Unauthorized Financial Firms

The list below appears to be the same as the Financial Services Authority FSA of UK.

  1. Abacus Financial Management
  2. Abbotts Investment Group (clone)
  3. Abel Myers Consulting
  4. ABD World Group
  5. Abdul Ali Mohammed
  6. Able International
  7. Abney Associates
  8. ACE Financial
  9. Access Broker Incorporated
  10. Accredited Global Services Group (clone)
  11. ACM Gold
  12. ACT Transfer Services
  13. Acumen Bank LTD
  14. Addlerley Davis & Associates Ltd
  15. ADIBUK Group Corporation
  16. Advice Consultants (clone)
  17. Advice Europe (Clone)
  18. AG-Forextrade
  19. AIFA Golbal Market
  20. AJ Wyman & Associates LLC
  21. Akaishi Global
  22. ALAFX Markets Limited
  23. Alan Charles KING (clone)
  24. Alfred Bergam
  25. Alliance Bond (Clone)
  26. Alliance Capital Group
  27. Alliance Finance Plc
  28. Alliant Holdings I Inc
  29. Allianz Global Investors (clone)
  30. Allianz International Group
  31. Alpen Rssourcen Sparkassa
  32. Alpha Connect Capital GmbH (clone)
  33. Alpha Consulting Group
  34. Alpha Corporate Consultants LTD
  35. Alpha Fund Management (clone)
  36. Apollo Asset Management HK
  37. Appleton Associates
  38. Altainvest / Ecominvest (clone)
  39. Alvaro Gombau Asesores Empresariales
  40. Atlantic Mutual International Ltd (clone)
  41. Atlas Consultancy Ltd
  42. AMPIYAS-StatusGold Consultancy
  43. Andrew Scott
  44. Anderson Franklin Sullivan (clone)
  45. Andrew Warner Associates (clone)
  46. Aomori Group
  47. AOT Europe (clone)
  48. AOT Stock Specialist (clone)
  49. Aozora Alliance
  50. Aros Securities (clone)
  51. Arrow Merger Consultants
  52. AFS Partners (clone)
  53. Apex Capital Partners ​
  54. Apollo Global Securities LLC (Clone)
  55. Ascot Energy Services
  56. Ascot Management Services Ltd
  57. ASG Markets
  58. Ashdown Camberly Transfer Services
  59. Ashford Financial Group
  60. Asia Acquisitions Group
  61. Asian Capital Group
  62. ASIANA FX Limited
  63. Asia Pacific Commodity Futures Association
  64. Assured Acquisitions Group
  65. Atlantic International Partnership
  66. Alpha Consulting Group
  67. Atlas Consultancy
  68. Atlas Wealth Management Ltd
  69. ATM Capital
  70. Austin Claymore LP
  71. Austrian Futures Options Trading
  72. Avalon Consultants Ltd
  73. AWI Financial Group – Hong Kong
  74. A.Warner Associates (clone)
  75. AVI Trading & Corporate Transfer Service
  76. AVI Vermogensberatung
  77. BAC Forex
  78. Baker & Bains
  79. B & T Brokers (clone)
  80. Balanced Securities Plannings Inc (clone)
  81. Bancanz Private Banking Group
  82. Banc de Binary
  83. Banner Partners (clone)
  84. Bank Monarch Limited
  85. Banque Privee Edmond de Rothschild (clone)
  86. Barclay Trust International
  87. Baron International Transfers
  88. Barvetii Wealth Consultants
  89. B Cooke Limited
  90. B Cooke Ltd
  91. Bear Earning Inv
  92. Beaumont, Greene & Partners !
  93. Beihai International Group
  94. Belgian Commodities and Futures Exchange
    (FICTITIOUS AUTHORITY)
  95. Belgian Financial Services Agency
    (FICTITIOUS AUTHORITY)
  96. Bellview Financial
  97. Benda Finance
  98. Bentall Kennedy (clone)
  99. Bergmann & Co. International
  100. Better Investment Bureau
    (FICTITIOUS AUTHORITY)
  101. BCF Bankorp / BCF Banker Plus /
    BCF International Capital S.A / BCF Consulting
  102. Bingham Consulting Group (clone)
  103. Blake Capital Partners
  104. Blanka Nova (Clone)
  105. BI Asset Management (clone)
  106. Bluestone Investment Strategies
  107. Black River Asset Management (clone)
  108. Blackstone Royalty Corporation
  109. BlueCrest Beacon Fund (Clone)
  110. BlueCrest Capital Management (clone)
