Investment Blacklist

The Investment Blacklist

Unfortunately, every day there are Investment brokers looking to scam unsuspecting victims.

The table below is a blacklist consisting of crypto brokers who have scammed those who made complaints on Broker Complaint Registry. If you would like to report abuse by any of these brokers please click on the name of the broker in the table and you will be directed to their complaint page. There, you can fill out the form and one of our representatives will get back to you.


A M Global Management A Nova Corporate Services Anova Corporate Services A.I.M. Corporation Limited
Aaoption Abacus Group Co Limited Abbey House Acquisitions Abel Myers Consulting
Aberdeen Asset Management Abridge Enterprises AC Capital Venture Accounting and Tax Planners of NY Inc
Acomex Adam International Trading Group Ltd Adams Group Adams Group International
Adderley Davis and Associates Admiral Global Private Equity ADS Quality Financial Services Advanced Financial Union Ltd
Advantage Securities Inc Advent-Oriental Asset Management Advisor Dealer Services Inc (ADS Inc.) Aedan Investment Mortgage Inc
AEG Investment Limited Aeon Loans Financial Services Aero Tech Turbines Ag Investor Fund
Agro Micron Ltd AJ Witherspoon and Co All Media EOOD Alliance Financial Advisory
Alliance Financial Regulatory Board Alliance FX Capital Ltd Alliance Group Tokyo, The Allied Asset Management
Allied Capital Management L.P Allied International Investment Limited Allied Pacific Ventures Allied Sovereign Zurich
Alpha Financial Group Alpha Takeovers Amber Capital Partners Abramson International
Ambramson Limited AMC International (HK) Limited American Energy Exchange (AMENX) American Futures and Options Exchange
American Futures and Options Trading Commission American Heritage Stock Transfer Inc. Amsel Commodities AG Annex International Mergers and Acquisitions
Anton Falk Capital Partners Apollo Asset Management Apollo Asset Management HK Apollo Impex General Trading LLC
Aqua Securities L.P Aragon Currency Management ARAM Binary Options ARAM Wealth Management Ltd
Arcadia Capital Associates Argus Capital Limited Aries Ventures Inc Arista Capital Ventures
Arumas Ways OÜ Arya Group Ltd Asean Commodities Inc Ashford Investments
Ashton Cole Global Ashton Cole Global Investments Asia World Capital Group Asian Pacific Advisors Ltd
Asset Cap Management Asset Capital Management Asset Castle Investments Ltd Asset Mergers & Acquisitions
Associated Financial Services Association For Certified Financial Crime Examiners Astra Group Pty Ltd Atlantic International Partners
Atlas Asia Investment Partners Atlas Capital Corp Aura Mergers and Acquisitions Aurum International Management
Ausante LLC Austrian Futures & Options Trading Exchange Avesta Capital Advisors LLC Axe Invest
Axis Capital Group Axis Corporate Finance Pty Ltd Axis Corporate B. O. Technologies Limited
Banc 54 Limited Investra Direct Banc De Binary Ltd BankDirect FX
Barrington Capital Ventures Ltd Barrington Consultants Inc Bauer Global Finanz Baxter Financial Group
Baycorp International BBB Markets OB Capital Limited Beacon Commodities and Futures Exchange
BCFX Beacon Global Management Inc. Beacon Hill Regulatory Trade Commission, The Beeoptions
Beijing Capital Trading Beijing International Research Belgium Commodities & Futures Exchange Bell International Asset Management
Belleminghum Schweiz Commodities BDB Services Ltd Belmont Capital Holdings New York Bench Group, The
Benson Dupont International Benson Futures Ltd Benson Walter Private Equity Berchmans Lee Company Inc
Bergues Invest Berkeley Samson International Berkley Sinclair Partners and Associates Berline Overseas Corporation
Bernstein & Zeiglier Binary Uno Birchtree Financial Services Blaine & Thompson S.A
Blane & Blanchett Inc Bloombex Options Blossom Hill Investments Blue Sky Solutions Pty Ltd
Bluefield Partners BNP Forex Limited Board of Securities Trading Commission Boss Capital
Boston Global Finance Inc Boston Mergers and Acquisitions Board Bosum Limited Bradford-Kempner Investments Ltd
