Scam Brokers Blacklist
Scam Broker Blacklist 2025
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.
Broker Black List
| Beirut options | Pro Capital | Aspen Holdings | Forge Global UK |
| Kodimax | Stockglobal | ForexBit | LBLV |
| 55CMT | MANSON FORD | PLUS500 | Kronosinvest |
| Circleforex | First BTC FX | Bank Tracker Bot | EssenceFX |
| EvisionFX | RickGlobal | RCM FX | 247SmartFx |
| Traderia | FX Options24 | JustForex | TBFXMGM Marketsts |
| TFXGO | BITTRAIN | INVCENTER | LV GROW MARKETS |
| INFINITRADE | TAURENEFX | MCOINMARKET | TRADENIX |
| PayDiamond | FlixGM | Finarix | Finaxis |
| ETFinance | 1960 Binary Trade | 24 Expert Coin | 24 Stock Capitals |
| 24 Stock Market Trade | 24 Stock Trading Capital | 24 Trade Explore | 24 Trade Fair |
| 247 Bitcoin Crypto | 4 Live FX Pro | 4FX Trader | Active Crypto FX |
| Advance Trade Option | Auto Trade Option | Avari Trade | Binary Trading Capitals |
| Bit Hashsopx | Bit Trade Expert | Capital Crypto FX | Cash Capital Options |
| CBF Options | Classic Apex Trade | Classified FX Options | Clear Option 24 |
| CoinsCapital | CoinsFlow | Crypto Active Pro | Crypto Boost Mine |
| Crypto Earningss | Crypto Flight FX | Crypto FX Flow | Crypto FX Tradings |
| Crypto FX Zone | Crypto Horizon Option | Crypto Line FX Pro | Crypto Lite FX |
| Crypto Sure FX | Crypto Wealth FX | Crypto Zone Mining 247 | Cryptocent 24 |
| Cryptospace Mine | Cryptozone 247 | Crystal Crypto FX | Dios Crypto FX |
| Emoptions Trade | Esteemed Investment | Etoro Trade FX | Expert Cryptominer |
| Express Mining Zone | Fair Crypto Profits | Fast Trade Option | Flexible Forex market |
| Forex Crypto FX | FX Active Trades | FX Binary Flow | FX Blockchain Mining |
| FX Coin 24, FX Coin Miners | FX Crypto Base | FX Crypto Gain | FX Crypto Host |
| FX Crypto Option | FX Crypto Trades | FX Crypto Zones | FX Globe Trade |
| FX Gold Options | FX Lite Trade | FX Pro Crypto Trades | FX Star Option |
| FX Stock Trade | FX Trade Box | FX Trade Line | Gain 24 Option |
| Gain Max Option | Genesis Crypto Miners | Global Mining City | Index Crypto Market |
| Max Option FX | Premium Trades | Profex Trade | Quick Trade Options |
| Trade Boost FX | Trade Centre FX | Trade Cycle FX | Trade Market 247 |
| Trade Profit Option | Trust Fund Trade (TFT) | Welt Trade Options | Winoption FX |
| oasisadvisers | luckyplay | Cityprofit | Invexusgroup |
| Brixter | profit4 | Investusd | Fxmart |
| Bidcoiner | Altanabit | investhyip | hourfound |
| bosspay | Enterprise | Rex-consulting.biz | Bitio |
| cashbit | amatac | bitcoingo | Automaniya |
| Perfwallet | Crypto2 | Neuric | Daylour |
| Qualityinvest | Stockspile | Bisterio | Nt-btc |
| Comexmine | Fair-moneyS | Cryptopack | Vexani |
| Forestcapital | Fundity | Erfinance | amarbit |
| Earnhub | Coinvestox | Perspectplus | Ello.digital |
| Peleton | Altana | Finteq | Finbit |
| Yacht-company | Intexter | Coinsmain | Income-root |
| Doublerpoint | Bitgainex | Invest-pro | Tradersmulticlub |
| Hourinstant | Crypto5 | Alpha Crypto | Cryptoiam |
| Fxcrypto.club | Omega Crypto | CCX Crypto | Cryptopmarket |
| CRYPTO SFS | Crypto-capitals | CryptoFixFlow | Crypto Kartal |
| CryptoNXT | Wallet Plus | Bit Holdings | Expert Optioner |
| Amelok Broker | Forex Birds | Cash Mining | Noble markets |
| Nava Gates | BitHouse Mining Option | Intel Mining | Crypto Zilla |
| Ateh | Geneva Capital Group | BitFX Markets | Miner-Co.in |
| FXBay Live | GiroFX | Royal FX Trade | StockProfit247 |
| Miningcheap.io | Crypto Bit Ltd | Cash FX Group | Titan Pro 500 |
| DAmarkets | InvertPlus | StockFX | 24NewsTrade |
| Nanhua Futures | Privilege Group International | Clarksdale Capital | E-BUSINESS PARTNER Sp. z o.o |
| G&S Global Capital | SAVI HOLDINGS LTD | MarketCFD | Strongdeposit |
| WealthBCT | Leadernet OU | VIVAEXCHANGE OÜ | World Markets |
| WISE INVESTMENTS | Glad2Trade | ASPEN Investment LLC | Golden Sky Capital |
| Huber Group Invest | Platinium Fund | Jitak Capital Limited | SkyWin Profit |
| Mazdar International | Actio-Conseil | SMART FX | Investment Capital and Financial Regulatory Services |
| Ming Dao International Trade Limited | Click2Sell | ILA International | Grand International Futures Company Ltd |
| CitiGlobalHK | Veritas International Finance Services Ltd | XDCF | UMarkets |
| ProuFX | ClearSpring Capital | AtlasFMI | Prime24Options |
| GATE BROKERS LIMITED | ApexTrade Options Ltd | Northway Brokers | BNP Paribas Bank |
| Crypto Window Ltd | ABConseils-patrimoine | Takahashi and Partners | Tan Allen Piguet Asset Management |
| eMarketsTrade | Crowd1 | TRUST INVESTING | TRUCRYPTO S.A. |
| Global Finance Flux | Resolute Cryptotrading | Stock21stoptions Ltd | Investments in car parks |
| Ant PoolMining International | 555MARKETS | CRYPTO ENGINE | FXOPTIMAX LTD |
| TRADEPROFITWEB | EXPANSSION | ANKOR GROUP INVESTMENT LTD | IntGroup |
| FXFIXED | BROKERMASTERS | Qualion Finance | Aron Asset Management |
| IAL Ltd | Pyramidal structures offering training in trading | Finexis Bank | Crypto Trade Center Ltd |
| RSM Finance | Aintree Finance Ltd | RMT500 | Investo Brokers |
| Hedge Capital | Market Makers Insider | CashCrates | Sebtan |
| LiHome Central | Tradofx | SIMPLE500 TRADES | CapitalGMAFX |
| Gfxroyal | MoneyTreeInvestment | Global FX International LP | Lions FM |
| Smartfxcointrade | 24PrimeOption | Needful Markets | LuxxCapital |
| AEOBINVESTING | BTCTRADINGS | IFP MARKETS | SWING MARKETS |
| PROYECTOS BLO XXI SL | BITCOIN SYSTEM WEBSOFT | CTXPRIME | PrimeFunder |
| Bwgfnhk | 500-index | Forexbullish | Business Choice Partners Group Limited |
| Unauthorised atypical investments | AirBit Club | FXGLOBE LTD | DOLPHIN CORP.BINOMO |
