blacklisted brokers

Investment Blacklist

Unfortunately, every day there are Investment brokers looking to scam unsuspecting victims. The table below is a blacklist consisting of Investment brokers who have scammed those who made complaints on Report Scammed Bitcoin.

If you would like to report abuse by any of these brokers please click on the name of the broker in the table and you will be directed to their complaint page. There, you can fill out the form and one of our representatives will get back to you.

A M Global ManagementA Nova Corporate ServicesAnova Corporate ServicesA.I.M. Corporation Limited
AaoptionAbacus Group Co LimitedAbbey House AcquisitionsAbel Myers Consulting
Aberdeen Asset ManagementAbridge EnterprisesAC Capital VentureAccounting and Tax Planners of NY Inc
AcomexAdam International Trading Group LtdAdams GroupAdams Group International
Adderley Davis and AssociatesAdmiral Global Private EquityADS Quality Financial ServicesAdvanced Financial Union Ltd
Advantage Securities IncAdvent-Oriental Asset ManagementAdvisor Dealer Services Inc (ADS Inc.)Aedan Investment Mortgage Inc
AEG Investment LimitedAeon Loans Financial ServicesAero Tech TurbinesAg Investor Fund
Agro Micron LtdAJ Witherspoon and CoAll Media EOODAlliance Financial Advisory
Alliance Financial Regulatory BoardAlliance FX Capital LtdAlliance Group Tokyo, TheAllied Asset Management
Allied Capital Management L.PAllied International Investment LimitedAllied Pacific VenturesAllied Sovereign Zurich
Alpha Financial GroupAlpha TakeoversAmber Capital PartnersAbramson International
Ambramson LimitedAMC International (HK) LimitedAmerican Energy Exchange (AMENX)American Futures and Options Exchange
American Futures and Options Trading CommissionAmerican Heritage Stock Transfer Inc.Amsel Commodities AGAnnex International Mergers and Acquisitions
Anton Falk Capital PartnersApollo Asset ManagementApollo Asset Management HKApollo Impex General Trading LLC
Aqua Securities L.PAragon Currency ManagementARAM Binary OptionsARAM Wealth Management Ltd
Arcadia Capital AssociatesArgus Capital LimitedAries Ventures IncArista Capital Ventures
Arumas Ways OÃœArya Group LtdAsean Commodities IncAshford Investments
Ashton Cole GlobalAshton Cole Global InvestmentsAsia World Capital GroupAsian Pacific Advisors Ltd
Asset Cap ManagementAsset Capital ManagementAsset Castle Investments LtdAsset Mergers & Acquisitions
Associated Financial ServicesAssociation For Certified Financial Crime ExaminersAstra Group Pty LtdAtlantic International Partners
Atlas Asia Investment PartnersAtlas Capital CorpAura Mergers and AcquisitionsAurum International Management
Ausante LLCAustrian Futures & Options Trading Exchange Axe Invest
Axis Capital GroupAxis Corporate Finance Pty LtdAxis CorporateB. O. Technologies Limited
Banc 54 LimitedInvestra DirectBanc De Binary LtdBankDirect FX
Barrington Capital Ventures LtdBarrington Consultants IncBauer Global FinanzBaxter Financial Group
Baycorp InternationalBBB MarketsOB Capital LimitedBeacon Commodities and Futures Exchange
BCFXBeacon Global Management Inc.Beacon Hill Regulatory Trade Commission, TheBeeoptions
Beijing Capital TradingBeijing International ResearchBelgium Commodities & Futures ExchangeBell International Asset Management
Belleminghum Schweiz CommoditiesBDB Services LtdBelmont Capital Holdings New YorkBench Group, The
Benson Dupont InternationalBenson Futures LtdBenson Walter Private EquityBerchmans Lee Company Inc
Bergues InvestBerkeley Samson InternationalBerkley Sinclair Partners and AssociatesBerline Overseas Corporation
Bernstein & ZeiglierBinary UnoBirchtree Financial ServicesBlaine & Thompson S.A
Blane & Blanchett IncBloombex OptionsBlossom Hill InvestmentsBlue Sky Solutions Pty Ltd
Bluefield PartnersBNP Forex LimitedBoard of Securities Trading CommissionBoss Capital
Boston Global Finance IncBoston Mergers and Acquisitions BoardBosum LimitedBradford-Kempner Investments Ltd