Belmont Capital NY BHP Mergers Bradstone Healy & Pratt Mergers and Acquisitions Branford Capital Management
Breakthrough Venture Partners Brent Stokes Associates Brett Commodities GMBH Bridge Capital Advisors
Bridgestone Global Partners Bridgway First Hand Trading Inc Brightbridge Wealth Management Inc Brighter Trade
Brinton Group, The Brokerz Limited Brooks Pearson Investment Limited Bureau of Financial Services Board
Bureau of Financial Trading Bureau of Foreign Security Affairs Bureau of International Securities Trading Burton Fiennes Financial Advisors Ltd
Bushido Technologies OÜ C T Holding Ltd Commodity and Currency Global Co Limited C&C Global Co Limited
C&C Trading LLC Cadell Acton Group International Callaway International Caltherm Co. Private Equity LLC
Cambridge Capital Trading Cambridge Consulting Cambros Capital Ltd Campbell Global Network
Campbell Investments Limited Campton Hays Morrison Incorporated Cantwell International Cantwell Holdings
Canyon International HK Capital Advisory Corporation Capital Alliance Inc. Capital Alliance International
Capital Arc Holdings Capital Assets Limited Capital Consultants Capital Consultants Management Ltd
Capital Eurasia Capital Invest Solutions Capital Management Limited Capital Marketing Services
Capital Strategy Partners Capital Trust Management Capzone Invest Ltd Carson Fitch
Carter Jones Capital Castle Gate Trading Cathay Asset Management Cathay DuPont Limited
Caveat Loans ITstrong Cayo Flow Capital Celivox Alliance Center Capital Trading (‘CCT’)
Central Finance Regulatory Commission Central Registry Regulators Board Century Commodities Century Insight Inc
CF Marketing Group Ltd CFD Stocks CGR Consultants Changecapital SM Ltd
Charles Fleming Co Ltd Charlotte Investments Chartered Capital Management Chase Capital Inc
Chaubert Asset Management Chelsea Commercial Brokerage House Chemmi Holdings Ltd Cheshire Capital Ltd
Chesworth & Capehart Consulting Group Chicago Accounting Chicago Board of Acquisition, Inc Chicago Tax Services
China Environment Group Limited China International Capital Holdings China Mineral Company Limited (CMC) China Pacific Capital
Christian Muhr Investment Research Churchill Acquisitions Churchill Securities Inc Churchill Capital USA Inc
CIT Investments Ltd CitiFund Asset Management Inc Citrades Clanvale Securities, S.A.
Classic Consultants CLC Acquisition Corp Clean Earth Investments Clear VX Ltd
Clearwater Commodities Futures andCommodities Trading Brokerage CMZ Trading Cogan Davis & Associates Cohen & Nesbit Group Ltd
Collwood & Hall, Ltd Commission on Financial and Securities Compliance Committee of Regulation and Liquidation on Private Ventures Commodities Futures Trading Commission
Commodity and Currency Global Co Limited Commonwealth Monetary Group Commonwealth Regulatory Board Comstock
Conquest Trading Technologies Limited Consorteum Holdings Inc Continental Private Equity LLC Cooperative Fair Investment
Cover Capital Partners Crawford Peale, Inc Crenshaw Asset Management Crest International Investment Inc
Cross Harbour Trading Cross Ocean Adviser Crown Alpha Limited Crown Financial Management
Crowne Noble TA CTC Holdings Co Dachser Global Markets Dallas International Trading
Darryl Stephen Argent Dartalon Ltd Dartmouth Financial Inc Davis Goldberg Group
Davis Hunt Dawson Turner Day Dream Investments Ltd DB Trust
DCA Limited Dearborn International Definitive Exchange Trading System Ltd Delmedica Investments Limited
Delta Trade Financial Group Department of Financial Trading Department of Foreign Investment Control Department of Global Market Acquisitions
Department of International Financial Trading Department of Securities Liquidations Department of Securities Trading DES Options
Deutsche CapitalHoldings Inc DFA Management Limited Dial Mergers Dierbergs Enterprises
Digital Gold Exchange Diligent Solutions Direct Generations Diversified Capital International Corporation
Diversified Global Capital Group Diversified Investments Group Inc DLM Limited DMT Limited