| Five Pines Capital | Comtrade Financial | Brock Holdings | Ethereum-Global |
| Bennet Global | Simplex Finance | CryptoBravos | CryptoFixFlow |
| Cryptopmarket | 10Crypto | Crypto-capitals | CCX Crypto |
| Cryptonash | Fxcrypto | Alpha Crypto | Crypto5 |
| 28Crypto | CryptoPoint | CRYPTO SFS | VIPCrypto |
| Forex2Crypto | CryptoBank | CryptoFMC | Cryptos Planet |
| CryptoMusu | CRYPTO FOREX24 | Robo Crypto | crypto flit |
| CryptocoinBoost | Cryptonick | Zeus Crypto | BetaCrypto |
| cryptodailyforextrades | Prime Crypto Banc (PCB) | CryptoGo | Crypto Exchange Pro |
| Crypto Pro 1 | CRYPTO MAX | CryptoGM | GMT Crypto |
| CryptoFx Trade | USGFX | Faircryptomarkets | Globalinvestfx |
| Forte Options | Swissinv24 | TopGoldFX | cfdglobalfx |
| Aj Asset | DaxCapitals | GramFree | Prime Finance |
| GFX | 555Markets | Swiss Global Pro | Muona Crypto Trading Platform |
| Forex2Crypto | Cryptos Planet | CryptoMusu | Cryptodailyforextrades |
| CryptoGo | Crypto Exchange Pro | GMT Crypto | Faircryptomarkets |
| Cryptomx | Cryptofxsolution | 247Premium Options | ProFX700 |
| Euronovafxasset | Flippedoptios | Btcmarketlive | PriorFX |
| Forsage | Coinext | STR Capital | Trade Gainsfx |
| SWGMarkets | SwipeCapital | JCX Broker | BNDFIN |
| 72option | ProphetFX | DayDeposit | Apoolex |
| Hxfex | LegiEX | KoloMine | Kaf Trade |
| CK Markets | MyFINSO | GB Trade FX | FXPrime 365 |
| 24PrimeOptin | TraderKing | Link-Markets | Delta Capitals |
| AnalystQ | Option Traders24 | COINFXMART | Fxcryptosmat |
| coinhatcher club | Trust Trades | Skype Trade | Anttica Investment Company |
| CapitalFX | ITradeFX | DMX Markets | Janus Markets |
| Start Trade Online | FxCryptoTrade | Invest-coin | TradingTeck |
| KVBFX | TdSwiss | NorthFinTechFX | XmoptionTrade |
| Ecoin-Tradex | BitFxMining | CIN Investment Fund | RoyalStox |
| DBFX | Crypto Forex Team | Forex Investment Fund | Crowd 1 |
| FxFixed | Aintree Finance Limited | cryptoforex247 | CmLiveExperts |
| Apollotradexcoexcurrency | GL-UKFX | Peregrine Financial Group | Refco |
| Sigma Forex | UK-Forex | Malva Fund Groups | JP Markets |
| TradeHedges | Silk Assets Investments | FXDirects | Active Brokerz |
| LatitudeFX | HourSoftBank | Gaincryptofx | Novan Holding |
| Bitmarket.vip | UAGTrade | Coinflare.biz | Fastmining.cc |
| Liamfxtrade | BitClub Option | Ontega | Cenb2 |
| Alternative stock trading | Goldenstone Group | Dunhill Gold | Sky Capital |
| Bitcoin Fast Profit | Conomi | MarketRobo | FundSuperior |
| Crypto Omega | Bitcoin Champion | Bitcoin Optimizer | Ad Revolution |
| Inv Expert | Bitcoin Victory | Forex Windwaker | Cannabis Inversor |
| Local Trade | Bitcoin Gemin | Mega Crypto Trade | Analysed Options |
| Thunder Force Forex | FX profit storm | 24 Expert Crypto Mining | Bitcoin Machine |
| FX Robotics | Crypto Legacy Pro | Millionaire Detect | CC Mart |
| Nevis Trade | Enobitcoin | Immediate Bitcoin | Easy Bitcoin |
| Bitcoin Storm | TradeBoostF | Fidelity Gain | GreenMillions |
| Bit Revolution | Crypto Phoenix | Bitconnect | Pincoin |
| Cryptopia | Coinbene | Bithumb | Gatehub |
| Nicehash | Quadriga | Zaif | GandCrab ransomware |
| WannaCry ransomware | Petya ransomware | Coinone | Plus Token |
| CRUISEBIT | Bitrue | Coinrail | Bancor |
| CentraTech | Bitcurex | Forex Insiders | BINARY EXPERT OPTION |
| Expert FX | PLATINUM TRADE INVESTMENT | BITCOIN FUTURE WEB SOFT | WELLINGTON MANAGEMENT EUROPE (CLON) |
| CLUB DEL ANGEL FUNDING, S.L. | Beekash Payment Solutions, s.r.o. | Needful Markets | Brokermasters |
| KLDC Technical Systems (BitcapCM) | ANB Express Bank Limited | Pennyworth Investments Limited | PremiumBorsa |
| GCG 24 | LionsFM | Undry Asset Management GmbH | PCASH |
| Ambic Royal Trust Bank Limited | Swiss Market | Eddids | Create Capital Invest |
| Quotatrade | Futu898 | EMPIRE INVESTMENT | STOCK SONS |
| CMARKET | COIN DESK OPTION | CRYPTON BROKER LIMITED | FIDLO INTERNATIONAL LTD |
| SIMPLE500 | CCAI LIMITED | THE PREMIUM BROKERS | StarkMarkets |
| Forex Insiders Trading | Prometheus Ltd | Libramarkets | Introteamoption |
| fujihk | hljyxt | Karatbit Exchange | Idea Online Sp. z o.o. |
| Insurance Brokerage Marlena Krześniak | ANDRZEJ RYĆ | Marshal Lion Consulting Sp. z o.o | Ferpay Ltd |
| Ferpay sp. z o.o. | Wolfs Fundusz Private Equity SA | Zggi | RTFX Group Limited |
| BINANCE FUTURES | MOTTO FX | APPDINERO | REVOTRADE LTD |
| DBFX LIMITED | LUXEFOREX | COFINANCIAL | FOREX BIRDS LTD |
| CRYPTOZILLA | MYCAPITAL | PLATON FINANCIE TOOLS S.L. | Universal Markets |
| My Safe Market | Brock Holdings | Swiss Traders | White Star Limited |
| Cash Flash | XBitcoin Era | Capital-Placement | First Property |
| HKS Securities Limited | Alcore | AllTrademarkets | Expertbase27 |
| BTC-Trading24 | Elite Trading | Fxprime | Grandcapital |
| Kingston Trading | Titanpro 500 | umarket pro | Finantik |
| Generaltrade | Golden cfd | Navagates | Parker Prime |
| Summitrade | United Markets Capital | 24PROinvestors | IFX Banc |
| ILA International | E-Volve Global | International Markets Live LTD | Bitsends |
| Exmsolution | Maxizoptions | Jiasheng Asia Pacific Ltd | Advanzia Credit |
| Signum Finanz LLC | BannerPeak | Huber Group Invest | YORKCG |
| AF Bauer | Sharefounders Ltd | Simplex Financial | Erste Markets |
| HydraPay | 10CryptoMarket | Swissinv24 | Capoinvest Ltd |
| Mercer Alternatives | Wilmess Group | Ahrenfels Group | Dunhill Wealth Advisory |
| Platforms Trending Graphs | 55CMT | XProbitfx | TradeMarkets Exchange |
| CIBfx | Goldman Banc | Norman Capital Group | Redford Fx |
| Gmo TOB | Great Motivation International | Ying Touib | Ruidafts |
