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E

Company Source Date
E Go Trade ASIC 2004-06-10
E Trade Securities (klon) Financial Services and Markets Authority, Belgium 2016-04-18
e.gotrade SFC 2006-02-22
E1 Asset Management FSA 2008-04-04
E1 Asset Management FSC-Gibraltar 2008-01-07
Eagle & West Ltd Financial Conduct Authority, United Kingdom 2015-03-18
Eagle Advisors (Firm is cloning the details of a FSA Authorised firm.) FSA 2012-11-20
Eagle Commerce Group (USA) CBI 2013-04-04
Eagle Star International Group CNMV 2006-10-23
Eagle Star International Services Ltd FSA 2011-06-23
Ear Servicios de Informacion, S.L. Comisión Nacional del Mercado de Valores, Spain 2015-06-15
Earnest & Medwell International Finanstilsynet, Norway 2015-04-17
East Cape Mining Corporation SFC 2013-08-14
East Financial Group, Inc. Finansinspektionen 2009-05-28
East Fund Management FSA 2012-01-17
East International Transfer Securities and Exchange Commission, USA 2016-04-19
East Tech Trad. Financial Services and Markets Authority, Belgium 2016-03-23
Eastern Capital Fund Ltd. Schweiz FINMA, Switzerland 2015-08-19
Eastern Metal Securities British Columbia Securities Commission, British Columbia (Canada) 2014-10-01
Eastman Asset Management Finansinspektionen 2011-04-05
Eastman Pierce Partners Mergers and Acquisitions Securities and Exchange Commission, USA 2016-04-19
Easton Consultancy FSA 2011-06-29
Easton Corporate Finance FSA 2011-08-31
Eastridge Associates FSC Jersey 2011-11-03
East-Tech Trading SFC 2011-01-03
Eastwest Management Group Ltd. Securities and Exchange Commission, USA 2016-04-19
Easy Best Credit FMA 2010-07-28
Easy Euro Credit FMA 2009-11-05
www.easyxp.com Autorité des marchés financiers, France 2014-01-21
Eaton Capital Americas Finansinspektionen 2012-07-26
Eaton Capital Americas Finansinspektionen 2006-06-30
eBank24 Corporation FMA 2010-03-24
www.ebinaires.com Autorité des marchés financiers, France 2014-01-21
www.ebinaires.com Autorité des marchés financiers, France 2014-01-21
E-BIZ FINANCIAL CORP. SMV 2012-07-11
Eclipse Advisory B.V. FMA 2011-11-22
Eclipse Options Ltd Europe / Eclipse Trading (cloned firm) FCA 2013-08-15
ECN Alpha Limited Inc. SMV 2013-02-25
Eco Forestry AG FINMA, Switzerland 2015-07-23
Eco Global Markets Ltd. FSA 2010-09-17
Eco Investment Group Australian Securities and Investments Commission, Australia 2015-03-12
Eco Investment Group, LLC Ontario Securities Commission, Ontario 2015-01-21
Eco Money Broker British Columbia Securities Commission, British Columbia (Canada) 2015-04-14
Ecobank Transnational Incorporated FSC 2004-05-05
Ecominvest.co.uk ATVP 2012-06-28
Economists & Lawyers British Columbia Securities Commission, British Columbia 2014-07-29
Ecowas Dev. Bank Transnational Inc FSC 2004-05-05
Ecowas Development Bank Group FSC 2004-05-05
Ecowas Development Bank Limited FSC 2004-05-05
Ecowas Promotions FSC 2004-05-05
Ecovexco Investment Group Australian Securities and Investments Commission, Australia 2015-03-12
Ecovexco Investment Group, LLC / ecovexcoinvestmentgroup.com Ontario Securities Commission, Ontario, Canada 2015-05-12
Eden Management Partners Finansinspektionen 2012-11-09
Edenbridge International Limited SFC 2010-02-03
Edenstone Consulting FSA 2011-10-11
Edenville Consultancy Ltd Finansinspektionen 2005-07-08
EDG Sp. z o.o. SKA KNF 2013-02-19
Edgar International Company Limited SFC 2011-06-13
Edge Capital Markets FCA 2013-11-25
Edgelake M&A Finansinspektionen 2011-02-25
Edgewood Equities Capital Investment Inc (Clone of FCA authorised –Schedule 5- firm) FCA 2013-05-16
Edison Transfer Agency SEC-USA 2011-02-10
Edmund Rome Corporate Financial Services and Markets Authority, Belgium 2013-06-21
Edward Collins Associates Financial Conduct Authority, United Kingdom 2016-03-18