Donaldson and Turner Dongyin Futures Douglas Baker & Co Dreyfus Securities Ltd
Drobium Associates DSR Wealth Management Group Dubai Options Exchange Dublin Castle Investments Inc
Duke’s & Company Securities Inc Dulton Group, The Dunhill Capital Dupont Securities AG
DW Consultants Limited E Go Trade East Tech Trading East West Financial & Securities Compliance
East West Options Ltd Eastman Johnston Incorporated Eco Investment Group Ecovexco Investment Group
Edgewatercapital LLC EDI International Limited Edinburgh Asset Management Limited Eduard Steinbach PLC
Edward Banks Acquisitions EFA Eidelberg Geller Electronic Capital Markets Limited
Elevated Financial Services Elevated Loan Services Elite Business Management Elliot & Jones
Emirates Asset Management Ltd Empire Asset Investments LLC Empire Capital Partners Empire State Consultants
Emporis Trading Endeavour Mergers and Acquisitions Endevour Energy Climate International
Energy Development Global Limited Energy Group International Eno Capital Limited Envirocell Systems Inc
Epic Ventures Ltd Equiasia Group Limited Equinox Equities Equities Trading Commission
ESI Group Limited Euroflex Commodities European Association of Futures and Options Traders European Consumer Protection Bureau
European Futures Options Commission Evan Thompson Advisory Evergreen Consulting Corporation Evolution Market Group Inc
Extensa Financial Services Ezy Savings Fairchild Roth Financial Inc Fastcash Biz
FBC Asia Limited Fcorp Services Ltd Federal Assurance Regulatory Commission Federal Capital Inc
Federal Mergers & Securities Board FG Solutions International FGM Technology Ltd Fidelity Corporate Services
FiFx FiFx Global Financial Assets Corporation Financial Assurance Regulatory Board
Financial Capital Alliance (Asia) Ltd Financial Markets Alliance Inc (FMAI) Financial Markets Supervisory Authority of Hong Kong Financial Plus HK
Financial Plus Limited Financial Services Regulator of Hong Kong Financial Services Regulatory Authority of Belgium Financial Trading Group International S.A.
Financials Trading Online FinAxa Settlements Fintrade Advisors Inc Firkin Asset Consultants Ltd
First Atlantic Corporation First Chartered Capital First Colonial Management First Equis Limited
First Euro Trading Group First Federal Capital First Forex First Global Commodities and Futures Exchange
First Independent Capital Resources Inc First National Financial Group Inc First New York Securities LLC First Reserve Co. Ltd
First Standard Consolidated First Trading Group First World Registrars FL Lober Tax Consultants
Flagship Consolidated Fleetwood Mergers and Acquisitions FM Trader FM Ventures Inc
FM Wealth Management FMCapitals Genum Ltd FM-FX
Forbidden City Venture Capital Foreign Currency International Foreign Shareholders Protection Department Foreign Trade International
Forensic Financial Fraud Investigators Forest City Basin Resources Ltd Fortress International, Inc Fortune International Inc
Fortune Way Limited Fox Chase Capital Partners Fraser-Mackie Wealth Management Ltd Freelander & Kuhn
Freeman Wealth Management Company Freemont Trading FRG Europe Ou Front Futures
FSM Smart First Euro Trading Group FTM Consulting FTO Capital
Fujiwara Group, The Fukumoto, Toshihiro and Partners Futures Trading (FTP) Fund Access Limited Futures Trading Standards Commission
FXFWay UK Limited Gatestar Gaming Inc Gateway International Gateway Mercantile Exchange
Gaylord & Finch LegalCFD GE Capital Finance Company GE Capital Finance SpA
General Commerce Bank of Vienna General Commerce Bank AG Genius Investments Geo Survey Management Ltd
Georgian Group, The Gerson-Lehmann Inc Gerstein Global Futures GFC Investments
Gibson Petersen Company Limited Gilt Edged Equities LLC GLFM Group Ltd Global Asset Partners Ltd
Global Capital Australia Global Capital Group Mergers and Acquisitions Global Capital Wealth Global Direct Financial
Global E-Finance Investment Group Global Interactive Global Link Mergers and Acquisitions Global M & A Commission
Global Management Inc Global Metal and Commodities Exchange Global Option Solutions Global Option Trading Co Ltd
