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Gold Scam

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 Gold Scam   Empty Gold Scam

Post  Admin Fri Aug 17, 2018 10:53 am


++++++++++++
Gold Scam
PLEASE BE AWARE OF THESE COMPANIES:
They are bad brokers with no gold (Paper Pushers)!

1) EXPORT BRIDGE (USA)
2) FIRST CHAMPION GROUP LTD. (Hong Kong)
3) IMBEAULT & LEVESQUE & Associates (Canada)
4) ILL KWANG (KOREA)
5) ONE.EIGHT INT. TRADING (PHILIPPINES)
6) Gordin Edheh (NORWAY) Global Commerce
7) Synopsis Group Inc. CANADA
Cool MEKOVIC MULTI GRUPOS ESPAÑA
9) DR. SILVAN CHETTY (South Africa)
10) KITE BUSINESS DEVELOPMENT (UK)
11) TIGER
12) Dott. GABRIELE MELONCELLI (Italy)
13) MATWAN CONSTRUCTION LTD. PARTNERSHIP (THAILAND)
14) VIRGINA BARETTO (Portugal)
15) MANILA BANKING CORPORATION (PHILIPPINES)
16) CONCEPT CONSULTANT (Bogota, COLOMBIA)
17) EDEN COMODITIES
18) MR. AMIN SHAH, Malaysia
19) JDS International Inc, (Michael Somberg)
20) MEIROM, Trade & Agencies Ltd. (Zvi Rom)
21)BAHLOUL GROUP, Syria/Austria/Cyprus
22)COLBURN KUWATA INTERNATIONAL MERCHANDISE MART LTD.

DISCLAIMER: All information posted on this page is not verifiable and blogger is not responsible for any misinformation. You are advised to verify and check the authencity of the information. FOR PRIVATE USERS BY INVITATION ONLY.


