File A Complaint

Against Scam Broker's


    Scam Brokers Blacklist

    Scam Broker Blacklist 2023

    Search for the broker that scammed you below and file a complaint.

    Promises of large payments, easy money, or guaranteed returns are common elements of fraudulent investment schemes. Be very wary of any investment options that offer a large return with little or no risk. If anything seems to be too good to be true, it usually is, and it is extremely possible that it is a scam.

    Before making any investments, make sure you do your homework. Using a search service such as who.is, you are able to determine who the owner of a website is. It is also a good idea to verify the name of the firm you are apparently working with against the name of any account information that you have been urged to transfer to.

    In any event, the money that you purport to “invest” is really sent directly into the bank account of the con artist, and not into any actual investment. If your money is taken by a con artist operating from another country, it will be incredibly challenging to get it back.

    Anyone may fall victim to a con, and every con is unique in its own way. Scams are notoriously difficult to detect, and they can seem and even feel genuine in the heat of the moment. Scammers are able to spoof real businesses by using websites and applications that have a professional appearance.

    If you have seen an advertisement or received a call soliciting investment in a business and are considering doing so, we ask that you review the names on our list of investment con artists. If the name of your firm is on our list already, you may cross the investment opportunity off the list. If they are not, you may be perplexed; in that case, you may send us a complaint, and we will investigate the website in order to determine whether or not it is a fraudulent scheme.

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    International
    (HK) Limited
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    Energy
    Exchange (AMENX)
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    Futures and Options Exchange
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    Futures and Options Trading Commission
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    International Mergers and Acquisitions
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    Management
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    Asset
    Management HK
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    Currency
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    Wealth
    Management Ltd
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    Inc
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    Capital
    Ventures
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    Commodities
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    Investments
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    Pacific
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    Asset
    Castle
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    Mergers
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    Financial Services
    Association
    For Certified Financial Crime Examiners
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    Group Pty Ltd
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    International Partners
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    Asia
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    Corp
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    Mergers and
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    De
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    Capital Ventures Ltd
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    Commodities and Futures Exchange (BCFX)
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    Global
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    Hill Regulatory Trade Commission, The
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    Beijing
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    Blaine &
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    Inc
    Bloombex
    Options
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    Hill
    Investments
    Blue Sky
    Solutions
    Pty Ltd
    Bluefield
    Partners
    BNP Forex
    Limited
    Board
    of
    Securities Trading Commission
    Boss CapitalBoston
    Global
    Finance
    Inc
    Boston
    Mergers and Acquisitions Board
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    Investments Ltd
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    Commodities
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    Capital
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    Inc
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    Brokerz LimitedBrooks
    Pearson
    Investment Limited
    Bureau
    of
    Financial Services Board
    Bureau
    of
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    Trading
    Bureau
    of
    Foreign Security Affairs
    Bureau
    of International Securities Trading
    Burton
    Fiennes Financial Advisors Ltd
    Bushido
    Technologies
    C T Holding LtdC&C
    Global Co Limited
    C&C Trading LLC
    Cadell
    Acton
    Group International
    Callaway
    International
    Cambridge
    Capital
    Trading
    Cambridge
    Consulting
    Cambros Capital
    Ltd
    Campbell
    Global
    Network
    Campbell
    Investments Limited
    Campton
    Hays
    Morrison Incorporated
    Canyon
    International
    HK
    Capital
    Advisory
    Corporation
    Capital
    Alliance
    Inc.
