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NAME OF SUPERVISORY AUTHORITY
NAME OF ENTITY
OTHER YEARS

Financial intermediaries

Warning notices

This list, which is updated periodically, discloses warnings issued by supervisory authorities (members of ESMA and IOSCO) regarding entities that are not qualified to exercise financial intermediation activities or other activities subject to authorisation in the respective legal systems. The information contained in the warnings is the sole responsibility of the authorities that issue them.

Date
Supervisory authority
Entity
Address
Format
         
19/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www. oceangroupcapital.co.ok link -
19/02/2021 CMVM -Comissão do Mercado de Valores Mobiliários Unistocks / Demure Consulting Ltd link -
19/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) BTCUSDT Bank link -
19/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Source Capital Bank link -
18/02/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Hong Fu International Futures Brokerage Company Limited link -
18/02/2021 Financial Markets Authority - Liechtenstein Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consu link -
18/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www.access-sa.net link -
18/02/2021 FCA - Financial Conduct Authority Quality Bonds link PDF
247KB
18/02/2021 FCA - Financial Conduct Authority Live Markets link PDF
244KB
18/02/2021 FCA - Financial Conduct Authority ORACLE LEGAL LTD link -
18/02/2021 FCA - Financial Conduct Authority ChaseBis Limited (clone of FCA authorised firm) link -
18/02/2021 FCA - Financial Conduct Authority Republicloans / Republic Loans link -
18/02/2021 FCA - Financial Conduct Authority comparebondrates.com link PDF
248KB
18/02/2021 FCA - Financial Conduct Authority IroneFX link -
18/02/2021 FCA - Financial Conduct Authority PrimoTrade link -
18/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Loewenherz24 Group link -
18/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) EuroBankPartner link -
18/02/2021 KNF - The Polish Financial Supervision Authority (autoridade de Supervisão da Polónia) Melgreg Services OU link PDF
140KB
18/02/2021 Financial Markets Authority - Liechtenstein 500 Investments/ Cabsy Holdings Ltd link -
18/02/2021 Financial Markets Authority - Liechtenstein FourtryFinancial link -
18/02/2021 Financial Markets Authority - Liechtenstein CompareForexBrokers link -
18/02/2021 Financial Markets Authority - Liechtenstein platinumpartnerslimited.com link -
18/02/2021 Financial Markets Authority - Liechtenstein Steiner Greves link -
18/02/2021 Financial Markets Authority - Liechtenstein winngroups.com link -
18/02/2021 Financial Markets Authority - Liechtenstein Wendav Limited (Wendav) link -
18/02/2021 Financial Markets Authority - Liechtenstein Innovative Hedging Strategies link -
18/02/2021 Financial Markets Authority - Liechtenstein Ding Sheng International Co. Ltd link -
18/02/2021 Financial Markets Authority - Liechtenstein elezenocap.com link -
18/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www.obeche-invest.com link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://WWW.SPTORO.COM link -
17/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Sutev AG link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PROFITASSIST.IO/ES/ link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://CRYPTOSENALES.COM/ES/ link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DEALTRADE.IO/ link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://KRYPTOHAUS.COM/ES/ link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://KOOLCOIN.IO link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.AUTOCRIPTO.COM link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.KOLOONIA.COM link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) IMCOINPROJECT.COM/ES link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IMRTRADER.COM link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.POSPIX.COM link -
17/02/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) UMO World Corporation LTD link -
17/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, link -
17/02/2021 FCA - Financial Conduct Authority The National Investment Guide link -
17/02/2021 FCA - Financial Conduct Authority Finance and Service Limited link -
17/02/2021 FCA - Financial Conduct Authority IB24 link PDF
147KB
17/02/2021 FCA - Financial Conduct Authority Compare Best Bond Rates link PDF
148KB
17/02/2021 FCA - Financial Conduct Authority Payday Zoo link -
17/02/2021 FCA - Financial Conduct Authority Payday Zoo link -
17/02/2021 FCA - Financial Conduct Authority Bit Trading a trading style of ABA Exchange link -
17/02/2021 FCA - Financial Conduct Authority United Asset Finance Ltd (Clone of FCA authorised firm) link -
17/02/2021 FCA - Financial Conduct Authority Good investment advisor group link -
17/02/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://LEONINV.COM link -
16/02/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Far Trust International Finance link -
16/02/2021 CSSF - Commission de Surveillance du Secteur Financier Banc de Luxembourg link -
16/02/2021 FCA - Financial Conduct Authority Provenreturns.co.uk link PDF
244KB
16/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) HSB Patrimoine link -
16/02/2021 FCA - Financial Conduct Authority UK Premier Bonds link PDF
147KB
16/02/2021 FCA - Financial Conduct Authority compare-your-way.com link PDF
245KB
16/02/2021 FCA - Financial Conduct Authority Invest Property Bonds link PDF
146KB
15/02/2021 Finansinspektionen (autoridade supervisora da Suécia) Topindex link PDF
136KB
15/02/2021 FCA - Financial Conduct Authority Grahamalpha link -
15/02/2021 FCA - Financial Conduct Authority United Asset Finance Ltd (Clone of FCA authorised firm) link -
15/02/2021 FCA - Financial Conduct Authority find-your-investment.com link PDF
249KB
15/02/2021 FCA - Financial Conduct Authority bonds-invest.com link PDF
248KB
15/02/2021 FCA - Financial Conduct Authority New Bond Deals link PDF
246KB
15/02/2021 FCA - Financial Conduct Authority Finding Investments For You link PDF
249KB
15/02/2021 FCA - Financial Conduct Authority Top Bond Invest link PDF
247KB
15/02/2021 FCA - Financial Conduct Authority FINANCIAL SERVICES REDRESS (UK) LTD link -
15/02/2021 FCA - Financial Conduct Authority TradersPros link -
15/02/2021 FCA - Financial Conduct Authority Ark Management link -
15/02/2021 FCA - Financial Conduct Authority GFX Royal link -
15/02/2021 FCA - Financial Conduct Authority Wyelands Bank (clone of FCA authorised firm) link -
15/02/2021 FCA - Financial Conduct Authority Fino Capital link -
15/02/2021 Finansinspektionen (autoridade supervisora da Suécia) Tradingcentralen link PDF
135KB
12/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www.ciplopartners.com link -
12/02/2021 CMVM -Comissão do Mercado de Valores Mobiliários Makerun Corp (RACEOPTION) link -
12/02/2021 FCA - Financial Conduct Authority Trade Toss link -
12/02/2021 FCA - Financial Conduct Authority UK Bond Comparisons link PDF
163KB
12/02/2021 FCA - Financial Conduct Authority Market Info link PDF
147KB
12/02/2021 FCA - Financial Conduct Authority Fidel Asset Limited (clone of UK registered company link -
12/02/2021 FCA - Financial Conduct Authority Phemex link -
12/02/2021 FCA - Financial Conduct Authority Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised link -
12/02/2021 FCA - Financial Conduct Authority Instaloan Ltd (Clone of FCA authorised firm) link -
12/02/2021 FCA - Financial Conduct Authority Finetero Trading Ltd link -
12/02/2021 FCA - Financial Conduct Authority Itrade Invest link -
12/02/2021 FCA - Financial Conduct Authority Infinity Financial Services (clone of FCA authorised firm) link -
12/02/2021 FCA - Financial Conduct Authority Sports Index link -
12/02/2021 FCA - Financial Conduct Authority Financial Resident link -
12/02/2021 FCA - Financial Conduct Authority WDC Markets link -
12/02/2021 FCA - Financial Conduct Authority House Claim Expert link -
12/02/2021 CMVM -Comissão do Mercado de Valores Mobiliários Wave Makers Ltd (IQCENT) link -
12/02/2021 CMVM -Comissão do Mercado de Valores Mobiliários Wave Makers Ltd (IQCENT) link -
12/02/2021 FCA - Financial Conduct Authority TutorCare Limited link -
11/02/2021 Securities and Exchange Commission - USA Apollo Global Securities LLC link -
05/02/2021 Central Bank of Ireland Beforex Capital, T/N The Capital Holding Company (CLONE) link -
05/02/2021 CSSF - Commission de Surveillance du Secteur Financier website www.bc-opportunityfund.com link -
05/02/2021 FCA - Financial Conduct Authority Compare the Bonds link PDF
145KB
05/02/2021 FCA - Financial Conduct Authority Lead Generation Solutions Ltd link PDF
148KB
05/02/2021 CMVM -Comissão do Mercado de Valores Mobiliários Aspen Holding / Next Trade Ltd link -
05/02/2021 FCA - Financial Conduct Authority UK Bonds Direct link PDF
143KB
05/02/2021 FCA - Financial Conduct Authority Comparing Investments link PDF
143KB
05/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Link-Markets link -
05/02/2021 FCA - Financial Conduct Authority ISA Comparison UK link -
04/02/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) FXT Brokers link -
04/02/2021 FCA - Financial Conduct Authority Multi Fund 10 (clone of previously authorised EEA firm) link -
03/02/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) RS Finance (AUST) Limited / RS Finance Limited link -
03/02/2021 FCA - Financial Conduct Authority Sapia Capital/Sapia Trade (clone of authorised firm) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Okuras Global Capital (www.okuras-global.capital) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Hepburn Investment (www.hepburninvestment.com) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Kasimayari Group (www.kasimayari.com) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Greenbridge International (https://www.greenbridgeinternational.com) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Cortez Capital (http://cortezcap-hk.com/) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Brock Holdings (https://brockholdings.com/) link -
03/02/2021 FSMA - Financial Services and Markets Authority (autoridade de supervisão da Bélgica) Belgius Capital (www.belgius.com) link -
03/02/2021 FCA - Financial Conduct Authority Uk Bond Value link PDF
246KB
03/02/2021 FCA - Financial Conduct Authority Bond Advisor link PDF
254KB
03/02/2021 FCA - Financial Conduct Authority Safe Bond link PDF
250KB
03/02/2021 FCA - Financial Conduct Authority my bond finder link PDF
247KB
03/02/2021 FCA - Financial Conduct Authority QTrade (clone of authorised firm) link -
03/02/2021 FCA - Financial Conduct Authority Alliance Bernstein (clone of FCA authorised firm) link -
03/02/2021 FCA - Financial Conduct Authority Capital First Finance (clone of FCA authorised firm) link -
03/02/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) Globalink (Hong Kong) Financial Services Company Limited link -
02/02/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx link -
02/02/2021 FCA - Financial Conduct Authority Bank and Clients (Clone of FCA authorised firm) link -
