If you require any clarification or wish to lodge a complaint, please contact us at 603-62048999 or e-mail us at [email protected].

Members of the public who come across any suspicious websites, as well as e-mails or any information on the Internet relating to investment advice and services, may alert the SC at the contact number or e-mail above.

A

B

C

D

E

F

G

H

I

J

K

L

M

N

O

P

Q

R

S

T

U

V

W

X

Y

Z

Alpha Numeric


 

A
  • Allianz Global Investors (alert from Financial Services Authority, United Kingdom)
  • Access Broker Incorporated (alert from Finansinspektionen, Sweden)
  • Adderley Davis & Associates Ltd (alert from Financial Services Authority, United Kingdom)
  • Alpha Connect Capital GmbH (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Allianz International Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Allendale Financial Services Limited 1959 (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Axa Rosenberg Investment Management Ltd (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Axis Corporate Finance (alert from Financial Market Authority, Austria)
  • Advantage Finance European Futures Fund Ltd. (alert from British Virgin Islands Financial Services Commission, British Virgin Islands)
  • Adaptis Group (alert from Financial Services and Markets Authority, Belgium. Click here for more information)
  • Aerolite Ltd. (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information)
  • Apex Holdings (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Amsel Commodities (alert from Financial Market Authority, Austria. Click here for more information)
  • Advance Fee Fraud / Bogus Employee (alert from Financial Supervision Commission, Isle of Man. Click here for more information)
  • Apex Holdings Ltd (alert from Finansinspektionen, Sweden. Click here for more information)
  • Asset Restoration Facility (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Andreas Braasch (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Antek International (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Assure.se (alert from Finansinspektionen, Sweden. Click here for more information)
  • ActivTrades PLC (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Ava Financial Ltd (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Allianz Global Investors Fund (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Autorite des Marches Financiers, France (alert from Autorite des Marches Financiers, France.
  • Academia Internacional de Trading Cursos e Palestras Ltda. (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Adderley Davis & Associates Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Antek International (alert from Finansinspektionen, Sweden. Click here for more information)
  • Accrescent Holdings Incorporated (alert from Finansinspektionen, Sweden. Click here for more information)
  • Atlantic Administration (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Anderson Munro (alert from Securities and Futures Commission, Hong Kong. For more information, please click here)
  • Alfort International Limited (alert from Securities and Futures Commission, Hong Kong. For more information, please click here)
  • Arcadian Investment Group Limited (alert from Financial Services Commission, Gibraltar)
  • AEcnFX (Mauritius) Ltd (alert from Financial Services Commission Mauritius)
  • Asia Bancorp Bhd (alert from Labuan Financial Services Authority)
  • Asia Bancorp (L) Ltd (alert from Labuan Financial Services Authority)
  • Asia Auction Inc.(alert from IOSCO. Click here for more information)
  • Affirmo Grupo Inversor S.L. (alert from Comision Nacional del Mercado de Valores, Spain)
  • Aomori Group Financial (alert from Market Authority, Austria. Click here for more information)
  • COLLINGBOURNE GROUP (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • ALLASS BVBA Advisory Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
..back to list
B
  • BRM International (alert from Financial Services Authority, United Kingdom)
  • Barclay Trust International (alert from Financial Supervision Commission, Isle of Man)
  • Bluestream Private Client Services (alert from Ontario Securities Commission, Ontario.Click here for more information)
  • Bluestream International Investments (alert from Ontario Securities Commission, Ontario.Click here for more information)
  • Bluestream Capital Corp.(alert from Ontario Securities Commission, Ontario.Click here for more information)
  • Belgrave Capital Management (alert from Financial Services Authority, United Kingdom.Click here for more information)
  • Butler Investment Managers (alert from Financial Services Authority, United Kingdom.Click here for more information)
  • Business Castle Fenix, S.L.(alert from Comision Nacional del Mercado de Valores, Spain. Click here for more information)
  • Brentwood Capital Ventures (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Best Select Finanz (alert from Financial Services Authority, United Kingdom)
  • Blackstone (alert from Financial Services Authority, United Kingdom)
  • Broche Capital Advisors (alert from Financial Services Authority, United Kingdom)
  • Blackbird Leys Credit Union (alert from Financial Services Authority, United Kingdom)
  • Bolero BPO LLC (alert from Financial Services Authority, United Kingdom)
  • Bridport Advisory (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Baker & Higgs Asset Management (alert from Financial Market Authority, Austria. Click here for more information)
  • Birchall McCallen (alert from Securities and Futures Commission, Hong Kong . Click here for more information)
  • Brookes & Associates (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Broompark Investments Ltd (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Boy Malon 21, S.L. (European Financial Services) (alert from Comision Nacional del Mercado de Valores, Spain. Click here for more information)
  • B Gold International LLC (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Beijing Management Corporation (alert from Finanstilsynet, Denmark. Click here for more information)