  111. BlueCrest Wealth (Clone)
  112. Blue Ridge Financial Group
  113. Blue Ridge Capital Partners
  114. BL Trading Group
  115. BMI Financial Solutions
  116. BMC Investment Group
  117. Bond Asset Management
  118. Bradford Securities LLC (clone)
  119. Bradley Associates
  120. Brady and Bell Acquisition Ltd
  121. Bramwell & Kent Consultants LLC
  122. Brant Fletcher Trust Management
  123. Bridgestone Global Partners
  124. BridgeWay Corporate Management
  125. Brightbridge Wealth Management
  126. British Credit Bank
  127. Boston Acquisition Group
  128. Bowie Aram Ltd
  129. BP Holdings – Madrid / Hong Kong
  130. Bankhurst Securities
  131. Brasrec LLC
  132. BRM International
  133. Brookmore Partners – Geneva
  134. Browell Limited
  135. Brown and Wenger Consultancy Firm
  136. Brunel Asset Management
  137. Burlington Corporate Management
  138. Business Intelligence
  139. Butler Investments (clone)
  140. BVI Financial Services
  141. Cais Capital LLC
  142. Caixa Bancaja
  143. Campbell Alexander Financial Services Group – HK
    note: verification in process
  144. Campbell Alexander Limited – Hong Kong
  145. Campbell Massey Asset Management
  146. Campell Stewart Advisory
  147. Campbell Merger Solutions
  148. Cantata Equity Management LLC
  149. Cantor INDEX (clone)
  150. Cantor UK (clone)
  151. Capital Alliances Ltd (clone)
  152. Capital Arc Holdings
  153. Capitol Acquisition Management Inc
  154. Carbon Credit Active Limited
  155. Carbon Wealth Advisors
  156. Carillion Asset Management
  157. Carlson Group Consultancy
  158. Carlton Capital Inc (clone)
  159. Casino VR Inc.
  160. Cayman Asset Management
  161. Center Finance Management
  162. Central & Eastern European Markets
  163. Centro Holdings – Hong Kong
  164. CDC Securities Limited
  165. Chan, Harris, Lee & Partners
  166. Charted Capital Management
  167. Charles Pearson Investments Int
  168. Cheval Bridging Finance Ltd Markets (clone)
  169. Chesterfields Lyons
  170. Credit Efficiency United Ekonomisk
  171. Christian Lavigne
  172. Churchills Mergers and Acquisitions
  173. Citilife Financial (clone)
  174. Citywide Associates
  175. CIB Malta PLC
  176. Claybourne Group
  177. Claymore Capital
  178. Cohen & Levy Associates
  179. Collway Investments and Funds
  180. Corolla Financial
  181. Corporate One Asset Management
  182. Commodity Futures Hong Kong
  183. Compass Financial Management (Clone)
  184. Confoederatio Helvetica D.F.E.
  185. Connors Thompson Reed
  186. Consolidated Credit Bank Ltd. (Clone)
  187. Continental Private Equity LLC
  188. Cooper Company Management
  189. Cooperman, Lippmann & Kurtz
  190. Couture Consulting Group Ltd
  191. Courtiers Investment Services Ltd (clone)
  192. Crawford Capital Partners
  193. Credi Corp Securities
  194. Credible Solutions Inc
  195. Cromwell Finance Group
  196. Cohen Corporate Consulting
  197. CP Hodgson Limited / CLL Trading (Clone)
  198. Cruse & Associates
  199. CT Lambson and Associates
  200. Daiwa Holdings Financial
  201. Dant and Company LLC
  202. Davidson Capital Partners (clone)
  203. Dawson White Trust / DW Trust
  204. Days of Gold Company Ltd
  205. DB Invest (clone)
  206. Decker Investors Corporation
  207. Delta Continental – Hong Kong
  208. Denham Ogilivie
  209. Delacour Investments
  210. DENKO group
  211. Department of Financial Trading – (FICTITIOUS AUTHORITY)
  212. Department of Securities Trading – (FICTITIOUS AUTHORITY)
  213. De Vere Private Equity
  214. DFB Fast Property Sale
  215. DFB Housing Solutions
  216. Dietrich and Sohn London
  217. Direct Brokers Invest (clone)
  218. Direct Brokers Investments (clone)
  219. Di-La et Thalia Assurances
