WhoIs essayonlinefast.com

Address lookup
canonical name essayonlinefast.com
Domain Whois record

Queried whois.internic.net with “dom essayonlinefast.com


Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS1.UCOZ.NET
Name Server: NS2.UCOZ.NET
Status: clientTransferProhibited
Updated Date: 29-nov-2012
Creation Date: 28-nov-2012
Expiration Date: 28-nov-2013

>>> Last update of whois database: Fri, 30 Nov 2012 11:13:19 UTC <<<

Queried whois.onlinenic.com with "essayonlinefast.com"…

Igor Beltek andrey12155@mail.ru +1.8008252510 +1.8008252510
Igor Beltek
Peshkov stryt, 22/1, 6
Redmond,US,US 98052

Domain Name:essayonlinefast.com
Record last updated at 2012-11-29 04:57:59
Record created on 11/28/2012
Record expired on 11/28/2013

Domain servers in listed order:
ns1.ucoz.net ns2.ucoz.net

name: Igor Beltek
mail: andrey12155@mail.ru tel: +1.8008252510
fax: +1.8008252510
org: Igor Beltek

address: Peshkov stryt, 22/1, 6
city: Redmond
province: US
country: US
postcode: 98052

Technical Contactor:
name: Igor Beltek
mail: andrey12155@mail.ru tel: +1.8008252510
fax: +1.8008252510
org: Igor Beltek

address: Peshkov stryt, 22/1, 6
city: Redmond
province: US
country: US
postcode: 98052

Billing Contactor:
name: Igor Beltek
mail: andrey12155@mail.ru tel: +1.8008252510
fax: +1.8008252510
org: Igor Beltek

address: Peshkov stryt, 22/1, 6
city: Redmond
province: US
country: US
postcode: 98052

Registration Service Provider:
name: Avguro Technologies
tel: +7.4952293031
fax: +7.4952293031

Network Whois record

Queried whois.ripe.net with "-B"…

% Information related to ' –'

inetnum: –
netname: UCOZ-NET
descr: Compubyte Limited
country: VG
admin-c: COMP1-RIPE
tech-c: COMP1-RIPE
mnt-lower: RIPE-NCC-END-MNT
mnt-by: QL-NOC
mnt-routes: QL-NOC
mnt-routes: HOSTER-RIPE-MNT
mnt-domains: QL-NOC
mnt-domains: MNT-COMPUBYTE
notify: support@quickline.ru
changed: hostmaster@ripe.net 20110321
source: RIPE

organisation: ORG-COMP2-RIPE
org-name: Compubyte Limited
org-type: OTHER
address: Trident Chambers, Wickhams Cay,
P.O. Box 146 Road Town, Tortola,
British Virgin Islands
e-mail: admin@compubyte.vg
changed: lexa@wahome.ru 20080507
source: RIPE

role: Compubyte NOC
address: Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands
abuse-mailbox: abuse@compubyte.vg
e-mail: admin@compubyte.vg
admin-c: MIG12-RIPE
tech-c: YEUT1-RIPE
nic-hdl: COMP1-RIPE
changed: lexa@wahome.ru 20110715
source: RIPE

% Information related to ''

descr: Compubyte Limited route object
origin: AS29076
changed: n.volkov@citytelecom.ru 20110507
source: RIPE

% This query was served by the RIPE Database Query Service version 1.42 (WHOIS1)

DNS records
name class type data time to live
essayonlinefast.com IN SOA
server: ns1.ucoz.net
email: lolking@mail.ru
serial: 2012112814
refresh: 10800
retry: 1800
expire: 2592000
minimum ttl: 10800
14400s (04:00:00)
essayonlinefast.com IN NS ns2.ucoz.net 14400s (04:00:00)
essayonlinefast.com IN NS ns1.ucoz.net 14400s (04:00:00)
essayonlinefast.com IN A 14400s (04:00:00) IN PTR dev.ucoz.net 604800s (7.00:00:00)
247.109.193.in-addr.arpa IN SOA
server: ns1.ucoz.net
email: dnsadmin@ucoz.net
serial: 2011071413
refresh: 43200
retry: 7200
expire: 2419200
minimum ttl: 3600
604800s (7.00:00:00)
247.109.193.in-addr.arpa IN NS ns1.ucoz.net 604800s (7.00:00:00)
247.109.193.in-addr.arpa IN NS ns2.ucoz.net 604800s (7.00:00:00)

— end —

predatorswatch.com aka potentialpredators.com

IC3 Warns of Criminals Using Mug Shots to Extort Victims

IC3 Logo (Large)The Internet Crime Complaint Center (IC3) has received hundreds of complaints from individuals claiming to have found their mug shots posted on various websites. Some of these individuals have stated they were juveniles at the time of their arrests and their records were sealed—and therefore not available to the public. Others have said that the information posted was either incorrect or blatantly false.

When victims requested that the photos be removed from the sites, they were asked to provide copies of their driver’s licenses, court records, and other personal identifying information—putting them at risk for identity theft. They were also told they had to pay a fee…but even then, some pictures were not removed—or if they were taken off one site, they were then posted to a similar site. If victims threatened to report the websites for unlawful practice, the websites’ owners threatened to escalate the damaging information against the victims. If you’ve had a similar experience, please file a complaint at www.ic3.gov.