1. Saneamiento s.a. – Julian & Raul – Argentina
TIME WASTERS – NCND ABUSERS
2. Mr. Jesse J. Malik - India
TIME WASTERS – NCND ABUSERS
3. Agrocomex – Marcelo Chedid – Brazil – Rio de Janeiro & São Paulo
CROOKS – IMPOSTORS (Wanted)
4. Stacey – Raul Otra – Florida
TIME WASTERS – NCND ABUSERS
5. GRC SUGAR – Dominican Republic
TIME WASTERS – NCND ABUSERS
6. NASHRA UK GROUP, Represented by Mr Naresh Nimsons.
TIME WASTERS – NCND ABUSERS
7. CLEARTRADE COMMODITIES LTD - LONDON UNITED KINGDOM - Represented by Mr
Naresh Nimsons
TIME WASTERS – NCND ABUSERS
8. SHALIMAR ENTERPRISES LTD – mandate of #5 + #6 – Mr. PRAKASH
CROOKS – IMPOSTORS
9. SUNSHINE-EXPORTS LTD - mandate of #5 + #6 – Mr. PRAKASH
CROOKS – IMPOSTORS (Wanted)
10. Voight – Rubens Voight – Brazil
CROOKS – IMPOSTORS
11. Jorge Vaccaro – Servintex - Spain
TIME WASTERS – NCND ABUSERS
12. Jayfa Ltda – Arturo Jaramillo – Colombia
TIME WASTERS – NCND ABUSERS
13. Luis Miguel Arango – Colombia
TIME WASTERS – NCND ABUSERS
14. Carlos Gutierrez – Colombia
TIME WASTERS – NCND ABUSERS
15. Yuhai corp SA – Alves – Brazil
TIME WASTERS – NCND ABUSERS
16. ESCULTURAL ENGENHARIA LTDA – BRAZIL
TIME WASTERS – NCND ABUSERS
17. FACITRADE COMÉRCIO E CONSULTORIA LTDA - BRAZIL
TIME WASTERS – NCND ABUSERS
18. ALFIÉ MINÉRIOS LTDA - BRAZIL
TIME WASTERS – NCND ABUSERS
19. ZAGO COMERCIO DE PRODUTOS ALIMENTICIOS LTDA – BRAZIL
CROOKS – IMPOSTORS
20. Alternativa - CARLOS MAURICIO DE SOUZA AGUIAR – BRAZIL
CROOKS – IMPOSTORS (Wanted)
21. AMERICO MATHIAS JUNIOR – BRAZIL
CROOKS – IMPOSTORS
22. HCE Group – Gaurav – India
CROOKS – IMPOSTORS
23. Intervall de Mexico – Blanca
TIME WASTERS – NCND ABUSERS
24. Blue Star – Ann – Dubai
TIME WASTERS – NCND ABUSERS
25. Caribbean Food – Vicente – USA / Brazil
CROOKS – IMPOSTORS (Wanted)
26. Ramesh – UK
TIME WASTERS – NCND ABUSERS
27. Laura Kaikaryte – Italy
TIME WASTERS – NCND ABUSERS
28. Mrs. Reyes – Spain
TIME WASTERS – NCND ABUSERS
29. Gatiem - Francisco Gil – Spain
TIME WASTERS – NCND ABUSERS
30. Jose Silva - Brazil
CROOKS – IMPOSTORS (Wanted)
31. AGOREY TRADER IMP E EXP - Regina Aniz e Francisco Angeloto
TIME WASTERS – NCND ABUSERS
32. ACME (Jorge Romeo - Argentina)
CROOKS – IMPOSTORS
33. Bernard Andre Eloi ( Argentina )
CROOKS – IMPOSTORS
34. Petrol Matrix - ( Argentina )
CROOKS – IMPOSTORS (Wanted)
35. DANIEL ROITMAN (Argentina )
CROOKS – IMPOSTORS
36. PontemilSA (Uruguay/Argentina)
TIME WASTERS – NCND ABUSERS
37. Gustavo Recanatini (Argentina)
TIME WASTERS – NCND ABUSERS
38. Daniel - RPA Do Brasil – Brazil SP
CROOKS – IMPOSTORS (Wanted)
39. Mr. BMizan
TIME WASTERS – NCND ABUSERS
40. Mrs Colette Smith = Empire Intl Trading
TIME WASTERS – NCND ABUSERS
41. Kyei Apeagyei = CK Solutions - UK
TIME WASTERS – NCND ABUSERS
42. Mr. Thomas Langhans = APS Germany Inc.
TIME WASTERS – NCND ABUSERS
43. Athanassios Papathanassiou - Dicgreen – Grecia
TIME WASTERS – NCND ABUSERS
44. Rodrigo de La Puerta
TIME WASTERS – NCND ABUSERS
45. Anward Fareid =Syntax Trading Inc ( Chicago)
TIME WASTERS – NCND ABUSERS
46. Dr. George "Yurij" Trytjak - Aremi Energy Group
TIME WASTERS – NCND ABUSERS
47. CLAUDIO PIOLLA= KTec Global Global – SP
CROOKS – IMPOSTORS
48. Nilzabete Gonçalves Silva = Degilio Corretora –SP
CROOKS – IMPOSTORS
49. Gutemberg Bormann Jr.
TIME WASTERS – NCND ABUSERS
50. Vital Maria Cavalcanti Rodrigues
TIME WASTERS – NCND ABUSERS
51. Jr. - Êxito Empresarial – ESPAÑA
TIME WASTERS – NCND ABUSERS
52. Devanir Rassi
TIME WASTERS – NCND ABUSERS
53. Sr. Sergio Massamitsu Arimori
CROOKS – IMPOSTORS
54. Carinza Inc = Colombians: Mr Abel Ariza & Hernan Carranza
TIME WASTERS – NCND ABUSERS
55. Mr. Olbriecht, Dieter Clauss Hein Brohm/Germany)
TIME WASTERS – NCND ABUSERS
56. Ali A. Yawar,
TIME WASTERS – NCND ABUSERS
57. Mr Eduardo Agüero(passport 34088667-E) Poseidon Oil USA , Inc
CROOKS – IMPOSTORS
58. Wilpar Petroleum ( Dr William Parker )
59. Iternational Trading Unlimited Corporation (Mr Ateff Hassam)
CROOKS – IMPOSTORS
60. Rodrigo Puerta ( Chile )
TIME WASTERS – NCND ABUSERS
61. Soto de La Jara - ( Chile)
TIME WASTERS – NCND ABUSERS
62. Carrtuhers Norgbedzie (australia)
TIME WASTERS – NCND ABUSERS
63. Compania Minera ( Dr Tabata - Venezuela)
TIME WASTERS – NCND ABUSERS
64. Otto Marilli`s Trading SRL ( Spain: Otto Alvarado)
TIME WASTERS – NCND ABUSERS
65. Phillipe Portenart ( Peru - Brazil )
CROOKS – IMPOSTORS
66. O S I Group Inc. ( Peru-Brazil )
CROOKS – IMPOSTORS
67. Victor Maldonado ( Peru-Brazil )
CROOKS – IMPOSTORS
68. Jose Gutierrez ( Spain )
TIME WASTERS – NCND ABUSERS
69. Uri Khomenko Elgad Invest - Moscow – Russia
TIME WASTERS – NCND ABUSERS
70. Mr. Vassil Djourkov Vasimex International Limited Sofia – Bulgária
TIME WASTERS – NCND ABUSERS
71. Rodriguez Agent (Suecia) Federico Rodriguez
TIME WASTERS – NCND ABUSERS
72. Mrs Colette Smith - Company: Empire Intl Trading
TIME WASTERS – NCND ABUSERS
73. Kyei Apeagyei - company: CK Solutions - UK
TIME WASTERS – NCND ABUSERS
74. Mr. Thomas Langhans - Company: APS Germany Inc.
TIME WASTERS – NCND ABUSERS
75. Anward Fareid - Company - Syntax Trading Inc ( Chicago Based )
TIME WASTERS – NCND ABUSERS
76. Dr. George "Yurij" Trytjak - Company - Aremi Energy Group
TIME WASTERS – NCND ABUSERS
77. CLAUDIO PIOLLA - Company - KTec Global Global – SP
CROOKS – IMPOSTORS
78. Nilzabete Gonçalves Silva - Company - Degilio Corretora – SP
CROOKS – IMPOSTORS
79. Gutemberg Bormann Jr. e Vital Maria Cavalcanti Rodrigues Jr. Company -
Êxito Empresarial – ES 80.
TIME WASTERS – NCND ABUSERS
80. Daniel - Company - RPA do Brasil – SP
CROOKS – IMPOSTORS
81. Devanir Rassi - Representante do Sr. Sergio Massamitsu Arimori Company:
SHENZHEN SHENMAO SCIENCE AND TECHNOLOGY INVESTIMENT CO. LTD. - BUYER: SHI LI
TIME WASTERS – NCND ABUSERS
82. Company: DIFFUSION FINANCE VERMITTLUNG UND BERATUNG GMBH - CONTACT:
Farhad Nasibov
TIME WASTERS – NCND ABUSERS
83. Company: A. W. Maor Export Import Ltd. - Buyer: J. Asiag – Manager
TIME WASTERS – NCND ABUSERS
84. From Argentina : Mr. Miroslow 85. Company: NATURE'S BACKYARD - Contact:
Jaffery
TIME WASTERS – NCND ABUSERS
86. Company: Entreposto Comercial - Contact: Fernando Silva / Alex
TIME WASTERS – NCND ABUSERS
87. ECB trade – Fernando / Alex – Brazil / Portugal
TIME WASTERS – NCND ABUSERS
88. Mr A. I. A . Bhuyain - Company : ABUL KHAIR GROUP – Bangladesh
TIME WASTERS – NCND ABUSERS
89. THE BUYER'S: Jonathan Pearson - Company: Tarzana Enterprises, LLC
TIME WASTERS – NCND ABUSERS
90. BUYER :Brunilda Daisy Obuholski - Brazil Amazon Trading Inc.
TIME WASTERS – NCND ABUSERS
91. BUYER: SERFMAR CORPORATION CONTACT: MR. SERAFIN HERRERO
TIME WASTERS – NCND ABUSERS
92. Carinza Inc ( Colombians: Mr Abel Ariza & Hernan Carranza )
TIME WASTERS – NCND ABUSERS
93. Mr. Olbriecht, Dieter Clauss Heinz ( Brohm/Germany)
TIME WASTERS – NCND ABUSERS
94. Ali A. Yawar,
TIME WASTERS – NCND ABUSERS
95. ACME (Jorge Romeo - Argentina)
TIME WASTERS – NCND ABUSERS
96. Mr Eduardo Agüero(passport 34088667-E)Poseidon Oil USA , Inc
TIME WASTERS – NCND ABUSERS
97. Wilpar Petroleum ( Dr William Parker )
TIME WASTERS – NCND ABUSERS
98. Iternational Trading Unlimited Corporation ( Mr Ateff Hassam )
CROOKS – IMPOSTORS
99. Rodrigo Puerta ( Chile )
TIME WASTERS – NCND ABUSERS
100. Soto de La Jara - ( Chile)
TIME WASTERS – NCND ABUSERS
101. Carrtuhers Norgbedzie (australia)
TIME WASTERS – NCND ABUSERS
102. Compania Minera ( Dr Tabata - Venezuela)
TIME WASTERS – NCND ABUSERS
103. Bernard Andre Eloi ( Argentina )
TIME WASTERS – NCND ABUSERS
104. Petrol Matrix - ( Argentina )
TIME WASTERS – NCND ABUSERS
105. DANIEL ROITMAN (Argentina )
TIME WASTERS – NCND ABUSERS
106. Otto Marilli`s Trading SRL ( Spain: Otto Alvarado )
TIME WASTERS – NCND ABUSERS
107. Phillipe Portenart ( Peru - Brazil )
TIME WASTERS – NCND ABUSERS
108. O S I Group Inc. ( Peru-Brazil )
TIME WASTERS – NCND ABUSERS
109. Victor Maldonado ( Peru-Brazil )
TIME WASTERS – NCND ABUSERS
110. Jose Gutierrez ( Spain )
TIME WASTERS – NCND ABUSERS
111. PontemilSA (Uruguay/Argentina)
TIME WASTERS – NCND ABUSERS
112. Rodriguez Agent (Suecia) Federico Rodriguez
TIME WASTERS – NCND ABUSERS
113. Gustavo Recanatini (Argentina)
TIME WASTERS – NCND ABUSERS
114. Uri Khomenko - Elgad Invest - Moscow – Russia
TIME WASTERS – NCND ABUSERS
115. Mr. Vassil Djourkov - Vasimex International Limited-Sofia-Bulgária
TIME WASTERS – NCND ABUSERS
# posted by GOLD675 : 3:01 PM
EMPRESA DE DESARROLLO CARIBEÑA DE LIMON S.A.
LIC. JUAN AVILA BARAHONA
TIME WASTER AND NCND ABUSER
# posted by EDCLIMON : 9:44 AM
EMPRESA DE DESARROLLO CARIBEÑA DE LIMON S.A.

NCND ABUSER AND TIME WASTER
# posted by EDCLIMON : 9:45 AM
“LIKUEN CORP”
JIMMY OSORIO GUEVARA / COLOMBIAN CITIZEN
TIME WASTERS AND PROYECT FALSE
CROOKS – IMPOSTORS
124. Roger Cordovez (VENEZUELA) SWINDLER / ESTAFADOR
131. CARIBBEAN PETROCHEMICAL COMPANY
Miami, Florida 33133 U.S.A. Vicente M Hidalgo, Time waster
--132 Opugas SA/ Mundogas sa
133 Iris Rodriguez Leon (Costa Rica)
CROOKS – IMPOSTORS (Wanted)
134 Paul Bauer (American citizen)
CROOKS – IMPOSTORS (Wanted)
135 Franco DelVecchio (Italo-colombian)
Time waster AND NON PREFORMER
136 Jorge Cino J&F Consultores (Paraguay)
Time waster AND NON PREFORMER
137 Eugenio Navarrete A. (Colombian)
Time waster AND NON PREFORMER
138 Marcos Salinas NEGAMI (Spain)
CROOKS – IMPOSTORS (Wanted)
139 RUI BORGES (Portugal)
TIME WASTERS – NCND ABUSERS
140 Humberto Roldan (Panama)
CROOKS – IMPOSTORS (Wanted)
141 Ulisses Sanchez MARINEBOX LUMBER AGENCY (Brasilian)
Time waster AND NON PREFORMER
142 Moshe Rodchild (Israel)
CROOKS – ARMS TRAFFIC (Wanted)
143 Rep. SAN DOMINGO, ENZO AND Freddy Aguasvivas TIME WASTERS AND NON PREFORMERS
144 Pegasus Capital Group , contact : Ole Spaten y Teresa Martínez Moran
Bonds Fraud, they use the codes of a North American Treasury bond to print
Pegasus bonds
# posted by Temujin : 3:12 PM
Please be aware of this Ghana Gold seller/scammer called "Joya Kofie" - Total scammer - 100%.