  220. Direct Capital Connection
  221. Douglas & Gardner
  222. Dragon International
  223. Drake and Childs
  224. Drake and Childs Global Transfers
  225. Drake Merger Management
  226. DSF Management Financial Planning LTD
  227. DT Processing (clone)
  228. Dynamic Wealth Management
  229. East Fund Management
  230. Easton Consultancy Advisory Firm
  231. Eaton Capital Americas
  232. ECN Brokers LLC / ECN Brokers Direct
  233. Ecominvest / Altainvest (clone)
  234. Eden Management Partners
  235. Edward Jones Group
  236. EFG Associates
  237. Eldridge Financial
  238. Elite Bank Group
  239. Elliott and Laurence Consultancy Group
  240. Elkin & Associates LLC (clone)
  241. Ernest Weiss Securities
  242. EMG Capital Group – Hong Kong
  243. Endeavour Mergers and Acquistions
  244. Equinox Ventures Corporation
  245. Equities Trading Commission – (FICTITIOUS AUTHORITY)
  246. ESIP Finance (clone)
  247. ESPA Financial (clone)
  248. etoile Consulting Group
  249. EU Association Futures Options Traders
  250. Eurasia Wealth Services
  251. Eureka Management Consulting
  252. Euro American (clone)
  253. Eurocapital Trading (clone)
  254. EuroConsult International Mergers & Acquisitions Ltd (clone)
  255. Euro Marine Energy
  256. European Consumer & Business Protection Agency – ECBPA (FICTITIOUS AUTHORITY)
  257. European Financial Fraud Centre – (FICTITIOUS AUTHORITY)
  258. European United Brokers (clone)
  259. European Value Partner Advisors (clone)
  260. Encarta Fine Wines Ltd
  261. Equity Financial Services Inc (clone)
  262. Everbright Tech Traders
  263. EverGreen Universal
  264. EVV Group
  265. EWS Group
  266. Excel Brokers Ltd (clone)
  267. Excel Sales Recruitment
  268. Fairvesta
  269. Fairview Accounting Services
  270. Fairway Associates – Hong Kong
  271. Falcon Finanz
  272. Farland Investment Limited
  273. Faxtor Securities (clone)
  274. Federal Asset Management NY
  275. Federal Deposit Insurance Corporation (clone)
  276. Federal Recapitalization Fund – (FICTITIOUS AUTHORITY)
  277. Feinler Management Group
  278. Ferrell and Associates
  279. Ferrer Invest
  280. Fenton Power International
  281. FCV Broker (clone)
  282. Fibonacci International Hong Kong
  283. FIMB International Remittance Bank
  284. Finance International UK
  285. Financial Commerce Commission – (FICTITIOUS AUTHORITY)
  286. Financial Investment Group Spain
  287. Finanz Profi CH Ltd
  288. Financial Commerce Commission – (FICTITIOUS AUTHORITY)
  289. Financial Solution Blackstone
  290. Finance Your Dream Ltd
  291. First American Trust Co (clone)
  292. First Call Group
  293. First Geneva Wealth Management
  294. First Private Equity Group
  295. First Swiss
  296. Fisher Capital Management
  297. Flaaten Invest AS
  298. Focus Point Capital
  299. Forensic Review
  300. Fortress Investment Group (Clone)
  301. Fox World Market
  302. Frankfurt Capital Group
  303. Franklin Rankin LLC
  304. 4 XCELLENT Limited
  305. 4XCELLENT Ltd
  306. Frandistrans Group
  307. Franz Watermann AG
  308. Frontier Investment LLP (clone)
  309. FLT Solutions LLC
  310. Furnari Levine LLP
  311. Futuro Financial
  312. FX Newton Financial Group
  313. FX Newton Trading
  314. G & K Trust Limited
  315. Gas Natural Recovery
  316. Gaston Capital Group
  317. GBTRADE International
  318. Geine Oil and Gas Corporation
  319. Genesis Transfer Group
  320. Geneva Commodities SA
  321. Genevieve Asset Management
  322. Gencore Corporate Consulting | GCC
  323. Gerrard Investment Management (Clone)
  324. Gideon Wahrburg
  325. Giga Invest
  326. Giles and Hochman Consulting
  327. Glenn Stephen Edwards (clone)
  328. Global Acquisitions Regulators
    (FICTITIOUS AUTHORITY)