  • Benson Hill Advisors (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Bright Accord Investments Limited (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Benson Hill Advisors (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Brooks & Hawthorne Consulting Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Baros and Ronaldo Associates (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Brunel Asset Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Boston Capital Management, Inc. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Buttonwood LLC (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Borsa Financial, Italy (alert from Irish Financial Services Regulatory Authority)
  • Basel Financial Inc. (alert from Financial Services Commission Mauritius)
  • Bank Of Family (alert from Jersey Financial Services Commission. Click here for more information)
  • Beijing Securities (alert from IOSCO. Click here for more information)
  • Bergstein Financial (alert from IOSCO. Click here for more information)
  • Best Commodity Options S.A.(alert from Ontario Securities Commission, Ontario. Click here for more information)
  • Blumkin Global (alert from The Netherlands Authority for the Financial Markets, Netherlands. Click here for more information)
  • BVI Financial Services (alert from from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information)
  • BP Holdings (alert from from Comision Nacional del Mercado de Valores, Spain . Click here for more information)
..back to list
C
  • Crossbridge Partners (alert from Finansinspektionen, Sweden)
  • CPI International (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Cristos Investments SA (alert from Financial Services Authority, United Kingdom . Click here for more information)
  • Crawford & Knight (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Comision Nacional de Valores (alert from Panama Comision Nacional de Vaores, Republic of Panama, Click here for more information)
  • Consolidation Resource Management Inc.(alert from Ontario Securities Commission, Ontario)
  • Corporate One Asset Management (alert from Jersey Financial Services Commission, Jersey)
  • Crossley Acquisitions (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Courtney Brown Group (alert from Commission de surveillance du secteur financier, Luxembourg, Grand Duchy of. Click here for more information)
  • CDV Investments (Europe) (alert from Financial Market Authority, Austria. Click here for more information)
  • Citi Capital Partnership (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Connelly Peterson Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Charles Schwartz International (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Chesterfield Ltd (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Cartwright Investment Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Complete Options Trading (alert from Ontario Securities Commission, Ontario. Click here for more information)
  • Complete Options Trading (alert from British Columbia Securities Commission, British Columbia. Click here for more information)
  • Companhia Internacional Forex Club e/ou Forex Club International Business Company (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Charles Schwab (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Cooper Company Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • CMVM (alert from Comissao do Mercado de Valores Mobiliarios, Portugal. Click here for more information)
  • CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRACaO LTDA. (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Churchill Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Cardiff Securities International (alert from Financial Supervision Commission, Isle of Man. Click here for more information)
  • Consultrading Solutions Group (alert from Comision Nacional del Mercado de Valores, Spain. Click here for more information)
  • Chelsea Management Group Inc (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Campbell Cummings Associates (alert from Finansinspektionen, Sweden. Click here for more information)
  • CRH Management (alert from British Columbia Securities Commission, British Columbia. Click here for more information)
  • CMI Trading Group (alert from Finansinspektionen, Sweden. Click here for more information)
  • Crown Global Assets Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • CRH Management Group (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Fake CSSF website (alert from Commission de surveillance du secteur financier, Luxembourg, Grand Duchy of. Click here for more information)
  • Capital Shipping (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • CBFA (alert from Banking, Finance And Insurance Commission, Belgium)
  • Cameron Poe & Associates (alert from The Financial Services Authority, United Kingdom)
  • Capitalium Consult SCRL (alert from The Banking, Finance and Insurance Commission (CBFA), Belgium)
  • Capitalium Europe SA (alert from The Banking, Finance and Insurance Commission (CBFA), Belgium)
  • Clayton & Phelps (alert from The Financial Services Authority, United Kingdom)
  • Crown Wealth International (alert from Hong Kong FSC. Click here for more information)
  • Chatex Ltd (alert from IOSCO. Click here for more information)
  • Capital Markets Advisory (alert from Jersey Financial Services Commission. Click here for more information)
  • Cheer Fortune International Investment Management Company Limited (alert from IOSCO. Click here for more information)
  • Covast Limited (alert from IOSCO. Click here for more information)
  • China Mercantile Exchange (alert from IOSCO. Click here for more information)
  • ChargeXP Investments Ltd. (alert from Ontario Securities Commission, Ontario Click here for more information)
  • China International Capital Group (alert from The Netherlands Authority for the Financial Markets, Netherlands. Click here for more information)
  • Capital Alliances (alert from Autorite des marches financiers, France. Click here for more information)
  • China International Capital Group (alert from Ontario Securities Commission, Ontario. Click here for more information)
  • Caheninvestimentos.com (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • CR7 REFLORESTAMENTO LTDA (alert from Comissao de Valores Mobiliarios, Brazil, Brazil. Click here for more information)
..back to list
D
  • DC Financial (alert from Finansinspektionen, Sweden)