    Capital
    Alliance
    International
    Capital Arc
    Holdings
    Capital
    Assets
    Limited
    Capital
    Consultants
    Capital
    Consultants Management Ltd
    Capital EurasiaCapital
    Invest
    Solutions
    Capital
    Management
    Limited
    Capital
    Marketing
    Services
    Capital
    Strategy
    Partners
    Capital
    Trust
    Management
    Capzone Invest
    Ltd
    Carson Fitch
    Carter Jones
    Capital
    Castle Gate
    Trading
    Cathay Asset
    Management
    Cathay DuPont
    Limited
    Caveat Loans
    ITstrong
    Cayo Flow
    Capital
    Celivox
    Alliance
    Center
    Capital
    Trading (‘CCT’)
    Central
    Finance Regulatory Commission
    Central
    Registry Regulators Board
    Century
    Commodities
    Century Insight
    Inc
    CF Marketing
    Group
    Ltd
    CFD StocksCGR ConsultantsChangecapital
    SM
    Ltd
    Charles
    Fleming
    Co
    Ltd
    Charlotte
    Investments
    Chartered
    Capital
    Management
    Chase Capital
    Inc
    Chaubert
    Asset
    Management
    Chelsea
    Commercial Brokerage House
    Chemmi Holdings
    Ltd
    Cheshire
    Capital
    Ltd
    Chesworth
    &
    Capehart Consulting Group
    Chicago
    Accounting
    Chicago
    Board
    of Acquisition, Inc
    Chicago Tax
    Services
    China
    Environment Group Limited
    China
    International Capital Holdings
    China
    Mineral
    Company Limited (CMC)
    China Pacific
    Capital
    Christian
    Muhr Investment Research
    Churchill
    Acquisitions
    Churchill
    Capital USA Inc
    CIT Investments
    Ltd
    CitiFund
    Asset
    Management Inc
    CitradesClanvale
    Securities,
    S.A.
    CLC Acquisition
    Corp
    Clean Earth
    Investments
    Clear VX LtdClearwater
    Commodities Futures and Commodities Trading Brokerage
    CMZ Trading
    Cogan Davis &
    Associates
    Cohen &
    Nesbit
    Group
    Ltd
    Collwood & Hall,
    Ltd
    Commission
    on Financial and Securities Compliance
    Committee
    of Regulation and Liquidation on Private Ventures
    Commodities
    Futures Trading Commission
    Commodity
    and Currency Global Co Limited
    Commonwealth
    Monetary Group
    Commonwealth
    Regulatory Board
    ComstockConquest
    Trading Technologies Limited
    Consorteum
    Holdings
    Inc
    Continental
    Private Equity LLC
    Dachser
    Global
    Markets
    Dallas
    International Trading
    Darryl Stephen
    Argent
    Dartalon LtdDartmouth
    Financial
    Inc
    Davis Goldberg
    Group
    Davis Hunt
    Dawson TurnerDay Dream
    Investments
    Ltd
    DB TrustDCA Limited
    Dearborn
    International
    Definitive
    Exchange Trading System Ltd
    Delmedica
    Investments Limited
    Delta
    Trade
    Financial Group
    Department
    of
    Financial Trading
    Department
    of Foreign Investment Control
    Department
    of Global Market Acquisitions
    Department
    of International Financial Trading
    Department
    of Securities Liquidations
    Department
    of
    Securities Trading
    Caltherm
    Co.
    Private Equity LLC
    Cambridge
    Capital
    Trading
    Cambridge
    Consulting
    Cambros Capital
    Ltd
    Campbell
    Global
    Network
    Campbell
    Investments Limited
    Campton
    Hays
    Morrison Incorporated
    Canyon
    International
    HK
    Capital
    Advisory
    Corporation
    Capital
    Alliance
    Inc.
    Capital
    Alliance
    International
    Capital Arc
    Holdings
    Capital
    Assets
    Limited
    Capital
    Consultants
    Capital
    Consultants Management Ltd
    Capital EurasiaCapital
    Invest
    Solutions
    Capital
    Management
    Limited
    Capital
    Marketing
    Services
    Capital
    Strategy
    Partners
    Capital
    Trust
    Management
    Capzone Invest
    Ltd
    Carson FitchCarter Jones
    Capital
    Castle Gate
    Trading
    Cathay Asset
    Management
    Cathay DuPont
    Limited
    Caveat Loans
    ITstrong
    Cayo Flow
    Capital
    Celivox
    Alliance
    Center
    Capital
    Trading (‘CCT’)
    Central
    Finance Regulatory Commission
    Central
    Registry Regulators Board
    Century
    Commodities
    Century Insight
    Inc
    CF Marketing
    Group
    Ltd
    CFD StocksCGR Consultants
    Changecapital
    SM
    Ltd
    Charles
    Fleming
    Co
    Ltd
    Charlotte
    Investments
    Chartered
    Capital
    Management
    Chase Capital
    Inc
    Chaubert
    Asset
    Management
    Chelsea
    Commercial Brokerage House
    Chemmi Holdings
    Ltd
    Cheshire
    Capital
    Ltd
    Chesworth
    &
    Capehart Consulting Group
    Chicago
    Accounting
    Chicago
    Board
    of Acquisition, Inc
    Chicago Tax
    Services
    China
    Environment Group Limited
    China
    International Capital Holdings
    China
    Mineral
    Company Limited (CMC)
    China Pacific
    Capital
    Christian
    Muhr Investment Research
    Churchill
    Acquisitions
    Churchill
    Capital USA Inc
    CIT Investments
    Ltd
    CitiFund
    Asset
    Management Inc
    CitradesClanvale
    Securities,
    S.A.
