- Intermediários financeiros registados na CMVM
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- Cinco principais plataformas de negociação e qualidade de execução de ordens
- Participações qualificadas em intermediários financeiros
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- Formulário para comunicação de operações suspeitas por intermediários financeiros
- Alertas sobre intermediação financeira não autorizada
- Endereços de correio eletrónico dos intermediários financeiros
- Pontos de contacto para cooperação entre autoridades europeias
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Intermediários financeiros
Alertas sobre intermediação financeira não autorizada
Comunicações recebidas pela CMVM de autoridades de supervisão de outros países
6751 entidade(s) encontrada(s):
Boiler rooms and recovery rooms Cathay DuPont Century Finance/Century Finance Services Limited/ Century Finance UK Limited ?????????? (Chinese name only) ???? (Chinese name only) Citigroup Investment / Citigroup Implementation Services Limited Dash Loans Diamond Loans IBA Group Ltd iClick Loans Improvement Loans INTERACTIVE LTD. Loan.co.uk Loans Ltd Natix Bank Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) : UK Electronic / Instagram Account: @Ukelectronic Utility Bill Solutions Velmon Enterprise Ltd Websites offering binary options trading www.chscapital.com A L Asset Management A Walker Associates A Warner Associates AAOPTION AB Hutton Global Holding Abacus Financial Management Abberley Capital Abbotts Investment Group ABC Finance Abel Myers Consulting Aberdeen Langley Aberdeen Pacific Group Aberdeen Trust ABESIX ABFX Ltd or ABFX Inc. Able Capital Abnat Secure PLC Abney Associates Abraxas Global Asset Management Absa Wealth Management ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) Absolute Global Markets AC Alternative ACA Group Limited Academia Internacional de Trading Cursos e Palestras, Ltda. Acatis Investment (Clone) Accer Mergers & Acquisitions Access Centrale Bank Access Loan Access Loans/Engaged Solutions Ltd (clone of authorised firm) Accredited Global Services Group (AGSG) Accrescent Holdings Incorporated Ace EU Markets Ace Financial ACG - American Commodities Group Ackerman & Goldhart ACPM Consulting Group Acquisitions 21 Pte. Ltd. Activities of various boiler rooms Adams & Taylor Group Ltd Adaptis Group - Insurance Broker & Finance SPRL Adava Capital S.A. Adderley Davis & Associates Ltd. Adderley Davis & Associates LTD Adexec Loans & Financial Solutions ADM Securities (clone of FCA authorised firm) Administraciones Temple Bar, S.L. Admiral Commodities Inc. Admiral Markets Ltd ADN MARKETS LTD ADN UK FINANCE (CLONE) ADN Warenhandels GmbH Adolphe Financial Management ADUNO Capital Group Ltd Adv Management Advance Fee Fraud ADVANCE TRADING SYSTEMS Advanced Binary Technologies Ltd Advanced Binary Technologies Ltd Advantage Finance European Futures Fund Ltd. Advantage IEC Advantage Securities Inc Advent Capital GmbH Advice Consult Inc Advice Consultants (Clone of FSA EEA authorised firm) AdvisorCorp Ltd Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) AEC Investments/ AEC Investments Group Aegean Touristic Real Estate R.E.I.C. Aegis Acquisition Corporation Aeon Group international Aequitas Financial LLP AF Technologies Ltd and KHO Tech Ltd Affinity Group Investing (a trading style of MSgroup Limited) Affinity Group Investing Ltd Affinity Group Solutions Affirmo Grupo Inversor, S.L. Affordable Loans (clone of authorised firm) AFS Fund AG Broker (Clone of EEA Authorised firm) AG Group Advisors AG Markets AG Private Wealth AGB Malta plc AGF Europe Advisors AG-FOREXTRADE.COM Agm Limited / Agm Group Ltd AGMarkets / Absolute Global Markets / Lotens Partners LTD agm-invest.com Agricultural Bank of China (Clone of FCA authorised firm) AgroMicron Limited Agronomix | Agronomix France AGsmallcaps Ahmporn Thongpuu AIBWT Nomimees Limited ("AIBWT Nominees") Aifa Global Market AIG Options / CMC Options AIM Law Associates AIM Warrants España, S.A. Aims World Asset & Investment Management Services AIOPERATOR Artificial Intelligence Finance AIRBIT CLUB "AirBit Club", Global Pegasus Ltd, ?DAX1001?, Dubai FXM Ltd Airborn Investments Airsoft AJ Bell (clone of FCA authorised firm) AJ Nelson Consultants LLC AJ Wyman & Associates LLC ajassetmanagement and banque2crypto (clone of FCA authorised firm) Ajn Trade Ltd / Light Media Ltd, Akaishi Global Akari Ventures (Japan) Akasaka Acquisition Group Akeman Capital Aker Financial AS Akina SA Akita Matsui Trading Akita Matsui Trading/ Nanto Sapporo Brokerage Akzenta AL Asset Management Al Reen Capital (falsely purporting to be authorised by the FCA) ALAFX Markets Limited Alan Davis Management (clone of FCA authorised firm) Alan Jones Financial Services Limited (clone of Appointed Representative firm) Alan Woods Alberich Gerhard Securities Worldwide Albert T. Macarthur Alberto González Aguinaga Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise Alderbrook Capital Management Alderton Consultants Aldrich Limited Mergers & Acquisitions Alexander Kingsley Private Equity Inc Alexander Rothko Associates Alexander Solutions Alfa One Corporation Alfort International Limited Alfred Lettner Algebra Investments S.A. Algebris Investment Algo Capitals Algobit Ltd trading as AstroFX Algor Invest S.A. AlgoTechs AlgoTradingSoft Broker Limited/AlgoTradingSoft Global All Property Limited All UK Lenders Allass BVBA Advisory Group Allendale Financial Services Limited 1959 All-Finanz-Regulierung GmbH Allgreen Capital Ltd / Concept4x Alliance and Leicester Commercial Bank Alliance Bank Alliance Capital (clone of FCA authorised firm) Alliance Capital Securities Alliance Direct Management Alliance for Global Strategic Affairs Alliance Global Investors Fund Management LLC Alliance Internationale Alliance Investment Group Alliance Partnership (Clone of FCA EEA Authorised Firm) Alliance Private Equity LLP Alliance SCPI & Park Alliance Transfer Inc. Alliance Trust Plc (clone of FCA authorised firm) Alliant Holdings I INC Allianz Asset Management (Clone of FCA Authorised Firm) Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terrat Allianz Global Investors Allianz Global Investors (Clone of EEA Authorised firm) Allianz Global Investors Fund Allianz International Group Allied Capital Consultants Allied Capital Services Inc Allied Champ Investments Allied International Investment Limited Allied Partners Financial Group Inc. Allmedia Ltd, Vcapital doo Podgorica / Moorwant Ltd alltrademarkets Ally Tuxedo Bank PLC Alpha Brokers S.R. Alpha Broking LTD Alpha Capital Alpha Capital Ltd Alpha Connect Capital GmbH Alpha Consulting Alpha Corporate Consultants LTD Alpha Finance Alpha Financial Group Alpha Fund Management Alpha Innovative Strategies Ltd Alpha Management Alpha Securities S.A. Alphacmarkets (http://alphacmarkets.com/) AlphaEX AlphaTec Ltd, WebNet Ltd and 4Com Network Srl, Silver Wolf Limited, Solar Group Limited Alpine FX Alpstone Capital Services Limited (clone of FCA authorised firm) Altair Entertainment Nv, Payific Ltd and Capital Force Ltd Altanus Limited (Swiss Money Report) Alternative Bridging Corporation (Cheval) Limited Alternative Financial Investments (AFI) Alternative Investment Markets, SL Alternative Investment Products Alternative Investments Advisors Alternatives Research Group Altesso ALTINDEX Altium Patrimoine (clone of FCA authorised firm) ALTR Alternative Fund Managers Altrice Investment Co. Limited Altyx Financial Planning Ltd (clone of FCA authorised firm) Alv Group Alvaro Gombau Asesores Empresariales, S.L. AMAC Mortgages & Loan Ltd Amalgamated Credit Union Aman Investment Group / Aman Trades Amana Trade/ AmanaTrade (clone of FCA authorised firm) AmBauer Amber Asset Management Amberfield Group Ambrosia Capital AMC Capital Invest / AMC Capital Management Amergeris Wealth Management Group (clone) American First City Corporation American Taxation American Taxation Incorporated American Vertex Trading Corporation Ltd Amf Capital Limited and Ampha Management Ltd AMG Capital Partners Limited (clone) AMG-Clients S.A. and Amstrad-Wealth S.A. Amicus Investment Ltd, VGM Business Ltd and Helix Capital Investments Ltd AMK Trust LTD Amministrazioni Immobiliari Dipa AMP Capital Investors (UK) Limited (clone) AMP Trading Group AMR Business Services LLC AMT Associates Amundi Asset Management (Clone of EEA authorised firm) Anahera and Partners Análisis Global Asesoría Empresarial, S.L. Anaru and Partners Anderson & Goldberg, S.L Anderson Franklin Sullivan Partners Ltd. Anderson Goldstein Anderson McComack Group, S.L. Anderson Munro Andreas Braasch Andreas Geiger (Clone) Andrew Turnpike Andrioncapital Asset Management SA ANG Markets Ltd? Anglo China Securities Anglo Irish Associates Anglo Swiss Consulting AngloAsia Capital Management Limited Antaros AG Antek Global Consultants Ltd Antek International Antella Investment Inc. Antiques Supermarket.com Anton Falk Capital Partners (clone of EEA authorised firm) Antonio Raphael t/a Blue Sky Investments Anyoption Payment Services Ltd Aomori Group AOT Europe AOT Stock Specialist Aozora Alliance Apex Capital Associates Apex Equities and South-East Asia Traders Apex Financial Group Ltd / Apex F G Ltd Apex Holdings Apex Holdings Ltd Apex International Consulting Group (AICG) Apex Investment Corporation Apex Management Limited Apex Stock Transfer INC. Apex Tradex (clone of FCA authorised firm) Apex UK Loan Apollo Financial Management Apollo International Wealth Investment Management Co., Ltd Apollo Management (clone of FCA authorised firm) Apollo Multi Asset Management LLP Apollo Swiss AG Apollo Tiger Fund Apollos Capital Appleton Associates Aproch Bank (Clone of FCA firm) APS International Bank Apsilon Ltd Apus Capital AQA Capital AQA Capital Partners Aquila Financial Services Company Arab National Bank (clone of FCA authorised firm) Aragon Asset Management Arai, Endo and Associates ArbitraCoin Arboretix Trading Limited and Touch Trades Limited Arboretix Trading Limited andVortex Assets Corporation ARC Global Trader, S.L. Arcadia Services Arcadian Investment Group Limited Arcfin Group Archipel Fund Archipelago Corporate Services Inc. Ardea Capital LP Arden & Partners (clone of FCA authorised firm) Ardent Asset Advisors LP (clone of a US entity) Ariad Financial Services ArielBank Plc Aries Ventures Inc Aris UK Advisory Ariun Financial Group Arkwright Property Management / Arkwright Property Development Armstrong & Knight Armstrong Group Aros Securities Arrow Merger Consultants Arrows Financial Corporation Artemis Financial Artemis Fund Managers Arthur Forbes Consulting ARUS Asset Recovery Solutions A.S. Constantinides and KTI Trading Inc A.S. Konstantinidis ASA Capital Management Asahi Marusan Management Asashi Mergers & Acquisition Group Asashi Mergers & Acquisitions Asashi Mergers and Acquisitions Group ASC UK (clone of authorised firm) Ascensus International and Ascensus Direct Ascent Global Trading ASCO Investment Services Ascot Management Services Ltd. Asesores Financieros Independentes (AFI) ASH TRADES Ashcroft Cohen Strategic Capital - ACSC Ashford Financial Group Ashida Associates Ashimoto Kogyo Co. Ltd Ashland Mergers & Acquisitions Management Ashoka Capital Markets Ashoka Financial Services Ashton Moore Developments/Ashton Moore Ashton Trading Ashton Trading Corporation Ashwood Finance Ashwood Finance Ashwood Holdings Limited Asia Associates Asia Auction Inc Asia Pacific Brokerage Services Limited Asia Pacific Limited Asia Ventures Limited Asia World Capital Asia-Europe Wealth Link Commodity Exchange Center Asian Acquisition Oversight Committee Asian Capital Group Asian Direct Capital Management Asian Futures Trading Group Asia-Pacific Finance and Investment Asiatic Associates / Asiatic Acquisitions Asic Trader / Hellax Corp Aspect Fund Managers Aspen Capital LLC ASPEN Investment LLC Aspen Payne Consulting Asprey Group LLP Asset Backed Investment Asset Capital Invest Asset Consulting / Consultant Services Asset Link International Asset Management Advisory Services Spain, S.L. Asset Management Protection (AMP) Asset Recovery Group Asset Recovery Group Inc Asset Restoration Facility Asset Trade International (Europe) S.A. Asset Trust Management Assets Assurances (clone of EEA authorised firm) Assets Credit Union Assetz Capital (Clone of FCA Authorised firm) Assicuro Asset Management (clone of FCA authorised firm) Assiprime Euro Brokering (clone of EEA authorised firm) Assistenza Finanzjarja Associació Corporativa D'Empresaris Immobiliaris Assured Finances Asterix Bank Aston Markets Aston Markets (Aston Forex) Aston Rowe Consulting Advisory Aston Rowe Consulting Inc Aston Wealth Astor Capital Fund Limited Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood Astrofx24 Astrog Partners (Clone of FCA EEA Authorised Firm) AT Brokers AT UK (Clone of FCA authorised firm) ATFX (Clone of FCA authorised firm) Athena Capital (clone of EEA authorised firm) Athos International Management BVBA/SPRL Atlanta Mediation Group Atlantic Administration Atlantic Capital Management Atlantic Capital Trust LLC Atlantic Equities LLP (clone) Atlantic Equity Management Atlantic Finance Atlantic Global Asset Management, S.A. Atlantic International Partnership Atlantic Mutual Int Ltd Atlantis Financial Atlantis Mergers & Acquisitions Atlas Equities Atlas FMI (Clone firm) ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) ATM Capital ATM Capital Atrium Financial Group Atsuko Ventures Atticus Holdings International Attika Group plc Atwood Stanley Asset Management Augmentum Macau Aurea Negocios, S.L. Austin Finance (clone of firm) Austrian Trader AG Authority Success International Limited / FXASI / AS International Automatix Top Limited autoparks.co.uk - Autoparks Plc Autorité Money Forex (Franck Leroy and Nicolas Grecy) AVA Capital Management Ava Capital Markets (Clone of FCA EEA authorised firm) Ava Capital Markets (Clone of FCA EEA authorised foirm) Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. AVA TRADE LTD Avacia Investments / Avacia Limited / Avacia Securities Limited Avalon Consultancy Avante Corp LLC Avenir Epargne (clone of authorised firm) Avery Kingston Capital Avgitidis Trading Group Aviva Capital Aviva Investors Global Services / Avibonds (clone of authorised firm) AW ASSOCIATES AWE SWISS FX AXA IM Asia AXA IM (clone) AXA Investment Managers AXA Investment Managers UK Limited/ AXA IM Asset Management Axa Isle of Man (Clone of FCA Authorised Firm) Axa Rosenberg Investment Management Ltd AXE Crypto Currency Axe Invest Axeinvest Axel Neumann Axens Axeworth Securities Axiom Equity Research Corporation/Axiom Equity Axiom International Axiom Trust Private Bank ("Axiom") Axis Capital Group Axis Corporate Finance Axis Investment Group Axis Open Source Corporation Axitrader (clone of FCA authorised firm) AXN Trading Ltd Axxess Swiss Trading Ayomi AZ Markets Azioni Privilegiate di Risparmio Aztec Group B & G Vermogensberatung GmbH B & T Brokers B C U Trading LLC B Gold International LLC / BGOLDS bacfinancelimited.com Bad Credit Loans Company (Clone of FCA authorised firm) Bad Credit Site Baer Innes Baerenberg Group Bailey and Bennett Mergers and Acquisitions Baillie Gifford (Clone) Baker & Bains Baker & Higgs Asset Management Baker & White Baker Finch Partnership Baker Hamlin Baker Whitfield Associates Balanced Securities Plannings Inc. Balfour Beatty (Clone of UK Incorporated Company) BALI LIMITED LTD / FLY FINANCIAL GROUP BALI LIMITED LTD / SOLUTIONSCM LTD BALI LIMITED LTD / WINMORE ALLIANCE Bali Limited, LTD e Winmore Alliance Balmoral International Group Balmoral International Group Sa Baltic Bank / Baltic Trust Bank KB / Baltic Trust KB BANCA PRIMUS BANCO CFD Banco FX Bancorp Finance Bank Invest Capital Ltd Bank National TSB Offshore Limited Bank of Family Bank Sewell & Raydell Bank Swiss Bankers Trust International Bankhurst Securities Banqoin / Infocom Media Ltd Banque Defoe Banque Royale Limited Baocheng International Investment Co Ltd Barbell Duh, S.L. Barclay Trust International Barclays Group Financial Inc. Barings / Baring Asset Management (Clone of FCA authorised firm) Barker and Company Financial Services (clone of FCA authorised firm) Barlow & Ramsey Baron Group Baros and Ronaldo Associates Barrier Credit Union Ltd Barrington Consultants, Inc Barrington Securities Barton & Rose Barvetii Wealth Consultants Base Finance (clone of FCA authorised firm) BAT Financial Management BAT Financial Management (clone of EEA authorised firm) Bauer & Weiss Associates Bauer Schmidt & Guenter Bauman Ltd Baumann and Kraus Enterprises Ltd https://dinerolibre.com/ Baumer Mansoor Financial Advisory ?BAUTISTA, DE LA CRUZ AND PARTNERS? y/o ?BAUTISTA, DE LA CRUZ Y SOCIOS? Baxter & Grant Baxter Capital Ventures Management Baxter-Ford & Associates LLC Baxter-Stanley and Associates BAYLINE GLOBAL WORLD LTD BAYLINE TRADING LTD BBA Capita Asset Management (Jersey) Limited BBS Consulting / Best Broker Service BC Financial Advisors BC Profit (clone of authorised firm) BCG Invest BCG Wealth Group BCI Financial BCOIN MARKET BDB Services Ltd BdL France and Auror Patrimoine Beacon Capital Management Beacon Global Management Beacon Pointe Securities Bealgo (B.A.X. LTD) Beaumont, Greene & Partners BeCFD BECFD Limited Becfd Limited Beckham Advisors Alliance, S.L. BeCoFin Trust Becton Securities GmBH Beijing International Market Exchange Beijing Management Corporation Beijing Securities Belair House (Clone) Belgium Financial Group Belgrave Capital Management (BEL) Bell International Asset Management Bellfield Internacional España, S.L. Bellsouth Capital Partners Bellview Financial Belmont Capital New York / Belmont Capital Holdings Beltra Solutions S.A. / Beltra Solutions (Europe) S.A. Bembridge Assurance Benda Finance Benefit Planners Intl Benford Heritage Credit Union Limited (clone of FCA authorised firm) Benidict Hoffman Benison Asset Management Benson BPO LLC Benson Brokerage Limited (Ireland) Benson Hill Advisors BENSON MINES CONSULTANCY / BENSON MINES Bentall Kennedy Bentley Capital Group Ltd. Bentley Financial Services B.V. Bentman Consulting Berater Auto s.r.I. Bergmann & Co. International Bergmann Finance Bergmannwhite Associates Bergstein Financial Berkeley Capital Finance Berkeley Samson International Berkley Assurity Limited Berkley Liquidation & Administration Berkley Wyatt Asset Limited, S.L. Berlingier Private Bank Bernard Simpson Consultants Bernstein Securities Bernstein, Whitman & Lloyds Berrington Fund Management Berrscott, Elliot & Associates Berwick Asset Management Besla Investments (clone of FCA authorised firm) Best Bonds Best Bonds & Savings Best Connection Finance Best Euro Credit Best Fixed Rates / BestFixedRates Best Loans Limited Best Plan Sàrl Best Rate Bonds / BAH Financiere Management Limited Best Rate ISAS Best Rate Savers Best Returns/ www.best-returns.com Best Select Finanz Best UK Bonds Bestbonds-UK (clone of FCA authorised firm) BEXPLUS BFB MARKETING Ltd / FXT24 Ltd BFOREX Limited BFOREX LTD bfxinternational.com BFXOption B&G Vermögensberatung GmbH BH France B.H. Global France (B.H.G. France) BHFrance BI Asset Management BI Asset Management Fondsmaeglerselskab A/S BIC Asset Management Bicore Mining Bidwell Capital Ltd (clone of authorised firm) Big T Marketing (África do Sul e Bélgica) BIL PATRIMOINE Billmen & Associates Billson Capital Partners Binary Option Auto Trading Binary Option Robot Binary options Binary Options BINARY OPTIONS AND FOREX PRODUCTS Binary Options and Forex Products Binary Options, Forex Products and CFDS Binary options, forex products and/or CFDs Binary Options Platforms Binary Options Trading Binary Options Trading Platforms Binarycent BINARYCENT BinaryFx Pro BINATEXIA LTD Bingham Consulting Group Bio-Investor Ltd Bis Europe Bishop & Parkes Advisory Bison Financial Service Bison Prime Limited/Bison Prime & Forex Bit Management Ltd bit-bay EUROPE S.A. Bitcoin & Autotrader BITCOIN ERA Bitcoin Future Bitcoin Profit Bitcoin Revolution Bitcoin Trader BitcoinCode Bitcoin-Evolution / Bitcoin-Revolution BitcoinMarketsCap Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd BITFXMARKET LTD Bit-holdings Bit-Holdings Bitprime Ltd. dba Bitprimeprofx Bitstar sp. z o.o. BK Coin BL Trading Group Inc. Black and White Black Panda Loans / Quick Lends (clone firm) Black Parrot Limited - Blonde Bear Ou Black Parrot Limited / Blonde Bear Ou BLACK PARROT LTD BLACK PARROT LTD / BLONDE BEAR OU Black River Asset Management Black Rose Financial Black Swan Wealth Management Blackbird Leys Credit Union Ltd blackcorerb.com Blackdale Consultancy BlackLight SA BlackNumbers BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) BlackRock Alliance LP (clone of authorised firm) Blackrock Asset Management BlackRock Crypto Asset Management Limited (clone of FCA authorised firm) BlackRock Fund Managers Limited BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA Blacksmith Investments Limited Blackstone BLACKSTONE CAPITAL LTD Blackstone Royalty Corporation BlackStreamMarkets BlackStreamMarkets - https://blackstreammarkets.com/ Blackswan Morgan Blackthorn Wealth Advisory Blackwell Asset Management Blairford Consultancy Blairford Consultancy Blake Capital Partners Blakestone Property / Blakestone Bond Fund Blanka Nova Blonde Bear OU Bloomfield Advisory Bloomfield Trust Management Blossom Hill Investements Bloxham BLS Capital Fondsmæglerselskab A/S Blue Hill Capitals Blue Hill Mining Blue Insurance UK (clone of authorised firm) Blue Moon Loans Blue Nile Consulting Blue Palm Group Inc. ? Distribution without Prospectus Blue Print Securities Ltd, BPS Blue Ribbon Financial Blue Ridge Capital Partners Blue Sail Trading Blue Seal Limited Blue Seal Limited Blue Seal Limited and Blonde Bear Ou Blue Seal Ltd, Blonde Bear, MarketGBP Limited Blue Sky Group Europe (Clone of FCA EEA Authorised Firm) Blue Sky Management Blue Sky Solutions Inc. Blue Stone Invest Gmbh Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, "Terra Finance", Blue Stone LTD BlueCrest Capital Management BlueCrest Capital UK Ltd (clone of FCA authorised firm) Bluecrest International Capital, iNC. Bluecrest Wealth Asset Management Blueford Consultancy Ltd Bluelight Financial Bluestar Management Bluestone Asset Management (Europe) S.A. Blundell Oliver Ltd. BMC Investment Group BNF Capital Limited BNP Paribas (Clone of FCA Authorised firm) BNY Mellon Wealth Management Board