Edward Evans Group Financial Conduct Authority, United Kingdom 2014-04-09
Edward Jones Group FSA 2012-01-20
Edzell Ventures Finansinspektionen 2006-12-06
EFD Financial Group Company Limited OSC 2011-10-21
EfexBrasil Comissão de Valores Mobiliários, Brazil 2016-01-13
EFG Associates FSMA 2012-12-24
EFG Associates Finanstilsynet-N 2012-11-01
EFG Core Business Ltd FSC Mauritius 2013-09-17
EFG Private Bank Limited, Jersey FSC 2006-07-07
www.ef-investing.com Autorité des marchés financiers, France 2015-05-28
EFOC European Futures Options Commission FINMA 2012-07-24
eGun Becker FINMA, Switzerland 2014-08-18
Ehrman-Loeb Finansinspektionen 2010-11-03
Eich Invest Ltd Financial Services and Markets Authority, Belgium 2016-04-18
www.eiffelinvest.com Autorité des Marchés Financiers, France 2014-12-22
El Consultoria E Administração Financeira Ltda Comissão de Valores Mobiliários, Brazil 2016-01-13
El Toro Consult, S.L. CNMV 2010-02-01
Elan Financial Group Limited Securities and Futures Commission, Hong Kong 2015-12-16
Elan Holding Corp. SMV 2013-02-25
Eldora Gold Resources Ltd. OSC 2011-09-14
Eldridge Financial Finansinspektionen 2012-01-18
Electronic Money Inc. CYSEC 2011-03-23
Electronic Money Inc. SFC 2012-08-02
Elite EEA Investment Portfolio FSA 2011-05-10
Elite Independent Financial Advisers FSA 2011-05-17
elitetraderapp.com Autorité des marchés financiers, Québec, Canada 2016-01-27
Elkin & Associates LLC FSA 2012-10-31
Elliot Management Consultancy Ltd. Finanstilsynet-N 2011-10-03
Elliott & Partners Advisory (HK) Limited FSA 2008-04-08
Elliott and Laurence Consultancy Group FSA 2012-02-17
Elliott Associates Finansinspektionen 2014-06-12
Ellipse Trading Securities and Exchange Commission, United States of America 2015-09-17
Ellis & Reid Investments Central Bank of Ireland, Ireland 2016-07-20
Ellis Alden Finansinspektionen 2011-12-09
Ellis Capital Management FSA 2009-11-27
Ellis Harper & Co LLC FCA 2013-10-23
Ellis Stanley Alden, ESA Global Finansinspektionen 2011-12-09
ELOS BR CONSULTORIA E COMÉRCIO LTDA - ME CVN 2013-01-24
Elysees Capital / www.elyseescapital.com Autorité des marchés financiers, France 2014-04-28
Emerald Securities FCA 2013-05-02
Emerging Equity Group FSA 2005-05-13
Emerson Capital Ltd Finansinspektionen 2006-08-24
Emerton Financial Services FSA 2008-07-29
EMGOLDEX Autoriteit Financiële Markten, The Netherlands 2014-04-25
Emirates Asset Management Ltd ASIC 2009-12-03
Emirates Pacific Group / Silver Phoenix Investments Autorité des marchés financiers, France 2015-02-23
Emma & Ethan Limited Securities and Futures Commission, Hong Kong 2016-05-06
Emmerson Bennett FMA 2004-09-23
Empire Financial Group FSA 2009-01-08
Empire Financial Management Incorporated SEC-USA 2012-05-08
Empire Investments FSA 2007-04-02
Empire Option Comissão de Valores Mobiliários, Brazil 2016-01-22
Empire State Consultants Finansinspektionen 2008-04-29
www.empireoption.com Autorité des marchés financiers, France 2014-01-21
Emporium Capital AFM 2012-09-17
Emporium Financial AFM 2012-09-17
Emporium Financieringen AFM 2012-09-17
Empresa Minera (Bergbau) AG FMA 2011-01-29
Endeavor International Limited SFC 2008-06-23
Endeavour Assets Financial Supervision Commission, Isle of Man 2013-11-07
Endeavour Fund Securities and Futures Commission, Hong Kong 2014-09-08
Endeavour Mergers and Acquisitions SEC 2013-08-20
Energy and Equity Research Group- www.eneqgroup.com FSA 2010-08-11
Energy Climate International ASIC 2010-12-15
Energy Development Global Limited FSA 2010-11-04
Energy Group International FSA 2011-02-02
enetspeculation.com, Uruguay AMF 2004-06-01
enetspeculation.net, Uruguay AMF 2004-06-01
enetspeculation.org, Uruguay AMF 2004-06-01
England Foreign Exchange (www.efxco.com) FSA 2009-07-07
Eno Capital Limited SEC-COM 2005-10-06
