finansinspektionen | Svarta-Listan

1	Golden Futures Trader	BCSC	2011-05-30
2	Marcus & Company Inc.	Finansinspektionen	2011-05-30
3	Apex Holdings Ltd	Finansinspektionen	2011-05-30
4	Magnis Global	Finansinspektionen	2011-05-30
5	Delta West Financial Management	Finansinspektionen	2011-05-30
6	Bentley Capital Group Ltd.	OCS	2011-05-26
7	International Youtrade Investments MA Ltd	AMF-Quebec	2011-05-25
8	LIT Corp.	OCS	2011-05-25
9	Global Efficiency Inc.	OCS	2011-05-25
10	International Court of Finance	SFC	2011-05-23
11	International Investor Commission	SFC	2011-05-23
12	www.ikkotrader.com	AMF	2011-05-26
13	www.optionfair.com	AMF	2011-05-26
14	www.traderxp.com	AMF	2011-05-26
15	www.24option.com	AMF	2011-05-26
16	www.winoptions.com	AMF	2011-05-26
17	www.excitingmarkets.com	AMF	2011-05-26
18	www.marketpunter.com	AMF	2011-05-26
19	Goldberger & Decadenet	FSA	2011-05-26
20	Drexel Lambert Mergers and Acquisitions	FSA	2011-05-24
21	Escrow Advisory Group / Escrow Advisory Ltd	FSA	2011-05-23
22	Andersen Mergers	SEC-USA	2011-04-05
23	Arron Copeland	SEC-USA	2011-04-05
24	Baros and Ronaldo Associates	SEC-USA	2011-04-05
25	Cartwright Financial	SEC-USA	2011-04-05
26	Clarkson Black Associates	SEC-USA	2011-04-05
27	Clarus Capital Group Management	SEC-USA	2011-04-05
28	Coreen Bradford Insurance	SEC-USA	2011-04-05
29	Crown Will Escrow and Clearing	SEC-USA	2011-04-05
30	David W. Jones, Attorney at Law	SEC-USA	2011-04-05
31	Duke & Bremmer Law Firm LP	SEC-USA	2011-04-05
32	Duke Smythe Associates	SEC-USA	2011-04-05
33	Equity Trust Management, LLC	SEC-USA	2011-04-05
34	First Independent Accounting & Management Services Inc.	SEC-USA	2011-04-05
35	First National Reliance Inc.	SEC-USA	2011-04-05
36	Hanworth Weir Ltd.	SEC-USA	2011-04-05
37	Legal Management Consultants	SEC-USA	2011-04-05
38	Macallaster Pitfield Mackay Inc.	SEC-USA	2011-04-05
39	Metcap Securities	SEC-USA	2011-04-05
40	Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy	SEC-USA	2011-04-05
41	Pinicle Registry	SEC-USA	2011-04-05
42	Quantum Global Equities Inc.	SEC-USA	2011-04-05
43	Schiller Gates, Inc.	SEC-USA	2011-04-05
44	Seale Capital Inc.	SEC-USA	2011-04-05
45	Seward, Groves, Richard and Wells	SEC-USA	2011-04-05
46	Law Offices of Abe Shainberg	SEC-USA	2011-04-05
47	Sharp Courage Global	SEC-USA	2011-04-05
48	Sovereign Marketing	SEC-USA	2011-04-05
49	Tanner-White PLLC	SEC-USA	2011-04-05
50	Total Research Group, Inc.	SEC-USA	2011-04-05
51	Watson Sandy Holding Co.	SEC-USA	2011-04-05
52	Whalberg and Kaplan Agency Inc.	SEC-USA	2011-04-05
53	Willkinson Capital Group	SEC-USA	2011-04-05
54	RDS Commodities	FSA	2011-05-23
55	Landen Options and Futures	FSMA	2011-05-23
56	Clayton Pressman Ivy International	FSA	2011-05-23
57	Berkeley Capital Finance / Berkeley Finance Group	FSA	2011-05-20
58	Lyndon Pearce	FSA	2011-05-19
59	SLV Worldwide Inc	SC-Malaysia	2011-05-20
60	Zenith Bank Credit Services	Finanstilsynet	2011-05-18
61	Close Capital Investments	FSA	2011-05-17
62	Elite Independent Financial Advisers	FSA	2011-05-17
63	Trendex Research UK	FSA	2011-05-16
64	Panda Group	CVM	2011-05-17
65	RegiGlobe	SFC	2011-05-12
66	Futures Options Authority Vienna ⟨FOAV⟩	FMA	2011-05-11
67	Price and Partners Consultants	SFC	2011-05-11
68	First Inc Limited	Finansinspektionen	2011-05-13
69	Capital Invest Trading	FSA	2011-05-12
70	Gordon Group Services	FSA	2011-05-12
71	Bright Bridge Wealth Management Inc.	FSA	2011-05-13
72	Apex Stock Transfer Inc.	FSA	2011-05-11
73	Green Plants Investment Management Ltd	MFSA	2011-05-10
74	Brachmann Inter Dealer Services	FSA	2011-05-10
75	Elite EEA Investment Portfolio	FSA	2011-05-10
76	Roiet Trading	CSSF	2011-05-10
77	Wolf Investment Solutions	Finansinspektionen	2011-05-09
78	Straighthold Investment Group, Inc.	CVM	2011-05-03
79	iTaxation Corporation Ltd	FSA	2011-05-05
80	Mercier and Clark Partners	FSA	2011-05-05
81	Cartwright Investment Group	FSA	2011-05-04
82	Liqua Austria & Germany	FMA	2011-04-13
83	Williams Corporation Ltd. ⟨My Private Trade??⟩	FMA	2011-04-12
84	Worldwide Risk Consultants	FSA	2011-05-04
85	Mitsui Holdings	Finanstilsynet	2011-05-03
86	Genéve Invest	AMF	2011-04-21
87	International Investor Commission	FSA	2011-05-03
88	Charles Schwartz International	FSA	2011-04-28
89	Chesterfield Ltd	FSA	2011-04-28
90	Shaffer Lienhard / Beijing Mercantile Exchange, BEMEX	Finansinspektionen	2011-04-27
91	Brookes & Associates	FSA	2011-04-27
92	Pacific Union Corporation	SFC	2011-04-26
93	Birchall McCallen	SFC	2011-04-26
94	Boy Malon 21, S.L. ⟨European Financial Services⟩	CNMV	2011-04-25
95	Kapital Pool 2010 CP2010 Ltd.	FMA	2011-04-26
96	Westborough LLC	FSA	2011-04-27
97	Broompark Investments Ltd	FSA	2011-04-27
98	Connelly Peterson Ltd.	Finansinspektionen	2011-04-26
99	Securities Trading Commission	FSA	2011-04-26
100	Greengate Advisors	FSA	2011-04-26
101	Macintyre Schaffer	FSA	2011-04-26
102	AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd	SC-Malaysia	2011-04-25
103	Aipost Limited / Aipost	SC-Malaysia	2011-04-26
104	One Autocash	SC-Malaysia	2011-04-25
105	Hogan, Case & Polk	AFM	2011-04-21
106	Abberley Capital	FSA	2011-04-21
107	Shaffer-Lienhard	Finanstilsynet	2011-04-20
108	Distressed Acquisitions Commission	FSA	2011-04-19
109	Lantau International	Finanstilsynet	2011-04-19
110	Excelsus Business Services	Finanstilsynet	2011-04-19
111	Jefferson Brookes	FSA	2011-04-18
112	La Société de Gestion et d'Intermédiation Boursière du Bénin	CMF	2011-04-15
113	4usignals.com	CYSEC	2011-04-18
114	Commonwealth Alliance Corporation	Finansinspektionen	2011-04-15
115	Wilkinson Bennings Securities	Finansinspektionen	2011-04-15
116	New Outlook Management Group	Finansinspektionen	2011-04-15
117	Sphinx Asia Wealth Management	SC-Malaysia	2011-04-15
118	Caspian Investments Limited	FSC-Gibraltar	2011-04-15
119	Truimph Capital Management	SFC	2011-04-12
120	Sternwood Trading Partners Co Ltd	SFC	2011-04-12
121	Financial Markets Supervisory Authority of Hong Kong	SFC	2011-04-12