    CLC Acquisition
    Corp
    Clean Earth
    Investments
    Clear VX LtdClearwater
    Commodities Futures and Commodities Trading Brokerage
    CMZ TradingCogan Davis &
    Associates
    Cohen &
    Nesbit
    Group
    Ltd
    Collwood & Hall,
    Ltd
    Commission
    on Financial and Securities Compliance
    Committee
    of Regulation and Liquidation on Private Ventures
    Commodities
    Futures Trading Commission
    Commodity
    and Currency Global Co Limited
    Commonwealth
    Monetary Group
    Commonwealth
    Regulatory Board
    ComstockConquest
    Trading Technologies Limited
    Consorteum
    Holdings
    Inc
    Continental
    Private Equity LLC
    Dachser
    Global
    Markets
    Dallas
    International Trading
    Darryl Stephen
    Argent
    Dartalon LtdDartmouth
    Financial
    Inc
    Davis Goldberg
    Group
    Davis HuntDawson TurnerDay Dream
    Investments
    Ltd
    DB Trust
    DCA LimitedDearborn
    International
    Definitive
    Exchange Trading System Ltd
    Delmedica
    Investments Limited
    Delta
    Trade
    Financial Group
    Department
    of
    Financial Trading
    Department
    of Foreign Investment Control
    Department
    of Global Market Acquisitions
    Department
    of International Financial Trading
    Department
    of Securities Liquidations
    Department
    of
    Securities Trading
    DES Options
    Deutsche
    Capital
    Holdings Inc
    DFA Management
    Limited
    Dial MergersDierbergs
    Enterprises
    Digital Gold
    Exchange
    Diligent
    Solutions
    Direct
    Generations
    Diversified
    Capital International Corporation
    Diversified
    Global Capital Group
    Diversified
    Investments Group Inc
    DLM LimitedDMT Limited
    Donaldson
    and
    Turner,
    Inc.
    Dongyin FuturesDouglas Baker &
    Co
    Dreyfus
    Securities
    Ltd
    Drobium
    Associates
    DSR
    Wealth
    Management Group
    Dubai Options
    Exchange
    Dublin
    Castle
    Investments Inc
    Duke’s
    &
    Company
    Securities Inc
    Dulton Group,
    The
    Dunhill CapitalDupont
    Securities
    AG
    DW
    Consultants
    Limited
    E Go TradeEast Tech
    Trading
    East
    West Financial & Securities Compliance
    East West
    Options
    Ltd
    Eastman
    Johnston
    Incorporated
    Eco Investment
    Group
    Ecovexco
    Investment
    Group
    Edgewatercapital
    LLC
    EDI
    International
    Limited
    Edinburgh
    Tower The
    Landmark
    Edinburgh
    Asset Management Limited
    Eduard
    Steinbach
    PLC
    Edward
    Banks
    Acquisitions
    EFAEidelberg
    Geller
    Electronic
    Capital Markets Limited
    Elevated
    Financial
    Services
    Elevated Loan
    Services
    Elite
    Business
    Management
    Elixir
    Financial
    Management
    Elliot & JonesEmirates
    Asset
    Management Ltd
    Empire
    Asset
    Investments LLC
    Suite
    11023, 110 Wall Street 5th Tower
    Empire
    Capital
    Partners
    Empire
    State
    Consultants
    Emporis Trading
    Endeavour
    Mergers and Acquisitions
    EndevourEnergy
    Climate
    International
    Energy
    Development Global Limited
    Energy
    Group
    International
    Enigma
    GRC Limited (trading as Income Class, True Capital Pro and Profitix)
    Eno Capital
    Limited
    Envirocell
    Systems
    Inc
    Epic Ventures
    Ltd
    Equiasia
    Group
    Limited
    Equinox
    Equities
    Equities
    Trading
    Commission
    ESI Group
    Limited
    Eternal
    Wealth Group
    Euroflex
    Commodities
    European
    Association of Futures and Options Traders
    European
    Consumer Protection Bureau
    European
    Financial Services Conduct Authority
    European
    Futures Options Commission
    Evan Thompson
    Advisory
    Evergreen