LTD (?Bormancorp.com?) Board of International Finance Boesch Haufmann Asset Management Inc. BOGNER & CEO BOGUS E-MAILS Bogus Lottery Winners "Boiler room" Boiler room schemes "boiler rooms" "Boiler rooms" 'Boiler Rooms' Boiler Rooms Boiler rooms "Boiler rooms" and ?Recovery rooms? Boiler Rooms and Recovery Rooms Bolero BPO LLC Boll Financial Holding Limited/ Boll Financial Management Co., Ltd Boll Financial Holdings Limited Bolsarentable Asesores Financieros Bond Asset Management Bond Asset Management Advisers Bond Asset Management (UK, Germany & Hong Kong) Bond Compare Bond Genie Bond Office Bond Search Bond Select Bond Stop bond-checker BONDS FINDER Bonds123.co.uk Bonum Change Oü boosst Limited (clone of FCA authorised firm) Bordeaux Advisory B.V. Bormancorp/Board Ltd (Marshall Islands) BORNEO TRADING GROUP Borneo Trading Group Borsa Financial Boston Capital Management, Inc. Boston Merchant Financial Ltd and BMFN limited Boston Private Law Group LLP Boston Private Law Group LLP Boulton Capital Partners Bourse Assistance (clone of authorised firm) Bow Financial Bower Best Consultants and of Equities Management Bureau BOX FINANCE BoxVn Limited / Boxvn-Invest Boy Malon 21, S.L. (European Financial Services) Boyd Capital Partners Boyd Clark Resource Capital Solutions BP Holdings BPJ Services bprimes.com BP1 LP (?Stern Options?) BR Consultance Alfaz, S.L. BR Consulting Group Ltd / BRFXtrade Brachmann Inter Dealer Services Bradford and Feldman Consultancy LLC Bradford Securities LLC Bradley & Nowell Bradley & Rogers Bradley King M & A Bradshaw Asset Management (clone of FCA authorised firm) Brady & Bell Acquisition Ltd Braemar Capital Bramwell & Kent Consultants LLC Branison Partners (Clone) Brassel Capital Asset Management Limited Braun and Brandt Consulting Firm Brenner and Associates Brentwood Capital Ventures Brentwood Group Ltd. Brentwood Hall Brentwood Trust Company Brewer Consulting Group BrexitBusting.com Bridge Investment Network Bridge Road Capital Management (Ireland) BridgeBond Securities Bridgestone Global Partners Bridgestone Trading Bridgewater Asset Management BridgeWay Corporate Management Bridport Advisory Bright Accord Investments Limited Bright Bridge Wealth Management Inc. Bristol-Mayers Securities LLC Britannia Capital Management British Bond Capital British Bond Compare British Bonds Company British Capital Investments Brits Finance Brixton Business Consultants BRM International Broad Oak Finance Limited Broad Reach Investments Broche Capital Advisors Brock Hartwick Broker Insurance Services Ltd (Clone of FCA authorised firms) BROKER YARD / TECHOFIN LTD Broker Yard, Techofin Ltd and OCapital Lp BROKERF1 MARKETS GLOBAL CORP / TRADE MARKETS GLOBAL CORP / CASA DE GENERAL OPTIONS LTD Brokerhouse Prime Brokermasters BROKERS COMMUNITY- MARKET EFFECT Broker's Society Sociedad de Gestión y Tramitación Financiero Aseguradora, S.L. BROKERZ LTD Brokerz Ltd Brokerz Ltd / All Media Food Bronte Financial BrookBond Limited trading as Whitehorse Capital Brooke Point Limited Brookes and Hargreaves Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) Brookfield Partners, S.L. Brookmore Partners Brooks & Fisher Associates Brooks & Hawthorne Consulting Ltd Brooks and Hawthorne Consulting Ltd Brooks Partners, Pel Ltd and S&Y Market Kft Broompark Investments Ltd Browell Limited Brown and Bullock Capital Partners Brown and Wenger Consultancy Firm Brown Brothers Harriman Brown Fox Limited, Global ES Ltd and Sonartech OÜ, A Corp Ltd, Solar Group Limited, Wachsende Werte Brown Fox Limited, Level Up Capital Ltd, 4x Royal Ltd BROWN FOX LTD Brown Fox Ltd Brubacher & Associates Bruckmann Rosser Bruckner Ferdinand Brunel Asset Management Bruno Beuriot Gestion Brunswick Capital Bruxelles Bank Finance & Security Service Bryant Shaw LLC Bryce and Sons, Ltd BT Save BT Systems Ltd and CRLink Limited BT Systems Ltd https://fxcmarkets.com/es/ BTC International Global Markets, S.L. BTCPROFIT.COM BTG Pactual Investment Bank Bull & Bear Capital Management (BVI) Limited Bull and Bear Advisory (Ireland) Bull Invest Bull Investment Advisors BULL Position Information Spain, S.L. Bull Trading Limited Bulls Capital Markets Bulwark Insurance Burke Advisors Ltd Burlington Corporate Management Burlington Ltd Burton Capital Partners Business Americano Business Castle Fenix, S.L. Business Coordination Service - Trading BVBA Business Grants and Loans Butler Investment Managers Buttonwood LLC Buying and selling of diamonds Buying Bitcoin BVB Development SA Bv1 Club Business Development SAS Byrd Fleming and Associates Byron Stafford BZ Finance Invest B1 Insurance B4Markets Ltd B4OPTION.com C B Peel & Associates CAAMAR ALTAS FINANZAS; CAAMAR INVERSIONES Cabbot Law Group Cabinet Kliennman Sarl (clone of EEA passported firm) Cabinet Marielle Limited (clone of FCA authorised firm) CAC Invest Cadden International, Ltd. Cadman Mergers and Acquisition Cadogan United Securities Cainsfield International Group CAL Investments Ltd Caledonian Equity Group Callpoint ltd s.r.l. t/a Utrade Calnvale Securities S.A. Caltherm Co. Private Equity LLC Cambridge Equity Corporation Cambridge Global Cambridge International S.r.l Camelot Advisors Camelot Advisors Immobilien Cameron Mc Donald & Co Cameron Poe & Associates Inc. Campbell & Browne Associates Campbell & Browne Associates / Campbell Brown Campbell Cummings Associates Campbell Stewart Advisory Campton Capital Partners Canary Claims (Clone firm) Canary Wharf Group Cannon Corporate Consultants Cantor Fitzgerald Bank (clone of FCA authorised firm) Cantor Index / Cantor UK Cantwell International Cap Mov Asesores Financieros, SL CapCorp Ltd (?FX Crypto Club?) Capita Consult Capita Group and Farnhams Consulting Group Capita Registrars Group (Cloning FCA Authorised Firm) Capital Acess Limited Capital Acquisition Group Inc. (USA) Capital Advisory Corporation Capital Alliances Ltd Capital Assets UK (Asset Management) (clone of FCA authorised firm) Capital Bridging Finance No.1 Limited Capital Com Investment Ltd Capital Edge Group Capital Finance Group Limited (clone of FCA Appointed Representative Introducer firm) Capital Finances CAPITAL FXG LTD / NORDIC PEARL LTD Capital FXG Ltd & Nordic Pearl Ltd, Capital Grow Group Capital Hall/Capital Tech Ltd (Marshall Islands) Capital Hill Group Capital Intel Group Capital International Management Company / CIMC (clone of EEA authorised firm) Capital Invest Trading Capital Investors Asset Management A.G. Capital Investors S.A., SPF Capital Management and Investments Ltd Capital Management Foundation of North America Inc (CMF) Capital Management Schotts, S.L. Capital Managements Capital Markets Capital Markets Advisory Capital Markets Banc Capital Markets (Clone of FCA EEA Authorised Firm) Capital Mergers & Acquisitions Capital Mergers and Acquisitions Capital Movimiento, SL Capital NCL (clone of FCA authorised firm) Capital Partners a.s. Capital Pilots Capital Plus Group Capital Securities International Capital Suisse SA Capital Suisse SL Capital Tech Limited t/a/ PBN Capital Capital Tech Ltd Capital Tech LTD. Capital Tech Ltd Capital Tech Ltd and Pbox Ltd Capital Trade Fair Capital Trade House CAPITAL TRADEFX LTD Capital Trust Management Capital Trust Ventures Capital Venture Group, CVG CAPITAL 245 / ELIT PROPERTY VISION LTD Capitalcoin X CapitalFrance Limited capitalhedgemanagement.com CAPITALIA LIMITED - TRADEAR Capitalium Europe, SA CapitalSys CapitalSys.com Capital88 Ltd - BT Ventures Ltd Capitol Acquisition Management Inc. Capricorn Finance (clone of FCA authorised firm) Capstone Alliance Group Capstone Capital Group Capstone Financial Development Capstone Financial Group UK Capstone Securities Capzone Invest Ltd CAPZONE INVEST LTD Capzone Invest Ltd t/a HQ Broker Car Insurance 4 u (clone of FCA authorised firm) CarbEx Cardiff Securities International Carlease (UK) Ltd Carlisle - Conroy Ventures Carlson & Clarke Management Group Carlson Group Consultancy Carlsson and Capehart Group Ltd Carlton Birtal Financial Advisory, S.L Carlton Capital Inc Carlton Capital Management Ltd Carlton Financial Advisory & Intermediary Services Carlton Global Management Carlton Hedges and Associates Carmine Hoffman Law Firm LLP Carna Capital (clone of FCA authorised firm) Carnegie Advisors Carnegie Asset Management Fondsmæglerselskab A/S Carnegie Asset Management Limited Carrington Group LLC Carrington Rothschild Capital Carter Corporate Law Carter Financial Services CARTER FINANCIAL SERVICES (AGENCIA MARKETING LTD) Carter Flanagan Ltd Carter FS / Carter FS FinServices Carter James SL Carter Lee Financial Services Carter-Banks Cartius Finance Cartwright & Blyth Associates Cartwright & Brown Wealth Advisory Cartwright & Keating Cartwright Investment Group Carus Solutions Ltd Cash FX Group Cash Group AG Cash ISA Cash Plus Xpress (clone of FCA authorised firm) Cash Pug Finance (Clone of FCA authorised firm) Cashback Investment Bank, Gibraltar Cashute Ltd (clone) Castle Rock Corporate Finance Castle Trust Private Bank (clone of FCA authorised firm) Castlebrook Properties (Clone) Castlerigg UCITS Fund PLC (Clone of a FCA authorised firm) Castlewood Corporate Partners Cathay Asset Management Cathay DuPont (Japan, Taiwan and Luxembourg) Catunda Brasileiro Assessoria e Administração Ltda. Cavendish Investor Wealth Management Cavendish Knight Asset Management Cayman Asset Management Cayo Flow Capital CBC Legal Group / Christian, Bradford and Cohen Legal Group CC Wealth Ltd CCTMarket CCXMarkets CD Investments CDN Law Firm Cedar Rock Investments Plc CEEM Central & Eastern European Markets Asset Management CELESTIAL TRADING LTD Celestial Trading Ltd / Tradeinvest90 Celestial Trading Ltd / Tradovest CELOX CONSULTING SL Celtic Investment Bank CEMG Group CentDesk / CentDesk Capital Limited Center Capital Trading Center Finance Management Central & Eastern European Markets Asset Management Central Loan (clone of FCA authorised firm) Central Trust (clone of FCA authorised firm) Centurion Capital International, Inc. Century Direct Group Ltd. Century Trust and Finance CertFX Certigroup CF Investment Funds CF Partners (Clone) CF Sum CFAM FX / CFAN FX (clone of FCA authorised firm) CFB International Ltd CFD Premium CfdSwiss CFDS100 LTD, Markets XL, CCLR Solutions Limited (?CFDS100?) CFDS100 (TRSYSTEM Ltd) CFI Holding Group CFM Trading CFreserve (a trading style of Imperial App Limited) CFS PLC CFX Markets Cfx Point Ltd CG TRADE Chadwick Seymour and Associates Chamberlin Management Ltd Chan Law LLC Changsheng Associates and Genkai Securities Chapman Butler Lic Chapman Fischer a/k/a Chapman Fischer Charles Fleming Co., Ltd Charles Pearson Investments International Charles Schwab Charles Schwab Bank Charles Schwab (Clone od FCA authorised firm) Charles Schwartz International Charles van Deursen Charlton Fitzgerald Charlton Hayfield and Company Charming Money Limited t/a Debt Vanish and Debt Rid Chartered Investments Charterhouse International Inc/ Kensington Price Consulting Charterhouse Trust Credit Unioin Ek. fõr. Charterhouse Wealth Management Chartis Mutual Group Chartmore International Chase de Vere Independent Financial Advisers limited (clone of authorised firm) Chatex Limited Chattered Alliance Bank Cheap Insurance Broker Cheer Fortune International Investment Management Company Limited Chelestra Ltd Chelsea Financial (clone of FCA authorised firm) Chelsea Management Group Inc Chenglong International Cheoy Lee Asset Management Asia Cheshire Capital Ltd Chester Harris & Co Inc Chesterfield Credit Union Chesterfield International Partners CHESTERFIELD LTD Cheyney Group Chiba Bank UK Chicago Law Group Chimera Investment Corporation Chimera Investment Corporation (clone of FCA authorised firm) CHINA BEIJING GLOBAL TRADING China Beijing Mergers & Acquisitions Corporation China Citic Bank (clone of FCA authorised firm) China Emerald Consulting (China and Hong Kong) China Hong Kong Asset Management Holdings Limited China International Capital Corporation China Mercantile Exchange China Merchants International Corporation China Mineral Company Limited China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited Chinatsu & Partners Chinatsu and Partners Chmielewski Investments sp. z o.o. choices-invest.com ChosunFund Limited Chris Gardner Group Christian Lavigne Christian Muhr Investment Research Christoph Feymann Capital Christopher Scholz (clone of authorised firm) Chryson Limited (clone of FCA authorised firm) CHS Premium Churchill Capital Churchill Management Churchill Marketing and Advisory Services, S.L. CIAR Investment Corp. CIB Malta CIB Malta PLC CIBFX LIMITED Ciex.io CIG Fund Management (Clone firm) Circle Markets Limited Circleforex and Yuanhui CISA Management, S.L. Citadel Consultancy Management Limited Citi Capital Partnership Citi Finances Citicap Equity Consultants S.L. Citifund Asset Management Inc. Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) Citilife Financial Limited Citizens Equity Limited City Bank Online City Bank Services & Securities PLC City Capital MA City Credit Online City Credit Online A.D City Private Banking & Wealth Management Citystate Consulting Co (USA) Citywide Associates Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o CJR Investments CK Investments (CK Group) Claim Yours Limited Claims Advisory Group Claims and Compensation Management Limited Claims Assistance UK Claims Careline Ltd Claims Consultants Claimsmart Clairmont Capital Partners Claremont Baker Brokerage (clone of EEA authorised firm) Claridon Asset Management (UK) Clarion Equity Management Clarion Global Group Clarity Capital Markets (Clone of FCA Authorised firm) Clarksdale Capital Clarksdale Corporate Partners Class Wealth Management (Clone of EEA authorised firm) Classic Brand Europe (clone of authorised firm) Classicus AG Claybourne Group Claymore Capital Clayton & Fisher Advisors Clayton & Oakley Investments (Ireland) Clayton & Phelps Clayton Pressman Ivy International Clayton Wealth Advisory Cleantech Europe Escrow LP Clear Loans (clone) Clearing Services Cleeton Corporate Partners cleverinvestors.co.uk Click Search Media Limited trading ClickPort International Cliffhanger Capital KB Clifton Capital Partners LLC Clockwork Loans Close Brothers Limited (clone of FCA authorised firm) Close Capital Investments Close On, S.L. Cloud Technology & Investments Pty Ltd Club de Inversión de Alto Rendimento (CIAR) Clubb Capital Ltd (clone of FCA authorised firm) Clyde Group Plc CMBS Portfolio CMBS Portfolio, LLC. CMC Gao Hua CMI Asset Management CMI Trading Group CNB Acquisitions Inc Coach Trader Coba Euro Credit Cobalt Capital Inc. Cobber Finance CobraCFD Ltd CodexFX (clone of FCA authorised firm) CodexFX Ltd Codexfx Ltd, Goldman 24 Limited, TradeGL Limited Codrington UK (clone of appointed representative firm) Cofexa CO&H Ltd Cohen & Levy Associates Cohen & Partners Cohen Corporate Consulting Cohen Hayward International Cohen Nesbit Group Limited Coin Boost Inc. Coin Chambers Coinbrokerz Coinbull CoinFinex COINMALEX Coinoa Coinshield Coinspace LTD Coinspace Ltd and www.smartbotpro.com Coinyards Coin2FX Colbert & Welling Cole & Rushton LLC and Ernst & Taylor LLP Coleman and Partners Coleman Kleinfield & Associates Coleman, Peterson & Associates Coleman-Welch Consulting Group LLC (USA) Collardi Capital Management S.A. Collier Consulting Group LLC Collingbourne Group Collwood & Hall. Ltd Colonial Tax Consultants (USA) Columbia Capital Group Ltd Columbia Direct Corp Comfimo Inversiones, S.L. Comlife Investments (Cyprus) Ltd Commerce Investments Group Commercial First Trading Corporation Commission Fédérale des Marchés Financiers (CFMF) Commission on Financial & Securities Compliance Commodities Link Commodity & Futures Consulting, S.L. Commodore Asset Community Trust Bank Group Companie general cryptobanco GmbH Companies Investment Holdings Ltd Company Cubic Services Ltd trading as Global Markets Company Spot Investicije poslovno svetovanje d.o.o. Compare ISA / Clicksco Digital Limited Compare ISA Deals Compare ISAs Compare-Free Compass Consulting Group Compass Financial Management Complete Commodity Trading Complete Options TRading Concept Fund Solutions PLC Concept Loans CONCRED GmbH Conniver Asesores, S.L. Connor Simmons Group (USA) and Stealth Takeovers (USA) Connors Thompson Reed Conquest Private Equity LLC CONSENCCO Holdings Financial Corporation Consero Capital Investments Limited (clone of FCA authorised firm) Consolidation Resource Management Inc. Constant Financial Services (Overseas) Ltd Consulting Strategy Finance, S.L. Consultores Sicra, S.L. Consultrading Solutions Group Continental Capital Markets Ltd (clone of FCA authorised firm) Continental Futures Contracts for difference (CFDs), Rolling Spot Forex and Binary Options Coombes and Kiwonski Investments (trading name LLU Ltd) Cooper & Barnes Wealth Advisory Cooper & Brown Cooper & Sloane Associates / Cooper and Sloane Cooper & Stone Associates Cooper and Finley Cooper and York Cooper Brennan Cooper Company Management Cooper Consultancy Ltd Cooper Newton Management Group / Cooper-Newton Management Group Copper and Partners COPY REDACTORES ENTERPRISES Cordell Groves Core Market Research Coreserv Financial Services Cornerstone Worldwide Cornerstone Worlwide Ltd Cornhill Management, S.L. Cornish, Willoughby and Associates Corolla Financial Corporate Asset Management Corporate Consulting Group Inc. Corporate Loan Capital S.A. Corporate One Asset Management CorporateBonds.pl Sp. z o.o. Corpserv Cosmo Swiss Management S.A. Costello & Rubin Attorneys at Law (USA) Costello & Rubin LLP Country Group Ltd Country Loans (clone of FCA authorised firm) Courtiers Investment Services Limited (clone of FCA authorised firm) Courtney Brown Group Covast Limited Cover Capital Partners and Bureau of Financial Trading CP Brokers CPI International Cranley & Associates S.L. Crawford Capital Partners Cream PPI (Scam) Credence Financial Earnings Ltd Credi Corp Securities Credilan Benelux Credit Efficiency United Ekonomisk förening Credit Extra Cash/ CreditExtraCash (clone of authorised firm) Credit FInance Ltd / Credit Finance Credit Finance UK Limited (Clone of FCA authorised firm) Credit for you Limited Credit My Funds / CreditMyFunds (clone) Credit Solutions/ Credito Soluciones Credit Suisse Securities (Clone of FCA authorised firm) Credit Suisse (UK) Limited (clone of FCA authorised firm) Credit Suisse (UK) Limited (Clone of FCA authorised firm) Creditstar UK Limited (clone of FCA authorised firm) CREPAX CONSULTING SL Crests Financial Crestview Exploration Inc. Crestwell Resources Ltd CRH Management Cristos Investments SA Croceus Limited/ Croceus Invest Cromwell and Goodwin Cromwell and Pierce International Crosby Capital Partners Cross Ocean Adviser (clone of FCA authorised firm) Crossley Acquisitions Crowdbridge Global N.V. CROWDIUM SRL Crowd1 and Impact Crowd Technology S.L. Crown Alpha Limited Crown Capital Management Crown Capital Management Corporation Crown Capital Partners Limited Crown Corporate Consultants Crown Finance (clone of FCA authorised firm) Crown Global Assets Ltd. Crown Group Funds UCITS Plc Crown Group Funds UCITS Plc Crown Holdings Group Crown Managers CROWN MANAGERS Crown Mergers & Acquisitions Inc. (USA) Crown Point Mergers & Acquisitions Limited Crown Wealth International crowncompare.co.uk CRT Capital Ltd. Cruse & Associates Cruzinvest.uk Cryco.io Cryp Trade Capital Crypt Mill Broker Limited (clone of FCA authorised firm) Crypto Brain (Clone of FCA authorised firm) Crypto de Suisse Crypto Foxtrades Crypto Hedge Fundings Crypto Options Trader Crypto Profit CRYPTOBANC, LTD / FTM Consulting EOOD CRYPTOBULL Cryptocurrency fraud: the FSMA updates its list of suspicious sites CRYPTOEU / COLUMBIA CAPITAL GROUP LTD Cryptofinancecorp Cryptoforce Ltd cryptohedgetrading.com (?Crypto Hedge Trading?) Cryptolimited.net CRYPTOMARKET Cryptominingoptionsignal Cryptomusu / Agatha Limited Crypton Ltd Cryptos Planet Cryptos888 (clone of FCA authorised firm) Cryptotraderoptions cryptotrades247.com CRYPTOTRUSTCONSULTING LTD CRYPTOTRUSTCONSULTING Ltd Cryptozone24 (clone of FCA authorised firm) CT Lambson & Associates, LLC (USA) CT Lambson and Associates CTA Bank CTFY Trading LLC (?Cryptify Trading Bot?) CTI China Renaissance CTI Group Advisors CTindexforex (Clone of FCA authorised firm) CT-Trade (clone of FCA authorised firm) Cullen Price Group CulverHouse Capital Cumberland Capital Ltd Cunningham Hyatt Mergers and Acquisitions, LLP Cupidus.com Ltd Currency Mediation Company CMC GmbH Currie Consultancy Group CV Global Corp LLC Cvc Ltd CyberSL Cybertrust S.A. Cyrrus Capital Ventures CYSEC BANK CYSEC WARNING D. Antonio Abellán Garrido D. JORDI VILA MARTÍ D. LEO MIRANDA D. Pedro Vicente Garrido Garrido D. Ricardo Cáscales Monge DACHFIN Dachser Gloabl Markets Dai-ichi Securities Daily Report, S.A. Damon and Callus Dang Kang International Group Dang Kang International Group Limited (clone of authorised firm) Daniels and Mills Consultants LLC. Danish Financial Supervisory Authority DANISPORT SIGLO XXI. S.L. Danske Capital (Clone of a FCA Authorised Firm) Dant and Company LLC Darwinenc.com / Darwinexc.com (clone of FCA authorised firm) Dash-Trader Data Financial Services Group Dauphin Asset Europe Davenport Chadwick & Co. Ltd Dave's Consulting House GmbH David Cole David Duke Davidson Capital Partners Davidson Consultancy Davis & Co LLC (Clone of UK incorporated firm) Davis & Rudell LLC Davis Mayer Group Davis Ward & Beck Partners LLC Dawn Raid Dawson & Crane Inc. Dawson & Fielding Inc Dawson James Securities Dawson Roberts Advisors LLC Dawson White Trust, DW Trust Daxhelet Capital daxioma.com/es DAX-300 (ELRICS Brothers Ltd.) Day Dream Investments Ltd. DB Yates & Associates DBL Asset Management S.A. DBS Securities Limited DBS Singapore Pte. D£bt Solutions / Debt Solutions DC Financial DCCR Investissement DCDM Strategies (Clone of Authorised Schedule 5 Firm) DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) DCI Fund Managers Ireland PLC DCI Funds PLC DE URRUTIA GROUP HOLDING De Verre Lloyd & Co, Ltd (Japão, China e Malásia) Deacon Corporate Group Dealers Quality Consulting, S.L. Dealerweb Ltd Dean Foster Associates Dean Witter Consultancy Debt Advice Trust Debt Cancel UK Debt Management Planning UK t/a Evolve loans Decker Investors Corporation Declan and Ross Deep Blue Group Dekocorp / Promotion Corp Solutions Limited Delacour Investments / Delacour