122	Vantage Capital International	SFC	2011-04-12
123	Options Extreme	SFC	2011-04-12
124	Global Mining Resources	OSC	2011-04-15
125	Tian Ping	SC-Malaysia	2011-04-15
126	Thomas Anderson Advisory	FSA	2011-04-14
127	Hamilton House International	FSA	2011-04-12
128	Weizmann & Young	FSA	2011-04-12
129	Madison Advisory Group	FSA	2011-04-12
130	Cromwell and Goodwin	FSA	2011-04-13
131	William Campbell Company	FSA	2011-04-13
132	St. James Wealth	FSA	2011-04-12
133	Bolsarentable Asesores Financieros	CNMV	2011-04-11
134	Advance Partners LLC	Finansinspektionen	2011-04-11
135	Woodward Gordon Capital International	Finansinspektionen	2011-04-11
136	Baker & Higgs Asset Management	Finansinspektionen	2011-04-11
137	Polska Korporacja Finansowa ⟨PKF⟩ Skarbiec Sp. z o.o.	KNF	2011-04-05
138	TradeLikeTom	CSSF	2011-04-07
139	Bank Sewell & Raydell	CSSF	2011-04-08
140	Global Lifestyle Group S.A. ⟨WorldFXClub⟩	FMA	2011-04-07
141	GMM Equity Holding	FSA	2011-04-06
142	Starke Wealth Management	FSA	2011-04-06
143	Black Swan Wealth Management	FSA	2011-04-06
144	Omnivest Ltd	CYSEC	2011-04-06
145	NC Advisory Ltd	FSA	2011-04-06
146	TPG Securities	FSA	2011-04-06
147	Walker Bryan Securities	FSA	2011-04-06
148	Wolfgang Investment Group	FSA	2011-04-06
149	Eastman Asset Management	Finansinspektionen	2011-04-05
150	Bellfield Internacional España S.L.	CNMV	2011-04-04
151	Intrader Corretora de Mercadorias Ltda.	CVM	2011-04-01
152	iFOREX	CVM	2011-03-30
153	Forex Capital Markets	CVM	2011-03-30
154	Forex Macro	CVM	2011-03-30
155	Ava Financial Ltd	CVM	2011-03-30
156	StartForex	CVM	2011-03-30
157	FX Direct Dealer	CVM	2011-03-30
158	Interbank FX	CVM	2011-03-30
159	Fxyard Limited	CVM	2011-03-30
160	ForexWeb Trader Global Investments	CVM	2011-03-30
161	Finexo Global Investments	CVM	2011-03-30
162	Online-Place and/or Forex Place	CVM	2011-03-30
163	RetailFX Limited	CVM	2011-03-30
164	ActivTrades PLC	CVM	2011-03-30
165	IFC Markets Corp	CVM	2011-03-30
166	Companhia Internacional Forex Club e/ou Forex Club International Business Company	CVM	2011-03-30
167	UFXBank	CVM	2011-03-30
168	Assure.se	Finansinspektionen	2011-03-29
169	Självrisk försäkring i Sverige Handelsbolag	Finansinspektionen	2011-03-29
170	Antek International	SFC	2011-03-29
171	Complete Options Trading	BCSC	2011-03-25
172	Proyectalia Grupo Empresarial, S.L.	CNMV	2011-03-28
173	CDV Investments	FSA	2011-03-28
174	Global World Acquisitions	SFC	2011-03-25
175	liqua GbR	FMA	2011-03-24
176	Electronic Money Inc.	CYSEC	2011-03-23
177	Ruben Katz Company Ltd	CYSEC	2011-03-22
178	Harris James Associates	FSA	2011-03-22
179	Luremo BVBA ⟨Quertus BVBA⟩	CBFA	2011-03-22
180	Boesch Haufmann Asset Management Inc.	Finansinspektionen	2011-03-21
181	Breisach Liebman / Kyoto Mercantile Exchange, KMEX	Finansinspektionen	2011-03-21
182	Delap Capital Services	Finansinspektionen	2011-03-21
183	Swiss Corp. International	Finansinspektionen	2011-03-21
184	Sud Internet Services Limited	FSC-Gibraltar	2011-03-21
185	Loyal Bank Limited	FSC-Gibraltar	2011-03-21
186	Syndicated Wealth Group	Finansinspektionen	2011-03-18
187	Prime Acquisitions Group, Inc.	Finansinspektionen	2011-03-18
188	Santander Investment Securities Group	Finansinspektionen	2011-03-18
189	International Board of Mergers and Acquisitions	FSA	2011-03-18
190	Mayfair Capital Investments	FSA	2011-03-18
191	Beijing Management Corporation	Finanstilsynet	2011-03-17
192	Walter Parker Group	FSA	2011-03-16
193	Cooper Company Management	FSA	2011-03-16
194	Global e-Finance Investment Group	SFC	2011-03-17
195	Windgate Security Management	Finansinspektionen	2011-03-16
196	Sternwood Business Services	Finansinspektionen	2011-03-16
197	Rosenthal & Goldberg Associates	Finansinspektionen	2011-03-16
198	Price Webb Associates	FSA	2011-03-15
199	Altanus Limited ⟨Swiss Money Report⟩	AMF	2011-03-10
200	Independent Private Consultants	FSA	2011-03-14
201	Charles Schwab	FSA	2011-03-11
202	Alliance Investment Group	FSA	2011-03-11
203	Rayburn Watson and Associates	FSA	2011-03-10
204	William Smith and Company	FSA	2011-03-10
205	Allianz Global Investors Fund	FSA	2011-03-09
206	JD Trading Inc.	AFM	2011-03-08
207	Pacific Energy Exchange	SFC	2011-03-08
208	Oppenheimer Lloyd Consultants	ASIC	2011-03-01
209	Mobile Data Corp	ASIC	2011-03-01
210	Käferberg Trading	ASIC	2011-03-01
211	International Equity Authority ⟨International Equity⟩	ASIC	2011-03-01
212	Freemont Trading	ASIC	2011-03-01
213	Progress Investments LLC	ASIC	2011-03-01
214	Lexington Direct	ASIC	2011-03-01
215	Wells Financial Holdings Ltd	ASIC	2011-03-01
216	Bauer Global Finanz	ASIC	2011-03-01
217	Guardian International	FSA	2011-03-07
218	Bluegate Commodity Ventures	FSA	2011-03-07
219	Fiss Finance	ATVP	2011-03-07
220	Pederson Brown Associates	AFM	2011-03-07
221	Campbell Massey Asset Management	AFM	2011-03-07
222	Kentor Asset Management	AFM	2011-03-07
223	Investec Fund Managers	FSA	2011-03-07
224	Quantum Market Advisors	BCSC	2011-03-04
225	Occidental Capital Partners S.A.	BCSC	2011-03-04
226	Global Equity Partners / GE Partners	FSA	2011-03-04
227	Unique Asset LLC	FMA	2011-03-01
228	Hong Kong Exchanges and Clearing Limited	FMA	2011-03-01
229	Hellas Financial Services	HCMC	2011-02-01
230	Marble Art Invest	AMF	2011-02-21
231	Steiner Haus Capital	FSA	2011-03-02
232	Diversified Portfolio Management Invest	FSA	2011-03-01
233	UTC International Services	FSA	2011-03-02
234	INVESTORS TRUST ASSURANCE SPC	CVM	2011-02-28
235	Trinity Options and Futures Group	FSA	2011-02-28
236	Hoxton Associates	FSA	2011-02-28
237	Anderson Goldstein	FSA	2011-02-28
238	Integrated Investment Group	FSA	2011-02-28
239	Groen Belang	AFM	2011-02-28
240	Inter-Citi Capital	FSA	2011-02-28
241	Moretti Associates	FMA	2011-02-23
242	Invest Direct Group	FSA	2011-02-28
243	Alan Woods	FSA	2011-02-28
244	Standard Hokori Group	Finansinspektionen	2011-02-25
245	Edgelake M&A	Finansinspektionen	2011-02-25
246	Virtual Trade. Inc™	Finansinspektionen	2011-02-25