| TFR Global and Merlin Biotechnologies | Bitmarket | Centara Management & Fund | Financial & Risk Organisation Limited |
| FairBit | Any Use Loan UK | Zhongmin International Futures | Everest Holdings Group |
| Brimstone Asset | Keerao | COPIO TRADING | Axedo |
| Wexness | AMEX FINANCIALS | BITCOIN BILLIONAIRE | Insure-Trade |
| HubTrader | IMPERIAL FINANCE | BITCOIN BANK | Marketsdock |
| Xiaoliangxin | Silvertreehk | Bleaxmond | Ellison Partners |
| Invesco UK | Assurix Asset Management | PMB Capital | ETX Capital Global |
| So-Fortkredit | Capital Financial Management | ASSURANCES DVK | Sterling ISA Managers |
| Advance Credit Union | Navifx | ForexGrowths | Markets Online |
| HBC Market Ltd | HKFXMT InternatiSonal Limited | Starlingfe LTD | GFX Royal |
| Tradixa Ltd | Victoria Finance LLC | BSB Global | BitQT |
| Werty | Hongkong Aisite Services Limited | Baker & McKenzie Consultants | National Bond Advice |
| Hunters and Jacobs Capital Partners | Global Investment Bank & Capital TrusT | The Mayhill Agency (TMA) | Whitestone Consultancy Services LLC |
| Parantoux Trading | British Bonds | UK Bonds Shop | Best Bonds Now |
| ProCapitalMarkets | AAFX Capital | Bonds Today | FX Master |
| Trade FXX | Bitalium | GCE Capitals | Fairtrade International AG |
| The Easy Loans | Switzfund | UK Bond Society | Morgan Stanley Investment Management |
| Loan Portals | Panther Loans | Mitchell Johnson Wealth | Britannia Management |
| Integral Asset Management | Apera Asset Management | UK Bond Finder | UK Fixed Bonds |
| Interfox Commercial Limited | Glaser Financial Group | Vivaexchange Oü | Platiniumfund Ltd |
| Global Asset Management | Swissone Group Ltd | Digital Market Xchange | RB Options |
| Ivory Option | DCD London and Mutual | Royalstox a trading style of Marom Partners Limited | UK Fixed Rate Bonds |
| Dr. Khaled Al-Maliki | SJCF Investments | Gold 8 Institute | AFO Management |
| UL Investment Market | Investment Facts | Financial Services Department | Federation Against Investor Fraud Committee |
| Elite Investment | Dale, Mariam and Banks Associates at Law | CryptoInvestments | Corporations International and Domestic Donor Advised Funds Grants FB&CO |
| Central Trade & Financial Authority | Brooklyn Arbitration Council | Binatrex Advisors Corporation | Baytree Capital Associates |
| Argentinian Securities Commission | Arcadia Acquisition Group Inc. | Apexus Capital Investment | Alexander Kingsley Private Equity Inc. |
| Advanced Digital Trade | Accrued Equities Inc. | Varalen Capital Markets LLC | U.S. Offshore Trading Administration |
| TwitXOptions | Tower Insurance Limited | Titanium Capital | Thompson-Russo Securities |
| Stax Capital | Squire Investment Solutions | Silverberg & Associates | Secured Capital Policy |
| Rosen and Schmertz | Porter Todd Law | National Financial Market Regulatory Board | M&A Global Consulting Group |
| JDL-Invest | International Business Permit Certificate | Hutton Field Capital Partners | Greenbridge International |
| Green Knight Financial Services | Evolution Marketsltd | MeesPierson | Credit and Loan Management Limited |
| Thierry Rochelle Private Equity | Akiyama Acquisitions | Grahamalpha | 4EX7 |
| Acen Trust Limited | Innovest Limited | Knight Service Group Limited | Unitex Capital Limited |
| Marketing Giant | Copernicus Securities SA | SAS aquisition & sales AG | Parker Prime |
| SO FX | Global Financial Credit | Technische Isolierung Schweiz GmbH | Variant Trading |
| Varalen Capital Markets LLC | Search Bonds | Quantum Banking Trust & Estate AG | AskoBID |
| HAWK | Cimovelpark | Fuda Capital | Kingsfintech |
| OBTFX | Guarantor Loans | Elkwood Financial Services | FX Profit Broker |
| Valleys Finance Limited | FXGrow Capital | Vandebeek Wealth Management | CCA Courtage |
| Tyne Finance | London Global | Cramer Wealth Management | Prime Capital Invest |
| Saga Services Limited | Oanda HK | EPICS Investment | Invest UK Bonds |
| Uk Bonds Agency | Donaldson-Finley Corporate Partners | William Rogers Law | CoiniPro |
| Litigate Claims Consultants | Onomar Ltd | ICX Capital Ltd | FSCS Bonds |
| Matrix Banco | Meta4fxtrade EU Ltd | 10Brokers.com | 1960Binary |
| 1st Ventures | 21 Wolfs EOOD | 365BinaryOption | 4xCube Ltd |
| 4XFX | 72Option Also known as Epic Ventures Ltd | A M Global Management | A Nova Corporate Services |
| A.I.M. Corporation Limited | Aaoption | Abacus Group Co Limited | Abbey House Acquisitions |
| Abel Myers Consulting | Aberdeen Asset Management | Abridge Enterprises | AC Capital Venture |
| Accounting and Tax Planners of NY Inc | Acomex | Adam International Trading Group Ltd | Adams Group International |
| Adderley | Advanced Financial Union Ltd | Advantage Securities Inc | Advent-Oriental Asset Management |
| Advisor Dealer Services Inc (ADS Inc.) | Aedan Investment Mortgage Inc | AEG Investment Limited | Aeon Loans Financial Services |
| Aero Tech Turbines | Ag Investor Fund | Agro Micron Ltd | Aidan Trading |
| AJ Witherspoon and Co | All Media EOOD | Alliance Financial Advisory | Alliance Financial Regulatory Board |
| Alliance FX Capital Ltd | Alliance Group Tokyo, The | Allied Asset Management | Allied Capital Management L.P |
| Allied International Investment Limited | Allied Pacific Ventures | Allied Sovereign Zurich | Alpha Financial Group |
| Alpha Takeovers | Amber Capital Partners | Ambramson Limited | AMC International (HK) Limited |
| American Energy Exchange (AMENX) | American Futures and Options Exchange | American Futures and Options Trading Commission | American Heritage Stock Transfer Inc. |