    Consulting Corporation
    Evolution
    Market
    Group Inc
    Extensa
    Financial
    Services
    Ezy Savings
    FA Lenings
    Vennige
    Geld
    Fairchild
    Roth
    Financial Inc
    Fastcash BizFBC Asia
    Limited
    Fcorp Services
    Ltd
    Federal
    Assurance Regulatory Commission
    Federal Capital
    Inc
    Federal
    Mergers
    & Securities Board
    FG
    Solutions
    International
    FGM Technology
    Ltd
    FibonetixFidelity
    Corporate
    Services
    FiFxFiFx GlobalFinancial
    Assets
    Corporation
    Financial
    Assurance Regulatory Board
    Financial
    Capital Alliance (Asia) Ltd
    Financial
    Markets Alliance Inc (FMAI)
    Financial
    Markets Supervisory Authority of Hong Kong
    Financial Plus
    HK
    Financial
    Plus
    Limited
    Financial
    Services Regulator of Hong Kong
    Financial
    Services Regulatory Authority of Belgium
    Financial
    Trading Group International S.A.
    Financials
    Trading
    Online
    FinAxa
    Settlements
    Fintrade
    Advisors
    Inc
    Firkin
    Asset
    Consultants Ltd
    First
    Atlantic
    Corporation
    First
    Chartered
    Capital
    First
    Colonial
    Management
    First Equis
    Limited
    First Euro
    Trading
    Group
    First Federal
    Capital
    First ForexFirst
    Global Commodities and Futures Exchange
    First
    Independent Capital Resources Inc
    Shiroyuma
    JT
    Movi
    Building,
    First
    National Financial Group Inc
    First
    New
    York
    Securities LLC
    First Reserve
    Co.
    Ltd
    First
    Standard
    Consolidated
    First
    Trading Group
    First World
    Registrars
    FL Lober
    Tax
    Consultants
    Flagship
    Consolidated
    Fleetwood
    Mergers and Acquisitions
    FM Trader
    FM Ventures IncFM Wealth
    Management
    FMCapitals
    is also known as Genum Ltd
    FM-FX
    Forbidden
    City
    Venture Capital
    Foreign
    Currency
    International
    Foreign
    Shareholders Protection Department
    Foreign
    Trade
    International
    Forensic
    Financial Fraud Investigators
    Forest
    City
    Basin Resources Ltd
    Fortress
    International, Inc
    Fortune
    International
    Inc
    Fortune Way
    Limited
    Fox Chase
    Capital
    Partners
    Fraser-Mackie
    Wealth Management Ltd
    Freelander &
    Kuhn
    Freeman
    Wealth
    Management Company
    Freemont
    Trading
    Front FuturesFSM Smart
    FTM
    Consulting
    FTO CapitalFujiwara Group,
    The
    Fukumoto,
    Toshihiro, and Partners Futures Trading (FTP)
    Fund Access
    Limited
    Futures
    Trading Standards Commission
    FXFWay UK
    Limited
    Gatestar Gaming
    Inc
    Gateway
    International
    Gateway
    Mercantile
    Exchange
    Gaylord & FinchGE
    Capital Finance SpA
    General
    Commerce Bank AG
    Genius
    Investments
    Genum LtdGeo Survey
    Management
    Ltd
    Georgian Group,
    The
    Gerson-Lehmann
    Inc
    Gerstein
    Global
    Futures
    GFC Investments
    GG
    Capital Group Limited (trading as BlueLexus)
    Gibson
    Petersen
    Company Limited
    Gilt Edged
    Equities
    LLC
    GLFM Group Ltd
    Global
    Agile
    Market
    Limited
    Global
    Asset
    Partners
    Ltd
    Global
    Capital
    Australia
    Global
    Capital Group Mergers and Acquisitions
    Global Capital
    Wealth
    Global
    Direct
    Financial
    Global
    E-Finance Investment Group
    Global
    E-Finance Investment Group (1)
    Global
    Interactive
    Global
    Link
    Mergers and Acquisitions
    Global M & A
    Commission
    Global
    Management
    Inc
    Global
    Metal and Commodities Exchange
    Global
    Option
    Solutions
    Global
    Option
    Trading Co Ltd
    Global Options
    Group
    Global
    Options S.A.