  • Delta West Financial Management (alert from Finansinspektionen, Sweden. Click here for more information)
  • Douglas Charles (DC) (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Dividium Asia Limited (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Delta Continental (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Donnelly Aberdeen International (alert from Finansinspektionen, Sweden. Click here for more information)
  • Dynamic Wealth Management, DWM (alert from Finansinspektionen, Sweden. Click here for more information)
  • Dragon Partners Inc /Asia Dragon Group (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Dupont Conseille AG (alert from Netherlands Authority for the Financial Markets (AFM). Click here for more information)
  • Dragon Partners Inc. (www.dragonptscn.com) (alert from The Banking, Finance
    and Insurance Commission, Belgium. Click here for more information)
  • Digits Financial Hong Kong Company (alert from IOSCO. Click here for more information)
  • Dawson & Fielding Inc. (alert from Swedish Financial Supervisory Authority, Sweeden)
  • Dividium Capital S.L. (alert from Comision Nacional del Mercado de Valores, Sepanyol)
  • Deutsche Bank AG (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Douglas Charles (alert from Swiss Financial Market Supervisory Authority, Switzerland . Click here for more information)
  • Diversified Capital (alert from Financial Services Authority, United Kingdom . Click here for more information)
..back to list
E
  • Equity Bank Limited (alert from Financial Supervision Commission, Isle of Man)
  • Eastridge Associates (alert from Jersey Financial Services Commission, Jersey. Click here for more information)
  • Evolution Securities (alert from Financial Services Authority, United Kingdom)
  • Epicon Financial (alert from Financial Services Authority, United Kingdom)
  • Eagle Star International Services Ltd (alert from Financial Services Authority, United Kingdom)
  • Edgar International Company Limited (alert from Securities and Futures Commission, Hong Kong)
  • EFD Financial Group Company Limited (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Europa Financial Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Europa Capital Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • European Finance Service (alert from Jersey Financial Services Commission, Jersey. Click here for more information)
  • East-Tech Trading (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Everest Asset Management (alert from Finansinspektionen, Sweden. Click here for more information)
  • European Finance Services (alert from Jersey Financial Services Commission, Jersey. Click here for more information)
  • Eurasia Trade (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Ehrman-Loeb (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Ehrman-Loeb (alert from Finansinspektionen, Sweden. Click here for more information)
  • Energy Development Global Limited (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Englefield Capital (@eng-cap.com. Alert from Banking, Finance and Insurance Commission, Brussels. Click here for more information)
  • EquiAsia Group Limited (alert from IOSCO. Click here for more information)
  • E-Trader Limited (alert from IOSCO. Click here for more information)
  • El Toro Consult S.L. (alert from Comision Nacional del Mercado de Valores, Spain)
  • Eureka Consulting Ltd (alert from The Netherlands Authority for the Financial Markets. Click here for more information)
  • European Consumer & Business Protection Agency ECBPA (alert from Swiss Financial Market Supervisory Authority, Switzerland. Click here for more information)
  • Eagle Advisors (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Epsilon Capital Management ECM (alert from Swiss Financial Market Supervisory Authority, Switzerland . Click here for more information)
  • ELOS BR CONSULTORIA E COMeRCIO LTDA – ME (alert from Comissao de Valores Mobiliarios, Brazil . Click here for more information)
..back to list
F
  • FHM Associates/Fuller-Hathaway Moy Associates (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • First Investment International Funds Plc (alert from Financial Services Authority, United Kingdom)
  • FG Solutions International (alert from Financial Services and Markets Authority, Belgium)
  • FSRAB (alert from Financial Services and Markets Authority, Belgium)
  • First Initial Asset Management (alert from Financial Services Authority, United Kingdom)
  • FINRA (alert from Financial Industry Regulatory Authority (FINRA), United States of America. Click here for more information)
  • Futuro Financial (alert from Central Bank and Financial Services Authority, Ireland)
  • Finexo Global Investments (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • ForexWeb Trader Global Investments (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Fxyard Limited (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • FX Direct Dealer (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Forex Macro (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Forex Capital Markets (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Forex Global FX (alert from Comision Nacional del Mercado de Valores, Spain. Click here for more information)
  • Featherstone and Bellman Equity Exchange Group (alert from British Columbia Securities Commission, British Columbia. Click here for more information)
  • Frankfurt Financial Services Authority (alert from Bundesanstalt fur Finanzdienstleistungsaufsicht (BaFin), Germany. Click here for more information)
  • First Geneva Wealth Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Fortitude Asset Consultants (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • First Financial Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • FIB Trading, S.L. (alert from Comision Nacional del Mercado de Valores, Spain. Click here for more information)
  • Fox Global (alert from Hong Kong SFC. Click here for more information)
  • FXOpen Investments Inc. (alert from Financial Services Commission Mauritius)
  • FXMarkets Ltd (alert from Financial Services Commission Mauritius)
  • FXCompany Financial Group Ltd (alert from Financial Services Commission Mauritius)
  • Future Index (alert from Hong Kong FSC. Click here for more information)