Michael Wayne King of Miami, Florida/Raleigh, North Carolina Owners

Predators Watch Alert

You need to file a complaint

~ Predatorswatch.com came on our radar late October 2012 or perhaps late Novermber 2012 when scamFRAUDalert first reported on scamalertPotentialPredators.com who immediately changed name to The Online-PredatorWatch.com and eventually to PredatorsWatch.com aka Wikiwarnings.com aka warning-notice.com now Wikiprobe.org.

It is apparent to everyone FOLLOWING THIS SCAM that the owner of predatorswatch.com Michael Wayne King is not a lone ranger. This is nothing more than sophisticated thievery. An organized CRIME RING.

This scam is being perpetuated by individuals with the purse and network of  accomplices and connections to some of the major news outlets and the deficiencies of our courts system to perpetuate such nonsense.

Now we see race have being introduce in association with FoxNews26  of Houston, Texas and one Isiah Carey, a Fox news reporter issuing warnings. They are attempting to paint the gang leader as BLACK and someone who originated from NIGERIA an AFRICAN SCAM and those who have had run-ins with the law. This is so pathetic.

This A Threat To The Global Internet Infrastructure
delete this profile now – Predators Watch ~ Pay Me

You can easily find freelancer posters and service firms from the US, India, Australia, Russia, Romania, Ukraine, UK, Philippine, Moldova and other countries. These commercial freelancer posters are responsible for most comments you will find on the escalating consumer complaint FORUMS and BLOGS now populating the internet.

This is an excellent CASE STUDY for internet users to understand how scammers camouflage their online activities by creating companies and websites dedicated to scamming. Scamming has become a network of sleaze ball individuals most of which have IT background who are well-organized and are incapable of distinguishing right from wrong or having any sorts of business ethics. Their operational practices are more of gangsters style demeanor. They believe they are immune from the law because they can afford Sleazeballs and powerful Attorneys. In short, they can BUY THE LAW.


They have devised this elaborate
Do Not Pay These Slimes A DIME
Report Them To The Authorities

You need to file a complaint


We need to let the these thugs know that their MOB style business practices of the 1920’s and 1930’s are obsolete, deplorable and not tolerable. That there are many predators online and internet users should be extremely careful about the sites they visit or which site to transact business with.

We know for a fact that these thugs hired Business Process Outsourcing firms [BPO] operators i.e. vagabonds to post comments online including their so-called consumer complaint sites whose numbers have since triple lately. Be careful as to these new consumer complaint sites. Their numbers are increasing similar to that of the online pharmacy sites.

Our investigate highlight the extend to which these thugs would go to disguise their identities. That they are not afraid of being caught.

These thugs are simply drug kingpins, War Lords whose business practices are that of the Somalian Pirates with an army of affiliates/associates that are spread across the globe and tons of people on payroll including Judges. 

Their mob style business practices
are a threat to the Global Internet Infrastructure

You need to file a complaint

Read the nonsense being written about SFA as this will give you an insight into the minds of these individuals; how pathetic they are. They are scums and  dangerous people.

Point of clarification: Our condemnation of these thugs Predatorswatch.com is not a reflection of legitimate online marketing and online media companies. We are not attempting to paint the entire industry with the same brush. We simply like to weed out the bad and corrupt ones.

Predatorswatch.com is it real? NO

Let me assure all of YOU that the FED will  eventually shut down PredatorsWatch.com as they always do. We have been reporting on these thugs since 2004.

A good example of SFA at work is Seisma Oil Research aka Seisma Energy Research. Seisma was an outfit out of Florida like http://PredatorsWatch.com, a formidable group. See BBB Report

We first reported on Seisma Oil Research LLC  April 18, 2009 when no else would. Others were too afraid and intimidated. It took the FEDS  [Security Exchange Commission] over a year to finally catch up with this group.


It has come to our attention that the OPERATOR (s) of this scam are targeting users of Craigslist.org personal ad section and dating sites. Essentially they are data mining these sites.

Any one looking to find love online, on craigslist.org personal ad pages or get involved  with the barter system the exchange of Money for Sex are prime target. This is not a lone ranger as we’ve researched this group. A helper in Raleigh, North Carolina.

You need to file a complaint

Potential Predators are NOW PredatorsWatch.com
Is Potential Predators a Scam? Answer:YES
potentialpredators.com aka potentialreal predators aka predatorswatch.com aka theonline-watch.com aka wikiwarnings.com aka predatorwatch.com

This Site Engages In Blackmailing ~ Extortions ~ https://www.predatorswatch.com/profile/remove
potentialreal predators  aka Unauthorized Use and Sale of Mugshots in the Public Domain

Protect Yourself Online | Potential Predators
I got an email saying I’ve been added to predatorwatch.com aka wikiwarnings.com aka warning-notice.com

Michael Wayne King aka Michael W. King aka Wayne Michael King aka Wayne Michael aka Mike King  of Miami, Florida (Dade County) and his accomplices are MikeandAdrianaKingMugshot OPERATORS whose business plans call for harvesting public record databases and posting mugshots of DEADBEAT Dads and others  who engage in predatory practices online in an attempt to EXTORT money from these alleged predators. We know his Dad who live in Raleigh AND Charlotte, North Carolina surroundings is involve.

Anyone who have had a mugshot taken, or someone engaging in predatory practices online or even responding to ad on dating sites including craigslist.org personal ADS are prime targets.

His websites Wikiwarnings.com and warning-notice.com are full of tirade against his former employer Florida Department of Agriculture and Consumer Services including his bosses and co-workers.