    Global
    Quest
    Emerging Fund LP
    Global
    Regulatory
    Authority
    Global Sun
    Solutions
    (GSS)
    Global
    Trade and
    Transfer Ltd
    Global-Shopping.Net,
    Inc
    GMEXGN Capital Ltd
    Go
    Trading
    Technologies Ltd
    Goldberg &
    Partners
    Inc
    Golden
    Day
    Profit Kamyip Co. Limited
    Golden
    Futures
    Incorporated (GFI)
    Golden
    Medallion
    Trading
    Goldenberg
    Limited
    Goldman
    Asset
    Management
    Goldman
    Sachs Asia Investment Management (Hong Kong) Limited
    Goldstein
    Investments
    Goldwater
    Global
    Management
    Goodwin
    Capital Management Limited
    GOptions
    Gordon
    Vaughn and
    Associates
    Gould VenturesGrace Morley
    &
    Associates
    Grand Capital
    Inc
    Grant Trust
    Company
    Graphene
    Sensors
    Inc
    Great Lakes
    Securities
    Great Wall
    Capital
    (GWC)
    Greater
    Advisory
    Green Oak LtdGreen River OuGreen Street
    Ventures
    Greenfields
    Capital
    Greentree
    Financial Advisors Inc
    Greenwich AsiaGreenwich Asia
    Group
    Greer Fox
    Yamato
    GRF Europe OÜGriffin
    Mergers and Acquisitions Office
    GSI Markets
    Guaranty
    Consolidated
    Gumpold
    Christian &
    Co.
    Halsted
    Holdings
    Ltd
    Hamburg Capital
    Hamilton &
    Associates
    Hamilton
    Frasier
    Group
    Hamilton
    Wealth
    Advisors
    Hampshire
    Capital
    Ventures Ltd
    Hanson
    Commodities
    Hanworth Weir
    Ltd
    Harbor
    Capital Management, San Francisco
    Harbour
    Acquisitions
    Harmon
    Bauer
    International Inc
    Harold Baker
    Law
    Group
    Harrington
    Advisory
    Services
    Harrison Lee
    Partners
    Harvest
    Asset
    Holdings Ltd
    Hastings
    Capital
    Group, The
    HB Group SAHBC Broker
    Hedgestone
    Group
    Heinz
    Osterkamp Wertpapierhandels GMBH
    Helvetica
    Trust
    & Fiduciary Group
    Hentsch
    &
    Müller
    (Hong Kong) Ltd
    Hentsch & Müller
    S.A.
    Heritage
    Financial
    Inc
    Heritage
    Mergers and Acquisitions
    Heron Asset
    Management
    Hertford Group
    Hong
    Highreturninvestments.bizHinsley FordHirsche
    Private Asset Management Ltd
    HIS CommoditiesHK EquityHK Forex (HK) Co
    Ltd
    Hokkaido
    Investments
    Sp
    Holper
    Global
    Investment Group
    Hong
    Kong
    Financial Services Authority
    Hong
    Kong Financial Trading Authority (HKFTA)
    Hong
    Kong Futures and Options Exchange (HKFOX)
    HongKong
    Tooptions
    Ltd
    Howard James
    Group
    UK
    Howell Schine &
    Co
    HPR Commodities
    HQ BrokerHudson
    International
    Hudson MunroeHydro
    Environmental International
    Hydro
    Solutions Asia Limited – Investor Relations
    Icahn
    Associates
    Corp
    I-Chance OnlineIcon Capital
    Management
    IdealFXIDX TradingIgoten OUImperial
    (Hong Kong)
    Limited
    Imperial
    Acquisitions
    Imperial
    Equity
    Holdings
    Imperial
    Limited
    Imperial
    Quest
    Ventures
    Imperial
    Trade
    Management Limited
    In and
    In
    Management Limited
    InCapitalIndependent
    Brokers
    LLC
    Indochine
    Nominees
    Indochine
    Nominees
    Ltd
    Industrial
    Research
    Ltd
    Infinitude
    Innova
    Equity
    Corporation
    Innovative
    Consulting
    Inc
    Institutional
    Direct
    Integrated
    Dynamic Solutions Group (IDS)
    Intelligent
    Capital
    Intelligent
    V.B.