  • Faithway Limited (alert from Hong Kong FSC. Click here for more information)
  • FKL Investments (alert from IOSCO. Click here for more information)
  • FXMETATRADER Japan Company Limited (alert from IOSCO. Click here for more information)
  • Famex Financial (alert from IOSCO. Click here for more information)
  • Front Futures (alert from IOSCO. Click here for more information)
  • Fairvesta (alert from Autorite des marches financiers, France)
  • Fairbairn Private Bank (alert from Jersey Financial Services Commission, Jersey. Click here for more information)
  • 5Decimals Limited (alert from Securities and Futures Commission, Hong Kong . Click here for more information)
..back to list
G
  • Guardian Offshore Inc (alert from The Netherlands Authority for the Financial Markets, Netherlands, The)
  • Global Investment Partners (alert from Financial Services Authority, United Kingdom)
  • Grupo Financiero Orion, SL (alert from Comision Nacional del Mercado de Valores, Spain)
  • Greenwood Capital Advisors (alert from Financial Services Authority, United Kingdom)
  • Global Partners EA (alert from Finansinspektionen, Sweden)
  • Guardian Securities (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Global Investment Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Global One International (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Guardian International Limited (alert from British Virgin Islands Financial Services Commission, British Virgin Islands)
  • Guardian Creative Tax Planners and Guardian International Ltd (alert from Financial Services and Markets Authority, Belgium)
  • Golden Futures Trader (alert from British Columbia Securities Commission, British Columbia. Click here for more information)
  • Global Financial Services Regulatory Committee (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Greengate Advisors (alert from Financial Services Authority, United Kingdom . Click here for more information)
  • Global e-Finance Investment Group (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Geoffroy CATHERINE (alert from Banking, Finance And Insurance Commission, Belgium. Click here for more information)
  • Guardian Creative Tax Planners (alert from Finansinspektionen, Sweden. Click here for more information)
  • Greentree Financial Advisors Inc. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Graham Walker (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Gruenberg Partners (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Goldmann Imperial Capital (alert from Finansinspektionen, Sweden. Click here for more information)
  • Geminus Partners (alert fromFinancial Services Authority, United Kingdom. Click here for more information)
  • Graham Walker (alert from Finansinspektionen, Sweden. Click here for more information)
  • Gulf Oil Exploration Corporation Inc. (alert from Netherlands Authority for the Financial Markets (AFM). Click here for more information)
  • GCI International (alert from Financial Services Authority, United Kingdom)
  • GS Global Asset Management LLC (alert from The Financial Services Authority, United Kingdom)
  • Global Energy Opportunities (alert from Swedish Finansinspektionen)
  • G8 Investmentos Ltd (alert from CNV Panama. Click here for more information)
  • Garant Partners (Alert from IOSCO)
  • Genius Funds/Genius Investments (alert from The British Columbia Securities Commission, Canada. Click here for more information)
  • GBTRADE International Worldwide Limited (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Giles and Hochman Consulting (alert from The Financial Services Authority, United Kingdom. Click here for more information)
  • Goff Private Equity Limited (alert from Central Bank and Financial Services Authority, Ireland. Click here for more information)
  • Golden Grail Ltd. (alert from Czech National Bank, Czech Republic.Click here for more information)
..back to list
H
..back to list
I
  • Intax Kikia, SL (alert from Comision Nacional del Mercado de Valores, Spain)
  • IMG Asset Management (alert from Financial Services Authority, United Kingdom)
  • Ingestra Capital, SL (alert from Comision Nacional del Mercado de Valores, Spain)
  • Institutional Equity Partners (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Intereast Securities Ltd (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • International Bank Vaults Courier Services (alert from Financial Supervision Commission, Isle of Man)
  • Invesco Perpetual (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Interdealer Brokers (IDB) (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Interactive Trade (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • International Investor Commission (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • iTaxation Corporation Ltd (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • IFC Markets Corp (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Interbank FX (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • iFOREX (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Intrader Corretora de Mercadorias Ltda. (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Independent Private Consultants (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • International Board of Mergers and Acquisitions (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • International Escrow Services (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Institutional Equity Partners (alert from Finansinspektionen, Sweden. Click here for more information)
  • International Acquisition Authority (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Iberia Securities (alert from Netherlands Authority for the Financial Markets (AFM). Click here for more information)
  • IntelliSource Markets B.V. (alert form the British Columbia Securities Commission)
  • International Trade Oversight Committee (alert from Hong Kong FSC. Click here for more information)
  • The International Securities Investor Protection Corporation or “I-SIPC” (alert from Securities Investor Protection Corporation (SIPC) of the United States. Click here for more information)
  • IntelliSource Markets B.V. (IS Markets) (alert from British Columbia Securities Commission. Click here for more information)
  • Informatica y gestion Costa del Sol, SL (I&Gc.s.) (alert from Comision Nacional del Mercado de Valores, Spain)