| Amsel Commodities AG | Annex International Mergers and Acquisitions | Anton Falk Capital Partners | Apollo Asset Management |
| Apollo Asset Management HK | Apollo Impex General Trading LLC | Aqua Securities L.P | Aragon Currency Management |
| ARAM Binary Options also known as ARAM Wealth Management Ltd | ARAM Wealth Management Ltd | Arcadia Capital Associates | Argus Capital Limited |
| Aries Ventures Inc | Arista Capital Ventures | Arumas Ways OÜ | Arya Group Ltd |
| Asean Commodities Inc | Ashford Investments | Ashton Cole Global | Ashton Cole Global Investments |
| Asia World Capital Group | Asian Pacific Advisors Ltd | Asset Cap Management | Asset Capital Management |
| Asset Castle Investments Ltd | Asset Mergers & Acquisitions | Associated Financial Services | Association For Certified Financial Crime Examiners |
| Astra Group Pty Ltd | Atlantic International Partners | Atlas Asia Investment Partners | Atlas Capital Corp |
| Aura Mergers and Acquisitions | Aurum International Management | Ausante LLC | Austrian Futures & Options Trading Exchange |
| Avesta Capital Advisors LLC | Axe Invest | Axis Capital Group | Axis Corporate Finance Pty Ltd (“Axis Corporate”) |
| B. O. Technologies Limited | Banc 54 Limited | Banc De Binary Ltd | BankDirect FX |
| Barrington Capital Ventures Ltd | Barrington Consultants Inc | Bauer Global Finanz | Baxter Financial Group |
| 275 Madison Ave. | Baycorp International | BBB Markets also known as OB Capital Limited | Beacon Commodities and Futures Exchange (BCFX) |
| Beacon Global Management Inc. | Beacon Hill Regulatory Trade Commission, The | Beeoptions | Beijing Capital Trading |
| Beijing International Research | Belgium Commodities & Futures Exchange | Bell International Asset Management | Belleminghum Schweiz Commodities |
| Bench Group, The | Benson Dupont International | Benson Futures Ltd | Benson Walter Private Equity |
| Berchmans Lee Company Inc | Bergues Invest | Berkeley Samson International | Berkley Sinclair Partners and Associates |
| Berline Overseas Corporation | Bernstein & Zeiglier | Binary Uno | Birchtree Financial Services |
| Bison Prime Limited | Blaine & Thompson S.A | Blane & Blanchett Inc | Bloombex Options |
| Blossom Hill Investments | Blue Sky Solutions Pty Ltd | Bluefield Partners | BNP Forex Limited |
| Board of Securities Trading Commission | Boss Capital | Boston Global Finance Inc | Boston Mergers and Acquisitions Board |
| Bosum Limited | Bradford-Kempner Investments Ltd | Bradstone Healy & Pratt Mergers and Acquisitions | Branford Capital Management |
| Breakthrough Venture Partners | Brent Stokes Associates | Brett Commodities GMBH | Bridge Capital Advisors |
| Bridgestone Global Partners | Bridgway First Hand Trading Inc | Brightbridge Wealth Management Inc | Brighter Trade |
| Brinton Group, The | Brokerz Limited | Brooks Pearson Investment Limited | Bureau of Financial Services Board |
| Bureau of Financial Trading | Bureau of Foreign Security Affairs | Bureau of International Securities Trading | Burton Fiennes Financial Advisors Ltd |
| Bushido Technologies OÜ | C T Holding Ltd | C&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 Eurasia | Capital Invest Solutions | Capital Management Limited | Capital Marketing Services |
| Capital Strategy Partners | Capital Trust Management | Capzone Invest Ltd | Carson Fitch |
| Carter Jones Capital | Castle Gate Trading | Cathay Asset Management | Cathay DuPont Limited |
| Caveat Loans ITstrong | Cayo Flow Capital | Celivox Alliance | Center Capital Trading (‘CCT’) |
| Central Finance Regulatory Commission | Central Registry Regulators Board | Century Commodities | Century Insight Inc |
| CF Marketing Group Ltd | CFD Stocks | CGR Consultants | Changecapital SM Ltd |
| Charles Fleming Co Ltd | Charlotte Investments | Chartered Capital Management | 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 | Citrades | Clanvale Securities, S.A. | CLC Acquisition Corp |
| Clean Earth Investments | Clear VX Ltd | Clearwater 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 | Comstock | Conquest Trading Technologies Limited | Consorteum Holdings Inc |
| Continental Private Equity LLC | Dachser Global Markets | Dallas International Trading | Darryl Stephen Argent |
| Dartalon Ltd | Dartmouth Financial Inc | Davis Goldberg Group | Davis Hunt |
| Dawson Turner | Day Dream Investments Ltd | DB Trust | DCA Limited |
| Dearborn International | 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 Eurasia | Capital Invest Solutions | Capital Management Limited |
| Capital Marketing Services | Capital Strategy Partners | Capital Trust Management | Capzone Invest Ltd |
| Carson Fitch | Carter Jones Capital | Castle Gate Trading | Cathay Asset Management |
| Cathay DuPont Limited | Caveat Loans ITstrong | Cayo Flow Capital | Celivox Alliance |
| Center Capital Trading (‘CCT’) | Central Finance Regulatory Commission | Central Registry Regulators Board | Century Commodities |
| Century Insight Inc | CF Marketing Group Ltd | CFD Stocks | CGR Consultants |
| Changecapital SM Ltd | Charles Fleming Co Ltd | Charlotte Investments | Chartered Capital Management |
| 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 | Citrades | Clanvale Securities, S.A. |
| CLCS Acquisition Corp | Clean Earth Investments | Clear VX Ltd | Clearwater 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 | Comstock | Conquest Trading Technologies Limited |
| Consorteum Holdings Inc | Continental Private Equity LLC | Dachser Global Markets | Dallas International Trading |
| Darryl Stephen Argent | Dartalon Ltd | Dartmouth Financial Inc | Davis Goldberg Group |
| Davis Hunt | Dawson Turner | Day Dream Investments Ltd | DB Trust |