02/02/2021 FCA - Financial Conduct Authority Merkell Group a trading style of Merkell Tras Group Limited link -
02/02/2021 FCA - Financial Conduct Authority GL Finance / glfinanceukltd.com (clone of FCA authorised firm) link -
02/02/2021 FCA - Financial Conduct Authority Copy Trade Capital / Premium Trade Capital link -
02/02/2021 FCA - Financial Conduct Authority Coindaq link -
02/02/2021 Securities and Exchange Commission - USA Chartered Capital Management link -
02/02/2021 Securities and Exchange Commission - USA Charlton Hayfield and Company link -
02/02/2021 Securities and Exchange Commission - USA Charles Pearson Investments International link -
02/02/2021 Securities and Exchange Commission - USA Chadwick & Co. link -
02/02/2021 Securities and Exchange Commission - USA Century Management Division, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Century Holdings Ltd link -
02/02/2021 Securities and Exchange Commission - USA Central Trade & Financial Authority link -
02/02/2021 Securities and Exchange Commission - USA Central Stock Regulators link -
02/02/2021 Securities and Exchange Commission - USA Cunningham, Austin, Wheeler & Associates link -
02/02/2021 Securities and Exchange Commission - USA CT Lambson and Associates, LLC link -
02/02/2021 Securities and Exchange Commission - USA CSA Financial Group link -
02/02/2021 Securities and Exchange Commission - USA CryptoInvestments link -
02/02/2021 Securities and Exchange Commission - USA Cryptobravos link -
02/02/2021 Securities and Exchange Commission - USA Crown Will Escrow and Clearing link -
02/02/2021 Securities and Exchange Commission - USA Crown Corporate Consultants link -
02/02/2021 Securities and Exchange Commission - USA Crossley Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Cromwell and Goodwin link -
02/02/2021 Securities and Exchange Commission - USA Crest Trust Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Crest Equity Partners, LP link -
02/02/2021 Securities and Exchange Commission - USA Crawford Stanley Advisors LLC link -
02/02/2021 Securities and Exchange Commission - USA Crawford Clarke M&A link -
02/02/2021 Securities and Exchange Commission - USA CPI International link -
02/02/2021 Securities and Exchange Commission - USA Cover Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Cotton Wood Stock Transfer link -
02/02/2021 Securities and Exchange Commission - USA Costello & Rubin Attorneys at Law link -
02/02/2021 Securities and Exchange Commission - USA Corporations International and Domestic Donor Advised Funds Grants FB&CO link -
02/02/2021 Securities and Exchange Commission - USA Corporate Stock Transfer Services link -
02/02/2021 Securities and Exchange Commission - USA Corporate Mergers & Acquisition Group link -
02/02/2021 Securities and Exchange Commission - USA Corporate Consulting Group Inc. link -
02/02/2021 Securities and Exchange Commission - USA Cornerstone Financial Services link -
02/02/2021 Securities and Exchange Commission - USA Corestone Distributors link -
02/02/2021 Securities and Exchange Commission - USA Coreen Bradford Insurance link -
02/02/2021 Securities and Exchange Commission - USA Cooper Company Management link -
02/02/2021 Securities and Exchange Commission - USA Continental Private Equity LLC link -
02/02/2021 Securities and Exchange Commission - USA Continental American Group link -
02/02/2021 Securities and Exchange Commission - USA Connolly Thomas Law link -
02/02/2021 Securities and Exchange Commission - USA Connelly Peterson Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Condor Securities link -
02/02/2021 Securities and Exchange Commission - USA Commodity Compliance Services, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Commission on International Trade and Economics (COITE) link -
02/02/2021 Securities and Exchange Commission - USA Commission on Financial & Securities Compliance link -
02/02/2021 Securities and Exchange Commission - USA Coltin Securities LLC link -
02/02/2021 Securities and Exchange Commission - USA Colonial Trust Transfer Agency LLC link -
02/02/2021 Securities and Exchange Commission - USA Colonial Square Acquisition LLC link -
02/02/2021 Securities and Exchange Commission - USA Collett Quinlan M&A link -
02/02/2021 Securities and Exchange Commission - USA Coleman, Peterson & Associates link -
02/02/2021 Securities and Exchange Commission - USA Coleman Brothers link -
02/02/2021 Securities and Exchange Commission - USA Coldan Investment Company Ltd link -
02/02/2021 Securities and Exchange Commission - USA Colby Mergers link -
02/02/2021 Securities and Exchange Commission - USA Colbert & Welling LLP link -
02/02/2021 Securities and Exchange Commission - USA Cohen Corporate Consulting link -
02/02/2021 Securities and Exchange Commission - USA Cohen & Partners link -
02/02/2021 Securities and Exchange Commission - USA Clydesdale Securities, LLC link -
02/02/2021 Securities and Exchange Commission - USA Cloudinmine link -
02/02/2021 Securities and Exchange Commission - USA Clifton Capital Partners LLC link -
02/02/2021 Securities and Exchange Commission - USA CLC Acquisition Corp link -
02/02/2021 Securities and Exchange Commission - USA Clayton Capital Ventures, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Clarus Capital Group Management link -
02/02/2021 Securities and Exchange Commission - USA Clarkson Black Associates link -
02/02/2021 Securities and Exchange Commission - USA City Capital Mergers & Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA CitiWealth Asset Management link -
02/02/2021 Securities and Exchange Commission - USA CIG LLC, a.k.a. Commerce Investments Group LLC link -
02/02/2021 Securities and Exchange Commission - USA Christian, Bradford and Cohen Legal Group link -
02/02/2021 Securities and Exchange Commission - USA Chris Gardner Group link -
02/02/2021 Securities and Exchange Commission - USA Chopper Securities link -
02/02/2021 Securities and Exchange Commission - USA Chicago Trading Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA Chicago Division of Securities link -
02/02/2021 Securities and Exchange Commission - USA Banner Commodities link -
02/02/2021 Securities and Exchange Commission - USA Bank Guarantee Funding link -
02/02/2021 Securities and Exchange Commission - USA Banc De Binary link -
02/02/2021 Securities and Exchange Commission - USA Baker Hamlin link -
02/02/2021 Securities and Exchange Commission - USA Bainbridge Management link -
02/02/2021 Securities and Exchange Commission - USA AxTrading-Investment link -
02/02/2021 Securities and Exchange Commission - USA Austin Claymore LP link -
02/02/2021 Securities and Exchange Commission - USA Aton Capital Invest link -
02/02/2021 Securities and Exchange Commission - USA Atlas Stock Transfer link -
02/02/2021 Securities and Exchange Commission - USA Atlas Consultancy link -
02/02/2021 Securities and Exchange Commission - USA Atlantis Capital Partners, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Atlantic Group link -
02/02/2021 Securities and Exchange Commission - USA Atlantic Capital Trust Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Atlanta Mediation Group link -
02/02/2021 Securities and Exchange Commission - USA ATG Capital Solutions, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Association of Securities Transfer Companies (ASTC) link -
02/02/2021 Securities and Exchange Commission - USA Asset Trust Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Asset Recovery Solutions link -
02/02/2021 Securities and Exchange Commission - USA Asprey Associates link -
02/02/2021 Securities and Exchange Commission - USA Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc. link -
02/02/2021 Securities and Exchange Commission - USA Ashley Partners M&A link -
02/02/2021 Securities and Exchange Commission - USA Arron Copeland link -
02/02/2021 Securities and Exchange Commission - USA Arlington Securities Group link -
02/02/2021 Securities and Exchange Commission - USA Anderson Ford Financial link -
02/02/2021 Securities and Exchange Commission - USA Anderson & Scott LLP link -
02/02/2021 Securities and Exchange Commission - USA Arista Capital Ventures link -
02/02/2021 Securities and Exchange Commission - USA Argentinian Securities Commission link -
02/02/2021 Securities and Exchange Commission - USA Ares Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Ardent Asset Advisors LP link -
02/02/2021 Securities and Exchange Commission - USA Ardea Capital L.P. link -
02/02/2021 Securities and Exchange Commission - USA Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC link -
02/02/2021 Securities and Exchange Commission - USA Arcadia Acquisition Group Inc. link -
02/02/2021 Securities and Exchange Commission - USA Apollo Global Securities LLC. (sic) link -
02/02/2021 Securities and Exchange Commission - USA Apexus Capital Investment link -
02/02/2021 Securities and Exchange Commission - USA Apex Stock Transfer Inc. link -
02/02/2021 Securities and Exchange Commission - USA Apex Capital Acquisition Group link -
02/02/2021 Securities and Exchange Commission - USA Anti Cyber Crime & Financial link -
02/02/2021 Securities and Exchange Commission - USA Anoli Capital International, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Andersen Mergers link -
02/02/2021 Securities and Exchange Commission - USA AMK Trust Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Amex-Financials link -
02/02/2021 Securities and Exchange Commission - USA Ameritradeoptions link -
02/02/2021 Securities and Exchange Commission - USA American Taxation Incorporated link -
02/02/2021 Securities and Exchange Commission - USA American First Securities link -
02/02/2021 Securities and Exchange Commission - USA American First City Corporation link -
02/02/2021 Securities and Exchange Commission - USA American Financial Group, Inc. link -
02/02/2021 Securities and Exchange Commission - USA American Financial Group link -
02/02/2021 Securities and Exchange Commission - USA Alter Management LLC link -
02/02/2021 Securities and Exchange Commission - USA Alta Paramount Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Alpha Investment Management LLC link -
02/02/2021 Securities and Exchange Commission - USA Alpha Corporate Consultants link -
02/02/2021 Securities and Exchange Commission - USA Alpha Consulting Group link -
02/02/2021 Securities and Exchange Commission - USA Ally Stock Investment link -
02/02/2021 Securities and Exchange Commission - USA Allied Capitals link -
02/02/2021 Securities and Exchange Commission - USA Allianze Global Insurance Inc. link -
02/02/2021 Securities and Exchange Commission - USA Alliant Holdings I Inc. link -
02/02/2021 Securities and Exchange Commission - USA Alliance Transfer Inc. link -
02/02/2021 Securities and Exchange Commission - USA Alliance Group, Inc. Alliance Insurance Agency link -
02/02/2021 Securities and Exchange Commission - USA Allen Brothers M&A link -
02/02/2021 Securities and Exchange Commission - USA Alexander Kingsley Private Equity Inc. link -
02/02/2021 Securities and Exchange Commission - USA Alexander Capital Management link -
02/02/2021 Securities and Exchange Commission - USA Alderbrook Capital Management link -