He will ask you for money in advance to get gold dust/precious metals and will ask for money in terms of air-ticket fare/advance/anything to get you pay him some money - and then totally vanish!


+++++++++++++
N.SATA
NSCONSULTING www.nsconsulting.ch

nstrade22@gmail.com
nsconsul@gmail.com
# posted by SATA : 8:35 AM
R+P CONSULTANCY:

Fake Seller...send two ICPO and never got anything back not even acknowledgment of receiving the ICPO, or rejection, or anything...
Fake..fake..fake seller be ware
 

FAKE...FAKE...FAKE SELLER. WE SENT TWO ICPO'S AND NEVER GOT EVEN AN ACKNOWLEDMENT...TIME WASTERS....
FAKE SELLER BE WARE
# posted by nazar123 : 2:47 PM
R + P CONSULTANCY:

FAKE...FAKE...FAKE SELLER. SENT TWO ICPO'S AND DIDN'T RECEIVE EVEN AND ACKNOWLEGEMENT

http://www.nsconsulting.ch/

nsconsulting.ch

Hatem Lahdhili

add also golden oro mining ltd with its CEO bismark ofori




Lauren Blaine

What happened with you when you tried them, Mr Lahdilli? Didn't deliver or what? Thanks. Smile

Frederic Marc Bernard

*** SCAM ALERT *** scam alert ***
Willy Sebi Matata Ponyo
Societe Miniere Agricole Est Foreste SPRL (SMAF)
Website: http://www.societeminiere.com/
E-mail: info@societeminiere.com
Skype: http://www.societeminiere/
Phone: +243 994 997 701
SMAF

societeminiere.com
Tone Plus Gold
zenith gold international limited?
Vanessa Volkova
The real name of no. 9) is Govindsamy Chetty. He has a criminal record in SA for identity fraud. He was known as Silvan before, now he calls himself Govind. He is not a Dr. Currently operates in Honk Kong

THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.