Name: http://PredatorsWatch.com

Email Addresses: support@predatorswatch.com
Scam sites: PredatorsWatch.com

Scam Email:

From: support@predatorswatch.com
Subject: *ALERT* You have been added as an Internet Predator
To: myemailaddress@gmail.com

Dear ******

Your details have been added to our online predator watch list. Please click the following URL to review the details.


If you believe this profile was posted in error, you can delete the profile from our directory, Google, and other search engines by clicking the Delete Profile link on your profile. If you choose not to delete your profile it will stay active on our website making it visible to friends, family, employers, law enforcement and online dating websites.

Thank You,
Predators Watch Support

Please do not reply to this email, as we are not able to respond to messages sent to this address.”

Registrant Contact Information:
Omega Enterprises USA, Inc.
Elite Consulting Service USA

P.O.Box 770482
Miami Florida 33177
United States


Michael King Enterprises, Inc.

13358 Sw 152nd St # 2902
Miami, FL 33177-1327

Michael W. King/Adriana King
18243 SW 149th St.,
Miami, Florida

Wiki Warnings – North Carolina
3110 Hidden Pond Drive
Raleigh, NC 27613

Communication Unlimited
Mike King
8117 Saddlehorse Lane
Charlotte, North Carolina 28215

MikeKing Courses
Mike King
4 Stevens Rd
Randburg, Gauteng 2194

Hire Wiki Warnings


It has again come to our attention at ~ scamFRAUDalert ~ that the operators of the website Potential Predators ~ www.potentialpredators.com are contacting the general public informing them they have been added to their database as a “potential predators.” If they seek removal, they will have to pay $99.95. These complaints can be found on Ripoffreport.com.

The common thread in these complaints is this:

My name is on potential predator for no reason now predators watch.
Predators Watch ~ predatorswatch.com
Potential Predators Profiles

As we researched and investigated this group, we found that the perpetrator(s) also operate wikiwarnings.com and one Michael Wayne King aka MikeKingUSA.com and other sites.

The site MikeKingUSA.com is of particular interest to us at scamFRAUDalert because of the well articulate grammar comparing to the  junior high grammar we’ve seen so far.

PotentialPredators.com aka TheOnline-PredatorsWatch.com aka WikiWarnings.com aka PredatorsWatch.com aka Lawenforcementassociation aka TheRaleighPost  Are all Camouflage

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Craigslist.org have posted similar warning below

NEW SCAM http://www.potentialpredators.com (Thorndale, PA)

  1. Potential Predators ~ potentialpredators.com
  2. The Online Predators Watch ~ theonline-watch.com
  3. Predators Watch ~ predatorswatch.com
  4. Elite Consulting Services USA ~ eliteconsultingservices.com
  5. Potential Prostitutes ~ potentialprostitutes.com
  6. Bad Renter Report ~ badrenterreport.com
  7. Mike King ~ MikeKingUSA.COM
  8. Wiki Warnings ~ wikiwarnings.com
  9. Warning Notice ~ warning-notice.com
  10. Wiki Probe ~ wikiprobe.org [New]
  11. Omega Enterprises USA ~ omegaenterprisesusa.com
  12. Law Enforcement Association ~ lawenforcementassociation.com
  13. Warning Notice ~ warning-notice.com
  14. Re0renown ~ Reprenown.com
  15. Mike King Enterprises
  16. Law Enforcement Affairs ~ lawenforcementaffairs.com

Date: 2012-09-20, 9:11AM EDT
cvg5x-3273091382@comm.craigslist.org[Errors when replying to ads?]

They have this site http://www.potentialpredators.com and they put anyone’s name on there and they find your name, email and picture by searching Google or wherever search site and get your profile picture and your email you have associated with the profile, and then they post it to this scum bag site/Internet and then the email you saying your email and picture has been posted to this site, and when you go to see what it’s about.
There will be a button that you click on to have your name removed from the list, when you click on the button it will take you to a place to use your credit card and pay $99.95 to have your name removed.
It’s a total Scam and they are real scum bags and have already been turned into the Attorney General’s Office and the attorney General is looking for people that have had this scam run on them. You need to contact the AGO, Contact this is the US federal Attorney Generals office- AskDOJ@usdoj.gov Also contact whatever state you’re in your state Attorney Generals Office and tell both that you’re being extorted and blackmailed!!!
But these numbers are from the site and you can email from the
AG office site
Phone: 717-787-3391
Fax: 717-787-8242   Press Office: 717-787-5211
Child Predator Unit :800-385-1044
Elder Abuse Unit :866-623-2137
Consumer Protection: 800-441-2555
Education & Outreach: 800-525-7642
Health Care Section :877-888-4877
Do Not Call List: 888-777-3406
Home Improvement Consumer
Protection Act Helplines:
Consumer Helpline 888.520.6680
Contractor Helpline 717.772.2425
  • Location: Thorndale, PA
  • it’s NOT ok to contact this poster with services or other commercial interests

PostingID: 3273091382

Deadbeat Dad

Address lookup
canonical name potentialpredators.com
Domain Whois record

Queried whois.internic.net with “dom potentialpredators.com”…

Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Status: clientTransferProhibited
Updated Date: 04-sep-2012
Creation Date: 09-jul-2012
Expiration Date: 09-jul-2013