Global Options Group Global Options (Belgique) SA Global Options S.A. Global Quest Emerging Fund LP
Global Regulatory Authority Global Sun Solutions (GSS) Global Trade and Transfer Ltd Global-Shopping.Net, Inc
GMEX GN Capital Ltd Go Trading Technologies Ltd Goldberg & Partners Inc
Golden Day Profit Kamyip Co. Limited Golden Futures Incorporated (GFI) Golden Medallion Trading Goldenberg Limited
Goldman Asset Management Goldman Sachs Asia Investment Management (Hong Kong) Limited Goldstein Investments Goldwater Global Management
Goodwin Capital Management Limited GOptions Gordon Vaughn and Associates Gould Ventures
Grace Morley & Associates Grand Capital Inc Grant Trust Company Graphene Sensors Inc
Great Lakes Securities Great Wall Capital (GWC) Greater Advisory Green Oak Ltd
Green River Ou Green Street Ventures Greentree Financial Advisors Inc Greenwich Asia
Greenwich Asia Group Greer Fox Yamato GRF Europe OÜ Griffin Mergers and Acquisitions Office
GSI Markets GT Options Guaranty Consolidated Gumpold Christian & Co.
Hamburg Capital Hamilton & Associates Hamilton Frasier Group Hamilton Wealth Advisors
Hampshire Capital Ventures Ltd Hanson Commodities Hanworth Weir Ltd Harbor Capital Management
Harbour Acquisitions Harmon Bauer International Inc Harold Baker Law Group Harrington Advisory Services
Harrison Lee Partners Harvest Asset Holdings Ltd Hastings Capital Group, The HB Group SA
HBC Broker Hedgestone Group Heinz Osterkamp Wertpapierhandels GMBH Helvetica Trust & Fiduciary Group
Hentsch & Müller (Hong Kong) Ltd Hentsch & Müller S.A. Heritage Financial Inc Heritage Mergers and Acquisitions
Heron Asset Management Hicend International Trading Group Hinsley Ford
Hirsche Private Asset Management Ltd HIS Commodities HK Equity HK Forex (HK) Co Ltd
Hokkaido Investments Sp Holper Global Investment Group Hong Kong Financial Services Authority Hong Kong Financial Trading Authority (HKFTA)
Hong Kong Futures and Options Exchange (HKFOX) HongKong Tooptions Ltd Howard James Group UK Howell Schine & Co
HPR Commodities HQ Broker Hudson International Hudson Munroe
Hydro Environmental International Hydro Solutions Asia Limited Icahn Associates Corp I-Chance Online
Icon Capital Management IdealFX IDX Trading Igoten OU
Imperial (Hong Kong) Limited Imperial Acquisitions Imperial Equity Holdings Imperial Limited
Imperial Quest Ventures Imperial Trade Management Limited In and In Management Limited InCapital
Independent Brokers LLC Indochine Nominees Indochine Nominees Ltd Industrial Research Ltd
Infinity Holdings Ltd Infinity Partners Limited Innova Equity Corporation Innovative Consulting Inc
Institutional Direct Integrated Dynamic Solutions Group Integrated Financial Regulatory Board Intelligent Capital
Intelligent V.B. Limited Inter Reef Ltd Interactive Trading Co Ltd Intercapital Equity Partners
Intercontintental Financial Regulatory Board Inter-global Financial Regulatory Board InterGlobal Mergers & Acquisitions Interglobal Option Exchange
Interglobal Trading Co Ltd International Asset Management International Association for Investor Protection International Association of Transfer Agents
International Center for Fraud Examiner International Commission of Securities International Compliance Commission International Currency Advisors
International Currency Group International Currency Traders International Energy Exchange International Equities Registration
International EquityCommission International Equity Authority International Equity Inc International Exchange Regulatory Commission
International Exchanges Group International Financial Forensics Organization International Holdings Corporation International Medical Ventures
International Mergers International Offshore Financial Markets Regulators International Options Exchange International Organization of Securities Commission
International Regulatory Commission International Securities Tax Commission International Securities Verification Centre International Shareholder Agency
