| Swiftsure Securities Limited |
CBFA : www |
10/7/2010 |
| GB Global Mining AG |
FSA : www |
10/8/2010 |
| Fortitude Asset Consultants |
FSA : www |
10/7/2010 |
| Viking Gold Resources and Mining |
FSA : www |
10/7/2010 |
| Banco de Nueva York Mellon Ltd |
FSA : www |
10/7/2010 |
| Association of Securities Transfer Companies (ASTC) |
SEC-USA : www |
9/15/2010 |
| Benchmark International Trading Group, Inc. |
SEC-USA : www |
9/15/2010 |
| Benton Wells & Associates, LLC |
SEC-USA : www |
9/15/2010 |
| Best Investors Group, Inc. |
SEC-USA : www |
9/15/2010 |
| Blackwell & Associates |
SEC-USA : www |
9/15/2010 |
| C&O Fund Distributor, Inc. |
SEC-USA : www |
9/15/2010 |
| Capital Advisory Partners New York |
SEC-USA : www |
9/15/2010 |
| Clayton Capital Ventures, Inc. |
SEC-USA : www |
9/15/2010 |
| Corporate Mergers & Acquisition Group |
SEC-USA : www |
9/15/2010 |
| FinSolve Inc. |
SEC-USA : www |
9/15/2010 |
| Global Alliance Insurance Company |
SEC-USA : www |
9/15/2010 |
| Head Office |
SEC-USA : www |
9/15/2010 |
| Hobdell and Williamson |
SEC-USA : www |
9/15/2010 |
| Interactive Taxation Consultants |
SEC-USA : www |
9/15/2010 |
| Investors Advisory Services, LLC |
SEC-USA : www |
9/15/2010 |
| Kipling Mercer & Co. LLC |
SEC-USA : www |
9/15/2010 |
| Legal Recovery Consultants |
SEC-USA : www |
9/15/2010 |
| Legg and Berman Acquisitions Management |
SEC-USA : www |
9/15/2010 |
| Lincoln Trust Transfer Agency LLC |
SEC-USA : www |
9/15/2010 |
| Minor Group Incorporated |
SEC-USA : www |
9/15/2010 |
| O'Coone, McCormack & Button Ltd. |
SEC-USA : www |
9/15/2010 |
| Paragon Capital Group, Inc. |
SEC-USA : www |
9/15/2010 |
| Platinum Group International |
SEC-USA : www |
9/15/2010 |
| Pointe Atlantic |
SEC-USA : www |
9/15/2010 |
| Premier Consultancy Group (PCG) |
SEC-USA : www |
9/15/2010 |
| Soloman Mckinley Associates |
SEC-USA : www |
9/15/2010 |
| United Consultants Fiduciary Services (UCFS) |
SEC-USA : www |
9/15/2010 |
| Verity Transfer Inc. |
SEC-USA : www |
9/15/2010 |
| Zenith Research Group |
SEC-USA : www |
9/15/2010 |
| Lincoln and Rutherford Financial Trust Management |
FSA : www |
10/5/2010 |
| Worldwide Finance Marketing Services |
FSA : www |
10/4/2010 |
| Pan-Asia Futures Limited |
FSA : www |
9/30/2010 |
| Robbins, McCaully, Appleby LLC |
FSA : www |
9/30/2010 |
| International Nexus Ventures |
FSA : www |
9/29/2010 |
| Financial Asset Management, Inc. |
Finansinspektionen |
10/4/2010 |
| York Venture Capital |
Finansinspektionen |
10/4/2010 |
| Cedar Rock Investments Plc |
FSA : www |
9/30/2010 |
| Financial Market Alliance |
FSA : www |
9/30/2010 |
| Pan-Am Advisory |
Finanstilsynet : www |
9/30/2010 |
| Unicon Consulting AG |
FMA : www |
9/24/2010 |
| Financial Trading Commission |
FSA : www |
9/24/2010 |
| Nexus Ventures |
FSA : www |
9/24/2010 |
| Kensington Advisory & Investment Group |
Finanstilsynet : www |
9/22/2010 |
| HR Europe |
FSA : www |
9/22/2010 |
| Norton Blake |
FSA : www |
9/22/2010 |
| Selva Resources Corporation |
FSA : www |
9/20/2010 |
| Tudor Client Associates |
FSA : www |
9/17/2010 |
| Eco Global Markets Ltd. |
FSA : www |
9/17/2010 |
| Academia Internacional de Trading Cursos e Palestras Ltda (Forex Club Academia) |
CVM : www |
9/23/2010 |
| European Offshore Trading Company (UK) |
FSA : www |
9/22/2010 |
| Northpoint Portfolio Management Ltd |
ASIC : www |
9/21/2010 |
| Fuehrende Investitionen Limited |
ATVP : www |
9/20/2010 |
| Avgitidis Trading Group |
HCMC : www |
9/20/2010 |
| High Yield Investment Programs |
FINRA : www |
9/19/2010 |
| IME Advisors |
FSA : www |
9/14/2010 |
| Riva Holdings |
FSA : www |
9/15/2010 |
| Chapman Fischer a/k/a Chapman Fisher |
FSA : www |
9/16/2010 |
| Valcourt Investment & Advisory Services |
FSA : www |
9/17/2010 |
| Capital Management and Investments Ltd |
FSA : www |
9/17/2010 |
| Capital Intel Group |
FSA : www |
9/16/2010 |
| Brics International Capital Inc. |
CONAVAL : www |
9/16/2010 |
| MP GLOBAL TRADING CORP. |
CONAVAL : www |
9/16/2010 |
| GENEVA ASSET MANAGEMENT S.A.(SUIZA) |
CONAVAL : www |
9/16/2010 |
| FOS Asset Management Co. Ltd. |
FMA : www |
9/14/2010 |
| UNAICO Ltd. (Enigro Group) |
FMA : www |
9/14/2010 |
| WIDMER Options |
FMA : www |
9/14/2010 |
| Dividium Capital Group International |
SFC : www |
9/9/2010 |
| Evans and Stern Corporation |
SFC : www |
9/9/2010 |
| Global Transfer Corporation |
SFC : www |
9/9/2010 |
| Midway Financial Investment Group |
SFC : www |
9/9/2010 |
| Regal Group International |
SFC : www |
9/9/2010 |
| American Tunes Investment Group |
SFC : www |
9/7/2010 |
| Hong Kong Franklin International Financial Investment Limited |
SFC : www |
9/1/2010 |
| Spears Asia International Limited |
SFC : www |
8/30/2010 |
| Vast Dragon Corporation Limited |
SFC : www |
8/30/2010 |
| Pendelton and Associates |
ASIC : www |
9/9/2010 |
| Gerken Capital Associates |
ASIC : www |
9/9/2010 |
| Newbridge Securities Corporation |
ASIC : www |
9/9/2010 |
| Cartwright & Keating |
Finansinspektionen |
9/10/2010 |
| Belgium Financial Group |
CBFA : www |
9/10/2010 |
| Financial Soultions & Commodore Asset |
CBFA : www |
9/10/2010 |
| TBS Securities |
FSA : www |
9/10/2010 |
| Global Loans and Investment Company (Stewart Alexandra(m)) |
AFM : www |
9/9/2010 |
| Sterling Equity Corporation |
Jersey-FSC : www |
9/3/2010 |
| Xforex |
AMF-Quebec : www |
9/3/2010 |
| Fusion Financial Marketing |
FSA : www |
9/3/2010 |
| Inter-Euro Trading |
FSA : www |
9/3/2010 |
| Financial Soultions |
CBFA : www |
9/2/2010 |
| Gold Seal Trading |
FMA : www |
8/31/2010 |
| International Trade Corporation |
FMA : www |
8/31/2010 |
| Lehman Co. Global Group, Inc. (Head Office) |
FMA : www |
8/31/2010 |
| Equitorial Trust Private Bank |
FSA : www |
8/28/2010 |
| M Investimentos |
FSA : www |
8/27/2010 |
| VectorVest, Inc |
FSA : www |
8/27/2010 |
| First Global UK |
FSA : www |
8/27/2010 |
| Money FX Financial Services |
FSA : www |
8/27/2010 |
| MoneyFX Financial Services |
FSA : www |
8/27/2010 |
| Money FX Plc |
FSA : www |
8/27/2010 |
| MoneyFX PLC |
FSA : www |
8/27/2010 |
| Remi Boiffard |
FSA : www |
8/27/2010 |
| Victory Invest Limited |
FSA : www |
8/27/2010 |
| Dupont Conseille AG |
AFM : www |
8/12/2010 |
| Gulf Oil Exploration Corporation Inc. |
AFM : www |
8/12/2010 |
| Vantage Equity International Ltd. |
AFM : www |
7/30/2010 |
| Westcore Capital Limited |
ASIC : www |
8/27/2010 |
| Capital Consultants |
ASIC : www |
8/27/2010 |
| Rochelle Finances |
ASIC : www |
8/27/2010 |
| Clearwater Commodities Futures and Commodities Trading Brokerage |
ASIC : www |
8/27/2010 |
| Strike Commodities Ltd |
ASIC : www |
8/27/2010 |
| Strike Securities Inc. ( SSinc) |
ASIC : www |
8/27/2010 |
| Ocean Bridge Partnerships |
ASIC : www |
8/27/2010 |
| Red Enterprise |
ASIC : www |
8/27/2010 |
| MYO Capital Advisers Limited |
ASIC : www |
8/27/2010 |
| Vantage Global Partners |
ASIC : www |
8/27/2010 |
| Venture Capital Exchange |
ASIC : www |
8/27/2010 |
| Weissman Commodities |
ASIC : www |
8/27/2010 |
| Advent-Oriental Asset Management |
ASIC : www |
8/27/2010 |
| Abramson International |
ASIC : www |
8/27/2010 |
| Camelot Advisors |
Finanstilsynet : www |
8/27/2010 |
| Palatine Financial |
ATVP : www |
8/23/2010 |
| Prentice Management Corp. |
Finanstilsynet : www |
8/19/2010 |
| Mitsubishi Group |
Finanstilsynet : www |
8/13/2010 |
| Commodore Asset |
Finanstilsynet : www |
8/11/2010 |
| First Financial Management |
Finanstilsynet : www |
8/11/2010 |
| Okuma Group |
Finanstilsynet : www |
8/5/2010 |
| FXPRO Financial Services Ltd. |
CVM : www |
8/20/2010 |
| Money Forex Financial Lts. (BRA FOREX) |
CVM : www |
8/20/2010 |
| New England Worldwide Services |
FSA : www |
8/20/2010 |
| Liberty Securities |
SFC : www |
8/20/2010 |
| Asia Exchange Board |
SFC : www |
8/19/2010 |
| International Financial Committee Hong Kong |
SFC : www |
8/19/2010 |
| The Alternative Investment Group |
SFC : www |
8/16/2010 |
| Hang Seng Financial |
SFC : www |
8/10/2010 |
| Anne Markets Limited |
SFC : www |
8/10/2010 |
| Goldenway Investments |
SFC : www |
8/10/2010 |