Last update of whois database: Thu, 20 Sep 2012 19:07:02 UTC

Queried whois.internet.bs with “potentialpredators.com”…

Domain potentialpredators.com

Date Registered: 2012-7-9
Date Modified: 2012-9-4
Expiry Date: 2013-7-9

DNS1: edna.ns.cloudflare.com
DNS2: rick.ns.cloudflare.com

Fundacion Private Whois
Domain Administrator
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Tel: +507.65995877

Administrative Contact
Fundacion Private Whois
Domain Administrator
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Tel: +507.65995877

Technical Contact
Fundacion Private Whois
Domain Administrator
Attn: potentialpredators.com
Aptds. 0850-00056
Zona 15 Panama
Tel: +507.65995877

Registrar: Internet.bs Corp.
Registrar’s Website : http://www.internetbs.net/

Network Whois record

Queried whois.ripe.net with “-B″…

Information related to ‘ –’

inetnum: –
netname: Zhibin-Liao-968785
descr: Virtual Servers
country: DE
admin-c: ZL283-RIPE
tech-c: LSWG-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20100915
changed: technik@netdirekt.de 20100930
changed: technik@netdirekt.de 20110227
changed: technik@netdirekt.de 20120509
source: RIPE

person: RIPE Mann
address: Kleyerstrasse 79 / Tor 13
address: 60326 Frankfurt am Main
address: Germany
phone: +49 69 90556880
fax-no: +49 69 9055688-22
abuse-mailbox: abuse@leaseweb.de
nic-hdl: LSWG-RIPE
mnt-by: OCOM-MNT
source: RIPE
changed: ripe@leaseweb.com 20120323

person: Zhibin Liao
address: jingzhoubaiyunlvshui4 2 102
address: hubei
address: china
e-mail: w1zx@live.cn
abuse-mailbox: 80553024@qq.com
phone: +86 13972301809
fax-no: +86 0716 8111978
nic-hdl: ZL283-RIPE
changed: technik@netdirekt.de 20100915
source: RIPE

% Information related to ‘’

descr: ORG-nA8-RIPE
origin: AS28753
org: ORG-nA8-RIPE
mnt-lower: NETDIRECT-MNT
mnt-routes: NETDIRECT-MNT
changed: technik@netdirekt.de 20100210
source: RIPE

organisation: ORG-nA8-RIPE
org-name: Leaseweb Germany GmbH
org-type: LIR
address: Leaseweb Germany GmbH Kleyer Strasse 79 / Tor 13 60326 Frankfurt Germany
phone: +496990556880
fax-no: +4969905568822
e-mail: support@leaseweb.de
mnt-ref: RIPE-NCC-HM-MNT

changed: bitbucket@ripe.net 20120618
admin-c: LSWG-RIPE
admin-c: GJ907-RIPE
admin-c: SPW1-RIPE
source: RIPE

% This query was served by the RIPE Database Query Service version 1.19.9 (WHOIS1)

DNS records
name class type data time to live
http://www.potentialpredators.com IN CNAME potentialpredators.com 300s (00:05:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN A 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN MX
preference: 0
exchange: potentialpredators.com
300s (00:05:00)
potentialpredators.com IN A 300s (00:05:00)
potentialpredators.com IN NS rick.ns.cloudflare.com 86400s (1.00:00:00)
potentialpredators.com IN SOA
server: edna.ns.cloudflare.com
email: dns@cloudflare.com
serial: 2012090910
refresh: 10000
retry: 2400
expire: 604800
minimum ttl: 3600
86400s (1.00:00:00)
potentialpredators.com IN NS edna.ns.cloudflare.com 86400s (1.00:00:00) IN PTR phoenix.trex-host.com 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns1.leaseweb.nl 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns4.leaseweb.net 86400s (1.00:00:00)
233.162.178.in-addr.arpa IN SOA
server: ns0.leaseweb.nl
email: postmaster@leaseweb.nl
serial: 2012082203
refresh: 14400
retry: 7200
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
233.162.178.in-addr.arpa IN NS ns5.leaseweb.nl 86400s (1.00:00:00)

— end —

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in our opinionis a proliferating threat.

LuAnn Stiles Department of Agriculture

LuAnn Stiles Department of Agriculture – Luanne Stiles is a Director with the Florida Department of Agriculture and Consumer Services located in Tallahassee, Florida. Luanne Stiles is close with Tony McDowell, Sasha Velez, Steve Bradley, Gary Singleton etc…

Luanne Stiles is the Director of the Florida Department of Agriculture. A person who is in charge of ALL activity of the department, or organization. Now, I am going to tell you the TRUTH about Luanne Stiles. The Director, the person who I have witnessed Pray before eating a meal. A person who claims to be a Christian. This is that Luanne Stiles:

During a meeting in Jacksonville, Florida, we ( All investigators and supervisors ) were in attendance as well as Luanne Stiles. Daily, we would all meet in a conference room for training and meetings. We were there for roughly, one week and we all returned to our homes.

Upon my return to Miami, I was contacted by friend and colleague Lieutenant Greg Delgado who stated that he needed to meet with me. Delgado met with me at my headquarters. Delgado provided me with a document that was issued by our Director, Luanne Stiles that indicated that I was being suspended for Conduct Unbecoming A Public Employee. The document indicated that I was very disruptive during the meeting in Jacksonville which warranted the department to bypass policy, and seek a 7 day suspension without pay. I thought it was a joke as Delgado and I are good friends. It was later learned that this was not a joke. Delgado later informed our department that he would no longer be assisting in their efforts to ultimately harass me, as Delgado is completely aware of my work ethics.