  329. Global Analytical Solutions
  330. Global Assets Management LLC
  331. Global Asset Traders Inc.
  332. Global Broker (clone)
  333. Global Direct Equities LLC (clone)
  334. Global Equities Capital Markets
  335. Global Financial Department
    (FICTITIOUS AUTHORITY)
  336. Global Financial Product (clone)
  337. Global Finance Regulators
  338. Global Fund
  339. Global Investments Ltd
  340. Global Investment Partners (clone)
  341. Global Investment Group
  342. Global Investor Alerts
  343. Global Mergers Corporation
  344. Global Plus Inversiones S.A. (GPI)
  345. Global World Mergers and Acquisitions – (FICTITIOUS AUTHORITY)
  346. Gloucester & Stern Inc
  347. GMC Europe (clone)
  348. GNB Investments Finance LLC
  349. Gold Bridge Capital Inc (clone)
  350. Goldentech Entertainment Software Inc.
  351. Goldhill Associates
  352. Gold West Group
  353. Golden Wealth Group
  354. Goldman & Lyle Consulting Group
  355. Goldman Sachs International (clone)
  356. Goldwater Global Management
  357. Gordon Group Services
  358. GP Markets Limited (Clone)
  359. GPG England
  360. Great Britain Martial Arts Association
  361. Great Southern Investment (clone)
  362. Great Wall M & A
  363. Green Carbon Direct Limited
  364. Greenbird Financial
  365. Greenbull Investment Partners
  366. Greenfield Insurance Services (clone)
  367. Greenfield Securities Limited
  368. Greenwood Capital Advisors
  369. Greenwood Global
  370. Green Investment Services
  371. Greenwyn M&A
  372. Grosvenor Capital Advisors
  373. Group Financial Global
  374. Groupe Alliance
  375. Grupo Financiero Orion S.L.
  376. GTS Provident Corporation Limited (clone)
  377. Gulfway Investments Limited
  378. HadleyRichards​
  379. Halifax Capital (clone)
  380. Hamilton and Pricehouse Consultancy
  381. Hamilton Davis Group
  382. Hammond Global Solutions LLC
  383. Hang Seng International Transfers
  384. Hannover & Rothchild Consultancy
  385. Harami Consultores S L
  386. Harbor Trading – Japan
  387. Harris James Associates
  388. Harrison-Stoltz & Associates
  389. Harris Trust Private Wealth Management
  390. Harvard Alliance
  391. HB Group SA
  392. Heckart Associat es LLC
  393. Helm Capital (clone)
  394. Hexagon Financial (clone)
  395. Hicend International Trading Group
  396. Hollerman & Company LLC
  397. Holy Cross Green
  398. Hong Kong Options Exchange
  399. Howard Gary & Company
  400. Hudson Munroe
  401. Hunton & Partners Consultancy
  402. HYIP
  403. Hypo Venture Capital Zurich
  404. IBG & Associates
  405. ibolution.net
  406. ICEXL – Int. Commodities Exchange of London
  407. ICS Associates Inc – Shanghai
  408. Icon Financial Partners
  409. IMG Asset Management
  410. Imperial Capital Partners LLC
  411. Index Mergers and Acquisitions
  412. Info Direct Marketing
  413. ING Investment Management (clone)
  414. Ingestra Capital SL
  415. Intax Kikia
  416. Integral Commodities Incorporated
  417. Integrated Tax
  418. Interactive Trade
  419. International Bureau Trade Commission- (FICTITIOUS AUTHORITY)
  420. International Dealers Association Asia- (FICTITIOUS AUTHORITY)
  421. International Equity Regulation Department- (FICTITIOUS AUTHORITY)
  422. International Escrow Service
  423. International Financial Trading Commission- (FICTITIOUS AUTHORITY)
  424. International Market Regulation Commission- (FICTITIOUS AUTHORITY)
  425. International Mergers & Acquisitions Administration- (FICTITIOUS AUTHORITY)
  426. International Mergers & Acquisitions Authority- (FICTITIOUS AUTHORITY)
  427. International Merger Services Group / IMS
  428. International Investor Protection Coalition ​ (FICTITIOUS AUTHORITY)
  429. International Securities Authority – (FICTITIOUS AUTHORITY)
  430. International Trading Board- (FICTITIOUS AUTHORITY)
  431. International Transfer Supervision Department- (FICTITIOUS AUTHORITY)
  432. International Venture Capital Inc
  433. IRS Clearing Consultancy
  434. Insurance Easy
  435. Investec Asset Management Ltd. (Clone)
  436. Invest Tech FX
  437. Irwin Mitchell (clone)
  438. Isaac Capital Management
  439. Isis Capital Management Limited (clone)
  440. I Taxation
  441. ITG Forex
  442. Ivory Dome Securities
  443. Jacobs & Keller
  444. Jacobs and Partners LLC
  445. Jeffrey A Cook, Attorney at Law (clone)
  446. Jenning Strouss & Salmon (clone)
  447. Jennings & McBride
  448. JM Financial Services Ltd. (Clone)
  449. Joel g-br@bezeqint.net
  450. Johnson McQuade Acquisitions Corporation
  451. Jones Capital
  452. J.P.R. Capital Corp (clone)
  453. JURA Financial
  454. Kaiser Young Associates
  455. Kaluss Holdings Limited
  456. Kaplan & Phillimore Associates
  457. Kent Capital Ltd
  458. Kenzo Group
  459. Kepler Capital Markets (clone)
  460. Kessler and Partners
  461. Kirayaka International
  462. Knightsbridge Advisors
  463. Knightsbridge Transfer
  464. Knowlton Group
  465. ​Knox D’Arcy Investment Management Ltd (clone)