Group Ltd Dell Loan Company Dellmont Invest Delmer Consulting Group Delorean Family, S.L. Delta Capital Delta Capitals (clone of FCA authorised firm) Delta Car Insurance Delta Continental Delta Group LLC Delta IMT 62 A Delta Trade Financial Group Delta Trust Bank Delta West Financial Management DeltaFxMarkets Dempster Hampton & Duke Den Danske Metode Denko Group Denko Group and Wiltshire Capital Denman-Brys Group Denman-Brys Group (clone firm) Denton Mergers and Acquisitions Denvonshire & Douglas Capital Partners Departmeent of Foreign Investment Control Department of Financial Trading Deribolsa, S.L. Derrickson Capital Partners Desert Finance Services Limited, t/a Desert Finance Deutsch Invest Limited Deutsche Bank AG Deutsche Bank UK / DB UK (Clone of FCA Authorised firm Deutsche Crypton Deutsche Capital Management Ltd (clone of EEA authorised firm) DeVere & Partners UK Limited / DeVere Ltd (Clone of FCA Authorised firm) DeVere Group UK (Clone of FCA Authorised Firm) Devlin Stern & Associates Devon Fairchild & Co. Devonshire Holdings Dew Finance Services Limited t/a Dew Finance DFM Asset Management Dgtmarket Ltd DGX SYSTEM LTD Dgx System Ltd and Crlink Limited | Ifx4u ltd and Oklycapital Limited DGX SYSTEMS LTD Diamond Capital Funds (clone of FCA authorised firm) Dieter Hans-Werner Anzock (clone of EEA authorised firm) Dietrich & Sohn London Different Choice FBC Inc. and Forex Club Inc. Digital Bet Services Spain, S.L. Digital Exchange Limited/ Securex Plus Solutions EOOD Digital Gold Xchange Limited Digital Market sp. z o.o. Digital 1 Media, Inc Digits Financial Hong Kong Company Di-La et Thalia Assurances Direct Brokers Invest / DB Invest Direct Capital Connection Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding Direct Euro Credit Direct Fixed Income Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm) Direct Lenders List Direct Mergers & Acquisitions Inc Direct Trading Technologie (clone of FCA authorised firm) Direct Trading Technologies Ltd Dirk Swinnen/ DS Trading Discretionary Unit Fund Managers Distressed Acquisitions Commission Diversified Capital Diversified Capital Management Ltd Diversified Portfolio Management Invest DIVIDENDCARE LTD Dividium Asia Limited Dividium Capital, S.L. División Forex, S.L. Dixon Associates Ltd DKBR Daniel Lecko DMS Investment Management Services Dodson Norwood Dominion Royal Ekonomisk Förening Donalds and Brinkley Donaldson and Turner Ltd. Donavan & Yung Partners Doncaster Wealth Management Donnelly Aberdeen International Douglas Charles Douglas Charles (DC) Douglas Cooper Associates Doyle John Joseph llp DQN Capital (clone of FCA authorised firm) Dr. Christian Fischer Dr Mechee Kings Dragon International Dragon Partners Inc. Dragon Securities Drake & Childs Global Transfers Drake Merger Management Drakefield Corporate Partners (USA) | Colbert & Welling LLP (USA) DRC Europe Dream Equity Ltd Drexel Asset Management Drexel Lambert Mergers and Acquisitions Drexel-Bearns Consulting Group Drummonds Initiatives DSFFX Dsmg Ltd and Europe Ridge Eood DT Group Business Solutions DTZ Investment Group & Financial Securities DUBAI FXM LIMITED Dubai Fxm Ltd Dubai Retenfonds Dufresne and Andy International Duke Valentine Limited Dumont Private Equity Dunleavy Management Ltd. Dunn & Burchill Dunn & Miller Corporate Partners Dupont Conseille AG DuPont Financial / DuPont FX / DP Global Services Ltd Durdan Heyer Ltd Duvel Group of Canada Duxa Capital DVP Consulting GmbH DW Trading Dyman Associates Dynamic Wealth Management Dynamic Wealth Management, DWM E Money Limited / Evolution Money Limited E Net Speculation (Uruguai) Eagle & West Ltd Eagle Advisors Eagle Bit Trade Eagle Commerce Group Eagle Commerce Group (USA) Eagle Direct Investments (clone of EEA Authorised firm) Eagle Star International Group Eagle Star International Services Ltd EAR Servicios de Información, S.L. Earnest & Medwell Earnest & Medwell International East Coast Law Firm / East Coast Law Florida East Fund Management Easton Consultancy East-Tech Trading Easy Best Credit Easy Daily Loans (clone of FCA authorised firm) Easy Euro Credit Easy FX Trade/Easy Trade Global (clone) EASY LINE PRO (Y MEDIA GROUP LTD) Easy Money Finance EasyPro Loans EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, ?Tfx25?, Kronosinvestit EasyWerben Eaton Capital Americas eBank24 Corporation Ebel & Partner Luxembourg, SA Ebosia E-BUSINESS PARTNER Sp. z o.o eCharge.io AG Echler Solomon Feng ECI Luxembourg Eclipse Advisory B.V. Eclipse Options Ltd Europe (Clone of Hong Kong and UK incorporated firms) / Eclipse Trading ECN PREMIUM ECN Premium Eco Global Markets Ltd. Ecoinsmining Ltd. ECONOMISTS & LAWYERS Eden Management Partners Edenbourg Advisory Services Edenstone Consulting Edenville Consultancy, Ltd Edge Capital Markets Edgedale Finance Edgelake Mergers & Acquisitions Edgewood Equities Capital Investment Inc (Clone of FCA authorised - Schedule 5 -firm) Edmund Rome Corporate Eduard Steinbach Edward Collins Associates Edward Evans Group Edward Jones Group Edzell Ventures EFD Financial Group Company Limited Efforex (clone of FCA authorised firm) EFG Associates EFG Private Bank Limited Efor Holdings Ltd and Bonvita Partners Ou Ehrman-Loeb Einstein Transfer Ltd EJS Gesrion D'actifs / EJS Placements Financiers EL RASTREADOR FINANCIERO S.L. El Toro Consult, S.L. Eldora Gold resources Ltd. Eldridge Financial Electronic Money Inc. Elektronik Service AG Elibank Vernon Elicicoltura Elit Property Vision Ltd Elite EEA Investment Portfolio Elite Independent Financial Advisers Elizabeth Lenz Elliot & Partners Advisory (HK) Limited Elliot Management Consultancy Ltd. Elliot Private Equity Elliott & Laurence Consultancy Group Elliott and Laurence Consultancy Group Elliott Associates Ellis & Reid Investments Ellis and Burlington Ellis and Tate Ellis Finance Ellis Harper & Co LLC Ellis Stanley Alden ELMOND ENTERPRISE LTD / CRYPTO KARTAL Elrics Brothers Ltd / Sanata Partners Eood Emerald Securities Emerging Equity Group Emerson Capital EMEXPAY Emirate Coin Tech Emirates Global Investment Emirates Pacific Group and Silver Phoenix Investments Emmerson Bennett E-Money Balance Trustworthy Group Inc. EMPIKA ENTERPRISE LTD Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd EMPORIO TRADING LTD Empresa Minera (Bergbau) AG Emsworth Alternatives Energy Advice Group Energy Development Global Limited Energy Group International Englefield Capital Entrada Capital EOS Markets Epargne Banque eP?atno?ci sp. z o.o. sp. k. EPER HOLDINGS LTD Ephraim Global Epic Loans EPIC VENTURES LTD Epicon Financial EpicXOption (clone of an FCA Appointed Representative) Epsilon Capital Management EQMC Europe Development Capital Fund Equerry Investment Management EquiAsia Group Limited Equicap Corporation Equidex Finance Equiniti Registrars Group (Clone of FCA authorised firm) Equistone Volkswagen AG (clone) Equitex Trading Limited Equities Europe Equity Bank Limited Equity Portfolio Equity Security and Finance Company Ernest Greene Group Ltd Ernest Weiss Securities Ernst Hofsetter Asset Management Erwin Lloyd A.G. Escrow Advisory Group / Escrow Advisory Ltd Escrow Global (clone of FCA authorised firm) Escrow Service Group es.firstbtcfx.com Esicamo, SA ESIP Finance (Clone of FCA EEA Authorised firm) ESO MM LLC Esos International Ltd / Kadeky International S.R.O ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. Esos International Ltd and Kadeky International Sro ESPA FINANCIAL Esquela Investments Ltd Estlander & Ronnlund Capital Management (Clone of FCA Authorised Firm) Eternity Finance Eternity Funds ETHEREUM CODE BOT eToro E-Trader Limited ETRADER247 ETX Capital (clone of FCA authorised firm) EU-Capital Eurasia Trade Eurasia Wealth Services (EWS-GROUP) Eureka Consulting Ltd Euro American Euro Benefit Network (Clone of FA EEA Authorised Firm) Euro Pacific Trade Euro Sparkassa Ekonomisk Förening Euro Trust Capital Management Euro Ventures Group (London) Limited Euro Zone Consulting Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) Euroasian Rail Skyway Systems Ltd Eurobondfx Eurocapital Trading EuroConsult International Mergers & Acquisitions Ltd Eurokasse New Zealand Limited Euromax Capital Europa Financial Group Europe Trade Ltd Europe Trade Ltd, Ajn Trade Ltd / Eu Trading Services Llp Europe Ventures Europea de Finanzas y Mercadotecnia, S.L. European Capital Markets Ltd (clone of authorised firm) European Commodities Commission (ECC) European Finance Services European Financial Markets GMBH EUROPEAN INVESTMENT SYSTEMS European Investment Systems SL European Investment Trading European lnvestment Systems European Marketing Team, SL European Private Equity Consultantes, S.L. European Private Equity Group European Value Partner Advisors European Ventures Capital Advisors EuroStockGroup Eurosviluppo s.p.a Eurotex Global Savings and Trust, S.A. EUROTRADE INVESTMENTS Eurowork Ltd EURTRADES / SILVER WOLF LTD Evans Chamberlain Evanson Asset Management Evefx (clone of FCA authorised firm) Everbrighter Financial Limited Evercore Evercrest Law Firm & Management Everest Asset Management Everest Asset Management AG EVEREST TECH LTD Everest 1 Inc Everett Capital Partners Everyday Finances EvisionFX Group Evolution Market Group Inc. Evolution Securities (ES) Evolution Trade Lp and Revolution Markets Lp Evolutive Banque (Revolt-Finance) EVV Group Ex Trade Excel Brokers Ltd (Clone of FSA EEA authorised firm) Excel Homes Plc. Excelsus Business Services Excon Fuji Securities Execs Financial Service(s), EFS, Execs Lending Firm Executive Group Exelyum Ltd EXM solution Exo Capital Markets Limited www.trade12.com Exo Capital Markets Ltd Exo Capital Markets Ltd and Global Fin Service Ltd Expedite Spzoo, websites www.manuelcooper.com and https://manuel.omegaita.it Experia Management Group Extend Capital Corp. (Group) EXW GLOBAL AG ExxonFX (owned and operated by Revolution Markets LP) EZCryptoplace E1 Asset Management Inc. Fabbeck Bank plc Factor Ten Financial Fah Investment Ltd Fair Oaks Crypto (clone of authorised firm) Fairbain Private Bank Fairchild Pierce Fairfield & Hays Fairfield and Hayes Fairvesta Fairvesta International GmbH Fairway Associates Faithway Limited Fake President Fraud Falcon Asset Management Falcon Financial Management Falcon Fund Management (Clone of an EEA authorised firm) Falkenstein und Stein Falon Group Limited Famex Financial FARGO GLOBAL LIMITED Farnhams Consulting Group Farrel, Thornton, Lloyd & Brown Fast Camel Car Insurance Fast Line Legal Fast Loan Credit of UK, LLC trading as Fast Loan Credit (clone of FCA authorised firm) Fast Loan International Fast Loans Now FastUKLoan (clone of FCA authorised firm) Faxtor Securities FBC Asia Limited FCA FCA Market FCOEX FCV Broker FDS Research Group Featherstone and Bellman Equity Exchange Group Federal Asset Management Federated Mutual Insurance UK Feinler Management Group Fernpool Holdings Ltd (clone of Gibraltar registered firm) FERRARI FINANCIAL LIMITED Ferrell & Associates Ferrer Invest Ferrier Group Ferrier Group (USA) Ferrofortia Ltd FF TRADEINVEST COORPORATION FFRR Escrow Services / FFRR International Escrow Services FG Solutions International FGS Markets FHM Associates / Fuller-Hathaway Moy Associates Fia Corporation SA, Concepts Solutions SA FIB Trading, S.L. Fidelis Research Group Fidelity Global Recovery Fidelity International (clone of authorised firm) Fidex Market (clone of FCA authorised firm) Fiedler Hans Peter (clone) Fieldbase Investments Limited t/a Fieldbase Wealth Fife Hamilton Associates FIL Investment Management (Cloned Firm) Fin Group Ltd Final Hurdle Ltd Finamix Finaces Finamore Capital S.A. Finamore Capital S.A. (clone of EEA authorised firm) Finance Asset Recovery Finance Continental Corporation Finance Continental Inc Finance Lenders Finance Swiss Ltd Finance Your Dream Limited / Royalty7 Finance 2All Financial Advisors Online Financial Asset Management, Inc. Financial Consult Eood e Brokerage - Hristo Ivanov Eood Financial Consulting World LTD Financial Counseling Group, Ltd Financial Currency Consultants Ltd Financial Direct Limited Financial Improve 2008, S.L. Financial Investment Group Spain, S.L. Financial Investment Solutions Financial Loan Service Financial Market Alliance Financial Markets Limited financial PARTNERS, France Financial Research Advisors Financial Services Net Ltd Financial Services Regulator of Hong Kong Financial Services Regulattory of Belgium (FSRAB) Financial Solution Blackstone Financial Soultions Financial Trading Board Financial Trading Commission Financiën Oplossingen Finanstjenester Finanzen Kredit Finata Plc Inc FinAXA Settlements Inc Finaxis Finazona / Prêteur Ortiz Finbdo Ltd Fincial-liquidity.com (cloned firm) Find Best Bonds Findlay Nicolson Finesco Limited Finexten Transition - Finexten SICAV P.L.C. Finicheck PLC FINIX CAPITAL FINRALLY Fin-Svetovanje d.o.o. Fintech Technologies trading as Tradefintech.com/ Fintech Trade Fin-TechPrime Fintera Fintron Asset Management AG Fiona Wilson Financial Services Limited (clone) F.I.P. Finanzmarketing GmbH & Co. Firefly Finance (clone) Firkin Asset Consultants Firla Credit Bank FIRST ALLIED ADVISORY SERVICES First Allied Capital First Business Orientation, S.L. First Call Reclaim First Capital Securities First Catholic Financial First Chartered Investments First China Corporate Management Group First Choice Finance (clone) First City Markets First City Merchant Bank First Dominion Capital Corp First Equity Trust AG First Financial Management First Free Bank First Global (UK) Limited First Inc Limited First Initial Asset Management First Investment International Funds Plc First Investments Capital Markets First Nevada Securities Ltd. First Plus Financial Group First Prime Group First Prime International First Private Clients Ltd First SkyWay Invest Group Limited (?SkyWay Capital?) First Standard Management Limited First Stop Loans First Swiss First Swiss Financial Management AG First Trade Europe (Clone of previously FCA EEA authorised firm) First Union Finance First Unions Securities First 4 London trading as Blue Sky Loans (clone of FCA authorised firm) First-Matching Fischer & Schultz Independant Financial Advisors Fisher Capital Management Fisher Investments Institutional Funds PLC Fitzwilliam Group Limited Five Winds Asset Management FIVE WINDS ASSET MANAGEMENT Five Winds Asset Management Fixed Income Fixed Income Bond Fixed Profits Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited Fixed Rates4u Fixed Return Bonds Fixed Return Investments fixed-rates.co.uk FKL Investment Flaaten Invest AS Flagship Consolidated Flairfinance Asset Management (clone of Appointed Representative firm) Flat Innovations AG Fleetwood Associates Flemming Advisory Flex Capital Partners FlexiOptions Flexy Finance Flinq Investment sp. z o.o. FlixGM Florence Garret (clone of authorised firm) FLUON ECOSYSTEM FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK inco FMSinvest LTD Focus Point Capital Foerster Consulting Ltd Follow Phil (trading style of FSN Strategic Thinking Ltd) Fong & Marcus Mergers and Acquisitions (Fond & Marcus) Forbes First Financial Corporation forbslab.com/es Fordham Financial Management Forest Advisory Service / Forest Hill Investments / Forest Hill Management Forest4YOU Capital S.A. Forex Forex and crypto asset derivatives Forex and crypto assets investment offerings Forex Broker Inc. or Noble Services Limited Forex Capital Markets Club Limited / FXCM Club Forex Chief Ltd "Forex Club Academia" Forex Experts Ltd. Forex Global FX Forex investments Forex Investments Forex Place Limited Forex Place Ltd FOREX PROJECT CLUB Forex Total Forex trading activities Forex Worldwide Ltd and ToroPROfit Forexbit Forexbrokerz FOREXMILIONSL ForexTrada Forextrada Forextradingservice AG Ltd. Forextradition Ltd FORT FINANCIAL SERVICES LTD Fort Global Fund Managers Fort Trades Forte Capital Mergers and Acquisitions Fortress Investment Group Fortune Trade FX (clone of authorised firm) FOS Asset Management Co. Ltd. Foster Dunn & Associates Four Shakespeare Company Ltd Fox Global Fraktal Trader LLC Fraktal Trader S.C. Fraktal Trader sp. z o.o. International sp. k. Fraktal Trader sp. z o.o. sp.k. Francesco Catalano Frandistrans Group Frank Goldenberg Yoshi Frankfurt Capital Group Frankfurt Financial Supervisory Authority FrankfurtFX ? Diamond Club (clone of authorised firm) Franklin Law Office Franklin Rankin LLC Frans Ternier Franz Watermann AG Fraser, Lindhardt & Webb Plc Fraser Richecoeur and Fondre LLP Fraudsters claiming to work for or represent AMF Fraudulent activities of unauthorized lenders Fraudulent Credit Offers fraudulent initiatives that take advantage of the coronavirus pandemic Fraudulent offers of investment in whisky Fraudulent online trading platforms Fraudulent representation of CySEC officers Fremont Capital Fremont Capital Limited Freud Capital Friedman Associates Ltd Friedman Holland & Associates Front Futures Frontier Markets (clone of authorised firm) FrontierForex Frontiers Group Investment Ltd Frost Capital Partners Frost Capital Partners and Financial Compensation Authority FS Bank FSE Global Solutions t/a Milton Park Capital FSM Smart Limited FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services ? PO TRADE LTD ? fsmsmarts.com Fsw Europe FT Szkolenia S.C. FTCA (clone of FCA authorised firm) FteFXPro / FTE FX Ftradition LTD Fu Tai Securities Fuehrende Investitionem Limited FUENGIROLA FINANS, S.L. Fuji Credit Asset Management Fun Managers Fund Advisers Europe Fund Logic Funding Circle Loans (clone of FCA authorised firm) Funds Recovery (Overseas Recovery Room) Fundsaver Services Ltd Funk Versicherungmakler AG Funkenberg Investments Furlow Capital Furst Kredit Fusion Capital Management Future Index Future Trading Club Futures Options Authority Vienna (FOAV) Futuro Financial Fx Breeze FX CHOICE Fx Choice Limited FX France FX GLOBAL MARKETS (FXGM) LTD FX Goat FX Jupiter FX NextGen Ltd Fx Pro (clone of authorised firm) FX Pro Europe clone of FCA authorised firm FX RUN LTD. FX TRADING CORPORATION FX Trident 365 Ltd Fx Zurich FXBAEBY FX-BOUTIQUE FXBTG Financial Ltd (Ireland and New Zealand) FXC Markets (clone) FX-CI Ltd. FXCM International Finance Group FXDealer, FX Dealer, FX Direct Dealer or Fxdealer.us FXenergy FXFinest FXG Trade (Capital FXG Ltd / Nordic Pearl Ltd) FxGcmi, Global Capital Markets FX LLC FXGIM Global Investment Markets FXGL Capital FXGlory Ltd FX-GOLD e FXGoldSystem FXi (Cyprus) Ltd FxLatam FXLATAM FXLider FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterpris Fxmarketlive Pty Ltd Fxmarketlivepro Pty Ltd FXMETATRADER Japan Company Limited FXNobels FXnow FXOpen Investments Inc. FXT Financial Corp. Fxtpremium Fxtradex Fxtradingmarket F2 TRADING CORPORATION F3 TECH LTDA Gablee Global Investments Limited (clone of FCA authorised firm) Gabriela Kouklova (clone of authorised firm) Galileo Asset Management SA GAME CAPITAL ADS Game Capital Ads Limited, Notesco Limited Uk, Finaxis, CCFDBank Ltd, ActivBroker Ltd, Tradervisual, Garant Partners Garant Patners GARANTIAS MECANICAS E INVERSIONES, S.L. Garnier Global Finance Garrard Associates Garrett Hopkins Associates Gaston Capital Group Gatco Bank PLC Gatemoor Securities Inc Gatemore Capital Management Gato Capital Partners Gaz Fin GBL Service GC Group Limited GC Investment Credit & Trust Ekonomisk Förening GC Venture Capital GCC Investing GCG Asia GCG 24 / Global Consulting Group GCI Financial Limited GCI Financial Ltd. GCI International GCM Marketing Ltd. | Lyxor Ltd. | Global Marketing Solutions d.o.o. GE Capital Limited (clone of FCA authorised firm) GE Money Financing GE Shaw Management Group GE Wealth Management Gelios Trade Limited Geller Associates Gem Loans / Jem Loans Gemini Acquisitions Gemini Acquisitions and Escrow Service Group GeminiCPL (clone of authorised firm) GEN Equities (Ireland and Switzerland) General Asset Management (clone of FCA authorised firm) General Business Capital AG General Commerce Bank AG Générale Finance SPRL Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms) Genese Am Ltd, website www.carsana-management.com, City Group Italy banking group, websites https:// Genesis Transfer Group Geneva Capital Group Genève Invest Geneve Invest (Europe) S.a.r.L Genève Invest (Europe) SARL Geneve Invest Irland Geneve Invest Wealth Management Genius Fund Genius Funds Genkai Securities Genworth Consultant Group Geoffroy Catherine Gerard & Alterman Gerber and Partners Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) German Asset Managers AG Gerrard Investment Management Gerson Lehmann, Inc Gestión, Productos y Bolsa, S.L. (GESPROBOLSA) GET EASY Get Financial Markets Ltd Get Marketing Ltd Get My Loans (clone) Get Your Loans (clone) GetBucks Invest GetBucks Invest GmbH GetcoPro GetcoPro (United Kingdom) Gettoption GET-Z Edyta Torkandam-Zdziebiorska GF Trades GFS Management Limited GFS Renewable Energy (Clone of UK registered limited company) GFS Securities Ltd GG Financial / Gunnar Grieshofer (clone of EEA authorised firm) GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group GIG Holdings Ltd Giga Invest Giles & Hochman Consulting Giles and Hochman Consulting Gilmoore Financial Inc Girard Montague Girofx Glacier Bay Capital LLC Gladstone Capital Management (clone of authorised firm) Glams Group and Vega Italia GLASTROX TRADE LTD - FGMARKETS GLENCOE PARTNERS LTD Glencoe Partners Ltd Glencore International Plc Glendale Management Group Glenhaven Consulting Group Glenn Hamilton & Partners LLC Glenn Stephen Edwards GL-FX GLOB CAPITAL LIMITED Global Ace Investment Limited (Hong Kong) Global Administrative Providers Inc Global Alliance Capital Global Analysis Limited Global Analytical Solutions Global Arab FX (clone) Global Asset Group Global Asset Management Global Assets Management LLC Global Attorney Services Boston Global Broker Global Business Licences Global Capital Group GLOBAL CAPITAL HOLDINGS Global Capital Management Global Commodities Inc. Global Corporate Partners Global Credit (Global-loan) Global Derivative Capital Markets NZ Ltd Global Direct Equities LLC Global Efficiency Inc. Global e-Finance Investment Group Global Endowment LLC Global Energy Opportunities Global Equities Capital Markets Global Equity Alpha (clone firm) Global Equity Group Global Equity Partners / GE Partners Global Fin Services Limited trading as Trade 12 Global Finance Authority Global Finance Group GLOBAL FINANCIAL BROKER SL Global Financial Products Global Financial Protection Commission (USA) and Maxwell Financial Services (USA) Global Financial Services (Clone of FCA EEA Authorised firm) Global Financial Services Regulatory Comittee Global Futures Exchange & Trading Co. Inc. Global Futures Transaction Investment Limited Global GECR Global Hedge Fund Group Ltd. GHF Cayman Islands Global InterGold Global Intermediate Finance Global International Trading Global International Trading's Global Invest Network Global Investment Advisors Global Investment Group Global Investment Group (USA) Global Investment Partners Global Investments Ltd Global Lifestyle Group S.A. Global Market Trend Global Marketing Online Limited / ADS Securities Global Markets Global Markets Ood Global Medical Financing Global Mergers and Acquisitions Inc Global Mergers Corporation Global Multi-Asset Management (clone of authorised firm) Global Network Fiduciary LLC Global One International Global Option Solutions Global Options Group Global Options Solutions Global Options Trade Global Options Trade Inc. Global Partners Securities Global Pension Plan Global Plus Inversiones, S.A.