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
  • Cayman Asset Management (alert from Swiss Financial Market Supervisory Authority, Switzerland. Click here for more information)
  • 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)
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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)
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F
  • Fast Line Legal (alert from Financial Services Authority, United Kingdom. Click here for more information)
  • 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
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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)
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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
  • Kingsley Advice Group (alert from The Netherlands Authority for the Financial Markets, Netherlands. Click here for more information)
  • 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)
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L
  • Leighton Corporate Services. LLC (alert from Central Bank of Ireland, Ireland. Click here for more information)
  • 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
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M
  • Macintyre Schaffer
  • Macmillan Fine International
  • Mercier and Clark Partners
  • Mutual Element Concept Sdn Bhd (http://www.mutualelement.com/index.html)

  • Mutual Element Sdn Bhd (http://www.mutualelement.com/index.html)
  • Maxficient Consultancy Sdn Bhd
  • Mercury Acquisition Associates (www.mercuryacquisitionassociates.com)
  • Montego Finance & Securities Berhad (www.montegofs.official.ws)
  • My Dinar (www.mydinar.net)
  • My Share (www.myshare2u.com)
  • MYOE Network (M) Berhad
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N
  • New Outlook Management Group

  • Northern Investment Bank Berhad (Northern Bank)

  • New Times Capital (HK) Ltd
  • Newton International Limited
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O
  • Ovannis Capital
  • One Autocash
  • Oregon Invest (www.oregoninvest.com)
  • Ocean Balance Ltd
  • Omega Capital Management
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P
  • Pacific Union Corporation
  • Pure Investor / PIPS (www.pureinvestor.com, www.gopips.com)
  • Prowealth Solutions (www.prowealthsolutions.com)
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R
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S
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T
  • Tian Ping
  • TPG Securities
  • The Alternative Investment Group
  • Tian Ping (www.tianping2u.com/www.tianpingsystem.com)
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U
  • UAS Bistari Management Sdn Bhd
  • UeBond (www.uebond.com)
  • United Capital Management Inc (www.brentwoodtrust.com)
  • Universe Asset Management Inc / Tony So
  • Ugifund
  • UKLI Limited
  • USA Traders Company (www.usatraderscompany.com)
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V
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W
  • Wiin International Group Ltd (alert from Swiss Financial Market Supervisory Authority, Switzerland. Click here for more information)
  • Wilkinson Bennings Securities
  • Westborough LLC
  • Williams Corporation Ltd. (“My Private Trade”)
  • Worldwide Risk Consultants
  • Win Li Fund (www.winlifund.com)
  • Whitman Pearce & Partners (www.whitmanpearce.com)
..back to list
Y
  • Yuma Investments Limited
..back to list
Z
  • Ziyaaudhin NYC Agency Sdn Bhd
..back to list