  466. Korea Mercantile Exchange, KRMEX
  467. KPH Consulting Group (clone)
  468. KPR Associates
  469. Kubitz, Gold & Chubb
  470. L&KK Private Lending Firm
  471. Lakepointe Capital Advisors
  472. Lakeshore Private Equity
  473. Lakeshore Private Equity LLP
  474. Larsson Group
  475. Lavenkov Capital Partners
  476. Lawson Knight Group
  477. Lear Capital Group
  478. Lefroy Hudson
  479. Lehman Reilly
  480. Leighton International
  481. Leighton High Income Fund
  482. Le Mont Capital Partners
  483. Leroy Philips Consulting
  484. Lexicon Mergers and Acquisitions
  485. LGT FX International Group (HK) Co., Ltd.
  486. Liberty Investors Protection Agency- (FICTITIOUS AUTHORITY)
  487. Lifetime Value Mortgage Services Ltd
  488. Lima Resource Partners Inc
  489. Litmus Capital Management Group
  490. Lincon & Carter Associates
  491. Litmus Capital Management Group
  492. LJF Asesores, S.L
  493. Linda & Katherine Krueger Loan Firm
  494. London Acquisition Group
  495. London Gold Commodities Exchange
  496. Lux Investment Group
  497. Luxor Alliance
  498. Luxor Trade LLP
  499. Luyesteiner Swiss Private Bank
  500. Magnis Global
  501. Mako Global Market
  502. Mane Capital Markets
  503. Manhattan Capital Corp – Hong Kong
  504. Manhattan Corporate Transfers
  505. Manhattan Transfer I-Share.net
  506. Mason-Kent Partners
  507. Massaki, Lane & Associates
  508. Mastela Construction Limited
  509. Master Life Securities (clone)
  510. Mathews Merger Management
  511. Maxwell Consultancy Limited
  512. Mercator Amalgamated
  513. Meyer Coleman
  514. MC Trading
  515. Mediacred AG
  516. Media Transfers Limited
  517. Mercatrading Inversiones
  518. Mercer and Associates Limited
  519. Mercury Global Acquisitions Inc
  520. Mergers and Acquisitions Regulatory Board- (FICTITIOUS AUTHORITY)
  521. Mergers & Acquisitions Supervision & Administration Commission (FICTITIOUS AUTHORITY)
  522. Merkel Financial, Inc
  523. MetCap Securities LLC
  524. Meyer Coleman
  525. MHH Associates
  526. Miami International Bank Limited
  527. Michael John Hammond (clone)
  528. Micron Associates
  529. Midas Capital Group
  530. Millennium Capital Management (Clone)
  531. Miller Counsulting Group
  532. Miller Winston
  533. Milestone AMG
  534. Mitchell Berry Consultancy
  535. Mitsubishi Finance (clone)
  536. MMM 2011
  537. MM Institutional Advisors
  538. Moe Securities
  539. Momentum Securities (clone)
  540. Monarch Wealth Consultants
  541. Money Management AG
  542. Mont-Bec Asset Management
  543. Montgomery Roth International
  544. Morgan Brookes Futures
  545. Morgan Stanley & Co. Int. Plc (clone)
  546. Morgan Philips Consulting
  547. Morris Mergers Consultants
  548. Morrison Capital Group
  549. Mount Rock Capital (clone)
  550. MTC Global Financial Services Group
  551. Mullen and Cheecks Consulting Group
  552. Murray Merger Group
  553. Münzberg & Partner
  554. My Pension Cash
  555. NAB Securities Inc.
  556. Nagoya Corp
  557. National Fraud Center
  558. National Futures Securities Commission- (FICTITIOUS AUTHORITY)
  559. National Remedy Center | Law Firm
  560. N.A.V. Group Limited
  561. Netdeal Club
  562. Newcastle Distributors
  563. New England Private Equity
  564. New Dynamic Group
  565. New Lines Futures Austria
  566. Newton Smith Associates
  567. Next Commodities Co Ltd
  568. Niigata Global Wealth Management
  569. Northern Capital (clone)
  570. Northern Trust Global Services Ltd (clone)