..back to list
J
  • Jin Hue Finance (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • JLS Capital Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • JL Securities (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Jez Capital (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Jordan & Cole Investments Ltd (Singapore, Panama, British West Indies, Bahrain & Taiwan) (alert from Irish Financial Services Regulatory Authority)
  • Jam Capital (www.jam-capital.com) (Alert from IOSCO)
  • Jesup Lamont (www.jesuplamont.com) (Alert from IOSCO)
  • John and Langerdorf Associates (alert from Financial Services Authority, United Kingdom. Click here for more information)
..back to list
K
  • Knightsbridge Advisors (alert from Finansinspektionen, Sweden)
  • Kyodo Securities (alert from Financial Market Authority, Austria)
  • Kapital Pool 2010 CP2010 Ltd. (alert from Financial Market Authority, Austria)
  • Kooij Financieel Advies, (Kooij) (alert from The Netherlands Authority for the Financial Markets (AFM))
  • Keith Stanley Gibbins (alert from Jersey Financial Services Commission. Click here for more information)
  • KPR Associates S.A. (alert from Financial Services Authority, United Kingdom . Click here for more information)
  • Kensington Reserve (alert from Financial Services Authority, United Kingdom . Click here for more information)
  • Kleinwort Finance (alert from Commission de surveillance du secteur financier, Luxembourg. Click here for more information)
..back to list
L
  • Longwood Trading / SGCEX (alert from Finansinspektionen, Sweden. Click here for more information)
  • Leggmason Investors Asset Management Plc (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • LEK Consulting Group (alert from Financial Services Authority, United Kingdom)
  • Lightman Associates (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Liqua Austria & Germany (alert from Financial Market Authority, Austria)
  • Lombard Grand Financials (alert from Finansinspektionen, Sweden. Click here for more information)
  • Legg and Berman Acquisitions Management (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Lance Global Solutions (alert from Hong Kong FSC. Click here for more information)
  • Levin Mayer (alert from Hong Kong FSC. Click here for more information)
  • London McFee Investment (The Netherlands) (Alert from Irish Financial Services Regulatory Authority. Click here for more information)
  • Lear Capital Group (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Lago sp. z o.o. (alert from Polish Financial Supervision Authority, Poland)
..back to list
M
  • Micron Associates (alert from Financial Services and Markets Authority, Belgium)
  • Master Vision Group of Banks (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Moretti Associates-Lantau international (alert from Financial Services and Markets Authority, Belgium)
  • Mercadia Asesores, S.A (alert from Comision Nacional del Mercado de Valores, Spain. Click here for more information)
  • Miller & Parker Consulting Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Moretti Associates (alert from Ontario Securities Commission, Ontario. Click here for more information)
  • Mercier and Clark (alert from Autorite des marches financiers, France)
  • Magnis Global (alert from Finansinspektionen, Sweden. Click here for more information)
  • Marcus & Company Inc. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Macintyre Schaffer (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Macmillan Fine International (alert from Comision Nacional del Mercado de Valores, Spain . Click here for more information)
  • Mercier and Clark Partners (alert from Financial Services Authority, United Kingdom . Click here for more information)
  • Mathisen Financial (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Mayfair Capital Investments (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Masters Financial Corporation (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Mary Patrick Financial Loan Firm – Diana Financial Loan (alert from Financial Supervision Commission, Isle of Man. Click here for more information)
  • Millennium Equity Management (alert from Finansinspektionen, Sweden. Click here for more information)
  • Morgan Investment Management Group (alert from Finansinspektionen, Sweden. Click here for more information)
  • Mitsui Asset Management (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Montgomery Glover Associates (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Mark Bael Risk Management and Legal Services (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Madison Securities (alert from Finansinspektionen, Sweden. Click here for more information)
  • Mclandish Offshore Bank (alert from Jersey Financial Services Commission, Jersey. Click here for more information)
  • Marcus jones international (alert from Financial Services Authority, United Kingdom)
  • Marshall Browning (alert from Financial Services Authority, United Kingdom)
  • Melqu Invest HB (alert from Finansinspektionen Sweden)
  • Matrik Unggul Sdn. Bhd. (alert from Labuan Finacial Services Authority)
  • Melqu Invest HB (www.melquinvest.com) (Alert from Finansinspektionen Sweden)
  • Marshall Browning (www.marshallbrowning.com) (Alert from IOSCO)
  • MY FX STAR (alert from IOSCO. Click here for more information)
  • Markets Central (alert from IOSCO. Click here for more information)
  • Monetary Authority of China (alert from IOSCO. Click here for more information)
  • Maxficient Consultancy Sdn Bhd
  • Mergers & Acquisitions Supervision & Administration Commission (MASAC) (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Maxwell Consultancy (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Montgomery Roth International Ltd (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information)
  • MM Institutional (alert from Financial Services Authority, United Kingdom. Click here for more information)
..back to list
N
  • New Outlook Management Group (alert from Financial Services Authority, United Kingdom Click here for more information)