(GPI) Global Private Traders Global Pro Trader Global Quest Consultancy Services, Inc. Global Reach Asset Management Global Reach Ltd Global Reclaim (Clone) Global Recovery Alliance, Ltd Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions L Global Trade Solutions AG Global Valores Global Wealth Asia (clone of FCA authorised firm) Global Wealth Investment (Clone of FCA authorised firm) Global Wealth Management Global Wealth Partners PLC Global World Acquisitions GLOBAL WORLD EXCHANGERS SL Global World Mergers and Acquisitions Globalbanc Financial Services Limited Global-Consulting Globaleye SPRL, Globaleye SA, Globaleye Belgium Globality Wealth (clone of FCA authorised firm) GLOBALIX LTD Globalpa AG Globus Trust Ltd Glory Finance (Clone) Glover Capital Group GM Services LLC GMC Europe GMGFX (clone of FCA authorised firm) Gmi Bq Ltd GMM Equity Holding GMoption, LinkGM Limited and BT Systems Ltd Gmt Crypto GMT MARKETS. Go Capital FX Go Compare Investments (clone of authorised firm) Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) Go T limited (GoTechFx) Go 4 UK Loans Godfrey Brooks Investments Advisory Godhand Edge Fund Management Llc Goff Private Equity Limited Gold Asset Managers Gold Coast Investments Gold Effortlessly Global Development Ltd Gold FX Trading/GFT (clone of FCA authorised firm) Gold Heritage Gold Seal Trading Goldbaum & Partners Limited Goldberg & Associate Goldberg and Schwarz Goldberg Capital Group Ltd Goldberg Financial Goldberg Heche Associates Goldberger & Decadenet Goldbrigde Fund Management (clone firm) Golden Futures Trader Golden Sky Capital Golden Trading Organisation GoldenCFD Broker Firma Goldex Management Ltd. Goldfield Consultants GoldFxTrading (Gft), Partner Communication Ltd, Real Profit Consult Eood, Forgues Gestion Sas Goldman and Lyle Consulting Group Goldman Asset Management (GAM) Goldman Capital Goldman Phillips Goldman Sachs Asset Management International (clone of authorised firm) Goldman Sachs International Goldman Shaks (PVT) Ltd Goldmancfd Goldmann Imperial Capital Goldmans Banc (clone of FCA authorised firm) Goldmill Wagner & Associates Goldoneo (clone of authorised firm) Goldsmith & Harris GoldTech Media Services OU t/a Glenmore Investments Good Crypto (clone of FCA authorised firm) Goodman Hard Associates Goodman Logisassure (clone of FCA authorised firm) Goprofinance Gordon Group Services Gordon MacQueen Gordon, Tait & Co. LLC Gotthard Capital Partners Go24Invest GO365.io GPS Oil (Petroleum Unlimited) Graceful Motors Ltd GRAF-Kantor OHG GrahamFE FinServices LTD Grahan Walker Gran Canaria Consultores y Asesores, S.L. Granada Capital Grand Financial Management Grand Marshall Ltd. Grand Meridian Private Equity Ltd Grandby Trading Investment Corporation Graumann & Partner S.A. Graves, Stanley & Peabody Limited - GSP Great Basin Scientific, Ltd. Great Britain loans PVT loan Limited (clone of FCA authorised firm) Great Cities Media, Inc Great Eastern Securities Inc Great Private Commercial Brokers Great Private Equity sp. z o.o. Great Southern Investment Green Cap Financial LLC Green Capital Group SA Green Energy Invest Green Investment House Corp. (FXMARKER) Green Knight Financial Services Green Oak Financial Green Oak Limited (Roiteks) Green Seed Capital Green Seed Capital Green Tree Financial Advisors Green Valley Venture Capitalist Green Wise Invest/ CompareISAUK Greenbird Financial Greenfield and Associates Greenfield Consulting, Ltd Greenfield Securities Ltd Greengate Advisors GreenIndex International Ltd Greenshields Capital Group Greentree Financial Advisors Inc. Greenwich Asia Greenwood Capital Advisors Greenwyn M&A G-Reic Energy Real Estate R.E.I.C. Grenfell and Blackrock Associates Grey Corporate Partners Greyhill Consultants Greyson Consulting Group Greyson Management GRF Europe OÜ / Bock Intl Ltd Griffin Financial Solutions Grizzly Limited Groen Belang Grosvenor Capital / GCR Capital Group Financial Global Ltd. GroupCPI Groupe 2CM Finance Grove Capital Advisors Ltd Gruber & Taylor Co Gruenberg Partners Grundbuchzertifikat Ltd. GRUPO ENIA Grupo Esfer Grupo Financiero Orión, S.L. Grupo Garintia 2015 S.L GRUPO GMI, S.L. Grupo GMI, S.L./Coaching & Company GRUPO LATINO TRADERS 212 LTD GRUPO SECURITAS GRUPO START INVEST Grus Capital Management GRYPHON FINANCIAL SERVICES GS Global Asset Management LLC G&S Global Capital GS Loans GSH Solutions GSI Markets GTI NET GTOPTIONS.com GTP Capital GTT (HK) GTX Options Guarantee Trust Asset Management Company Guaranteed Fixed Bonds Guaranteed Loans Guardian Asset Management Guardian Creative Tax Planners Guardian Internantional Ltd. Guardian International Limited Guardian Offshore Inc Guardian Securities Guardian Securities Guardian Securities Limited Guide for direction lp limited Gulf Finance Group Gulf FX (clone) Gulf Oil Exploration Corporation Inc Gumpold Christian & Co (clone of EEA authorised firm) Guozijian Capital Guy Berna (Clone of EEA Authorised firm) Guy Declerck, DC BVBA, DCMI-U BVBA and ERMIS GUZMAN CARRERAS Y CIA GVQ Investment Funds (Dublin) plc GWM Group Holdings GXCF G8 Investimentos (G8 Invest Ltda) H Taft Private Equity Haberman Brothers International Habib Investment Banking & Trading Company Hachiro Mergers & Acquisitions Hadley Richards HadleyRichards Haefen Capital Haffkin-Roth Haig, Lafferty & Partners Hakopa, Williams and Partners Halifax & Associates Hallmark Financial Solutions / Hallmark Finance Solutions (Clone of FCA registered firm) Hallmark Financial Solutions Ltd Hamamatsu Merger Group Hamilton and Pricehouse Consultancy Hamilton Carter International Commodities Hamilton House International Hamilton International Group Hamilton International Group (USA) Hamilton Pierce Hamilton Trading Ltd. Hamland Bank (Isle of Man) Hammond Global Solutions LLC Handelfx Ltd HandelFX Ltd. Hang Seng Bank Hangtung International Wealth Hannover & Rothchild Consultancy Hannover Company Limited ("HLC") Hannover Holdings Hanover Group Hans Bernauer Hans Bernauer / HB Trading Hans Herbert Bock / HHB Wealth Management (clone of passported firm) Hansa Capital Partners (clone) Hansa Equity SpA Hansford / Hanford and Associates Hanson Business Services LLC Hanson Group International Harami Consultores, S.L. Harbert European Fund Advisors Ltd Harborlight FAB Fund Ltd. Harcourt Wells & Associates Hardcastle Harden-Krause Private Equity Ltd Hardman & Brookes Hardwicke Advisory Hargreave Hale Hargreaves Lansdown Harmon Bauer International, Inc Harper & Davis Associates Harper & Reed Consultants Harper and Brown / Harper & Brown Harpersfield Capital Partners Harrington Holdings, Inc. Harrington Llyod Harris James Associates Harris Trust Private Wealth Management Harrison & Bradley Financial Group Harrison Fairmount Global Mergers & Acquisitions Inc. HARRISON INVESTIMENTOS Harrison Research (AG) Harrison Securities Inc. Harrison Stones Limited Harrison-Stoltz & Associates Harrisson & Bradley Financial Group Hartford Brookes Hartford Group International Hartman-Benetti & Associates Hartmann & Partners Hartmead Finance Limited (clone of FCA authorised firm) Hartvig Invest Harvard Alliance Harver Group Harvey Capital Partners Hass Associates Hasso P. Nerlich Asset Management Hatfield Oak International S.A and Brant Point Management S.A. Hauck-Investment Haven Fort Capital Haven Link Commodities Hawkins & Doyle Hayashi and Partners / Hayashi International Equity Securities Hayes Associates Hayes Capital Management HB Capital Partners HB Global H.B. Management HBFX Markets Limited HBOS International Funds (clone of FCA authorised fund) HBR Trading HC Consultants SL HC Invest Group SA HCG International HCS Worldwide Heartland Investment Management Limited (clone of FCA authorised firm) Heartloans (clone of authorised firm) Heathway Limited Heckart Associates LLC Hedge Prestige Bank Hedges Mergers & Acquisitions Heintzman, Warren, Wise & Fornella, P.C. Heinz Hokkaido International Helix credit group Hellas Financial Services Helm Capital Helmut Köb (clone of FCA authorised firm) Helmut Studer Helvea-LTD.com Helvetia Wealth AG (Switzerland) HELVETIC PRIVATE CAPITAL GROUP AG Hemmington Capital Markets Hemmingways Henderson Global Funds Henderson Global Trading Hentsch & Muller Herald Investment Trust (Clone of UK registered company) Herdos Heritage Acquisitions Heritage Capital (clone of authorised firm) Heritage Investment Management Heritage Mergers & Acquisitions Ltd Hermann Brothers Group Hermann Brothers Group (USA) Hernuel Management Hero Wave International (clone of FCA authorised firm) Herrington Global Hersh Edelman Hewitt & Stern Hewlett Partners Limited Hexagon Capital Management Hexagon Financial He-Xin Finance and Investment HFX Global Ltd HG Financial Management Co (clone) HG Ventures HH Trading Group Hh Trading Group Hibber Bothwell Capital Partners Higa and Partners Higashi and Partners Highland International Advisors Highsmith Capital Partners HighveldGroup Financial Institution/Highveld Financial Group (Ireland and Turkey) Hikaro and Partners Hildebrand Capital Partners Hill Law Associates Hing & Foster Partners Hiroseoption (clone of FCA authorised firm) Hirsche Private Asset Management Ltd Hirshall Group HIT BROKING PLC (GOLDEN INVESTMENTS) HK Pacific HKGKFK International Limited HKS Securities ltd. HMB Investments HMG Holdings Ltd Hobart Roth LLC Hoch Capital ltd - website www.tradeatf.com Hoden International Clearing Hojgaard Pierson Holakredit Holbert & Greaves Holborn Gate Holden & Co Holding Cohen Corporate International (clone of EEA authorised firm) Holland and Pearce Capital Partners Hollerman & Company LLC Hollinger Newcastle Hollis Kookmin Financial Home &Business Financial Distributon Dariusz Cyganek Homeowner Loans / Advantage Leads Honest Capital Ltd, GAM Group Ltd, Waltika Partners LTD, GotechFX, cryptobase, Trade Com Limited Hong Kong & New Territories Futures Board Hong Kong and Shanghai Securities Ltd Hong Kong Dahua Capital International Limited Hong Kong Digital Assets Trading & Management Limited Hong Kong Finance Hong Kong Financial Securities Board Hong Kong Financial Services Authority Hong Kong Gold Exchange Hong Kong HDI International Traders Hong Kong Hongyi Futures Investment Co., Limited / HK Hongyi Capital Group Co. Limited Hong Kong International Petroleum Exchange Hong Kong Investment Corporation Hong Kong Options and Futures Exchange (HKOFX) Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd Hong Kong Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset M Hongkong Junshen Tianhung International Group Hongkong Rarlon futures Co., Limited Hoover Bright Independent Finance Hoover Bright Independent Finance Advisor Hoover Bright Independent Finance Advisory Hope Area Hopewood and Company Hopler Global Investment Group Horizon Crest Credit Union (Clone of authorised firm) Horizon Patrimoine (clone of FCA authorised firm) Horizon-asset.Ltd (clone of FCA authorised firm) Horse Forex Horseshoe Credit Union Ltd Horst Weinmann (Clone) Houlihan Lokey Houston Derivatives Exchange Houston Research Group Howell and Johnson Associates Howell Schine & Co Howland Law Firm / Howland Law LLP Hoxton Associates Hoya Partners HPC Forex Trading HR Europe HS Commodities HSBC Dubai Trade Ltd HSBC Global Banking and Markets (Clone of FCA authorised firm) HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm) HSC Worldwide H.S.F. 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Huddleson Advisors Hudson Asset Management Hudson International Hudson Munroe Hudson Strategic Partners Hugo Nue Corp Huko Finance Hume Capital (Clone) Humphreys & Co Lawyers Hunch Hunt Acquisition Group Hunter Rowe Hunter Rowe Financial Hunter William Associates Huntington Asset Management Group Hush Hussar & Co. Hutchinson Partners Huttonfield Capital Partners H.Y. Markets HybridReserve (Singlebell Ltd / SingleBell OU) HYCM Option (clone of authorised firm) Hydrogain Technologies INC HYIPs Hypo Venture Capital HZ Capital I Cash Advance IAG IALPHAGROUP IB Inversiones and IB Inversion Bursatil Iba Group Ltd IBA Markets / International Brokers Association Markets IbanFX Limited IBC Capital Limited (IBCFX) IBC Financial Iberia Equity Research, S.L. Iberia Securities IBG & Associates Ibia IBL Markets (clone of FCA authorised firm) Ibolution.blogspot.com IBPC Corps / IBPC INFO IBPS Alliance Bank ICAP Crypto (clone) ICE-FX MARKETS LIMITED ICG (Clone of FCA Authorised Firm) / Intermediate Capital Group ICHIMOKU FIBONACCI ICM Capital Limited Icon Financial Partners ICT Innovative Crypto Technology ictrades IDA Consultancy Ideal Merger Group Idelson Group | Taiwan Options and Futures Exchange IDENITIVE INVESTMENTS LTD IEC International I-Forex Online Investment Services ("I-Forex") IforexX24 Ltd and Charles van Deursen Iforex24 Ltd Iforex24 Ltd IFS International Financial Services IFT Advisory Group iGetMania IGETMANIA Ignis Markets (clone of FCA authorised firm) IGPFX (clone of Authorised Electronic Money Institution) IIG Banks Ikko Investments IME Advisors IMG Asset Management Impact Finance Impakt Online Marketing Impakt Online Marketing (IOM) Imperial Finances Imperial Quest Ventures, Ltd Incentive Breil / Brigels SA Independence Loans (clone of authorised firm) Independent Private Consultants Index Easy Index Financial Group Index Limited Index Mergers and Acquisitions index-capital.be Indices International Group Indigo Finans AS Indigo Loans Indigo Patrimoine (clone of FCA authorised firm) Industrial & Commercial Bank of China (Europe) SA Industrial and Commercial Bank of China INEXX NETWORKING Infinitrade Infinity Capital Infinity Capital Markets Info Bond Finder/ Bond Finder Información Qualificada Bolsa, S.L. Informatica y Gestion Costa del Sol, S.L. (I&G c.s., S.L) ING Bank NV London Branch ING Investment Bank / ING Bank (clone of EEA authorised firm) ING Investment Management Ingensum sp. z o.o. Ingestra Capital, SL INGFIN Ingledew Trading INI Securities GmbH Inland Paradize Lotto Innis Financial Service LLC Innovate Markets Ltd Innovative Investment Holding Ltd Innovative Investment Holding Ltd Innovative Investment Holding Ltd and White Rock Assets Ltd INNOWAY Project Ltd Inovestments Inprolinks, SL INRIS UCITS Fund PLC Insight Managed Funds Insight Trading Group Insta Sofia Ltd. InstaForex InstaForex Companies Group Instafx24 Ltd Instafx24 LTD Instant Lolly Instant Millionaires Promo of Isle Institutional Equity Partners Insure4Life Intax Kikia, S.L. Integra Advisory Group Integra Option Integral Commodities Integral Development Asset Management (Clone firm) Integrate Global Solutions (clone of FCA authorised firm) Integrated Investment Group INTEGRATED MARKETS LLC Integrated Tax Integrity Research Group Intelligent Money Limited (clone of FCA authorised firm) IntelliSource Markets B.V. Inter Credit Group Inter Euro Credit Inter Global Equity Inter Global Limited Inter Globe Investment Sàrl INTERACTIVE BROKERAGE LTD Interactive Investor Trading Limited / Share Price UK (Clone of FCA authorised firm) Interactive Trade Interactive World Trading Ltd Interbankbrokers Intercapital Management Fund Limited Inter-Citi Capital Intercom Corporate and Trust Services Interdealer Brokers (IDB) Interfinancial (clone of FCA authorised firm) Inter-FX Invesment Inc. Interinvest-Group International Asset Management Group LTD / IAM Group International Board of Mergers and Acquisitions International Brokers Worldwide International Business Permit Certificate (IBPC) International Capital Markets International Consortium Growth Holdings International Consulting Services International Court of Finance International Derivatives Group International Digital Sports Technologies International Diplomatic Financial Services International Equity Advisors Inc International Equity Consultants S.L. International Escrow Services International Financial Court (IFC) Hong Kong International Financial Trading Commission International Investor Commission INTERNATIONAL MARKETS LIFE LTD INTERNATIONAL MARKETS LIVE International Markets Live Limited trading as iMarketsLive International Markets Live LTD (IMARKETSLIVE) International Markets Live LTD (IMarketsLive) International Merger Services Group / IMS International Mergers and Acquisitions Board of Japan International Mergers LLP / International Mergers & Acquisitions LLP International Nexus Ventures International Options Trading (PTY) Ltd International Partners International Regulation Services International Securities & Futures Commission International Securities Regulatory Authority International Stock Transfer Administration International Trade Corporation International Trade Oversight Committee International Traders Network FX Internationale Zurich Gruppe Intertrade Investment Inteveratus Assets Management Intra Tech Capital Intuition Capital Corporation INVERBIT BINARY OPTIONS, S.L. Inversiones Fidelity INVERSIONESJDK Invesco Perpetual Invest Direct Group Invest My ISA/ InvestMyISA Invest Private Consulting Damian Pietrzak Investec Asset Management Limited Investec Capital Corporation (Clone) Investecbv Trust & Finance BV Investfinans AB Investfinans Bank Group AB Investing Capital (a trading style of Dream Equity Ltd) Investing Group Trading Investing in Bonds Investinghub.co.uk trading name ambershaw limited Investment & Finance China Alliance Limited Investment Assurance Corporation Investment Bridge / Investment Chronicle Investment Capital Consultants (ICC) Investment Chronicle investment companies Investment Company Activity Ltd. Investment House International Investment House Limited Investment Network Incorporated Investment of Heritage, S.L. Investment Offers of the Pyramidal Type and Ponzi Schemes Investment Recovery Services Ltd (clone of authorised firm) Investment Solutions Ltd Investment Supermarket / Eclipse Marketing Limited Investment 4 Futures Limited Investment-compare.co.uk Investment-point.co.uk Investments in whiskey Investmib Limited INVESTMIB Limited Investor Shield Investorable.co.uk Investors Ltd. (former Aston Markets Ltd.) and 24 Trade Ltd (former Exxus Markets Ltd) Investors Management Services Investteck InvestTeck Invicta Financial Services (clone of FCA authorised firm) iOption Global Group 2012 Ltd IOS Investments Limited IOSC IP Int. Service | Banq of Broker | Ikkotrader | Browder Cap. IP International Service IPC Capital IPO S.A. IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company) IQ Finanzas Europa S.L. IQ OPTION LTD Irico SA Iride S Marketing Int Sim Spa I-Risk BVBA Ironbridge Capital IRS & Partners IRS Clearing Consultancy Irvine Investments (clone of appointed representative firm) Irwin Mitchell I.S. Signal Trader Limited ISA Search Isaac Capital Management ISA-Expert.com isa-search.co Isis Capital Management Island Finance Islandbay Services Ltd (trade name Broker Capital) Isostable, Serenity and Toppack IT- GROUP iTaxation Corporation Ltd ITO Ventures Itrade Clubs Corp ITRADER.COM ITT Services AG in Liquidation IVL Leasing Limited (clone of authorised firm) Iwc Invest IWC INVESTMENT IWC Investment Partners A/S IWI International Wealth Insurer (Clone of EEA authorised firm) Izard Quin Division Holding Limited Izumi Ventures J & B Groupe J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm) J McKenzie J McKenzie / McKenzie International Investments J R Matthey Jackson Bernstein Associates Jackson Cole Investments Jacob Johnson Consultancy Jacob L. Callan Jacob Stern Jacobson Group Jacoby & Associates, Plc Jade & Kelvin Limited Jakub Chrzanowski t/a BSM Ireland Jam Capital James & Mays PLLC James and Jenkins Consulting Group James B. Clarke & Co. Ltd James Doyle James Hambros (clone) Jameson West Associates Jana Hudikova Asset Management (clone of authorised firm) Janibank Investment Ltd Jarvinia Holdings Ltd Jarvis Cohen Associates Jax Pay sp. z o.o. Jazz Loans JB Trade Finance (clone of FCA authorised firm) JC Sterling & Roth JCAM Investments Ltd (Clone of FCA Authorised firm) JCI Asset Inc JD Abrams & Associates JD BUSINESS CAPITAL Jean Pierre Technologies / JP Finance Jedi Marketing Ltd Jefferson Brookes Jefferson Carter Jefferson Holt Consulting Jefferson Management Jefferson Philips Jeffrey Brothers Capital Jesup & Lamont Jez Capital J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) JFS Credit Union Ekonomisk Förening JHG Group sp. z o.o. sp. k. Jibi BANK Plc Jiu Fu Capital Asset Management Co., Ltd. JJ Bauer Asset Management JJ LLOYD JJ Lloyd and www.jjlloyd.com JJ Matthias Asset Management JL Securities J.Lo Trading Corp. JLS Capital Group JM Financial Services Ltd. JMS Invest John Windsor and Associates Johnson & Sterling Consultancy Services Johnson and Brown Johnson Mathews Associates Johnson McQuade Acquisitions Johnson McQuade Acquisitions Corp. Johnston and James Consultancy / J&J Consultancy Jonar N Stein Jonarnstein / Jonar Niels Stein Jones Capital Jones Falls Securities Jones Mutual/GreenRiver OU JonGroce Limited JONGROCE LTD Jordan & Cole Investments Ltd Jordan Parkinson Group Jorge Blanco Doval e José Luís Martin Cordoba Jorge Rafael Calderón Zamanillo José Javier Sánchez Pérez Jose Miguel Varet Torres Josef Frank Global trading as JF Global Josef Lang Capital Management Josef-Zeman Financial Solutions (clone of EEA authorised firm) Joseph Cooke Ltd. Joseph