Investment Scammer List

Search for the Investment Brokers that scammed you below and File a complaint

Unfortunately, more phoney investment scammers and other sorts of online trading brokers (including cryptocurrency scammers) appear every day, trying to defraud naïve consumers. The table below contains an investment fraudsters blacklist, which includes binary options and forex scam brokers who have defrauded customers who have filed complaints with Broker Complaint Alert.

If you want to report abuse by one of these brokers, just click on their name in the table and you will be taken to their complaint page. You can then fill out the form and one of our staff will contact you.

A M Global
Management
A Nova Corporate Services
A Nova 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
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 Paci􀀂c Ventures Allied Sovereign Zurich Alpha Financial Group Alpha Takeovers
Amber Capital
Partners
Abramson International Ambramson Limited Ashford Investments
AMC International
(HK) 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 OÃoe Arya Group Ltd
Asean Commodities
Inc
Ashford Investments
Ashton Cole Global Ashton Cole Global Investments
Asia World Capital
Group
Asian Paci􀀂c Advisors Ltd
Asset Cap
Management
Asset Capital Management
Asset Castle
Investments Ltd
Asset Mergers & Acquisitions
Associated Financial
Services
Association For Certi􀀂ed 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 IncCM
Trading
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
Blue􀀂eld 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 MergersM
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 International Securities
Trading
Burton Fiennes
Financial Advisors Ltd
Bushido Technologies OÃoe 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 Arc Holdings Capital Assets Limited
Capital Consultants
Management Ltd
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’)
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
########## 212 ###########
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 Environment
Group Limited
China International Capital Holdings
China Mineral
Company Limited
(CMC)
China Paci􀀂c Capital

Christian Muhr
Investment Research
########## 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
Commonwealth Regulatory Board
Comstock Conquest Trading Technologies Limited
Consorteum Holdings
Inc
Continental Private Equity LLC
Cooperative Fair
Investment
Cover Capital Partners Crawford Peale, Inc Investex
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
################### 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
De􀀂nitive 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 Diversi􀀂ed Capital International Corporation
Diversi􀀂ed Global
Capital Group
Diversi􀀂ed 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 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
Euro􀀃ex 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
Federal Assurance Regulatory Commission Federal Capital Inc Federal Mergers & Securities Board
FG Solutions
International
FG Solutions International
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 Pro􀀂t 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 Green River Ou
Green Street Ventures Greentree Financial Advisors Inc Greenwich Asia Greenwich Asia Group
Greer Fox Yamato GRF Europe OÃoe
Gri􀀄n Mergers and
Acquisitions O􀀄ce
GSI Markets
GT Options Guaranty Consolidated
Gumpold Christian &
Co.
Hamburg Capital
Hamilton &
Associates
Hamilton Frasier Group
Hamilton Wealth
Advisors
Hampshire Capital Ventures Ltd
Heritage Mergers and
Acquisitions
Heron Asset Management
Hicend International
Trading Group
Highreturninvestments.biz
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)
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
PImperial 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 In􀀂nity Holdings Ltd In􀀂nity 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 Veri􀀂cation
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
########## Jacobs & Kiplinger Jag Trading
James Carter TopstepFX TopTrade 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
ManagementSolidCFD
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 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 Trade Capital
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
LimitedLuxembourg
Offshore Banking
L-V Partners
Lynx Limited ##############726################
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 Paci􀀂c Group Ltd, The
Manhattan Paci􀀂c
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 Trade Global Market
Mayer 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
Montgomery Roth International Ltd
Morgan Paci􀀂c Capital
Inc
Morris Commodities
Morrison Cross
Financial Investments
Ltd
MPG Invest Limited
MRTmarkets.com 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
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 Paci􀀂c
Securities &
Management Inc
TGC FX
Next Futures Co
LtdThe55thFx
Nomura Financial
Nona marketing ltd North Paci􀀂c Mergers and Acquisitions LLC
North Point
Commodities
Northern Pegasus LLC
Northpoint Portfolio
Management Ltd
Norton Pearce Associates
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
Offshore Commodity Futures Dealers
Association
O􀀄ce of Financial
Affairs
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 Onyx Acquisitions
Oppenheimer
International
Oppenheimer Lloyd Consultants 365BinaryOption Oproserv Limited
Optimum Resources
International Limited
Option 500
Option Financial
Markets
SOptionFM
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 Paci􀀂c Overseas Holding Compensation Commission
Overseas Management
Group Inc
Oxford Financial Services
Pace Capital Corp Paci􀀂c Alliances Paci􀀂c Charted Assets Paci􀀂c Energy Exchange
Paci􀀂c Global
Advisors
Paci􀀂c Rim Wealth Management Paci􀀂c Sunrise UK Ltd Palladium Cathay Intermediaries
Pan Euro Financial SA Time4X Panmure Gordon & Co Paradigm Resources Ltd
Parker Jennings Parker Stanford Park􀀂eld 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
Perrin Holden & Davenport Capital Corporation 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 Paci􀀂c 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
Red􀀂eld 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
Swift Bit
OptionsRosenthal
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
She􀀄eld 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 sm-advisors.com
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 Paci􀀂c
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 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 o􀀄ce 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 Today Loan Services Token Financial
Tokyo Bay Traders Tomas Linz Transfer Agency TradeInvest90 Tooptions
Top Sky Consultants
Limited
Top Ten Binary Brokers Tortola Capital Tosk Finance Group Snd Bhd
TradeDAXTotal
Access Trading
Services Limited
Trade & Clear Ltd TradeInvest90 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 Paci􀀂c 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
Trader OnlineUnited Kingdom Managed
Futures Association
United States Trading
Commission
Tradersway
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 Win Sec Group Winbase Equities 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
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Tradepro
CapitalsWorldwide
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
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