I turned the matter over to my wife’s law firm where Attorney Amarillys Perez Esq. would represent me and continued to do so through the subsequent several months. Due to the fact that the Conduct Unbecoming A Public Employee document was completely fabricated, we requested a hearing to dispute it. Now, the document suggested that I was disruptive during a meeting in Jacksonville that would warrant such a severe penalty. This meeting was held in an open forum where there were several other investigators present, roughly 18. After deposing all present, 100% stated that the allegations were false and there was no truth in the matter.

The case was dismissed and I was cleared of all allegations. We attempted to report Styles to the OIG for making false allegations, or otherwise defining the term “Conduct Unbecoming A Public Employee” but was denied. It should be known that Styles is also well known in Tallahassee.

Now, everyone present basically stated that Stiles lied! Luanne Stiles, Christian and Director conducting fraud. I guess she is a hypocrite as well. The funny part is, my attorney got Stiles to admit that it wasn’t my actions as she claimed, but rather my demeanor!! Which she later could not explain. So, the department also allows their Directors to fabricate allegations against good employees who stand up for themselves. I think this is called CORRUPTION.

Source: Wikiwarnings.com

Sites Owned By This Group:

  1. Wiki-Warnings.com
  2. warning-notice.com
  3. PotentialPredators.com
  4. PredatorsWatch.com
  5. lawenforcementassociation.com
  6. MikeKingUSA.com
  7. potentialprostitutes.com
  8. omegaenterprisesusa.com
  9. www.eliteconsultingservices.com
  10. LawenforcementAffairs.com
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buy Arimidex without a perscription – www.medicstar.com

Buying Prescription Drugs Online May

DEA Logo - Buying Proscription Drugs

Be Dangerous SaysDrug Enforcement Administration

National Association of Boards of Pharmacy (NABP)

The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who’s Behind Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.

Before making a purchase that can affect your health, we strongly recommend that you consult your physician & DO NOT self-medicate.

Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments. resolves to

The following A records are set to

Address lookup
canonical name medicstar.com

Domain Whois record

Queried whois.internic.net with “dom medicstar.com

Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.MEDTIPS.ORG
Name Server: NS2.MEDTIPS.ORG
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 24-aug-2011
Creation Date: 15-apr-2004
Expiration Date: 15-apr-2013

Last update of whois database: Tue, 27 Nov 2012 20:07:27 UTC
Queried whois.bizcn.com with “medicstar.com

Domain name: medicstar.com
Registrant Contact:
Juan Hunter mainconnect@gmail.com
903-231-8008 fax: 903-231-8008
492 Gladwell Street
Dallas TX 75204

Administrative Contact:
Juan Hunter mainconnect@gmail.com
903-231-8008 fax: 903-231-8008
492 Gladwell Street
Dallas TX 75204

Technical Contact:
Juan Hunter mainconnect@gmail.com
903-231-8008 fax: 903-231-8008
492 Gladwell Street
Dallas TX 75204

Billing Contact:
Juan Hunter mainconnect@gmail.com
903-231-8008 fax: 903-231-8008
492 Gladwell Street
Dallas TX 75204

Registration Service Provider:
name: Alex


Created: 2004-04-15
Expires: 2013-04-15

Network Whois record

Queried whois.ripe.net with “-B
% Information related to ‘ –’
inetnum: –
descr: Realon Service LLC
remarks: http://www.server.ua
country: UA
admin-c: BEE-RIPE
tech-c: BEE-RIPE
mnt-lower: RIPE-NCC-END-MNT
mnt-by: SERVER-MNT
mnt-routes: SERVER-MNT
mnt-domains: SERVER-MNT
changed: hostmaster@server.ua 20100410
source: RIPE

organisation: ORG-BEAR1-RIPE
org-name: Realon Service LLC
org-type: OTHER
address: UA,16,Mykolayivs’ka Oblast
address: Mykolayiv, Ukraine
address: Longitude:32,Latitude:46.9667
address: 54001, PBOX 297, Mykolayiv – 001
e-mail: noc@server.ua
mnt-ref: SERVER-MNT
mnt-by: SERVER-MNT
changed: noc@server.ua 20100326
source: RIPE

address: 54001, Ukraine
address: Mykolayiv
address: PBOX 297, Mykolayiv – 001
e-mail: alex@server.ua
phone: +380 044 360-00-44
remarks: ———————————————————-
remarks: SERVER.UA NOC is available 24 x 7
remarks: ———————————————————-
remarks: Points of contact for SERVER.UA Network Operations
remarks: ———————————————————-
remarks: SPAM and Network security issues: spam-box@server.ua
remarks: Routing and peering: noc@server.ua
remarks: Abuse: abuse@server.ua
remarks: Customer support: support-box@server.ua
remarks: Dealer service: ress-box@server.ua
remarks: ———————————————————-
admin-c: PRO-RIPE
tech-c: PRO-RIPE
nic-hdl: BEE-RIPE
changed: hostmaster@server.ua 20070926
mnt-by: SERVER-MNT
abuse-mailbox: abuse@server.ua
source: RIPE

Information related to ‘’

descr: Mykolayiv, Ukraine
descr: Longitude:32,Latitude:46.9667
descr: UA,16,Mykolayivs’ka Oblast
origin: AS41671
mnt-by: SERVER-MNT
changed: hostmaster@server.ua 20100410
source: RIPE