Enovatis S.A. Komisji Nadzoru Finansowego, Poland 2014-09-16
www.epargnefacile.com Autorité des Marchés Financiers, France 2015-03-04
Ephraim Global Finansinspektionen 2016-06-21
Epic Loans (klon) Financial Conduct Authority, United Kingdom 2016-06-16
Epicon Financial FSA 2011-06-22
Epsilon Capital Management IFSRA 2012-07-31
EQMC Europe Development Capital Fund (klon) Financial Conduct Authority, United Kingdom 2015-12-09
Equerry Investment Management (klon) Financial Conduct Authority, United Kingdom 2015-03-20
EquiAsia Group Limited SFC 2010-03-11
EquiAsia Group Limited SEC-COM 2008-06-30
Equicap Corporation FMA 2012-07-07
Equicap New York FMA 2012-08-23
Equinox Ventures Corporation Finansinspektionen 2012-01-13
Equities Europe IFSRA 2010-01-21
Equities Management Bureau FSMA 2011-10-18
Equitoria Trust Bank Inc FSC 2004-01-05
Equitorial Trust Private Bank FSA 2010-08-28
Equity Bank Limited FSC-Isle of Man 2012-04-19
Equity Connections LLC FSA 2009-07-22
Equity Development Group ("EDG") FSC 2006-12-21
The Equity Exchange Group Portfolio Management (Limited) SEC-USA 2008-04-14
Equity Law Group SEC-USA 2012-05-08
Equity Offset FSA 2009-08-14
Equity Research Partners Jersey-FSC 2011-08-05
Equity Security and Finance Company FSC 2006-01-20
Equity Trust Management, LLC SEC-USA 2011-04-05
Erida Asset Management SOJSC Financial Supervision Commission, Bulgaria 2016-06-16
Ermis FSMA, Belgium 2014-03-26
Ernest Greene Group Ltd Finansinspektionen 2008-01-24
Ernest Weiss Securities FSA 2012-04-05
Ernst & Taylor LLP Financial Services and Markets Authority, Belgium 2016-03-23
Erwin Lloyd A.G. AFM 2010-12-14
Escrow Advisory Group / Escrow Advisory Ltd FSA 2011-05-23
Escrow Service Group Finansinspektionen 2016-02-22
escueladetraders.org/escueladetraders.es Comisión Nacional del Mercado de Valores, Spain 2016-04-04
ESFC Group FSC 2006-02-15
Esicamo S.A. CNMV 2005-01-25
ESIP Finance FCA 2012-10-29
Espa Financial FSA 2012-05-09
Esquela Investments Ltd FSA 2005-05-05
Estlander and Ronnlund Capital Management (Clone of FCA EEA Firm) FCA 2013-11-26
Etablissement de Financement Immobilier Finanzmarktaufsicht, Austria 2015-10-08
ETECH FINMA 2012-02-21
Eternity Funds AMF 2009-11-20
Ethika Global Consulting, S.L.U. Comisión Nacional del Mercado de Valores, Spain 2015-04-13
ETI FSC 2004-05-05
etoile Consulting Group SFC 2012-04-30
E-trader Limited SFC 2010-03-11
etrade-securities.com Autorité des marchés financiers, France 2016-03-24
E-transact Worldwide Limited Financial Conduct Authority, United Kingdom 2016-06-13
Eufala Investments Limited Financial Services Commission, Gibraltar 2014-07-01
Eurasia Trading SFC 2010-11-18
Eurasia Wealth Services (EWS-Group) FSA 2012-08-14
Eureka Consulting Ltd AFM 2012-11-14
EUREX CAPITAL CORP. SMV 2013-05-07
Euro Advisory FSA 2008-08-13
Euro American FSA 2012-10-22
Euro Asia Invest Ltd. Finanzmarktaufsicht, Austria 2014-08-26
Euro Asian PLC FSC 2005-02-15
Euro Asian Securities Securities Commission, Malaysia 2013-12-30
Euro Benefit Network (Clone of FCA EEA Authorised Firm) FCA 2013-04-17
Euro Capital Market Services (ECMS) AMF 2008-09-02
Euro Credit Group FMA 2009-05-05
Euro Monument House & Finance Plc FSC 2008-05-07
Euro Pacific Trade SFC 2010-02-01
Euro Sparkassa Ekonomisk Förening Finansinspektionen 2008-11-04
Euro-Amro Bancorp Inc. FDIC 2006-11-02
Euroasian Rail Skyway Systems Ltd Lietuvos Bankas, Lithuania 2014-09-19
Eurobond Ltd / www.eurobondfx.com Cyprus Securities and Exchange Commission, Cyprus 2014-07-09
Eurocapital Trading CNMV 2012-09-17
EuroConsult International Mergers & Acquisitions Ltd FSA 2012-09-17
EuroFinance Group Finanzmarktaufsicht, Austria 2015-12-23
Euroinvest Worldwide Inc. SMV 2013-02-25
Eurokasse New Zealand Limited FINMA, Switzerland 2015-09-21