247	New Waterford Ltd	FSA	2011-02-25
248	Affinity Group	SEC-USA	2011-02-10
249	American Financial Group, Inc.	SEC-USA	2011-02-10
250	Apex Stock Transfer Inc.	SEC-USA	2011-02-10
251	Banc De Binary	SEC-USA	2011-02-10
252	Brookstone Group Transfer Agents	SEC-USA	2011-02-10
253	Capital Transfer Consolidated	SEC-USA	2011-02-10
254	Cunningham, Austin, Wheeler & Associates	SEC-USA	2011-02-10
255	Edison Transfer Agency	SEC-USA	2011-02-10
256	First National Stock Transfer, Inc.	SEC-USA	2011-02-10
257	Fund Investors, Inc.	SEC-USA	2011-02-10
258	Global Re-Insurance Services	SEC-USA	2011-02-10
259	Goodwin William Inc.	SEC-USA	2011-02-10
260	Gultsara Trading Ltd.	SEC-USA	2011-02-10
261	Harbour Light Securities Inc.	SEC-USA	2011-02-10
262	JSM Financial	SEC-USA	2011-02-10
263	Krust Global Financials	SEC-USA	2011-02-10
264	Lincoln & Rutherford Trust Management	SEC-USA	2011-02-10
265	Maddisson Jardine Associates	SEC-USA	2011-02-10
266	Mathisen Financial	SEC-USA	2011-02-10
267	MIT Associates Incorporated	SEC-USA	2011-02-10
268	NBI Energy	SEC-USA	2011-02-10
269	New York Finance Company	SEC-USA	2011-02-10
270	Obrien & Shepard Inc.	SEC-USA	2011-02-10
271	Peter Hamilton Law Firm & Consultancy	SEC-USA	2011-02-10
272	SB Registry	SEC-USA	2011-02-10
273	Schwartz Leiberman Associates	SEC-USA	2011-02-10
274	Spartan Capital Asset Management	SEC-USA	2011-02-10
275	Steinberg & Ashley Corp.	SEC-USA	2011-02-10
276	Uniteds Investment Global Corp.	SEC-USA	2011-02-10
277	Williams Mckenna Associates	SEC-USA	2011-02-10
278	Williams Royale Associates	SEC-USA	2011-02-10
279	Option10	CYSEC	2011-02-23
280	Centex Resources	FSA	2011-02-22
281	Orion International Trading	FSA	2011-02-21
282	Stanton Goldstein	FSA	2011-02-21
283	Berrscott, Elliot & Associates	FSA	2011-02-21
284	Axis Corporate Finance	FSA	2011-02-21
285	ABC Finance	FSA	2011-02-21
286	Travel Rule, S.L.	CNMV	2011-02-21
287	Barbell Duh, S.L.	CNMV	2011-02-21
288	Jorge Rafael Calderón Zamanillo	CNMV	2011-02-21
289	Close On, S.L.	CNMV	2011-02-21
290	Dealers Quality Consulting, S.L.	CNMV	2011-02-21
291	Información Qualificada Bolsa, S.L.	CNMV	2011-02-21
292	Trading Bolsa, S.L.	CNMV	2011-02-21
293	M S Global	FSA	2011-02-21
294	Asset Trust Management	FSA	2011-02-21
295	Ideal Merger Group	Finansinspektionen	2011-02-21
296	Sandford Hale & Co.	Finanstilsynet	2011-02-16
297	Abbotts Investment Group	FSA	2011-02-14
298	B Gold International LLC / BGOLDS	Finanstilsynet	2011-02-10
299	Camelot Advisors Immobilien	Finanstilsynet	2011-02-15
300	John Windsor and Associates	FSA	2011-02-14
301	Twynham Corp.	OSC	2011-02-14
302	Pan Asia Brokers & Consultants Ltd	CYSEC	2011-02-15
303	Continental Trade	SFC	2011-02-14
304	International Securities Registry	SFC	2011-02-14
305	Assets International S.A DE C.V	SFC	2011-02-14
306	Bryant Shaw LLC	SFC	2011-02-14
307	Sun Bank Offshore Jersey ⟨Channel Islands⟩	Jersey-FSC	2011-02-11
308	The Bank Street Securities	IFSRA	2011-02-11
309	TBS Securities	IFSRA	2011-02-11
310	Williams Corporation Limited	SFC	2011-02-11
311	Jacobson Group	FSA	2011-02-09
312	Sidstone, Gray & Partners	FSA	2011-02-09
313	International Stock Transfer Administration	FSA	2011-02-08
314	Global Hedge Fund Group Ltd.	FMA	2011-02-08
315	GHF Cayman Islands	FMA	2011-02-08
316	Mr Insurance	FSC-Gibraltar	2011-02-08
317	Optis Group LLC	FSA	2011-02-07
318	Vaughan Equities, LLC.	Finansinspektionen	2011-02-07
319	Rattenbury Group	Finansinspektionen	2011-02-04
320	Global Quest Consultancy Services, Inc	Finansinspektionen	2011-02-04
321	Spring Finance	Finanstilsynet	2011-02-04
322	SWISS GROUP & Partner	FMA	2011-02-04
323	SeeWest Holdings Ltd	CYSEC	2011-02-02
324	Impact Finance	OSC	2011-02-01
325	New Century International S.A	OSC	2011-02-01
326	Energy Group International	FSA	2011-02-02
327	Empresa Minera ⟨Bergbau⟩ AG	FMA	2011-01-29
328	Black Rose Financial	Finansinspektionen	2011-02-01
329	Hersh Edelman	Finansinspektionen	2011-02-01
330	Wheeler Asset Group	Finansinspektionen	2011-02-01
331	Hardwicke Advisory	FSA	2011-02-01
332	MAT & NET, Consultoria Financeira e Internet, Lda	CMVM	2011-01-31
333	Zavareh Equity Group Inc.	OSC	2011-01-27
334	Pan Gen Global	OSC	2011-01-27
335	Hardcastle	FSA	2011-01-27
336	Wentworth and Gerrard International Capital	FSA	2011-01-27
337	Green Tree Financial Advisors	FSA	2011-01-27
338	Persis International Investment Hong Kong Limited	SFC	2011-01-26
339	Everbrighter Financial Limited	FSA	2011-01-25
340	Bellview Financial	Finanstilsynet	2011-01-26
341	FINICHECK PLC	FMA	2011-01-21
342	PGS Limited	FSA	2011-01-24
343	Garrett Hopkins Associates	FSA	2011-01-24
344	Declan and Ross	FSA	2011-01-24
345	Kirkland Gray Acquisitions	FSA	2011-01-24
346	Smith Capital	FSA	2011-01-24
347	Thompson Cartwright Group	FSA	2011-01-24
348	Kyodo Securities	Finansinspektionen	2011-01-21
349	Windcrest Management Solution, Ltd.	Finansinspektionen	2011-01-21
350	Vivant Financial S.A.,	CSSF	2011-01-21
351	GCI Financial Ltd	IFSC	2010-05-26
352	Western Global Capital Management	Finansinspektionen	2011-01-17
353	Guardian International Ltd.	Finansinspektionen	2011-01-17
354	Reclaim Investment Bank, Gibraltar	FSC-Gibraltar	2011-01-17
355	Cashback Investment Bank, Gibraltar	FSC-Gibraltar	2011-01-17
356	Dachser Global Markets	FMA	2011-01-07
357	liqua GbR	FMA	2011-01-04
358	Henderson Global Funds	FSA	2011-01-13
359	Jez Capital	FSA	2011-01-13
360	Rodeo Privatkredit Cooperation	FMA	2010-12-24
361	Rodeo Finanz & Treuhand Corp.	FMA	2010-12-24
362	Rodeo Treuhand Gesellschaft, Vermögensverwaltung, Entschuldung	FMA	2010-12-24
363	Rodeo Treuhand Gesellschaft, Vermögensverwaltung, Entschuldung, Absicherung	FMA	2010-12-24
364	Rodeo Treuhand Gesellschaft, Finanzsanierung, Absicherung	FMA	2010-12-24
365	Rodeo Treuhand Gesellschaft, Risikofinanzierung, Finanz-Sanierungen	FMA	2010-12-24
366	RDLynch Trader/Harmony Ventures	FSA	2011-01-11
367	Rothman Securities Inc.	FSA	2011-01-11