International Stock and Asset Compliance Center Intertrade Asset Management Investing Futures Investment Advisors & Consultants Ltd
Investors Securities Corporation Invision Private Equity AG iOption Group Ltd Irving Horowitz Mergers and Acquisitions
IS Commodities ISS International Marketing Co Ltd Itochu Capital IvoryOption
IXIS Capital Group Jack Wilson Trading Jacob and Richardson Associates Jacob Morgan Investment House
Jacobs & Kiplinger Jag Trading James Carter James Church
Jan Wilen and Partners Japan Futures Trading Fund (JFTB) Japan Options and Futures Trading Board JD Abrams & Associates
JD Trading JDZ Forensics Inc Jefferson Clark Associates JF Kidwell Limited
JI Financial Forensics JJ Bauer Equity Research JJ Bauer Asset Management JJ Matthias Asset Management
Johannson Linqvist Associates Johnson Financial Consulting Jones Mutual Jones Venture Source
Joshua Consulting Ltd JR Matthey Jura Financial Käferberg Trading
Kaufman Franz Wealth Management Kaufmann-Rothstein International Kearns Investments Inc Keep Clearing Corp
Kenney Financial Management Kensington Group, The Key Value Wealth Management Keyds Lydya Ltd
Keyds Scotland KFM Investment Group King Capital Management Kingsley Capital Partners Inc
Kingsman Investment Limited Kingston Financial Group Klein International KLM Investment Services Limited
KML Investments Limited Knight & Bradshaw Knight & McKenzie Partners Knowle Sachs & Company
Koenig Rowe Campbell Alliance Kohler Commodities KontoFX Labanna Capital Management
Lakenshare Lakeshore Private Equity Lambert McMillan Corporation Lance Futures
Landen Options and Futures Landmark Mergers and Acquisitions Inc Larosa Holdings Limited Lau Global Services Corporation, MXTrade
Lawton and Yeung Lead Capital Partners Lee Hamilton & Associates Lexington Direct
Lexington Pty International Inc Joshua Development Limited LFG Investments Ltd LGT Capital Partners
Liberty Asset Management Liberty Assets Inc Liberty First Financial Services Liberty Global Partners
OptionRally Liberty Management Group Liberty Securities Liberty Venture Holdings
Libor Capital Lifex Pharmaceuticals Inc Lincoln Financial Group Lincoln Market Research
Link Mergers & Acquisitions Linx Asset Management Live Binary Lloyds & Lambert CapitalVentures Inc
Lloyds and Barclays, Inc LM Swiss Direct Ltd (LM Swiss) SwissFX Pro Locker Capital Management
Locker Global Management Lockhart Trading Company Limited London Acquisition Group London Aquisition Group
London Capital Group Lowe and Lane Asset Management Loyal Relations Ltd Lucas Strauss Consultants Austria
Lucky Pearl Investments Ltd Luxembourg Offshore Banking LUXOSB Limited L-V Partners
Lynx Limited Lyon Group Inc, The M6 Trading Group Pty Ltd Macmar Investment Corporation
Madison Group, The Madison Private Equity LLC Madley Capital Management Limited Magna Capital Research
Magnum Options Manhattan Pacific Group Ltd, The PrimeCrypto Maplewalk Limited
Marc Hermann Wealth Management Marcus Tiller Associates Ltd Marlborough Acquisitions Inc Marsh Treasury
Mason McHale Portfolio Management Masters and Bettman Matthew-Christ Expert Consulting Max Options
Maxi Services Belize Ltd Maxim Trader Maxim Capital Ltd Maxim TA International (MTA)
MBA Capital Limited MCF Consultants McKenzie Smith McKinney Bristol
McVite Equity Group Mercantile International Securities Maxim Traders Merchant Marx
Merchants International Investment Corporation Mercury Acquisitions Associates Meridian International Trading MetroFinancials
Mayer and Wegner Acquisitions Meyer and Wegner Acquisitions MGM Markets MHGG Tech Solutions Limited
MI Financial Trading Limited Michael Ulrich Hartmann Midal Consulting Mike Morgan Loans
Millenium Financial Group Millenium Futures Ltd Millennium Options Wallberg Ltd
Millennium-FX Miller Bosses Acquisitions Inc Milton Financials Milton Keynes Capital Partners LLP
Moer Futures Index Montgomery Roth International Ltd Morgan International Investment Group Inc Morgan Pacific Capital Inc
Morris Commodities Morrison Cross Financial Investments Ltd MPG Invest Limited