| Chengdu Wang Hong Information Consultation Company Limited |
SFC : www |
8/10/2010 |
| Hong Kong Futures Market Commission |
SFC : www |
8/10/2010 |
| International Securities Exchange Commission |
SFC : www |
8/10/2010 |
| Platinum Group Holdings |
SFC : www |
8/4/2010 |
| Clearwater Commodities |
SFC : www |
7/30/2010 |
| LA Private Equity |
SFC : www |
7/29/2010 |
| Relax Investments Financial Services Ltd. |
FMA : www |
7/28/2010 |
| Easy Best Credit |
FMA : www |
7/28/2010 |
| XR-Group |
FMA : www |
7/20/2010 |
| Cash Group AG |
FMA : www |
7/20/2010 |
| GCI International |
FSA : www |
7/20/2010 |
| Hong Kong Securities Options Futures Exchange (HKSOFX) |
SFC : www |
7/20/2010 |
| Pembroke Roche & Associates |
SFC : www |
7/20/2010 |
| Newton Moore Limited |
SFC : www |
7/19/2010 |
| Alfort International Limited |
SFC : www |
7/19/2010 |
| Anderson Munro |
SFC : www |
7/19/2010 |
| Quertus Yachting |
CBFA : www |
7/16/2010 |
| GS Global Asset Management LLC |
FSA : www |
7/16/2010 |
| Select American Transfer Co. |
FSA : www |
7/16/2010 |
| Arcadian Investment Group Limited |
FSC-Gibraltar : www |
7/15/2010 |
| Redbridge Associates |
FSA : www |
7/14/2010 |
| Hamilton Davis Corporation |
FSA : www |
7/14/2010 |
| Churchill Advisory |
FSA : www |
7/14/2010 |
| Universal Consolidated |
FSA : www |
7/14/2010 |
| Price and Stone Mergers & Acquisitions |
FSA : www |
7/14/2010 |
| Smith & Dalton M&A |
Finanstilsynet : www |
7/12/2010 |
| Marcus Jones International |
FSA : www |
7/9/2010 |
| Capitalium Europe SA |
CBFA : www |
7/9/2010 |
| Capitalium Consult SCRL |
FSA : www |
7/9/2010 |
| Pendleton and Associates |
FSA : www |
7/9/2010 |
| China Mergers Group |
FSA : www |
7/9/2010 |
| Strathclyde Associates |
FSA : www |
7/9/2010 |
| Swiss Equity Investment |
FSA : www |
7/9/2010 |
| PK Consultants USA, Inc. |
HCMC : www |
7/9/2010 |
| Red Dragon Financial |
FSA : www |
7/8/2010 |
| Eurolink Equities |
FSA : www |
7/8/2010 |
| Springbok Finance Limited |
FSA : www |
7/8/2010 |
| Keller & West Partners, Inc. |
FSA : www |
7/7/2010 |
| Hang Seng Financial |
FSA : www |
7/6/2010 |
| Eurotrust Advisors |
FSA : www |
7/5/2010 |
| Platinum Group Holdings |
FSA : www |
7/5/2010 |
| S & P Group |
FSA : www |
7/5/2010 |
| Insurance 4 Quarries |
FSA : www |
7/5/2010 |
| Vitaurium Investment Group Limited |
ATVP : www |
7/2/2010 |
| The Tokyo Futures and Options Exchange |
FSA-JP : www |
7/2/2010 |
| New Century Capital |
IFSRA : www |
6/30/2010 |
| Fox Global |
SFC : www |
6/30/2010 |
| Selfridge Perkins Group, SPG |
FSA : www |
6/30/2010 |
| IS Markets B.V. |
BCSC : www |
6/16/2010 |
| IS Markets |
BCSC : www |
6/16/2010 |
| Evo Investment Advisors LLP |
FSA : www |
6/28/2010 |
| Evo Investment Professionals |
FSA : www |
6/28/2010 |
| The Platinum Group |
FSA : www |
6/28/2010 |
| West Finance Limited |
FSA : www |
6/28/2010 |
| Bonded Promissory Notes (BPNs) |
Federal Reserve Bank NY : www |
2/1/2010 |
| Morgan Franklin Investment Inc. |
Finanstilsynet : www |
6/23/2010 |
| Apex Investment Corporation. |
Finanstilsynet : www |
6/23/2010 |
| Cameron Poe & Associates Inc. |
Finanstilsynet : www |
6/23/2010 |
| Atlanus Limited |
FSA : www |
6/22/2010 |
| Folke 1st Trade |
FSA : www |
6/22/2010 |
| Saxon Rose |
FSA : www |
6/22/2010 |
| Saxon Rose Associates |
FSA : www |
6/22/2010 |
| Swiss Money Report |
FSA : www |
6/22/2010 |
| Mayfair Equities |
FSA : www |
6/22/2010 |
| I Trade Secrets |
FSA : www |
6/21/2010 |
| I Trade |
FSA : www |
6/21/2010 |
| Colonial Square Acquisition LLC |
FSA : www |
6/18/2010 |
| Redwood Associates |
FSA : www |
6/16/2010 |
| KHA Management |
FSA : www |
6/14/2010 |
| Klein-Hoffman Asset Management |
FSA : www |
6/14/2010 |
| The Crown Group |
FSA : www |
6/14/2010 |
| Tortola Capital |
CBFA : www |
6/11/2010 |
| Venture Associates |
CBFA : www |
6/11/2010 |
| Lehman Capital Market Limited |
FSA : www |
6/11/2010 |
| LPA Financial Services |
FSA : www |
6/11/2010 |
| Hong Kong Gold Exchange |
SFC : www |
6/9/2010 |
| Hong Kong International Petroleum Exchange |
SFC : www |
6/9/2010 |
| The Hong Kong Futures & Options Exchange (The HKFOE) |
SFC : www |
6/7/2010 |
| Blackmore Stanley |
FSA : www |
6/7/2010 |
| Center Capital Trading |
SFC : www |
6/7/2010 |
| CyberSL |
SFC : www |
6/7/2010 |
| Basel Financial Inc. |
FSC-Mauritius : www |
5/27/2010 |
| World Derivatives Traders Ltd |
FSC-Mauritius : www |
5/27/2010 |
| AEcnFX (Mauritius) Ltd |
FSC-Mauritius : www |
5/27/2010 |
| FXOpen Investments Inc. |
FSC-Mauritius : www |
5/27/2010 |
| FXCOMPANY Financial Group Ltd |
FSC-Mauritius : www |
5/27/2010 |
| FXMarkets Ltd |
FSC-Mauritius : www |
5/27/2010 |
| Complete Commodity Trading |
Finanstilsynet : www |
6/3/2010 |
| Atlas Capital SA. |
FSA : www |
6/3/2010 |
| Aviessence |
FSA : www |
6/3/2010 |
| Bio Gas Generation |
FSA : www |
6/3/2010 |
| Cambridge Financial Partners LLC |
FSA : www |
6/3/2010 |
| New York Financial Group |
FSA : www |
6/3/2010 |
| Sanderson Independent Group |
FSA : www |
6/3/2010 |
| WorldClearing Holding Inc. (PayPay) |
FMA : www |
6/1/2010 |
| PayPay Inc. |
FMA : www |
6/1/2010 |
| I-investorclub Ltd. |
Finanstilsynet : www |
5/31/2010 |
| Commercial First Trading Corporation |
Finansinspektionen |
6/1/2010 |
| Joseph Cooke Ltd. |
Finansinspektionen |
6/1/2010 |
| Titan Trading Group |
Finansinspektionen |
6/1/2010 |
| Capital Securities International |
Finansinspektionen |
6/1/2010 |
| US Stock Transfer Bureau |
FSA : www |
5/25/2010 |
| AP Alternatives |
FSA : www |
5/19/2010 |
| Halsbury Finance Limited |
FSA : www |
5/19/2010 |
| Red Dragon |
FSA : www |
5/19/2010 |
| Terra Media Corporation |
FSA : www |
5/19/2010 |
| Yuan Finance |
FSA : www |
5/19/2010 |
| Norton Gold Corp. |
BCSC : www |
3/31/2010 |
| Remington Gold Ltd. |
BCSC : www |
3/31/2010 |
| Future Trade Limited |
FSA : www |
5/17/2010 |
| Alpha Oil Inc. |
FSA : www |
5/14/2010 |
| WBwso Ltd |
FSA : www |
5/14/2010 |
| Burton Reed |
FSA : www |
5/14/2010 |
| Proctor Goodman & Associates |
FSA : www |
5/14/2010 |
| Lewis Freedmann |
FSA : www |
5/14/2010 |
| PCA & Associates |
FSA : www |
5/14/2010 |
| Turner Greene Corporation |
FSA : www |
5/14/2010 |
| Saradunia Investments (L) Ltd |
Labuan-FSA : www |
5/7/2010 |
| Royal Pacific Investment (Labuan) Ltd |
Labuan-FSA : www |
5/7/2010 |
| Asia Bancorp (L) Ltd |
Labuan-FSA : www |
5/7/2010 |
| Global Options Solutions |
SFC : www |
5/14/2010 |
| International Trade Oversight Committee |
SFC : www |
5/12/2010 |
| Westline M&A |
SFC : www |
5/12/2010 |
| Northcott Sterling Xavier Associates |
SFC : www |
5/10/2010 |
| Orion Advisory Services S.A |
BCSC : www |
5/7/2010 |
| IntelliSource Markets B.V. (IS Markets) |
BCSC : www |
5/7/2010 |
| G8 Invest Ltd |
CONAVAL : www |
5/7/2010 |
| Power Point International Ltd |
SFC : www |
4/30/2010 |
| SHK Financial Group (China) Co. Ltd |
SFC : www |
4/28/2010 |
| Prime International Trading Ltd |
SFC : www |
4/27/2010 |
| Chatex Ltd |
SFC : www |
4/27/2010 |
| Hong Kong Options and Futures Exchange (HKOFX) |
SFC : www |
4/19/2010 |
| Obsidian |
FSA : www |
5/11/2010 |
| Global Capital Group Mergers & Acquisitions |
FSA : www |
5/11/2010 |
| Global Capital Group |
FSA : www |
5/11/2010 |
| Aerotech Turbines |
ASIC : www |
5/10/2010 |
| Sacher Finanz |
ASIC : www |
5/10/2010 |
| World Wide Wealth Management |
ASIC : www |
5/10/2010 |
| Genius Investments |
ASIC : www |
5/10/2010 |
| Norwich Group |
ASIC : www |
5/10/2010 |
| Power Point Capital |
ASIC : www |
5/10/2010 |
| Global Energy Opportunities |
Finansinspektionen |
5/10/2010 |
| Sekulic Dragon |
FSA : www |
5/7/2010 |
| HCG Worldwide |
FSA : www |
5/7/2010 |
| HCG World Wide |
FSA : www |
5/7/2010 |
| HCG Worldwide (Hendersons) |
FSA : www |
5/7/2010 |
| MMCIS Investments |
FSA : www |
5/7/2010 |
| STIFX (stifxonline.com) |
FSA : www |
5/7/2010 |
| Inez Swijsen |
CBFA : www |
5/7/2010 |
| Atol Consultants |
FSA : www |
5/6/2010 |
| Beijing Securities |
FSA : www |
5/6/2010 |
| Hamton Capital Management |
FSA : www |
5/6/2010 |
| North Pacific Mergers |
FSA : www |