368	Churchill Management	FSA	2011-01-10
369	Academia Internacional de Trading Cursos e Palestras Ltda.	CVM	2011-01-10
370	CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA.	CVM	2011-01-10
371	Masters Financial Corporation	Finanstilsynet	2011-01-07
372	Mancini Associates	Finanstilsynet	2011-01-07
373	Forex Place LTD	CMVM	2011-01-06
374	Douglas Charles ⟨DC⟩	AFM	2011-01-06
375	JL Securities	FSA	2011-01-05
376	Tudor Asset Management	FSA	2011-01-05
377	Patterson and Klein	FSA	2011-01-05
378	East-Tech Trading	SFC	2011-01-03
379	Dividium Asia Limited	SFC	2011-01-03
380	Tramita Funds	CNMV	2010-12-28
381	Weatherstone Capital Ltd.	BVIFSC	2010-12-23
382	Profit Club Investments	ATVP	2010-12-21
383	European Finance Services	Jersey-FSC	2010-12-23
384	Cardiff Securities International	FSC	2010-12-22
385	Rooney Gallagher Private Equity Partners LLC	IFSRA	2010-12-22
386	Mary Patrick Financial Loan Firm - Diana Financial Loan	FSC	2010-12-22
387	Royal Forex Trading Ltd.	BVIFSC	2010-12-21
388	USAFX Online	BVIFSC	2010-12-21
389	ABF Capital Management	FSA	2010-12-22
390	Lombard Grand Financials	Finansinspektionen	2010-12-21
391	Everest Asset Management	Finansinspektionen	2010-12-21
392	Summit Holdings	Finansinspektionen	2010-12-21
393	The LML Group Richmond & Associates Inc.	SFC	2010-12-17
394	Bright Accord Investments Limited	SFC	2010-12-17
395	Prime Solutions, Inc.	Finansinspektionen	2010-12-17
396	Hypo Venture Capital	Finansinspektionen	2010-12-17
397	Guardian Creative Tax Planners	Finansinspektionen	2010-12-17
398	Asia Ventures Limited	SFC	2010-12-17
399	Shaw Asset Management	Finanstilsynet	2010-12-16
400	Acomex	ASIC	2010-12-15
401	Milton Financials	ASIC	2010-12-15
402	Dachser Global Markets	ASIC	2010-12-15
403	Lance Futures	ASIC	2010-12-15
404	DB Trust	ASIC	2010-12-15
405	Pacific Energy Exchange	ASIC	2010-12-15
406	Spring Ventures	ASIC	2010-12-15
407	Energy Climate International	ASIC	2010-12-15
408	Secure Future Trading	ASIC	2010-12-15
409	Cooper & Finley	FSA	2010-12-15
410	IDA Consultancy	FSA	2010-12-15
411	Sino Trading	AFM	2010-12-14
412	Erwin Lloyd A.G.	AFM	2010-12-14
413	BFOREX Limited/www.bforex.com	AMF	2010-12-01
414	Nord Group Investments Inc/www.nordfx.com/fr	AMF	2010-12-01
415	Ultimass Global Holding Inc/www.xforex.com	AMF	2010-12-01
416	Shenzhen International Group	FSA	2010-12-10
417	Intertrade Investment	FSA	2010-12-09
418	Cornish, Willoughby and Associates	FSA	2010-12-08
419	Transatlantic Alliance	FSA	2010-12-08
420	Manhattan Acquisition Corp	FSA	2010-12-03
421	Duvel Group of Canada	BCSC	2010-12-03
422	Wiltshire Asset Management	FSA	2010-12-03
423	Skipton Asset Management	FSA	2010-12-03
424	Fostech Limited	FMA	2009-06-05
425	Hartmann & Partners	FSA	2010-11-30
426	McMillen Capital Management	FSA	2010-11-30
427	Altanus Limited ⟨Swiss Money Report⟩	CBFA	2010-11-30
428	Diversified Capital	SFC	2010-11-29
429	Moorgate Capital Advisors	FSA	2010-11-26
430	Fisher Capital Management	FSA	2010-11-26
431	Geller Associates	FSA	2010-11-26
432	Chesterfield Credit Union	FSA	2010-11-26
433	Quantum Partners Ltd.	Finanstilsynet	2010-11-25
434	Trading Resource Capital Management	Finanstilsynet	2010-11-25
435	Berkshire Stanley	SFC	2010-11-25
436	Sovereign International	SFC	2010-11-25
437	International Corporate Services Limited	FSC-Gibraltar	2010-11-24
438	Valenti International	Finanstilsynet	2010-11-23
439	GCI Investments	FSA	2010-11-23
440	Club de Inversión de Alto Rendimiento ⟨CIAR⟩	CNMV	2010-11-22
441	Ciar Investment Corp.	CNMV	2010-11-22
442	American Taxation Incorporated	Finansinspektionen	2010-11-22
443	Protected International Inc.	FINMA	2010-01-14
444	Randall & Gibson Partnership Company	FMA	2010-11-19
445	Securities Administration	FSA	2010-11-18
446	Delta Continental	SFC	2010-11-18
447	Eurasia Trading	SFC	2010-11-18
448	Omega Trading	SFC	2010-11-18
449	West Golden Capital	FSA	2010-11-17
450	Brookdale West Capital Management	FSA-JP	2010-11-15
451	Rothman Securities	Finanstilsynet	2010-11-16
452	Houston Research Group	FSA	2010-11-12
453	Benson Hill Advisors	AFM	2010-11-12
454	Templegate Asset Management	FSA	2010-11-12
455	Energy and Equity Research Group- www.eneqgroup.com	FSA	2010-08-11
456	Brooks & Hawthorne Consulting Ltd.	Finansinspektionen	2010-11-12
457	CMI Trading Group	Finansinspektionen	2010-11-11
458	Prime Group of Companies	Finansinspektionen	2010-11-11
459	Featherstone and Bellman Equity Exchange Group	BCSC	2010-11-10
460	CRH Management	BCSC	2010-11-10
461	Strategic Private Equity Group	Finansinspektionen	2010-11-10
462	Northern Pegasus LLC.	Finansinspektionen	2010-11-10
463	Greentree Financial Advisors Inc.	Finansinspektionen	2010-11-10
464	Campbell Cummings Associates	Finansinspektionen	2010-11-10
465	Antek International	Finansinspektionen	2010-11-10
466	Phoenix Mergers and Acquisitions	Finanstilsynet	2010-11-08
467	Richmond Lloyds International	Finanstilsynet	2010-11-08
468	Forex Global FX	CNMV	2010-11-08
469	Consultrading Solutions Group	CNMV	2010-11-08
470	Penfold & Partners Ltd.	Finansinspektionen	2010-11-08
471	Adderley Davis & Associates Ltd.	Finansinspektionen	2010-11-08
472	Millennium Equity Management	Finansinspektionen	2010-11-08
473	Whitestone Financial Planning AG	Finansinspektionen	2010-11-08
474	Securities Group Singapore	Finanstilsynet	2010-11-05
475	The Wallstreet M&A Group	Finanstilsynet	2010-11-05
476	Brunel Asset Management	FSA	2010-11-05
477	Stanley Capital Group Mergers and Acquisitions	FSA	2010-11-05
478	International Escrow Services	FSA	2010-11-05
479	Rothman Global	FSA-JP	2010-10-19
480	Osaka Futures and Options Exchange	FSA-JP	2010-10-19
481	Energy Development Global Limited	FSA	2010-11-04
482	Baros and Ronaldo Associates	FSA	2010-11-03
483	Ehrman-Loeb	Finansinspektionen	2010-11-03
484	Institutional Equity Partners	Finansinspektionen	2010-11-03
485	Goldmann Imperial Capital	Finansinspektionen	2010-11-03
486	Sage Consultants	SFC	2010-10-14
487	Mann International	FSA-JP	2010-11-03