02/02/2021 Securities and Exchange Commission - USA AJ Nelson Consultants, LLC link -
02/02/2021 Securities and Exchange Commission - USA AIA Capital Markets, LLC link -
02/02/2021 Securities and Exchange Commission - USA Affinity Group link -
02/02/2021 Securities and Exchange Commission - USA Advisors Group, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Advisors For Excellence link -
02/02/2021 Securities and Exchange Commission - USA Advanced Global Securities Corporation link -
02/02/2021 Securities and Exchange Commission - USA Advanced Digital Trade link -
02/02/2021 Securities and Exchange Commission - USA Advance Partners LLC link -
02/02/2021 Securities and Exchange Commission - USA ADG Capital LLC link -
02/02/2021 Securities and Exchange Commission - USA ACT Transfer Services link -
02/02/2021 Securities and Exchange Commission - USA Acquisition & Development Consulting, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Acquisition & Development Consulting, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Accrued Equities Inc. link -
02/02/2021 Securities and Exchange Commission - USA Accrescent Holdings Inc. link -
02/02/2021 Securities and Exchange Commission - USA Access Broker.com Inc link -
02/02/2021 Securities and Exchange Commission - USA Accer Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Abacus & Partners link -
02/02/2021 Securities and Exchange Commission - USA 426 Investments Incorporated link -
02/02/2021 Securities and Exchange Commission - USA 365Tradeposition link -
02/02/2021 Securities and Exchange Commission - USA 247 Options Trade link -
02/02/2021 Securities and Exchange Commission - USA 1st New York Financial Corporation link -
02/02/2021 Securities and Exchange Commission - USA 1st American Securities link -
02/02/2021 Securities and Exchange Commission - USA 12 West Capital Management link -
02/02/2021 Securities and Exchange Commission - USA Hampton Capital Management link -
02/02/2021 Securities and Exchange Commission - USA Hammond Global Solutions LLC link -
02/02/2021 Securities and Exchange Commission - USA Hamilton and Pricehouse Consultancy link -
02/02/2021 Securities and Exchange Commission - USA Hales Securities link -
02/02/2021 Securities and Exchange Commission - USA H. Taft Private Equity link -
02/02/2021 Securities and Exchange Commission - USA Global Security Transfer link -
02/02/2021 Securities and Exchange Commission - USA Global Securities Service Group link -
02/02/2021 Securities and Exchange Commission - USA Gultsara Trading Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Guardian International link -
02/02/2021 Securities and Exchange Commission - USA Guardian Creative Tax Planners link -
02/02/2021 Securities and Exchange Commission - USA GS Global Asset Management LLC link -
02/02/2021 Securities and Exchange Commission - USA Gruber and Green, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Griffin Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Griffin Advisors Limited link -
02/02/2021 Securities and Exchange Commission - USA Greystone Asset Management link -
02/02/2021 Securities and Exchange Commission - USA Greyson Consulting Group link -
02/02/2021 Securities and Exchange Commission - USA Grenfell and Blackrock Associates link -
02/02/2021 Securities and Exchange Commission - USA Greenwood Capital Advisors link -
02/02/2021 Securities and Exchange Commission - USA Greenway Consultancy link -
02/02/2021 Securities and Exchange Commission - USA Greentree Financial Advisors link -
02/02/2021 Securities and Exchange Commission - USA Greenfield Securities Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Greenfield Insurance Services link -
02/02/2021 Securities and Exchange Commission - USA Greenfield and Associates link -
02/02/2021 Securities and Exchange Commission - USA Greenbridge International link -
02/02/2021 Securities and Exchange Commission - USA Greenberg International Law & Tax Advisory link -
02/02/2021 Securities and Exchange Commission - USA Green Wave Corporation link -
02/02/2021 Securities and Exchange Commission - USA Green Wave Corporation link -
02/02/2021 Securities and Exchange Commission - USA Green Knight Financial Services link -
02/02/2021 Securities and Exchange Commission - USA Green Bay Ventures LLC link -
02/02/2021 Securities and Exchange Commission - USA Green & Book LLC link -
02/02/2021 Securities and Exchange Commission - USA Great Southern Investment link -
02/02/2021 Securities and Exchange Commission - USA Great Harbor Compliance Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA Grant Group LLC link -
02/02/2021 Securities and Exchange Commission - USA Graham Morrison Wilson link -
02/02/2021 Securities and Exchange Commission - USA Gordon, Tait & Co. LLC link -
02/02/2021 Securities and Exchange Commission - USA Gordon Group Services link -
02/02/2021 Securities and Exchange Commission - USA Goodwin William Inc. link -
02/02/2021 Securities and Exchange Commission - USA Goldstein & Bradley link -
02/02/2021 Securities and Exchange Commission - USA Goldsmith & Harris link -
02/02/2021 Securities and Exchange Commission - USA Goldman Phillips link -
02/02/2021 Securities and Exchange Commission - USA Goldman Capital Management link -
02/02/2021 Securities and Exchange Commission - USA Golden Medallion Trading link -
02/02/2021 Securities and Exchange Commission - USA GMA Advisory Services, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Gloucester & Stern Inc. link -
02/02/2021 Securities and Exchange Commission - USA Global Transfer Service link -
02/02/2021 Securities and Exchange Commission - USA Global Trading Group link -
02/02/2021 Securities and Exchange Commission - USA Global Securities Regulatory Commission link -
02/02/2021 Securities and Exchange Commission - USA Global Securities Protection Agency link -
02/02/2021 Securities and Exchange Commission - USA Global Securities Crime Investigators link -
02/02/2021 Securities and Exchange Commission - USA Global Securities and Trading Regulatory Commission link -
02/02/2021 Securities and Exchange Commission - USA Global Registration and Transfer Corporation link -
02/02/2021 Securities and Exchange Commission - USA Global Re-Insurance Services link -
02/02/2021 Securities and Exchange Commission - USA Global Quest Emerging Fund LP link -
02/02/2021 Securities and Exchange Commission - USA Global Quest Consultancy Services, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Global Partners Securities link -
02/02/2021 Securities and Exchange Commission - USA Global Investments Compliance Center link -
02/02/2021 Securities and Exchange Commission - USA Global Growth Acquisition Corporation link -
02/02/2021 Securities and Exchange Commission - USA Global FX link -
02/02/2021 Securities and Exchange Commission - USA Global Financial Tree link -
02/02/2021 Securities and Exchange Commission - USA Global Financial Protection Commission link -
02/02/2021 Securities and Exchange Commission - USA Global Financial Group Advisors link -
02/02/2021 Securities and Exchange Commission - USA Global Financial Corp. Worldwide, a.k.a. GFC Worldwide link -
02/02/2021 Securities and Exchange Commission - USA Global Equities, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Global Direct Financial Inc. link -
02/02/2021 Securities and Exchange Commission - USA Global Direct Equities LLC link -
02/02/2021 Securities and Exchange Commission - USA Global Direct Asset Management link -
02/02/2021 Securities and Exchange Commission - USA Global Corporate Partners link -
02/02/2021 Securities and Exchange Commission - USA Global Compliance Agency link -
02/02/2021 Securities and Exchange Commission - USA Global Capital Markets Worldwide link -
02/02/2021 Securities and Exchange Commission - USA Global Capital Management, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Global Capital Group Mergers & Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Global Asset Registration and Transfer Corporation link -
02/02/2021 Securities and Exchange Commission - USA Global Asset Management Inc. link -
02/02/2021 Securities and Exchange Commission - USA Global Alliance Insurance Company link -
02/02/2021 Securities and Exchange Commission - USA Glendale Management Group link -
02/02/2021 Securities and Exchange Commission - USA Giles and Hochman Consulting link -
02/02/2021 Securities and Exchange Commission - USA GFC Worldwide, a.k.a. Global Financial Corp. link -
02/02/2021 Securities and Exchange Commission - USA Gemini M&A link -
02/02/2021 Securities and Exchange Commission - USA Foster & White Acquisition Group link -
02/02/2021 Securities and Exchange Commission - USA FORTRESS Investment Group link -
02/02/2021 Securities and Exchange Commission - USA Garrett Hopkins Associates link -
02/02/2021 Securities and Exchange Commission - USA Gardner Financial Trading link -
02/02/2021 Securities and Exchange Commission - USA G&L Partners, Inc. link -
02/02/2021 Securities and Exchange Commission - USA FX Well Investment link -
02/02/2021 Securities and Exchange Commission - USA FX Bitcash link -
02/02/2021 Securities and Exchange Commission - USA Fundamental Trading Inc. link -
02/02/2021 Securities and Exchange Commission - USA Fund Investors, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Frost Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Frazer White Group link -
02/02/2021 Securities and Exchange Commission - USA Franklin Rankin, LLC link -
02/02/2021 Securities and Exchange Commission - USA Franklin Law Office link -
02/02/2021 Securities and Exchange Commission - USA Federation Against Investor Fraud Committee link -
02/02/2021 Securities and Exchange Commission - USA Federal Stock Commission link -
02/02/2021 Securities and Exchange Commission - USA Fortis IM Trade link -
02/02/2021 Securities and Exchange Commission - USA Forte Capital Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Forensic Accounting and Financial Fraud Investigator link -
02/02/2021 Securities and Exchange Commission - USA Foreign Investors Surveillance Authority link -
02/02/2021 Securities and Exchange Commission - USA Fisher Bennett Private Equity Inc. link -
02/02/2021 Securities and Exchange Commission - USA First Trade Securities link -
02/02/2021 Securities and Exchange Commission - USA First Private Equity Group link -
02/02/2021 Securities and Exchange Commission - USA First Prime Corporations, a.k.a. First Prime Corp. link -
02/02/2021 Securities and Exchange Commission - USA First National Stock Transfer Inc. link -
02/02/2021 Securities and Exchange Commission - USA First National Reliance Inc. link -
02/02/2021 Securities and Exchange Commission - USA First Liberty Transfer Agency, LLC link -
02/02/2021 Securities and Exchange Commission - USA First Investment Securities link -
02/02/2021 Securities and Exchange Commission - USA First Independent Accounting & Management Services Inc. link -
02/02/2021 Securities and Exchange Commission - USA First Financial Management link -
02/02/2021 Securities and Exchange Commission - USA First Escrow Trust link -
02/02/2021 Securities and Exchange Commission - USA First Axis Group link -
02/02/2021 Securities and Exchange Commission - USA First American Group, Inc. link -