Belmont Capital NYBHP MergersBradstone Healy & Pratt Mergers and AcquisitionsBranford Capital Management
Breakthrough Venture PartnersBrent Stokes AssociatesBrett Commodities GMBHBridge Capital Advisors
Bridgestone Global PartnersBridgway First Hand Trading IncBrightbridge Wealth Management IncBrighter Trade
Brinton Group, TheBrokerz LimitedBrooks Pearson Investment LimitedBureau of Financial Services Board
Bureau of Financial TradingBureau of Foreign Security AffairsBureau of International Securities TradingBurton Fiennes Financial Advisors Ltd
Bushido Technologies OÃœC T Holding LtdCommodity and Currency Global Co LimitedC&C Global Co Limited
C&C Trading LLCCadell Acton Group InternationalCallaway InternationalCaltherm Co. Private Equity LLC
Cambridge Capital TradingCambridge ConsultingCambros Capital LtdCampbell Global Network
Campbell Investments LimitedCampton Hays Morrison IncorporatedCantwell InternationalCantwell Holdings
Canyon International HKCapital Advisory CorporationCapital Alliance Inc.Capital Alliance International
Capital Arc HoldingsCapital Assets LimitedCapital ConsultantsCapital Consultants Management Ltd
Capital EurasiaCapital Invest SolutionsCapital Management LimitedCapital Marketing Services
Capital Strategy PartnersCapital Trust ManagementCapzone Invest LtdCarson Fitch
Carter Jones CapitalCastle Gate TradingCathay Asset ManagementCathay DuPont Limited
Caveat Loans ITstrongCayo Flow CapitalCelivox AllianceCenter Capital Trading (‘CCT’)
Central Finance Regulatory CommissionCentral Registry Regulators BoardCentury CommoditiesCentury Insight Inc
CF Marketing Group LtdCFD StocksCGR ConsultantsChangecapital SM Ltd
Charles Fleming Co LtdCharlotte InvestmentsChartered Capital ManagementChase Capital Inc
Chaubert Asset ManagementChelsea Commercial Brokerage HouseChemmi Holdings LtdCheshire Capital Ltd
Chesworth & Capehart Consulting GroupChicago AccountingChicago Board of Acquisition, IncChicago Tax Services
China Environment Group LimitedChina International Capital HoldingsChina Mineral Company Limited (CMC)China Pacific Capital
Christian Muhr Investment ResearchChurchill AcquisitionsChurchill Securities IncChurchill Capital USA Inc
CIT Investments LtdCitiFund Asset Management IncCitradesClanvale Securities, S.A.
Classic ConsultantsCLC Acquisition CorpClean Earth InvestmentsClear VX Ltd
Clearwater Commodities Futures andCommodities Trading BrokerageCMZ TradingCogan Davis & AssociatesCohen & Nesbit Group Ltd
Collwood & Hall, LtdCommission on Financial and Securities ComplianceCommittee of Regulation and Liquidation on Private VenturesCommodities Futures Trading Commission
Commodity and Currency Global Co LimitedCommonwealth Monetary GroupCommonwealth Regulatory BoardComstock
Conquest Trading Technologies LimitedConsorteum Holdings IncContinental Private Equity LLCCooperative Fair Investment
Cover Capital PartnersCrawford Peale, IncCrenshaw Asset ManagementCrest International Investment Inc
Cross Harbour TradingCross Ocean AdviserCrown Alpha LimitedCrown Financial Management
Crowne Noble TACTC Holdings CoDachser Global MarketsDallas International Trading
Darryl Stephen ArgentDartalon LtdDartmouth Financial IncDavis Goldberg Group
Davis HuntDawson TurnerDay Dream Investments LtdDB Trust
DCA LimitedDearborn InternationalDefinitive Exchange Trading System LtdDelmedica Investments Limited
Delta Trade Financial GroupDepartment of Financial TradingDepartment of Foreign Investment ControlDepartment of Global Market Acquisitions
Department of International Financial TradingDepartment of Securities LiquidationsDepartment of Securities TradingDES Options
Deutsche CapitalHoldings IncDFA Management LimitedDial MergersDierbergs Enterprises
Digital Gold ExchangeDiligent SolutionsDirect GenerationsDiversified Capital International Corporation
Diversified Global Capital GroupDiversified Investments Group IncDLM LimitedDMT Limited