488	Accrescent Holdings Incorporated	Finansinspektionen	2010-11-02
489	Crown Global Assets Ltd.	Finansinspektionen	2010-11-02
490	Donnelly Aberdeen International	Finansinspektionen	2010-11-02
491	Fake CSSF website- www.luxcssf.org	CSSF	2010-10-21
492	Mark Bael Risk Management and Legal Services	FSA	2010-10-29
493	Seisma Energy Research	FSA	2010-10-29
494	Raydu Advisory	FSA	2010-10-29
495	Montgomery Glover Associates	AFM	2010-10-29
496	Mitsui Asset Management	AFM	2010-10-29
497	Fortuna Scandinavia ApS	Finanstilsynet	2010-10-29
498	Area Broker Consulting	FSA	2010-10-28
499	Geminus Partners	FSA	2010-10-28
500	Gruenberg Partners	FSA	2010-10-28
501	Capital Shipping	FSA	2010-10-28
502	CRH Management Group	AFM	2010-09-22
503	Vogel and Fine	FSA	2010-10-27
504	ID Markets Securities Limited	FSA	2010-10-26
505	First Geneva Wealth Management	FSA	2010-10-26
506	International Acquisition Authority	FSA	2010-10-25
507	FIB Trading, S.L.	CNMV	2010-10-18
508	Dynamic Wealth Management, DWM	Finansinspektionen	2010-10-25
509	Satori Group	Finanstilsynet	2010-10-25
510	Morgan Investment Management Group	Finansinspektionen	2010-10-22
511	Wilshire Park	Finansinspektionen	2010-10-22
512	Frankfurt Financial Supervisory Authority	BaFin	2010-10-22
513	Boston Capital Management, Inc.	Finansinspektionen	2010-10-21
514	Warren Hill, LLC	Finansinspektionen	2010-10-21
515	Source One International	FMA	2010-10-20
516	Midas Worldwide	FSA	2010-10-20
517	Talvest International	FSA	2010-10-18
518	Cobalt Finance Group	FSA	2010-08-17
519	Graham Walker	Finansinspektionen	2010-10-19
520	Madison Securities	Finansinspektionen	2010-10-18
521	Warthon Rubin	Finansinspektionen	2010-10-18
522	Wyatt M & A Advisory	Finansinspektionen	2010-10-18
523	GMEX	ASIC	2010-10-14
524	Vincy Options S.A.	ASIC	2010-10-14
525	The Dulton Group	ASIC	2010-10-14
526	Northpoint Portfolio Management Ltd	ASIC	2010-10-14
527	Orient Consult Business Consultants Ltd.	Finansinspektionen	2010-10-15
528	Roxboro Capital Investment	Finansinspektionen	2010-10-15
529	Commercial First Group	FSA-JP	2010-10-15
530	NY Finance Limited	FSA	2010-10-14
531	NT Financial Services	FSA	2010-10-14
532	PH Capital Invest	FSA	2010-10-14
533	Hartford Brookes	FSA	2010-10-14
534	Buttonwood LLC	FSA	2010-10-14
535	Kairosinvest Holdings Ltd.	FMA	2010-10-12
536	Swiss Siam Investment Club	FMA	2010-10-12
537	EuroStockGroup	FMA	2010-10-12
538	EuroStock Group	FMA	2010-10-12
539	Barvetii Wealth Consultants	Finanstilsynet	2010-10-13
540	Federal Securities Regulatory Agency	SEC-USA	2010-10-13
541	Mclandish Offshore Bank	Jersey-FSC	2010-10-13
542	Shaw Capital Management	FSA	2010-10-13
543	Atlantic Administration	FSA	2010-10-13
544	Golden Equity Solutions	FSA	2010-10-08
545	Fintron Asset Management A.G.	HCMC	2010-10-11
546	Swiftsure Securities Limited	CBFA	2010-10-07
547	GB Global Mining AG	FSA	2010-10-08
548	Fortitude Asset Consultants	FSA	2010-10-07
549	Viking Gold Resources and Mining	FSA	2010-10-07
550	Banco de Nueva York Mellon Ltd	FSA	2010-10-07
551	Association of Securities Transfer Companies ⟨ASTC⟩	SEC-USA	2010-09-15
552	Benchmark International Trading Group, Inc.	SEC-USA	2010-09-15
553	Benton Wells & Associates, LLC	SEC-USA	2010-09-15
554	Best Investors Group, Inc.	SEC-USA	2010-09-15
555	Blackwell & Associates	SEC-USA	2010-09-15
556	C&O Fund Distributor, Inc.	SEC-USA	2010-09-15
557	Capital Advisory Partners New York	SEC-USA	2010-09-15
558	Clayton Capital Ventures, Inc.	SEC-USA	2010-09-15
559	Corporate Mergers & Acquisition Group	SEC-USA	2010-09-15
560	FinSolve Inc.	SEC-USA	2010-09-15
561	Global Alliance Insurance Company	SEC-USA	2010-09-15
562	Head Office	SEC-USA	2010-09-15
563	Hobdell and Williamson	SEC-USA	2010-09-15
564	Interactive Taxation Consultants	SEC-USA	2010-09-15
565	Investors Advisory Services, LLC	SEC-USA	2010-09-15
566	Kipling Mercer & Co. LLC	SEC-USA	2010-09-15
567	Legal Recovery Consultants	SEC-USA	2010-09-15
568	Legg and Berman Acquisitions Management	SEC-USA	2010-09-15
569	Lincoln Trust Transfer Agency LLC	SEC-USA	2010-09-15
570	Minor Group Incorporated	SEC-USA	2010-09-15
571	O'Coone, McCormack & Button Ltd.	SEC-USA	2010-09-15
572	Paragon Capital Group, Inc.	SEC-USA	2010-09-15
573	Platinum Group International	SEC-USA	2010-09-15
574	Pointe Atlantic	SEC-USA	2010-09-15
575	Premier Consultancy Group ⟨PCG⟩	SEC-USA	2010-09-15
576	Soloman Mckinley Associates	SEC-USA	2010-09-15
577	United Consultants Fiduciary Services ⟨UCFS⟩	SEC-USA	2010-09-15
578	Verity Transfer Inc.	SEC-USA	2010-09-15
579	Zenith Research Group	SEC-USA	2010-09-15
580	Lincoln and Rutherford Financial Trust Management	FSA	2010-10-05
581	Worldwide Finance Marketing Services	FSA	2010-10-04
582	Pan-Asia Futures Limited	FSA	2010-09-30
583	Robbins, McCaully, Appleby LLC	FSA	2010-09-30
584	International Nexus Ventures	FSA	2010-09-29
585	Financial Asset Management, Inc.	Finansinspektionen	2010-10-04
586	York Venture Capital	Finansinspektionen	2010-10-04
587	Cedar Rock Investments Plc	FSA	2010-09-30
588	Financial Market Alliance	FSA	2010-09-30
589	Pan-Am Advisory	Finanstilsynet	2010-09-30
590	Unicon Consulting AG	FMA	2010-09-24
591	Financial Trading Commission	FSA	2010-09-24
592	Nexus Ventures	FSA	2010-09-24
593	Kensington Advisory & Investment Group	Finanstilsynet	2010-09-22
594	HR Europe	FSA	2010-09-22
595	Norton Blake	FSA	2010-09-22
596	Selva Resources Corporation	FSA	2010-09-20
597	Tudor Client Associates	FSA	2010-09-17
598	Eco Global Markets Ltd.	FSA	2010-09-17
599	Academia Internacional de Trading Cursos e Palestras Ltda ⟨Forex Club Academia⟩	CVM	2010-09-23
600	European Offshore Trading Company ⟨UK⟩	FSA	2010-09-22
601	Northpoint Portfolio Management Ltd	ASIC	2010-09-21
602	Fuehrende Investitionen Limited	ATVP	2010-09-20
603	Avgitidis Trading Group	HCMC	2010-09-20
604	High Yield Investment Programs	FINRA	2010-09-19
605	IME Advisors	FSA	2010-09-14
606	Riva Holdings	FSA	2010-09-15