  • Norwich Group (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Northern Pegasus LLC. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Nexus Ventures (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • NT Financial Services (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • NY Finance Limited (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Newton Moore Limited (alert from Securities and Futures Commission, Hong Kong. For more information, please click here)
  • New Century Capital (Austria and the United Kingdom) (alert from Irish Financial Services Regulatory Authority)
  • Northcott Sterling Xavier Associates (alert from Hong Kong FSC. Click here for more information)
  • New Times Capital (HK) Ltd (alert from Hong Kong FSC. Click here for more information)
  • Newton International Limited (alert from Hong Kong FSC. Click here for more information)
  • Nur Cahaya Ilham Consultant (alert from Labuan Finacial Services Authority)
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O
  • OptionRally (alert from Swiss Financial Market Supervisory Authority, Switzerland)
  • Offshore Trading INC. (alert from Comision Nacional de Valores, Panama, Republic of. Click here for more information)
  • Octagon Financial Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Online-Place and/or Forex Place (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Omega Trading (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Orient Consult Business Consultants Ltd (alert from Finansinspektionen, Sweden. Click here for more information)
  • Orion Advisory Services (alert from the British Columbia Securities Commission)
  • Oriental Consolidators (alert from Banking, Finance and Insurance Commission)
  • Orion Advisory Services S.A. (Orion) (alert from British Columbia Securities Commission. Click here for more information)
  • Opulentia S.A. (alert from Polish Financial Supervision Authority, Poland)
  • Orcan Software Investments SA (alert from Polish Financial Supervision Authority, Poland)
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P
  • Pelican Trading Group (alert from Finansinspektionen, Sweden)
  • Platform Group Legal Services, PGLS (alert from Finansinspektionen, Sweden)
  • Phoenix Investments AG (alert from Financial Services Authority, United Kingdom)
  • Pratt International KPO LLC (alert from Financial Services Authority, United Kingdom)
  • Peakpowerdirect (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Premier E-Finance (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Privatiers Asset Management (alert from Comissao de Valores Mobiliarios, Brazil . Click here for more information)
  • Plainc Inc. (alert from Comision Nacional de Valores, Panama, Republic of . Click here for more information)
  • Peter Hamilton Law Firm & Consultancy (alert from Financial Market Authority, Austria)
  • Progress Advisors LLC (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Prestige Property Portfolio (alert from Financial Services and Markets Authority, Belgium)
  • Pacific Union Corporation (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Price Webb Associates (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Prime acquisitions Group, Inc (alert from Finansinspektionen, Sweden. Click here for more information)
  • Patterson and Klein (alert from Financial Services Authority, United Kingdom. Click here for more information
  • Prime Solutions, Inc. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Penfold & Partners Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Pan-Am Advisory (alert from British Columbia Securities Commission, British Columbia. Click here for more information)
  • Prime Group of Companies (alert from Finansinspektionen, Sweden. Click here for more information)
  • Palantine Financial (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • PH Capital Invest (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Price and Stone Mergers & Acquisitions (alert from Securities and Futures Commission, Hong Kong. For more information, please click here)
  • Pendleton and Associates (alert from Financial Services Authority, United Kingdom)
  • PK Consultants USA, Inc. (alert from The Hellenic Capital Market Commission, Greece)
  • Platinum Group International (alert from The Banking, Finance and Insurance Commission, Belgium. Click here for more information)
  • Prime International Trading Ltd (alert from IOSCO. Click here for more information)
  • Power Point International Ltd (alert from IOSCO. Click here for more information)
  • Power Point Capital (alert from IOSCO. Click here for more information)
  • Parker Forrester (China, USA & Brazil) (Alert from Irish Financial Services Regulatory Authority. Click here for more information)
  • Pacific Global Advisors Co., Limited (alert from IOSCO. Click here for more information)
  • Pacific Transfers International (alert from Securities and Futures Commission, Hong Kong. For more information, please click here)
  • PROACTIVE MANAGEMENT GmbH (alert from Swiss Financial Market Supervisory Authority, Switzerland. Click here for more information)
  • Prudential Global Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Pendulum Capital Markets Inc. (alert from Central Bank of Ireland, Ireland. Click here for more information)
  • Pacific Capital Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Persist Global Wealth Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
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R
  • Robertson Ellis (alert from Securities and Exchange Commission, United States of America)
  • Richardson & Foster Partners (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Richard Davies Investors Limited (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Raffles Asset Management Inc (alert from Financial Market Authority, Austria)
  • Reliance Asset Management Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Ryhat Establishment Investment Trust (alert from Commission de surveillance du secteur financier, Luxembourg, Grand Duchy of. Click her for more iformation)
  • RetailFX Limited (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Rosenthal & Goldberg Associates(alert from Finansinspektionen, Sweden. Click here for more information)
  • Rattenbury Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Rooney Gallagher Private Equity Partners LLC (alert from Central Bank and Financial Services Authority, Ireland. Click here for more information)