02/02/2021 Securities and Exchange Commission - USA FinTrade Advisors Inc. link -
02/02/2021 Securities and Exchange Commission - USA FinSolve Inc. link -
02/02/2021 Securities and Exchange Commission - USA Financial Trading Board link -
02/02/2021 Securities and Exchange Commission - USA Financial Soultions (sic) link -
02/02/2021 Securities and Exchange Commission - USA Financial Services Department link -
02/02/2021 Securities and Exchange Commission - USA Financial Services Commission link -
02/02/2021 Securities and Exchange Commission - USA Financial Securities and Investments Commission link -
02/02/2021 Securities and Exchange Commission - USA Financial Securities and Equities Bureau (FSEB) link -
02/02/2021 Securities and Exchange Commission - USA Financial Regulation Bureau link -
02/02/2021 Securities and Exchange Commission - USA Financial Protection Intelligence Unit link -
02/02/2021 Securities and Exchange Commission - USA Financial Protection Commission link -
02/02/2021 Securities and Exchange Commission - USA Financial Options Security Exchange link -
02/02/2021 Securities and Exchange Commission - USA Financial Fraud Examiners link -
02/02/2021 Securities and Exchange Commission - USA Financial Fraud Enforcement Task Force link -
02/02/2021 Securities and Exchange Commission - USA Financial Conduct United States of America link -
02/02/2021 Securities and Exchange Commission - USA Financial Compensation Authority link -
02/02/2021 Securities and Exchange Commission - USA Financial Asset Management, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Financial Affairs Corporation link -
02/02/2021 Securities and Exchange Commission - USA Financial Advisors KMG link -
02/02/2021 Securities and Exchange Commission - USA Financial Action Task Force link -
02/02/2021 Securities and Exchange Commission - USA Financial & Regulatory Oversight Board link -
02/02/2021 Securities and Exchange Commission - USA Finance Regulation Bureau link -
02/02/2021 Securities and Exchange Commission - USA Finance Regulation Board link -
02/02/2021 Securities and Exchange Commission - USA FinAllianz link -
02/02/2021 Securities and Exchange Commission - USA Ferguson Hathaway Consulting, Ltd./FH Consulting link -
02/02/2021 Securities and Exchange Commission - USA Feinler Management Group link -
02/02/2021 Securities and Exchange Commission - USA Hamza and Associates link -
02/02/2021 Securities and Exchange Commission - USA Federal Security Trading Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA Federal Securities Regulatory Agency link -
02/02/2021 Securities and Exchange Commission - USA Federal Securities Commission link -
02/02/2021 Securities and Exchange Commission - USA Federal Securities and Investments Regulatory Commission (FSIRC) link -
02/02/2021 Securities and Exchange Commission - USA Federal Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA Federal Recapitalization Fund link -
02/02/2021 Securities and Exchange Commission - USA Federal Financial Services Commission link -
02/02/2021 Securities and Exchange Commission - USA Federal Financial Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA Dumont Private Equity link -
02/02/2021 Securities and Exchange Commission - USA Dukes Merger & Acquisitions, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Federal Equities Corporation link -
02/02/2021 Securities and Exchange Commission - USA Federal Division Of Securities, NY link -
02/02/2021 Securities and Exchange Commission - USA Federal Capital, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Federal Asset Management link -
02/02/2021 Securities and Exchange Commission - USA FCM Advisory Services, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Farrel, Thornton, Lloyd & Brown link -
02/02/2021 Securities and Exchange Commission - USA FAP USA, L.P. link -
02/02/2021 Securities and Exchange Commission - USA Fairchild Holdings & Advisory Firm Corporation link -
02/02/2021 Securities and Exchange Commission - USA Factor Private Equity LLC link -
02/02/2021 Securities and Exchange Commission - USA Faber Landau link -
02/02/2021 Securities and Exchange Commission - USA Everett Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Europa Commodities, a.k.a. Europa Capital LLC link -
02/02/2021 Securities and Exchange Commission - USA Equity Trust Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Equity Law Group link -
02/02/2021 Securities and Exchange Commission - USA Equities Trading Commission link -
02/02/2021 Securities and Exchange Commission - USA Endeavour Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Endeavor Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Empire Financial Management Incorporated link -
02/02/2021 Securities and Exchange Commission - USA Empire Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Emerald Point Capital link -
02/02/2021 Securities and Exchange Commission - USA Ellipse Trading link -
02/02/2021 Securities and Exchange Commission - USA Elliot Private Equity link -
02/02/2021 Securities and Exchange Commission - USA Elite Investment link -
02/02/2021 Securities and Exchange Commission - USA Edward Collins and Associates link -
02/02/2021 Securities and Exchange Commission - USA Edison Transfer Agency link -
02/02/2021 Securities and Exchange Commission - USA Economic and Financial Services Commission link -
02/02/2021 Securities and Exchange Commission - USA Ebond Securities L.L.C. link -
02/02/2021 Securities and Exchange Commission - USA Eastwest Management Group Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm link -
02/02/2021 Securities and Exchange Commission - USA Eastman Pierce Partners Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Eastern Security Trading Commission link -
02/02/2021 Securities and Exchange Commission - USA East West Financial & Securities Compliance link -
02/02/2021 Securities and Exchange Commission - USA East International Transfer link -
02/02/2021 Securities and Exchange Commission - USA East Financial Group Incorporated link -
02/02/2021 Securities and Exchange Commission - USA East Coast Law Florida link -
02/02/2021 Securities and Exchange Commission - USA DurdanHeyer Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Duke Smythe Associates link -
02/02/2021 Securities and Exchange Commission - USA Duke & Bremmer Law Firm LP link -
02/02/2021 Securities and Exchange Commission - USA Drobium Associates link -
02/02/2021 Securities and Exchange Commission - USA DreyfusMeyer & Co., Inc. link -
02/02/2021 Securities and Exchange Commission - USA Drexel Lambert Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Dragon International, a.k.a. Dragon Mergers link -
02/02/2021 Securities and Exchange Commission - USA Donald Mark & Bradstone LLC link -
02/02/2021 Securities and Exchange Commission - USA DMR Consulting, LLC link -
02/02/2021 Securities and Exchange Commission - USA Dixon Associates link -
02/02/2021 Securities and Exchange Commission - USA Division of Securities for the District of Columbia (DOSDC) link -
02/02/2021 Securities and Exchange Commission - USA Division of Securities link -
02/02/2021 Securities and Exchange Commission - USA Dale, Mariam and Banks Associates at Law link -
02/02/2021 Securities and Exchange Commission - USA Dailey Securities, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Diversified Private Capital Group link -
02/02/2021 Securities and Exchange Commission - USA Diversified Portfolio Management Invest, a.k.a. DPM Invest link -
02/02/2021 Securities and Exchange Commission - USA Diversified Global Equities Group link -
02/02/2021 Securities and Exchange Commission - USA District Stock Transfer link -
02/02/2021 Securities and Exchange Commission - USA Diamond Title Services, LLC link -
02/02/2021 Securities and Exchange Commission - USA Dial Mergers link -
02/02/2021 Securities and Exchange Commission - USA Department of Securities Trading link -
02/02/2021 Securities and Exchange Commission - USA Department of Securities Liquidations link -
02/02/2021 Securities and Exchange Commission - USA Department of Securities and Exchange Regulation link -
02/02/2021 Securities and Exchange Commission - USA Department of Regulation in Washington link -
02/02/2021 Securities and Exchange Commission - USA Department of Orderly Liquidation link -
02/02/2021 Securities and Exchange Commission - USA Department of Law and Public Safety link -
02/02/2021 Securities and Exchange Commission - USA Department of International Financial Trading link -
02/02/2021 Securities and Exchange Commission - USA Cartwright Law Specialist Boston link -
02/02/2021 Securities and Exchange Commission - USA Cartwright Financial link -
02/02/2021 Securities and Exchange Commission - USA Cartwright & Keating, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Carlton Capital Inc. link -
02/02/2021 Securities and Exchange Commission - USA Carlsson and Capehart Group, Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Carlson Group Consultancy link -
02/02/2021 Securities and Exchange Commission - USA Carlson and Clarke link -
02/02/2021 Securities and Exchange Commission - USA Capital Union Partners link -
02/02/2021 Securities and Exchange Commission - USA Capital Trust Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Capital Transfer Consolidated link -
02/02/2021 Securities and Exchange Commission - USA Capital Securities International link -
02/02/2021 Securities and Exchange Commission - USA Capital One Management Inc. link -
02/02/2021 Securities and Exchange Commission - USA Capital M & A link -
02/02/2021 Securities and Exchange Commission - USA Capital Insurance Group Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Bradley & Nowell link -
02/02/2021 Securities and Exchange Commission - USA Bradford Securities LLC link -
02/02/2021 Securities and Exchange Commission - USA Capital Arc Holdings link -
02/02/2021 Securities and Exchange Commission - USA Capital Advisory Partners New York link -
02/02/2021 Securities and Exchange Commission - USA Capital Acquisition Group Inc. link -
02/02/2021 Securities and Exchange Commission - USA Capgemini Law Mergers & Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Cantata Equity Management link -
02/02/2021 Securities and Exchange Commission - USA Cannon Corporate Consultants link -
02/02/2021 Securities and Exchange Commission - USA Cameron Poe & Associates Inc. link -
02/02/2021 Securities and Exchange Commission - USA Cameron McDonald & Co. link -
02/02/2021 Securities and Exchange Commission - USA Cambridge Financial Partners LLC link -
02/02/2021 Securities and Exchange Commission - USA Cambridge Equity Corporation link -
02/02/2021 Securities and Exchange Commission - USA CAIS Capital LLC link -
02/02/2021 Securities and Exchange Commission - USA Cain Capital LLC link -
02/02/2021 Securities and Exchange Commission - USA Cadwell Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Cabbot Law Group link -
02/02/2021 Securities and Exchange Commission - USA Department of Interagency Protection Bureau link -
02/02/2021 Securities and Exchange Commission - USA Department of Global Pacific Mergers & Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Department of Financial Trading link -