607	Chapman Fischer a/k/a Chapman Fisher	FSA	2010-09-16
608	Valcourt Investment & Advisory Services	FSA	2010-09-17
609	Capital Management and Investments Ltd	FSA	2010-09-17
610	Brics International Capital Inc.	CONAVAL	2010-09-16
611	MP GLOBAL TRADING CORP.	CONAVAL	2010-09-16
612	GENEVA ASSET MANAGEMENT S.A.⟨SUIZA⟩	CONAVAL	2010-09-16
613	Capital Intel Group	FSA	2010-09-16
614	FOS Asset Management Co. Ltd.	FMA	2010-09-14
615	UNAICO Ltd. ⟨Enigro Group⟩	FMA	2010-09-14
616	WIDMER Options	FMA	2010-09-14
617	Dividium Capital Group International	SFC	2010-09-09
618	Evans and Stern Corporation	SFC	2010-09-09
619	Global Transfer Corporation	SFC	2010-09-09
620	Midway Financial Investment Group	SFC	2010-09-09
621	Regal Group International	SFC	2010-09-09
622	American Tunes Investment Group	SFC	2010-09-07
623	Hong Kong Franklin International Financial Investment Limited	SFC	2010-09-01
624	Spears Asia International Limited	SFC	2010-08-30
625	Vast Dragon Corporation Limited	SFC	2010-08-30
626	Pendelton and Associates	ASIC	2010-09-09
627	Gerken Capital Associates	ASIC	2010-09-09
628	Newbridge Securities Corporation	ASIC	2010-09-09
629	Cartwright & Keating	Finansinspektionen	2010-09-10
630	Belgium Financial Group	CBFA	2010-09-10
631	Financial Soultions & Commodore Asset	CBFA	2010-09-10
632	TBS Securities	FSA	2010-09-10
633	Global Loans and Investment Company ⟨Stewart Alexandra⟨m⟩⟩	AFM	2010-09-09
634	Sterling Equity Corporation	Jersey-FSC	2010-09-03
635	Xforex	AMF-Quebec	2010-09-03
636	Fusion Financial Marketing	FSA	2010-09-03
637	Inter-Euro Trading	FSA	2010-09-03
638	Financial Soultions	CBFA	2010-09-02
639	Gold Seal Trading	FMA	2010-08-31
640	International Trade Corporation	FMA	2010-08-31
641	Lehman Co. Global Group, Inc. ⟨Head Office⟩	FMA	2010-08-31
642	Equitorial Trust Private Bank	FSA	2010-08-28
643	M Investimentos	FSA	2010-08-27
644	VectorVest, Inc	FSA	2010-08-27
645	First Global UK	FSA	2010-08-27
646	Money FX Financial Services	FSA	2010-08-27
647	MoneyFX Financial Services	FSA	2010-08-27
648	Money FX Plc	FSA	2010-08-27
649	MoneyFX PLC	FSA	2010-08-27
650	Remi Boiffard	FSA	2010-08-27
651	Victory Invest Limited	FSA	2010-08-27
652	Dupont Conseille AG	AFM	2010-08-12
653	Gulf Oil Exploration Corporation Inc.	AFM	2010-08-12
654	Vantage Equity International Ltd.	AFM	2010-07-30
655	Westcore Capital Limited	ASIC	2010-08-27
656	Capital Consultants	ASIC	2010-08-27
657	Rochelle Finances	ASIC	2010-08-27
658	Clearwater Commodities Futures and Commodities Trading Brokerage	ASIC	2010-08-27
659	Strike Commodities Ltd	ASIC	2010-08-27
660	Strike Securities Inc. ⟨ SSinc⟩	ASIC	2010-08-27
661	Ocean Bridge Partnerships	ASIC	2010-08-27
662	Red Enterprise	ASIC	2010-08-27
663	MYO Capital Advisers Limited	ASIC	2010-08-27
664	Vantage Global Partners	ASIC	2010-08-27
665	Venture Capital Exchange	ASIC	2010-08-27
666	Weissman Commodities	ASIC	2010-08-27
667	Advent-Oriental Asset Management	ASIC	2010-08-27
668	Abramson International	ASIC	2010-08-27
669	Camelot Advisors	Finanstilsynet	2010-08-27
670	Palatine Financial	ATVP	2010-08-23
671	Prentice Management Corp.	Finanstilsynet	2010-08-19
672	Mitsubishi Group	Finanstilsynet	2010-08-13
673	Commodore Asset	Finanstilsynet	2010-08-11
674	First Financial Management	Finanstilsynet	2010-08-11
675	Okuma Group	Finanstilsynet	2010-08-05
676	FXPRO Financial Services Ltd.	CVM	2010-08-20
677	Money Forex Financial Lts. ⟨BRA FOREX⟩	CVM	2010-08-20
678	New England Worldwide Services	FSA	2010-08-20
679	Liberty Securities	SFC	2010-08-20
680	Asia Exchange Board	SFC	2010-08-19
681	International Financial Committee Hong Kong	SFC	2010-08-19
682	The Alternative Investment Group	SFC	2010-08-16
683	Hang Seng Financial	SFC	2010-08-10
684	Anne Markets Limited	SFC	2010-08-10
685	Goldenway Investments	SFC	2010-08-10
686	Chengdu Wang Hong Information Consultation Company Limited	SFC	2010-08-10
687	Hong Kong Futures Market Commission	SFC	2010-08-10
688	International Securities Exchange Commission	SFC	2010-08-10
689	Platinum Group Holdings	SFC	2010-08-04
690	Clearwater Commodities	SFC	2010-07-30
691	LA Private Equity	SFC	2010-07-29
692	Relax Investments Financial Services Ltd.	FMA	2010-07-28
693	Easy Best Credit	FMA	2010-07-28
694	XR-Group	FMA	2010-07-20
695	Cash Group AG	FMA	2010-07-20
696	GCI International	FSA	2010-07-20
697	Hong Kong Securities Options Futures Exchange ⟨HKSOFX⟩	SFC	2010-07-20
698	Pembroke Roche & Associates	SFC	2010-07-20
699	Newton Moore Limited	SFC	2010-07-19
700	Alfort International Limited	SFC	2010-07-19
701	Anderson Munro	SFC	2010-07-19
702	Quertus Yachting	CBFA	2010-07-16
703	GS Global Asset Management LLC	FSA	2010-07-16
704	Select American Transfer Co.	FSA	2010-07-16
705	Arcadian Investment Group Limited	FSC-Gibraltar	2010-07-15
706	Redbridge Associates	FSA	2010-07-14
707	Hamilton Davis Corporation	FSA	2010-07-14
708	Churchill Advisory	FSA	2010-07-14
709	Universal Consolidated	FSA	2010-07-14
710	Price and Stone Mergers & Acquisitions	FSA	2010-07-14
711	Smith & Dalton M&A	Finanstilsynet	2010-07-12
712	Marcus Jones International	FSA	2010-07-09
713	Capitalium Europe SA	CBFA	2010-07-09
714	Capitalium Consult SCRL	FSA	2010-07-09
715	Pendleton and Associates	FSA	2010-07-09
716	China Mergers Group	FSA	2010-07-09
717	Strathclyde Associates	FSA	2010-07-09
718	Swiss Equity Investment	FSA	2010-07-09
719	PK Consultants USA, Inc.	HCMC	2010-07-09
720	Red Dragon Financial	FSA	2010-07-08
721	Eurolink Equities	FSA	2010-07-08
722	Springbok Finance Limited	FSA	2010-07-08
723	Keller & West Partners, Inc.	FSA	2010-07-07
724	Hang Seng Financial	FSA	2010-07-06
725	Eurotrust Advisors	FSA	2010-07-05
726	Platinum Group Holdings	FSA	2010-07-05
727	S & P Group	FSA	2010-07-05
728	Insurance 4 Quarries	FSA	2010-07-05
729	Vitaurium Investment Group Limited	ATVP	2010-07-02
730	The Tokyo Futures and Options Exchange	FSA-JP	2010-07-02
731	New Century Capital	IFSRA	2010-06-30
732	Fox Global	SFC	2010-06-30