A & G Insurance Corporation
A & J Inwestycje Jacek Suhak
A & R Financial Services (Clone of FCA Registered firm)
A One Loans
A Walker Associates (Clone of FSA Registered firm)
A.J. Brown & Co Ltd
A.Warner Associates (Clone of FSA Registered firm)
A1 Loans
A1 Trade
A3 Union
AA Capital (based in Spain (www.aacap.net)
AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd
Aaron Brett
AB Hutton Global Holdings
AB Penki akrai (Ltd.)Bonds, Litauen
Abacus Financial Management (Clone of FSA Authorised firm)
Abacus Marketing Services
Abarcas Solutions
Abberley Capital (www.abberleycapital.com)
Abbey House Acquisitions
Abbotts Investment Group (www.abbotsinvestmentgroup.com)
ABBY Finance Limited
ABC Finance (www.abcfinance-advisors.com)
ABC123 Group
ABD World Group (www.abdworldgroup.com and www.releasemypensions.com)
Abel Myers Consulting (www.abelmyers.com)
Aberdeen Langley
Aberdeen Management Limited
Aberdeen Mortgage Management (www.aberdeenmortgage.com)
Aberdeen Pacific Group
Aberdeen Trust
ABF Capital Management (www.abfcapitalmarkets.com)
Abnat Secure PLC
Abramson International
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)
Absolute Capital Returns (Clone)
Abucoins Sp. z o.o.
Abus Services
AC Alternative (www.ac-alternative.com)
AC Capital Venture
Academia Internacional de Trading Cursos e Palestras Ltda (Forex Club Academia)
Accer Mergers & Acquisitions
Access Loan
Access Loans/ Engaged Solutions Ltd
Accounts Manager Limited
accounts@bnparibas-es.com
Accredited Global Services Group (AGSG) (www.agsg.info)
Accrescent Holdings Incorporated
Ace Developments
Ace EU Markets (www.aceeumarkets.com)
Ace Financial (www.ace-fin.com)
Ace Financial Management
ACESSOMUNDI S.A CREDITO, FINANCIAMENTO E INVESTIMENTOS
ACI Financial Markets Association
Ackerman & Goldhart
ACM Alpha Consulting Management AG
ACM Alpha Consulting Management EST
Acomex
Acorn Consulting
Acorn Investments
ACPM Consulting Group
Acquisitions 21 Pte. Ltd. (www.acquisitions-21.com)
Active Funds ICAV (clone)
ActivTrades PLC
ACV Operations S.R.L
Adam International Trading Group Ltd
Adams Group
Adams Group International
Adaptis Group – Insurance Broker & Finance SPRL
Adderley Davis & Associates Ltd.
Addison Management Group Asia
Addlerley Davis (www.adderleydavis.com)
Adenium
Adexec Loans & Financial Solutions (clone of FCA authorised firm)
Adexec Worldwide Financial Services (clone of authorised firm)
ADIBUK Group Corporation, or ADIB-UK (www.adibuk.com)
AdMark Media AG
Admiral Markets Ltd (clone of FCA authorised firm)
ADN MARKETS LTD
ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (CLONE)
ADN Warenhandels GmbH
Advance Futures Limited
Advance Partners LLC
Advanced Binary Technologies
Advantage Finance European Futures Fund Ltd.
Advantage IEC
Advantage Offshore Clearing Limited
Advantage Securities Inc
Advent Capital GmbH (www.advent-capital.com, Clone of UK incorporated firm)
Advent-Oriental Asset Management
Advice Consultants (Clone of FSA EEA authorised firm)
Advice Europe (Clone of FSA EEA authorised firm)
Advies Business Invest BVBA
ADVInvests (clone)
AdvisorCorp Ltd (www.advisorcorpltd.com)
AEcnFX (Mauritius) Ltd
Aegis Acquisition Corporation
Aeon Group International
Aequitas Financial LLP
Aerolite Ltd.
Aerotech Turbines
AFC Management Limited
Affiniti Associates Limited
Affinity Group
Affinity Group Solutions
Affirmative Management Ltd
Affirmo Grupo Inversor, S.L.
Affordable Loans (clone of authorised firm)
AFI – Alternative Financial Investments
AFL Forex – Agincourt Financial Limited (clone)
Afper Finance
AG Group Advisors (www.aggroupjersey.com)
AGC Group / AGC Fund Management
AGF Europe Advisors (Clone of FSA EEA Authorised firm)
AGF Markets
AGFX, also trading as AGFX Pro AGIFX (www.agifx.com) – also known as AGI Forex and AGI Markets
AGP, Atlantic Gaming Partners (www.atlanticgamingpartners.com)
Agro Micron Ltd
Agronomix
Agronomix France
AIB Asset Management
AIBWT Nominees Limited
Aidan Trading
AIFA Global Market (www.aifafx.co.uk; www.aifagm.com)
AIG Options / CMC Options
Aim Global Insurance Management Limited
AIM Law Associates
Aimdex Group Limited, Aimdex Limited
Aims Management
Aims World Asset & Investment Management Services
Ainsley Consulting SL (now known as Mercier International Group)
Aipost Limited / Aipost
AIRBIT CLUB
Airfinance Pro Ltd (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)
Aixia Limited, t/a T4X Binary, t/a T4X Signals
AJ Nelson Consultants LLC
AJ Witherspoon and Co
AJ Wyman & Associates LLC
AJAJ Group
Ajay Kumar
Akamai Group
Akeman Allan Capital
Akeman Capital
Aker Financial AS
Akita Matsui Trading/ Nanto Sapporo Brokerage
Akzenta SA
Al Reen Capital (falsely purporting to be authorised by the FCA)
ALABRON CAPITAL CORP.
Aladin Capital AG
ALAFX Markets Limited
Alan Charles King (Clone of FSA Approved Individual)
Alan Woods (woods.alan001@gmail.com)
ALBAG Geselshaft für Allgemeine Finanxierungsbetatung GmbH
ALBERI PINHEIRO LOPES EPP
Alberich Gerhard Securities Worldwide (aka A G Securities)
Albertson Group Co Ltd
Albion Investment Management
Alco Investment Company
Alderbrook Capital Management
Alderman Associates Ltd.
Aldermore Investments (Clone of FCA Authorised Firm)
Alderton Consultants (www.alderton-consultants.com)
Alex McGrory aka Alex Maclaren Alexander Holdings / Alexander Holdings Financial Group
Alexander Holdings / Alexander Holdings Financial Group
Alexander Rothko and Associates Ltd
Alexander Rothko Associates
Alexander Solutions
Alfort International Limited
Alfred Lettner (clone)
Alfred Weber Wealth Management (clone)
Algo Capitals (clone of FCA authorised firm)
Algor Invest S.A.
Alibgroup.info/Alcbplc.com
Alied Trust (sic)
Al-Khawam Investment Limited
All Media Food
All Property Limited
All Purpose Loans (clone)
All Settlements Inc.
All UK Lenders (clone of FCA authorised firm)
All Your Options
Allass BVBA Advisory Group (Clone of FSA EEA authorised firm)
Allconi Bank Administration Ltd.
Allen Brothers M&A
Allen Hall
Allendale Development (or Developments) Ltd (www.allendale-ltd.co.uk)
Allendale Financial Services Limited 1959 (Abbreviation AFSL) (allen-dale-ltd-1959.co.uk)
Allen-Hall Incorporated
Alliance & Leicester Commercial Bank
Alliance Bank
Alliance Bond (Clone of FSA authorised firm)
Alliance Capital Management
Alliance Capital Management Limited
Alliance Capital Market
Alliance Capital Securities Ltd
Alliance Capitals
Alliance Consultants
‎‎Alliance Credit Insurance
Alliance Finance Asset Management
Alliance Finance Bank
Alliance Financial Group
Alliance Financial Regulatory Board
Alliance Financial Services & Assets Management Limited t/a AFA Markets
Alliance FX Capital Ltd
Alliance Global Investors Fund Management LLC
Alliance Group, Inc. /Alliance Insurance Agency
Alliance Investment
Alliance Investment Bank
Alliance Investment Group (www.aig-securities.com)
Alliance Investment Trust Bank
Alliance Partnership (cloned firm)
Alliance Strategy Consultants Inc
Alliance Transfer Inc.
Alliance Trust Investment Bank PLC
Alliance Trust Savings Limited (clone)
Alliance Trust Savings Ltd (Clone)
Alliant Holdings I Inc (www.alliantholdingsiinc.com)
Allianz Asset Management (Clone of FCA Authorised Firm)
Allianz Global Investors (Clone of FSA Authorised firm) Allianz Global Investors Fund (www.allianzglobalinvestorsfund.com)
Allianz International Group (www.allianzinternational.com)
allianz-global.com
Allied Advisory
Allied Asset Management
Allied Capital Consultants
Allied Capital Management L.P.
Allied Champ Investments
Allied Financial Trust
Allied Financial Trust bank
Allied Lucent
Allied Partners Financial
Allied Partners Financial Group Inc.
Allmedia
Ally Tuxedo Bank PLC
Alma Forex
Almamarkets Limited & CG Incorporations Limited