02/02/2021 Securities and Exchange Commission - USA Department of Financial Securities Board link -
02/02/2021 Securities and Exchange Commission - USA Department of Financial Regulators link -
02/02/2021 Securities and Exchange Commission - USA Department of Financial Conduct link -
02/02/2021 Securities and Exchange Commission - USA Department of Financial Compensation link -
02/02/2021 Securities and Exchange Commission - USA Dempsey Bingham link -
02/02/2021 Securities and Exchange Commission - USA Delta West Financial Management link -
02/02/2021 Securities and Exchange Commission - USA Dean Witter Consultancy link -
02/02/2021 Securities and Exchange Commission - USA DB Yates & Associates link -
02/02/2021 Securities and Exchange Commission - USA Davis and Company LLC link -
02/02/2021 Securities and Exchange Commission - USA Davis & Rudell LLC link -
02/02/2021 Securities and Exchange Commission - USA Davidson Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA David, Scott & Allen PLLC link -
02/02/2021 Securities and Exchange Commission - USA David W. Jones, Attorney at Law link -
02/02/2021 Securities and Exchange Commission - USA Darwin Acquisition Group link -
02/02/2021 Securities and Exchange Commission - USA Danford Capital Group link -
02/02/2021 Securities and Exchange Commission - USA Central Finance Regulatory Commission link -
02/02/2021 Securities and Exchange Commission - USA Central Equities Administrators link -
02/02/2021 Securities and Exchange Commission - USA Centrade Management Corp. link -
02/02/2021 Securities and Exchange Commission - USA Center Point Financial Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA Center for Securities Investigation Department link -
02/02/2021 Securities and Exchange Commission - USA Centaur Global Advisors link -
02/02/2021 Securities and Exchange Commission - USA Celivox Alliance link -
02/02/2021 Securities and Exchange Commission - USA CDN Law link -
02/02/2021 Securities and Exchange Commission - USA CC Wealth Ltd. link -
02/02/2021 Securities and Exchange Commission - USA CC Ltd link -
02/02/2021 Securities and Exchange Commission - USA Caspian Trading, Inc., a.k.a. Caspian Investments link -
02/02/2021 Securities and Exchange Commission - USA Casey McCormick Private Equity link -
02/02/2021 Securities and Exchange Commission - USA C&O Fund Distributor, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Burton Capital Partners link -
02/02/2021 Securities and Exchange Commission - USA Burnell Larkins, LLC link -
02/02/2021 Securities and Exchange Commission - USA Burgess, Cooper & Reynolds link -
02/02/2021 Securities and Exchange Commission - USA Bureau of International Securities Trading link -
02/02/2021 Securities and Exchange Commission - USA Bureau of Global Financial Trade Services link -
02/02/2021 Securities and Exchange Commission - USA Bureau of Financial Trading link -
02/02/2021 Securities and Exchange Commission - USA Bureau of Financial & Protection Services link -
02/02/2021 Securities and Exchange Commission - USA Bureau of Compliance and Regulatory Board link -
02/02/2021 Securities and Exchange Commission - USA BSC Transfer Agent link -
02/02/2021 Securities and Exchange Commission - USA Brown and Wenger Consultancy Firm link -
02/02/2021 Securities and Exchange Commission - USA Brookstone Group Transfer Agents link -
02/02/2021 Securities and Exchange Commission - USA Brooklyn Arbitration Council link -
02/02/2021 Securities and Exchange Commission - USA Brooklyn Arbitration Council link -
02/02/2021 Securities and Exchange Commission - USA Brookdale West Capital Management link -
02/02/2021 Securities and Exchange Commission - USA Brookdale Management Consultancy, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Brixton Business Consultants link -
02/02/2021 Securities and Exchange Commission - USA Bristol Financial Offshore link -
02/02/2021 Securities and Exchange Commission - USA Brentwood Capital Ventures link -
02/02/2021 Securities and Exchange Commission - USA Brentcliffe Limited link -
02/02/2021 Securities and Exchange Commission - USA Bremer Financial Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Breakthrough Incorporated link -
02/02/2021 Securities and Exchange Commission - USA Brant Fletcher Trust Management link -
02/02/2021 Securities and Exchange Commission - USA Bramwell & Kent Consultants, LLC. link -
02/02/2021 Securities and Exchange Commission - USA Brady & Bell Acquisition Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Bradley & Rogers link -
02/02/2021 Securities and Exchange Commission - USA Boyd & Lyman Law link -
02/02/2021 Securities and Exchange Commission - USA Bowman & Malone LLP link -
02/02/2021 Securities and Exchange Commission - USA Boston Private Equity link -
02/02/2021 Securities and Exchange Commission - USA Boston Management & Research link -
02/02/2021 Securities and Exchange Commission - USA Boston Capital Management Inc. link -
02/02/2021 Securities and Exchange Commission - USA Boston Acquisition Group link -
02/02/2021 Securities and Exchange Commission - USA Boesch Haufmann Asset Management, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Board of Securities Trading Commission link -
02/02/2021 Securities and Exchange Commission - USA Board of Securities and Financial Services link -
02/02/2021 Securities and Exchange Commission - USA Board of International Equities link -
02/02/2021 Securities and Exchange Commission - USA Board of Financial Affairs link -
02/02/2021 Securities and Exchange Commission - USA BNY Trading Services link -
02/02/2021 Securities and Exchange Commission - USA BN Securities, L.P. link -
02/02/2021 Securities and Exchange Commission - USA Blueford Consultancy Limited link -
02/02/2021 Securities and Exchange Commission - USA Blue Ridge Financial Group link -
02/02/2021 Securities and Exchange Commission - USA Blue Bayou Prospect Management link -
02/02/2021 Securities and Exchange Commission - USA Bloomfield Trust Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Blockcryptomining link -
02/02/2021 Securities and Exchange Commission - USA Blake Morgan Financials link -
02/02/2021 Securities and Exchange Commission - USA Blackwell & Associates link -
02/02/2021 Securities and Exchange Commission - USA Blackswan Morgan link -
02/02/2021 Securities and Exchange Commission - USA Blackstone Royalty Corporation link -
02/02/2021 Securities and Exchange Commission - USA BlackBox Traders link -
02/02/2021 Securities and Exchange Commission - USA Black Water Investment Group, L.L.P. link -
02/02/2021 Securities and Exchange Commission - USA BL Trading Group link -
02/02/2021 Securities and Exchange Commission - USA Bitminingfx link -
02/02/2021 Securities and Exchange Commission - USA Bingham Consulting Group link -
02/02/2021 Securities and Exchange Commission - USA Binatrex Advisors Corporation link -
02/02/2021 Securities and Exchange Commission - USA Binary Market Arbitration Refund link -
02/02/2021 Securities and Exchange Commission - USA Binary Investment Management link -
02/02/2021 Securities and Exchange Commission - USA Betterlife Investment Group link -
02/02/2021 Securities and Exchange Commission - USA Best Investors Group, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Berrscott, Elliott & Associates link -
02/02/2021 Securities and Exchange Commission - USA Bernstein, Whitman & Lloyds link -
02/02/2021 Securities and Exchange Commission - USA Bernstein & Younge Asset Management Group, Ltd. link -
02/02/2021 Securities and Exchange Commission - USA Berkshire Financial Management, LLC link -
02/02/2021 Securities and Exchange Commission - USA Berkley Liquidation & Administration link -
02/02/2021 Securities and Exchange Commission - USA Berger Aron Macey link -
02/02/2021 Securities and Exchange Commission - USA Berdon Law Mergers & Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Benton Wells & Associates, LLC link -
02/02/2021 Securities and Exchange Commission - USA Benson Hill Advisors link -
02/02/2021 Securities and Exchange Commission - USA Benchmark International Trading Group, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Beltrades link -
02/02/2021 Securities and Exchange Commission - USA Belmont Shaw and Associates Mergers and Acquisitions link -
02/02/2021 Securities and Exchange Commission - USA Belmont Capital Holdings link -
02/02/2021 Securities and Exchange Commission - USA Beacon Global Management, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Beacon Capital Management Inc. link -
02/02/2021 Securities and Exchange Commission - USA Baytree Capital Associates link -
02/02/2021 Securities and Exchange Commission - USA Bayside Equity Group, Inc. link -
02/02/2021 Securities and Exchange Commission - USA Barton Advisors, LLC link -
02/02/2021 Securities and Exchange Commission - USA Baros and Ronaldo Associates link -
02/02/2021 Securities and Exchange Commission - USA Banner Partners link -
02/02/2021 AMF - Autorité des marchés Financiers - (Quebec) Stock market speculation risks link PDF
88KB
29/01/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Global CTB link -
29/01/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Cryptofundfx Ltd link -
29/01/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Bleaxmond link -
29/01/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.fuda-capital.com link -
29/01/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) My Coin Elite link -
29/01/2021 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) BRIDGE CAPITAL X link PDF
126KB
29/01/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) NorthState link -
28/01/2021 FCA - Financial Conduct Authority Amazon Home link PDF
147KB
28/01/2021 FCA - Financial Conduct Authority Finding Investments for You link PDF
151KB
28/01/2021 FCA - Financial Conduct Authority UK Bonds Compare link -
28/01/2021 FCA - Financial Conduct Authority My UK Bonds link PDF
246KB
28/01/2021 FCA - Financial Conduct Authority BIMFX24 link -
28/01/2021 Central Bank of Ireland Custom Markets QIAIF PLC link -
28/01/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) Live Bit link -
28/01/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) CMS Trader link -
28/01/2021 Swiss Financial Market Supervisory Authority (autoridade supervisora da Suiça) FxGlobalTraders link -
28/01/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) CF Global Trading link -
28/01/2021 CSSF - Commission de Surveillance du Secteur Financier Bitcryptoprofit link -
28/01/2021 FCA - Financial Conduct Authority Flexiquid link -
27/01/2021 FCA - Financial Conduct Authority PrimeXQ (Clone of FCA authorised firm) link -
27/01/2021 FCA - Financial Conduct Authority Blue Whale Investment Management link -
27/01/2021 FCA - Financial Conduct Authority Fresh Finance UK Limited / Fresh Finance Limited link -
27/01/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.longrunfinancial.cn link -
27/01/2021 CNV - Comisíon Nacional de Valores (Autoridade Supervisora do Panamá) CASH FX GROUP S.A. link PDF
124KB
27/01/2021 FCA - Financial Conduct Authority Berkeley Square Partners (clone of UK registered public company) link -