This query was served by the RIPE Database Query Service version 1.42 (WHOIS2)

DNS records
name class type data time to live
medicstar.com IN MX
preference: 10
exchange: mail.medicstar.com
14400s (04:00:00)
medicstar.com IN TXT v=spf1 a mx ip4: ~all 14400s (04:00:00)
medicstar.com IN A 14400s (04:00:00)
medicstar.com IN SOA
server: ns1.dnsistem.com
email: hostmaster@medicstar.com
serial: 2012032000
refresh: 14400
retry: 3600
expire: 1209600
minimum ttl: 86400
14400s (04:00:00)
medicstar.com IN NS ns1.dnsistem.com 14400s (04:00:00)
medicstar.com IN NS ns2.dnsistem.com 14400s (04:00:00) IN PTR 86400s (1.00:00:00)
80.54.194.in-addr.arpa IN SOA
server: ns1.rx-name.net
email: hostmaster@server.ua
serial: 2012083003
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
80.54.194.in-addr.arpa IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 5
original ttl: 7200 (02:00:00)
signature expiration: 2012-12-27 10:00:49Z
signature inception: 2012-11-27 09:00:49Z
key tag: 23613
signer’s name: 194.in-addr.arpa
(1024 bits)
7200s (02:00:00)
80.54.194.in-addr.arpa IN NSEC
next domain name: 81.54.194.in-addr.arpa
record types: NS RRSIG NSEC
7200s (02:00:00)
80.54.194.in-addr.arpa IN NS ns2.rx-name.net 86400s (1.00:00:00)
80.54.194.in-addr.arpa IN NS ns3.rx-name.net 86400s (1.00:00:00)
80.54.194.in-addr.arpa IN NS ns1.rx-name.net 86400s (1.00:00:00)

— end —

Buy Amitriptyline – canadian-pharmacy-24h.com

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)

The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who’s Behind Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.

Before making a purchase that can affect your health, we strongly recommend that you consult your physician & DO NOT self-medicate.

Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.



Buy Amitriptyline – canadian-pharmacy-24h.com


By Dr. Marv Shepherd
President, Partnership for Safe Medicines

More than ever, American consumers are turning to the Internet to purchase goods at discounted rates. However, the online search for deals has taken a dangerous turn, as consumers look for cheap prescription medicines online at what appear to be legitimate pharmacies.

Unfortunately, many people are unaware that, in reality, these so-called “online pharmacies” are fraudulent, and often dispense counterfeit, substandard and tainted medicines to unsuspecting consumers.

This was the case of Lorna Lambden, a London paramedic, who died after taking amitriptyline purchased from a foreign website, without a prescription or medical oversight. Toxicology tests revealed a lethal level of the drug in her system. While this is just one example, this dangerous scenario continues to play out around the world as consumers purchase medicine from illegitimate web sites.

A Growing Public Concern

In an effort to raise awareness about the dangers of these fake online pharmacies, the National Association of Boards of Pharmacy – an organization that supports the state boards of pharmacy and creates uniform regulations to protect public health – recently issued a rare “public health alert,” warning of the health risks posed by medicines purchased through fake pharmacies online.

Legislators need to know that opening our borders to foreign drugs under an “importation rule” would be dangerous…

The alert coincided with the release of NABP’s latest study, which found that 96 percent of 8,353 websites analyzed continue to operate out of compliance with U.S. pharmacy laws, fueling prescription drug abuse and misuse, and providing an outlet for counterfeit medicines to enter the U.S. drug supply.

In addition, the report found that of those sites:

  • 85 percent (6,812 total) do not require a valid prescription, while others issue a prescription following a simple online questionnaire;
  • 45 percent (3,687 total) offer non-FDA-approved drugs. Many of these pills contain toxic ingredients or insufficient quantities of the active ingredient;
  • Only 3.2 percent (260 total) of online pharmacy sites were deemed potentially legitimate;
  • 1,424 pharmacies, or 18 percent, do not operate on secure sites, compromising the security of consumers.

These fake Internet pharmacies pose a variety of problems to the public. For one, they make it easy to get medicine without a prescription, which contributes to the rise of prescription drug abuse and increases risk by bypassing the important supervision provided by physicians and pharmacists to monitor their patients’ therapeutic outcomes and drug interactions. Second, they are known to sell dangerous counterfeit drugs to people who depend on medication for their health. Third, they allow counterfeiters to penetrate the U.S. drug supply through illegal means. All of these factors significantly endanger the health and safety of Americans.

Policy Debate in Washington

Despite warnings from health officials in both Republican and Democratic administrations, federal policymakers have proposed, time and time again, opening up our own trade in medicine, believing that drug importation would lower the cost of medicine. While Congress originally proposed importation legislation several years ago, in large part due to concerns about the cost of prescription drugs, there are more secure and safer  choices available to many patients today. For instance, Medicare Part D for seniors, the Prescription Assistance Program offered through pharmaceutical companies, and the growth of generic drugs and various generic drug programs offered at most large chain drug stores are a few examples of the many programs that offer prescription drug access at discounted prices.

Many people are unaware that, in reality, these so-called “online pharmacies” are fraudulent, and often dispense counterfeit, substandard and tainted medicines …

Even so, the currently proposed Pharmaceutical Market Access and Drug Safety Act of 2011, which aims to legalize drug importation, is percolating in the U.S. Senate despite numerous warnings by experts and government regulators about the safety risks associated with opening the closed and tightly regulated U.S. system.