    Limited
    Intep Capital
    LLC
    Inter Reef Ltd
    Interactive
    Trading
    Co Ltd
    Intercapital
    Equity
    Partners
    Intercontintental
    Financial Regulatory Board
    Inter-global
    Financial Regulatory Board
    InterGlobal
    Mergers & Acquisitions
    Interglobal
    Trading Co Ltd
    International
    Asset Management
    International
    Association for Investor Protection
    International
    Association of Transfer Agents
    International
    Center for Fraud Examiner
    International
    Commission of Securities
    International
    Compliance Commission
    International
    Currency Advisors
    International
    Currency Group
    International
    Currency Traders, SA
    International
    Energy Exchange (INTENX)
    International
    Equities Registration
    International
    Equity Commission
    International
    Equity Authority (International Equity)
    International
    Equity
    Inc
    International
    Exchange Regulatory Commission
    International
    Exchanges Group
    Kenny HilundInternational
    Financial Forensics Organization
    International
    Holdings Corporation
    International
    Medical Ventures
    International
    Mergers
    International
    Offshore Financial Markets Regulators (IOFMR)
    International
    Options Exchange
    International
    Organization of Securities Commission
    International
    Regulatory Commission
    International
    Securities Tax Commission
    International
    Securities Verification Centre
    International
    Shareholder Agency
    International
    Stock and Asset Compliance Center, The
    Intertrade
    Asset
    Management
    Investing
    Futures
    Investment
    Advisors & Consultants Ltd
    Investment
    and Finance China Alliance
    Investors
    Securities Corporation
    Invision
    Private
    Equity AG
    iOption Group
    Ltd
    Irving Horowitz
    Mergers and
    Acquisitions
    IS Commodities
    ISS
    International Marketing Co Ltd
    Itochu CapitalIvoryOption
    also known as Arya Group Ltd
    IXIS Capital
    Group
    Jack Wilson
    Trading
    Jacob
    and
    Richardson Associates
    Jacob
    Morgan
    Investment House
    Jacobs &
    Kiplinger
    Zurich
    World
    Trade
    Centre
    Jag TradingJames CarterJames Church
    Jan Wilen and
    Partners
    Japan
    Futures
    Trading Fund (JFTB)
    Japan
    Options and Futures Trading Board
    JD Abrams &
    Associates
    JD TradingJDZ Forensics
    Inc
    Jefferson
    Clark
    Associates
    JF Kidwell
    Limited
    JI Financial
    Forensics
    JJ
    Bauer Asset Management 
    JJ
    Matthias
    Asset
    Management
    Johannson
    Linqvist
    Associates
    Johnson
    Financial
    Consulting
    Jones MutualJones Venture
    Source
    jonesventuresource.com
    Joshua
    Consulting Ltd
    JR MattheyJura FinancialKäferberg
    Trading
    Kaufman
    Franz
    Wealth Management
    Kaufmann-Rothstein
    International
    Kearns
    Investments
    Inc
    Keep Clearing
    Corp
    Kenney
    Financial
    Management
    Kensington
    Group,
    The
    Key
    Value
    Wealth
    Management
    Keyds Lydya Ltd
    Keyds ScotlandKFM Investment
    Group
    King Capital
    Management
    Kingsley
    Capital
    Partners Inc
    Kingsman
    Investment
    Limited
    Kingston
    Financial
    Group
    Klein
    International
    KLM
    Investment
    Services Limited
    KML
    Investments
    Limited
    Knight &
    Bradshaw
    Knight &
    McKenzie
    Partners
    Knowle Sachs &
    Company
    Koenig
    Rowe –
    Campbell Alliance
    Kohler
    Commodities
    KontoFXLabanna
    Capital
    Management
    LakenshareLakeshore
    Private
    Equity
    Lambert
    McMillan
    Corporation
    Lance Futures
    Landen
    Options and
    Futures
    Landmark
    Mergers and Acquisitions Inc
    Larosa
    Holdings
    Limited
    Lau
    Global Services Corporation, MXTrade
    Lawton and
    Yeung
    Lead Capital
    Partners
    Leadernet OuLedbury PLC
    Lee Hamilton
    &
    Associates
    Lexington
    Direct
    Lexington
    Pty
    International Inc
    LFG
    Investments Ltd
    LGT Capital
    Partners
    Liberty
    Asset
    Management
    Liberty Assets
    Inc
    Liberty
    First
    Financial Services
    Liberty
    Global
    Partners
    Liberty
    Securities
    Liberty
    Venture
    Holdings
    Libor Capital
    Lifex
    Pharmaceuticals
    Inc
    Lincoln
    Financial
    Group
    Lincoln
    Market
    Research
    Link
    Mergers &
    Acquisitions
    Linx Asset
    Management
    Live BinaryLloyds
    &
    Lambert Capital Ventures Inc
    Lloyds and
    Barclays,
    Inc
    Loan WayLocker
    Capital
    Management
    Locker
    Global
    Management
    Lockhart
    Trading Company Limited
    London
    Acquisition
    Group
    London
    Aquisition
    Group
    London Capital
    Group
    Lowe
    and
    Lane
    Asset Management
    Loyal Relations
    Ltd
    Lucas
    Strauss
    Consultants Austria
    Lucky
    Pearl
    Investments Ltd
    Luxembourg
    Offshore
    Banking
    LUXOSB LimitedL-V PartnersLynx LimitedLyon Group Inc,
    The
    M6 Trading
    Group Pty
    Ltd
    Macmar
    Investment
    Corporation
    Madison Group,
    The
    Madison
    Private
    Equity LLC
    Madley
    Capital
    Management Limited
    Magna
    Capital Research