5/6/2010 |
| Redwood Capital |
FSA : www |
5/6/2010 |
| Windsor (International) Limited |
FSC-Gibraltar : www |
5/7/2010 |
| Windsor Exchange |
FSC-Gibraltar : www |
5/7/2010 |
| Qu4dtro Capital International (UK) Limited |
Jersey-FSC : www |
3/11/2010 |
| Nygard Wallace Management |
FSA : www |
5/5/2010 |
| Wilton Investment Group |
FSA : www |
5/5/2010 |
| Stephens Capital Markets Limited |
FSA : www |
5/4/2010 |
| Financial Research Advisors |
Finansinspektionen |
5/3/2010 |
| Berkshire Mayer Associates |
FSA : www |
4/30/2010 |
| Man Financial |
FSA : www |
4/30/2010 |
| Finbrands Global Limited |
FSA : www |
4/30/2010 |
| Indo Africa Development Bank Limited |
FSA : www |
4/30/2010 |
| Ruston Banking Group |
FSA : www |
4/30/2010 |
| Ruston Bank Limited |
FSA : www |
4/30/2010 |
| Ruston Global Funds Limited |
FSA : www |
4/30/2010 |
| Ruston Mutual Limited |
FSA : www |
4/30/2010 |
| Ruston Securities Limited |
FSA : www |
4/30/2010 |
| Renko & Associates |
FSA : www |
4/30/2010 |
| SMES Bank Great Britain Limited |
FSA : www |
4/30/2010 |
| Beijing International Finance Group |
FSA : www |
4/30/2010 |
| Charles Stanley Associates |
FSA : www |
4/29/2010 |
| Federal Equities Corp. |
FSA : www |
4/29/2010 |
| Whittman Simmons, Inc. |
FSA : www |
4/29/2010 |
| Rantau Simfoni Sdn Bhd |
SC-Malaysia : www |
4/29/2010 |
| Marshall Browning |
FSA : www |
4/29/2010 |
| Jam Capital |
FSA : www |
4/29/2010 |
| Jesup & Lamont |
FSA : www |
4/29/2010 |
| Garant Partners |
FSA : www |
4/29/2010 |
| Alpha REIT Advisors Co., Ltd |
SEC-COM : www |
3/29/2010 |
| Federal Equities Corporation |
FSA : www |
4/29/2010 |
| Melqu Invest HB |
Finansinspektionen |
4/29/2010 |
| Anglo Irish Associates |
FSA : www |
4/28/2010 |
| Melqu Investments |
FSA : www |
4/28/2010 |
| Quantum Asset Management |
FSA : www |
4/28/2010 |
| Sakura Financial Group |
Finanstilsynet : www |
4/27/2010 |
| Goldberg & Associate |
FMA : www |
4/27/2010 |
| Qoppa Place Funds Consulting Corp. |
FMA : www |
4/27/2010 |
| Grönlands Union Banken |
Finanstilsynet : www |
4/26/2010 |
| Sterling Asset Management |
FSA : www |
4/26/2010 |
| Faithway Limited |
SFC : www |
4/22/2010 |
| Levin Mayer |
SFC : www |
4/22/2010 |
| Shanghai Mercantile Exchange |
SFC : www |
4/22/2010 |
| Hong Kong & New Territories Futures Board |
SFC : www |
4/20/2010 |
| Crown Wealth International |
SFC : www |
4/19/2010 |
| HKOFX |
SFC : www |
4/19/2010 |
| New Times Capital (HK) Ltd |
SFC : www |
4/19/2010 |
| Newton International Limited |
SFC : www |
4/19/2010 |
| Future Index |
SFC : www |
4/12/2010 |
| Premier-alliance.org |
FSA : www |
4/23/2010 |
| WCB Financial Group |
FSA : www |
4/23/2010 |
| Wealthcare |
FSA : www |
4/23/2010 |
| The Alternative Investment Group |
FSC-Gibraltar : www |
4/22/2010 |
| Eurolink |
FSA : www |
4/22/2010 |
| First Call Commodities |
FSA : www |
4/22/2010 |
| Washington Roberts |
FSA : www |
4/22/2010 |
| Jordan & Cole Investments Ltd |
IFSRA : www |
4/21/2010 |
| London McFee Investment |
IFSRA : www |
4/21/2010 |
| Parker Forrester |
IFSRA : www |
4/21/2010 |
| HIG European Capital Partners |
FSA : www |
4/19/2010 |
| Swiss International Group |
FSA : www |
4/19/2010 |
| Kairos Group S.r.o. |
FMA : www |
4/17/2010 |
| Hoffman & Stanley |
FSA : www |
4/16/2010 |
| Huntley Claire Associates |
FSA : www |
4/16/2010 |
| Premier Cash Investment United Kingdom |
FSA : www |
4/16/2010 |
| Vale Group |
FSA : www |
4/16/2010 |
| Vale Group Asset Management |
FSA : www |
4/16/2010 |
| Vale Group Investment |
FSA : www |
4/16/2010 |
| Westminster Equities |
FSA : www |
4/16/2010 |
| Englefield Capital |
CBFA : www |
4/12/2010 |
| Van Broeke Consultancy Group |
CBFA : www |
4/12/2010 |
| First Free Bank - Forex Investment Brokers |
ATVP : www |
4/9/2010 |
| Simray ASA (My Private Trade) |
ATVP : www |
4/9/2010 |
| Worldwide Forstock Ltd |
ATVP : www |
4/9/2010 |
| WWI Group Corp |
ATVP : www |
4/9/2010 |
| PayPay S.à r. l |
CSSF : www |
4/9/2010 |
| Aviva Capital |
Finanstilsynet : www |
4/6/2010 |
| New Market Corporation |
FSA-JP : www |
4/14/2010 |
| Westminster Advisory |
FSA : www |
4/12/2010 |
| Zurich Direct |
FSA : www |
4/12/2010 |
| Brook & Fairbrother |
FSA : www |
4/9/2010 |
| JM Finance Group |
FSA : www |
4/9/2010 |
| Leaf Corporate Advisory |
FSA : www |
4/9/2010 |
| MBC Financial Group |
FSA : www |
4/9/2010 |
| MBC Finance Group |
FSA : www |
4/9/2010 |
| Oriental Consolidators |
FSA : www |
4/9/2010 |
| Capital Markets Advisory |
Jersey-FSC : www |
4/8/2010 |
| Alternative Investment Club (Altinvestclub) |
FSA : www |
4/6/2010 |
| Bishop Wagner & Shaw |
FSA : www |
4/6/2010 |
| Carlisle Capital Group |
FSA : www |
4/6/2010 |
| Shin Futures |
ASIC : www |
3/31/2010 |
| FXMETATRADER Japan Company Limited |
SFC : www |
3/26/2010 |
| ANF Financial |
FSA : www |
3/31/2010 |
| Bank Of Family |
Jersey-FSC : www |
3/25/2010 |
| Stromberg Trading Ltd |
ASIC : www |
3/25/2010 |
| eBank24 Corporation |
FMA : www |
3/24/2010 |
| Best Euro Credit |
FMA : www |
3/24/2010 |
| Reich Global Ltd |
SFC : www |
3/22/2010 |
| Sunrise Futures LLC |
SFC : www |
3/22/2010 |
| Hammerson Equity Group |
FSA : www |
3/19/2010 |
| Markets Central |
SFC : www |
3/19/2010 |
| MY FX STAR |
SFC : www |
3/19/2010 |
| Famex Financial |
SFC : www |
3/19/2010 |
| FKL Investments |
SFC : www |
3/19/2010 |
| China Mercantile Exchange |
SFC : www |
3/12/2010 |
| Monetary Authority of China |
SFC : www |
3/12/2010 |
| Covast Limited |
SFC : www |
3/12/2010 |
| Cheer Fortune International Investment Management Company Limited |
SFC : www |
3/12/2010 |
| Asia Auction Inc. |
SFC : www |
3/22/2010 |
| Ovannis Capital |
Finanstilsynet : www |
3/23/2010 |
| Calvin & Sanderson Associates |
FSA : www |
3/19/2010 |
| Madden Group |
FSA : www |
3/19/2010 |
| tbf-invest.com |
FSA : www |
3/19/2010 |
| Venture Alliance Partners (Venpar) |
CBFA : www |
3/12/2010 |
| Beijing Securities |
SFC : www |
3/11/2010 |
| Bergstein Financial |
SFC : www |
3/11/2010 |
| E-trader Limited |
SFC : www |
3/11/2010 |
| EquiAsia Group Limited |
SFC : www |
3/11/2010 |
| Pacific Global Advisors Co., Limited |
SFC : www |
3/11/2010 |
| Transfer Services Ltd |
SFC : www |
3/11/2010 |
| Brett Commodities GMBH |
ASIC : www |
3/10/2010 |
| Indochine Nominees |
ASIC : www |
3/10/2010 |
| Digits Financial Hong Kong Company |
SFC : www |
3/8/2010 |
| Genius Funds |
BCSC : www |
2/12/2010 |
| Ace Financial Management |
FSA : www |
3/5/2010 |
| H&H Financial Services |
FSA : www |
3/5/2010 |
| Milstone Management Limited |
FSA : www |
3/5/2010 |
| Reserver Bank Plc |
FSC : www |
3/3/2010 |
| Reserve Bank Plc |
FSC : www |
3/3/2010 |
| FXT Financial Corp. |
CONAVAL : www |
1/15/2010 |
| Dawson & Fielding Inc. |
Finansinspektionen |
3/3/2010 |
| Dai-ichi Securities |
Finanstilsynet : www |
3/1/2010 |
| Front Futures |
SFC : www |
2/25/2010 |
| Vantagepro Asset Management |
ASIC : www |
2/24/2010 |
| Universal Strategies Ltd |
ASIC : www |
2/24/2010 |
| New Power Technolgy Ltd (NPT) |
FSA : www |
2/23/2010 |
| Union Wealth Management |
FSA : www |
2/23/2010 |
| Financial Market Authority of Hong Kong |
SFC : www |
2/18/2010 |
| Warwick Ventures |
CBFA : www |
2/18/2010 |
| Investex |
SFC : www |
2/17/2010 |
| The Captrust Group |
SFC : www |
2/3/2010 |
| Pearlgate International Limited |
SFC : www |
2/3/2010 |
| Edenbridge International Limited |
SFC : www |
2/3/2010 |
| Carghill Wright and Associates |
SFC : www |
2/2/2010 |
| MacMillan Fine International |
Finansinspektionen |
2/16/2010 |
| St James Partners |
Finansinspektionen |
2/16/2010 |
| Credit for you Limited |
FMA : www |
2/12/2010 |
| Mefco Oil |
FSC : www |
2/12/2010 |
| IGM International |
FSA : www |
2/12/2010 |
| Spielberg Kraus Associates |
FSA : www |
2/12/2010 |
| Ventura Capital Partners Ltd |
FSA : www |
2/12/2010 |
| Ocean Oil and Gas Limited |
FSC : www |
2/8/2010 |
| St James Asset Management |
FSA : www |
2/5/2010 |
| St James Associates |
FSA : www |
2/5/2010 |
| William Smith Partners |
FSA : www |
2/5/2010 |
| Inca Pacific Gold & Mining |
FSA : www |
2/3/2010 |