Oliver ? Mediação de Seguros, Lda JOSHUA CONSULTING LTD JOSHUA DEVELOPMENT LIMITED Joshua Development LTD and Joshua Partners Eood Joshua Partners Eood / Joshua Development Ltd Joshua Trade EOOD & Joshua Development LTD Joshua Trade EOOD and Joshua Development LTD JP Morgan also trading as Zurich Capital Management (clone of authorised firm) JP Morgan Asset Management (clone of FCA authorised firms) J.P. Morgan Chase & Co. JP Morgan Courtage (clone) JP Stuart and Associates JP Turner & Company J.S. Knight & Co. Ltd Jsb Capital Group (Sv) Ltd JSGI Global Holding Limited JSM Financial JT Capital Markets JT Trader JT Trader Financial Services Ltd. Jubilee Ace Julius Baer International Ltd (clone of FCA authorised firm) Jupiter Advisory Jupiter Fund Management (clone) Jürg Götze Asset Management Justitia Gruppen AS Juvet Management JW Global Kagoshima Securities Finance Kaikatsu Group Kaiman Global Kainz Werner Anton (clone of FCA authorised firm) Kairos Group S.r.o Kairosinvest Holdings Ltd. Kaiser Young Associates Kalle Business Consulting LLC Kanagawa Associates Kangyo Yokohama Securities Kansai & Partners Kapital Equity Unlimited Kapital Pool 2010 CP2010 Ltd. Kapita?owy Fundusz Po?yczkowy sp. z o.o. Karantania Investments LLC Karatbars International GmbH, Karatbit Foundation and associated companies Karl Johan Fonds ASA Katsumi and Partners Kauffman Hatherway / K H Corporate Kaufman Franz Wealth Management Kauri Ventures Kavanaugh Kawano and Associates Kawwii International Group KayaFx / AlphaTec Ltd Kaze Blockchain Solutions KB Panamá KBC Securities (clone of EEA authorised firm) KD Markets.com Ltd. Kedington Advisory KEE Global Corp Keeley Consulting Keizai Group Kendall Morgan Partners Kenje Group Kenmar Securities / Kenmar Securities LP Kennedy & Lang Limited Kennedy Investments, Ltd Kennedy Kilbride Kensington Advisory & Investment Group Kensington Bonds Group Kensington Reserve LLC Kent Capital Ltd Kent Financial Advisors Inc Kent Hughes & Co. Kepercoin Kesington Capital Kessler and Partners Key Markets Key Markets Ltd Key Solutions, S.L. Keycroft Investments (clone of FCA authorised firm) Keyds Lydya Ltd and Keyds Scotland LP Keystone Corporate Group Keystone Management Ltd / Keystone Capital Keytrade Bank (clone of EEA authorised firm) Kieffer Business Services LLC Kieren Hamilton / Whosthatguru / Keztheguru Kimura Financial King Capital Management Kingfisher Equities Kingsley Asset Management KingsleyStone Kingston Financial Group Kingsway Financial Group Kirayaka International Kirkland Gray Acquisitions Kirkland Group Associates Kirkwood Global Kiyose Mergers KJ Invest Capital Ltd KKR KLDC TECHNOLOGICAL SYSTEMS LTD Kleinwort Benson (Ventures) (clone of authorised firm) Kleinwort Finance Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone ) KlickDeals GmbH Kline Management Group KLM Holdings KLM Law Associates Km Media Ltd KMJ Limited Knight Capital Markets Knight Cover Knightsbridge Advisors Knightsbridge Management International Asset Management Knightsbridge Wealth Management AG Knoll Ridge Group Knowl, Brew and Zimmer Knox D?Arcy Investment Management Limited Knox Securities Corp Kodimax Koenig Rowe - Campbell Alliance Kojima Ventures Komaki Group KontoFX kontofx Kooij Financieel Advies, (Kooij) KOP WEALTH MANAGEMENT LTD Korea Mercantile Exchange KRMEX Korea Merchantile Exchange (KRMEX) Koryo Asia Limited Koya Trading Europe Koyal Group KPR Associates S.A. Kramer & Associates Management Group LLC KREDIT GROUP FINANCE Kredit Institut GmbH Kremer Moyse AG Krenton Finance Kristalyne Wealth Care Kristen Heather Investment Plc (Isle of Man) KRONOS INVEST LTD KSI / Karamanof (Clone of FCA EEA authorised firm) / Karamanof Securities & Investment Services Kubitz, Gold & Chubb Kucher Partners, LLC Kurt Barremaecker (clone of EEA authorised firm) KUVERA DINASTY Kuvera Global KUVERA LLC KUVERA LLC / KUVERA France KWS Investments LLC Kyburg Financial GmbH (Switzerland) Kyle Robert Cawley, trading as Wine Street Investment Mangement (Ireland) Kyodo Securities Kyodo Securities and Satori Group Kyoto Commodity Exchange KYOTO LIMITED LTD / MILTON GROUP LTD La Roche Capital Corp. Labanna Capital Management Labanna Capital Management Lake Advisory House GmbH Lakepointe Capital Advisors Lakewood Securities Lambert & Gilbert Lance Global Solutions Landkey Enterprises Inc LandMark Trade Ltd. (Imperial Options) Landmark Trade Services, Ltd Langford Consulting Lansley Everett and Moore LLC Lantau Goldwell Lantau International LAPO BC AG Laporte Holding Larkin Asset Management Larnaca Finans Ltd Larse Capital Ltd Larsson Group LATAMFX LATIN AMERICAN ADVISERS GROUP Lau Global Services Corp Lauder Corporate Partners Launton Wealth Lavenkov Capital Partners Lawrence James & Associates Lawrence James and Associates Lawson Knight Group Lawson Management Group LLC Laxmi Groups International / Laxmi Groups Luxembourg Lazard Asset Management LBLV Ltd LCB (London City Broker) International, Inc. LCP Fund LDC Crypto (clone of FCA authorised firm) LDN Exchange Le Pay Bank Lead Management Limited | Lead Management Group Leadernet OU and FX Leader Leadernet OU t/a FXLeader Leaders Asset Management Leads Capital Inc. / Trade Up Ltd Lear Capital Group Leberman Steine Inc Ledbury Moore Ledbury Plc (clone of FCA authorised firm) LEDCapital Ledger Capital Management Lee Byers Ltd Leeds Bank Plc Leeway Financial Services (clone of appointed representative firm) Lefroy Hudson Legacy Capital Management Legacy Global Wealth Legend Merchant Group Inc. Leggmason Investors Asset Managers plc Lehman Brothers & Associates Corp. Lehman Co. Global Group, Inc. Lehman Reilly Leighton Corporate Services LLC Leighton Corporate Services, LLC. (USA) LEK Consulting Group Leleux Associated Brokers (clone of EEA authorised firm) Lemanium SA Lend Mutual Leniex Corporation Leonard Curtis Business Rescue & Recovery (Clone of professionally exempt firm) Leonard Ulrich Neumann (Clone of previously FCA EEA Authorised Firm) Leonox International LLP Leroy, Belfort, Vivier and Le Brun Leroy Philips Consulting / Leroy Phillips Consortium, Lescovex Exchange SA Level Up Finance sp. z o.o. Levenson Corporate Partners Levin Mayer Levine & Levine Law Specialists Lexicon Mergers and Acquisitions Lexington Direct Lexington International Group Inc Lextin Capital Lextin Capital / Green Wire Capital (www.lextincapital.com /www.greenwirecapital.com) Lexus Group LF - Trust Europe LGT Liebrecht HIB LHCbrokers Ltd and Oklycapital LIB Group Asset Management Liberty Asset Management Liberty Bonds Liberty Capital International Ltd Liberty First Advisory Services, SA Liberty One Advisers LLC Liberum Capital Limited Libra Markets LIBRA MAXIMIZER Libra Service (Clone of FCA authorised firm) Licreston Asset Management LifeClub International S.A. LifeClub International S.A. and World Mazo Inc/Mymazo LIFETIME TECHNOLOGY (THAILAND) CO Liffe Exchange Ligget Krier Ligget Krier Investment Brokerhouse Light Finance (clone of FCA authorised firm) Light Media Ltd Light Media Ltd, trading under the name WinFinance Lighthouse Finance LLC Lima Resource Partners Inc limaforex.com Limatron Management AG Limbaugh and York Associates Lin Warwick Lincoln and Rutherford Financial Trust Management Lincoln Capital Partners Lincoln FX (clone of FCA authorised firm) Lincoln Ventures Lincon & Carter Associates Lindmand Group LinGold.com S.A Link Mergers and Acquisitions Linton Capital UK (clone) Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment Lionel Capital Liontrust Asset Management (clone of FCA authorised firm) Liqua Austria & Germany Liqua GbR Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited List of companies engaging in unauthorized activities in the binary option and forex product List of domains that are not owned or operated by Cyprus Investment Firms (CIFs) List of new websites and entities offering investments (Forex) List of new websites and entities offering investments on foreign exchange (Forex) List of new websites and entities offering investments on the unregulated foreign exchange (Forex) List of new websites and entities offering investments on the unregulated foreign exchange (Forex) List of new websites offering binary options List of new websites offering binary options trading List of new websites offering diamond investments LIST OF NON APPROVED DOMAINS List of suspicious cryptocurrency trading platforms list of unauthorised websites offering atypical investments List of unauthorised websites offering atypical investments List of unauthorised websites offering binary options trading list of unauthorised websites offering diamond investments List of unauthorised websites offering online investment services List of websites and entities offering investments on the unregulated List of Websites and entities proposing Forex investments List of websites and operators not authorised List of websites offering binary option trading List of Websites offering Binary Options Trading List on its website of unauthorized diamond investments platforms Lista atualizada de plataformas de criptmoedas LIT Corp. LITEFOREX INVESTMENTS LIMITED Litmus Capital Management Litmus Capital Management Group Litterman FX Littinvest Littinvest / Explatinum LP Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) Little Loans Limited Live Binary Ltd Live Finance (Clone of FCA authorised firm) LiveFx Trader LIVERMORE TRADE, S.L. Livingstone Asset Management LJF Asesores, S.L. LK Advisors (clone of FCA authorised firm) LKM Groups Ltd Lloyd Brown Investments, Inc Lloyd Stanley LM Swiss Direct Ltd. LM Swiss Group Ltd Loan and Go Loan Express Loan House UK (clone of FCA authorised firm) Loan In A Flash Loan Match (clone of FCA authorised firm) Loan Ski (clone of FCA authorised firm) LOAN SYNDICATE (WWW.LOANSYNDICATE.NET) Loanfactory Loaningo Loanovao (clone of FCA authorised firm) Loans Hub (clone of authorised firm) Loans on Benefits PVT Ltd. t/a Loans on Benefits Loans Today Loans 2 Go Loanski Finance Limited (clone) Loanski Finance Limited (clone of FCA authorised firm) Loantra (Clone) Local Bitcoin Ltd LOCAL INVEST PARTNER, B.V. Locker Capital Management LOEB BENSON LOFER INVESTMENTS, SL Logical Clearing Limited Logoscript sp. z o.o. Lohman Brokers LOK Marketing Ltd (SolidCFD) Lombard Grand Financials Lombard-Smith & Co London Bonds Company London Capital Trade Ltd London Emanagement Ltd London Equities London Equity Ltd London Finance and Investment Corporation London Global Markets London Gold and Commodities Exchange, LGCEX, London McFee Investment London Prestige Capital Limited Lonni Investment Lord Maurice Nelson Lorenzo Cesarei Lorne Trust Asset Management Lotus Global Investments Management LLP Lotus Global Investments Management LLP (clone of authorised firm) Lovechildren Charity & Orphanage Lowe & Lane Asset Management Loyal Relations (Hong Kong) LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) LSE Wealth Management Inc LTC Markets Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited Lukas Kantor Securities Luma Group Luremo BBVA (Quertus BBVA) LUX ANT DIGITAL, SL / ALUX BANK LUX Investment Group Luxembourg Futures Commodities Options Exchange Luxembourg Futures Commodities Options Trading Authority Luxembourg Offshore Banking LUXEMBOURG OFFSHORE BANKING Luxstar Asset Management (clone firm) Luxstar Group (clone) LV GROW MARKET LV Grow Markets / Arrow Capital Ltd Lyland Finance Lyndon Pearce M BROKER M J Ansen M. Jean-Pierre Gallien M. Robert Ménard M S Global MA Capital Partners Mac Insurance Limited Macc Group / Maccfx / Max Forex Mace, Parry and Associates Macintyre Schaffer MacMillan Fine International Macquarie Capital (Clone of FCA Authorised firm) MACRO PROJECTS LTD Madar Partners Ltd Madden Group Inc. Madison & Silver Asset Management Inc Madison Advisory Group Madison Avenue Mergers & Acquisitions Madison Securities MAG Asset Maganura Mergers & Acquisitions Magdalena Saata Beauty&SPA Magna Umbrella Fund PLC (clone of authorised firm) Magnis Global Main Invest Maji Capital Partners Malcolm Consultancy Ltd Manaia and Partners Manchukuo Temporary Government Mancini Associates Mandolin Resources Manhattan Acquisition Corp Manhattan Corporate Transfers Manhattan Fujiwara International Mannex Global Corp LLC manoco.io Manor Financial Management Manor Private Capital, LLC Maple Securities (UK) Limited Marantino Capital Ltd - OnlyTrades Marathon Asset Management (clone of FCA authorised firm) Marbella Securities Marble Art Invest Marc Finance (Clone) Marc Hermann Wealth Management (clone) Marc Hermann Wealth Management (clone firm) Marcela Cunderle (clone) Marcela Gerlova (clone of authorised firm) Marco Go Up Holding Limited Marcus & Company Inc. Marcus Jones International Marcus Korsten (clone) Marcus KPO Services LLC Margin Bank Marigold City (Clone) Mario Frías Marina Mariusz Juszcayk Market & Business Consulting Advice, S.L. Market Central Market Solution AS Marketcapital Marketcapital.co Marketier Holding Limited Marketier Holdings Ltd | Profitier Limited Marketier Holdings Ltd and InOut Capital LP Marketing Services International Marketrade Ltd marketrobo.net MARKETS BROKER Markets Broker and Age Capital Ltd Markets Capital Ltd Markets Central Markets Cube MARKETS CUBE GLOBAL LTD TRADE 24 GLOBAL LTD PRISMA GLOBAL LTD Markets Profit Markets Profit Markets Trading Ltd Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands MarketsFX ? Unlicensed Exchange MarketsSoft / Horizon Ventures Ltd MarketTM Ltd, Ft Global Services Ltd, Ft Global Ltd e Lordos Enterprise Ltd Markus Spielmann Inc MARQUET CAPITAL Marsh & Reede Capital Marshall Browning Marshall Eastman Advisory Marshall Lambert Group Marshall Stanwick Martin Kessler Martin Pranz (clone of EEA authorised firm) MARVIN MANAGEMENT, S.L. MARVIN PAYMENTS, LTD Mary Patrick Financial Loan Firm - Diana Financial Loan Masahiro International Mascot Walters Mason Dunne Mason Ford Mason Ross Investments Ltd. Mason, Tait & Montegomery, Inc Massaki, Lane & Associates Master Life Securities Masterfield Investment Group MASTERINVERSORES LTD Masters Financial Corporation Masterseek Corp. MATCHING BLUE CONSULTING S.L. Matching Blue Consulting S.L. (?Golden Markets?) Matchpoint Finance PLC Matheson Wang Group Mathews & Meyers Mathews Merger Management Mathisen Financial MAV-Group Ltd. Maxi Services Ltd MAXIMARKETS maxitrade.com Maxow Capital, LTD. Maxson Financial (H.K.) Co. Ltd Maxwell & Goldstein Maxwell Consultancy Mayer Kaufman Private Bankers Mayer Thomas Mayfair Associates Escrow Mayfair Capital Investments Mayfair Trading Mayford Capital Partners Maynard & Breen Investment Services Maynard Maclain Trading Company Ltd. Maynes Business Services LLC M&B Capital Advisers MB Transfert Ltd MBI International/MFC Club MBQ International Incorporated Mc Anthony Investments ('McA') MC Trading McBride Corporate Partners MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding McCulloh & Townsend McDouglas Construction (Holding) Ltd MC-Express McGarry Corporate Partners MCH Investment Strategies McIntyre Capital Group McKenzie International Investments McKenzie Rosenthal & Associates McKenzieking Consultants McKinley Thomas & Associates Mclandish Offshore Bank Mcleod Walker Capital Ltd. MCM FX McMillan Consulting McMillan Consulting Group McMillen Capital Management McPherson Gordon Ltd Meacock Capital (clone of authorised firm) MED REALTY CONSULTING, S.L. Medal Group (A Prebarta Company) MEDELLÍN INVERSIONES MEDIA CLIENT SERVICE, S.L. (domiciled in Marbella - Málaga) MEDIA GC LIMITED (TRADEGC) MEDIA SOFT LIMITED, NETSOFT LIMITED, NETMEDIA MARKETS OU www.gsimarkets.com Mediacred AG Mefco Oil MegaCoinFX MegatradeFX Melbinger Leopold & Partners Mélice Stock Market Melqu Invest HB Mendel Meir & Safwat Menden Hall Law Office Menzies & Co Menzies Overseas Limited Mercadia Asesores, S.A. Mercadivisas Internacional, S.A. MERCADOS TRADING Mercantile Sterling Management Mercator Amalgamated Mercatrading Inversiones Mercer and Associates Limited Mercier and Clark Mercier and Clark Partners Mercuria Technologies Ltd Mercury Connect Mercury Global Acquisitions Mercxyz One Limited Meredith and Gellar Capital Partners Merex Markets Mergers & Acquisitions Financial Administration Mergers & Acquisitions Supervision & Administration Comission (MASCO) Meridian Capital Enterprises Ltd. Meridian Interstate Europe SL MERIDIAN INTERSTATE EUROPE SL Merit Capital Management, Inc Merit Financial Services MERIT FINANCIAL SERVICES LTD Merit Loans Merkater Business Company Merkel Financial Incorporated Merrion Stockbrokers Ltd (Clone firm) Mesirow Financial or Mesirow Financial International UK (clone of FCA authorised firm) Meta Capital Partners Ltd Meta Investing claims to be a broker of B.M.O. LTD MetaInvesting MetalsWise MetalsWise / MetalWise MetaProTrader Metcap Securities Metodología Española Metrofinancials Metropolitan Credit Corp MFG Investments M&G Investments / M&G Securities (clone of authorised firm) MG Wealth MGX100Asia MHH Associates Michael Mann/ Michael C. Mann Michael Miller (clone of EEA authorised firm) Michael Mills Michael Ullrich Hartmann (Clone of EEA Authorised Firm) Michael Webber Micron Associates Micron Associates Midas International Midland Partners Ltd Midpoint Exchange (clone of authorised firm) Midway Management Mike Stevenson Mil Xtra LTD Miles Corporate Services Milestone AMG Militanis Capital sp. z o.o. Millard Equity, S.A. MilleCapitaux - Private & Investment Bankers Millenia Strategies MILLENNIUM ACQUISITION PARTNERS, LLC Millennium Capital Management Millennium Capital Partners Millennium Equity Management Millennium FX MILLENNIUM FX LIMITED Miller & Parker Consulting Group Miller & Ross Miller and Cohen Miller Davis & Partners / Miller Davis and Partners Miller Winston - Worldwide Mergers And Acquisitions Millionet Investment Management Limited Milton Dewar Asset Management Milton Financials Milton Group Ltd / Kyoto Limited Ltd Milton Keynes Capital Partners LLP Milton Willard Financials Minax PTE LTD Minerva Management Minsheng Corporation Minsura (clone of EEA authorised firm) Mira Capital Markets LTD Mira Markets Ltd. / My Trade MM Miracle Asset Ltd Mitchell Berry Consultancy Mitchell Bloch Law Firm Mitchell Finch International Mitschka Alternative Advisory Mitsubishi Finance Mitsubishi Group Mitsubishi UFJ Financial Group Inc (Clone of FCA Authorised Firm's Holding Company) Mitsubishi UFJ Morgan Stanley Securities Co. Ltd Mitsui Credit Global Mitsui Credit Global (or Mitsui Credits) and Resona Corporate Partners Mitsui Financial Mitsui Holdings Miyake Gould Mergers and Acquisitions Miyamoto, Asuka and Associates Mizuho Corporate Global Mizuho DKB Brokerage MJAVE Inversiones, S.L. MJM Investments MKL Business Services, LLC MKP Capital Europe / MKP Europe (Clone of FCA authorised firm) MKR Global Services LLC MM Institutional MM Institutional (Clone of FCA Registered Firm) MMA Capital Markets Limited MMCIS Group MMM-2011 MMTIG MNB Holdings Ltd Mn99 Credit Union Mobile Cash / MobiCASH / mCASH ITOS d.o.o. Moe Securities Molineaux-Investment Molly Raam Momentum Securities Monarch Wealth Consultants Mondiaen Banker Mondrian Investment Partners Limited (clone of FCA authorised firm) Moneo Invest (clone of FCA authorised firm) Monetary Authorithy of China Monetix Financial Monetix Services financiers Monevo Loans (clone) Monex BMO Securities Money ID Loans Ltd (Clone of Authorised Firm) Money Information Service Money Management AG Money Matcher Ltd Money Solutions UK (clone) Moneyfall (clone of FCA authorised firm) Moneyworld (clone of FCA authorised firm) Montague Stearn Advisory Mont-Bec Asset Management Montero Finance & Securities Monterry Finance Montgomery Capital Partners Montgomery International Ltd Montgomery Tate & Associates Montrose Group Moore Capital Group Moretti & Associates Moretti Associates Moretti Associates and Lantau International Morgan & Berkeley Associates / Morgan and Berkeley Associates Morgan Capital Partner Morgan Consultancy Group Morgan Cowen Capital Markets Morgan Cowen Capital Markets (www.morgan-cowen.com) Morgan Financial Advisors Morgan Finch International Morgan Franklin International Morgan Franklin Investment Inc. Morgan Hurst Morgan International Investment Group Inc. Morgan Investment Management Group Morgan Lynch Morgan Newfield Morgan Paris & Company Morgan Philips Advisory Morgan Philips Consulting Morgan Premier Group Morgan Sibgleton Associates Morgan Stanley / Morgan Stanley & Co Ltd Morgan Trust (GreenRiver OU) Morgan Wealth Advisory Morisson Cross Financial Services, Ltd Morley Thompson Morris & Dazz Asset Evaluators Ltd Morris and Hill Acquisitions Morris and Kent Mergers and Acquisitions Morris Capital Partners Morrison Capital Group Morrison Cross Financial Investment Limited Morton Management, S.L. Morval Group Mossack Fonseca & Co. Motive Loan (clone of FCA authorised firm) Motoyagi and Associates Mount Rock Capital Mount Vernon Equities Inc. MPT Marketing Services Mr A.G. de Vos Mr Charles Lefevre Mr George Edward Lockhart Mr Guy Declerck, iZuro BVBA, DC BVBA and DCMi-U BVBA Mr Imré Horvath Mr Instant Cash Mr Insurance Mr Jon Irkle and Mr James Crosby Mr Keith Stanley Gibbins ("Mr Gibbins") Mr Martins Arnold Mr Mathias Vandermeeren and Trading Estate BBVA Mr Mohammed M. Hoque Mr Peter Wilson Michel ("Mr Michel") Mr Philip Cladic/ Mr Cowley Groves Mr Rafiq Ahmed Petkar Mr Richard Williams/ Mr Ryan MCourt Mr Thomas Martin Mr William Davis ("Mr Davis") MRB - Multi Risk Benefits Limited Mrt Securities Limited MRTmarkets.com M.S. GLOBAL Ms Inez Swijsen MSIM Fund Management M.Success FX MT Capital MT Capital Partners MTI24 MTL Index MTR GLOBAL MT4INVEST Mt4-Trades Tradings Mullen And Cheecks Consulting Group MULLER ENTERPRISE LTD Multi Month Loans (clone of FCA authorised firm) Multi Strategy Investments Limited trading as London Investments Mulvey & Hanson LLP Münzberg & Partner Murdoch Consulting Group Murdoch Finch Associates Murray & Vincent Law Group Murray Merger Group Murray Miller & Jacobson Murrayfield Investment Management, S.L. Mutual Finance and Securities Mutual Fund Ltd (clone of FCA authorised firm) MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) Mutuals Kredit / Krediet Religieus Mutuelle Credit MUU Group Limited MWI Consultants MXTrade My Bonds Market MY FX STAR My Investment Market My Money Market My Money Solutions My Safe Market My 4XCELLENT