    Manhattan
    Pacific
    Group Ltd, The
    Maplewalk
    Limited 
    Marc
    Hermann
    Wealth Management
    Marcus
    Tiller
    Associates Ltd
    Marlborough
    Acquisitions Inc
    Marsh Treasury
    Mason
    McHale
    Portfolio Management
    Masters and
    Bettman
    Matthew-Christ
    Expert Consulting
    Max Options
    Maxi
    Services
    Belize
    Ltd
    Maxim
    Capital Ltd
    Maxim
    TA International (MTA)
    MBA
    Capital Limited
    MCF ConsultantsMcKenzie SmithMcKinney
    Bristol
    McVite Equity
    Group
    Mercantile
    International Securities
    Merchant
    Marx
    Merchants
    International Investment Corporation (U.K.) Limited (‘Merchants’)
    Mercury
    Acquisitions Associates
    Meridian
    International Trading
    MetroFinancialsMeyer
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    MGM Markets
    MHGG
    Tech
    Solutions
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    MI
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    Trading Limited
    Michael
    Ulrich
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    Midal
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    Mike Morgan
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    Millenium
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    Millenium
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    Millennium
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    Millennium-FXMiller
    Bosses
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    Moer Futures
    Index
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    Roth International Ltd
    Morgan
    International Investment Group Inc
    Morgan
    Pacific
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    Morris
    Commodities
    Morrison
    Cross Financial Investments Ltd
    MPG Invest
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    MRTmarkets.com
    MTC Global
    Group
    Muller
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    Muller
    Schmidt
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    Limited
    Nanotech
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    National
    Compliance Regulatory Board
    National
    Finance
    Commission
    National
    Financial
    Commission
    National
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    National
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    Nationwide
    Mergers & Acquisitions Inc
    NBR Trading Co
    Ltd
    NBR Trading
    Yokohama
    Netotrade
    Global Investments Ltd
    Netotrade UK
    Ltd
    New
    Century
    International
    New Lines
    Futures
    Austria
    New York
    Options
    Exchange
    New
    York Petroleum Option Exchange (NYPOE)
    Newbridge
    Securities Corporation
    Newburgh
    Asset
    Management
    Newport
    Energy Asia Investor Relations
    Newport
    Pacific Securities & Management Inc
    Next Futures Co
    Ltd
    Next Trade
    Limited
    Nomura
    Financial
    Nona Marketing
    Ltd
    North
    Pacific Mergers and Acquisitions LLC
    North Point
    Commodities
    Northern
    Pegasus
    LLC
    Northpoint
    Portfolio Management Ltd
    Norton
    Pearce
    Associates
    Norwich
    Asset
    Management (UK) Ltd
    Norwich GroupNorwick &
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    NostroBank
    (brokerage
    firm)
    NRG
    Capital
    (Cyprus)
    Limited
    NTMT
    Transformatic Markets OU
    Nuventis
    Corporate Services Group
    Oak Harbour
    Limited
    Oakfair
    Investment
    Oakmont
    Financial
    Mergers
    Oasis
    Tech
    Ltd (trading as Oasis Trade)
    OB Capital
    Limited
    Ocean
    Bridge
    Partnerships
    Ocean
    Financial
    Management
    OF Eastern
    Office
    of
    Financial
    Affairs
    Offshore
    Commodity Futures Dealers Association (OCFDA)
    Offshore
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    Old
    Trader
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    Olympia
    Capital
    Exchange
    Omega Finances
    AG
    Omni
    Capital Ltd
    One Capital
    Corporation
    One Two TradeOneCoin LimitedOneLife
    Network
    Limited
    Online
    Classic
    Company
    Onyx
    Acquisitions
    Oppenheimer
    International
    Oppenheimer
    Lloyd
    Consultants
    Oproserv
    Limited 
    Optimum
    Resources International Limited
    Option 500Option
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    OptionRally
    Options
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    Options
    and
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    LLC
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    Oracle MergersOracle Stone
    Limited
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    &
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    Pacific
    Overseas
    Holding Compensation Commission
    Overseas
    Management Group Inc
    Oxford
    Financial
    Services
    Pace Capital
    Corp
    Pacific
    Alliances
    Pacific
    Charted
    Assets
    Pacific
    Energy
    Exchange
    Pacific
    Global
    Advisors
    Pacific
    Rim Wealth
    Management
    Pacific
    Sunrise
    UK
    Ltd
    Palladium
    Cathay
    Intermediaries
    Pan Euro
    Financial
    SA
    Panmure Gordon &
    Co
    Paradigm
    Resources
    Ltd
    Parker Jennings
    Parker StanfordParkfield