| Wallstreet Financial |
Finansinspektionen |
2/4/2010 |
| El Toro Consult, S.L. |
CNMV : www |
2/1/2010 |
| Affirmo Grupo Inversor, S.L. |
CNMV : www |
1/11/2010 |
| Dividium Capital, S.L. |
CNMV : www |
1/11/2010 |
| Crown Alpha Limited |
SFC : www |
2/1/2010 |
| Euro Pacific Trade |
SFC : www |
2/1/2010 |
| Ryer Limited |
SFC : www |
2/1/2010 |
| Shin Futures |
SFC : www |
2/1/2010 |
| Western Pacific Advisors, Inc. (WESTPAC, Inc.) |
Finansinspektionen |
1/29/2010 |
| Alliance Bank |
CBFA : www |
1/28/2010 |
| Capital Investors Asset Management A.G. |
HCMC : www |
1/26/2010 |
| Capital Investors S.A. |
HCMC : www |
1/26/2010 |
| Kawwii International Group |
Finansinspektionen |
1/26/2010 |
| Asia-Pacific Finance and Investment |
SFC : www |
1/25/2010 |
| Chartmore International |
SFC : www |
1/25/2010 |
| Schapiro Global Inc. |
Finansinspektionen |
1/22/2010 |
| Black Diamond Equity Group |
FSA : www |
1/21/2010 |
| Jefferies Associates |
FSA : www |
1/21/2010 |
| Jefferson Hunt |
FSA : www |
1/21/2010 |
| Equities Europe |
IFSRA : www |
1/21/2010 |
| Olta Capital Management Inc. |
IFSRA : www |
1/21/2010 |
| Schmid Immobilien Ltd. (Kaptal24) |
FMA : www |
1/20/2010 |
| CMP Global Consulting Ltd. |
FMA : www |
1/20/2010 |
| Corum Financial Group |
FSA : www |
5/14/2010 |
| Gap Associates |
FSA : www |
1/19/2010 |
| Goldburn Management |
FSA : www |
1/19/2010 |
| Westernfield Holdings |
FSA : www |
1/19/2010 |
| IXIS Capital Group |
ASIC : www |
1/14/2010 |
| Forbidden City Venture Capital |
ASIC : www |
1/14/2010 |
| Sole Invest GmbH |
FMA : www |
1/15/2010 |
| Hitit Capital |
FSA : www |
1/13/2010 |
| KSP Bank |
FMA : www |
1/12/2010 |
| Asset International Limited |
FSC : www |
12/10/2009 |
| Douglas Ellis Inc |
FSC : www |
12/17/2009 |
| Nick2Nick (Association) |
FMA : www |
1/7/2010 |
| Recobolsa, S.A. |
CNMV : www |
12/21/2009 |
| European Marketing Team, S.A. |
CNMV : www |
12/21/2009 |
| Raisino Holdings |
ATVP : www |
12/21/2009 |
| Union Research |
FSA : www |
1/4/2010 |
| Alderman Associates Ltd |
FSA : www |
12/30/2009 |
| All Settlements Inc. |
FSA : www |
12/30/2009 |
| Britannia Swiss Equities |
FSA : www |
12/30/2009 |
| Delamont Wealth Management |
FSA : www |
12/30/2009 |
| Dreyfus Corp |
FSA : www |
12/30/2009 |
| Henderson Capital Group |
FSA : www |
12/30/2009 |
| International Stock Transfer Bureau |
FSA : www |
12/30/2009 |
| Lease Corporate Advisory |
FSA : www |
12/30/2009 |
| Apex Global Platinum Inc. |
FSC : www |
12/23/2009 |
| Global Platinum Securities Inc. |
FSC : www |
12/23/2009 |
| Companies West |
FSA : www |
12/23/2009 |
| Hawke Asset Management |
FSA : www |
12/23/2009 |
| Applied Finance Group (AFG) |
FSA : www |
12/17/2009 |
| Cushman Corporation |
FSA : www |
12/17/2009 |
| Douglas Corporation |
FSA : www |
12/17/2009 |
| Gresham Associates |
FSA : www |
12/17/2009 |
| IAZ & Partners |
FSA : www |
12/17/2009 |
| Paradigme Solutions |
FSA : www |
12/17/2009 |
| Union Transfer Inc. |
ASIC : www |
12/18/2009 |
| Golden Global Investment Limited |
SFC : www |
12/17/2009 |
| Waverly M & A |
SFC : www |
12/15/2009 |
| Perrin Holden & Davenport Capital |
FSA : www |
12/17/2009 |
| Platinum Funds Management |
FSA : www |
12/17/2009 |
| Zurich Capital Gruppe |
FSA : www |
12/17/2009 |
| Kirkwood & Wells |
FSA : www |
12/16/2009 |
| Evercrest Law Firm & Management |
Finansinspektionen |
12/16/2009 |
| Chapman Mediation Group, Inc. |
FSA : www |
12/15/2009 |
| JD Gordon Ltd |
FSA : www |
12/15/2009 |
| Keswick Group |
FSA : www |
12/15/2009 |
| Wainwright Research (Zurich) |
FSA : www |
12/15/2009 |
| Masterseek Corp. |
Finansinspektionen |
12/15/2009 |
| Alpha Finance |
HCMC : www |
12/14/2009 |
| Schreiber & Gruenberg Partnership Limited & Co Beteilingungs KG |
FSA : www |
12/11/2009 |
| CL Investing Ltd |
GFSC : www |
7/22/2009 |
| CL Investing Asset Management Company |
GFSC : www |
7/22/2009 |
| Davenport & Co |
FSA : www |
12/8/2009 |
| Trent Consultants |
SFC : www |
12/8/2009 |
| Allied Partners Financial Group Inc. |
Finansinspektionen |
12/8/2009 |
| Skyfame Tower |
ASIC : www |
12/3/2009 |
| VanZandt Group |
ASIC : www |
12/3/2009 |
| Klein International |
ASIC : www |
12/3/2009 |
| Emirates Asset Management Ltd |
ASIC : www |
12/3/2009 |
| Bergues Invest |
ASIC : www |
12/3/2009 |
| Rusein International Investment Limited |
SFC : www |
12/3/2009 |
| Zheng-Tai Finance and Investment Company Limited |
SFC : www |
12/3/2009 |
| Capital Investment Group |
FSA : www |
12/1/2009 |
| Partners Investment Network |
FSA : www |
12/1/2009 |
| Eurowork Ltd |
AMF : www |
11/26/2009 |
| Eternity Funds |
AMF : www |
11/20/2009 |
| Pell Futures |
Kredittilsynet : www |
12/1/2009 |
| Stanley Brightmore & CD Equities |
CBFA : www |
12/1/2009 |
| Apex Consulting Online |
FSA : www |
11/30/2009 |
| London Equities |
FSA : www |
11/30/2009 |
| RBG Finance |
FSA : www |
11/30/2009 |
| Red Brick Capital Corporation |
FSA : www |
11/30/2009 |
| Regency Exchange Board |
FSA : www |
11/30/2009 |
| C&C Trading LLC |
ASIC : www |
11/27/2009 |
| Ellis Capital Management |
FSA : www |
11/27/2009 |
| Richard Blendmonde |
FSA : www |
11/27/2009 |
| Morris & Kent |
FSA : www |
11/27/2009 |
| Iberia Securities |
Kredittilsynet : www |
11/27/2009 |
| Wilkins Fairbrother |
FSA : www |
11/24/2009 |
| Platinum International Investments Inc |
FSA : www |
11/24/2009 |
| GreenIndex International Ltd. |
CBFA : www |
11/24/2009 |
| Jupiter Financial Management |
FSA : www |
11/20/2009 |
| Secure Wealth Management |
FSA : www |
11/20/2009 |
| Advantage Offshore Clearing Limited |
SFC : www |
11/20/2009 |
| Asia Dragon Group |
SFC : www |
11/19/2009 |
| Cherryshares |
SFC : www |
11/19/2009 |
| Alma Forex |
SFC : www |
11/16/2009 |
| International Equities Organization |
SFC : www |
11/6/2009 |
| Harvey Capital Partners |
Finanstilsynet : www |
11/20/2009 |
| Cornerstone Partners |
FSA : www |
11/19/2009 |
| Medisys Corporation |
FSA : www |
11/19/2009 |
| Dukes & Company Securities Corp. |
PH SEC : www |
9/27/2000 |
| Muller & Sons Securities Mgt., Inc |
PH SEC : www |
9/27/2000 |
| Worldwide Investors Management Inc. (WIMI) |
PH SEC : www |
8/28/2000 |
| Investment Advisors & Consultants Ltd |
ASIC : www |
10/1/2000 |
| Brooks Pearson Investment Ltd |
ASIC : www |
1/1/2002 |
| Lloyds and Barclays Inc. |
SFC : www |
12/1/2004 |
| Boston Global Finance Inc. |
SEC-COM : www |
7/1/2004 |
| Crest International Investment Inc |
SEC-COM : www |
2/1/2005 |
| Harris Atlantic Management Inc |
SEC-COM : www |
3/1/2005 |
| Olin Solutions |
FSA : www |
11/18/2009 |
| FX World Online Ltd |
BVIFSC : www |
11/17/2009 |
| Philip Knight & Co BVBA |
CBFA : www |
11/17/2009 |
| Borsa Financial |
CBFA : www |
11/17/2009 |
| MeVideoCy Ltd. |
ATVP : www |
11/17/2009 |
| Blanc and Baumar |
FSA : www |
11/16/2009 |
| The Bank Street Securities |
FSA : www |
11/16/2009 |
| Posredovanje, Onassis Alex, S.P. |
ATVP : www |
11/13/2009 |
| Funk Versicherungsmakler AG |
FMA : www |
11/13/2009 |
| Fu Yee To Capital Group Limited |
FSA : www |
11/13/2009 |
| Park East Capital |
FMA : www |
11/11/2009 |
| Alpha Invest |
FSA : www |
11/10/2009 |
| Brooks & Smith |
FSA : www |
11/10/2009 |
| Stonehard Consulting d.o.o. |
FINMA : www |
11/9/2009 |
| Private Equity Capital Group |
FINMA : www |
11/6/2009 |
| Globex Partners |
FSA : www |
11/9/2009 |
| Bridge Invest |
Finanstilsynet : www |
11/5/2009 |
| Easy Euro Credit |
FMA : www |
11/5/2009 |
| The Mollins Group |
SFC : www |
11/4/2009 |
| Stemark Limited |
SFC : www |
10/29/2009 |
| Paragon International |
SFC : www |
10/27/2009 |
| Hong Kong Commodity Trading Board |
SFC : www |
10/21/2009 |
| Rockwood M & A |
SFC : www |
10/19/2009 |
| The Castleton Group |
SFC : www |
10/19/2009 |
| Beltway M & A |
SFC : www |
10/19/2009 |
| Dawson and Raymond M & A |
SFC : www |
10/19/2009 |
| Richard - Blendmonde |
SFC : www |
10/13/2009 |
| Vantage Equity |
CBFA : www |
10/22/2009 |
| Business Coordination Service-Trading BVBA |
CBFA : www |
9/17/2009 |
| Rentefix A/S |
Finanstilsynet : www |
10/29/2009 |
| Trust Solutions Ltd. |