Donaldson and TurnerDongyin FuturesDouglas Baker & CoDreyfus Securities Ltd
Drobium AssociatesDSR Wealth Management GroupDubai Options ExchangeDublin Castle Investments Inc
Duke’s & Company Securities IncDulton Group, TheDunhill CapitalDupont Securities AG
DW Consultants LimitedE Go TradeEast Tech TradingEast West Financial & Securities Compliance
East West Options LtdEastman Johnston IncorporatedEco Investment GroupEcovexco Investment Group
Edgewatercapital LLCEDI International LimitedEdinburgh Asset Management LimitedEduard Steinbach PLC
Edward Banks AcquisitionsEFAEidelberg GellerElectronic Capital Markets Limited
Elevated Financial ServicesElevated Loan ServicesElite Business ManagementElliot & Jones
Emirates Asset Management LtdEmpire Asset Investments LLCEmpire Capital PartnersEmpire State Consultants
Emporis TradingEndeavour Mergers and AcquisitionsEndevourEnergy Climate International
Energy Development Global LimitedEnergy Group InternationalEno Capital LimitedEnvirocell Systems Inc
Epic Ventures LtdEquiasia Group LimitedEquinox EquitiesEquities Trading Commission
ESI Group LimitedEuroflex CommoditiesEuropean Association of Futures and Options TradersEuropean Consumer Protection Bureau
European Futures Options CommissionEvan Thompson AdvisoryEvergreen Consulting CorporationEvolution Market Group Inc
Extensa Financial ServicesEzy SavingsFairchild Roth Financial IncFastcash Biz
FBC Asia LimitedFcorp Services LtdFederal Assurance Regulatory CommissionFederal Capital Inc
Federal Mergers & Securities BoardFG Solutions InternationalFGM Technology LtdFidelity Corporate Services
FiFxFiFx GlobalFinancial Assets CorporationFinancial Assurance Regulatory Board
Financial Capital Alliance (Asia) LtdFinancial Markets Alliance Inc (FMAI)Financial Markets Supervisory Authority of Hong KongFinancial Plus HK
Financial Plus LimitedFinancial Services Regulator of Hong KongFinancial Services Regulatory Authority of BelgiumFinancial Trading Group International S.A.
Financials Trading OnlineFinAxa SettlementsFintrade Advisors IncFirkin Asset Consultants Ltd
First Atlantic CorporationFirst Chartered CapitalFirst Colonial ManagementFirst Equis Limited
First Euro Trading GroupFirst Federal CapitalFirst ForexFirst Global Commodities and Futures Exchange
First Independent Capital Resources IncFirst National Financial Group IncFirst New York Securities LLCFirst Reserve Co. Ltd
First Standard ConsolidatedFirst Trading GroupFirst World RegistrarsFL Lober Tax Consultants
Flagship ConsolidatedFleetwood Mergers and AcquisitionsFM TraderFM Ventures Inc
FM Wealth ManagementFMCapitalsGenum LtdFM-FX
Forbidden City Venture CapitalForeign Currency InternationalForeign Shareholders Protection DepartmentForeign Trade International
Forensic Financial Fraud InvestigatorsForest City Basin Resources LtdFortress International, IncFortune International Inc
Fortune Way LimitedFox Chase Capital PartnersFraser-Mackie Wealth Management LtdFreelander & Kuhn
Freeman Wealth Management CompanyFreemont TradingFRG Europe OuFront Futures
FSM SmartFirst Euro Trading GroupFTM ConsultingFTO Capital
Fujiwara Group, TheFukumoto, Toshihiro and Partners Futures Trading (FTP)Fund Access LimitedFutures Trading Standards Commission
FXFWay UK LimitedGatestar Gaming IncGateway InternationalGateway Mercantile Exchange
Gaylord & FinchLegalCFDGE Capital Finance CompanyGE Capital Finance SpA
General Commerce Bank of ViennaGeneral Commerce Bank AGGenius InvestmentsGeo Survey Management Ltd
Georgian Group, TheGerson-Lehmann IncGerstein Global FuturesGFC Investments
Gibson Petersen Company LimitedGilt Edged Equities LLCGLFM Group LtdGlobal Asset Partners Ltd
Global Capital AustraliaGlobal Capital Group Mergers and AcquisitionsGlobal Capital WealthGlobal Direct Financial
Global E-Finance Investment GroupGlobal InteractiveGlobal Link Mergers and AcquisitionsGlobal M & A Commission
Global Management IncGlobal Metal and Commodities ExchangeGlobal Option SolutionsGlobal Option Trading Co Ltd