MTC Global Group Muller & Sons Securities Management Inc Muller Schmidt Associates Myers & Baker Associates
Nanotech Industries Inc National Compliance Regulatory Board National Finance Commission National Financial Commission
National Mergers and Acquisitions Board National Shareholder Protection Agency Nationwide Mergers & Acquisitions Inc NBR Trading Co Ltd
NBR Trading Yokohama Netotrade Global Investments Ltd Netotrade UK Ltd New Century International
New Lines Futures Austria New York Options Exchange New York Petroleum Option Exchange (NYPOE) Newbridge Securities Corporation
Newburgh Asset Management Newport Energy Asia Investor Relations Newport Pacific Securities & Management Inc Next Futures Co Ltd
Nomura Financial Nona Marketing Ltd North Pacific Mergers and Acquisitions LLC North Point Commodities
Northern Pegasus LLC Northpoint Portfolio Management Ltd Norton Pearce Associates Norwich Asset Management (UK) Ltd
Norwich Group Norwick & Crowley NostroBank NRG Capital Limited
NTMT Transformatic Markets OU Nuventis Corporate Services Group Oak Harbour Limited Oakfair Investment
Oakmont Financial Mergers Ocean Bridge Partnerships Ocean Financial Management OF Eastern
Office of Financial Affairs Offshore Commodity Futures Dealers Association OCFDA Offshore Futures Securities Association
Offshore Investors Protection Association Old Trader Investment Management Olympia Capital Exchange Omega Finances AG
Omni Global Solutions SRL Omni Capital Ltd One Capital Corporation One Two Trade
OneCoin Limited OneLife Network Limited Online Classic Company Onyx Acquisitions
Oppenheimer International Oppenheimer Lloyd Consultants 365BinaryOption Oproserv Limited
Optimum Resources International Limited Option 500 Option Financial Markets OptionFM
Options and Futures Eastern Trading Ltd Options and Futures Trade Commission Options Extreme LLC OptionsXO
Oracle Mergers Oracle Stone Limited Orion Solutions SRL Osborn & McKenzie International
Osiris Asia Pacific Overseas Holding Compensation Commission Overseas Management Group Inc Oxford Financial Services
Pace Capital Corp Pacific Alliances Pacific Charted Assets Pacific Energy Exchange
Pacific Global Advisors Pacific Rim Wealth Management Pacific Sunrise UK Ltd Palladium Cathay Intermediaries
Pan Euro Financial SA Panmure Gordon & Co Paradigm Resources Ltd Parker Jennings
Parker Stanford Parkfield Trading Parnassus Group LLC Parry Thorsten Partners
Patcham Investment Funds Patience Providence Patterson Harvey Paulson Management LLC
PCA Management Trust LLC Peak Commodities Peak Power Direct Limited Pearl Asia Holdings Limited
Pearson Investments LLC Pearson Investments Pendelton and Associates Perrin Holden & Davenport Capital Corporation
Peter Snider Consulting Petro Technologies Ltd Pfeiffer Galland Limited PFM Trading
PHG Trading Phoenix Alliance International Phoenix Creek Capital Phoenix International Limited
Phoenix Private Equity LLC Pinnacle Group Limited Pioneer Equity Acquisition Platinum Investment Holding Corporation
Platinum Pacific Ltd PlusOption Plustocks Plutus Private Equity LLC
Pointe Capital Partners Inc Polaris Venture Partners Porter Finance Powell Financial Services
Powell McDougall Power Point Capital Powerhouse Corporate Finance Pratacom
Prava Law Group LLC Premier eFinance Premier Partners Inc Premiere Asset Management
Prestige Group Ltd Prestige Private Wealth Pretium Ventures Price & Partners Consultants
Price Foley Price Warner Company Ltd Prime CFDs Prime Global Inc
PrimeFundFX Private Lending Pty Ltd Private Trading Acquisitions Private Venture Capital Group
PrivateFX Pro Capital Asset Management Progress Investments LLC Provident International Asset Management
Prowex Solutions & Services Corporation Prowexinvest PRU Structured Assets Prudential Regulatory Board
Pryce Weston Incorporated PT. Dolok Permai PWRTrade QMC Element Parisey Index LLP
Quantum Private Equity LLC Quick Loan Services Pty Ltd R P Hayes & Associates R&G Securities & Transfers Inc
Raimon & Associates Raven Securities Corp RBoptions RDG Trading Inc.