FMA : www |
10/29/2009 |
| Morris Commodities |
ASIC : www |
10/28/2009 |
| Mitschka Alternative Advisory |
FSA : www |
10/28/2009 |
| Peregrine Capital Mangement Limited |
FSA : www |
10/28/2009 |
| Sigma Forex |
FSC : www |
10/7/2009 |
| Denko Group |
Finansinspektionen |
10/21/2009 |
| Oracle Equity Management |
Finansinspektionen |
10/21/2009 |
| Direct Euro Credit |
FMA : www |
10/20/2009 |
| Hong Kong Financial Trading Authority (HKFTA) |
ASIC : www |
10/19/2009 |
| Top Sky Consultants Limited |
ASIC : www |
10/19/2009 |
| Swift Tech Capital |
ASIC : www |
10/19/2009 |
| PGM Mergers & Acquisitions |
Finansinspektionen |
10/16/2009 |
| Park East Capital |
Kredittilsynet : www |
10/14/2009 |
| Quality Investments B V NUF |
Finanstilsynet : www |
10/13/2009 |
| Chase Global Securities |
FSA : www |
10/12/2009 |
| Crown ING Group |
FSA : www |
10/12/2009 |
| Penn Capital Management, Ltd. |
FMA : www |
10/7/2009 |
| CAPITAL GROWTH EQUITIES, S.L. |
CNMV : www |
10/9/2003 |
| Lemanium SA |
Kredittilsynet : www |
10/6/2009 |
| Abacus Marketing Services |
FSA : www |
10/6/2009 |
| International Consulting Services |
FSA : www |
10/6/2009 |
| Financial Trading Commission |
FSA-JP : www |
10/6/2009 |
| Shigesuke |
ASIC : www |
10/6/2009 |
| Neworld Wealth Management |
CBFA : www |
9/24/2009 |
| NSCB Luxembourg S.A. |
CSSF : www |
9/21/2009 |
| JLM Securities |
FSA : www |
10/5/2009 |
| Polaris Trading Partners |
FSA : www |
10/5/2009 |
| PBBC Finance |
AFM : www |
9/11/2009 |
| Mali Amoh Finance |
AFM : www |
9/11/2009 |
| Mali Amoh Finance and Surin Financing (PBBC) |
AFM : www |
9/11/2009 |
| NFinvest |
ATVP : www |
10/1/2009 |
| IGM Securities |
FSA : www |
9/29/2009 |
| The PacificWest Financial Clearing House, TPWCH |
FSC : www |
9/25/2009 |
| Hamland Bank (Isle of Man) |
FSC : www |
9/15/2009 |
| Smith Shore & Jenkins, LLC |
Finansinspektionen |
9/30/2009 |
| Capital Concept Investment |
FSA : www |
9/25/2009 |
| M & A Global group |
FSA : www |
9/25/2009 |
| Peregrine Capital Limited |
ATVP : www |
9/23/2009 |
| Greater Advisory |
ASIC : www |
9/24/2009 |
| AMG Zurich |
FSA : www |
9/23/2009 |
| Associated Management Group |
FSA : www |
9/23/2009 |
| Lance Global Solutions |
FSA : www |
9/23/2009 |
| Montgomery Schiller |
FSA : www |
9/23/2009 |
| Sauer Rayson International |
FSA : www |
9/23/2009 |
| AngloAsia Capital Management Limited |
FSC : www |
9/21/2009 |
| The Bridgeway Group International |
FSC : www |
9/21/2009 |
| ChosunFund Limited |
FSC : www |
9/21/2009 |
| Logical Clearing Limited |
FSC : www |
9/21/2009 |
| Morris and Kent Mergers and Acquisitions |
FSC : www |
9/16/2009 |
| Index Easy |
FSC : www |
9/14/2009 |
| United Success Financial Limited |
FSC : www |
9/14/2009 |
| Hong Kong Foreign Financial Fund Company |
FSC : www |
9/1/2009 |
| MoneyRain Corporation Russia/MRC Russia |
FSA : www |
9/18/2009 |
| CLT Solutions |
Kredittilsynet : www |
9/17/2009 |
| MJM Investments |
IFSRA : www |
9/17/2009 |
| Montgomery Blake & Associates |
IFSRA : www |
9/17/2009 |
| Infinity Exchange Board |
SC-Malaysia : www |
9/14/2009 |
| BBA Capita Asset Management (Jersey) Limited |
Jersey-FSC : www |
9/14/2009 |
| Global Quest Emerging Fund LP aka Hydro Environmental Int'l |
ASIC : www |
9/17/2009 |
| Nanotech Industries Inc |
ASIC : www |
9/17/2009 |
| Asian Pacific Advisors Ltd |
ASIC : www |
9/17/2009 |
| Dubai Rentenfunds |
FMA : www |
9/16/2009 |
| GMM Group plc |
FSA : www |
9/14/2009 |
| Constant Financial Services (Overseas) Ltd |
CYSEC : www |
9/10/2009 |
| Aquila Financial Services Company |
CYSEC : www |
9/10/2009 |
| Davenport Chadwick & Co. Ltd |
CYSEC : www |
9/10/2009 |
| Dubai International al Investment & Trading |
FMA : www |
9/9/2009 |
| Synergy Commodities |
FSA : www |
9/9/2009 |
| The Birchmore Group |
FSA : www |
9/9/2009 |
| Orion Financial Services Ltd |
CYSEC : www |
9/9/2009 |
| RMN (Cyprus) Ltd |
CYSEC : www |
9/7/2009 |
| Zammit Financial Management Group |
CYSEC : www |
9/7/2009 |
| Plus 500 |
SFC : www |
9/1/2009 |
| Churchill Brewin Associates |
FSA : www |
9/7/2009 |
| Harold Samuel Worldwide Services |
FSA : www |
9/7/2009 |
| Coopers & Lybrand Law |
FSA : www |
9/3/2009 |
| Grand Capital Limited |
FSA : www |
9/3/2009 |
| Jupiter Wealth Management |
FSA : www |
9/3/2009 |
| Scottsdale Future and Options |
FSA : www |
9/1/2009 |
| Meridian Capital Enterprises Ltd. |
FMA : www |
8/29/2009 |
| Inter Euro Credit |
FMA : www |
8/27/2009 |
| James B. Clarke & Co Ltd. |
FMA : www |
8/26/2009 |
| Hentsch & Müller (Hong Kong) Ltd. |
ASIC : www |
8/27/2009 |
| Merger Law Ltd |
FSA : www |
8/26/2009 |
| Philip Equity Management |
FSA : www |
8/26/2009 |
| Broadgate Research |
FSA : www |
8/25/2009 |
| Coutts Investment Group |
FSA : www |
8/25/2009 |
| Jubilee Financial |
FSA : www |
8/25/2009 |
| Global International Trading |
AFM : www |
8/21/2009 |
| Melanterit S.L. |
FSA : www |
8/24/2009 |
| Traders International Return Network, TIRN Inc |
CONAVAL : www |
3/9/2009 |
| Rifkin Weiss |
FSA : www |
8/19/2009 |
| Suisse Life Securities |
FSA : www |
8/19/2009 |
| Centurian Protection LLC |
FSA : www |
8/18/2009 |
| Crazy Diamond |
FSA : www |
8/18/2009 |
| Homeland Protection LLC |
FSA : www |
8/18/2009 |
| I-Trading Limited |
FSA : www |
8/18/2009 |
| I-Trading Corporation Limited |
FSA : www |
8/18/2009 |
| Preseding Brethren PLC |
FSA : www |
8/18/2009 |
| Property Gains Management Limited |
FSA : www |
8/18/2009 |
| Property Gains Management Poland SP Zoo |
FSA : www |
8/18/2009 |
| Spearmint Blue Limited |
FSA : www |
8/18/2009 |
| Spearmint Blue (Cyprus) Limited |
FSA : www |
8/18/2009 |
| Spearmint Blue SL |
FSA : www |
8/18/2009 |
| Swollen Horse Limited |
FSA : www |
8/18/2009 |
| World Blue (Cyprus) Limited |
FSA : www |
8/18/2009 |
| WAA Fortune International Investment and Management Co. Ltd |
ASIC : www |
7/27/2009 |
| CapitalSys |
Finansinspektionen |
8/18/2009 |
| Equity Offset |
FSA : www |
8/14/2009 |
| Fileamin Invest Ltd. |
Kredittilsynet : www |
8/14/2009 |
| Green Care Investment |
IFSRA : www |
8/13/2009 |
| Oceanicsky Corporation Inc |
FSC : www |
7/29/2009 |
| Parker & Boyd Ltd. |
Finansinspektionen |
8/10/2009 |
| United Opec Banks/Original Fine Mint |
FMA : www |
8/6/2009 |
| Investors Securities Corporation |
ASIC : www |
7/27/2009 |
| International Organization of Securities Commission - www.iosc-us.com |
ASIC : www |
7/27/2009 |
| Gordon Marks Capital |
FSA : www |
8/5/2009 |
| Horizon Capital |
FSA : www |
8/5/2009 |
| SGI Investments |
FSA : www |
8/5/2009 |
| Mitchell Finch International |
FSA : www |
8/3/2009 |
| CD Equities Global Equities Partnership |
FSA : www |
8/3/2009 |
| Allen-Hall Incorporated |
Jersey-FSC : www |
7/24/2009 |
| Global Pension Plan |
FMA : www |
8/1/2009 |
| Diversified Reclaim Services |
FSA : www |
7/27/2009 |
| FX Global Markets |
FSA : www |
7/27/2009 |
| Global Growth Acquisitions |
FSA : www |
7/27/2009 |
| Holland & Leaf Advisory/ Holland Leaf |
FSA : www |
7/27/2009 |
| RTS Advisory Group |
FSA : www |
7/27/2009 |
| Thomas and Stanley |
FSA : www |
7/27/2009 |
| Crystalix London Ltd |
FSA : www |
7/24/2009 |
| He-Xin Finance and Investment |
SFC : www |
7/22/2009 |
| Goldenberg Limited |
SFC : www |
7/15/2009 |
| Hong Kong Financial Trading Authority |
SFC : www |
7/15/2009 |
| Creston Financial Group GmbH |
SFC : www |
7/13/2009 |
| Takahashi Nakamura Associates |
SFC : www |
7/10/2009 |
| Bradley Hill Holdings Limited |
SFC : www |
7/6/2009 |
| Keshington Group Limited |
SFC : www |
7/6/2009 |
| MacMillan Frasier |
SFC : www |
7/6/2009 |
| Mays Group Limited |
SFC : www |
7/6/2009 |
| Sternfield Limited |
SFC : www |
7/6/2009 |
| World Asian Trading Limited |
SFC : www |
7/6/2009 |
| Jade Asia International Ltd |
SFC : www |
6/30/2009 |
| Marketing Services International |
SFC : www |
6/30/2009 |
| Sun Billion Limited |
SFC : www |
6/30/2009 |
| Anglo Irish Associates |
Jersey-FSC : www |
7/21/2009 |
| Capital Finance (Channel Islands) Limited |
FSC : www |
7/1/2009 |
| Equity Connections LLC |
FSA : www |
7/22/2009 |