  571. Nova Portfolio Management (clone)
  572. Nova UK Limited (clone)
  573. New Zealand International Savings and Loans Ltd NZISL
  574. Ocean International Ltd
  575. Office of the International Claims Commission (ICC)- (FICTITIOUS AUTHORITY)
  576. Offshore Accounts Department of Treasury- (FICTITIOUS AUTHORITY)
  577. Offshore Securities Commission- (FICTITIOUS AUTHORITY)
  578. Offshore Taxation Ltd
  579. Off Utt Securities Inc (clone)
  580. Omega Trading
  581. Omega Trading Group
  582. Omnicorp Development
  583. One Global Management
  584. Online Earning
  585. Opes Capital Inc
  586. Otis KPO, LLC
  587. Oxford Sunergy Ltd
  588. P3 Wealth Management Limited
  589. Pacific Alliance Mergers & Acquisitions Limited
  590. Pacific Capital Management LLC (clone)
  591. Pacific Tycoon
  592. Pagani Wealth Management
  593. Paradigme Consultants
  594. Paramount Financial Group – Austria
  595. Parker & Masters LLC
  596. Pamp Suisse Ltd. (clone)
  597. P.A.N Securities LP (clone)
  598. Patrick Francis O’Donnell / Frank O’Donnell
  599. Pearce & Clarke
  600. Peekwood Private Trust and Holdings
  601. Pelican Trading Group
  602. Perry Capital Limited (clone)
  603. Peter Daniel Daly (clone)
  604. Petromex Industries
  605. Pex Global Inc
  606. Pharma Holdings Inc
  607. Phoenix Endeavour
  608. Phoenix Investments AG
  609. Pioneer Global Investments (clone)
  610. Pierce Morgan Capital Management LLC
  611. Platform Group Legal Services
  612. Platinum Account Group
  613. Plus 500 UK (clone)
  614. Platform Group Legal Services
  615. Platinum Account Group
  616. Plus 500 UK (clone)
  617. Plutus Private Equity LLC
  618. Pratt International KPO, LLC
  619. Premier World Financial
  620. PreMoney Limited
  621. Prime Management (Clone)
  622. Prime Solutions Inc
  623. Prime Strategies LLC (clone)
  624. Professional Financial Advisors (clone)
  625. Provost Management
  626. Prudential Global Group
  627. PTI Pacific Transfers International
  628. QS Liberty Funding Corp Ltd
  629. Quest Financial (clone)
  630. R J Haynes & Associates
  631. Rabo Strategies (Clone)
  632. Rallmark Capital
  633. Randall & Gibson Partnership
  634. Redford Securities International
  635. Regal Capital Group LLC (clone)
  636. Regal International (clone of FSA agent)
  637. Regent & Langley Consulting Group
  638. Registre de Commerce et Securities LUX
  639. Reliance Asset Management Ltd
  640. Reliance Capital
  641. Rendimientos & Plusvalias
  642. Revendor Management Inc
  643. Reynolds Consultancy Ltd
  644. Rice Finance Company
  645. Richard Adamson (clone)
  646. Richardson Capital Group – CA
  647. RG Associates (clone)
  648. RG-Client (clone)
  649. Rhaines LLC
  650. Richards & Company
  651. Richardson Capital Group
  652. Richard Ramsden (Clone)
  653. Richmond Grant & Associates
  654. Richmond Grant Security & Transfer Inc
  655. RIG Capital Rainbow Market Group
  656. RIG Securities Limited
  657. Riverbrook Capital
  658. Robert Gold IFA Associates (clone)
  659. Robinson and Schroder
  660. Rosenstock Capital
  661. Rosslin & Wilson Ltd
  662. Rothman Global
  663. Royal Alliance (UK) Group
  664. Royal Green Profits
  665. Royal Profits
  666. Royalty7.com
  667. Rowe Allan Mergers & Acquisitions
  668. Rubber Research Group
  669. Russell Acquisition Group
  670. Russell Merger Group
  671. Ryan & Mahar LLC
  672. 777binary – Binary Options
  673. “SAAEF”