This legislation comes nearly three years after Congress enacted the Ryan Haight Online Pharmacy Consumer Protection Act in 2008, following the death of a high school student who overdosed on pain killers dispensed from a rogue online pharmacy. This tragic event shined a public spotlight on the dangers of fake online pharmacies, yet Congress continues to consider a policy change that would make it even easier for counterfeits and substandard medicines to infiltrate our drug supply.

Legislators need to know that opening our borders to foreign drugs under an “importation rule” would be dangerous based on experiences around the world. It would also create the potential for online drug sellers to peddle fakes directly to anyone with a credit card and Internet access, claiming they are legal importers. These situations create tremendous risks to patient safety. Remember fake drugs are not the same as fake handbags and DVDs. Fake handbags and DVDs don’t kill people fake medicines can.

Steps You Can Take to Stay Safe

  • Consult with your doctor to understand how medications will help you reach your health-care goals, and what to expect from these drugs – both as a treatment and for any side effects.
  • Use only medicine that has been prescribed by your doctor or another trusted health-care professional who is licensed in the U.S. to write prescriptions for medicine.
  • Ask your doctor if there are any special steps you need to take to fill your prescription.
  • Use the SAFE DRUG checklist from the Partnership for Safe Medicines (PSM) to ensure you are familiar with your drugs and know what to do if there are questions.
  • If you do choose to buy online, make sure the pharmacy meets standards set by the National Association of Boards of Pharmacy’s Verified Internet Pharmacy Practice Sites program.

Dr. Marv Shepherd is President of the Partnership for Safe Medicines, Director of the Center for Pharmacoeconomic Studies and Chairman of the Pharmacy Administration Division at the University of Texas at Austin’s College of Pharmacy.

Posted Tuesday August 09, 2011 | Permalink

Venture Equity Services

scamFRAUDalert see it necessary to issue this ALERT against Venture Equity Services dba Riverside Closing Trust and other aliases because the firm buy and sell timeshare for which complaints have emerged that the firm engages in questionable business practices.

Venture Equity Services
14241 Dallas Parkway
Dallas,Texas 75254
phone: 214-810-7598
fax 214-447-1208

UK FSA – Unauthorised Firms and Individuals

The United Kingdom Financial Services Authority is the equivalent to the SEC put out the listings below:

03 Fincoop Plc 
18 Moor Park Drive Credit Union
1st Columbus Management

1st Invest Broker (www.fibcorporate.com)
2 Way FX Bergio Financial
4UFX Forex Brokers (www.4ufx.com)