27/01/2021 Securities and Futures Commission (autoridade supervisora de Hong Kong) www.gaotengassetmgt.com link -
26/01/2021 FCA - Financial Conduct Authority MIR Capital S.C.A link -
26/01/2021 FCA - Financial Conduct Authority Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) link -
26/01/2021 FCA - Financial Conduct Authority fixedukbond.com link PDF
247KB
26/01/2021 FCA - Financial Conduct Authority betterrate.org.uk link PDF
250KB
26/01/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) CRONOS ARES PARTNERS link -
26/01/2021 FCA - Financial Conduct Authority UK Bond Comparison link PDF
145KB
26/01/2021 FCA - Financial Conduct Authority Webb Matthews International Financial Services link -
26/01/2021 Finanstilsynet - The Financial Supervisory Authority of Norway (autoridade supervisora da Noruega ) GREEN SEEDS MARKETING SRL link -
26/01/2021 FCA - Financial Conduct Authority UK Fixed Bonds link PDF
145KB
25/01/2021 FCA - Financial Conduct Authority Wealth Nation Ltd / Wealth Mentor Gold link -
25/01/2021 CONSOB - Commissione Nazionale Per Le Societa Borsa (autoridade de supervisão da Itália) Colespite Partners Ltd, Team North Partners Ltd, 360 Trading Networks Sdn Bhd, Emperiumfx Ltd link -
25/01/2021 FCA - Financial Conduct Authority Loanline/ Loan Line (clone of an FCA authorised firm) link -
25/01/2021 FCA - Financial Conduct Authority Bondcomparethemarketuk.com link -
25/01/2021 FCA - Financial Conduct Authority The Alert Nation link -
25/01/2021 FCA - Financial Conduct Authority Ocean Loans link -
25/01/2021 FCA - Financial Conduct Authority Citadel Holdings Plc link -
25/01/2021 FCA - Financial Conduct Authority BBVA Trade (Clone of EEA authorised firm) link -
25/01/2021 FCA - Financial Conduct Authority City FX Broker link -
25/01/2021 FCA - Financial Conduct Authority Mizuho International (clone of FCA authorised firm) link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Mercury Crypto Invest link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Crypto Mine Express link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Onward Capital Limited link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Litmus Holdings link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Investment Management Co. Pty Ltd. link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Digitex Ltd. link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) JC Capital Markets Ltd. link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Plain Trading S.A. link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) BitcoinZie Smart Investment Contract Ltd. link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Ksgmarketsworld link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Xtelus Profit link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Condor Finance Corp. link -
25/01/2021 BCSC - The British Columbia Securities Commission (Autoridade Supervisora do Canadá) Goldchinapro.com link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://BALLION.NET/ link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GMBANC.IO/ES link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TESSLINE.TECH/ link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://COMEXTRADES.COM/ link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://VIPFOREXPRO.COM link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) WWW.MARKETSSWISS.COM link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://GARTONINVEST.CO/ link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MARKETCORPINVEST.COM/ link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://MASTERTRADEINTERNATIONAL CORPORATION.COM/ link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://TIOMARKETS.COM link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://DOXERA.BIZ/ link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://PARKER-PRIME.COM/ES/ link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://SWISSPRIME.CC link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://AVEXCAPITAL.COM/ES/ link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://INVESTCHAMBERS.COM/ link -
25/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) HTTPS://IMCTRADES.COM/ES/ link -
25/01/2021 FCA - Financial Conduct Authority Broker Major Ltd link -
22/01/2021 FCA - Financial Conduct Authority mymoneyclub.co.uk link PDF
249KB
22/01/2021 CSSF - Commission de Surveillance du Secteur Financier Meta Finance Trade link -
22/01/2021 CSSF - Commission de Surveillance du Secteur Financier website www.metals-finance.com link -
22/01/2021 FCA - Financial Conduct Authority betterrate.co.uk link PDF
249KB
21/01/2021 Securities and Exchange Commission - USA FX Bitcash link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Bitcoin UP link -
21/01/2021 Securities and Exchange Commission - USA Financial Options Security Exchange link -
21/01/2021 Securities and Exchange Commission - USA Donald Mark & Bradstone LLC link -
21/01/2021 Securities and Exchange Commission - USA Department of Financial Conduct link -
21/01/2021 Securities and Exchange Commission - USA Cryptobravos link -
21/01/2021 Securities and Exchange Commission - USA Coldan Investment Company Ltd link -
21/01/2021 Securities and Exchange Commission - USA Cloudinmine link -
21/01/2021 Securities and Exchange Commission - USA BSC Transfer Agent link -
21/01/2021 Securities and Exchange Commission - USA Boyd & Lyman Law link -
21/01/2021 Securities and Exchange Commission - USA Board of Securities and Financial Services link -
21/01/2021 Securities and Exchange Commission - USA BN Securities, L.P. link -
21/01/2021 Securities and Exchange Commission - USA Bitminingfx link -
21/01/2021 Securities and Exchange Commission - USA AxTrading-Investment link -
21/01/2021 Securities and Exchange Commission - USA Amex-Financials link -
21/01/2021 Securities and Exchange Commission - USA Ally Stock Investment link -
21/01/2021 Securities and Exchange Commission - USA Advisors For Excellence link -
21/01/2021 Securities and Exchange Commission - USA Validtrades link -
21/01/2021 Securities and Exchange Commission - USA US Financial Authority link -
21/01/2021 Securities and Exchange Commission - USA The Mayhill Agency link -
21/01/2021 Securities and Exchange Commission - USA SmartCoins24 link -
21/01/2021 Securities and Exchange Commission - USA Silva Consulting Group link -
21/01/2021 Securities and Exchange Commission - USA Securities Regulation and Recovery Bureau link -
21/01/2021 Securities and Exchange Commission - USA Securities Registration & Corporate Oversight Commission link -
21/01/2021 Securities and Exchange Commission - USA Scorpio Acquisitions link -
21/01/2021 Securities and Exchange Commission - USA Rexbit Capitals link -
21/01/2021 Securities and Exchange Commission - USA RetireWell Investors link -
21/01/2021 Securities and Exchange Commission - USA Reclaw International Inc. link -
21/01/2021 Securities and Exchange Commission - USA Private Investment Bank link -
21/01/2021 Securities and Exchange Commission - USA Passive Trade Plan link -
21/01/2021 Securities and Exchange Commission - USA Palmieri Angnardo & Co Inc. link -
21/01/2021 Securities and Exchange Commission - USA ManMar Capital LLC link -
21/01/2021 Securities and Exchange Commission - USA LJ Portfolios, LLC link -
21/01/2021 Securities and Exchange Commission - USA Inter Prime Financial link -
21/01/2021 Securities and Exchange Commission - USA HV Global Partners link -
21/01/2021 Securities and Exchange Commission - USA Howden Global Acquisitions Group, Inc. link -
21/01/2021 Securities and Exchange Commission - USA Global Transfer Service link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) 10 Investing link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Spark Global Limited (SGL) link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Koi Global LLC. Ventura Group link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Lux Investment - Felicity Group LTD link -
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21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) fxcryptomarket link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Coinpayhub link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) 1 Prime Options link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Crypto World Investments link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) CLM Forex link -
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21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) The United Trading link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) SamXtrade link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) MFIBroker link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Horizon Invest link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Conventus Group link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) BrokerUnity link -
21/01/2021 CNMV - Comision Nacional del Mercado de Valores (autoridade de supervisão da Espanha) Bitqs-app link -
21/01/2021 Securities and Exchange Commission - USA Fisher Bennett Private Equity Inc. link -
20/01/2021 Securities and Exchange Commission - USA 247 Options Trade link -
20/01/2021 Securities and Exchange Commission - USA 1st New York Financial Corporation link -
20/01/2021 Securities and Exchange Commission - USA Hobart & Roth, LLC link -
20/01/2021 Securities and Exchange Commission - USA Asset Recovery Solutions link -
20/01/2021 Securities and Exchange Commission - USA Asprey Associates link -
20/01/2021 Securities and Exchange Commission - USA Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc. link -
20/01/2021 Securities and Exchange Commission - USA Ashley Partners M&A link -
20/01/2021 Securities and Exchange Commission - USA Arron Copeland link -
20/01/2021 Securities and Exchange Commission - USA Arlington Securities Group link -
20/01/2021 Securities and Exchange Commission - USA Arista Capital Ventures link -
20/01/2021 Securities and Exchange Commission - USA Argentinian Securities Commission link -
20/01/2021 Securities and Exchange Commission - USA Ares Acquisitions link -
20/01/2021 Securities and Exchange Commission - USA Ardent Asset Advisors LP link -
20/01/2021 Securities and Exchange Commission - USA Ardea Capital L.P. link -
20/01/2021 Securities and Exchange Commission - USA Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC link -
20/01/2021 Securities and Exchange Commission - USA Arcadia Acquisition Group Inc. link -
20/01/2021 Securities and Exchange Commission - USA Apollo Global Securities LLC. (sic) link -
20/01/2021 Securities and Exchange Commission - USA Apexus Capital Investment link -
20/01/2021 Securities and Exchange Commission - USA Apex Stock Transfer Inc. link -
20/01/2021 Securities and Exchange Commission - USA Apex Capital Acquisition Group link -
20/01/2021 Securities and Exchange Commission - USA Anti Cyber Crime & Financial link -
20/01/2021 Securities and Exchange Commission - USA Anoli Capital International, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd. link -
20/01/2021 Securities and Exchange Commission - USA Anderson Ford Financial link -