Global Options GroupGlobal Options (Belgique) SAGlobal Options S.A.Global Quest Emerging Fund LP
Global Regulatory AuthorityGlobal Sun Solutions (GSS)Global Trade and Transfer LtdGlobal-Shopping.Net, Inc
GMEXGN Capital LtdGo Trading Technologies LtdGoldberg & Partners Inc
Golden Day Profit Kamyip Co. LimitedGolden Futures Incorporated (GFI)Golden Medallion TradingGoldenberg Limited
Goldman Asset ManagementGoldman Sachs Asia Investment Management (Hong Kong) LimitedGoldstein InvestmentsGoldwater Global Management
Goodwin Capital Management LimitedGOptionsGordon Vaughn and AssociatesGould Ventures
Grace Morley & AssociatesGrand Capital IncGrant Trust CompanyGraphene Sensors Inc
Great Lakes SecuritiesGreat Wall Capital (GWC)Greater AdvisoryGreen Oak Ltd
Green River OuGreen Street VenturesGreentree Financial Advisors IncGreenwich Asia
Greenwich Asia GroupGreer Fox YamatoGRF Europe OÃœGriffin Mergers and Acquisitions Office
GSI MarketsGT OptionsGuaranty ConsolidatedGumpold Christian & Co.
Hamburg CapitalHamilton & AssociatesHamilton Frasier GroupHamilton Wealth Advisors
Hampshire Capital Ventures LtdHanson CommoditiesHanworth Weir LtdHarbor Capital Management
Harbour AcquisitionsHarmon Bauer International IncHarold Baker Law GroupHarrington Advisory Services
Harrison Lee PartnersHarvest Asset Holdings LtdHastings Capital Group, TheHB Group SA
HBC BrokerHedgestone GroupHeinz Osterkamp Wertpapierhandels GMBHHelvetica Trust & Fiduciary Group
Hentsch & Müller (Hong Kong) LtdHentsch & Müller S.A.Heritage Financial IncHeritage Mergers and Acquisitions
Heron Asset ManagementHicend International Trading GroupHighreturninvestments.bizHinsley Ford
Hirsche Private Asset Management LtdHIS CommoditiesHK EquityHK Forex (HK) Co Ltd
Hokkaido Investments SpHolper Global Investment GroupHong Kong Financial Services AuthorityHong Kong Financial Trading Authority (HKFTA)
Hong Kong Futures and Options Exchange (HKFOX)HongKong Tooptions LtdHoward James Group UKHowell Schine & Co
HPR CommoditiesHQ BrokerHudson InternationalHudson Munroe
Hydro Environmental InternationalHydro Solutions Asia LimitedIcahn Associates CorpI-Chance Online
Icon Capital ManagementIdealFXIDX TradingIgoten OU
Imperial (Hong Kong) LimitedImperial AcquisitionsImperial Equity HoldingsImperial Limited
Imperial Quest VenturesImperial Trade Management LimitedIn and In Management LimitedInCapital
Independent Brokers LLCIndochine NomineesIndochine Nominees LtdIndustrial Research Ltd
Infinity Holdings LtdInfinity Partners LimitedInnova Equity CorporationInnovative Consulting Inc
Institutional DirectIntegrated Dynamic Solutions GroupIntegrated Financial Regulatory BoardIntelligent Capital
Intelligent V.B. LimitedInter Reef LtdInteractive Trading Co LtdIntercapital Equity Partners
Intercontintental Financial Regulatory BoardInter-global Financial Regulatory BoardInterGlobal Mergers & AcquisitionsInterglobal Option Exchange
Interglobal Trading Co LtdInternational Asset ManagementInternational Association for Investor ProtectionInternational Association of Transfer Agents
International Center for Fraud ExaminerInternational Commission of SecuritiesInternational Compliance CommissionInternational Currency Advisors
International Currency GroupInternational Currency TradersInternational Energy ExchangeInternational Equities Registration
International EquityCommissionInternational Equity AuthorityInternational Equity IncInternational Exchange Regulatory Commission
International Exchanges GroupInternational Financial Forensics OrganizationInternational Holdings CorporationInternational Medical Ventures
International MergersInternational Offshore Financial Markets RegulatorsInternational Options ExchangeInternational Organization of Securities Commission
International Regulatory CommissionInternational Securities Tax CommissionInternational Securities Verification CentreInternational Shareholder Agency