Limited MyCreditBrokers Myers and Baker Associates Myers-Brüning Associates My-PersonalLoan (clone of FCA authorised firm) N M Rothschild & Sons (clone of authorised firm) Naftoil Nagaharu Global Nagoya Corp. Nakamishi Financial Nakamura Corporation Nancy Grands Nankai Group Næringsspar AS and Næringsspar Eiendom AS Nash Finance Services/ Nash Financial Nat International Funds (Clone firm) NatanRo S.L.U. national bonds National British Bonds National Capital Group National Investor Guide National Shareholders Protection Agency Nationalbondcompare.com Nationwide Mergers and Acquisitions Natix Bank Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) NatWest Bank (UK) Limited Navasota Group NaviCom International Investment NB-Finance / NBC Global Finance (Clone of EEA authorised firm) NBI Funds NC Advisory Ltd NCP Financials (Clone of FCA authorised firm) | Northland | Northland Capital Partners NDD Broker Nea Europe Limited Neilson Capital Nelson Braithwaite Investments (Clone of EEA authorised firm) Nelson Capital Advisors Nelson Financial Group Nemesis Capital Limited and Nemesis Capital Bg Limited Neofinanzen NETBIT SERVICES AND SOLUTIONS LIMITED Neto Trade Global Investment Neto Trade Global Investments LTD (NTGX LTD) Netwide Invest SA Nevonet sp. z o.o. with its registered office in Gdynia Nevonet sp. z o.o. with its registered office in London New Century Capital New Century International S.A. New Dynamic Group New Economic Evolution of the World New England Private Equity, LLC New fraudulent online trading platforms New Gold Capital New Lease Car New Markets S.A. (OptionStarsGlobal) New Outlook Management Group New Rich Markets New Times Capital (HK) Ltd New Waterford Ltd New World Financial Europe, S.L. New York Capital Investment New York Finance Company New York Financial Corp New York Global Group Inc. New York Law Specialists New York Securities Bank (NYSB) Funds Management, S.L. Newburgh Capital Trust Newcastle Distributors Newmont Wealth Advisory Neworld Wealth Management Newport International Group NEWSFINANCE Servicios de Información, S.L. Newton International Limited Newton Moore Limited Newton Smith Associates NEXO-GROUP Next Financial Network Next Futures Co. Ltd NEXT TRADE LTD Next Trade Ltd Nexus Futures Nfinvest Nicolas Adamides / NA Tradingf (clone of EEA authorised firm) Nihon International Niigata Global Nikkimatt Ltd Nikko-Desjardins Asset Management Nimble Markets / Nimble Markets Ltd Nippon Capital Asset Management and Osaka Financial Nippon Financial Partners Nippon Holdings Nippori Group Nishimurama Mergers and Acquisitions NKF Gruppen AS NKP Financial Nobel Trade Investments LLC NOBEL 500 Noble Advisory Group Noble Grossart Bank (Clone of FCA authorised firm) Noble Investments and Securities SL Nomura and Partners (clone) Nomura Levy Mergers & Acquisitions Nor Finans Norapal, S.L. Norbert Mach (clone of EEA authorised firm) Nordic Pearl Limited e Grand Services Ltd Nordic Pearl Ltd and Grand Services Ltd Norikura Global North Credit Trust North Point Capital North Point M & A Advisors LLC North West Financial Broker Northcott Sterling Xavier Associates Northern Capital Consultants Northern Pegasus LLC. Northern Trust Global Services Plc (Clone) Northridge Financial Partners Norton Blake Norvell Associates Norwich Group Nostro Technology Ltd Nostro Technology OU Notesco Limited dba IronFX Noticias Económicas y Financieeras Siglo XXI, S.L. Nova Invest Group Nova Portfolio Management Nova Portfolio Management (Clone of an EEA Authorised firm) Novatrades Ltd Novis Partners Novomountain Ltd. Novostar Finance Co Ltd Novum Bank (Clone of EEA Authorised firm) Novum Capital (Clone of FCA Authorised Firm) Novus Capital Management NRG Capital (CY) LTD NSCB Luxembourg S.A. NT Financial Services NTB Direct NTMT TRANSFORMATIC MARKETS OU NORTHSIDE BUSINESS CENTRES BITCOIN REVOLUTION Numis Portal (clone of authorised firm) NY Finance Limited NZ Financial Capital Limited Oak Tree Finance / Oak Tree Financials Oakbridge Capital LLC Oakmont International LLC Oakwood Advisory Oakwood Financial Services Limited Inc Oasis Trust Bank Objective Returns (Clone FCA EEA Registered Firm) Occidental Capital Partners Ocean International Marketing B.V. Ocean Mergers & Acquisitions Octagon Financial Group OFCDA (Offshore Commodity Futures Dealers Associations) Offers of investment in diamonds Offers of investment in diamonds made to the Belgian Offshore Credit Services Limited Offshore Taxation Ltd Oil & Gas Invest AG Oita Sumitomo Corporate (www.oscinternational.com) Okuma Group Oliver Anton Lintner (clone of authorised firm) Oliver Pearson Advisory (Clone of an EEA authorised firm) Olivier and Mann Inc Olsen Acquisitions Olta Capital Management Inc Olympia King Wealth Group Olympia Law Firm Olympia Law Firm Mergers & Acquisitions OLYMPIA MARKETS / OLYMPIA FINANCE LTD olympiamarkets.com/ OLYMPIUS GLOBAL Omacl Loans Ltd (clone of FCA authorised firm) OMC Markets OMC Markets (Personal Found Ltd) Omega Capital Management Omega Crypto Omega Equities Omega Financial Services Omega FX Omega Trading Omegafx OmegaFX Limited / Energy Capital Group EOOD Omnivest Ltd. ONCRIPTO / NEW DIGITAL BITS XXI, SA ONDAMARKETS Ltd One Crypto Trade (clone of authorised firm) One Global Management One Plus Finance (clone of FCA authorised firm) One Thousand One Ltd One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin OneCoin OneCoin Limited OneLife Network Limited OneLife Network Limited and OneCoin Limited OneStopBondShop OneStopBondShop/ One Stop Bond Shop Online Currency Corp Ltd (clone firm) Ono Ventures Ontario Securities Commission Ookgeldlenen, Kredietjeaanvragen and Geldlenenkanhier Open Hub Pro Opes Capital Inc Opes Capital Inc. Opes Ingenium Group Opstock Ltd (Clone of FCA EEA authorised firm) OPT Finance Option Four Ltd trading as OptionFX (clone of FCA authorised firm) Option One International Option Stars Option 10 OptionRally Option500 Optis Group LLC Opus Financial Group OPV ADVISOR LTD Opzione Finanza di Antonio Vaccaro Opzione Finanza of Antonio Vaccaro Oracle Equity Management Oralad Management (Clone of EEA authorised firm) Orient Consult Business Consultants Ltd. Oriental Consolidators Orion Advisory Services, S..A Orion Consulting Ltd, CapitalTechFX, Game Capital Ads Limited, Maximus Global Markets Ltd, ActivBrok Orion Financial Services Ltd Orion Holdings Capital Management and OH Capital Orion International Trading Orion Service Eood / Tlc Consulting Ltd Orion Service EOOD (Wisebanc) Orion Wealth Management (clone of EEA Authorised firm) Orix Capital Trading Osaka Financial Osaka Futures and Options O.S.B. Consultores Asociados en la Misma Direccion, S.L. Osbourne Mulligan Consulting OSC Oshiro Associates OTIMIZE - Consultores Financeiros Otis KPO LLC OTM Capital Our Mortgage Hub (clone of FCA authorised firm) Ouroneclub OUTSOURCE YOUR MARKETING NOW LTD Ovannis Capital Overseas Credit Commission ("OCC") Overstone Management (clone of FCA recognised product) Ovetii Ovetti Oxbridge International Limited Oxford Capital Partners Oxford Finance & Security Services Oxford International Credit Union P&A Voilis, SA Pacific Alliance Mergers & Acquisitions Limited Pacific Banking Corporation Pacific Capital Management Pacific Equity Management Pacific Federal S.A Pacific First Securities Pacific Global Advisors Co, Limited Pacific Investment Bank Pacific Rim Wealth Management Pacific Tycoon Pacific Ventures Consultancy Pacific Wealth Global Ltd Pacifik Chiba Trust Paddington Wealth Padmar Investments Limited (clone of FCA authorised firm) Pagani Wealth Management Pageon Bank S.A. PAIS CAPITAL GROUP Palatine Financial Palladium Cathay Intermediaries Palm International Palmer Brown Management, inc. Palmer Corporate Solutions, LLC Palmer Smith Advisors Pan American Global Partners Pan Asia Brokers & Consultants Ltd Pan Asia Pacific Mergers & Acquisitions Pan Asia Pacific Mergers and Acquisitions Pan Atlantic Securities P.A.N. Securities LP - Mergers and Acquisitions Pan-Am Advisory Pan-Asia Futures Limited PANCHAIN SECURITIES LLC (PASSFOLIO) Pancisco International Inc Panda Group Pandorx Ventures Ltd, CMS Ventures Ltd, Safe Side Consulting Ltd, www.cmstrader.com Panmure Gordon & Co Paraiba World Ltd. Paramount Financial Group Paramount Law Boston Pareto Securities Park Avenue Mergers & Acquisitions Park East Capital Parkbrook Incorporated Parker & Boyd Parker & Boyd Ltd. Parker & Master LLC Parker & Masters LLC Parker Forrester Parker Forrester Ltd Parker Monroe Parker, Weismann & Associates LLC Parley Acquisition Group Partners & Ru Asset Management Partners Finances (Cloned firms) Partners Investment Network Limited Pascal Grande Capital Partners Patcham Investment Funds (PIF) (clone) Patrimoine Gestion Management Patrimoine Gestion Management / PGM Patrimoine Patterson and Klein Pay Peq Holdings PAY SECURE ONLINE LTD / https://www.paysec.com/ Payback Limited Payment Solutions (clone of FCA authorised firm) PayPay Inc. PayPay S.à.r.l. PayPeq Holdings OÜ, Herdos, Rsw Investment Group Ltd PayPlan Advice (clone of FCA authorised firm) Payton Capital Partners PayTrade (clone) PBBC Finance PBH Invest PBN Capital (Capital Tech Ltd / Pbox Ltd) pbncapital.com Pearce & Clarke Pearl Asia Holdings Limited Pearl Associates Pearl Bridge Financial Pearlman & Sinclair Pearlstar Corporation Pearson Clarke LLP (Canadá) Pearson Global Markets / Pearson Private Clients Pederson Law Firm Pegasus Ventures Peking Dragon Limited Pel Ltd and Kakao Ltd Pelham Capital Ltd (clone) Pelican Trading Group Pell Futures Pello Capital (clone of FCA authorised firm) Pendleton and Associates Pendulum Capital Markets Inc. Penflow Ltd Penfold & Partners Ltd. Peninsula Capital Ltd. Penki Akrai Penn Capital Management, Ltd. Pennberg KPO LLC Pennington Global Pension Cash Now Pension Help Centre PENTACLE GROUP LTD. PEPPERSTONE GROUP LIMITED Peregrine Capital Limited Peregrine International Consulting Group Peritus Capital Inc. Perkins Consultancy Group Perpetual Suisse Persis International Investment Hong Kong Limited Persist Global Wealth Management Personal Loan Now (clone) Persons providing false FMA documentation in suspected scam Perterra Funds PC (clone of FCA authorised firm) Pesmir Trading, S.A. Peter Daly Peter Hamilton Law Firm & Consultancy Peterson Advisors Limited Peterson Capital Partners Inc Peterson Group Peterson McCormack Associates Pex Global Inc. PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (clone of FCA PGM Mergers & Acquisitions PGM Patrimoine (clone of FCA authorised firm) PGS Limited PH Capital Invest Pharma Holdings Philip Knight & Co BVBA Philippe Torres PhillipCapital UK (clone of authorised firm) Phoenix Alliance International (PAI) Phoenix Financial Services (USA) and Miyako Mergers & Acquisitions (Japan) Phoenix Investments AG Phoenix Mergers and Acquisitions P.H.U. ?RachNet? Jerzy Pucek Pictet Private Wealth Management (Clone of FCA Authorised Firms) | Pictet & Cie Pictet Private Weath Management (Clone of FCA Authorised Firms) Pierce Morgan Capital Management LLC Pierce Morgan Trust Management LLC Pierce Pacific Holdings Limited Pierre Lafont Brokerage (Clone of EEA Authorised firm) PierreCapitale Piggy Money (clone of FCA authorised firm) Pimmit Partners Ping An Associates Pinnacle Capital Pioneer Asset Management Pioneer Global Investments Pioneer Income Piortello Ltd Piotr Saata Piper Jaffray PK Consultants USA Inc PL Securities "Plan B" and the website "BourseBinaire.fr" Platform Group Legal Services, PGLS Platinium Fund Platinum Account Group Platinum Capital Management Limited (Cloning FCA Authorised Firm) Platinum CFD Platinum Funds Management Platinum Global Associates Platinum Group International Platinum House Financial Platinum Index Platinums Gain (clone of FCA authorised firm) Plaza-Capital Ltd Plus Option Plus Trades LTD Wealth Management PLUS 500 UK PlusCapital Forex, S.L. (PlusCapital FX) Pocket Option Polaris Capital Management Polen Capital Investment Funds / PCIF (clone) Pollia Ventures POLOINVEST LTD. Polski Dom Finansowy Piotr Pyczak Polson and Strong Pool Forex Investments Porter Todd Law Portman Manaheim Group Portman West Financial Services Inc PORTO IMMO SCPI Portsea Asset Management LLP Portway Capital Poseidis Inc. Positive Lending Posredovanje, Onassis Alex Potential Oil Energy and Gas Inc Potter Consultancy Power Point Capital Power Point International Limited Powerhouse Corporate Finance Powres Booth Limited PPSA Europe Investments Consulting Pratt International KPO, LLC Pratt International KPO LLC PRBS Gestion Group LLC Preditrend Premier Asset Management LLC Premier Partners Premium Systems / Trendingraphs Prentice Management Corp. Prescott Fitzgerald Prestige Banq Prestige Financial Markets Prestige FM Financial Markets Prestige Property Portfolio Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) Preston Capital Partners Preston Management (clone of authorised firm) Preston Wainwright Asset Management Prêteur Garde Pretium Ventures Preussen Wealth Management Price Action Forex Price and Partners Consultants Price and Stone Mergers & Acquisitions Price Richardson Price Webb Associates Pride Inwestycje Kapita?owe sp. z o.o. sp. k. Prime Acquisitions Group, Inc. Prime Bitcoin Miners Prime by ADS Securities (clone of FCA authorised firm) Prime Financial Partners PRIME FMS. Prime Forestry Group (UK) Prime FX Ltd Prime Group of Companies Prime Loan Prime Management Prime Pacific Holdings Limited Prime Risk Solutions Prime Solutions, Inc Prime Solutions, Inc. Prime Strategies LLC Prime Trading Global PRIMECAPITEC PRIMECFDS / WM Option / Orion Solutions SRL Prince de Heidendorf Asset Management Princeton Capital Investments Inc. Priority Venture Management Prisma Global Limited Pritchard Stockbrokers Limited Privat Suisse Private Capital Private Equity Placement Private Fiduciary Trust GmbH Private Fund Management e a Graceful Numbers Europe Limited Private Investment Private Partners & Associates Private Wealth Management LLP Privé Global Management Services Ltd. (clone of FCA authorised firm) Privilege Group International PRO CAPITAL LTD Pro Capital Markets Pro Smart Securities PRO SPEED TECH LTD Pro Speed Tech Ltd Pro Star Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd Pro Star, Capital Com Investment Ltd, Capzone Invest Ltd, Game Capital Ads Limited, Pbox Ltd, Instaf ProActive Trade ProCapitalMarkets ProCapitalMarkets Ltd Profescapital Sp. z o. o. Professional Financial Advisors Professional Investment Consultants Profidex Limited (Japan) PROFILE ANALYSIS INVESTMENT III, S.L. Profit Bitcoin Profit Club Investments Profit Doradcy Finansowi sp. z o.o. ?Profit Trade? GPS Marketing LTD / Global Top Marketing LTD Profit Trading Ltd (clone of UK registered company) Profitix and Enigma GRC Limited Profitix, Enigma GRC Limited and True Capital Pro ProfitSamler Profton S.A. (?4xfinity?) PROFXCAPITAL ?Progetto Apple? Progress Advisors LLC Progression Mergers and Acquisitions Progression Trust and Department of Securities and Exchange Regulation ProInvest Solutions (clone firm) Pro-Options Property Option Investing Proposals to invest in diamonds Proposals to invest in diamonds Prosperity lnvestment Management Proud Market Provident Capital Management Provideo Financial Providers of Binary Options and Forex Products Proyectalia Grupo Empresarial, S.L. Prudential Consultants Prudential Global Group Prusik PSI Research PT Dolok Permai D.B.A PtBanc Publiczny Kapital Oszczednosci (clone of FCA authorised firm) Purple Finance Cards Purse International PV Merger Group PVP Research Pyramid Scheme Investment Offers Q Asia Pacific Qatar Financial Investment QBANK INVESTIMENTOS S/A - Q INVESTIMENTOS Q-Business SPRL/BVBA QMI Financial Qoppa Place Funds Consulting Corp Qteck / QTP Solutions Ltd Quadrant Mergers & Acquisitions Qualion Finance (clone of authorised firm) Quality Investments B V NUF Quantum Finance Management Limited Quantum Partners Quantum Partners Ltd Quantum Partners Ltd. Quantum Wealth Management (Clone of a UK Authorised firm and an EEA Authorised firm) Quaroni Group (clone firm) Quatermaan Brothers Gestión, S.L. Quest Financial Quest Financial Management Questra Holdings QUESTRA WORLD GLOBAL SL Questra World, Questra Holdings and Atlantic Global Asset Management Quick Financer Quick Lends (clone of RU Media UK Limited) Quick Loans Ltd Quick Quid / Loan Point Quilter Cheviot Investment Management (clone of FCA authorised firm) Quinn & Voakes Capital Qu4dtro Capital International (UK) Limited QW LIANORA SWISS CONSULTING SA QW Lianora Swiss Consulting SA Q8TradeFX (Clone of FCA authorised firm) R J Haynes & Associates R.A. Lafferty INC Rabo Strategies RACEOPTION Radcliffe and Young Asset Management/Radcliffe and Young Radford Taylor Partners Radisson Venture Capital Raffles Asset Management Inc Rainforth Raisino Holdings Raisino Holdings Ltd Ralf Werner Tait Capital (clone of FCA authorised firm) Ralston Consultancy Ltd RAM Active Investments (Clone) RAM Active Investments (clone of FCA authorised firm) RAM Solutions Group Ramsey Investment Partners Randall & Gibson Partnership Company Randstad Securities & Vaults (sic) Rantau Simfoni Sdn Bhd Zamani bin Hamdam Rapid Cash Loans (clone of authorised firm) Rapid Private Bank Rattenbury Group Ravenstone Corporate Partners Rayburn Watson and Associates Raymund Servais (clone of EEA authorised firm) RAZONABLE EUROPEA, S.L. RBC Wealth Management / Royal Bank Of Canada Wealth Management RBCP INTERNATIONAL / RBC GROUP RBEF Limited Rbinary Limited RCH Securities LLC RDJR RDLynch Trader / Harmony Ventures RDS Commodities Real-Bot Capital Management Reality National Bank ("RNB") Recobolsa, SA "Recovery Room" Recyclix Sp. z.o.o. Recyclix SP. Z.O.O. Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) RED BÁSICA Red Bird, Mfi Broker, Software and Media, Salvalax, FxRoyal24 Red Dragon Financial Red Enterprise Red House Capital Partners, S.L. Red Level Enterprises Red Maple Trading International REDACTORES OSPINA ENTERPRISES Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd, Globalfx Ltd, Rmt 500 Ltd, Premium Solutions Lt Redbrook Financial Management Redcap Management Redevelopment Corporation International Ltd - "Forexperti" Redford Securities International Redhedge Investments (clone of FCA authorised firm) Redmayne Bentley Redstone Capital Partners Redthorne Realisations Limited t/a Redthorne Markets Redwood Bay Investors LLC / RBIFX Redwood ESF (Clone firm) REDWOOD FINANCES S.L. Reef Capital Advisors Reg Investment Bank Regal International Regency Group Inc. Regency Group Inc. and United States Regulatory Securities Agency Regency Limited Regent & Langley Consulting Group Regent Street Finance (clone firm) RegiGlobe Reich Global Ltd Reid & Stone Ventures Reiner Jahn (clone of EEA authorised firm) Reinhard Hofer International / Reinhard Hofer Venture Partners Relax Investments Financial Services Ltd. Reliance Asset Management Ltd Reliance Capital ReLoan UK Rementon & Fitzerald (Bruxelas) Remington Mining Remington York LTD. Rendimientos & Plusvalías ?rent to buy? Rentabilidad 60% or Renta 60 rentabilidadenbitcoins.com Report Accident Claim Rerotrader (clone of authorised firm) Reserver Bank Plc Resolution Fund International Resolution Investments Plc Resona Dai-Ichi Group Resonance Capital (Ireland) Revive Capital Group Revolution Markets LP / Fin Group Ltd, Reyker Securities (clone of FCA authorised firm) Reynold Brown Associates Reynolds Group Limited Reynolds Merger Solutions RG-CLIENT Rhaines LLC Rhine & Associates / Rhine Associates Rhodium Forex / WR Trade Rice Finance Company Richard Adamson Richard Ramsden Richard-Blendmonde Richardson & Foster Partners Richardson Capital Group / Richardson Consultancy Richfield Capital / Richfield Capital Limited Richmond Capital Management Richmond Lloyds International Richmond Stock Bi Spain, S.L. Ridge Capital Markets Ridgewell Capital Markets Ridgewood Securities Right Capital Partners Limited Right Capital Services Rimas Risk Management Service (Clone of EEA authorised firm) Rimmerson Capital Partners Rising Speed International Limited Risk & Portfolio Management Ltd Risk & Portfolio Management Ltd (Clone of FCA EEA authorised firm) Ritland Group Pte. Ltd Ritzcoin Technologies Inc. Riva Holdings Riverside Escrow Limited Riverside MG RK Trading RL Ltd, Tradepoint Systems Ltd, MT 500 Ltd, ?Local Trader?, Ks-securities, Ace Capital Ltd RLCMN CAPITAL SK, s.r.o. RMN (Cyprus) Ltd RMT500 (clone of FCA authorised firm) RNP Banking RNT Advisory Robbins, McCaully, Appleby LLC Robert Brooks Ltd (clone) Robert Gold IFA Associates Robertson Ellis Robinson and Schroder Robinson Asset Management Robinson Capital Partners Robinson Securities LLC Rockwell & Bond SA Rockwell Investment Management Rodeler Limited Rodeo Privatkredit Cooperation ROFX Roiet Trading Roland Puchta Ronger Properties Bond / Ronger Properties (clone of a UK registered company) Rooney Gallagher Private Equity Partners LLC Rootpay sp. z o.o. Rose Stevie Rosenthal & Goldberg Associates Rosewell Consulting Group Rossen Financiën Rossford Mergers & Acquisitions Ross-Parkinson Rothman Capital Rothman Global Rothman Offshore Rothman Securities Rothman Securities Inc. Rothmann & Ginst Rothridge Consulting Group Rothschild Financial (clone of authorised firm) Rothschild Management (UK) Limited Rothschild Private Wealth Rowe Allan Mergers and Acquisitions Rowe Corporate Services Rowlands Advisors LLC ROX Capital AG Roxboro Capital Investment Royal Alliance Capital Royal C Bank Royal c bank / Axent Sigma Ltd Royal Cambridge Securities Corp. Royal de Bank and Futurmarket Royal Financial & Securities Services Royal Forex Trading Ltd. Royal London Asset Management (clone of FCA authorised firm) Royal Private Bank of Luxembourg Royalcomparison.co.uk RoyalsFX Royalton Capital Group Royston Carr Asset Management RPDP Robert Paszkowski (rushpay.pl) RSIF International (clone of EEA authorised firm) RSM&RB Finance AL Rsw Investment Group Ltd RT Owens & Associates, LLC Ruben Katz Company Ltd. Rubin Price Securities Runshine Investment Services Europe S.L. Ruppel Alexander (clone of FCA authorised firm) Rusell Acquisition Group RushBanq Rushmoor Associates Russell Acquisition Group Russell and Partners Russell Merger Group Rwanda Cash vzw/asbl Rwanda Cash VZW/ASBL RWC Partners (clone of FCA authorised firm) Ryan & Mahar LLC Ryde Asset