| Fare Inc |
FSA : www |
7/22/2009 |
| Fiduciary International Services |
FSA : www |
7/22/2009 |
| Hawkins and Hawkins PL International Escrow |
FSA : www |
7/22/2009 |
| Mid America Fulfillment |
FSA : www |
7/22/2009 |
| The First Shield LLC |
FSA : www |
7/22/2009 |
| Transglobal Oil Corp |
FSA : www |
7/22/2009 |
| First Williston Group/ Corporation |
FSA : www |
7/17/2009 |
| Banque Royale Limited |
FMA : www |
7/14/2009 |
| United Trust Sociedad Limitada |
FMA : www |
7/14/2009 |
| United Trust Training & Coaching, Sociedad Limitada |
FMA : www |
7/14/2009 |
| Allied Lucent |
FSA : www |
7/14/2009 |
| Curzon Peters |
FSA : www |
7/14/2009 |
| Delmedica Investments Limited |
ASIC : www |
7/13/2009 |
| Pro Capital Asset Management |
ASIC : www |
7/13/2009 |
| Bosum Limited |
ASIC : www |
7/13/2009 |
| Thomas Moore Global |
ASIC : www |
7/13/2009 |
| Fukumoto, Toshihiro and Partners Futures Trading (FTP) |
ASIC : www |
7/13/2009 |
| American Heritage Stock Transfer Inc |
ASIC : www |
7/13/2009 |
| Liberty Securities / Liberty Management Group |
ASIC : www |
7/13/2009 |
| Options and Futures Eastern Trading Ltd aka OF Eastern |
ASIC : www |
7/13/2009 |
| Bearing Management |
FSA : www |
7/9/2009 |
| Bauer & Weiss Associates |
IFSRA : www |
7/9/2009 |
| Swiss Key Equity Consult AG |
IFSRA : www |
7/9/2009 |
| England Foreign Exchange (www.efxco.com) |
FSA : www |
7/7/2009 |
| Hubert Child ACI |
FSA : www |
7/7/2009 |
| Myers-Brüning Associates |
Finansinspektionen |
7/7/2009 |
| Forst Finance |
FSA : www |
7/3/2009 |
| Global Investments Consultants |
FSA : www |
7/3/2009 |
| ARC Capital Consultants |
FSA : www |
6/30/2009 |
| Panama City Capital Corporation |
FSA : www |
6/30/2009 |
| Peterson and Rothschild |
FSA : www |
6/30/2009 |
| Taylor Wilson International |
FSA : www |
6/30/2009 |
| Commerce Investments Group |
Kredittilsynet : www |
6/29/2009 |
| Greenwich Equities Consulting |
FSA : www |
6/29/2009 |
| Morgan Stern Group |
FSA : www |
6/29/2009 |
| Commodore Asset |
FSA : www |
6/24/2009 |
| First Mutual Financial Group |
FSA : www |
6/24/2009 |
| M&A Alliance Group |
FSA : www |
6/24/2009 |
| Smart Trade Group |
Finanstilsynet : www |
6/23/2009 |
| LoveChildren Charity & Orphanage Construction Bank |
FSC : www |
5/13/2009 |
| Intercom Corporate and Trust Services |
FSC : www |
4/22/2009 |
| Century Trust and Finance, CFT |
FSC : www |
2/27/2009 |
| Affinity Group Solutions |
Finansinspektionen |
6/18/2009 |
| Doyle John Joseph llp |
Finansinspektionen |
6/18/2009 |
| McLeod Walker Capital Ltd. |
CBFA : www |
6/18/2009 |
| Plus500 Ltd., Universal Engine Ltd |
HCMC : www |
6/10/2009 |
| Winthorpe Morgan Group |
FSA : www |
6/15/2009 |
| Alpha Securities |
FSA : www |
6/8/2009 |
| Milton Hayward |
FSA : www |
6/8/2009 |
| World Capital Group |
FSA : www |
6/8/2009 |
| Spartacus Private Equity Group |
Finansinspektionen |
6/8/2009 |
| Atlas Equities |
Finansinspektionen |
6/8/2009 |
| Barringer & Co. |
FSA : www |
6/3/2009 |
| Sullivan Investment Group |
FSA : www |
6/3/2009 |
| Dragon Partners Inc. |
FSA : www |
5/29/2009 |
| East Financial Group, Inc. |
Finansinspektionen |
5/28/2009 |
| Omega Global Trading, Inc |
Finansinspektionen |
5/27/2009 |
| Wellesley International Group |
Finansinspektionen |
5/27/2009 |
| Young Chow Feng Corp. Ltd. |
Finansinspektionen |
5/26/2009 |
| Option One International |
Finansinspektionen |
5/26/2009 |
| Armstrong&Knight |
Finansinspektionen |
5/26/2009 |
| Rothman Capital |
Finansinspektionen |
5/22/2009 |
| Lambert McMillan Corporation |
ASIC : www |
5/21/2009 |
| First Nevada Securities Ltd. |
Finansinspektionen |
5/20/2009 |
| All Property Limited |
FMA : www |
5/19/2009 |
| Euro Credit Group |
FMA : www |
5/5/2009 |
| Darier Asset Management |
FSA : www |
5/14/2009 |
| Winslow Trade |
SFC : www |
5/13/2009 |
| Garant Partners |
SFC : www |
5/13/2009 |
| World Point International Investments Limited |
SFC : www |
4/28/2009 |
| Green Machine |
FSA : www |
5/13/2009 |
| Sophisticated Investor |
FSA : www |
5/13/2009 |
| Allconi Bank Administration Ltd. |
IFSRA : www |
5/13/2009 |
| Investor Relations Corp. |
IFSRA : www |
5/13/2009 |
| Intraday Investment Group |
IFSRA : www |
5/13/2009 |
| Gardner Financial Trading |
Finansinspektionen |
5/12/2009 |
| AJ Witherspoon and Co |
ASIC : www |
5/8/2009 |
| DES Options |
ASIC : www |
5/8/2009 |
| The Hastings Capital Group |
ASIC : www |
5/8/2009 |
| Japan Options and Futures Trading Board |
ASIC : www |
5/8/2009 |
| JD Trading |
ASIC : www |
5/8/2009 |
| Loyal Relations Ltd |
ASIC : www |
5/8/2009 |
| Thompson Brennan Stanley |
ASIC : www |
5/8/2009 |
| Timco Ichiban International |
ASIC : www |
5/8/2009 |
| Transfer Exchange Corporation |
ASIC : www |
5/8/2009 |
| Stoic Capital Management |
FSA : www |
5/7/2009 |
| Damon and Callus |
Finansinspektionen |
5/7/2009 |
| Flagship Consolidated |
Finansinspektionen |
5/7/2009 |
| Morgan Finch International |
CNMV : www |
5/4/2009 |
| Global Valores |
CNMV : www |
5/4/2009 |
| Credit Vergadain |
AFM : www |
4/24/2009 |
| Loan Exchange |
AFM : www |
4/24/2009 |
| Europe Ventures |
Finansinspektionen |
5/4/2009 |
| Cohen Dressner |
FSA : www |
5/1/2009 |
| Dolan Corporate Equity Solutions Inc. |
FSA : www |
5/1/2009 |
| Kirkland Lee |
FSA : www |
5/1/2009 |
| New Asia Business |
FSA : www |
5/1/2009 |
| Swiss Key Equity |
FSA : www |
5/1/2009 |
| Milton Willard Financials |
Finansinspektionen |
4/29/2009 |
| Morgan Singleton Associates |
Finansinspektionen |
4/29/2009 |
| Pacific Rim Wealth Management |
Finansinspektionen |
4/29/2009 |
| Knoll Ridge Group |
Finansinspektionen |
4/28/2009 |
| Dufresne and Andy International |
Finansinspektionen |
4/28/2009 |
| Verein Zukunft Neu |
FMA : www |
4/28/2009 |
| Peterson & Jones Associates |
FSA : www |
4/24/2009 |
| Liberty Advisory Group, Inc |
Kredittilsynet : www |
4/20/2009 |
| Brentwood Group Ltd. |
FMA : www |
4/3/2009 |
| Reality National Bank (RNB) |
Jersey-FSC : www |
4/21/2009 |
| Global Asset Group |
Finansinspektionen |
4/22/2009 |
| Silverman International |
FSA : www |
4/20/2009 |
| Lehman Brothers & Associates Corp. |
Finanstilsynet : www |
4/17/2009 |
| FinTrade Advisors Inc. |
SEC-USA : www |
11/19/2008 |
| Morisson Ventures Inc. |
SEC-USA : www |
11/19/2008 |
| Nevada Transfer Agent |
SEC-USA : www |
11/19/2008 |
| Northwest Mergers and Acquisitions, Inc. |
SEC-USA : www |
11/19/2008 |
| Quantum Reliance Group |
SEC-USA : www |
11/19/2008 |
| U.S. Financial Management Service |
SEC-USA : www |
11/19/2008 |
| York & Williamson |
SEC-USA : www |
11/19/2008 |
| Alliance Group, Inc. /Alliance Insurance Agency |
SEC-USA : www |
11/19/2008 |
| Alliance Transfer Inc. |
SEC-USA : www |
11/19/2008 |
| Capgemini Law Mergers & Acquisitions |
SEC-USA : www |
11/19/2008 |
| Colonial Trust Transfer Agency LLC |
SEC-USA : www |
11/19/2008 |
| FCM Advisory Services, Inc. |
SEC-USA : www |
11/19/2008 |
| IntraTech Capital |
Finansinspektionen |
4/15/2009 |
| Partners & Ru Asset Management |
Finansinspektionen |
4/8/2009 |
| New York Capital Investment |
Finansinspektionen |
4/8/2009 |
| Midas International |
Finansinspektionen |
4/8/2009 |
| Sumitomo International |
Finansinspektionen |
4/6/2009 |
| Melrose & Greystone |
FSA : www |
4/1/2009 |
| Warren & Massey Asset Management Ltd.,Inc |
FSA : www |
4/1/2009 |
| Goldsmith & Harris |
Finansinspektionen |
4/2/2009 |
| Flagship Consolidated |
SFC : www |
3/31/2009 |
| Hong Kong Financial Securities Board |
SFC : www |
3/31/2009 |
| Hong Kong Financial Services Authority |
SFC : www |
3/31/2009 |
| Hua-tong Finance and Investment Company Limited |
SFC : www |
3/31/2009 |
| HIS Commodities |
SFC : www |
3/25/2009 |
| IRS & Partners |
SFC : www |
3/25/2009 |
| Shanghai Wang Venture Inc. |
FSA : www |
3/31/2009 |
| MyCreditBrokers |
FMA : www |
3/26/2009 |
| Pesmir Trading, S.A. |
CNMV : www |
3/16/2009 |
| PENINSULA Capital Ltd. |
FMA : www |
3/19/2009 |
| Columbus Advisory |
FSA : www |
3/18/2009 |
| Schneider Wolfe Alliance |
FSA : www |
3/18/2009 |
| Jacoby & Associates, Plc |
Finansinspektionen |
3/11/2009 |