  • Rothman Securities Inc. (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • RDLynch Trader/Harmony Ventures (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Royal Forex Trading Ltd. (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information)
  • Rooney Gallagher Private Equity Partners LLC (alert from Central Bank and Financial Services Authority, Ireland. Click here for more information)
  • Red Enterprise (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Raydu Advisory (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Roxboro Capital Investment (alert from Finansinspektionen, Sweden. Click here for more information)
  • Red Dragon Financial (alert from The Financial Services Authority, United Kingdom)
  • Royal Pacific Investment (Labuan) Ltd (alert from Labuan Finacial Services Authority)
  • Reich Global Ltd (alert from IOSCO. Click here for more information)
  • Richardson Capital Group/Richardson Consultancy (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Redford Securities International (alert from Securities and Futures Commission, Hong Kong. For more information, please click here)
  • Rosslin & Wilson Ltd (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. For more information, please click here)
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S
  • SeBond Capital Corp. (alert by British Columbia Securities Commission, British Columbia)
  • Smith and Olsson (alert by Securities and Futures Commission, Hong Kong)
  • Smith and Lockhart Associates (alert from Financial Services Authority, United Kingdom)
  • Spencer and Richardson Financial (alert from Finansinspektionen, Sweden)
  • SESE Skyline (alert from British Virgin Islands Financial Services Commission, British Virgin Islands)
  • South Atlantic Securities (alert from Finansinspektionen, Sweden)
  • Synergy Europe (alert from Swiss Financial Market Supervisory Authority, Switzerland. Click here for more information)
  • Swim Worldwide (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • SFC (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Svl Asset Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Search Profit Corporation, S.L.U.(alert from Comision Nacional del Mercado de Valores, Spain. Click here for more information)
  • Sharp Courage Global Limited (alert from British Virgin Islands Financial Services Commission, British Virgin Islands)
  • SMG Assurance Limited (alert from British Virgin Islands Financial Services Commission, British Virgin Islands)
  • Sanford C. Bernstein Limited (alert from Financial Services Authority, United Kingdom)
  • Shengtai Group (alert from Securities and Futures Commission, Hong Kong)
  • Square Mile Finance (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Strategic Private Equity Group (alert from Financial Market Authority, Austria. Click here for more information)
  • SGS Consultants Limited (alert from Finansinspektionen, Sweden. Click here for more information)
  • Syndicated Wealth Group (alert from Financial Market Authority, Austria. Click here for more information)
  • Strategic Management, Inc. / International Bureau Trade Commission (alert from Finansinspektionen, Sweden. Click here for more information)
  • SPS Investments GmbH (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • SVM Ireland (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Securities Trading Commission (alert from Financial Services Authority, United Kingdom . Click here for more information)
  • Shaffer Lienhard / Beijing Mercantile Exchange, BEMEX (alert from Finansinspektionen, Sweden. Click here for more information)
  • Straighthold Investment Group, Inc.(alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • StartForex (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Sternwood Business Services (alert from Finansinspektionen, Sweden. Click here for more information)
  • Syndicated Wealth Group (alert from Finansinspektionen, Sweden. Click here for more information)
  • Santander Investment Securities Group (alert from Finansinspektionen, Sweden. Click here for more information)
  • Shenzhen International Group (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Source One International (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Summit Holdings (alert from Finansinspektionen, Sweden. Click here for more information)
  • Securities Administration (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Stanley Capital Group Mergers and Acquisitions (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Strategic Private Equity Group (alert from Finansinspektionen, Sweden. Click here for more information)
  • Shaw Capital Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Stewart Alexandra(m) (alert from The Netherlands Authority for the Financial Markets (AFM))
  • Select American Transfer Co. (alert from The Financial Services Authority, United Kingdom)
  • Shanghai Mercantile Exchange (alert from Hong Kong FSC. Click here for more information)
  • Saradunia Investments (L) Ltd (alert from Labuan Financial Services Authority)
  • Saradunia Capital Sdn. Bhd. (alert from Labuan Financial Services Authority)
  • SHK Financial Group (China) Co. Ltd (alert from IOSCO. Click here for more information)
  • Sunrise Futures LLC (alert from IOSCO. Click here for more information)
  • Schapiro Global Inc (alert from IOSCO. Click here for more information)
  • Scottsdale Capital Consultancy Services (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Strategic Global Investments / SGI Traders SA (alert from British Columbia Securities Commission, British Columbia. Click here for more information)
  • Shanghai Continental Futures Co. Ltd. / SCFS Group Limited (alert from Securities and Futures Commission, Hong Kong. For more information, please click here)
  • Sun-Wealth Corporate Finance (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Solaris Financial Solutions (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Salomon and Associates (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Securities Trading Board (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Swiss Money Finance Ltd. (alert from Financial Market Authority, Austria. Click here for more information)
  • Stansfield Private Equity Ltd. (alert from Finansinspektionen, Sweden. Click here for more information)