20/01/2021 Securities and Exchange Commission - USA Anderson & Scott LLP link -
20/01/2021 Securities and Exchange Commission - USA Andersen Mergers link -
20/01/2021 Securities and Exchange Commission - USA AMK Trust Ltd. link -
20/01/2021 Securities and Exchange Commission - USA Ameritradeoptions link -
20/01/2021 Securities and Exchange Commission - USA American Taxation Incorporated link -
20/01/2021 Securities and Exchange Commission - USA American First Securities link -
20/01/2021 Securities and Exchange Commission - USA American First City Corporation link -
20/01/2021 Securities and Exchange Commission - USA American Financial Group, Inc. link -
20/01/2021 Securities and Exchange Commission - USA American Financial Group link -
20/01/2021 Securities and Exchange Commission - USA Alter Management LLC link -
20/01/2021 Securities and Exchange Commission - USA Alta Paramount Ltd. link -
20/01/2021 Securities and Exchange Commission - USA Alpha Investment Management LLC link -
20/01/2021 Securities and Exchange Commission - USA Alpha Corporate Consultants link -
20/01/2021 Securities and Exchange Commission - USA Alpha Consulting Group link -
20/01/2021 Securities and Exchange Commission - USA Allied Capitals link -
20/01/2021 Securities and Exchange Commission - USA Allianze Global Insurance Inc. link -
20/01/2021 Securities and Exchange Commission - USA Alliant Holdings I Inc. link -
20/01/2021 Securities and Exchange Commission - USA Alliance Transfer Inc. link -
20/01/2021 Securities and Exchange Commission - USA Alliance Group, Inc. Alliance Insurance Agency link -
20/01/2021 Securities and Exchange Commission - USA Allen Brothers M&A link -
20/01/2021 Securities and Exchange Commission - USA Alexander Kingsley Private Equity Inc. link -
20/01/2021 Securities and Exchange Commission - USA Alexander Capital Management link -
20/01/2021 Securities and Exchange Commission - USA Alderbrook Capital Management link -
20/01/2021 Securities and Exchange Commission - USA AJ Nelson Consultants, LLC link -
20/01/2021 Securities and Exchange Commission - USA AIA Capital Markets, LLC link -
20/01/2021 Securities and Exchange Commission - USA Affinity Group link -
20/01/2021 Securities and Exchange Commission - USA 1st American Securities link -
20/01/2021 Securities and Exchange Commission - USA 12 West Capital Management link -
20/01/2021 Securities and Exchange Commission - USA Advisors Group, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Advanced Global Securities Corporation link -
20/01/2021 Securities and Exchange Commission - USA Advanced Digital Trade link -
20/01/2021 Securities and Exchange Commission - USA Advance Partners LLC link -
20/01/2021 Securities and Exchange Commission - USA ADG Capital LLC link -
20/01/2021 Securities and Exchange Commission - USA ACT Transfer Services link -
20/01/2021 Securities and Exchange Commission - USA Acquisition & Development Consulting, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Acquisition & Development Consulting, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Accrued Equities Inc. link -
20/01/2021 Securities and Exchange Commission - USA Accrescent Holdings Inc. link -
20/01/2021 Securities and Exchange Commission - USA Access Broker.com Inc link -
20/01/2021 Securities and Exchange Commission - USA Accer Mergers and Acquisitions link -
20/01/2021 Securities and Exchange Commission - USA Abacus & Partners link -
20/01/2021 Securities and Exchange Commission - USA 426 Investments Incorporated link -
20/01/2021 Securities and Exchange Commission - USA 365Tradeposition link -
20/01/2021 Securities and Exchange Commission - USA Board of International Equities link -
20/01/2021 Securities and Exchange Commission - USA Board of Financial Affairs link -
20/01/2021 Securities and Exchange Commission - USA Global Quest Consultancy Services, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Global Partners Securities link -
20/01/2021 Securities and Exchange Commission - USA Global Investments Compliance Center link -
20/01/2021 Securities and Exchange Commission - USA Global Growth Acquisition Corporation link -
20/01/2021 Securities and Exchange Commission - USA Global FX link -
20/01/2021 Securities and Exchange Commission - USA Global Financial Tree link -
20/01/2021 Securities and Exchange Commission - USA Global Financial Protection Commission link -
20/01/2021 Securities and Exchange Commission - USA BNY Trading Services link -
20/01/2021 Securities and Exchange Commission - USA Blueford Consultancy Limited link -
20/01/2021 Securities and Exchange Commission - USA Blue Ridge Financial Group link -
20/01/2021 Securities and Exchange Commission - USA Blue Bayou Prospect Management link -
20/01/2021 Securities and Exchange Commission - USA Bloomfield Trust Management, LLC link -
20/01/2021 Securities and Exchange Commission - USA Blockcryptomining link -
20/01/2021 Securities and Exchange Commission - USA Blake Morgan Financials link -
20/01/2021 Securities and Exchange Commission - USA Blackwell & Associates link -
20/01/2021 Securities and Exchange Commission - USA Benson Hill Advisors link -
20/01/2021 Securities and Exchange Commission - USA Benchmark International Trading Group, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Blackswan Morgan link -
20/01/2021 Securities and Exchange Commission - USA Blackstone Royalty Corporation link -
20/01/2021 Securities and Exchange Commission - USA BlackBox Traders link -
20/01/2021 Securities and Exchange Commission - USA Black Water Investment Group, L.L.P. link -
20/01/2021 Securities and Exchange Commission - USA BL Trading Group link -
20/01/2021 Securities and Exchange Commission - USA Bingham Consulting Group link -
20/01/2021 Securities and Exchange Commission - USA Binatrex Advisors Corporation link -
20/01/2021 Securities and Exchange Commission - USA Binary Market Arbitration Refund link -
20/01/2021 Securities and Exchange Commission - USA Binary Investment Management link -
20/01/2021 Securities and Exchange Commission - USA Betterlife Investment Group link -
20/01/2021 Securities and Exchange Commission - USA Best Investors Group, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Berrscott, Elliott & Associates link -
20/01/2021 Securities and Exchange Commission - USA Bernstein, Whitman & Lloyds link -
20/01/2021 Securities and Exchange Commission - USA Bernstein & Younge Asset Management Group, Ltd. link -
20/01/2021 Securities and Exchange Commission - USA Berkshire Financial Management, LLC link -
20/01/2021 Securities and Exchange Commission - USA Berkley Liquidation & Administration link -
20/01/2021 Securities and Exchange Commission - USA Berger Aron Macey link -
20/01/2021 Securities and Exchange Commission - USA Berdon Law Mergers & Acquisitions link -
20/01/2021 Securities and Exchange Commission - USA Benton Wells & Associates, LLC link -
20/01/2021 Securities and Exchange Commission - USA Beltrades link -
20/01/2021 Securities and Exchange Commission - USA Belmont Shaw and Associates Mergers and Acquisitions link -
20/01/2021 Securities and Exchange Commission - USA Belmont Capital Holdings link -
20/01/2021 Securities and Exchange Commission - USA Beacon Global Management, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Beacon Capital Management Inc. link -
20/01/2021 Securities and Exchange Commission - USA Baytree Capital Associates link -
20/01/2021 Securities and Exchange Commission - USA Bayside Equity Group, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Barton Advisors, LLC link -
20/01/2021 Securities and Exchange Commission - USA Baros and Ronaldo Associates link -
20/01/2021 Securities and Exchange Commission - USA Banner Partners link -
20/01/2021 Securities and Exchange Commission - USA Banner Commodities link -
20/01/2021 Securities and Exchange Commission - USA Bank Guarantee Funding link -
20/01/2021 Securities and Exchange Commission - USA Banc De Binary link -
20/01/2021 Securities and Exchange Commission - USA Baker Hamlin link -
20/01/2021 Securities and Exchange Commission - USA Bainbridge Management link -
20/01/2021 Securities and Exchange Commission - USA Austin Claymore LP link -
20/01/2021 Securities and Exchange Commission - USA Aton Capital Invest link -
20/01/2021 Securities and Exchange Commission - USA Atlas Stock Transfer link -
20/01/2021 Securities and Exchange Commission - USA Atlas Consultancy link -
20/01/2021 Securities and Exchange Commission - USA Atlantis Capital Partners, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Atlantic Group link -
20/01/2021 Securities and Exchange Commission - USA Atlantic Capital Trust Management, LLC link -
20/01/2021 Securities and Exchange Commission - USA Atlanta Mediation Group link -
20/01/2021 Securities and Exchange Commission - USA ATG Capital Solutions, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Association of Securities Transfer Companies (ASTC) link -
20/01/2021 Securities and Exchange Commission - USA Asset Trust Management, LLC link -
20/01/2021 Securities and Exchange Commission - USA Caspian Trading, Inc., a.k.a. Caspian Investments link -
20/01/2021 Securities and Exchange Commission - USA Casey McCormick Private Equity link -
20/01/2021 Securities and Exchange Commission - USA Cartwright Law Specialist Boston link -
20/01/2021 Securities and Exchange Commission - USA Cartwright Financial link -
20/01/2021 Securities and Exchange Commission - USA Cartwright & Keating, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Carlton Capital Inc. link -
20/01/2021 Securities and Exchange Commission - USA Carlsson and Capehart Group, Ltd. link -
20/01/2021 Securities and Exchange Commission - USA Carlson Group Consultancy link -
20/01/2021 Securities and Exchange Commission - USA Carlson and Clarke link -
20/01/2021 Securities and Exchange Commission - USA Capital Union Partners link -
20/01/2021 Securities and Exchange Commission - USA Capital Trust Management, LLC link -
20/01/2021 Securities and Exchange Commission - USA Capital Transfer Consolidated link -
20/01/2021 Securities and Exchange Commission - USA Capital Securities International link -
20/01/2021 Securities and Exchange Commission - USA Capital One Management Inc. link -
20/01/2021 Securities and Exchange Commission - USA Capital M & A link -
20/01/2021 Securities and Exchange Commission - USA Capital Insurance Group Ltd. link -
20/01/2021 Securities and Exchange Commission - USA Capital Arc Holdings link -
20/01/2021 Securities and Exchange Commission - USA Capital Advisory Partners New York link -
20/01/2021 Securities and Exchange Commission - USA Capital Acquisition Group Inc. link -
20/01/2021 Securities and Exchange Commission - USA Capgemini Law Mergers & Acquisitions link -
20/01/2021 Securities and Exchange Commission - USA Cantata Equity Management link -
20/01/2021 Securities and Exchange Commission - USA Cannon Corporate Consultants link -
20/01/2021 Securities and Exchange Commission - USA Cameron Poe & Associates Inc. link -
20/01/2021 Securities and Exchange Commission - USA Cameron McDonald & Co. link -
20/01/2021 Securities and Exchange Commission - USA Cambridge Financial Partners LLC link -