International Stock and Asset Compliance CenterIntertrade Asset ManagementInvesting FuturesInvestment Advisors & Consultants Ltd
Investors Securities CorporationInvision Private Equity AGiOption Group LtdIrving Horowitz Mergers and Acquisitions
IS CommoditiesISS International Marketing Co LtdItochu CapitalIvoryOption
IXIS Capital GroupJack Wilson TradingJacob and Richardson AssociatesJacob Morgan Investment House
Jacobs & KiplingerJag TradingJames CarterJames Church
Jan Wilen and PartnersJapan Futures Trading Fund (JFTB)Japan Options and Futures Trading BoardJD Abrams & Associates
JD TradingJDZ Forensics IncJefferson Clark AssociatesJF Kidwell Limited
JI Financial ForensicsJJ Bauer Equity ResearchJJ Bauer Asset ManagementJJ Matthias Asset Management
Johannson Linqvist AssociatesJohnson Financial ConsultingJones MutualJones Venture Source
Joshua Consulting LtdJR MattheyJura FinancialKäferberg Trading
Kaufman Franz Wealth ManagementKaufmann-Rothstein InternationalKearns Investments IncKeep Clearing Corp
Kenney Financial ManagementKensington Group, TheKey Value Wealth ManagementKeyds Lydya Ltd
Keyds ScotlandKFM Investment GroupKing Capital ManagementKingsley Capital Partners Inc
Kingsman Investment LimitedKingston Financial GroupKlein InternationalKLM Investment Services Limited
KML Investments LimitedKnight & BradshawKnight & McKenzie PartnersKnowle Sachs & Company
Koenig Rowe Campbell AllianceKohler CommoditiesKontoFXLabanna Capital Management
LakenshareLakeshore Private EquityLambert McMillan CorporationLance Futures
Landen Options and FuturesLandmark Mergers and Acquisitions IncLarosa Holdings LimitedLau Global Services Corporation, MXTrade
Lawton and YeungLead Capital PartnersLee Hamilton & AssociatesLexington Direct
Lexington Pty International IncJoshua Development LimitedLFG Investments LtdLGT Capital Partners
Liberty Asset ManagementLiberty Assets IncLiberty First Financial ServicesLiberty Global Partners
OptionRallyLiberty Management GroupLiberty SecuritiesLiberty Venture Holdings
Libor CapitalLifex Pharmaceuticals IncLincoln Financial GroupLincoln Market Research
Link Mergers & AcquisitionsLinx Asset ManagementLive BinaryLloyds & Lambert CapitalVentures Inc
Lloyds and Barclays, IncLM Swiss Direct Ltd (LM Swiss)SwissFX ProLocker Capital Management
Locker Global ManagementLockhart Trading Company LimitedLondon Acquisition GroupLondon Aquisition Group
London Capital GroupLowe and Lane Asset ManagementLoyal Relations LtdLucas Strauss Consultants Austria
Lucky Pearl Investments LtdLuxembourg Offshore BankingLUXOSB LimitedL-V Partners
Lynx LimitedLyon Group Inc, TheM6 Trading Group Pty LtdMacmar Investment Corporation
Madison Group, TheMadison Private Equity LLCMadley Capital Management LimitedMagna Capital Research
Magnum OptionsManhattan Pacific Group Ltd, ThePrimeCryptoMaplewalk Limited
Marc Hermann Wealth ManagementMarcus Tiller Associates LtdMarlborough Acquisitions IncMarsh Treasury
Mason McHale Portfolio ManagementMasters and BettmanMatthew-Christ Expert ConsultingMax Options
Maxi Services Belize LtdMaxim TraderMaxim Capital LtdMaxim TA International (MTA)
MBA Capital LimitedMCF ConsultantsMcKenzie SmithMcKinney Bristol
McVite Equity GroupMercantile International SecuritiesMaxim TradersMerchant Marx
Merchants International Investment CorporationMercury Acquisitions AssociatesMeridian International TradingMetroFinancials
Mayer and Wegner AcquisitionsMeyer and Wegner AcquisitionsMGM MarketsMHGG Tech Solutions Limited
MI Financial Trading LimitedMichael Ulrich HartmannMidal ConsultingMike Morgan Loans
Millenium Financial GroupMillenium Futures LtdMillennium OptionsWallberg Ltd
Millennium-FXMiller Bosses Acquisitions IncMilton FinancialsMilton Keynes Capital Partners LLP
Moer Futures IndexMontgomery Roth International LtdMorgan International Investment Group IncMorgan Pacific Capital Inc
Morris CommoditiesMorrison Cross Financial Investments LtdMPG Invest