733	Selfridge Perkins Group, SPG	FSA	2010-06-30
734	IS Markets B.V.	BCSC	2010-06-16
735	IS Markets	BCSC	2010-06-16
736	Evo Investment Advisors LLP	FSA	2010-06-28
737	Evo Investment Professionals	FSA	2010-06-28
738	The Platinum Group	FSA	2010-06-28
739	West Finance Limited	FSA	2010-06-28
740	Bonded Promissory Notes ⟨BPNs⟩	Federal Reserve Bank NY	2010-02-01
741	Morgan Franklin Investment Inc.	Finanstilsynet	2010-06-23
742	Apex Investment Corporation.	Finanstilsynet	2010-06-23
743	Cameron Poe & Associates Inc.	Finanstilsynet	2010-06-23
744	Atlanus Limited	FSA	2010-06-22
745	Folke 1st Trade	FSA	2010-06-22
746	Saxon Rose	FSA	2010-06-22
747	Saxon Rose Associates	FSA	2010-06-22
748	Swiss Money Report	FSA	2010-06-22
749	Mayfair Equities	FSA	2010-06-22
750	I Trade Secrets	FSA	2010-06-21
751	I Trade	FSA	2010-06-21
752	Colonial Square Acquisition LLC	FSA	2010-06-18
753	Redwood Associates	FSA	2010-06-16
754	KHA Management	FSA	2010-06-14
755	Klein-Hoffman Asset Management	FSA	2010-06-14
756	The Crown Group	FSA	2010-06-14
757	Tortola Capital	CBFA	2010-06-11
758	Venture Associates	CBFA	2010-06-11
759	Lehman Capital Market Limited	FSA	2010-06-11
760	LPA Financial Services	FSA	2010-06-11
761	Hong Kong Gold Exchange	SFC	2010-06-09
762	Hong Kong International Petroleum Exchange	SFC	2010-06-09
763	The Hong Kong Futures & Options Exchange ⟨The HKFOE⟩	SFC	2010-06-07
764	Blackmore Stanley	FSA	2010-06-07
765	Center Capital Trading	SFC	2010-06-07
766	CyberSL	SFC	2010-06-07
767	Basel Financial Inc.	FSC-Mauritius	2010-05-27
768	FXCOMPANY Financial Group Ltd	FSC-Mauritius	2010-05-27
769	FXMarkets Ltd	FSC-Mauritius	2010-05-27
770	FXOpen Investments Inc.	FSC-Mauritius	2010-05-27
771	World Derivatives Traders Ltd	FSC-Mauritius	2010-05-27
772	AEcnFX ⟨Mauritius⟩ Ltd	FSC-Mauritius	2010-05-27
773	Complete Commodity Trading	Finanstilsynet	2010-06-03
774	Atlas Capital SA.	FSA	2010-06-03
775	Aviessence	FSA	2010-06-03
776	Bio Gas Generation	FSA	2010-06-03
777	Cambridge Financial Partners LLC	FSA	2010-06-03
778	New York Financial Group	FSA	2010-06-03
779	Sanderson Independent Group	FSA	2010-06-03
780	WorldClearing Holding Inc. ⟨PayPay⟩	FMA	2010-06-01
781	PayPay Inc.	FMA	2010-06-01
782	I-investorclub Ltd.	Finanstilsynet	2010-05-31
783	Commercial First Trading Corporation	Finansinspektionen	2010-06-01
784	Joseph Cooke Ltd.	Finansinspektionen	2010-06-01
785	Titan Trading Group	Finansinspektionen	2010-06-01
786	Capital Securities International	Finansinspektionen	2010-06-01
787	US Stock Transfer Bureau	FSA	2010-05-25
788	AP Alternatives	FSA	2010-05-19
789	Halsbury Finance Limited	FSA	2010-05-19
790	Red Dragon	FSA	2010-05-19
791	Terra Media Corporation	FSA	2010-05-19
792	Yuan Finance	FSA	2010-05-19
793	Norton Gold Corp.	BCSC	2010-03-31
794	Remington Gold Ltd.	BCSC	2010-03-31
795	Future Trade Limited	FSA	2010-05-17
796	Alpha Oil Inc.	FSA	2010-05-14
797	WBwso Ltd	FSA	2010-05-14
798	Burton Reed	FSA	2010-05-14
799	Proctor Goodman & Associates	FSA	2010-05-14
800	Lewis Freedmann	FSA	2010-05-14
801	PCA & Associates	FSA	2010-05-14
802	Turner Greene Corporation	FSA	2010-05-14
803	Saradunia Investments ⟨L⟩ Ltd	Labuan-FSA	2010-05-07
804	Royal Pacific Investment ⟨Labuan⟩ Ltd	Labuan-FSA	2010-05-07
805	Asia Bancorp ⟨L⟩ Ltd	Labuan-FSA	2010-05-07
806	Global Options Solutions	SFC	2010-05-14
807	International Trade Oversight Committee	SFC	2010-05-12
808	Westline M&A	SFC	2010-05-12
809	Northcott Sterling Xavier Associates	SFC	2010-05-10
810	Orion Advisory Services S.A	BCSC	2010-05-07
811	IntelliSource Markets B.V. ⟨IS Markets⟩	BCSC	2010-05-07
812	G8 Invest Ltd	CONAVAL	2010-05-07
813	Power Point International Ltd	SFC	2010-04-30
814	SHK Financial Group ⟨China⟩ Co. Ltd	SFC	2010-04-28
815	Prime International Trading Ltd	SFC	2010-04-27
816	Chatex Ltd	SFC	2010-04-27
817	Hong Kong Options and Futures Exchange ⟨HKOFX⟩	SFC	2010-04-19
818	Obsidian	FSA	2010-05-11
819	Global Capital Group Mergers & Acquisitions	FSA	2010-05-11
820	Global Capital Group	FSA	2010-05-11
821	Aerotech Turbines	ASIC	2010-05-10
822	Sacher Finanz	ASIC	2010-05-10
823	World Wide Wealth Management	ASIC	2010-05-10
824	Genius Investments	ASIC	2010-05-10
825	Norwich Group	ASIC	2010-05-10
826	Power Point Capital	ASIC	2010-05-10
827	Global Energy Opportunities	Finansinspektionen	2010-05-10
828	Sekulic Dragon	FSA	2010-05-07
829	HCG Worldwide	FSA	2010-05-07
830	HCG World Wide	FSA	2010-05-07
831	HCG Worldwide ⟨Hendersons⟩	FSA	2010-05-07
832	MMCIS Investments	FSA	2010-05-07
833	STIFX ⟨stifxonline.com⟩	FSA	2010-05-07
834	Inez Swijsen	CBFA	2010-05-07
835	Atol Consultants	FSA	2010-05-06
836	Beijing Securities	FSA	2010-05-06
837	Hamton Capital Management	FSA	2010-05-06
838	North Pacific Mergers	FSA	2010-05-06
839	Redwood Capital	FSA	2010-05-06
840	Windsor ⟨International⟩ Limited	FSC-Gibraltar	2010-05-07
841	Windsor Exchange	FSC-Gibraltar	2010-05-07
842	Qu4dtro Capital International ⟨UK⟩ Limited	Jersey-FSC	2010-03-11
843	Nygard Wallace Management	FSA	2010-05-05
844	Wilton Investment Group	FSA	2010-05-05
845	Stephens Capital Markets Limited	FSA	2010-05-04
846	Financial Research Advisors	Finansinspektionen	2010-05-03
847	Berkshire Mayer Associates	FSA	2010-04-30
848	Man Financial	FSA	2010-04-30
849	Finbrands Global Limited	FSA	2010-04-30
850	Indo Africa Development Bank Limited	FSA	2010-04-30
851	Ruston Banking Group	FSA	2010-04-30
852	Ruston Bank Limited	FSA	2010-04-30
853	Ruston Global Funds Limited	FSA	2010-04-30
854	Ruston Mutual Limited	FSA	2010-04-30
855	Ruston Securities Limited	FSA	2010-04-30
856	Renko & Associates	FSA	2010-04-30
857	SMES Bank Great Britain Limited	FSA	2010-04-30
858	Beijing International Finance Group	FSA	2010-04-30
859	Charles Stanley Associates	FSA	2010-04-29
860	Federal Equities Corp.	FSA	2010-04-29
861	Whittman Simmons, Inc.	FSA	2010-04-29
862	Rantau Simfoni Sdn Bhd	SC-Malaysia	2010-04-29
863	Marshall Browning	FSA	2010-04-29
864	Jam Capital	FSA	2010-04-29
865	Jesup & Lamont	FSA	2010-04-29