    Sulaiman Abu Al-Saud Equity & Financial Group
  674. Santiago Mergers & Acquisitions
  675. Salomon & Associates – New York
  676. Salomon and Tate Consulting
  677. Scottsdale Capital Consultancy Services
  678. Scottsdale Capital Consultancy Services
  679. Secure Insurance (clone)
  680. Securities and Investments Disputes Agency (SIDA)- (FICTITIOUS AUTHORITY)
  681. Securities Enforcement Division Asia- (FICTITIOUS AUTHORITY)
  682. Securities Trading Board – (FICTITIOUS AUTHORITY)
  683. Securities Regulation, Protection & Litigation Agency- (FICTITIOUS AUTHORITY)
  684. Sell and Rent Back Solutions
  685. Servicios Eurobroker 2011, S.L.
  686. SCFS Group Limited Shanghai Continental Futures
  687. Schaeffer Collins
  688. Sharptext Branch Inc
  689. Shaw Capital Management
  690. Shinsei Associates
  691. Sierra Holdings – Zurich
  692. Simplon Corporation Trust
  693. Smart Trade FX Inc
  694. Smith and Lockhart Associates
  695. SMO Fitzgerald Global
  696. SNS Rael Group / SNS Bank (clone)
  697. SouthEast-Asia Commodities Regulatory Board- (FICTITIOUS AUTHORITY)
  698. Spectrum Global International
  699. Spencer and Richardson Financial
  700. Springhill Group
  701. Stanley Clifford
  702. Stanley Morris Cooper / SMC Group
  703. Stanten Williams
  704. Starke Wealth
  705. Steward Stock Transfer
  706. Stronghold Services (clone)
  707. S-One Financial
  708. Solaris Financial Solutions
  709. Sonata Financial
  710. South Atlantic Securities (clone)
  711. SouthEast-Asia Commodities Regulatory Board-(FICTITIOUS AUTHORITY)
  712. Stateside Capital llc
  713. Sterling Private Equity PLC
  714. Strauss Jones
  715. Sterling Alternative Energy Group
  716. Stern Fisher Edwards Corp.
  717. S-Trade Inversiones
  718. Strategic Carbon Solutions Ltd.
  719. Strategic Management, Inc.
  720. Strategic Merger Consultants
  721. Strathclyde Associates
  722. Stuart Lyall Futures Limited
  723. Sumitomo Financial Corporation
  724. Sumitomo Global
  725. Summit One Financial
  726. Summit Private Equity LLP
  727. Sunline Transfer Agents
  728. Sun-Wealth Corporate Finance
  729. Sustainable Investments
  730. Suisse Credit Capital Limited (Clone)
  731. SWF Investguide Financial Services Inc.
  732. Swinson Consultancy Firm
  733. Swiss Financial Corp Limited
  734. Swiss Financial Services Inc
  735. Swiss & Global Asset Management
  736. Swiss Prime Financial Services
  737. Synergy Capital LLC (clone)
  738. 360 Financial Limited (Clone)