Alpari NZ Limited
Alpha Brokers S.R. (www.alphabrokerssr.com) (Clone of previously FSA EEA authorised firm)
Alpha Capital / Euro Wealth OÜ / AllProTech OÜ
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm)
Alpha Consulting (clone of previously authorised firm)
Alpha Corporate Consultants LTD (www.alphaconsultantsltd.com)
Alpha Finance
Alpha Financial Solutions
Alpha Fund Management
Alpha Invest
Alpha Invest
Alpha Oil
Alpha Oil Inc.
Alpha Properties
Alpha REIT Advisors Co., Ltd
Alpha Securities
Alpha Securities (currently representing itself as Alpha Finance)
Alpha Trade
AlphaCrypto
Alston Price Business Ltd
Altanus Limited (Swiss Money Report)
Altera Capital Limited
Altera International Financial Limited
Altern, Szkudlarek Spółka Jawna
Alternative Asset Group Limited (AAG)
Alternative Investment Advisors (www.alternativeinvestmentsab.com)
Alternative Investment Club / Altinvestclub / The Alternative Investment Group
Alternatives Research Group (www.alternative-research.net)
ALTINDEX
ALV Group
Alverton International Consultants
Always Finance / Working Capital 4 U
AMAC Mortgages & Loan Ltd (clone of authorised firm)
Amadicia Ltd/ Epic Ventures Ltd t/a 72 Option
Amager Bio Bank
Amalgamated Properties Limited (clone)
Amber Asset Management (clone firm)
Ambro Investment Research
Ambros Group (www.ambrosgroup.com)
Ambrosia Capital (clone of FCA authorised firm)
AMC Capital Invest / AMC Capital Management (clone of FCA authorised firm)
Amergeris Wealth Management (clone)
Amergeris Wealth Management Group (clone)
American Diversified Holding Corporation
American Environment Energy Inc.
American Financial Group, Inc.
American Futures and Options Exchange
American Futures and Options Exchange (AFOEX)
American Futures and Options Trading Commission
American Heritage Stock Transfer Inc
American International Securities Inc.
American Landscape LLC
American Taxation (www.americantaxation.com)
American Taxation Incorporated
American Tunes Investment Group
Amethyst Bullion Limited
AMF – Autorité des marches financiers (clone)
AMG Capital Partners
AMG Capital Partners Ltd
AMG Zurich (also known as Associated Management Group)
Amherst International
AMI Professional Services (clone)
AMK Trust Ltd (www.amktrust.com)
Amkel Capital
Amon Privat Capital
AMP Capital Investors (UK) Limited (Clone)
AMP Trading Group
AMR Business Services LLC (www.amrkpo.com)
Amsel Commodities
Amundi Asset Management (clone)
Anahera and Partners
Anaru and Partners
Andaman Asset Management
Andersen Consulting (UK)
Andersen Mergers
Anderson & Collins
Anderson Fitzpatrick (Switzerland) AG
Anderson Goldberg, S.L., Madrid
Anderson Goldstein (www.andersongoldstein.com)
Anderson McCormack Group, S.L.
Anderson Munro
Anderson Price
Anderson-McCormack Group SL
Andreas Braasch (www.andreas-braasch.com)
Andrew Blake (www.rbef-limited.net)
Andrew Clayton Advisors (sometimes known as Andrew Clayton Partners)
Andrew Papadopoulos (Mr)
Andrew Walker Associates (Clone of FSA Registered firm)
ANF Financial
Anglo American Asset Management Ltd
Anglo American Bank
Anglo China Securities
Anglo Irish Associates
Anglo Swiss Consulting
AngloAsia Capital Management Limited
Anna Klein & Donna Greyward
Anne Markets Limited
Anne’s Diary
Annex International Mergers and Acquisitions
Anoli Capital International, Inc
Anova Corporate Services (this is an alleged Chinese company)
Anpa Forward Ltd t/a Transpact.com (clone of FCA authorised firm)
ANSEL GOUR TRADES INTL
Antek Global Consultants Ltd (antekglobalconsultants.com)
Antek International
Anthony & Carter
Anthony Michael Naughton
Anthony O’Donnell
Anthony Williams
Antiques Supermarket.com
Anton Falk Capital Partners
AON Asset Management (clone)
AOT Europe (Clone of previously FSA EEA Authorised firm)
AOT Stock Specialist (Clone of previously FSA EEA Authorised firm)
AP Alternatives
Apex Consulting Online
Apex Continental Bank PLC
Apex Continental Bank PLC and Securities
Apex Continental Bank PLC and Trust Corp
Apex Continental Bank PLC Finance (sic) and Securities
Apex Financial Group Ltd / Apex F G Ltd
Apex Global Platinum Inc.
Apex Holdings (www.apex-holdings.com)
Apex Holdings Ltd
Apex International Consulting Group (AICG)
Apex Investment Corporation.
Apex Management Limited
Apex One (aka Apex One Trading Group)
Apex Stock Transfer Inc. (www.apexstinc.com)
Apex Trade Group Pte Ltd
Apex Tradex
Apex Trading Group
Apex UK Loan
Apexcoins
Apollo Financial Management
Apollo International Wealth Management Co. Ltd
Apollo Management (clone)
Apollo Multi Asset Management LLP (clone)
Apollo Swiss Services AG
Apollo Tiger Fund
Apollo Tiger Fund (www.apollo-tigerfund.com; www.apolloguernsey.com; www.apollofundsguernsey.com)
Appleton Associates (www.appletonassoc.com)
ApplianceFix Ltd
Applied Finance Group (AFG)
Apps Finance, Malta Group
APS International Bank
APT Fund
Aqua Securities L.P
Aquila Financial Services Company
AR Facility (www.arfacility.com)
Arab-Anglo Finance (www.arab-anglo.com) ARC Capital Consultants
ARAM Binary Options / ARAM Wealth Management Ltd
ArbitraCoin
ARC Capital Consultants
Arcadia International
Arcadia Services
Arcadian Investment Group Limited
Arcfin Group
ArchWay Trust
Ardea Capital LP
Arden & Partners (Clone)
Arden Asset Management Limited
Ardent Asset Advisors LP (clone of US entity)
Area Broker Consulting
Area Broker Consulting (www.areabrokerconsulting.com)
Arendee Consulting Group
Ares Acquisitions
Argentum Caveo
Argo Trust Limited
Argus Global Equities
Argus Global Equities Limited;
Argus Global Equities Ltd
ArielBank PLC
Ariun Financial Group (Clone of FSA Registered firm)
Ark Consultancy Scotland Limited
Arkol Insurance Brokers
Arkwright Property Management / Arkwright Property Development
Armstrong & Knight
Armstrong Group, The
Armstrong&Knight
Arnold Gert Anton (clone)
Aros Securities (Clone of previously FSA EEA Authorised firm)
Arran Funding Limited
Arron Copeland
Arrow Merger Consultants
ARSU Asset Recovery Solutions (www.arsu.eu)
Artemis Financial
Artemis Fund Managers (clone)
Arthur Forbes Consulting
Arus Asset Recovery Solutions
Asahi Marusan Management
Asashi Mergers and Acquisitions Group
Ascensus International (www.ascensusinternational.com), and Ascensus Direct (www.ascensusdirect.de; wwww.ascensusdirect.com)
Ascensus International / Ascensus Direct
Ascot Management Group
ASD GMBH
ASG Markets (www.asgmarkets.co.uk)
Ash Loans (clone of FCA authorised firm)
Ashby Limited
Ashcroft Cohen Strategic Capital (ACSC)
Ashford Financial Group (www.ashfordfinancialgroup.com)
Ashford Langley – ashford-langley.co.uk
Ashley Partners Mergers & Acquisitions
Ashmore Impendent Financial Advisors a/k/a” Ashmore Financial (www.aifafx.co.uk, www.ashmorefinancial.co.uk and www.ashmorefinancial.com)
Ashmore Investment Group
Ashton Moore Developments/ Ashton Moore
Ashton Trading
Ashton Trading Worldwide Limited
Ashton Whitely
Ashton Young and Associates
Asia & Pacific Holdings Inc.
Asia Associates
Asia Auction Inc.
Asia Bancorp (L) Ltd
Asia Dragon Group
Asia Exchange Board
Asia Futures Exchange / ASIAFEX
Asia Pacific Limited
Asia Ventures Limited
Asia World Capital
Asian Capital Group (www.asiancapitalgrp.com)
Asian European Finance
Asian Foreign Securities and Compliance Department
Asian Pacific Advisors Ltd
Asia-Pacific Finance and Investment
Asic Trader / Hellax Corp
Aspect Fund Managers Plc (clone)
ASPEN GLOBAL GROUP INC.
Aspen Payne Consulting
Asprey Associates
Asprey Group LLP
Asset Consulting / Consultant Services
Asset Grand
Asset International Limited
Asset Link International
Asset Management Protection (AMP)
Asset Restoration Facility
Asset Trust Management (www.assettm.com)
Assets Brokerage Network (ABN)
Assets International S.A DE C.V