RE Group International Reach Wealth Management Red Enterprise PlusOptions
Redfield Markets Ltd Redford Securities Regal Capital Group LLC Regal Group International
Regional Regulatory Board Regulatory Association of Offshore Investment Managers Regulatory Compliance Commission Reinhard Hofer Venture Partners
Reinhard Hofer International Resona International Management RGM Trading RI Markets
Rich Futures Limited Richards and Company Future Commission Merchant (RCFCM) Richardson Resources Inc Richmond Capital Management
Ridgeway Group LLC Rive Financial SA River Valley Trading Pte RJL International Ltd
Rochelle Finances Rock Smith Options Limited Roiteks Rosenberg Smith & Partners
Rosenthal International Inc Roseville Trading Rothstein and Ross Ltd Royal Acquisitions Inc
Royal State Global Financial Solutions Royce Equity Management Royce Sanford RTG Direct Trading Ltd
Rutherford Consultants Rutherford Franklin Ltd Saba Capital Management Sacher Finanz
S-Acquisition Corp Safe Harbour Ltd Safe Mark Limited Safeguard Equity Group
Sapphire Global Market Ltd Sauer Capital S.A. Saxon & Swift SCFS Trading Limited Schuman Lindeberg SA
Scott W. Thomas, Attorney-at-law Secure Future Trading Secured Collateral Secured Options
Securities Regulatory and Investment Board Securities Regulatory Commission Seedorf Luxman and Partners Seisma Oil Research LLC
Shaw Capital Management Sheffield Global Investments Shenzhen Capital Management Shepherds Hill Partners
Sherman Brothers Shigesuke Shimbashi & Partners Shin Futures
Shintomi Trading Short Term Lending Solutions Sicfex Swiss International Commodities Futures Exchange Sigama Capital Management
Sigma Forex Silver Ridge Resources Simpson & Greene Mergers And Acquisitions Inc Simpson Venture Limited
Sinclair Capital Management Limited Skyfame Tower SmartOptions
Smith & Henderson Associates Inc Smith & Olsson Smith Beaucamp Investments Solitaire Management Services (Asia) Ltd
Solvay Financial S.A Song Management Group South Beach Technologies Limited Southeast Pacific Investment
Sparen FX Spencer Capital Partners Milano Trade Spot Capital Markets Ltd
Spring Ventures Stack Options StackOptions Stamford Financial Limited
Standard Fidelity Ltd Stanley Cooper Assets Inc Stanton Rose Starr-Bradley Associates Inc
Steam Takeovers Stefan Borer and Associates Steinberg Private Equity Stellar Worldwide LLC
Sterling Futures Management Ltd Stern Markets Stern Options VX Markets
Sternwood Partners Stillman Roth Stockard Group, The Stonewell Finance
Strategic Alliance Group, The Strike Securities Inc (SSInc) Strike Commodieties Ltd Stromberg Limited
Stromberg Trading Ltd Stronghold Capital Partners Stronghold Mergers & Acquisitions Regulatory Board Stuart Lyall Futures Limited
Stuartt Reed Kammer Summit M & A Inc Sun International Mergers and Acquisitions Sure Mergers and Acquisitions
Swift Loan Services Swift Tech Capital Swiss Commodities Futures Exchange Swiss Private Capital
Swiss Union SwissCash, Swiss Mutual Fund The Solomon Group Tahoe Futures
Tain Capital Talisman Finance Taylor Atlantic Ltd Taylor Made Mergers
TBT Advisory Services Teikoku Commodities Inc Teres Media Limited Term Commodities
Thalmann Commodities The Adam Group The Dominion Group The Financial & Regulatory Oversight Board
The Futures Exchange Securities Regulator The International Board of Trade Commission The International Regulatory Panel of Trade The Law office of Michael Johnson
Thomas Moore Global Thompson Brennan Stanley Tilney Asset Management Timco Ichiban International