866	Garant Partners	FSA	2010-04-29
867	Alpha REIT Advisors Co., Ltd	SEC-COM	2010-03-29
868	Federal Equities Corporation	FSA	2010-04-29
869	Melqu Invest HB	Finansinspektionen	2010-04-29
870	Anglo Irish Associates	FSA	2010-04-28
871	Melqu Investments	FSA	2010-04-28
872	Quantum Asset Management	FSA	2010-04-28
873	Sakura Financial Group	Finanstilsynet	2010-04-27
874	Goldberg & Associate	FMA	2010-04-27
875	Qoppa Place Funds Consulting Corp.	FMA	2010-04-27
876	Grönlands Union Banken	Finanstilsynet	2010-04-26
877	Sterling Asset Management	FSA	2010-04-26
878	Faithway Limited	SFC	2010-04-22
879	Levin Mayer	SFC	2010-04-22
880	Shanghai Mercantile Exchange	SFC	2010-04-22
881	Hong Kong & New Territories Futures Board	SFC	2010-04-20
882	Crown Wealth International	SFC	2010-04-19
883	HKOFX	SFC	2010-04-19
884	New Times Capital ⟨HK⟩ Ltd	SFC	2010-04-19
885	Newton International Limited	SFC	2010-04-19
886	Future Index	SFC	2010-04-12
887	Premier-alliance.org	FSA	2010-04-23
888	WCB Financial Group	FSA	2010-04-23
889	Wealthcare	FSA	2010-04-23
890	The Alternative Investment Group	FSC-Gibraltar	2010-04-22
891	Eurolink	FSA	2010-04-22
892	First Call Commodities	FSA	2010-04-22
893	Washington Roberts	FSA	2010-04-22
894	Jordan & Cole Investments Ltd	IFSRA	2010-04-21
895	London McFee Investment	IFSRA	2010-04-21
896	Parker Forrester	IFSRA	2010-04-21
897	HIG European Capital Partners	FSA	2010-04-19
898	Swiss International Group	FSA	2010-04-19
899	Kairos Group S.r.o.	FMA	2010-04-17
900	Hoffman & Stanley	FSA	2010-04-16
901	Huntley Claire Associates	FSA	2010-04-16
902	Premier Cash Investment United Kingdom	FSA	2010-04-16
903	Vale Group	FSA	2010-04-16
904	Vale Group Asset Management	FSA	2010-04-16
905	Vale Group Investment	FSA	2010-04-16
906	Westminster Equities	FSA	2010-04-16
907	Englefield Capital	CBFA	2010-04-12
908	Van Broeke Consultancy Group	CBFA	2010-04-12
909	First Free Bank - Forex Investment Brokers	ATVP	2010-04-09
910	Simray ASA ⟨My Private Trade⟩	ATVP	2010-04-09
911	Worldwide Forstock Ltd	ATVP	2010-04-09
912	WWI Group Corp	ATVP	2010-04-09
913	PayPay S.à r. l	CSSF	2010-04-09
914	Aviva Capital	Finanstilsynet	2010-04-06
915	New Market Corporation	FSA-JP	2010-04-14
916	Westminster Advisory	FSA	2010-04-12
917	Zurich Direct	FSA	2010-04-12
918	Brook & Fairbrother	FSA	2010-04-09
919	JM Finance Group	FSA	2010-04-09
920	Leaf Corporate Advisory	FSA	2010-04-09
921	MBC Financial Group	FSA	2010-04-09
922	MBC Finance Group	FSA	2010-04-09
923	Oriental Consolidators	FSA	2010-04-09
924	Capital Markets Advisory	Jersey-FSC	2010-04-08
925	Alternative Investment Club ⟨Altinvestclub⟩	FSA	2010-04-06
926	Bishop Wagner & Shaw	FSA	2010-04-06
927	Carlisle Capital Group	FSA	2010-04-06
928	Shin Futures	ASIC	2010-03-31
929	FXMETATRADER Japan Company Limited	SFC	2010-03-26
930	ANF Financial	FSA	2010-03-31
931	Bank Of Family	Jersey-FSC	2010-03-25
932	Stromberg Trading Ltd	ASIC	2010-03-25
933	eBank24 Corporation	FMA	2010-03-24
934	Best Euro Credit	FMA	2010-03-24
935	Reich Global Ltd	SFC	2010-03-22
936	Sunrise Futures LLC	SFC	2010-03-22
937	Hammerson Equity Group	FSA	2010-03-19
938	Markets Central	SFC	2010-03-19
939	MY FX STAR	SFC	2010-03-19
940	Famex Financial	SFC	2010-03-19
941	FKL Investments	SFC	2010-03-19
942	China Mercantile Exchange	SFC	2010-03-12
943	Monetary Authority of China	SFC	2010-03-12
944	Covast Limited	SFC	2010-03-12
945	Cheer Fortune International Investment Management Company Limited	SFC	2010-03-12
946	Asia Auction Inc.	SFC	2010-03-22
947	Ovannis Capital	Finanstilsynet	2010-03-23
948	Calvin & Sanderson Associates	FSA	2010-03-19
949	Madden Group	FSA	2010-03-19
950	tbf-invest.com	FSA	2010-03-19
951	Venture Alliance Partners ⟨Venpar⟩	CBFA	2010-03-12
952	Beijing Securities	SFC	2010-03-11
953	Bergstein Financial	SFC	2010-03-11
954	E-trader Limited	SFC	2010-03-11
955	EquiAsia Group Limited	SFC	2010-03-11
956	Pacific Global Advisors Co., Limited	SFC	2010-03-11
957	Transfer Services Ltd	SFC	2010-03-11
958	Brett Commodities GMBH	ASIC	2010-03-10
959	Indochine Nominees	ASIC	2010-03-10
960	Digits Financial Hong Kong Company	SFC	2010-03-08
961	Genius Funds	BCSC	2010-02-12
962	Ace Financial Management	FSA	2010-03-05
963	H&H Financial Services	FSA	2010-03-05
964	Milstone Management Limited	FSA	2010-03-05
965	Reserver Bank Plc	FSC	2010-03-03
966	Reserve Bank Plc	FSC	2010-03-03
967	FXT Financial Corp.	CONAVAL	2010-01-15
968	Dawson & Fielding Inc.	Finansinspektionen	2010-03-03
969	Dai-ichi Securities	Finanstilsynet	2010-03-01
970	Front Futures	SFC	2010-02-25
971	Vantagepro Asset Management	ASIC	2010-02-24
972	Universal Strategies Ltd	ASIC	2010-02-24
973	New Power Technolgy Ltd ⟨NPT⟩	FSA	2010-02-23
974	Union Wealth Management	FSA	2010-02-23
975	Financial Market Authority of Hong Kong	SFC	2010-02-18
976	Warwick Ventures	CBFA	2010-02-18
977	Investex	SFC	2010-02-17
978	The Captrust Group	SFC	2010-02-03
979	Pearlgate International Limited	SFC	2010-02-03
980	Edenbridge International Limited	SFC	2010-02-03
981	Carghill Wright and Associates	SFC	2010-02-02
982	MacMillan Fine International	Finansinspektionen	2010-02-16
983	St James Partners	Finansinspektionen	2010-02-16
984	Credit for you Limited	FMA	2010-02-12
985	Mefco Oil	FSC	2010-02-12
986	IGM International	FSA	2010-02-12
987	Spielberg Kraus Associates	FSA	2010-02-12
988	Ventura Capital Partners Ltd	FSA	2010-02-12
989	Ocean Oil and Gas Limited	FSC	2010-02-08
990	St James Asset Management	FSA	2010-02-05
991	St James Associates	FSA	2010-02-05
992	William Smith Partners	FSA	2010-02-05
993	Inca Pacific Gold & Mining	FSA	2010-02-03
994	Wallstreet Financial	Finansinspektionen	2010-02-04
995	El Toro Consult, S.L.	CNMV	2010-02-01
996	Affirmo Grupo Inversor, S.L.	CNMV	2010-01-11
997	Dividium Capital, S.L.	CNMV	2010-01-11
998	Crown Alpha Limited	SFC	2010-02-01
999	Euro Pacific Trade	SFC	2010-02-01
1000	Ryer Limited	SFC	2010-02-01

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