| Dextraplus |
CNMV : www |
3/9/2009 |
| System World Investment Corp. |
CNMV : www |
3/9/2009 |
| HG Ventures |
Finanstilsynet : www |
3/10/2009 |
| Securities Management Research |
FSA : www |
3/5/2009 |
| Seedorf Luxman and Partners |
ASIC : www |
3/3/2009 |
| Merchants International Investment Corporation (U.K.) Ltd |
ASIC : www |
3/3/2009 |
| Talisman Finance |
ASIC : www |
3/3/2009 |
| Interactive Trading Co Ltd |
ASIC : www |
3/3/2009 |
| Legacy Global Wealth |
Finansinspektionen |
3/3/2009 |
| Olympia Law Firm Mergers & Acquisitions |
Finansinspektionen |
3/3/2009 |
| Harrison Fairmount Global Mergers & Acquisitions Inc. |
Finansinspektionen |
3/3/2009 |
| Green Valley Venture Capitalist |
Finansinspektionen |
3/3/2009 |
| Calderton Capital Partners |
FSA : www |
3/2/2009 |
| HSBC Dubai Trade Ltd |
FMA : www |
2/28/2009 |
| Gaz Fin |
FMA : www |
2/28/2009 |
| Offshore Capital Conservators (Jersey) Ltd |
Jersey-FSC : www |
2/12/2009 |
| Guardian Asset Management |
IFSRA : www |
2/18/2009 |
| London Equities |
IFSRA : www |
2/18/2009 |
| Associacio Corporativa Dempresaris Immobiliaris |
CNMV : www |
2/16/2009 |
| Newedge Broker Ltd |
FSA : www |
2/13/2009 |
| Satellite Acquisition Corp. |
Finansinspektionen |
2/12/2009 |
| Stanford Group Associates |
Finansinspektionen |
2/12/2009 |
| Fordham Financial Management |
FSA : www |
2/12/2009 |
| Investor Pro Net |
FSA : www |
2/12/2009 |
| SAGI (Securities Advisory Group International) |
FSA : www |
2/12/2009 |
| Strategic Energy Partners |
FSA : www |
2/10/2009 |
| Schroeder Wahlberg |
FSA : www |
2/6/2009 |
| Fairfield & Hays |
CBFA : www |
2/4/2009 |
| Newburgh Capital Trust |
Finansinspektionen |
2/5/2009 |
| Noble Advisory Group |
Finansinspektionen |
2/5/2009 |
| Cornerstone Worldwide |
Finansinspektionen |
2/5/2009 |
| Fraser Richecoeur and Fondre LLP |
Jersey-FSC : www |
1/30/2009 |
| Cooper and York |
Finansinspektionen |
2/3/2009 |
| Private Equity Placement |
Finansinspektionen |
2/2/2009 |
| Palmer Brown Management, Inc. |
Finansinspektionen |
2/2/2009 |
| Inter Credit Group |
FMA : www |
1/31/2009 |
| Darwin Investments |
FSA : www |
1/30/2009 |
| Financial Media Group |
FSA : www |
1/29/2009 |
| James Marketing Ltd |
FSA : www |
1/29/2009 |
| Atlantic Equity Management |
Finansinspektionen |
1/29/2009 |
| Steed and Associates, Inc. |
Finansinspektionen |
1/28/2009 |
| AMG Capital Partners |
FSA : www |
1/26/2009 |
| Capital Partners |
FSA : www |
1/26/2009 |
| Lynx McKenzie Inc. |
FSA : www |
1/26/2009 |
| Tarquin Capital Management |
FSA : www |
1/26/2009 |
| QFX Absolute Return Fund (Jersey) Limited. |
Jersey-FSC : www |
1/14/2009 |
| Alexander Solutions |
Finansinspektionen |
1/23/2009 |
| Long Term Financial Ltd |
HCMC : www |
1/21/2009 |
| Wansheng International Investment Group Co Ltd |
SFC : www |
1/20/2009 |
| Allied Wallet Limited |
FSA : www |
1/19/2009 |
| FTSE100TRADING.COM |
FSA : www |
1/19/2009 |
| Nor Finans |
Kredittilsynet : www |
12/15/2008 |
| Kristen Heather Investment Plc (Isle of Man) |
FSC : www |
1/16/2009 |
| Kristen Heather Investment Finance Plc |
FSC : www |
1/16/2009 |
| Matterhorn International |
FSA : www |
1/13/2009 |
| Shanghai Capital Group Inc. |
FSA : www |
1/13/2009 |
| Spectrum Acquisition Holdings |
FSA : www |
1/13/2009 |
| Gestion Forex |
CNMV : www |
1/12/2009 |
| Weston Chase |
FSA : www |
1/13/2009 |
| Murray Miller & Jacobson |
FSC : www |
1/9/2009 |
| Empire Financial Group |
FSA : www |
1/8/2009 |
| ACI Financial Markets Association |
FSA : www |
1/7/2009 |
| Growth Management Capital |
FSA : www |
1/5/2009 |
| Cambridge Consulting |
ASIC : www |
12/24/2008 |
| First New York Securities LLC |
ASIC : www |
12/24/2008 |
| Icahn Associates Corp |
ASIC : www |
12/24/2008 |
| Raven Securities Corp |
ASIC : www |
12/24/2008 |
| Teikoku Commodities Inc. |
ASIC : www |
12/24/2008 |
| World Energy International Inc. |
ASIC : www |
12/24/2008 |
| Feldman, Mackie & Chan LLC |
SFC : www |
12/22/2008 |
| Worldwide Limited |
FSA : www |
12/22/2008 |
| Baker Whitfield Associates |
Finansinspektionen |
12/19/2008 |
| Jefferson Carter |
FSA : www |
12/18/2008 |
| Clean Planet Investments |
FSA : www |
12/16/2008 |
| Kingsway Financial Group Inc |
FSA : www |
12/16/2008 |
| Taylor & Grant Associates |
FSA : www |
12/16/2008 |
| First Union Securities |
FSC : www |
12/16/2008 |
| Taylor and Grant Associates |
FSC : www |
11/14/2008 |
| Everton Trust Bank Plc |
FSC : www |
10/15/2008 |
| Bellador Advisory Services (Labuan) Ltd |
SCM : www |
6/29/2004 |
| FX Run Ltd. |
ATVP : www |
12/11/2008 |
| FX Greece Ltd |
HCMC : www |
12/11/2008 |
| Litchfield Enterprises, Inc. |
FSA : www |
12/12/2008 |
| Alverton International Consultants |
FSA : www |
12/11/2008 |
| Attlee Wurth |
FSA : www |
12/11/2008 |
| Hamilton Associates |
FSA : www |
12/11/2008 |
| West Ridge Limited |
Finansinspektionen |
12/11/2008 |
| Thomas & Hyde Consulting |
Finansinspektionen |
12/11/2008 |
| Baer Innes Stockbroking & Wealth Management |
Kredittilsynet : www |
12/10/2008 |
| Hampshire Consultants LLC |
Kredittilsynet : www |
12/10/2008 |
| Rosenthal Collins Foreign Exchange (UK) Limited |
FSA : www |
12/5/2008 |
| Axiom International |
FSA : www |
12/4/2008 |
| Skyline Advisory Group |
Finansinspektionen |
12/4/2008 |
| Pacific Capital Partners |
Finansinspektionen |
12/4/2008 |
| Barclays Group Financial Inc. |
Finansinspektionen |
12/4/2008 |
| Lincoln Ventures (Canada) |
IFSRA : www |
12/4/2008 |
| Advantage Securities Inc |
ASIC : www |
11/28/2008 |
| Benson Futures Ltd |
ASIC : www |
11/28/2008 |
| Standard United Corporation |
SFC : www |
8/21/2008 |
| CES Futures Brokerage Co. Ltd. |
SFC : www |
11/21/2008 |
| JD Abrams & Associates |
SFC : www |
11/12/2008 |
| Morgan Capital Partners |
SFC : www |
11/19/2008 |
| Rive Financial |
SFC : www |
11/20/2008 |
| Dawson James Securities |
FSA : www |
11/27/2008 |
| First Swiss Financial Management |
Finansinspektionen |
11/17/2005 |
| GPS Oil |
FSA : www |
11/25/2008 |
| New York Financial Corp |
FSA : www |
11/25/2008 |
| Swiss Atlantic Securities AG |
FSA : www |
11/25/2008 |
| Wakefield Lieberman |
FSA : www |
11/25/2008 |
| Falon Group Limited |
Finansinspektionen |
11/24/2008 |
| Lyland Finance |
Finansinspektionen |
11/24/2008 |
| Venture Alliance Partners, VENPAR |
Finansinspektionen |
11/24/2008 |
| Goldberg Heche Associates |
Kredittilsynet : www |
11/19/2008 |
| Finanstjenester |
Kredittilsynet : www |
11/19/2008 |
| Hugo Neu Corporation |
FSA : www |
11/18/2008 |
| Thomas Weisel Group Europe |
FSA : www |
11/18/2008 |
| Aker Financial AS |
Kredittilsynet : www |
11/11/2008 |
| Imperia Invest IBC |
MAS : www |
11/7/2008 |
| Garrard Associates |
FSA : www |
11/14/2008 |
| Hawkes Barratt Rossi Trading a/k/a HBR Trading |
FSA : www |
11/14/2008 |
| Jackson Bernstein Associates |
FSA : www |
11/14/2008 |
| Lincoln Ventures |
FSA : www |
11/14/2008 |
| Matthews & Meyer Capital Wealth Management |
FSA : www |
11/14/2008 |
| North Point M&A Advisors LLC |
FSA : www |
11/14/2008 |
| Zimmerman Consultants |
FSA : www |
11/14/2008 |
| Global Wealth Management |
FSA : www |
11/14/2008 |
| HCS Worldwide |
Finansinspektionen |
11/7/2008 |
| Don Tombia Herbert Investment Ltd |
MAS : www |
11/7/2008 |
| Safeguard Equity Group |
SFC : www |
11/4/2008 |
| Euro Sparkassa Ekonomisk Förening |
Finansinspektionen |
11/4/2008 |
| Cromwell & Pierce International |
FSA : www |
10/30/2008 |
| Delta Group, LLC |
FSA : www |
10/30/2008 |
| International Digital Sports Technologies |
FSA : www |
10/3/2008 |
| Parker Forrester Ltd |
FSA : www |
10/30/2008 |
| World Capital Securities |
FSA : www |
10/30/2008 |
| Blue Nile Consulting |
FSA : www |
10/28/2008 |
| ExTrader (Exxtrader.com) |
FSA : www |
10/28/2008 |
| Global Investment Advisor |
FSA : www |
10/28/2008 |
| Union Acquisition Group |
FSA : www |
10/28/2008 |
| Western Royal |
FSA : www |
10/28/2008 |
| Ovetii |
HCMC : www |
10/27/2008 |
| Sky Private Banking |
FSC : www |
10/27/2008 |
| Capital Management Schotts, S.L. |
CNMV : www |
10/27/2008 |
| Sovereign Pacific Inc |