| DCA Limited | Dearborn International | 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 Mergers | Dierbergs Enterprises |
| Digital Gold Exchange | Diligent Solutions | Direct Generations | Diversified Capital International Corporation |
| Diversified Global Capital Group | Diversified Investments Group Inc | DLM Limited | DMT Limited |
| Donaldson and Turner, Inc. | Dongyin Futures | Douglas Baker & Co | Dreyfus Securities Ltd |
| Drobium Associates | DSR Wealth Management Group | Dubai Options Exchange | Dublin Castle Investments Inc |
| Duke’s & Company Securities Inc | Dulton Group, The | Dunhill Capital | Dupont Securities AG |
| DW Consultants Limited | E Go Trade | East Tech Trading | East 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 | EFA | Eidelberg Geller |
| Electronic Capital Markets Limited | Elevated Financial Services | Elevated Loan Services | Elite Business Management |
| Elixir Financial Management | Elliot & Jones | Emirates 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 | Endevour | Energy 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 Biz | FBC Asia Limited |
| Fcorp Services Ltd | Federal Assurance Regulatory Commission | Federal Capital Inc | Federal Mergers & Securities Board |
| FG Solutions International | FGM Technology Ltd | Fibonetix | Fidelity Corporate Services |
| FiFx | FiFx Global | Financial Assets Corporation | Financial Assurance Regulatory Board |
| Financial Capital Alliance (Asia) Ltd | Financial Markets Alliance Inc (FMAI) | Financial Markets Supervisory Authority of Hong Kong | Financial Plus HK |
| Financial Plus Limited | Financial Services Regulator of Hong Kong | Financial Services Regulatory Authority of Belgium | Financial Trading Group International S.A. |
| Financials Trading Online | FinAxa Settlements | Fintrade Advisors Inc | Firkin Asset Consultants Ltd |
| First Atlantic Corporation | First Chartered Capital | First Colonial Management | First Equis Limited |
| First Euro Trading Group | First Federal Capital | First Forex | First Global Commodities and Futures Exchange |
| First Independent Capital Resources Inc | 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 Inc | FM 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 Futures | FSM Smart |
| FTM Consulting | FTO Capital | Fujiwara Group, The | Fukumoto, Toshihiro, and Partners Futures Trading (FTP) |
| Fund Access Limited | Futures Trading Standards Commission | FXFWay UK Limited | Gatestar Gaming Inc |
| Gateway International | Gateway Mercantile Exchange | Gaylord & Finch | GE Capital Finance SpA |
| General Commerce Bank AG | Genius Investments | Genum Ltd | Geo 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 | GMEX | GN 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 Ventures | Grace Morley & Associates | Grand Capital Inc |
| Grant Trust Company | Graphene Sensors Inc | Great Lakes Securities | Great Wall Capital (GWC) |
| Greater Advisory | Green Oak Ltd | Green River Ou | Green Street Ventures |
| Greenfields Capital | Greentree Financial Advisors Inc | Greenwich Asia | Greenwich Asia Group |
| Greer Fox Yamato | GRF Europe OÜ | Griffin 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 SA | HBC 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.biz | Hinsley Ford | Hirsche Private Asset Management Ltd |
| HIS Commodities | HK Equity | HK Forex (HK) Co Ltd | Hokkaido Investments Sp |
| Holper Global Investment Group | Hong Kong Financial Services Authority | Hong Kong Financial Trading Authority (HKFTA) | Hong Kong Futures and Options Exchange (HKFOX) |
| HongKong Tooptions Ltd | Howard James Group UK | Howell Schine & Co | HPR Commodities |
| HQ Broker | Hudson International | Hudson Munroe | Hydro Environmental International |
| Hydro Solutions Asia Limited – Investor Relations | Icahn Associates Corp | I-Chance Online | Icon Capital Management |
| IdealFX | IDX Trading | Igoten OU | Imperial (Hong Kong) Limited |
| Imperial Acquisitions | Imperial Equity Holdings | Imperial Limited | Imperial Quest Ventures |
| Imperial Trade Management Limited | In and In Management Limited | InCapital | Independent Brokers LLC |
| Indochine Nominees | Indochine Nominees Ltd | Industrial Research Ltd | 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 Hilund | International 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 Capital | IvoryOption 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 Trading | James Carter | James Church |
| Jan Wilen and Partners | Japan Futures Trading Fund (JFTB) | Japan Options and Futures Trading Board | JD Abrams & Associates |
| JD Trading | JDZ Forensics Inc | Jefferson Clark Associates | JF Kidwell Limited |
| JI Financial Forensics | JJ Bauer Asset Management | JJ Matthias Asset Management | Johannson Linqvist Associates |
| Johnson Financial Consulting | Jones Mutual | Jones Venture Source | jonesventuresource.com |
| Joshua Consulting Ltd | JR Matthey | Jura Financial | Käferberg Trading |
| Kaufman Franz Wealth Management | Kaufmann-Rothstein International | Kearns Investments Inc | Keep Clearing Corp |
| Kenney Financial Management | Kensington Group, The | Key Value Wealth Management | Keyds Lydya Ltd |
| Keyds Scotland | KFM Investment Group | King Capital Management | Kingsley Capital Partners Inc |
| Kingsman Investment Limited | Kingston Financial Group | Klein International | KLM Investment Services Limited |
| KML Investments Limited | Knight & Bradshaw | Knight & McKenzie Partners | Knowle Sachs & Company |
| Koenig Rowe – Campbell Alliance | Kohler Commodities | KontoFX | Labanna Capital Management |