Timmermans-Grantt Solutions (TGS) Thomson McKinnon Capital Corp TM Capital Corp TNC International Trading Inc
Today Loan Services Token Financial Tokyo Bay Traders Tomas Linz Transfer Agency
Tooptions Top Sky Consultants Limited Top Ten Binary Brokers Tortola Capital
Tosk Finance Group Snd Bhd Total Access Trading Services Limited Trade & Clear Ltd Trade 12
Trade 24 Trade Fire Online Trading Systems UK Limited Trade Limited Trade Miles International
Trade Winners Tradersking TradersRoom Tradex Austria
Tradex Corporation Address Transatlantic Alliance Inc Transfer Exchange Corporation Transglobal Consultants Limited
TBC Gulf Capital Treasure Bay Triasian Pacific Trading International Trident Fund Inc
Trident International Trillium Advisory Firm Triple A Options Tri-West Invest Club
Tube Global Marketing Tudor Commodities Twin Royale International U.S. Stock Regulators
Ubinary UFX Global Limited UMarkets Uni World Global Management Limited
Union Options UK Ltd Union Transfer Inc United Arab Emirates Commodities Futures Board United Capital Management Inc
United Kingdom Commodity Derivatives Association United Kingdom Managed Futures Association United States Trading Commission UnitedRegistrar
Universal Equities Consolidated LLC Universal Strategies Ltd Universal Ventures Up and Down Marketing Limited
Urban Rock Trading Limited Urbanix Limited URFinancials US Equities Registry
US Securities Investigative Committee US Trading Associates Co Ltd USI-Tech uTrader
Vanderberg Asset Management Vanquish Capital Associates Vantage Global Partners (‘VGP’) Vantage International Management Inc
Vantagepro Asset Management VanZandt Group VC Management China Ltd VCC International Group Ltd
Venture Capital Exchange Vincy Options S.A Virgin Gold Mining Corporation Vitol Capital Management Ltd
Vitol Capital WAA Fortune International Investment and Management Co. Ltd Walden International Wall Street Direct
Warren and Baker Warrick Management Group Ltd Water Solutions Asia Waterhouse Holdings Inc (and Chicago Accounting)
WBlake Wealth Management Group Ltd Webster Acquisitions Weissman Commodities
Welch Burton Mergers & Acquisitions Inc. WellBank Consultants Wellington International Wellington Trading Group
Wells Financial Holdings Ltd Westcore Capital Limited Western and Gulf Finance Corporation Western Capital Inc
Western Capital Trading Western Trust Company WesternField Holdings Inc Westhill Consulting
Westwood Management Limited Wheeler Asset Group Whitby Dumas Whitman Lloyds and Associates
Whittman Wright & Associates Widmer Options Wilkinson Bennings Securities Williams Group, The
Wilton and Smythe Associates Win Sec Group Winbase Equities Windsor Advisory Services S.A.
Windsor Limited Windsor Venture Securities Co Limited Winston Partners and Co Wire Securities Ltd
WiseBanc Wittaker Stanley Inc Wizard Financial WMoption
Wolf & Heissner Associates World Energy International Inc World Options Exchange World Trade Commodities Exchange
World Wide Wealth Management Worldleader InvestmentInsider Worldleader Investment Ltd Worldwide Investment Management Corporation
Worldwide Investors Management Inc Worldwide Securities Investment Comission Worldwide Services Inc Xenon Group, The
Xinda Management Group Xinjiang Mining Group Yamanashi Asset Management York Commodities
Young Lee Associates Yutaka Commodities, Inc Zimmermann International Group Zulutoys Limited
Zurich Commodities Zurich Futures AG 1st Ventures 4XFX