Assicurazioni Rossi Riccordi Ltd
Associacio Corporativa Dempresaris Immobiliaris
Associated Financial Services
Associated Management Group
Associates Financial Advisors
Association of Securities Transfer Companies (ASTC)
Assurance ET Capital Partners (Clone)
Assure.se
Astercap Ltd. / doing business as Broker Official
Aston Capital (based in Frankfurt)
Aston Midshires Insurance
Aston Rowe Consulting
Aston Rowe Consulting Advisory
Aston Rowe Consulting Inc
Aston Wealth
Astorg Partners (Clone of FCA EEA Authorised Firm)
Astuto Insurance- also known as Astuto Associates and Car Insurance Warehouse
ATB Holdings
Atlantic Administration
Atlantic Capital Management
Atlantic Capital Trust LLC (www.atlanticct.com)
Atlantic Capital Trust Management
Atlantic Equity Management
Atlantic Express Bank
Atlantic Global Asset Management
Atlantic Gobal Asset Management
Atlantic International Partnership
Atlantic Mutual International Limited (Clone of FSA Authorised firm)
Atlantis Financial
Atlantis Mergers & Acquisition Group, Inc.
Atlantis Mergers & Acquisitions
Atlantis Mutual
Atlanus Limited
Atlas Capital Corp
Atlas Capital SA (www.atlascapitalsa.com)
Atlas Consultancy (www.atlasconsultancyltd.com)
Atlas Equities
Atlas Invest LLC.
Atlas Wealth Management Ltd (www.atlaswealthmgmt.com)
ATM Capital
Atol Consultants
Atom8 Markets (clone of authorised firm)
Atrium Financial Group
Atsuko Ventures
Attlee Wurth
Atwood & James SA Inc
Atwood Stanley Asset Management
Augmentum Macau Ltd
Aurea Negocios, S.L.
Aurum Astrum AG
Austrian Trader AG
Automatix Top Limitid (clone)
Ava Capital Markets (clone firm)
Ava Financial Ltd
Avacia Investments/ Avacia Limited/ Avacia Securities Limited
Avallon Patrimoine
Avalon Consultancy/Avalon Group
Avalon Consultants Ltd (www.avalon-consultants.com)
Avante Corp LLC
Avatar s.p.a.
Avensisforex
Avere Trust Group Limited
Avery Kingston Capital
Avgitidis Trading Group
AVI Trading & Corporate Transfer Service (www.avitrading.com)
Aviessence
Aviva Capital
AW Advisory
AW Associates (Clone of FSA Registered firm)
AXA IM (clone)
AXA IM Asia (clone of FCA authorised firm)
AXA Isle of Man (Clone of FCA Authorised Firm)
Axa Rosenberg Investment Management Ltd (www.rosenberginvestmentmanagement.com; www.axarosenberginvestmentmanagement.com)
Axeinvest / Madar Partners Ltd
Axeworth Securities
Axiom Equity Research Corporation/Axiom Equity
Axiom International – Panama
Axis Bank (clone)
Axis Corporate Finance (www.axiscf.com)
Axis Open Source Corporation
Axxess Swiss Trading/ Axxess Swiss Corp
A-Y Universal
AZ Markets
AZ Markets (www.az-markets.com)
AZ Technology Ltd
https://isog.org/fraud-warnings-and-alerts/fraud-warnings-fraud-alerts-a/
+++++++
1st New York Financial Corporation SEC (USA) n/a
247 Holdings Group Ltd CONSOB (Italy) 13/07/2012
4XCELLENT LTD CONSOB (Italy) 11/06/2012
4usignals.com CySEC (Cyprus) 18/04/2011
AB Hutton Global Holdings CySEC (Cyprus) 19/05/2008
Aberdeen Pacific Group Finansinspektionen (Sweden) 26/08/2008
Access Broker Incorporated Finansinspektionen (Sweden) 16/05/2012
Accrescent Holdings Incorporated Finansinspektionen (Sweden) 02/11/2010
Ace Financial Finansinspektionen (Sweden) 14/06/2012
Acumen Bank Ltd FINMA (Switzerland) n/a
Adaptis Group - Insurance Broker & Finance SPRL FSMA (Belgium) 14/06/2011
Admiral Finance Group SFC (Hong Kong) 19/10/2012
Administraciones Temple Bar, SL CNMV (Spain) 06/08/2010
Advance Partners LLC Finansinspektionen (Sweden) 16/08/2011
Affinity Group Solutions Finansinspektionen (Sweden) 18/06/2009
Affinity Group Solutions Kredittilsynet (Norway) 29/06/2009
Affirmo Groupo Inversor CNMV (Spain) 11/01/2010
AGsmallcaps website Autorité des marchés financiers (France) 13/07/2012
Ahmporn Thongpuu AFM (The Netherlands) 12/05/2009
Akeman Allan Capital CNMV (Spain) 28/07/08
Akeman Capital CNMV (Spain) 28/07/08
Akeman Capital (aka Akeman Allan Capital) CNMV (Spain) 28/07/2008
ALAFX Markets Limited Cyprus Securities and Exchange Commission (Cyprus) 13/01/2012
Alexander Capital Management SEC (USA) n/a
Alexander Solutions Finansinspektionen (Sweden) 23/01/2009
Alfort International Limited SFC (Hong Kong) 20/07/2010
Alliance Capital Group SFC (Hong Kong) 29/05/2012
Alliance Transfer Inc. SFC (Hong Kong) 28/04/2009
Alpha Brokers S.R FINMA (Switzerland) 02/03/2012
Alpha Fund Management Financial Supervision Commission (Isle of Man) 03/04/2012
www.altainvest.info Securities Market Agency (Slovenija) 28/06/2012
Altanus Limited (Swiss Money Report) Finanstilsynet (Norway) 06/05/2011
Altanus Limited AMF (France) 10/03/2011
Ampay Kanoknathkhun AFM (The Netherlands) 12/05/2009
Anderson McCormack Group, SL CNMV (Spain) 06/08/2010
Anderson Munro SFC (Hong Kong) 20/07/2010
Aomori Group FMA (Austria) 12/11/2012
Apex Holdings Ltd Finansinspektionen (Sweden) 01/06/2011
Aquila Financial Services Company CySEC (Cyprus) 10/09/2009
Arendee Consulting Group SFC (Hong Kong) 20/08/2012
Arouch Invest Emprendimentos e Servicos SC LTDA Comissão de Valores Mobiliários (Brazil) n/a
Ashford Financial Group Finansinspektionen (Sweden) 08/12/2011
Ashford Financial Group Finanstilsynet (Norway) 15/12/2011
Asian Capital Group The Financial Supervisory Authority (Norway) 12/12/2011
Asset Management Advisory Services Spain, SL / (AMASS) CNMV (Spain) 14/09/2012
Asset Recovery Solutions SEC (USA) n/a
Associacio Corporativa D'Empresaris Immobiliaris CNMV (Spain) 16/02/2009
Associacio Corporativa D'Empresaris Immobiliaris CNMV (Spain) 16/02/2009
Atjamae Por-orn AFM (The Netherlands) 12/05/2009
Atlantic Capital Trust Management, LLC SEC (USA) n/a
Atlantic Equity Management Finansinspektionen (Sweden) 29/01/2009
Atlantis Financial FMA (Austria) 26/08/2011
Atlantis Financial SFC (Hong Kong) 02/06/2009
Atlantis Financial CNMV (Spain) 20/10/08
Atlantis Financial (based in Valencia, Spain) CNMV (Spain) 20/10/2008
Atlantic International Partnership Finanstilsynet (Norway) 16/06/2011
Atlantis Mergers & Acquisitions Finansinspektionen (Sweden) 21/10/2008
Atlas Equities FMA (Austria) 19/06/ 2009
Atlas Equities Finansinspektionen (Sweden) 08/06/2009
ATM Capital Finanstilsynet (Norway) 15/07/2011
ATX Group and Houston Futures Exchange, HOUFEX Finansinspektionen (Sweden) 08/11/2011
Augmentum Macau Kredittilsynet (Norway) 26/09/2008
Aurea Negocios CNMV (Spain) 03/07/2006
Aurea Negocios, SL CNMV (Spain) 06/08/2010
AVA Private Bank Swiss Financial Market Supervisory Authority (Switzerland) 21/12/2012
Avery Kingston Capital Finansinspektionen (Sweden) 04/07/2008
Aozora Alliance FMA (Austria) 31/10/2012
B Cooke Ltd Finansinspektionen (Sweden) 18/01/2012
B Gold International LLC/ BGOLDS
Finanstilsynet (Denmark) 10/02/2011
BAC MINING SOUTH AFRICA FUND, BAC SOLAR, BAC AFRICA NATURAL RESOURCES and BAC HYDROGEN managed by the Swiss management company BEST ASSET CLASS AG (BAC) Hellenic Capital Market Commission (Greece) 05/08/2008
Baer & Weiss Associate IFSRA (Ireland) 09/07/2009
Baer Innes FMA (Austria) 31/01/2009
Baer Innes Stock Broking & Wealth Management Kredittilsynet (Norway) 10/12/2008
Baker & Bains Finansinspektionen (Sweden) 07/06/2012
Baker & Higgs Asset Management FMA (Austria) 09/06/2011
Baker & Higgs Asset Management Finansinspektionen (Sweden) 16/08/2011
Baker Whitfield Associates Finansinspektionen (Sweden) 18/12/2008
Balanced Securities Plannings Inc. Finansinspektionen (Sweden) 17/08/2012
Banco De Pesmir Trading CNMV (Spain) 16/03/2009
Bank Sewell & Raydell
CSSF (Luxembourg) 16/08/2011
Banque Royale Limited FMA (Austria) 14/07/2009
Banque Internationale Ltd
Finansinspektionen (Sweden) 07/02/2007
BARVETII WEALTH CONSULTANTS CNMV (Spain) 18/04/2011
Bayside Equity Group Finansinspektionen (Sweden) 13/06/2008
BBA Capita Capital Management LLP JFSC (Jersey) 14/01/2009