| Lakenshare | Lakeshore Private Equity | Lambert McMillan Corporation | Lance Futures |
| Landen Options and Futures | Landmark Mergers and Acquisitions Inc | Larosa Holdings Limited | Lau Global Services Corporation, MXTrade |
| Lawton and Yeung | Lead Capital Partners | Leadernet Ou | Ledbury 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 Binary | Lloyds & Lambert Capital Ventures Inc | Lloyds and Barclays, Inc |
| Loan Way | Locker Capital Management | Locker Global Management | Lockhart Trading Company Limited |
| London Acquisition Group | London Aquisition Group | London Capital Group | Lowe and Lane Asset Management |
| Loyal Relations Ltd | Lucas Strauss Consultants Austria | Lucky Pearl Investments Ltd | Luxembourg Offshore Banking |
| LUXOSB Limited | L-V Partners | Lynx Limited | Lyon 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 Consultants | McKenzie Smith | McKinney Bristol | McVite Equity Group |
| Mercantile International Securities | Merchant Marx | Merchants International Investment Corporation (U.K.) Limited (‘Merchants’) | Mercury Acquisitions Associates |
| Meridian International Trading | MetroFinancials | Meyer and Wegner Acquisitions | MGM Markets |
| MHGG Tech Solutions Limited | MI Financial Trading Limited | Michael Ulrich Hartmann | Midal Consulting |
| Mike Morgan Loans | Millenium Financial Group | Millenium Futures Ltd | Millennium Options also known as Wallberg Ltd |
| Millennium-FX | Miller Bosses Acquisitions Inc | Milton Financials | Milton Keynes Capital Partners LLP |
| Moer Futures Index | Montgomery Roth International Ltd | Morgan International Investment Group Inc | Morgan Pacific Capital Inc |
| Morris Commodities | Morrison Cross Financial Investments Ltd | MPG Invest Limited | MRTmarkets.com |
| MTC Global Group | Muller & Sons Securities Management Inc | Muller Schmidt Associates | Myers & Baker Associates |
| Namelina Limited | Nanotech Industries Inc | National Compliance Regulatory Board | National Finance Commission |
| National Financial Commission | National Mergers and Acquisitions Board | National Shareholder Protection Agency | Nationwide Mergers & Acquisitions Inc |
| NBR Trading Co Ltd | NBR Trading Yokohama | Netotrade Global Investments Ltd | Netotrade UK Ltd |
| New Century International | New Lines Futures Austria | New York Options Exchange | New York Petroleum Option Exchange (NYPOE) |
| Newbridge Securities Corporation | Newburgh Asset Management | Newport Energy Asia Investor Relations | Newport 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 Group | Norwick & Crowley |
| 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 Investors Protection Association | Old Trader Investment Management |
| Olympia Capital Exchange | Omega Finances AG | Omni Capital Ltd | One Capital Corporation |
| One Two Trade | OneCoin Limited | OneLife Network Limited | Online Classic Company |
| Onyx Acquisitions | Oppenheimer International | Oppenheimer Lloyd Consultants | Oproserv Limited |
| Optimum Resources International Limited | Option 500 | Option Financial Markets (OptionFM) | OptionRally |
| Options and Futures Eastern Trading Ltd | Options and Futures Trade Commission | Options Extreme LLC | OptionsXO |
| Oracle Mergers | Oracle Stone Limited | Orion Solutions SRL | Osborn & McKenzie International (O&MI) |
| Osiris Asia 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 Stanford | Parkfield Trading | Parnassus Group LLC | Parry Thorsten Partners |
| Patcham Investment Funds | Patience Providence | Patterson Harvey | Paulson Management LLC |
| PCA Management Trust LLC | Peak Commodities | Peak Power Direct Limited | Pearl Asia Holdings Limited |
| Pearson Investments | Pendelton and Associates (Japan) | Perrin Holden & Davenport Capital Corporation (PHD) | Peter Snider Consulting |
| Petro Technologies Ltd | Pfeiffer Galland Limited | PFM Trading | PGR Corporate |
| PHG Trading | Phoenix Alliance International | Phoenix Creek Capital | Phoenix International Limited |
| Phoenix Private Equity LLC | Pinnacle Group Limited | Pioneer Equity Acquisition | Platinum Pacific Ltd |
| Plustocks | Plutus Private Equity LLC | Pointe Capital Partners Inc | Polaris Venture Partners |
| Porter Finance | Powell Financial Services | Powell McDougall | Power Point Capital |
| Powerhouse Corporate Finance | Pratacom | Prava Law Group LLC | Premier eFinance |
| Premier Partners Inc | Premiere Asset Management (US, European & Asian) | Prestige Group Ltd | Prestige Private Wealth |
| Pretium Ventures | Price & Partners Consultants | Price Foley | Price Warner Company Ltd |
| Prime CFDs | Prime Global Inc | PrimeFundFX | Private Lending Pty Ltd |
| Private Trading Acquisitions | Private Venture Capital Group | PrivateFX | Pro Capital Asset Management |
| Profitix Ltd | Progress Investments LLC | Provident International Asset Management | Prowex Solutions & Services Corporation (trading as Prowexinvest) |
| Prowexinvest | PRU Structured Assets | Prudential Regulatory Board | Pryce Weston Incorporated |
| PT. Dolok Permai | PWRTrade also known as GN Capital Ltd | QMC Element Parisey Index LLP | Quantum Private Equity LLC |
| Quattro Holding Group Limited trading as CapitalXP | Quick Loan Services Pty Ltd | R P Hayes & Associates | R&G Securities & Transfers Inc |
| Raimon & Associates | Raven Securities Corp | RBoptions | RDG Trading Inc. |
| RE Group International | Reach Wealth Management | Red Enterprise | Redfield Markets Ltd |
| Redford Securities | Regal Capital Group LLC | Regal Group International | Regional Regulatory Board |