MTC Global GroupMuller & Sons Securities Management IncMuller Schmidt AssociatesMyers & Baker Associates
Nanotech Industries IncNational Compliance Regulatory BoardNational Finance CommissionNational Financial Commission
National Mergers and Acquisitions BoardNational Shareholder Protection AgencyNationwide Mergers & Acquisitions IncNBR Trading Co Ltd
NBR Trading YokohamaNetotrade Global Investments LtdNetotrade UK LtdNew Century International
New Lines Futures AustriaNew York Options ExchangeNew York Petroleum Option Exchange (NYPOE)Newbridge Securities Corporation
Newburgh Asset ManagementNewport Energy Asia Investor RelationsNewport Pacific Securities & Management IncNext Futures Co Ltd
Nomura FinancialNona Marketing LtdNorth Pacific Mergers and Acquisitions LLCNorth Point Commodities
Northern Pegasus LLCNorthpoint Portfolio Management LtdNorton Pearce AssociatesNorwich Asset Management (UK) Ltd
Norwich GroupNorwick & CrowleyNostroBankNRG Capital Limited
NTMT Transformatic Markets OUNuventis Corporate Services GroupOak Harbour LimitedOakfair Investment
Oakmont Financial MergersOcean Bridge PartnershipsOcean Financial ManagementOF Eastern
Office of Financial AffairsOffshore Commodity Futures Dealers AssociationOCFDAOffshore Futures Securities Association
Offshore Investors Protection AssociationOld Trader Investment ManagementOlympia Capital ExchangeOmega Finances AG
Omni Global Solutions SRLOmni Capital LtdOne Capital CorporationOne Two Trade
OneCoin LimitedOneLife Network LimitedOnline Classic CompanyOnyx Acquisitions
Oppenheimer InternationalOppenheimer Lloyd Consultants365BinaryOptionOproserv Limited
Optimum Resources International LimitedOption 500Option Financial MarketsOptionFM
Options and Futures Eastern Trading LtdOptions and Futures Trade CommissionOptions Extreme LLCOptionsXO
Oracle MergersOracle Stone LimitedOrion Solutions SRLOsborn & McKenzie International
Osiris Asia PacificOverseas Holding Compensation CommissionOverseas Management Group IncOxford Financial Services
Pace Capital CorpPacific AlliancesPacific Charted AssetsPacific Energy Exchange
Pacific Global AdvisorsPacific Rim Wealth ManagementPacific Sunrise UK LtdPalladium Cathay Intermediaries
Pan Euro Financial SAPanmure Gordon & CoParadigm Resources LtdParker Jennings
Parker StanfordParkfield TradingParnassus Group LLCParry Thorsten Partners
Patcham Investment FundsPatience ProvidencePatterson HarveyPaulson Management LLC
PCA Management Trust LLCPeak CommoditiesPeak Power Direct LimitedPearl Asia Holdings Limited
Pearson Investments LLCPearson InvestmentsPendelton and AssociatesPerrin Holden & Davenport Capital Corporation
Peter Snider ConsultingPetro Technologies LtdPfeiffer Galland LimitedPFM Trading
PHG TradingPhoenix Alliance InternationalPhoenix Creek CapitalPhoenix International Limited
Phoenix Private Equity LLCPinnacle Group LimitedPioneer Equity AcquisitionPlatinum Investment Holding Corporation
Platinum Pacific LtdPlusOptionPlustocksPlutus Private Equity LLC
Pointe Capital Partners IncPolaris Venture PartnersPorter FinancePowell Financial Services
Powell McDougallPower Point CapitalPowerhouse Corporate FinancePratacom
Prava Law Group LLCPremier eFinancePremier Partners IncPremiere Asset Management
Prestige Group LtdPrestige Private WealthPretium VenturesPrice & Partners Consultants
Price FoleyPrice Warner Company LtdPrime CFDsPrime Global Inc
PrimeFundFXPrivate Lending Pty LtdPrivate Trading AcquisitionsPrivate Venture Capital Group
PrivateFXPro Capital Asset ManagementProgress Investments LLCProvident International Asset Management
Prowex Solutions & Services CorporationProwexinvestPRU Structured AssetsPrudential Regulatory Board
Pryce Weston IncorporatedPT. Dolok PermaiPWRTradeQMC Element Parisey Index LLP
Quantum Private Equity LLCQuick Loan Services Pty LtdR P Hayes & AssociatesR&G Securities & Transfers Inc
Raimon & AssociatesRaven Securities CorpRBoptionsRDG Trading Inc.