    Trading
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    Parry
    Thorsten
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    Patcham
    Investment
    Funds
    Patience
    Providence
    Patterson
    Harvey
    Paulson
    Management
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    PCA
    Management
    Trust
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    Peak
    Commodities
    Peak Power
    Direct
    Limited
    Pearl
    Asia
    Holdings
    Limited
    Pearson
    Investments
    Pendelton
    and
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    Perrin
    Holden & Davenport Capital Corporation (PHD)
    Peter Snider
    Consulting
    Petro
    Technologies
    Ltd
    Pfeiffer
    Galland
    Limited
    PFM TradingPGR Corporate
    PHG TradingPhoenix
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    International
    Phoenix Creek
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    Phoenix
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    Phoenix
    Private
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    Pinnacle
    Group
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    Pioneer
    Equity
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    Platinum
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    Private
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    Financial
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    Powerhouse
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    Profitix
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    Progress
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    Prowex
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    ProwexinvestPRU Structured
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    Prudential
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    Pryce
    Weston
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    PT. Dolok PermaiPWRTrade
    also known as GN Capital Ltd
    QMC
    Element
    Parisey Index LLP
    Quantum
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    Quattro
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    Quick
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    R P Hayes &
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    Raven
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    Corp
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    RE
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    Management
    Red EnterpriseRedfield
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    Redford
    Securities
    Regal
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    Regal
    Group
    International
    Regional
    Regulatory
    Board
    Regulatory
    Association of Offshore Investment Managers
    Regulatory
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    Reinhard
    Hofer International also known as Reinhard Hofer Venture Partners
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    Resona
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    RGM TradingRI MarketsRich Futures
    Limited
    Richards
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    Richardson
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    Richfield
    Limited
    Richmond
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    Ridgeway Group
    LLC
    Rive Financial
    SA
    River
    Valley
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    Pte
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    International
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    Rock
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    RoiteksRosenberg
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    Roseville
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    Rothstein and
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    Royal
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    Royal
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    Royal
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    Franklin
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    Safe Mark
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    Safeguard
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    Sauer Capital
    S.A.
    Saxon & Swift
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    Limited
    Schuman
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    Scott
    W.
    Thomas,
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    Securities
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    Shigesuke
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    Trading
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    Simpson
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    Simpson
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    Limited
    Sinclair
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    SingleBell
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    Skyfame Tower
    SmartOptionsSmith
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    Smith & OlssonSmith
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    Solitaire
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    Solvay
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    Song
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    Steam TakeoversStefan
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