| Regulatory Association of Offshore Investment Managers | Regulatory Compliance Commission | Reinhard Hofer International also known as Reinhard Hofer Venture Partners | Reinhard Hofer Venture Partners |
| Resona International Management | RGM Trading | RI Markets | Rich Futures Limited |
| Richards and Company Future Commission Merchant (RCFCM) | Richardson Resources Inc | Richfield Limited | Richmond Capital Management |
| Ridgeway Group LLC | Rive Financial SA | River Valley Trading Pte | RJL International Ltd |
| Rochelle Finances | Rock Smith Options Limited | Roiteks | Rosenberg Smith & Partners |
| Rosenthal International Inc | Roseville Trading | Rothstein and Ross Ltd | Royal Acquisitions Inc |
| Royal National Capital Alliance | Royal State Global Financial Solutions | Royce Equity Management | Royce Sanford |
| RTG Direct Trading Ltd | Rutherford Consultants | Rutherford Franklin Ltd | Saba Capital Management |
| Sacher Finanz | S-Acquisition Corp | Safe Harbour Ltd | Safe Mark Limited |
| Safeguard Equity Group | Sapphire Global Market Ltd | Sauer Capital S.A. | Saxon & Swift |
| SCFS Trading Limited | Schuman Lindeberg SA | Scott W. Thomas, Attorney-at-law | Secure Future Trading |
| Secured Collateral | Securities Regulatory and Investment Board | Securities Regulatory Commission | Seedorf Luxman and Partners |
| Seisma Oil Research LLC | Selected Markets | Shaw Capital Management | Sheffield Global Investments |
| Shenzhen Capital Management | Shepherds Hill Partners | Sherman Brothers | Shigesuke |
| Shimbashi & Partners | Shin Futures | Shintomi Trading | Short Term Lending Solutions |
| Sigama Capital Management | Sigma Forex | Silver Ridge Resources | Simpson & Greene Mergers And Acquisitions Inc |
| Simpson Venture Limited | Sinclair Capital Management Limited | SingleBell Ltd (trading as HybridReserve) | Skyfame Tower |
| SmartOptions | Smith & Henderson Associates Inc | Smith & Olsson | Smith Beaucamp Investments |
| Solitaire Management Services (Asia) Ltd | Solvay Financial S.A | Song Management Group | South Beach Technologies Limited |
| Southeast Pacific Investment | Sparen FX | Spencer Capital Partners | Spot Capital Markets Ltd |
| Spring Ventures | Stack Options | StackOptions | Stamford Financial Limited |
| Standard Fidelity Ltd | Stanley Cooper Assets Inc | Stanton Rose | Starr-Bradley Associates Inc |
| Steam Takeovers | Stefan Borer and Associates | Steinberg Private Equity | Stellar Worldwide LLC |
| Sterling Futures Management Ltd | Stern Markets | Stern Options also known as Stern Markets | Sternwood Partners |
| Stillman Roth | Stockard Group, The | Stonewell Finance | Strategic Alliance Group, The |
| Strike Commodieties Ltd | Stromberg Trading Ltd | Stronghold Capital Partners | Stronghold Mergers & Acquisitions Regulatory Board |
| Stuart Lyall Futures Limited | Stuartt Reed Kammer (a company) | Summit M & A Inc | Sun International Mergers and Acquisitions |
| Sure Mergers and Acquisitions | Swift Loan Services | Swift Tech Capital | Swiss Commodities Futures Exchange |
| Swiss Private Capital | Swiss Union | SwissCash, Swiss Mutual Fund | SwissFX Pro |
| Tahoe Futures | Tain Capital | Talisman Finance | Taylor Atlantic Ltd |
| Taylor Made Mergers | TBT Advisory Services | Teikoku Commodities Inc | Teres Media Limited |
| Term Commodities | Thalmann Commodities | The Adam Group | The Dominion Group |
| The Financial & Regulatory Oversight Board | The Futures Exchange Securities Regulator | The International Board of Trade Commission | The International Regulatory Panel of Trade |
| The Law office of Michael Johnson | The Solomon Group | Thomas Moore Global | Thompson Brennan Stanley |
| Tilney Asset Management | Timco Ichiban International | Timmermans-Grantt Solutions (TGS) | TM Capital Corp |
| TNC International Trading Inc | Today Loan Services | Token Financial | Tokyo Bay Traders |
| Tomas Linz Transfer Agency | Tooptions | Top Sky Consultants Limited | Top Ten Binary Brokers |
| Tortola Capital | Tosk Finance Group Snd Bhd | Total Access Trading Services Limited | Trade & Clear Ltd |
| Trade 12 | Trade 24 | Trade Fire Online Trading Systems UK Limited | Trade Limited |
| Trade Miles International | Trade Winners | Trademote.com | Trader UR |
| Traderking | Tradersking | TradersRoom | Tradex Austria |
| Tradex Corporation Address | Transatlantic Alliance Inc | Transfer Exchange Corporation | Transglobal Consultants Limited |
| Treasure Bay | Triasian Pacific Trading International | Trident Fund Inc | Trident International |
| Trillium Advisory Firm | Triple A Options | Tri-West Invest Club | Tronmarkets |
| TRSystem | True Capital Pro | Tube Global Marketing | Tudor Commodities |
| Twin Royale International | U.S. Stock Regulators | Ubinary | UCI-Limited |
| UFX Global Limited | UMarkets | Uni World Global Management Limited | Union Options UK Ltd |
| Union Transfer Inc | United Arab Emirates Commodities Futures Board | United Capital Management Inc | United Kingdom Commodity Derivatives Association |
| United Kingdom Managed Futures Association | United Markets Capital | United States Trading Commission | UnitedRegistrar |
| Universal Equities Consolidated LLC | Universal Strategies Ltd | Universal Ventures | Up and Down Marketing Limited |
| Urban Rock Trading Limited | Urbanix Limited | URFinancials | US Equities Registry |
| US Securities Investigative Committee | US Trading Associates Co Ltd | USI-Tech | uTrader |
| Vanderberg Asset Management | Vanquish Capital Associates | Vantage Global Partners (‘VGP’) | Vantage International Management Inc |
| Vantagepro Asset Management | VanZandt Group | VC Management China Ltd | VCC International Group Ltd |