RE Group InternationalReach Wealth ManagementRed EnterprisePlusOptions
Redfield Markets LtdRedford SecuritiesRegal Capital Group LLCRegal Group International
Regional Regulatory BoardRegulatory Association of Offshore Investment ManagersRegulatory Compliance CommissionReinhard Hofer Venture Partners
Reinhard Hofer InternationalResona International ManagementRGM TradingRI Markets
Rich Futures LimitedRichards and Company Future Commission Merchant (RCFCM)Richardson Resources IncRichmond Capital Management
Ridgeway Group LLCRive Financial SARiver Valley Trading PteRJL International Ltd
Rochelle FinancesRock Smith Options LimitedRoiteksRosenberg Smith & Partners
Rosenthal International IncRoseville TradingRothstein and Ross LtdRoyal Acquisitions Inc
Royal State Global Financial SolutionsRoyce Equity ManagementRoyce SanfordRTG Direct Trading Ltd
Rutherford ConsultantsRutherford Franklin LtdSaba Capital ManagementSacher Finanz
S-Acquisition CorpSafe Harbour LtdSafe Mark LimitedSafeguard Equity Group
Sapphire Global Market LtdSauer Capital S.A.Saxon & SwiftSCFS Trading Limited
Schuman Lindeberg SAScott W. Thomas, Attorney-at-lawSecure Future TradingSecured Collateral
Secured OptionsSecurities Regulatory and Investment BoardSecurities Regulatory CommissionSeedorf Luxman and Partners
Seisma Oil Research LLCShaw Capital ManagementSheffield Global InvestmentsShenzhen Capital Management
Shepherds Hill PartnersSherman BrothersShigesukeShimbashi & Partners
Shin FuturesShintomi TradingShort Term Lending SolutionsSicfex Swiss International Commodities Futures Exchange
Sigama Capital ManagementSigma ForexSilver Ridge ResourcesSimpson & Greene Mergers And Acquisitions Inc
Simpson Venture LimitedSinclair Capital Management LimitedSkyfame
SmartOptionsSmith & Henderson Associates IncSmith & OlssonSmith Beaucamp Investments
Solitaire Management Services (Asia) LtdSolvay Financial S.ASong Management GroupSouth Beach Technologies Limited
Southeast Pacific InvestmentSparen FXSpencer Capital PartnersMilano Trade
Spot Capital Markets LtdSpring VenturesStack OptionsStackOptions
Stamford Financial LimitedStandard Fidelity LtdStanley Cooper Assets IncStanton Rose
Starr-Bradley Associates IncSteam TakeoversStefan Borer and AssociatesSteinberg Private Equity
Stellar Worldwide LLCSterling Futures Management LtdStern MarketsStern Options
VX MarketsSternwood PartnersStillman RothStockard Group, The
Stonewell FinanceStrategic Alliance Group, TheStrike Securities Inc (SSInc)Strike Commodieties Ltd
Stromberg LimitedStromberg Trading LtdStronghold Capital PartnersStronghold Mergers & Acquisitions Regulatory Board
Stuart Lyall Futures LimitedStuartt Reed KammerSummit M & A IncSun International Mergers and Acquisitions
Sure Mergers and AcquisitionsSwift Loan ServicesSwift Tech CapitalSwiss Commodities Futures Exchange
Swiss Private CapitalSwiss UnionSwissCash, Swiss Mutual FundThe Solomon Group
Tahoe FuturesTain CapitalTalisman FinanceTaylor Atlantic Ltd
Taylor Made MergersTBT Advisory ServicesTeikoku Commodities IncTeres Media Limited
Term CommoditiesThalmann CommoditiesThe Adam GroupThe Dominion Group
The Financial & Regulatory Oversight BoardThe Futures Exchange Securities RegulatorThe International Board of Trade CommissionThe International Regulatory Panel of Trade
The Law office of Michael JohnsonThomas Moore GlobalThompson Brennan StanleyTilney Asset Management