20/01/2021 Securities and Exchange Commission - USA Cambridge Equity Corporation link -
20/01/2021 Securities and Exchange Commission - USA CAIS Capital LLC link -
20/01/2021 Securities and Exchange Commission - USA Cain Capital LLC link -
20/01/2021 Securities and Exchange Commission - USA Cadwell Capital Partners link -
20/01/2021 Securities and Exchange Commission - USA Cabbot Law Group link -
20/01/2021 Securities and Exchange Commission - USA C&O Fund Distributor, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Burton Capital Partners link -
20/01/2021 Securities and Exchange Commission - USA Burnell Larkins, LLC link -
20/01/2021 Securities and Exchange Commission - USA Burgess, Cooper & Reynolds link -
20/01/2021 Securities and Exchange Commission - USA Bureau of International Securities Trading link -
20/01/2021 Securities and Exchange Commission - USA Brentcliffe Limited link -
20/01/2021 Securities and Exchange Commission - USA Bremer Financial Ltd. link -
20/01/2021 Securities and Exchange Commission - USA Bureau of Global Financial Trade Services link -
20/01/2021 Securities and Exchange Commission - USA Bureau of Financial Trading link -
20/01/2021 Securities and Exchange Commission - USA Bureau of Financial & Protection Services link -
20/01/2021 Securities and Exchange Commission - USA Bureau of Compliance and Regulatory Board link -
20/01/2021 Securities and Exchange Commission - USA Brown and Wenger Consultancy Firm link -
20/01/2021 Securities and Exchange Commission - USA Brookstone Group Transfer Agents link -
20/01/2021 Securities and Exchange Commission - USA Brooklyn Arbitration Council link -
20/01/2021 Securities and Exchange Commission - USA Brooklyn Arbitration Council link -
20/01/2021 Securities and Exchange Commission - USA Brookdale West Capital Management link -
20/01/2021 Securities and Exchange Commission - USA Brookdale Management Consultancy, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Brixton Business Consultants link -
20/01/2021 Securities and Exchange Commission - USA Bristol Financial Offshore link -
20/01/2021 Securities and Exchange Commission - USA Brentwood Capital Ventures link -
20/01/2021 Securities and Exchange Commission - USA Breakthrough Incorporated link -
20/01/2021 Securities and Exchange Commission - USA Brant Fletcher Trust Management link -
20/01/2021 Securities and Exchange Commission - USA Bramwell & Kent Consultants, LLC. link -
20/01/2021 Securities and Exchange Commission - USA Brady & Bell Acquisition Ltd. link -
20/01/2021 Securities and Exchange Commission - USA Bradley & Rogers link -
20/01/2021 Securities and Exchange Commission - USA Bradley & Nowell link -
20/01/2021 Securities and Exchange Commission - USA Bradford Securities LLC link -
20/01/2021 Securities and Exchange Commission - USA Bowman & Malone LLP link -
20/01/2021 Securities and Exchange Commission - USA Boston Private Equity link -
20/01/2021 Securities and Exchange Commission - USA Boston Management & Research link -
20/01/2021 Securities and Exchange Commission - USA Boston Capital Management Inc. link -
20/01/2021 Securities and Exchange Commission - USA Boston Acquisition Group link -
20/01/2021 Securities and Exchange Commission - USA Boesch Haufmann Asset Management, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Board of Securities Trading Commission link -
20/01/2021 Securities and Exchange Commission - USA Coleman, Peterson & Associates link -
20/01/2021 Securities and Exchange Commission - USA Coleman Brothers link -
20/01/2021 Securities and Exchange Commission - USA Colby Mergers link -
20/01/2021 Securities and Exchange Commission - USA Colbert & Welling LLP link -
20/01/2021 Securities and Exchange Commission - USA Cohen Corporate Consulting link -
20/01/2021 Securities and Exchange Commission - USA Cohen & Partners link -
20/01/2021 Securities and Exchange Commission - USA Clydesdale Securities, LLC link -
20/01/2021 Securities and Exchange Commission - USA Clifton Capital Partners LLC link -
20/01/2021 Securities and Exchange Commission - USA CLC Acquisition Corp link -
20/01/2021 Securities and Exchange Commission - USA Clayton Capital Ventures, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Clarus Capital Group Management link -
20/01/2021 Securities and Exchange Commission - USA Clarkson Black Associates link -
20/01/2021 Securities and Exchange Commission - USA City Capital Mergers & Acquisitions link -
20/01/2021 Securities and Exchange Commission - USA CitiWealth Asset Management link -
20/01/2021 Securities and Exchange Commission - USA CIG LLC, a.k.a. Commerce Investments Group LLC link -
20/01/2021 Securities and Exchange Commission - USA Christian, Bradford and Cohen Legal Group link -
20/01/2021 Securities and Exchange Commission - USA Chris Gardner Group link -
20/01/2021 Securities and Exchange Commission - USA Chopper Securities link -
20/01/2021 Securities and Exchange Commission - USA Green Knight Financial Services link -
20/01/2021 Securities and Exchange Commission - USA Green Bay Ventures LLC link -
20/01/2021 Securities and Exchange Commission - USA Green & Book LLC link -
20/01/2021 Securities and Exchange Commission - USA Great Southern Investment link -
20/01/2021 Securities and Exchange Commission - USA Great Harbor Compliance Regulatory Board link -
20/01/2021 Securities and Exchange Commission - USA Graham Morrison Wilson link -
20/01/2021 Securities and Exchange Commission - USA Gordon, Tait & Co. LLC link -
20/01/2021 Securities and Exchange Commission - USA Gordon Group Services link -
20/01/2021 Securities and Exchange Commission - USA Goodwin William Inc. link -
20/01/2021 Securities and Exchange Commission - USA Goldstein & Bradley link -
20/01/2021 Securities and Exchange Commission - USA Goldsmith & Harris link -
20/01/2021 Securities and Exchange Commission - USA Goldman Phillips link -
20/01/2021 Securities and Exchange Commission - USA Goldman Capital Management link -
20/01/2021 Securities and Exchange Commission - USA Golden Medallion Trading link -
20/01/2021 Securities and Exchange Commission - USA GMA Advisory Services, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Gloucester & Stern Inc. link -
20/01/2021 Securities and Exchange Commission - USA Global Trading Group link -
20/01/2021 Securities and Exchange Commission - USA Global Security Transfer link -
20/01/2021 Securities and Exchange Commission - USA Global Securities Service Group link -
20/01/2021 Securities and Exchange Commission - USA Global Securities Regulatory Commission link -
20/01/2021 Securities and Exchange Commission - USA Global Securities Protection Agency link -
20/01/2021 Securities and Exchange Commission - USA Global Securities Crime Investigators link -
20/01/2021 Securities and Exchange Commission - USA Global Securities and Trading Regulatory Commission link -
20/01/2021 Securities and Exchange Commission - USA Global Registration and Transfer Corporation link -
20/01/2021 Securities and Exchange Commission - USA Global Re-Insurance Services link -
20/01/2021 Securities and Exchange Commission - USA Global Quest Emerging Fund LP link -
20/01/2021 Securities and Exchange Commission - USA Chicago Trading Regulatory Board link -
20/01/2021 Securities and Exchange Commission - USA Chicago Division of Securities link -
20/01/2021 Securities and Exchange Commission - USA Chartered Capital Management link -
20/01/2021 Securities and Exchange Commission - USA Charlton Hayfield and Company link -
20/01/2021 Securities and Exchange Commission - USA Charles Pearson Investments International link -
20/01/2021 Securities and Exchange Commission - USA Chadwick & Co. link -
20/01/2021 Securities and Exchange Commission - USA Century Management Division, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Century Holdings Ltd link -
20/01/2021 Securities and Exchange Commission - USA Central Trade & Financial Authority link -
20/01/2021 Securities and Exchange Commission - USA Central Stock Regulators link -
20/01/2021 Securities and Exchange Commission - USA Central Finance Regulatory Commission link -
20/01/2021 Securities and Exchange Commission - USA Central Equities Administrators link -
20/01/2021 Securities and Exchange Commission - USA Centrade Management Corp. link -
20/01/2021 Securities and Exchange Commission - USA Center Point Financial Regulatory Board link -
20/01/2021 Securities and Exchange Commission - USA Center for Securities Investigation Department link -
20/01/2021 Securities and Exchange Commission - USA Centaur Global Advisors link -
20/01/2021 Securities and Exchange Commission - USA Celivox Alliance link -
20/01/2021 Securities and Exchange Commission - USA CDN Law link -
20/01/2021 Securities and Exchange Commission - USA CC Wealth Ltd. link -
20/01/2021 Securities and Exchange Commission - USA CC Ltd link -
20/01/2021 Securities and Exchange Commission - USA Hammond Global Solutions LLC link -
20/01/2021 Securities and Exchange Commission - USA Hamilton and Pricehouse Consultancy link -
20/01/2021 Securities and Exchange Commission - USA Hales Securities link -
20/01/2021 Securities and Exchange Commission - USA H. Taft Private Equity link -
20/01/2021 Securities and Exchange Commission - USA Gultsara Trading Ltd. link -
20/01/2021 Securities and Exchange Commission - USA Guardian International link -
20/01/2021 Securities and Exchange Commission - USA Guardian Creative Tax Planners link -
20/01/2021 Securities and Exchange Commission - USA GS Global Asset Management LLC link -
20/01/2021 Securities and Exchange Commission - USA Gruber and Green, Inc. link -
20/01/2021 Securities and Exchange Commission - USA Griffin Mergers and Acquisitions link -
20/01/2021 Securities and Exchange Commission - USA Griffin Advisors Limited link -
20/01/2021 Securities and Exchange Commission - USA Greystone Asset Management link -
20/01/2021 Securities and Exchange Commission - USA Greyson Consulting Group link -
20/01/2021 Securities and Exchange Commission - USA Grenfell and Blackrock Associates link -
20/01/2021 Securities and Exchange Commission - USA Greenwood Capital Advisors link -
20/01/2021 Securities and Exchange Commission - USA Greenway Consultancy link -
20/01/2021 Securities and Exchange Commission - USA Greentree Financial Advisors link -
20/01/2021 Securities and Exchange Commission - USA Greenfield Securities Ltd. link -
20/01/2021 Securities and Exchange Commission - USA Greenfield Insurance Services link -
20/01/2021 Securities and Exchange Commission - USA Greenfield and Associates link -
20/01/2021 Securities and Exchange Commission - USA Greenbridge International link -
20/01/2021 Securities and Exchange Commission - USA Greenberg International Law & Tax Advisory link -
20/01/2021 Securities and Exchange Commission - USA Green Wave Corporation link -
20/01/2021 Securities and Exchange Commission - USA Green Wave Corporation link -
20/01/2021 Securities and Exchange Commission - USA Global Financial Group Advisors link -
20/01/2021 Securities and Exchange Commission - USA Global Financial Corp. Worldwide, a.k.a. GFC Worldwide link -
20/01/2021 Securities and Exchange Commission - USA Global Equities, Inc.