Beacon Capital Management INC SEC (USA) n/a
Beckham Advisors CNMV (Spain) 29/11/2004
Beijing Management Corporation Finanstilsynet (Denmark) 17/03/2011
Beijing Management Corporation CBFA (Belgium) 22/03/2011
Bellview Financial
Finansinspektionen (Sweden) 20/01/2011
Benda Finance FMA (Austria) 12/11/2012
Berg Commodities FSMA (Belgium) 10/11/2011
Bergmann & Co. International Finanstilsynet (Norway)
25/10/2011
Berkley Wyatt Asset Limited, SL CNMV (Spain) 06/08/2010
Bezpieczne Inwestycje Sp. z o.o. Polish Financial Supervision Authority 14/09/2012
BCF International Capital S.A. / BCF Bankorp / BCF Banker Plus / BCF Consulting. British Virgin Islands Financial Services Commission (British Virgin Islands) 21/12/2012
BF GROUP Spólka z o.o. S.K.A. Polish Financial Supervision Authority 14/09/2012
BFG Home Spólka z o.o. S.K.A Polish Financial Supervision Authority 14/09/2012
BFOREX Limited AMF (France) 20/09/2011
BI Asset Management Fondsmæglerselskab A/S Danish Financial Supervisory Authority 04/06/2012
Birchmore Group SFC (Hong Kong) 25/05/2009
Black Rose Financial Finansinspektionen (Sweden) 01/02/2011
Blackstone Asset Management Finansinspektionen (Sweden) 06/12/2011
Blackstone Royalty Corporation Finansinspektionen (Sweden) 31/01/2012
Blue Bayou Prospect Management Finansinspektionen (Sweden) 30/06/2008
Blue Print Securities Ltd (BPS) Finansinspektionen (Sweden) 23/10/2012
Blumkin Global SFC (Hong Kong) 12/11/2012
BMC Investment Group Finansinspektionen (Sweden) 12/04/2012
BN Financial Services Ontario Securities Commission (Canada) 29/05/2012
Bond Asset Management Central Bank of Ireland (Ireland) 12/09/2012
Borsa Financial Financial Regulator (Eire) 30/06/2010
Boston Management & Research SEC (USA) n/a
Boston Private Equity Finansinspektionen (Sweden) 13/12/2011
Boulton Capital Partners IFSRA (Ireland) 08/10/2008
BR Consultance Alfaz, SL CNMV (Spain) 06/08/2010
Brady & Bell Acquisition Ltd Finansinspektionen Sweden 19/03/2012
Bradley Associates FSMA (Belgium) 27/09/2011
Bradley King M & A Finansinspektionen (Sweden) 05/02/2012
Brentwood Capital Ventures SEC (USA) n/a
Brentwood Group Ltd. FMA (Austria) 03/04/2009
British Trust International FSC (Isle of Man Government) 14/05/2012
Broker's Society Sociedad de Gestión y Tramitación Financiero Aseguradora, SL CNMV (Spain) 06/08/2010
Brookfield Partners, SL CNMV (Spain) 06/08/2010
Bull & Bear Advisory IFSRA (Ireland) 11/06/2008
Bullman Asset Management Finansinspektionen (Sweden) 30/06/2008
Business Castle Fenix S.L. CNMV (Spain) 09/12/2011
THE BUSINESS GROUP Spólka z o.o. S.K.A Polish Financial Supervision Authority 14/09/2012
Business Intelligence / BI Asset Management Fondsmæglerselskab A/S Finanstilsynet (Denmark) 04/06/2012
BVB Development SA FSMA (Belgium) 28/06/2011
BVI Financial Services FSC (British Virgin Islands) 02/12/2012
Camelot Advisors Immobilien Finanstilsynet (Denmark) 15/02/2011
Cambridge Equity Corporation SEC (USA) n/a
Capital Access Limited Finansinspektionen (Sweden) 30/05/2008
Capital Alliances Ltd AMF (France) 02/12/12
Capitalium Europe SA, Capital Consult SCRL and Capitalium SPRL CBFA (Belgium) 09/07/2010
Capital Management Foundation of North America (CMF) (operating through Euro Capital Market Services (ECMS) AMF (France) 02/09/2008
Capital Management Schotts CNMV (Spain) 27/10/08
Capital Management Schotts, S.L. CNMV (Spain) 27/10/2008
Capital Resources Systems CNMV (Spain) 20/10/08
Capital Securities International Finansinspektionen (Sweden) 01/06/2010
Carbon Wealth Advisors
Finansinspektionen (Sweden)
18/01/2012
Captalsys CNMV (Spain) 21/12/2009
Carlisle-Conroy Ventures Finansinspektionen (Sweden) 20/10/2011
Cartwright & Keating Finansinspektionen (Sweden) 10/09/2010
Cashback Investment Bank FSC (Gibraltar) 17/01/2011
Caspian Trading, Inc, A.K.A Caspian Investments SEC (USA) n/a
Castle Rock Corporate Finance Finansinspektionen (Sweden) 09/09/2011
CDV Ivestement (Europe) FMA (Austria) 26/05/2011
CEEM - Central & Eastern European Markets Asset Management FMA (Austria) 30/07/2011
Centaur Global Advisors Finansinspektionen (Sweden) 12/12/2011
Centrade Management Corp. SEC (USA) n/a
Centrade Management Corp Finansinspektionen (Sweden) 08/02/2012
Centurion Capital International, Inc Finansinspektionen (Sweden) 23/07/2008
CES Futures Brokerage Co. Ltd SFC (Hong Kong) 21/11/2008
Charles Lefevre and Koncept Marketing FSMA (Belgium) 05/08/2011
Chenglong International Finanstilsynet (Norway) 30/11/2011
Chesterfield Lyons Finansinspektionen (Sweden) 15/12/2011
China International Capital Group OSC (Canada) 02/12/2012
Churchills Mergers and Acquisitions SFC (Hong Kong) 10/09/2012
CISA Management, SL CNMV (Spain) 06/08/2010
CISA, SL Corporate Investment Services CNMV (Spain) 06/08/2010
Citilife Financial Ltd Central Bank of Ireland 24/05/2012
CL Investing Ltd Guernsey Financial Services Commission (Guernsey) 30/07/2009
Classicus AG FMA (Austria) 19/04/2012
CMP Global Consulting Ltd FMA (Austria) 13/12/2010
CMP Global Consulting Ltd Finanstilsynet (Denmark) 13/12/2010
CMP Global Consulting Ltd Finansinspektionen (Sweden) 13/12/2010
Coach Trader AMF (France) 22/09/2011
Cohen & Levy Associates Finansinspektionen (The Swedish Financial Supervisory Authority) 13/12/2012
Coleman, Peterson & Associates Finansinspektionen (Sweden) 14/05/2008
Coltin Securities LLC SEC (USA) n/a
Commerce Investments Group Kredittilsynet (Norway) 29/06/2009
Commercial First Trading Corporation Finansinspektionen (Sweden) 01/06/2010
Commonwealth Alliance Corporation FMA (Austria) 16/08/2011
Connelly Peterson Ltd SEC (USA) n/a
Connelly Peterson Ltd Finanstilsynet (Sweden) 03/05/2011
Connelly Peterson Ltd Finanstilsynet (Norway) 26/04/2011
Consulting Strategy Finance, S.L. CNMV (Spain) 03/10/2011
Constant Financial Services (Overseas) Ltd CySEC (Cyprus) 10/09/2009
Core Market Research GFSC (Gibraltar) 19/11/2008
Cornerstone Worldwide Ltd SFC (Hong Kong) 23/02/2009
Corporate One Asset Management Finansinspektionen (Sweden) 09/09/2011
Cornerstone Worldwide Finansinspektionen (Sweden) 05/02/2009
Cornhill Management, SL CNMV (Spain) 06/08/2010
Courtney Brown Group CSSF (Luxembourg) 08/06/2011
Credit Efficiency United Ekonomisk Forening Finansinspektionen (Sweden) 31/10/2012
Credit Vergadain AFM (The Netherlands) 12/05/2009
Crossbridge Partners Finansinspektionen (Sweden) 14/05/2012
Crown Global Assets Ltd Finansinspektionen (Sweden) 02/11/2010
Crown International I (NBD) SDN BHD (Brunei) CVM (Brazil) 11/08/2010
The Crowne Registry SEC (USA) n/a
CSA Financial Group SEC (USA) n/a
CT Lambson & Associaltes, LLC Central Bank of Ireland (Ireland) 12/09/2012
CulverHouse Capital
CSSF (Luxembourg) 15/11/2011
Dachser Global Markets FMA (Austria) 07/10/2011
Daily Report, SA CNMV (Spain) 06/08/2010
Damon and Callus Finansinspektionen (Sweden) 07/05/2009
Dauphin Asset Europe Finansinspektionen (Sweden) 04/07/2008
Dauphin Asset Europe AFM (The Netherlands) 26/08/2008
Davenport Chadwick & Co. Ltd CySEC (Cyprus) 10/09/2009
Davidson Capital Partners Central Bank and Financial Services Authority (Ireland) 03/04/2012
Davis Mayer Group Kredittilsynet (Norway) 13/08/2008
Davis Mayer Group FMA FMA (Austria) 26/11/2008
Dawson & Crane Inc. FMA (Austria) 13/07/2012
Dawson & Crane Incorporated Securities and Futures Commission (Hong Kong) 27/07/2012
Dawson White Trust (DW Trust) Finansinspektionen (Sweden) 20/08/2012
Dc Digital Finance Lt CONSOB (Italy) 13/07/2012
DC Financial Finansinspektionen (Sweden) 23/06/2011
Delta West Financial Management Finansinspektionen (Sweden) 01/06/2011
Delta West Financial Management Finanstilsynet (Norway) 15/07/2011
Delta West Financial Management SEC (USA) n/a
Denhman Ogilvie Finansinspektionen (Sweden) 06/04/2012