  • Saturnov.com (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
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T
  • Titan Invest AG (alert from The Netherlands Authority for the Financial Markets, Netherlands, The)
  • Trapezitai Credit & Savings Ekonomisk forening (alert from Finansinspektionen, Sweden)
  • The Roiet Trading (alert from Comision Nacional del Mercado de Valores, Spain. Click here for more information)
  • Tsuen Wan International (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Telerad Property & Casualty Insurance Corporation (alert from British Virgin Islands Financial Services Commission, British Virgin Islands)
  • Trafalgar International (alert from Financial Services and Markets Authority, Belgium)
  • Tortola Capital (alert from Central Bank and Financial Services Authority, Ireland. Click here for more information)
  • Tortola Capital (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information)
  • Tudor Asset Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Tramita Funds (alert from Comision Nacional del Mercado de Valores, Spain. Click here for more information)
  • The LML Group Richmond & Associates Inc. (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Tortola Capital (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for information)
  • Templegate Asset Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Talvest International (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Tortola Capital (alert from Netherlands Authority for the Financial Markets (AFM). Click here for more information)
  • Transfer Services Ltd (alert from IOSCO. Click here for more information)
  • Trans Reliance Inc (alert from The Netherlands Authority for the Financial Markets. Click here for more information)
  • Talisman Finance (alert from Central Bank and Financial Services Authority, Ireland. Click here for more information)
  • Treld Invest GB (alert from Autorite des marches financiers, France. Click here for more information)
  • The International Securities Investor Protection Corporation/I-SIPC/I-SIPC.com (referral from Securities Investor Protection Corporation)
  • Tifozi Investments Limited (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information)
  • Titan Worldwide Recovery (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • The Toros Group (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
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U
  • UFXBank (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • USAFX Online (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information)
  • UST Financial Services Corp (alert from Financial Services Authority, United Kingdom. Click here for more information)
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V
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W
  • Welbeck Associates (alert from Financial Services Authority, United Kingdom)
  • Williams, Jensen & Jefferies Inc.(alert from Securities and Futures Commission, Hong Kong)
  • Wellington Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Worldex Holdings International (alert from The Netherlands Authority for the Financial Markets, Netherlands, The. Click here for more information)
  • Wilkinson Bennings Securities (alert from Finansinspektionen, Sweden. Click here for more information)
  • Westhorpe Capital (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Werner Group International (alert from Ontario Securities Commission, Ontario. Click here for more information)
  • Werner Group International (alert from Finansinspektionen, Sweden)
  • Wolf Investment Solutions (alert from Financial Services Authority, United Kingdom)
  • William Smith and Company (alert from Financial Market Authority, Austria. Click here for more information)
  • Westborough LLC (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Williams Corporation Ltd. (“My Private Trade”) (alert from Financial Market Authority, Austria)
  • Worldwide Risk Consultants (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Wells Financial Holdings (alert from Securities and Futures Commission, Hong Kong. Click here for more information)
  • Windgate Security Management (alert from Finansinspektionen, Sweden. Click here for more information)
  • Walter Parker Group (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Weatherstone Capital Ltd. (alert from British Virgin Islands Financial Services Commission, British Virgin Islands. Click here for more information)
  • West Golden Capital (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Whitestone Financial Planning AG (alert from Finansinspektionen, Sweden. Click here for more information)
  • Wilshire Park (alert from Finansinspektionen, Sweden. Click here for more information)
  • Windsor Exchange (alert from Finansinspektionen, Sweden. Click here for more information)
  • Wyatt M & A Advisory (alert from Finansinspektionen, Sweden. Click here for more information)
  • Warthon Rubin (alert from Finansinspektionen, Sweden. Click here for more information)
  • Warren Hill, LLC (alert from Finansinspektionen, Sweden. Click here for more information)
  • World Derivatives Traders Ltd (alert from Financial Services Commission Mauritius)
  • Westline M&A (alert from Hong Kong FSC. Click here for more information)
  • Windsor (International) Limited / Windsor Exchange (alert from Financial Services Commission, Gibraltar. Click here for more information)
  • William Smith Partners (alert from Jersey Financial Services Commission, Jersey)
  • William Blake (alert from Financial Services and Markets Authority, Belgium )
  • Walker Financial Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • Warner Abbott Capital Management (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • WOW! EMPREENDIMENTOS S/A (alert from Comissao de Valores Mobiliarios, Brazil. Click here for more information)
  • Walter Harris & Company (alert from Financial Services Authority, United Kingdom. Click here for more information)
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Y
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Z
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Alpha Numeric
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Last updated 07 March 2013