Timco Ichiban InternationalTimmermans-Grantt Solutions (TGS)Thomson McKinnon Capital CorpTM Capital Corp
 Today Loan ServicesToken FinancialTokyo Bay Traders
Tomas Linz Transfer AgencyTooptionsTop Sky Consultants LimitedTop Ten Binary Brokers
Tortola CapitalTosk Finance Group Snd BhdTotal Access Trading Services LimitedTrade & Clear Ltd
Trade 12Trade 24Trade Fire Online Trading Systems UK LimitedTrade Limited
Trade Miles InternationalTrade WinnersTraderskingTradersRoom
Tradex AustriaTradex Corporation AddressTransatlantic Alliance IncTransfer Exchange Corporation
Transglobal Consultants LimitedTBC Gulf CapitalTreasure BayTriasian Pacific Trading International
Trident Fund IncTrident InternationalTrillium Advisory FirmTriple A Options
Tri-West Invest ClubTube Global MarketingTudor CommoditiesTwin Royale International
U.S. Stock RegulatorsUbinaryUFX Global LimitedUMarkets
Uni World Global Management LimitedUnion Options UK LtdUnion Transfer IncUnited Arab Emirates Commodities Futures Board
United Capital Management IncUnited Kingdom Commodity Derivatives AssociationUnited Kingdom Managed Futures AssociationUnited States Trading Commission
UnitedRegistrarUniversal Equities Consolidated LLCUniversal Strategies LtdUniversal Ventures
Up and Down Marketing LimitedUrban Rock Trading LimitedUrbanix LimitedURFinancials
US Equities RegistryUS Securities Investigative CommitteeUS Trading Associates Co LtdUSI-Tech
uTraderVanderberg Asset ManagementVanquish Capital AssociatesVantage Global Partners (‘VGP’)
Vantage International Management IncVantagepro Asset ManagementVanZandt GroupVC Management China Ltd
VCC International Group LtdVenture Capital ExchangeVincy Options S.AVirgin Gold Mining Corporation
Vitol Capital Management LtdVitol CapitalWAA Fortune International Investment and Management Co. LtdWalden International
Wall Street DirectWarren and BakerWarrick Management Group LtdWater Solutions Asia
Waterhouse Holdings Inc (and Chicago Accounting)WBlakeWealth Management Group LtdWebster Acquisitions
Weissman CommoditiesWelch Burton Mergers & Acquisitions Inc.WellBank ConsultantsWellington International
Wellington Trading GroupWells Financial Holdings LtdWestcore Capital LimitedWestern and Gulf Finance Corporation
Western Capital IncWestern Capital TradingWestern Trust CompanyWesternField Holdings Inc
Westhill ConsultingWestwood Management LimitedWheeler Asset GroupWhitby Dumas
Whitman Lloyds and AssociatesWhittman Wright & AssociatesWidmer OptionsWilkinson Bennings Securities
Williams Group, TheWilton and Smythe AssociatesWin Sec GroupWinbase Equities
Windsor Advisory Services S.A.Windsor LimitedWindsor Venture Securities Co LimitedWinston Partners and Co
Wire Securities LtdWiseBancWittaker Stanley IncWizard Financial
WMoptionWolf & Heissner AssociatesWorld Energy International IncWorld Options Exchange
World Trade Commodities ExchangeWorld Wide Wealth ManagementWorldleader InvestmentInsiderWorldleader Investment Ltd
Worldwide Investment Management CorporationWorldwide Investors Management IncWorldwide Securities Investment ComissionWorldwide Services Inc
Xenon Group, TheXinda Management GroupXinjiang Mining GroupYamanashi Asset Management
York CommoditiesYoung Lee AssociatesYutaka Commodities, IncZimmermann International Group
Zulutoys LimitedZurich CommoditiesZurich Futures AG1st Ventures
Epex Unity4XFX