Dietrich & Sohn London FMA (Austria) 19/10/2012
Direcional Cobranca Empresarial LTDA Comissão de Valores Mobiliários (Brazil) n/a
Direct Capital Connection Finanstilsynet (Norway) 31/10/2012
Dividum Capital CNMV (Spain) 11/01/2010
DMR Consulting, LLC Finansinspektionen (Sweden) 07/11/2011
Dominion Royal Ekonomisk Forening Finansinspektionen (Sweden) 15/10/2008
Donaldson and Turner Ltd FMA (Austria) 30/07/2011
Donnelly Aberdeen International Finansinspektionen (Sweden) 02/11/2010
Douglas Charles FINMA (Switzerland) 02/12/2012
Douglas Charles AFM (The Netherlands) 28/12/2010
Doyle John Joseph llp Finansinspektionen (Sweden) 18/06/2009
Dufresne and Andy International Finansinspektionen (Sweden) 29/04/2009
Dubai Rentenfonds FMA (Austria) 16/09/2009
Duvel Group of Canada British Columbia Securities Commission (British Columbia) 01/12/2010
Dynamic Wealth Management AMF (France) 21/04/2011
Eagle Star International Group CNMV (Spain) 06/08/2010
East Financial Group, Inc Finansinspektionen (Sweden) 28/05/2009
Easton Consultancy SEC (USA) n/a
Eaton Capital Americas Finanstilsynet (Denmark) 04/02/2011
Eaton Capital Americas Finansinspektionen (Sweden) 26/07/2012
Eclipse Advisory B.V. FMA (Austria) 21/11/2011
Eden Management Partners Finansinspektionen (Sweden) 09/11/2012
Edenbourg Advisory Services CBFA (Belgium) 18/09/2008
Ehrman-Loeb Finansinspektionen (Sweden) 03/11/2010
El Toro Consult CNMV (Spain) 01/02/2010
Eldridge Financial
Finansinspektionen (Sweden)
18/01/2012
Eldridge Financial FINMA (Switzerland) 02/03/2012
Eldridge Financial Central Bank and Financial Services Authority (Ireland) 03/05/2012
Elliot Management Consultancy Ltd Finanstilsynet (Norway) 30/09/2011
Ellis Stanley Alden Finanstilsynet (Norway) 12/12/2011
Empire Financial Management Incorporated SEC (USA) n/a
Empresa Minera (Bergbau) AG FMA (Austria) 29/01/2011
Epsilon Capital Management Central Bank and Financial Services Authority (Ireland) 03/08/2012
Epsilon Capital Management ECM FINMA (Switzerland) 02/12/2012
EQUICAP Coroporation FMA (Austria) 09/07/2012
Equinox Ventures Corporation Finansinspektionen (Sweden) 13/01/2012
Equity Law Group SEC (USA) n/a
Etoile Consulting Group SFC (Hong Kong) 30/04/2012
Eureka Consulting Ltd AFM (The Netherlands) 16/11/2012
Europe Ventures Finansinspektionen (Sweden) Finansinspektionen (Sweden) 04/05/2009
European Marketing Team CNMV (Spain) 21/12/2009
Euro Trust Capital Management CNMV (Spain) 06/08/2010
Everest Finanse Spólka z o.o. S.K.A (Polish Financial Supervision Authority) Poland n/a
Evolution Market Group Inc., ( trading as Finanzas Forex) AMF (France) 06/06/2008
Evolution Market Group Inc. ( Finanzes Forex) CNMV (Spain) 07/04/2008
Evolution Market Group Inc. AMF (France) 20/09/2011
Excelsus Business Services Finanstilsynet (Norway) 20/04/2011
Fairfield & Hays CBFA (Belgium) 04/02/2009
Fairfield and Hayes Kredittilsynet (Norway) 26/09/2008
Fairvesta AMF (France) 21/07/2011
Fairway Associates FMA (Austria) 31/10/2012
Falon Group Finansinspektionen (Sweden) 24/11/2008
Farrel, Thornton, Lloyd & Brown SEC (USA) n/a
Farrel, Thornton, Lloyd & Brown Finansinspektionen (Sweden) 29/08/2011
Famex Financial SFC (Hong Kong) 06/05/2010
Federal Asset Management Finansinspektionen (Sweden) 03/08/2012
Federal Capital, Inc SEC (USA) n/a
Feldman, Mackie & Chan LLC SFC (Hong Kong) 22/12/2008
Fenton Power International CMVM (Portugal) 06/12/2012
FG Solutions International FSMA (Belgium and Austria) 01/07/2011
Fileamin Invest Ltd and Fileamin Limted Kredittilsynet (Norway) 14/08/2009
FIMB International Remittance Bank
Finansinspektionen (Sweden)
18/01/2012
Finance Asset Recovery Finanstilsynet (Denmark) 27/09/2011
Finance Your Dream Limited (www.royalty7.com) Financial Supervision Commission (Isle of Man) 10/04/2012
Financial Improve 2008, S.L. CNMV (Spain) 12/09/2011
Financial Research Advisors Finansinspektionen (Sweden) 06/05/2010
Finanstjenester Kredittilsynet (Norway) 20/11/2008
Finata PLC The Commissione Nazionale Per La Societa E La Borsa (CONSOB) 12/12/2012
Finicheck Plc
FMA (Austria) 21/01/2011
Fin- Svetovanje ATVP (Solvenia) 04/09/2011
First Inc Limited Finansinspektionen (Sweden) 13/05/2011
First Inc Ltd Finanstilsynet (Norway) 27/05/2011
First Nevada Securities Ltd Finansinspektionen (Sweden) 20/05/2009
First Prime Group Finansinspektionen (Sweden) 04/07/2008
First Prime Group International Ltd AFM (The Netherlands) 14/05/2009
First Prime Group Ltd SFC (Hong Kong) 19/05/2009
First Prime International Ltd SFC (Hong Kong) 19/05/2009
First Standard Management Central Bank of Ireland (Ireland) 09/11/2011
Firv Consultoria e Administracao de Recursos Financeiros LTDA CVM (Brazil) 11/08/2010
Fiss Finance SMA (Slovenia) 07/03
Flaaten Invest AS Finanstilsynet (Norway) 05/06/2012
Flag Resources (1985) Ltd British Columbia Securities Commission (British Columbia) 21/12/2012
Flagship Consolidated Finansinspektionen (Sweden) 07/05/2009
Flagship Consolidated SFC (Hong Kong) 07/04/2009
Forest4YOU Capital S.A. CSSF (Luxembourg) 23/12/2011
Forex Place Ltd CMVM (Portugal) 06/01/2011
Forextradingservice AG Ltd FMA (Austria) 01/08/2011
Fortis Global Solutions International FSMA - Belgium and Austria 01/07/2011
Fox Global SFC (Hong Kong) 02/07/2010
Friedman Global and Shanghai Derivatives Exchange, SHDEX Finansinspektionen (Sweden) 05/12/2011
Future Trading Club Finansinspektionen (Sweden) 23/05/2008
Futures Trading Commission SFC (Hong Kong) 10/05/2012
Futuro Financial Central Bank of Ireland 03/06/2011
FX Greece Ltd. HCMC (Greece) 11/12/2008
FX Run Ltd. SMA (Slovenia) 11/12/2008
Garant Partners SFC (Hong Kong) 19/05/2009
Gardner Financial Trading Finansinspektionen (Sweden) Finansinspektionen (Sweden) 12/05/2009
GCI Financial Limited AMF (France) 20/09/2011
Geoffroy, Catherine CBFA (Belgium) 27/12/2010
Genève Invest AMF (France) 21/04/2011
Genève Invest (Europe) AMF (France) 14/09/2012
Genius Funds AMF (France) 17/05/2010
Glendale Management Group Finanstilsynet (Denmark) 09/08/2011
Glendale Management Group SE(USA) n/a
Global Acquisitions Regulators Securities and Futures Commission (Hong Kong) 28/02/2012
Global Asset Group Finansinspektionen (Sweden) 22/04/2009
Global Asset Management Inc SEC (USA) n/a
Global Assets Management LLC Finansinspektionen (Sweden) 20/08/2012
Global Asset Traders Inc. Swiss Financial Market Supervisory Authority (Switzerland) 21/12/2012
Global Capital Management Finansinspektionen (Sweden) 06/09/2011
Global Capital Markets Worldwide, GCM Finansinspektionen (Sweden) 06/10/2011
Global Financial Corp. Worldwide a.k.a. GFC Worldwide SEC (USA) n/a
Global Futures Transaction Investment Limited SFC (Hong Kong) 28/04/2009
Global Hedge Fund Group Ltd. GHF Cayman Islands
FMA(Austria) 08/02/2011
Global Lifestyle Group S.A.
FMA(Austria) 16/08/2011
Global Partners EA Finansinspektionen (Sweden) 15/05/2012
Global Partner Securities Finansinspektionen (Sweden) 18/06/2012
Global Plus Inversiones, SA Comisión Nacional del Mercado de Valores (Spain) 28/05/2012
Global Quest Consultancy Services, Inc Finansinspektionen (Sweden) 04/02/2011
Global Valores CNMV (Spain) 04/052009
Global Valores. The following is business-related to the referred company: Ruben Otero Villaverde CNMV (Spain) 05/05/2009
GCI Financial Ltd CNMV (Spain) 20/10/2008
GCI Financial Limited CNMV (Spain) 20/10/2008
GNS Wealth Management Finma (Switzerland) 29/06/2012
Goldberg Heche Assosiates Kredittilsynet (Norway) 20/11/2008
Goldmann Imperial Capital Finansinspektionen (Sweden) 03/11/2010
Goldsmith & Harris Finans









HSBC and Bank of China (Hong Kong)
https://www.scmp.com/news/hong-kong/law-crime/article/1937463/hong-kong-banks-discover-hk686-million-unauthorised-share
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