Management Ryer Limited Ryhat Establishment Investment Trust S & P Broker (SNP Broker) Saad Group Bank Europe Limited Sabin Commodities, Inc Safumax Group Limited Sage Consultants SAGESTNOVA S.L. Sakai, Yao and Partners Sakuma Group Sakura Financial Group Salamon & Tate Consulting Group Salamon and Tate Consulting Salem Lening Salomon and Associates SALVAX LTD Sameday Loans Sameday Loans / Same Day Loans Samson Capital Samuray Consulting AG Sanata Group Eood and Pentacle Group Ltd SANDBERG FINANCIALS LLC Sanderson International Sandford Hale & Co. Sanford C. Bernstein Limited Sanford Capital Group Sanford Hale & Co. Santander Investment Securities Group Santiago Mergers and Acquisitions Sanwa Holdings SAP one Sapien Asset Management Sapone Trading Sarasin Funds Management (Guernsey) Limited Sas Global Trading Ltd Satellite Acquisition Corp. Satis Asset Management (clone of FCA authorised firm) Satori Group Savage Finance Limited Savas Investors Save Power UK Ltd Savone Pierre Brokerage (Clone of EEA authorised firm) Savoy Asset Management Savoy Investment Management SBAV Group (www.sbavgroup.com) SBI International Law Associates Mergers & Acquisitions SBLOCK AG S.C. BINARY FLOOR ONLINE LTD SC Global Fund / SunCorp Scams related to the coronavirus epidemic Scandinavian Trade SCB scbcusgroups.com (clone of FCA authorised firm) Schapiro Global Inc Schiller Gates SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL Schroders (clone of FCA authorised firm) Schroeder Law Firm Schulz & Partner Schwarz & Stien Partners Schwarz Oliver Thomas Scorpion Loans Scorpion Performance Inc. Scott and Fischer Consultancy Limited (USA) Scott Fischer Consultancy Scott Fitzgerald Group Scott Thomas Wealth Advisory Scottsdale Capital Consultancy Services SeaGold Invest, Pallet Coins and Pallets Invest Seagram Services Ltd SeaMed Finance Savings and Investments Search Profit Corporation, S.L.U. Search-investments.co.uk Seashell International SeBond Capital Corp. Sector Capital Funds Plc (clone of FCA authorised firm) SecurCorp Limited Secure Insurance Secure Trading Financial Services Limited Secure UK Assets Secured Investment SecuredInvestment.co.uk / Secured Investment Securities Administration Securities Group Singapore Securities Trading Board Securities Trading Board Securities Trading Commission Security Capital Consultants / Securities Capital Consultants SEDI METALES NOBLES, SL. (SEDIMN) Seed International Ltd SeeWest Holdings Ltd SEK Capital SA Sekulic Dragon Select American Transfer Co. Select Capital Management Corporation Select Capital Ventures SA Selinus Investment (Clone) selinuscapitalinvestment.com selinusinvestment.com / selicoin.io Selva Resources Corporation SEMPI GOLD ESPAÑA, S.A.U Sengela Trding Limited Senta Information Ltd Sentinel Growth Portfolio Ltd (clone of FCA recognised product) Sentinel Trading Investment Corporation Señales 365 www.senales365.com Sepafx Sergo Capital a trading style of Sergo Solutions Limited Serpable Ltd, trading as Scrilliy Service Merchant Corp. SERVICIOS EUROBROKER 2001, S.L. Seth Cohen LLP SETONIX HOLDING LTD Seveninvest Management Limited (clone of FCA authorised firm) Sfilbank SFKK TRADING SOLUTIONS SFSSER SFVA Finance (Clone of FCA EEA Authorised Firm) SG Innovation Ltd (XMarkets.com) SGS Consultants Limited SGT Malta SGtrade SGX Financial Ltd. Shaffer-Lienhard Shaks Specialist Cars Shalom & Gerson Finance Shanghai Mercantile Exchange Share Founders Sharp Courage Global Limited Shaw Asset Management Shaw Capital Management Shearin Group Shelden Associates Shengshuziben Shengtai Group Shenzhen Commodity Exchange Shenzhen International Group Sheridan Wells Advisors Sherman Brothers Sherman Consultancy Group Sherwood Corporation Shibata & Partners Shield Corporate Partners Shields Corporate Partners Shigesuke Shimbashi & Partners Shin Futures Shinhan Bank London (clone of authorised firm) Shinhan Daiwa Brokerage Shinsei Securities SHK Financial Group (China) Co. Ltd Shore Capital (clone of FCA authorised firm) Shore Capital Markets / Shore Capital Markets UK Shore Capital Ventures SHTERN GROUP SICAV Objectif Finance Investissements (OFI) Sidstone, Gray & Partners Siegar Private Limited Commission Sierra Finance Asset Management Sierra Finance Asset Management Sigma Capital Advisors Sigma Cfd Ltd Sigma4trade Limited Signal Invention , Game Group, TradersHome, STSCrypto, Ibi Trader, Cri.pa.ma., Lonza Group Signal Invention s.r.o. SIGNALATOR LIMITED SIGNALS 4TRADE LTD Signature Consulting, Ltd. Silicon Valley bank (Clone of FCA authorised firm) Silicon Valley Financial SiliconValley Markets Ltd Silk Assets Investments ltd. Silver City Tech Ltd Silver Wolf Limited Silver Wolf Limited Silver Wolf Limited e Cherry Goose Ou Silverstone Management S.L. Silverthorne and Chambers Inc. Simon Eastwood Asset Management Simon Gray & Associates Simple Finance Simple Trading Corporation Limited SIMPLEFX Ltd. Simray Asa SingleBell Ltd Sino Financial Sino Trading SINUS CORRETORA DE COMMODITIES LTDA - A G DE SOUZA CORRETORA DE COMMODITIES E COMERCIO Sirius Financial Sirius Holdings SIS ? Safe Invest Services SISMA CAPITAL GROUP Sisma Capital Group Six Swiss Exchange Ltd (clone of authorised firm) Skandinaviska Enskilda Banken AB (?SEB?) (clone) Skipton Asset Management Skipton Asset Management Limited Sky Forex or Sky Forex Europe Sky Marketing Sky Way Invest Group Skyblue Capital SkyCentury Group Skyline Advisory Group Skyway Capital SkyWay Capital Skyway Capital/Skyway Group SL Markets SLBE BVBA (clone of EEA authorised firm) SLITE BET CLUB LTD SLS Trade Smart Choice Zone LP Smart Choice Zone Lp / Titanium Tech Solutions Limited Smart Choice Zones LP Smart Loans Smart Money Network Smart Spend Limited (clone of FCA authorised firm) Smart Stuff Ltd (Clone of FCA EEA authorized firm) Smart Trade FX Smart Trade Group SMARTT FX (clone of EEA authorised firm) SMG Assurance Limited Smith & Henderson Associates, Inc. Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm) Smith & Williamson Holdings (clone of FCA authorised firm) Smith and Dalton M&A Smith and Jacobs Smith and Lockhart Associates Smith and Olsson Smith and Stanley Corporate Consultants Smith, Barnes & Wood Smith Capital Smith Capital Ventures, Inc. (USA) Smith Williams SMO Fitzgerald Global Snel Krediet S.O. Strategic Partnership Lp and Fintech Technologies Limited Social Generated Province Banking Société Akzenta SA Societe Finance Group Societe Generale Asset Management (clone of authorised firm) SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. Société PHBC Soft Loans (clone of FCA authorised firm) Soho Limited SoHo Services Limited Sol Transfer Agents LLC Solar Claim Experts Solar Courtage Solar Securities International Transfer (USA) Solaris Financial Solutions Solaris Global Partners SOLID CAPITAL LIMITED Solid Capital Ltd and Vortex Capital Ltd Solid Plus Ltd Solidary Markets FX (?SMFX?) SolidCFD Solo Capitals Solomon & Kendrick Solomon & Kendrick Solomon Grey Financial Corporation Solomon-Layb Solu Trade SolutionCm Ltd SOLUTIONS CM / Briton Price SolutionsCM Ltd Solvay Financial SOLVENTA CAPITAL INVESTMENT GROUP SL SOLYS Luxembourg Sompo Capital Group S-One Financial S-One Financial/Summit One Financial Song Centea Financieringen Soren Moller Soros Holland ou Soros Holland Investment Fundo IV Sotfware and Media Ltd. dba BoxInvesting Source One International South Atlantic Securities South Finance South Pacific Capital Single Member P.C. South West Capital Partners LLP (Clone of FCA authorised firm) Southampton Investment Services International Southeast Asia Traders Southern Cross Mergers and Acquisitions Sovereign Global Trading Sovereign Pacific Inc Sovereign Wealth Capital Sovereign Wealth Preservation (clone) S&P Broker Spark Global Limited Spark Global Ltd Sparrow Capital Partners Spartacus Private Equity Group SpearTrader Specialist Investor Funds Spectra FX Investments Team (clone of FCA authorised firm) Speed Solutions Ltd Speedy Insurance (clone of FCA authorised firm) Spencer and Richardson Financial Spiral Global Trade Solutions AG SpotFN SPOTXBT AZ TECHNOLOGY Spot2trade Spot2Trade Ltd Spring Empire Solutions Ltd and Spring Strategies Ltd Spring Finance Springer Asset Management Springhill Group SPS Investments GmbH Square Mile Finance Square Mile Financial SSS Services SSW Market Making GmbH St Clair Capital Group St George Europe, S.L. St James Partners St. James Wealth St. James?s Place (clone of FCA authorised firm) St. Publius Corporate Services Limited St Publius Malta Limited St. World Trade Inc. StainWayFinancials Stalman Clark Stamford Wealth / Stanford Wealth / Stanford Wells Stamford-Market/Stamford Trading Technologies LP (Ireland) Standard Bank Jersey Limited and Standard Bank Fund Administration Jersey Limited Standard Chartered Mutual Service Standard Credit Banking Corporation Standard Fidelity Standard Hokori Group Standard Life (clone of FCA authorised firm) Standard Provident International, S.L. Standard United Corporation Standard Wealth Management Corp. Standford Long Stanford Advisory Stanford Capital Markets Stanford Crown Partners Stanford Group Associates Stanford Law Stanley Brightmore and CD Equities Stanley Capital Group Mergers and Acquisitions Stanley Clifford Stanley Hudson Stanley King Stansell Corporate Services LLC Stansfield Private Equity Ltd. Stanton Goldstein STANWICK WEALTH / STANWICK WEALTH ADVISORY Star Finance Star Trader PTE Ltd Stargate Advisors Ltd. Starinv Doo Starke Wealth Management Starwood Asset Management Fund (clone of FCA authorised firm) State Street Advisory Steed and Associates, inc. Stein Fitzgerald Associates Stein Fitzgerald Group Steinberg Management Steiner and Partners Steiner Haus Capital Steinmam Brooks & Associates Stella Markets Stensland Pensjon og Finans ANS Step Debt Line (clone of authorised firm) Step to Change \ Step Changing (clone of FCA authorised firm) Stephenson Moore Consulting Stepsworth Consulting Group Sterling Bishop Associates Sterling Capital Corporation Sterling Consultancy Options Sterling Finance AG Sternwood Business Services Stewart Alexandra(m) STI-Global STJ Advisors Stock Global Stock Manager Worldwide IB, S.L. Stockbridge Partners Stockfield Associates Group StockGlobal StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) STOCKS MARKETS CONSULTING, S.L. (anteriormente, CONINVER ASESORES, S.L.) Stocks Trading One Spain, S.L. Stocksbtc Stockton s.r.o. Stocktradeinvest Ltd Stone Lion Financial Limited (clone of authorised firm) Stonewell Finance Storm Finance Limited STORMGAIN LIMITED Straighthold Investment Group, Inc. Strategic Asset Management Limited Strategic Capital Partners Strategic Capital Partners Portfolio Management AG Strategic Corporate Services Strategic Future Investment Ltd Strategic Global Equity Exchange Strategic Investment Funds (Clone of recognised fund) Strategic Investment Group Strategic Investment Group, SIG Strategic Management, Inc Strategic Private Equity Group Strategic Private Equity LLC Strategic Private Equity LLC and Board of International Finance Strategic Trade Global, S.L. (Murcia) Stratford Advisory Services Stratford Private Equity PLC Stratis Finance / Stratis Financial Strauss Capital Consultants Strauss Jones Stretchy Finance UK Ltd / Stretchy Loans UK Ltd (clone of FCA authorised firm) Structured Strategic Capital (SSC) (www.structuredstrategiccapital.com) Stubblefield Advisors LLC STX Global Limited trading as STX Markets Sucaba Enterprise Ltd SUCABA ENTERPRISE LTD Sucaba Enterprise Ltd / Joshua Partners Eood, Sucaba Enterprise Ltd. (CentroBanc) Suisse Credit Capital Limited Suisse Investment Group LLC AND BANKING SERVICES Sullivan Investment Group Sullivan Seton Murphy Law Firm Sumitomo Financial Corporation Sumitomo Global Sumitomo Gunma Holdings Sumitomo International Summers Associates Ltd Summit Capital Management Summit Empire Group Limited Summit Holdings Summit Private Equity LLP Sun Bank Offshore Jersey (Channel Islands) ("Sun Banks") Sun Capital Limited SUN CAPITAL LIMITED Sunbird Ltd Sunline Transfer Agents Sunrise Future LLC Sunway International Sun-Wealth Corporate Finance Sun-Wealth Corporate Finance (Japan) Supreme sp. z o.o. Sure Money UK (clone of FCA authorised firm) Surplus Finance SA Sustainable Investments Sutton Johnson Holdings SVL Asset Management SVM Ireland SVS Securities Swan Asset Management Swaye Capital Management Swift Tech Capital Swift Wealth Recovery Swiftsure Securities Limited Swiss & Global Asset Management Swiss AG / R.O.X. Swiss American Capital Group Ltd Swiss Atlantic Securities AG Swiss Bank Global Limited Swiss Banking Control SWISS CAPITAL FM Swiss Capital Group Ltd / Swiss Cap Ltd Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest Swiss Capital Plus Bank Swiss Crypto Bank Swiss Financial Research Swiss Financial Research AG Swiss Financial Service Swiss Financial Service and Security European Regulator (SFSSER) Swiss General Credit LLC Swiss Global Asset Management Swiss Global Investments Sàrl Swiss Group & Partner SWISS INVEST FINANCE SL Swiss Invest Ltd Swiss Investment Corporation Ltd/ Swiss Investment Fx Swiss Key Equity Consult AG Swiss Life Swiss Life Asset Group (clone of EEA authorised firm) Swiss Life International (clone of authorised firm) SWISS MARKET, BDS MARKETS Ltd Swiss Market Service SWISS Mutual Fund Swiss Siam Investment Club Swiss Wealth Confidence SwissAZ (clone of authorised firm) SwissCapital SwissCash Swisscryptocap Swissinv24 Swissinv24 Ltd Swissinv24 Ltd Swisskapitalinvest Swissmain.com / Meridian Banc Ltd. Swiss500 Swiss8, S.A. Sycamore Options Ltd Symmons Advisors LLC Syndicated Wealth Group Synergy Europe systres.site/ T. Rowe Price International Limited (clone of authorised firm) Tait Investment Group Taito Securities Group TAKEDA PARTNERS, LTD / BANCDEMONARCH, LTD Talanto Capital Markets Talbot Reese Talisman Finance Talvest International Tamweel Capital Limited (clone of FCA authorised firm) Tana Corum, S.L. Tao Feng Associates TAO Investment Management Company Tarlin Investment Management Tate and Carver Consultancy Group TaureneFX Taurus Finans AS Taurus Investments Wealth Management sp. z o.o. Tavistock Capital Markets Tax Strategies e United Tax Strategies Taxwise Consultants and Financial Compensation Authority TAYLOR & CLARK / TAYLOR AND CLARK / TC WEALTH Taylor & Grant Associates Taylor Atlantic Limited Taylor, Hodgson and Associates Taylor King & Associates Taylor Mannis TBFX Limited (clone of authorised firm XTB Limited) T.B.S.F. Best Strategy Finance Ltd TCL Associates TCO TRADES LTD TCV & Partners (clone of FCA authorised firm) TD Options Limited TDB-OPTIONS LIMITED TDC Property Development Tech Support Services TechOption Teco Finance.com LTD Telerad Property & Casualty Insurance Corporation Teletrade Bulgaria Eood Telford and Bernstein Telmar Data Management (Brazil) Temple Crown International Temple Nugent Capital Management / Temple and Nugent Investments Templegate Asset Management Tenaron Capital Management UK (clone of FCA authorised firm) Tenjin & Associate Terabanq TERABANQ Terra-Finance LTD Terratradex Tesco Plc Trade Tessline Limited (Ireland) Texmoore Limited TFX Traders TFXGO.COM TGF Management Services Ltd. Thatcher & Thatcher Ltd The Alberto Marco Group The Alliance Group The Alternative Investment Group The Argyle Group The Ashton Lewis Group The Bank Street Securities / TBS Securities (United Kingdom) "The Bank.co" and related websites The Best Investment Guide (Clone of FCA Authorised Firms) The Bond Market The Bond People The Bradford Group The Bridgeway Group International The Britain Loan / Britain Loans / Britt Loans The Capital Advisory Group (Ireland) The Celtic Group LLC (Ireland) | Celtic Finance Group | Celtic Finance Brokers | Cead Mile Failte The Charinton Group GmbH The Clayton Group The Corliss Group The Crypto Genius The Finance Solutions The Financial Consultancy Group (Scam) the foreign exchange (forex) The Geyser Bank company The Haighton Ruth Group (clone of EEA authorised firm) The Hong Kong Futures & Options Exchange The Kaikatsu Group The Kenzo Group The Kronos Group The Law Office of John S Martin The Lightman Associates The LML Group Richmond & Associates Inc. The Loan Lenders The Lyon Group Inc. The Malta International Art Fund Ltd The Masons Corporation The Mayflower Group (Bélgica) The Mergers Group The Money Supermarket (clone of FCA authorised firm) The OSW Partnership The Pembridge Group The Pension Assessment Agency Ltd The Pinnacle Group The Profit Prince The Roiet Trading The Roth Group The Share Centre (clone of FCA authorised firm) The Sovereign Bond Fund The Stern Group The Syockton Group The Tidal Group The Tunstall Group The Tyler Group The Universal Liberty Express Bank The Wallstreet M&A Group The Woo Group Theisaexpert.co.uk / The ISA Expert Thibault International Financial Advisory, S.L. Thinking Ahead Ltd / Kitano Ltd THINKING AHEAD, LTD / KITANO, LTD / www.fxmarketpro.com Thinking Ahead Ltd / Takeda Partners Ltd Thinking Ahead Ltd and Kitano Ltd Thomas & Hyde Consulting Thomas & Johnson Consultancy Thomas and Gareth Consulting Group Thomas and Ward Advisors LLC Thomas Anderson Advisory Thomas Ast Capital (Clone of EEA firm) Thomas Capital Thomas Capital Partners Thomas Castle Management Thomas Loppacher Thomas Markgraf Thomas Moore Thompson Advisors Thompson Associates Thompson Cartwright Group Thompson Gerrard Thompson Mergers Thompson?Russo Securities LLC / Thompson Russo Securities Thomson Hill Group Thomson McKinnon Capital Corp. Thornton Graves Associates Thornton & Tresk / TT Financial Thortons Global Thungen Financial Thüngen Financial Tiburan Corporation Limited https://binomo.com Tickeo (clone of authorised firm) Tide U Over Tiger Asset Management TIGER Asset Management LLC, Bulgaria Tiger Consultants ou Tiger Investing Tilney Asset Management Tilney Fund Managers TIM BLUESKY CONSULTING SL Tim McCarron Time4Actions Titan Invest AG Titan Invest Plc Titan Invest PLC Titan Trade Titan Trade Capital Limited, Dom Technology Services Ltd and Titan Trade Solutions Ltd Titan Trading Group Titan VC Zurich/ TVC Zurich Titan Worldwide Recovery Titanium Wealth Management Titon Associates Asset Management (clone of FCA authorised firm) Tix Group Ltd and Jedi Marketing Ltd TJB Trading TL Financial Consultancy (clone of FCA authorised firm) TL Mallen. LLC TMS Brokers Europe Limited TND Capital Tokachi Group Tokai National Partners Token Financial TOKEN HOME TOKENBITINVERSIONES.COM Tomas Tisler Financial Management (clone of EEA authorised firm) TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platin Top Trade Pro Topfx24 Limited topinvestus.co/es/ TopTradePro / Motion LTD Top10Coins TORO TRADES LTD Toronto Sumitomo Trading International TorOption (Smart Choice Zone LP) Tortola Capital Total Financial Solutions Total International C.P.A. Ltd (USA) Totally Money TotallyMoney / Totally Money (clone of FCA authorised firm) Touch Financial Tower Hill Limited Tower of London Worldwide Town Loans (clone of FCA authorised firm) Toyo Securities TPG Securities Trade & Clear Limited Trade Burke International Group Trade Capital Investments LLC t/a Trade Capital Trade Capital/Trade Capital Investments LLC (Switzerland) Trade Com Limited TRADE GF GET FINANCIAL LTD Trade Korea (clone of FCA authorised firm) Trade Ltd TRADE MARKET OPTIONS, S.L. Trade Up Ltd / Preseplio Limited Trade WFX Trade With Lucas / James Frederick Lukas TradeBNP TradeLike Tom Tradelinx Investments Ltd TradeLTD TRADELTD Tradelux Group Ltd Trademaker (clone of FCA authorised firm) Tradeovest (clone of FCA authorised firm) Tradepro Capitals Limited Trader Bank Traderforex.eu TRADERIA Traders International Return Network (TIRN) Traders Watch TRADERSGROUP 2020 LTD Tradershome Tradersking Ltd TradersRoom TraderUR TraderVC Traderxp Ltd Traderxp LTD TRADES PRIME - BLACK PARROT LTD Tradesfx Limited TradeToro TRADEV LTD TRADEVIEW LTD Tradewell Tradewell / Bridgehold Ltd Tradewell.io Tradex TRADEXFUNDS Trade4Profit BVBA/SPRL Trade99 Trading Bolsa, S.L. TRADING GANADOR / TRADING DE GANADORES Trading Investments Group Trading London Investment TRADING PROFESSIONALS Trading Resource Capital Management Trading Resources Capital Management Trading Trinity TradingBanks - Grizzly Limited Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm) Traditional Funds Plc Tradition-Finance (Clone of FCA authorised firm) Trado Tek Tradofx Limited / ITQ Code LTD TradoSpot OU Trafalgar International Tramita Funds Trans Reliance Inc Trans World Security Investment (TWSI) Transatlantic Alliance Transatlantic Group Mergers and Acquisitions Transfer Authority International Transfer Services Ltd Transglobal Consultants Limited Trans-national Securities and Trust SA Travel Rule, S.L. Treasury Advisory Group Treasury Consulting Group Trebol Trading LLC Treld Invest GB Trendex Research UK Trendinggraphs (Premium Systems) Trendingraphs (Premium Systems) Trenton Hassel Investment Ltd. Tresaderns & Partners, S.L Tri Capital Management Trias Ltd Tribely (clone of FCA authorised firm) Tribune Assets Management Ltd. Trident International Trilogy Investment Funds Plc TRINITY FINANCIAL LIMITED Trinity Investments Limited Trinity Management Trinity Options and Futures Group Trinity Ventures Trinity Wealth Management (clone) TRISCA INVESTMENTS, S.L. Tri-Sun Management Triton-Online (Clone of FCA authorised firm) Trix Finance & Trust Co. TRM Group Trowbridge Capital Troy Lansdowne TRSystem t/a CFDS100 TRU Investment Trucker FX Corporations Trust Finance Fidelity Bank Trust Group International Trust Online Credit Bvba (cloned firm) Trust Solutions Ltd. Trustco Finance PLC Trusted Invest Trustee Credit Savings Bank (clone of authorised firm) TrustFX TSB Wealth Advisory (clone firm) TST International and ATB Holdings Tsuen Wan International T.U Markets Limited t/a Trading Underground Tucker and Ross Advisors LLC / Tucker and Ross Tudor Asset Management Tudor Client Associates Tullett Prebon (clone of authorised firm) Tung Shun Securities Limited and AB Research Partners Inc. Tunstall Group TURBOFOREX TF TRADING LTD Turner Financial Inc. TurnFX / Turn FX TVT Partners / TVT Investment management limited (clone of FCA authorised firm) T.W. CAPITAL LTD UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox Limited UBP Privee Financial Group ("UBP PFG") UBS UBS Asset Management (clone of authorised