  739. Taft MacKenzie Ventures
  740. Tarlin Investment Management
  741. Tate and Carver Consultancy Group
  742. TCM Financial (clone)
  743. Titan Financial Services (clone)
  744. The Bean Group (UK) Ltd
  745. The Bradford Group
  746. The Clayton Group
  747. The Kronos Group
  748. The Manhattan Group – Seoul
  749. The Pension Reviews Company
  750. The Pinnacle Group
  751. The QROPS Specialists
  752. The Tyler Group
  753. Thomas Capital
  754. Thompson Associates
  755. Toma Inkasso s.r.o.
  756. Thomas Anderson Advisory
  757. Thompson Gerrard (clone)
  758. T.M.R. Trading Escrow and Clearing
  759. TOKAI Global Trading
  760. TRA (Clone)
  761. Trade4Future
  762. Trader Forex EU
  763. Trading Coalition
  764. Transunion Financial
  765. Trent Consultants Ltd – Seoul
  766. Treuhand AG
  767. Trillium Advisory Firm
  768. Trilogy Investment Funds Plc (clone)
  769. Trowbridge Capital
  770. Trucker FX Corporations
  771. Turner Financial
  772. Twynham Corporation
  773. Unicorn Finance Group
  774. Unique Car Insurance
  775. Unison Insurance Brokers
  776. United Advisory Partners
  777. United World Capital Ltd (Clone)
  778. Upper East Side Trust Management
  779. US Regulatory Securities Agency- (FICTITIOUS AUTHORITY)
  780. US Securities and Acquisitions Administration- (FICTITIOUS AUTHORITY)
  781. Universal Liberty Express Bank
  782. US International Bureau for Trading- (FICTITIOUS AUTHORITY)
  783. UST Financial Services Corp
  784. Vancom Strategies
  785. Venus Funds
  786. Ventura Capital Consulting Limited
  787. Vertical Exploration
  788. Vintage Wine Investors
  789. Virdian Ethical Investments
  790. Vista International Services Limited
  791. Wallace Jacob Consultants Corporate Services
  792. Walker Finance Company
  793. Walter Parker Group
  794. Walten Pichler
  795. Walton Johnson & Co Corporate Services
  796. Wampum Group LLC (clone)
  797. Warner Abbott
  798. Washington, D.C. Securities Division
  799. Washington Exchange and Regulatory Board
  800. Waytung Global
  801. Wealth Capital Corp – Hong Kong
  802. Wealth Management Services Limited
  803. Weinberg Equity Management
  804. Welborn Capital Partner Inc (clone)
  805. Wellington Management Portfolios (clone)
  806. Wellington Management GmbH (clone)
  807. Wellington Management
  808. Welling & Company, LLC
  809. Wells Capital Management
  810. Wells Fargo Advisors (Clone)
  811. Wells Fargo Securities International Limited-Suncor (Clone)
  812. Wells Financial Holdings Ltd
  813. Wealth Capital Corp (HK)
  814. Werner Group International
  815. West Mill Associates
  816. Westin International Inc
  817. Westland Commodities
  818. Weston and Scott Consultants
  819. Westton Worldwide M&A Inc
  820. William Morgan Group
  821. Wheeler Asset Management
  822. Whitestone Financial Planning
  823. William Blair Capital Partners (clone)
  824. William & Brown Management Group
  825. William Campbell Company
  826. Williams Consultancy Limited
  827. Wilson General Group Ltd
  828. Winchester Consultancy Group
  829. Windsor Brokers (clone)
  830. Win Sec Group (clone)
  831. Wise Capital Financial Consultants
  832. Witter Walwyn Overseas Ltd
  833. Worldwide Investors Portfolio (clone)
  834. World Wide Financial – Zurich
  835. WS Financial Planning
  836. WSEP Services
  837. New England Private Equity LLC
  838. Frank Goldenberg Yoshi
  839. Ocean Mergers & Acquisitions
  840. Peking Dragon Limited
  841. Regency Group Inc
  842. Persist Global Wealth Management
  843. Feinler Management Group
  844. Imré Horvath
  845. Bforex Ltd.
  846. Rothenburger Emissionshaus
  847. Summit Capital Management
  848. Winbase Equities
  849. Acrus CZ
  850. MB Transfer
  851. Limmat Finance AG
  852. MCI Zurich
  853. Boston Acquisition Group
  854. Cartius Finance (clone)
  855. Feinler Management Group
  856. Hamilton Davis Group
  857. Reynolds Merger Solutions
  858. Nelson Capital Advisors
  859. Yakamoto Investments
  860. Spectrum Capital Management
  861. Secured Forex Promotion & Information GmbH
  862. The Mergers Group
  863. HMB Investments
  864. Leader Option
  865. SB Offshore
  866. Alliance Bond
  867. Allass BVBA Advisory Group
  868. Blue Ocean Investment Company (clone)
  869. Cartius Finance
  870. Fund Logic
  871. Geneve Invest (Europe) S.a.r.L
  872. SNS Reaal Group
  873. GE Capitals
  874. GE Capital Bank Ltd
  875. Infinia Securities
  876. Mayer Thomas
  877. Persist Global Wealth Management
  878. Legacy Capital Management
  879. Sheppard Capital Partners (clone)
  880. TITAN Financial Services
  881. United World Capital
  882. Walker Financial Management

Source: EconomicFrauds.com

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