| Venture Capital Exchange | Vincy Options S.A | Virgin Gold Mining Corporation | Vitol Capital Management Ltd |
| VX Markets also known as Clear VX Ltd | WAA Fortune International Investment and Management Co. Ltd | Walden International | Wall Street Direct |
| Wallberg Ltd | Warren and Baker | Warrick Management Group Ltd | Water Solutions Asia |
| Waterhouse Holdings Inc (and Chicago Accounting) | WBlake | Wealth Management Group Ltd | Webster Acquisitions |
| Weissman Commodities | Weissmüller and Sons | Welch Burton Mergers & Acquisitions Inc. | WellBank Consultants |
| Wellington International | Wellington Trading Group | Wells Financial Holdings Ltd | Westcore Capital Limited |
| Western and Gulf Finance Corporation | Western Capital Inc | Western Capital Trading | Western Trust Company |
| Westhill Consulting | Westwood Management Limited | Wheeler Asset Group | Whitby Dumas |
| Whitman Lloyds and Associates | Whittman Wright & Associates | Widmer Options | Wilkinson Bennings Securities |
| Williams Group, The | Wilton and Smythe Associates | Win Sec Group | Winbase Equities |
| Windsor Advisory Services S.A. | Windsor Limited | Windsor Venture Securities Co Limited | Winston Partners and Co |
| Wire Securities Ltd | WiseBanc | Wittaker Stanley Inc (‘WSI’) | Wizard Financial |
| WMoption | Wolf & Heissner Associates | World Energy International Inc | World Trade Commodities Exchange |
| World Wide Wealth Management | Worldleader Investment Insider Ltd | Worldwide Investment Management Corporation | Worldwide Investors Management Inc |
| Worldwide Securities Investment Comission | Worldwide Services Inc | Xenon Group, The | Xinda Management Group |
| Xinjiang Mining Group | Yamanashi Asset Management | York Commodities | YorkCG |
| Young Lee Associates | Yutaka Commodities, Inc | Zimmermann International Group | Zulutoys Limited |
| Zurich Commodities | Zurich Futures AG | Rothschild and Wexler Capital | Ashton Group LTD |
| Carlyle Capital Management | Crest View International | Dunn & Burchill | Intro-Invest Ltd |
| Promarkets | Myhash Token | Property Bonds | Active Patrimony |
| Alioth Club | G.R.C Trustee | Holding Investment | SMF Trading Inc |
| CapitalFX | Joshua Development Limited | Global Payment Solutions LLC | Green Finance GmbH |
| CryptoXpertz Investment Ltd | Tycoon69 International F.Z.E | ROI STOCK LIMITED | Etorocoinoption |
| Werner Hahn Capital | Alta Advisers | Man Asset Management | Syntegra Capital |
| Viva Loans | AC Capital Partners | HeadWay Capital | FXM Trading |
| Parilease Wealth | Growing Power Loans Ltd | Direct Loan UK | Insight Investment |
| UK Bonds Direct | MERCATTUS PLANEJAMENTO FINANCEIRO LTDA | MAIS – ESCOLA DE NEGOCIOS | CB BRASIL SERVICOS DIGITAIS LTDA |
| Smart Invest Search | Firstclass Bonds | Compare Bonds Online | Uk Bonds Provider |
| Principle Forsakrings Holdings | Plutus Finance | Remaxima | Clarity Consulting Services Ltd |
| Credit Assessment Bureau | FXConnect | Neo Chain | ApcoFX |
| Eastridge Capital | GCG International | Cooper Westlake | Audemart |
| East Credits | Termination Services Limited | Traderzmarket | UK Tax Free Bonds |
| Search UK Investments | Bonds Investments UK | Royal Bonds | Pension Cash Solutions |
| Tower of London Worldwide | Comino Crypto Fund LLC | Scam Letters | LionsRing Trading Limited |
| Draconis Investment Limited | Treos | Winsie | Tradezone247 |
| Ages Investment Limited | Zenith Finance Ltd | North West Bonds | Goldberg-King International Consulting Group LLC |
| UK Bonds Investment | Coins FM | FDI Funds | HK Golden Crown Trading Limited |
| Fast Finance UK Limited | UBS Trade | Investec Private Banking | Eva Mullerova |
| Global DTT | Liontrust | Reclaim Fund Ltd | ZurichFG |
| Million Tinkle International | Juno Finance and Leasing Limited | Income Bonds UK | Plan Bit Global Limited |
| InvestActive | BlueSave | Bid Broker Stocks | Global SpotFx |
| Aston Trust | London bonds agency | WALTER INTERNATIONAL | Whichrates4u |
| My Investment Search | Forexcoin Options | Finance of Swiss | Finance Ever |
| British Bonds Company | UK Electronics | Invest-select | World Markets |
| Nimble Options Technologies Ltd | Penz Trades | Marketscap | FalconFxOption |
| Everest Coins Invest | Alma Group Co Trading Ltd | Crypto-Miner Ltd | SENbit |
| Bitstakers | Skycapital | Fx Stock Trade Income | Avariz Group |
| Cosminvest | InvestTeck | Tenants Disrepair Help | DGXLTD |
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| Fx Leader Italia | The ISA Finder | Fixed Rate Search | Fixed Rates UK |
| Bondmarket | Mymarketexpert | Thunder Loans | Invicta-Securities |
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| GMH Ledger Scam | Bitcoin Online World | Pending Review | Reported Scam |
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The inclusion of any entity, platform, or service in this watchlist is based solely on reports from members of our community and does not constitute a formal accusation or verification of fraudulent activity. Lionsgate Network does not independently verify the allegations made by users and provides this information strictly for educational and informational purposes. We encourage all individuals to conduct their own research and seek professional advice before making financial decisions.
Lionsgate Network assumes no liability for any decisions made based on the information provided in this watchlist and disclaims all responsibility for potential errors or omissions. Should any listed entity believe their inclusion is in error, they are encouraged to contact us to discuss and resolve the matter.