FSA : www |
10/23/2008 |
| Barrington Securities |
FSA : www |
10/23/2008 |
| Bridgestone Trading |
FSA : www |
10/23/2008 |
| Heinz Hokkaida International |
FSA : www |
10/23/2008 |
| Global Wealth Partners PLC |
FSA : www |
10/21/2008 |
| Interactive World Trading Ltd |
FSA : www |
10/21/2008 |
| Atlantis Mergers & Acquisitions |
Finansinspektionen |
10/21/2008 |
| Pacific Equity Management |
Finansinspektionen |
10/21/2008 |
| GCI Financial Ltd. |
CNMV : www |
10/20/2008 |
| Morgan Finch International |
Finanstilsynet : www |
10/20/2008 |
| Harrington Lloyd |
FSA : www |
10/20/2008 |
| Greyhill Consultants |
Finansinspektionen |
10/17/2008 |
| Hawkins & Doyle Inc (H&D) |
MAS : www |
10/16/2008 |
| Cantwell International |
FSA : www |
10/16/2008 |
| Crosby Capital Partners |
FSA : www |
10/16/2008 |
| Hemmingway Asset Management |
FSA : www |
10/16/2008 |
| Kensington Capital |
FSA : www |
10/16/2008 |
| Troy Lansdowne |
FSA : www |
10/16/2008 |
| Financial Investment Solutions |
FSA : www |
10/16/2008 |
| Johnson Matthews Associates |
FSA : www |
10/16/2008 |
| Associated Financial Services |
ASIC : www |
9/30/2008 |
| First Standard Consolidated |
ASIC : www |
9/30/2008 |
| Pace Capital Corp |
ASIC : www |
9/30/2008 |
| Rive Financial SA |
ASIC : www |
9/30/2008 |
| Yutaka Commodities, Inc |
ASIC : www |
9/30/2008 |
| Dominion Royal Ekonomisk Förening (Economic Association) |
Finansinspektionen |
10/15/2008 |
| Becker Finch & Waldman |
FSA : www |
10/14/2008 |
| Linsure Holdings Inc. |
FSA : www |
10/14/2008 |
| Sakuma Group |
Finansinspektionen |
10/14/2008 |
| Boulton Capital Partners |
IFSRA : www |
10/8/2008 |
| Gotthard Capital Partners |
IFSRA : www |
10/8/2008 |
| CK Investments |
FSA : www |
10/8/2008 |
| Executive Group |
FSA : www |
10/8/2008 |
| Koffman Hatherway |
FSA : www |
10/8/2008 |
| Vanzandt |
FSA : www |
10/8/2008 |
| Fleetwood Associates |
FSA : www |
10/7/2008 |
| Antiques Supermarket.com |
FSC : www |
9/29/2008 |
| Limbaugh and York Associates |
FSC : www |
9/22/2008 |
| Royal Canary Trust Bank |
FSC : www |
9/12/2008 |
| PC & T (IOM) Limited |
FSC : www |
8/27/2008 |
| Moneda Management LLC |
FSC : www |
8/20/2008 |
| Vision Commodities |
FSA : www |
9/29/2008 |
| Augmentum Macau Ltd |
Kredittilsynet : www |
9/26/2008 |
| Ross-Parkinson |
Finansinspektionen |
9/29/2008 |
| Hamilton Trading Ltd. |
CBFA : www |
9/25/2008 |
| International Equity Portfolio |
Finansinspektionen |
9/25/2008 |
| Wide Berth International Inc. |
Finansinspektionen |
9/24/2008 |
| Manhattan Fujiwara International |
Finansinspektionen |
9/24/2008 |
| Cohen Hayward International |
FSA : www |
9/24/2008 |
| Greyson Management |
FSA : www |
9/24/2008 |
| Juvet Management |
FSA : www |
9/24/2008 |
| Maganura Mergers & Acquisitions |
FSA : www |
9/24/2008 |
| Pearl Associates |
FSA : www |
9/24/2008 |
| Pearlman & Sinclair |
FSA : www |
9/24/2008 |
| Peterson McCormack Associates |
FSA : www |
9/24/2008 |
| Edenbourg Advisory Services |
CBFA : www |
9/18/2008 |
| World Capital Solutions |
Finansinspektionen |
9/17/2008 |
| Hunter Rowe Financial |
FSA : www |
9/16/2008 |
| Capital Management Foundation of North America (CMF) |
AMF : www |
9/2/2008 |
| Euro Capital Market Services (ECMS) |
AMF : www |
9/2/2008 |
| The Lyon Group Inc. |
Finansinspektionen |
9/15/2008 |
| Rossford Mergers & Acquisitions |
FSA : www |
9/12/2008 |
| WindRiver Capital |
FSA : www |
9/12/2008 |
| Incentive Breil/Brigels SA |
FMA : www |
9/9/2008 |
| Highland International Advisors |
Finansinspektionen |
9/11/2008 |
| Carlton First Capital Group Ltd |
FSA : www |
9/10/2008 |
| M F Asset Management |
FSA : www |
9/10/2008 |
| Heintzman, Warren, Wise & Fornella, P.C. |
Finansinspektionen |
9/5/2008 |
| NU GLOBAL ENERGY INC |
IFSC : www |
8/25/2008 |
| Portway Capital |
Finansinspektionen |
9/2/2008 |
| Western Capital Trading |
ASIC : www |
7/29/2008 |
| Globex International Group |
FSA : www |
8/26/2008 |
| Aberdeen Pacific Group |
Finansinspektionen |
8/26/2008 |
| Pollia Ventures |
Finansinspektionen |
8/26/2008 |
| Metropolitan Credit Corp |
AFM : www |
8/22/2008 |
| BKR-Krediet and Enschede Finance |
AFM : www |
8/22/2008 |
| Wall Street Management Corp |
Kredittilsynet : www |
8/15/2008 |
| Hawkins & Doyle |
Kredittilsynet : www |
8/15/2008 |
| Barrett Associates |
FSA : www |
8/22/2008 |
| Goodman Stern |
FSA : www |
8/22/2008 |
| Parker Monroe Associates |
FSA : www |
8/22/2008 |
| Guardian Partners LLC |
FSA : www |
8/20/2008 |
| Vanderhoff Group |
FSA : www |
8/20/2008 |
| Blue Source Strategies |
FSA : www |
8/13/2008 |
| Euro Advisory |
FSA : www |
8/13/2008 |
| Europa Asset Management |
FSA : www |
8/13/2008 |
| Lloyds & Lambert Capital Ventures |
FSA : www |
8/13/2008 |
| Park Lane Financial |
FSA : www |
8/13/2008 |
| Richmond Analysis |
FSA : www |
8/13/2008 |
| Summit Mergers and Acquisitions (New York) |
FSA : www |
8/13/2008 |
| Omega Capital Management |
FSA : www |
8/7/2008 |
| Draven Mier Associates |
FSA : www |
8/4/2008 |
| Sloane & Rutherford |
FSA : www |
8/4/2008 |
| Westcomb Capital Management |
FSA : www |
8/4/2008 |
| Trust Finance Fidelity Bank (Fidelity Bank) |
Jersey-FSC : www |
8/1/2008 |
| Investment Solutions Ltd |
HCMC : www |
8/1/2008 |
| Best Asset Class AG (BAC) |
HCMC : www |
8/1/2008 |
| BAC Mining South Africa Fund |
HCMC : www |
8/1/2008 |
| BAC Solar |
HCMC : www |
8/1/2008 |
| BAC Africa Natural Resources |
HCMC : www |
8/1/2008 |
| BAC Hydrogen |
HCMC : www |
8/1/2008 |
| Peterson, Paton & Edwards Capital |
FSA : www |
8/1/2008 |
| Dunbar Mackenzie |
FSA : www |
7/31/2008 |
| Green World Solutions Ltd. |
FSA : www |
7/31/2008 |
| Henley Consulting |
FSA : www |
7/31/2008 |
| Brunswick Knight |
FSA : www |
7/29/2008 |
| Conquest Mergers |
FSA : www |
7/29/2008 |
| Emerton Financial Services |
FSA : www |
7/29/2008 |
| Ashford Langley - ashford-langley.co.uk |
FSA : www |
7/29/2008 |
| Lighthouse Finance LLC |
FSC : www |
7/28/2008 |
| Globe Finance Group |
FSC : www |
7/28/2008 |
| Commission Fédérale des Marchés Financiers (CFMF) |
CBFA : www |
7/25/2008 |
| Solvay Financial |
CBFA : www |
7/25/2008 |
| Centurion Capital International, Inc. |
Finansinspektionen |
7/23/2008 |
| Zenith Commodities |
FSA : www |
7/22/2008 |
| Tribu International Invest, S.L. |
CNMV : www |
7/21/2008 |
| Harvey and Baxter Asset Management |
FSA : www |
7/21/2008 |
| Anne's Diary |
FSA : www |
7/17/2008 |
| Fidelity Capital Research |
FSA : www |
7/17/2008 |
| Midas Consulting Group |
FSA : www |
7/17/2008 |
| Sullivan Ross |
FSA : www |
7/17/2008 |
| Templar International |
FSA : www |
7/17/2008 |
| Davis Mayer Group |
CBFA : www |
7/17/2008 |
| Royal Assets and Research |
CBFA : www |
7/4/2008 |
| Bluehill Venture Capital |
FSA : www |
7/15/2008 |
| Capgemini US |
FSA : www |
7/15/2008 |
| Hargreaves Brennan |
FSA : www |
7/15/2008 |
| Intercontinental Forex Services |
FSA : www |
7/15/2008 |
| Investors Management Services |
FSA : www |
7/15/2008 |
| Canary Trust Security |
FSC : www |
7/14/2008 |
| Chesterfield Partners |
FSA : www |
7/14/2008 |
| Kingsmead Private Equities |
FSA : www |
7/14/2008 |
| EquiAsia Group Limited |
SEC-COM : www |
6/30/2008 |
| Syndicate Group International |
FSA : www |
7/10/2008 |
| Crest Asset Management |
SEC-COM : www |
6/30/2008 |
| JR Hoffman & Associates |
SEC-COM : www |
6/30/2008 |
| Lloyds TSB |
SEC-COM : www |
6/30/2008 |
| Michael J Marrin |
SEC-COM : www |
6/30/2008 |
| Nasdaq Brokercheck |
SEC-COM : www |
6/30/2008 |
| Trustnet International |
FSA : www |
7/9/2008 |
| Atwood & James SA Inc |
FSA : www |
4/29/2008 |
| Berkovic Consultants |
FSA : www |
4/29/2008 |
| Brecon Global |
FSA : www |
4/29/2008 |
| Hamlinton & Goldberg IA |
FSA : www |
4/29/2008 |
| Irwell Advisors |
FSA : www |
4/29/2008 |
| Masaru Associates |
FSA : www |
4/29/2008 |
| Seisma Oil Research LLC |
FSA : www |
4/29/2008 |
| Kimura Financial |
Finanstilsynet : www |
7/8/2008 |
| Winford Management Group |
FMA : www |
6/26/2008 |
| Avery Kingston Capital |
Finansinspektionen |
7/4/2008 |
| Number of alerts:3721 |