firm) UBS FInance, UBS Investment AG, UBS Investment Group (kein Bezug zu von der FINMA bewilligten Instit UBS Global Asset Management Funds Ltd UBS Global Investment Management Ltd UBS Investment Consulting, UBS Financial Services Group, UBS Investment AG [kein Bezug zu von der FI UBS Wealth Management / UBS Global Wealth Management UB4TRADE UCI-LIMITED UFX Bank UK Bond Deals UK Bonds UK Bonds Capital UK Compare UK Finance Investments UK Financial Bonds UK Financial Management Ltd UK Financial Services Ltd (clone of authorised firm) UK General Insurance Limited (Clone) UK Investments UK Investor Network UK Loans Ltd. UK Megajackpots - Distribution of Payment UK Money Lenders UK National Bonds UK Property Bonds / Compare Property Investments UK RBB Barclays Business (Clone) UK Tech Protect Limited UKFinvest / UKFinancial Investments / ALDIMA LTD UKI/ Forexuki/ Forex UKI Ulster Bank Investment Offer Ultimarkets Trading Solutions Ltd. Unauthorised offers of atypical investments unauthorised websites offering atypical investments Unauthorised websites offering binary options trading Unauthorised Websites offering Binary Options Trading unauthorised websites offering investments in forex and crypto asset derivatives Unauthorised websites offering shares in La Française des Jeux Unauthorised websites offering trading in atypical investments Unauthorised websites offering trading in binary options Unauthorised websites offering trading in cryptoasset derivatives Unauthorised websites offering trading in forex Unemployed Loans U-Nex Global Ltd and U-Nex Solutions Srl Uni Capital Group Ltd Unicominsurance.net (clone of FCA authorised firm) Unicon Consulting AG Unicorn Finance Group Unicorn Ventures Unified Investment Group Inc Union Capital Partners Union Finances Union Investment Bank Union Trust Securities Unique Asset LLC, Hong Kong Exchanges and Clearing Limited Unique Global Investment GesbR Unique Global Investment (https://ugi.direct ) Unique Payment Services (clone firm) Unispar Universal Sparkasse Ekonomisk Förening United Advisory Partners United Bonds United Capital Forex Limited United Capital Group United Capital Management Inc. UNITED INVESTMENT FEDERATION, S.L. UNITED LIMITED United Limited / Y2 Media Group Ltd, United LondonBrokers United Markets Capital United Nordic Alliance Investment Company United Opec Banks/Original Fine Mint United Success Financial Limited United Tax Consulting Limited UNITED TRADING MARKETS (UT MARKETS), CFD GLOBAL LTD. and STP MARKETS United Trust Sociedad Limitada United World Capital Ltd Universal Credit Union of Sweden Economic Association Universal Finance Bank Universal Leasing Limited (clone of authorised firm) Universal Loans Universal Mercantile Building Society EF (UMBS) Universal Networks, Inc. Universe Markets / WhiteSquare Trading Ltd Unsecured Loan Call Me Unsecured Loan For All / Unsecured Loan 4 All UPCB Prive Banco Updated list of cryptocurrency trading platforms Uphold UPROFX Up4X ltd Urs Vogt US Capital FX USA ICII International Consultant Limited USAFX Online USFIA Inc. USI TECH USKAPITAL S.C. USL, Universal Savings & Loan Bank UST Financial Services Corp UTB Finance & Security Services UTC International Services Valcourt Investment and Advisory Services Valenti International Van Broeke Consultancy Group Van Gossum Consult (clone) Vanguard Asset Management / Vanguard Direct Vanguard Investments (clone of authorised firm) Vanguard Wealth Vanguard Wealth Advisory Vanilla Golden Trade Vantage Capital Research Vantage Equity Vantage Equity International Ltd Vantage Holdings Group Vantage Holdings Group Ltd Vantage Point LLC Vantagepro Asset Management Vanzandt Various Companies engaging in Unauthorized Activities in Belgium Various providers of binary options and forex products Vaughan Equities, LLC. VBM Capital Partners VBM Capital Partners (clone) (clone of FCA authorised firm) VBM Capital Partners (clone of EEA authorised firm) VC Private Management Ltd. Velarda Forex, Velarda Markets or Velarda Velasco & Asociados Velmon Enterprise Ltd Velmon Enterprise Ltd (?FX Market Pro?) Vendome Asset Management (clone of FCA authorised firm) Venice Forex Investment Doo Venta Capital (Private Management) Group Ltd Venta KPO Services LLC Ventura Capital Consultancy Services (Clone of Former FCA Registered Firm) Ventura Capital Consulting Limited Venture Alliance Partners (Venpar) Venture Associates Venture Partners Group & Cooper Green Ventures GB Ventures GP Verbatim Asset Management PLC Verdispar Securities Verein Zukunft Neu Verent Capital Verge Finance Private Lending VERIM Management Limited Verrazzano Capital/ Verrazzano UK Versus Wealth Management, SARL, Sucursal en España Vestcor Via Management Group SA VIAGEFI 6 LIMITED Victordebt Limited Victory Life & Pension Assurance Company Ltd Victory Suisse Viking Gold Resources and Mining Viking Investments Global / Viking Investors Global (clone of FCA authorised firm) Villetorte Asset Management (clone of EEA passported firm) VIP Bronze, S.L. VIPWayZone "VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx Vision Commodities Vista Capital Management vistradingoption.com/ Vital Markets Solutions Financieras S.L. Vital Markets Solutions Limited (Vital Markets) Vitaurium Investment Group Limited Viva Payment Solutions GmbH VIVAEXCHANGE OÜ VIVAEXCHANGE OÜ / EXW Vivant Financial S.A. Vogel Capital / Commercial Support LP Volt Inland Capital VON VELDENSTEIN GROUP SL Vortex Assets Vortex Profits Limited (Ireland) Voyager Investment Management VRS Law Firm VSB Malta W Parker Consultants LLC Wade and Wiley Consultancy Wageme (clone) Wagner Berne Wagner Capital Management Group Wagon Finance Waight and Caffie Company Ltd Wainscott Consulting Group Wainwright Wealth Management / Wainright Finance Wainwright Wealth Management | Wainwright Finance | Wainwright Corporate Wakamy Libman and Associates Wakefield & Stern Corporation Wakefield Liberman Wakefield Securities Limited Walden & Associates Waldon McLean Walker Bryan Walker Bryan Securities Walker Finance Company Walker Financial Management Wall Street Consulting International Corp Wall Street Direct Wall Street Management Corp Wall Street Systems Holdings Incorporation Wall United Security Limited Wallace Associates Inc Wallace Braxton Credit Union Limited (clone of FCA authorised firm) Wallace Jacob Consultants Corporate Services Wallstreet Financial, WSF Walsh, Atkins & Associates Walten Pichler Walten Pichler Walter Harris & Company Walter International Walter Parker Group Walters Capital Group Waltika Partners Ltd, CobraCFD Ltd, Alfa Financial, Zurich Corporation and lsystems Ltd, Energy Cap Walton Johnson & Co Walton Johnson & Co Corporate Services Walton Securities LLC Wantage One AB Ward Henderson Management Warner Abbott Capital Management Warner Beck Inc., Ltd WARNING AGAINST ATTEMPTED FRAUD (Logo) Warning against the activities of several websites and entities proposing Forex Investments Warren Fisher & Associates Warren Hill, LLC Warrington Shaw Warsaw Asset House sp. z o.o. Warthon Rubin Warwick Ventures Washington, D.C. Securities Division Watchtower Finance Limited (clone of FCA authorised firm) Waterfield Consulting Group Waterman Wealth Management Watkins Consultancy Ltd Watters & Partners Ltd Wattford Capital Partners Watts Corporate Services LLC Waytung Global WB Global Strategic Asset Management WB-Invest GmbH WBlake 'We zijn verenigd' Wealth Capital / Wealth Capital FM (trading name of Astra Consulting) Wealth Capital (Astra Consulting OU) Wealth Planning Solutions Europe WealthCapital Weatherstone Capital, Ltd. website http://fundrockcrypto.com website https://energie-spot.com website https://gaesco-gestion.com website https://nexviainvest.co website https://power-spot.eu website www.ac-europe-sa.com website www.aci-capital.net website www.ac-investissement.com website www.actio-conseil.com website www.actio-prevoyance.com website www.afs-fund.lu website www.akwealth-spf.com website www.al-investements.com website www.almagestgroup.com website www.altea-gestion.com website www.alysa-group.com website www.belair-house.co.uk website www.bourse-electricite.com website www.bsglobalinvest.com website www.cba-management.com website www.cdainvest.com website www.clbrm-private.com (GW Investments) website www.conceptone-invest.com website www.e-fininvest.com website www.elitefinancesolutions.com website www.eps-gestion.com Website www.findealadvisers.com website www.forbslab.com website www.fourpoints-invest.com website www.fsclux.lu website www.goldingcapitalpartners.com website www.lfp-gestion.com website www.luxstaram.com website www.luxstargroup.com website www.pf-gestion.com website www.placements-prives.com website www.pms-capital.com website www.pms-gestion.com website www.qfprivate.com website www.qualion.co.uk website www.rbctrade.io website www.stocksons.com website www.torello-capital.com website www.wellington-management.org website www.365gcc.io Websites and Entities Forex investments Websites Offering binary options trading Websites offering binary options trading websites www.cbaconseil-lu.com and www.cbaconseil.net Wedgewood Acquisitions Inc. Weila Capital Limited (clone of authorised firm) Weinberg Equity Management Weisberg & Cohen, LLC Weiss Private Bank Weissmuller and Sons Weizhen Tang Weizmann & Young Welbeck Associates Welborn Capital LLC Welling & Company, LLC Wellington Management Wellington Management GmbH Wellington Management Portfolios Wellington Merger and Acquisitions Wellington Phillips Asset Management Wellington-Duke & Associates Wells Capital Management Wells Fargo Advisors Wells International Investments Limited Wentworth & Wellesley Ltd Wentworth and Gerrard International Capital Wentworth Insurance Brokers Limited (clone) Wentworth Worldwide Ltd. Werner Group International Wesley Wealth Management West Capital International West Capital Partners Inc West Financial / West Financial Advisory House West Golden Capital West Media Group Limited - Pro Technologies Ltd, Silver Wolf Limit, Our Technology OU (now Euro Weal WEST MEDIA GROUP LTD West Mill Associates West Ridge Limited Westberg Equity Research Corp Westborough LLC Westbrook Acquisition Authority Westburn Finance Westcomb Capital Management Westerman Consultancy Ltd Western Global Capital Management Western Royal Westgate & Greene Associates Westgate Consulting Group Westhill Partners Inc. (USA) Westin International INC Westline M&A Westminster Finance London Westminster Financial Services Westminster Market Research & Management Westmount Associates Weston and Scott Consultants Westpac Bank of London (clone) Westton Worldwide M&A Inc Westward Group Westwood Investment Funds (Clone of FCA recognised product) WESTWOODOFE ELIT PROPERTY VISION LTD Wexner Consultancy Group WFB-Financial Consulting World Ltd WFE Capital Wheaton Capital Wheaton Capital Wheaton Capital Limited Wheeler Asset Group Wheeler Asset Management Wheeler Consultancy Ltd Which Bonds UK Whistler Managers Limited Whitaker Corporate Partners Whitaker Corporate Partners (USA) White Market, S.L. White Plains International Securities White Rock Assets Ltd White Sea LTD WLT Investments WHITE SQUARE TRADING LTD Whitegate Partners Whitehall Capital Group Whitehorse Bonds trading as Prime Guard Limited Whitestone Finance Ltd (clone) Whitestone Financial Planning AG Whitestone Financial Planning/WS Financial Planning Whitfield International Consulting Group Whitley Trading Group Whitman Llyods & Associates Mergers & Acquisitions Whitmore Wealth Management Whitney Cooper Associates Whittman Wright & Associates (Canada) Wide Berth International Inc. Widmer Option WIDMER Options Wiess and Associates Ltd wigmarkets.com 'Wij zijn de oplossing' Wildex Investment Limited Wilkins Capital Group Wilkins Developments / Wilkins Property Developments William & Brown Management Group William Blair Capital Partners William Blake William Campbell Company William Paulstern William Smith and Company William Smith Partners William Wright (Clone of FCA approved individuals) Williams & Chase / Williams Chase Williams Beacon Advisory Ltd. Williams Carter & Associates LLC Williams Consultancy Limited Williams Corporation Limited Williams Corporation Ltd. Williams Group Financial Services Williams, Jensen & Jefferies Inc. Willow and Black Willow Group Limited Willowdale Trading Wilshire Park Wilson General Group Ltd Wilsone & Duffus (UK) Ltd Wilsthire Capital Wilton Investment Group Wiltshire Asset Management WIN BINARY OPTIONS Winchester Consultancy Group Winchester Consultancy Group (USA) Windcrest Management Solution, Ltd Windgate Security Management Windlow Group WindRiver Capital Windsor Brokers Windsor Exchange Windsor (International) Limited Windsor Manor Wing Pegasus, S.L. Wings Finance / Wings Finance UK Limited Winslow Trade Winterthur Fund Management Winton Winton Fund Managers Wire Prepay Wisa Beratung GmbH (Bélgica) Wise Capital UK (clone of authorised firm) WISE INVESTMENTS Wise Investments (clone of authorised firm) Wisebanc/Orion Service EOOD (Bulgaria) With Profits (clone of FCA authorised firm) Withman Pearce & Partners Witter Walwyn WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC Wnton Wolf Investment Solutions Wolf Investment Solutions Wolfgang Investment Group Woods & Sheldon Woori Bridgewater Brokerage Worcester International World Capital Consultants World Capital Group SA World Capital Securities World Capital Solutions World Co-Investment Fund (website www.wcifund.com) World Financial Institutions World FXM/WorldFXM World lnvest Group SA World Management International World Markets World Mazo Inc World Point International Investment Limited World Techno Trade (clone of FCA authorised firm) World Trade Consortium World Trade Consulting World Trade Institute WORLD TRADEX WORLD WAY CAPITAL LP WorldClearing Holding Inc. (PayPay) WorldFXM WorldSpreads Limited Worldwide Finance Marketing Services Worldwide Finance Marketing Services Worldwide Financing Group Worldwide Forstock Ltd Worldwide Investors Management Inc Worldwide Investors Portfolio Worldwide Research Group Worldwide Risk Consultants Worth Ltd. - Venetfx Worth UK Limited - Venetfx WVH Ethical / WVH Wealth Management / WVH Sustainable Portfolios (Clone of EEA Authorised Firm) W&W Asset Management GmbH www.aafxtrading.com www.ab-ht.com www.accessfinancenz.com www.acm-patrimoine.com www.act-financial-solutions.com (cloned firm) www.actio-prevoyance.com www.admcmb.biz www.advbusiness.org www.aes-financial.com (cloned firm) www.afbauer.com www.agmarkets.io/es WWW.AINVESTMENTS.COM www.alil-im.com www.alphafundmanagement.com / Alpha Fund Management www.altainvest.info www.amtmarkets.com www.angloirishonline.com www.apolloglobalsecurities.com www.aquilaunder.com www.asdzq.com www.asia-trading.cc www.autoinversor.com / www.autoinversorvip.com www.automatedbinary.com www.av-management.com www.bankobaku.com WWW.BANQUE-ENI.COM (cloned firm) www.baumannpartners.com www.bester.cc www.bestocopy.com www.bgcsec.com www.bgoldcapital.com/es/ www.bhwmanagement.com www.bil-gestionpatrimoine.com www.binarymate.com www.bitcoinoie.com www.bitfreezy.com www.bitoraxe.com www.bitsurge.io www.blueskylt.com www.boweiworld.com www.brightfinance.co/ www.brucknerf.com www.bsgfutures.cn www.bulletinvestment.com/ www.byqh.hk www.cabanacapitals.com/ www.capital88.com www.casdaqtrading.com www.cctmarket.com www.ccxcrypto.com www.central-spot.com (cloned firm) www.cesco-invest.com (cloned firm) www.cfc-ltd.com www.cfdiz.com/es/ www.cfdpremium.com www.cfdstocks.com www.cfinvestltd.com www.chgjzb.net www.chuangshengtz.com www.cibfx.com www.clarium-capital.com www.clickbanca.es www.cnbsfin.com/es/ www.cobracfd.biz/es/ www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz www.coinspace1.com www.coin2fx.com/es/ 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www.glad2trade.io www.globalbcm.com www.globalix.com www.globalminingscity.com www.glob-markets.com www.glob-markets.net / www.glob-markets.co www.goalstoachieve.com www.gorisemarkets.com www.grandefex.com www.grolleralfred.com www.gscl.hk www.gwdforestry.com www.haitongguoji.com www.harbour-corp.com www.hdii.net www.helmutkob www.herva-international.com www.hkbcl.com www.hk-guoco.com www.hkxhgj.com www.holzmannfriedrich.com www.honglizichan.com www.honsuqh.com www.hopesecurities.com www.horizon-capman.com www.horusinternational.net www.hqbroker.com www.hst22.com www.huatqh.com www.huayafx.com www.huitianfuhk.com www.iassetrich.com www.icoinlimited.co.nz www.ifxoption.com www.igfinvestment.com www.ingroupe-online.com / www.market.online-ingroupe.com (cloned firm) www.inovestments.com www.integrammg.com www.interexfinance.com www.intermarketbank.com www.intesa-gestion.com (cloned firm) www.inversionesyfinanzas.com www.inverten.com www.invertplus.com www.investfxglobal.com www.investmentsfirst.com www.itgfx.com www.jbcapitals.com WWW.JCINVESTING.NET WWW.JCTRADING.INFO www.jfglobaladvisors.com www.jlfgp.com www.jubo168.cn www.justforex.com www.justperfectmarkets.com www.kainzwa.com www.kbcapitals.com www.kqwv.qp511.cn www.ktg.hk www.lai-patrimoine.com www.lascpi.fr / www.scpi-gouv.fr www.leitnerhans.com www.livemarkets.es www.lotsfx.com/ www.lotuscfd.com/ www.marketgbp.com/ www.marketsbroker.com www.markets48.com/ www.marquetcapital.com www.maximarkets.org www.mbroker.trade www.mciinvestments.com/es/ www.merrillfx.com www.merrillhk.com www.mmfinancialexperts.com www.navitasmarkets.com www.noeruscapital.com. www.novifx.com www.npinvestgroup.com www.objetivotrading.com www.ocfinancialcorp.com www.oexgroup.com www.okboptions.com www.oliverantonlintner.com www.olympusmarkets.com and Next Trade Limited www.opcionesbinariasguardian.com www.orientscapital.com/www.theblueempire.com www.ortnermarcus.com www.pacificalliance-capital.com www.parel?gestion.net www.pattern-trader.net www.phntu.com www.pmt247.com/ www.prime-market.com/es/ www.profitmaximizer www.profits25.com www.proper-trade.com www.pvpmarkets.com www.qsj62.com www.quants-trade.com www.quaronigroup.com www.quicktradeoption.com www.retostrading.com www.rimarkets-fx.com www.rivoluzionalatuavitadesso.it www.rncapitalalliance.com www.royalcryptobanc.com www.royalfunds.co www.royaltd24.net www.sakofx.co www.schurzhelmut.com www.schwarzgehard.com www.sck-invest.com www.securetrading-services.com www.segnalivincenti.net www.sheep669.cn www.shinseisecurities.com www.shzc188.com www.sinostonecap.com www.sm-advisors.com www.smartcapitaladvisor.com www.smartprofx.com www.smart-values.com www.smithandwilliamsonline.com www.sogevis.com www.solutioncrypto.com / www.solution?crypto.com www.stockscall.com WWW.STSROYAL.COM/ www.swedencap.com/ www.swissepargne.com www.tangeh.com www.the-crypto-genius.net www.thomasmarkgraf.com www.tqqjgyey.com www.tradecenter.fm www.trademarket247.com www.tradeprofitoption.com www.traderexperience.com/es/ www.traderplatinum.com www.tradersway.com www.tradesfx.com www.tradesrun.com/es/ www.tradixa.co/ www.traynoradv.com www.trymarkets.com www.ucxd.cn www.umarketspro.net/es/ www.unifinan.es www.uniglobemarkets.com www.vgassetmanagementhk.com www.videforex.com www.virtualstocks.co www.visdominvestmentmanagement.com www.vivodelabolsa.com www.vpmwealth.com www.wealthbct.com www.wellingtoninv.com www.winbankfinance.online (cloned firm) www.worldclear.cloudtree.co www.xcoinbroker.com www.xdgjac.com www.xgqihuo.com www.xhzq.online www.xinhuafutureszg.hk www.xsinergia.com www.yideiwang.cn www.yifengco.com www.yingtouqihuo.com www.zantarinvestment.com www.zczcjj.com www.zfjhgold.com www.zfzqtz.com www.zgtz99.cn www.zhongyin-intl.com www.zurich-finance.net www.zxbittrade.com/ www.zygjqh-hk.com www.zyqhbce.com www.zyzq.hk www.zzzzhz.com www.10crypto.io/es/ www.2dots.com / Webnet Ltd www.2mercados.com www.24cfd.com/ www.24dcep.top www.24trade-explore.com www.31-fx.com www.55cmt.com www.87671.com Wyatt M & A Advisory Xcell Solar Inc Xecryptobank XLarge Assets Financial AG Xlarge Verwaltungs GmbH XM GLOBAL LIMITED XOXA BANK XREuro (Clone of FCA authorised firm) XR-Group XS Investments xsystemtrader.com/es/ XTM Group Xtrader-FX GPay Ltd X12 Yakamoto Investments Yamaguchi Laurentian Securities Yamaguchi Partners Global Yamamoto International Yamanashi Kyoto Management Yamato Asset Management Ltd Yamazaki Acquisition Group Yang Financial YF Asset Management (clone) YFX CAPITAL Yifu International Futures Co Ltd YORK CG York Venture Capital Yoshida Corp. Young Chow Feng Corp. Ltd Your Claims Management Your Trade Choice Yukon Global Ltd Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd Yves Kapital Trading also known as YK Kapital and YK Trading (clone) Y2 MEDIA GROUP ZAI / ZAI Finance Zammit Financial Management Group Zan Partners (clone of authorised firm) Zar Forex Capital Markets Ltd; RGV Media Ltd; RGV Holdings Ltd Zeb Insurance Zen Investment Zenith Bank Credit Services Zenith Capital Ventures Zenith FUND SA - SICAV- SIF Zenith Investor Zeus Tech & Trading Group Ltd / www.fibonetix.com Zheng Bridge Capital (China) Zhong Tuo Futures (Hong Kong) Limited Zidex Financials Zimmerman Capital Partners Zimmerman Consultants Zimmermann Global Zipcash LTd ZOLAREX LTD Zonit Enterprise Limited Zooley Services Limited Zuercher Capital Zuitex Zurich Bank International Limited Zurich Capital Zurichbanc (Clone of FCA authorised firm) Züricher Vermögensverwaltung AG 1 to 1 Trading 1. www.0553cj.com 2. www.ditljf.cn 1Global Venture Group 1KCOIN EQUITY CROWDFUNDING 1K-DAILY PROFIT 1Plus1 Loans UK Ltd 1st American Securities 1st Edge Financial Bank of the united Kingdom 1st Market-Link 10 Capital/ 10-Capital 100XFX Ltd / AZ Technology Ltd 123bond.co.uk 1875-Finance Invest 1911 Direct Sparkasse Ekonomisk Förening 2013 Best Invest 21stOptions 23 Traders 24cryptoexpertoptions.com 247 Money Express and The Money Source 25 websites that offer financial services illegally 3G Equity Partners 31FX 360SmartFX / Game Capital Ads Limited 365 Markets (Trustnet Ltd) 4 You Limited (clone of FCA authorised firm) 4fxroyal (clone of EEA authorised firm) ?4usignals.com? 4XCELLENT Ltd 4XFX 4XP Investments & Trading and Forex Place Ltd. 4xRoyal24 / 4fxRoyal 5 websites offering financial services without authorisation 5Gulden Corporation Ltd. 53 Capital Trade 53 Capital Trade Limited 53option 55CMT 629 Plan 69brokers 7M Management Services Ltd. 72Option 8888markets 8888Markets (Ireland)