Eurolink FSA 2010-04-22
Eurolink Equities FSA 2010-07-08
Euromax Capital FSA 2011-06-29
www.euromaxfinance.com / Euromax Finance Limited Autorité des Marchés Financiers, France 2015-01-13
EUROMEDICA S.A. KNF 2011-10-12
Europa Asset Management FSA 2008-08-13
Europa Capital Group FSA 2011-06-03
Europa Financial Group FSA 2011-06-03
Europe Ventures Finansinspektionen 2009-05-04
European Association of Futures and Options Traders ASIC 2012-11-13
European Commodities Commission (ECC) Financial Services and Markets Authority, Belgium 2015-03-12
European Consumer & Business Protection Agency ECBPA FINMA 2012-11-21
European Finance Services Jersey-FSC 2010-12-23
European Financial Markets Gmbh Comisión Nacional del Mercado de Valores, Spain 2014-07-07
European Investment Group FSA 2007-12-18
European Marketing Team, S.A. CNMV 2009-12-21
European Offshore Trading Company (UK) FSA 2010-09-22
European Private Equity Consultants CNMV 2004-10-26
European Private Equity Group Finansinspektionen 2005-08-30
European Union National Clearance Agency British Virgin Islands Financial Services Commission, British Virgin Islands 2015-12-13
European Value Partner Advisors CSSF 2012-11-09
European Ventures Capital Advisors Finanstilsynet, Norway 2014-04-22
Europol Insurance Consulting Group KNF 2012-10-05
EuroStock Group FMA 2010-10-12
EuroStockGroup FMA 2010-10-12
Euroswift Private Bank JerseyFSC 2005-10-04
Euro-Swiss Finance and Securities (ESFS) Group FSC 2005-06-02
Eurotrust Advisors FSA 2010-07-05
Eurowork Ltd AMF 2009-11-26
Evans and Stern Corporation SFC 2010-09-09
Evanson Asset Management Finanstilsynet, Norway 2015-03-12
Eventus Alternatives Commercial Broker LLC Financial Services and Markets Authority, Belgium 2015-10-12
Everbrighter Financial Limited FSA 2011-01-25
Evercore (klon) Financial Conduct Authority, United Kingdom 2016-03-14
Evercrest Law Firm & Management Finansinspektionen 2009-12-16
Everest Asset Management Finansinspektionen 2010-12-21
Everest Asset Management AG Finansinspektionen 2013-03-01
Evergreen Equity FSA 2007-03-13
Everton Trust Bank Plc FSC 2008-10-15
Evo Investment Advisors LLP FSA 2010-06-28
Evo Investment Professionals FSA 2010-06-28
Evolution Market Group Inc (FINANZAS FOREX) CNMV 2008-04-03
Evolution Market Group Inc (FINANZAS FOREX) AMF 2008-06-06
Evolution Market Group Inc / www.finanzasforex.com Autorité des marchés financiers, France 2013-12-16
Evolution Securities (ES) FSA 2011-06-17
EVV Group FSA 2012-03-01
Excel Brokers Ltd FSA 2012-08-22
Excel Homes Plc. FSC 2006-06-29
Excellence Financial AG FINMA, Switzerland 2015-10-13
www.excellencebroker.com Autorité des marchés financiers, France 2014-01-21
Excelsus Business Services Finanstilsynet 2011-04-19
www.excitingmarkets.com AMF 2011-05-26
eXe Ltd Finansinspektionen 2004-10-20
Executive Group FSA 2008-10-08
Executive Treuhand Partner Gmbh FINMA, Switzerland 2016-06-29
Exelyum Ltd AMF 2013-05-28
Exo Capital Markets Ltd Commissione Nazionale per le Società e la Borsa, Italy 2016-03-29
Experia Management Group Financial Services and Markets Authority, Belgium 2015-05-28
Expert Data / Option Pros Financial Services and Markets Authority, Belgium 2015-09-25
www.expertdania-investissement.com / Expert Dania Investissement Ltd Autorité des Marchés Financiers, France 2015-01-13
www.expert-finance.net Autorité des marchés financiers, France 2015-05-28
Explore Markets Limited Financial Conduct Authority, United Kingdom 2016-04-19
Extend Capital Corp. (Group)/Extend Capital Foreign Operation Fund Finansinspektionen 2007-10-04
ExTrader (Exxtrader.com) FSA 2008-10-28
Exxus Markets Ltd Financial Supervision Commission, Bulgaria 2014-07-01
Number of alerts (since 1997): 6 767 Up

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