A & G Insurance Corporation
A3 Union
AA Capital (based in Spain, website www.aacap.net)
Abacus Financial Management (Clone of FSA Authorised firm) 
Abacus Marketing Services
Abarcas Solutions
Abberley Capital (www.abberleycapital.com)
Abbey House Acquisitions
Abbotts Investment Group (Clone of FSA authorised firm)
ABC Finance (www.abcfinance-advisors.com)
ABD World Group (www.abdworldgroup.com and http://www.releasemypensions.com)
ABF Capital Management (www.abfcapitalmarkets.com)
Abel Myers Consulting (www.abelmyers.com)
Aberdeen Langley
Aberdeen Mortgage Management (www.aberdeenmortgage.com)
Abus Services
AC Alternative (www.ac-alternative.com)
Accredited Global Services Group (AGSG) (www.agsg.info)
Ace EU Markets (www.aceeumarkets.com)
Ace Financial (www.ace-fin.com)
Ace Financial Management
ACI Financial Markets Association
Acorn Consulting
Acorn Investments
Acquisitions 21 Pte. Ltd. (www.acquisitions-21.com)
Addlerley Davis (www.adderleydavis.com)
Addison Management Group Asia
ADIBUK Group Corporation, or ADIB-UK (www.adibuk.com)
Advance Futures Limited
Advantage IEC
Advent Capital GmbH (www.advent-capital.com, Clone of UK incorporated firm)
Advice Consultants (Clone of FSA EEA authorised firm)
Advice Europe (Clone of FSA EEA authorised firm)
Advies Business Invest BVBA
Affiniti Associates Limited
AGFX, also trading as AGFX Pro
AGIFX (www.agifx.com) – also known as AGI Forex and AGI Markets
AGP, http://www.atlanticgamingpartners.com Atlantic Gaming Partners, http://www.atlanticgamingpartners.com
AIFA Global Market (www.aifafx.co.uk; http://www.aifagm.com)
AIFA Golbal Market (www.aifafx.co.uk; http://www.aifagm.com)
Aims Management
Ainsley Consulting SL (now known as Mercier International Group)
AJ Wyman & Associates LLC
Ajay Kumar
Alan Charles King (Clone of FSA Approved Individual)
Alan Woods (woods.alan001@gmail.com)
Alberich Gerhard Securities Wordwide (aka A G Securities)
Albion Investment Management 
Alderman Associates Ltd.
Alderton Consultants (www.alderton-consultants.com)
Alexander Holdings / Alexander Holdings Financial Group
Alexander Rothko Associates
All Settlements Inc.
All Your Options
Allen Brothers M&A
Allendale Development (or Developments) Ltd (www.allendale-ltd.co.uk
Allendale Financial Services Limited 1959 (Abbreviation AFSL)(http://allen-dale-ltd-1959.co.uk )
Allen Hall
Alliance Capital Management
Alliance Credit Insurance
Alliance Financial Services & Assets Management Limited t/a AFA Markets
Alliance Investment Group (www.aig-securities.com)
Alliance Trust Investment Bank PLC
Alliant Holdings I Inc (www.alliantholdingsiinc.com)
Allianz Global Investors (Clone of FSA Authorised firm)
Allianz Global Investors Fund (www.allianzglobalinvestorsfund.com)
Allianz International Group (www.allianzinternational.com)
Allied Advisory
Allied Financial Trust bank
Allied Lucent
Allied Partners Financial
Alpha Brokers S.R. (www.alphabrokerssr.com) (Clone of previously FSA EEA authorised firm)
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm)
Alpha Corporate Consultants LTD (www.alphaconsultantsltd.com)
Alpha Financial Solutions 
Alpha Invest
Alpha Oil Inc.
Alpha Securities (currently representing itself as Alpha Finance) 
Alternative Asset Group Limited (AAG)
Alternative Investment Advisors (www.alternativeinvestmentsab.com)
Alternative Investment Club / Altinvestclub / The Alternative Investment Group
Alternatives Research Group (www.alternative-research.net)
ALV Group
Alverton International Consultants
AMBROS GROUP (www.ambrosgroup.com)
Ambro Investment Research
American Diversified Holding Corporation
American Environment Energy Inc.
American Taxation (www.americantaxation.com)
Amethyst Bullion Limited
AMG Capital Partners Ltd
AMG Zurich (also known as Associated Management Group)
Amherst International
AMK Trust Ltd (www.amktrust.com)
Amkel Capital
AMR Business Services LLC (www.amrkpo.com)
Andaman Asset Management
Anderson & Collins
Anderson Fitzpatrick (Switzerland) AG
Anderson Price
Anderson-McCormack Group SL
Anderson Goldstein (www.andersongoldstein.com)
Andreas Braasch (www.andreas-braasch.com)
Andrew Blake (www.rbef-limited.net)
Andrew Clayton Advisors (sometimes known as Andrew Clayton Partners)
Andrew Papadopoulos (Mr)
Andrew Walker Associates (Clone of FSA Registered firm)
Andrew Warner Associates (Clone of FSA Registered firm)
ANF Financial
Anglo American Asset Management Ltd
Anglo Irish Associates 
Anglo Swiss Consulting
Anne’s Diary
Anoli Capital International Inc.
Antek Global Consultants Ltd (http://antekglobalconsultants.com)
Anthony & Carter
Anthony Michael Naughton
Anthony O’Donnell
Anthony Williams
AOT Europe (Clone of previously FSA EEA Authorised firm)
AOT Stock Specialist (Clone of previously FSA EEA Authorised firm)
AP Alternatives
Apex Consulting Online
Apex Management Limited
Apex Stock Transfer Inc. (www.apexstinc.com)
Apex Holdings (www.apex-holdings.com)
Appleton Associates (www.appletonassoc.com)
Applied Finance Group (AFG)
Apollo Tiger Fund (www.apollo-tigerfund.com; www.apolloguernsey.com; www.apollofundsguernsey.com)
AR Facility (www.arfacility.com)
Arab-Anglo Finance (www.arab-anglo.com)
ARC Capital Consultants
Arcfin Group
Area Broker Consulting-www.areabrokerconsulting.com
Argentum Caveo
Argus Global Equities
Argus Global Equities Limited 
Ark Consultancy Scotland Limited
Armstrong & Knight
Aros Securities (Clone of previously FSA EEA Authorised firm)
Arrow Merger Consultants
ARSU Asset Recovery Solutions (www.arsu.eu)
Arthur Forbes Consulting 
Ascensus International (www.ascensusinternational.com), and Ascensus Direct (www.ascensusdirect.de; wwww.ascensusdirect.com)
Ascot Management Group
ASG Markets-www.asgmarkets.co.uk
Ashby Limited
Ashford Financial Group (www.ashfordfinancialgroup.com)
Ashford Langley – ashford-langley.co.uk
Ashley Partners Mergers & Acquisitions
Ashmore Impendent Financial Advisors a/k/a” Ashmore Financial (www.aifafx.co.uk http://www.ashmorefinancial.co.uk and http://www.ashmorefinancial.com)
Ashmore Investment Group
The Ashton Lewis Group
Ashton Young and Associates
Asian Capital Group (www.asiancapitalgrp.com)
Asian Foreign Securities and Compliance Department
Asprey Associates
Asset Restoration Facility
Asset Trust Management (www.assettm.com)
Assicurazioni Rossi Riccordi Ltd
Associates Financial Advisors
Associated Management Group
Aston Capital (based in Frankfurt)
Aston Midshires Insurance
Aston Rowe Consulting
Astuto Insurance- also known as Astuto Associates and Car Insurance Warehouse
Atlantic Administration
Atlantic Capital Management
Atlantic Capital Trust LLC (www.atlanticct.com)
Atlantic Mutual International Limited (Clone of FSA Authorised firm)
Atlantis Mutual
Atlanus Limited
Atlas Capital SA, http://www.atlascapitalsa.com
Atlas Consultancy (www.atlasconsultancyltd.com)
Atlas Wealth Management Ltd (www.atlaswealthmgmt.com)
Atol Consultants
Attlee Wurth
Atwood & James SA Inc
Aurum Astrum AG
Avalon Consultants Ltd (www.avalon-consultants.com)
Avery Kingston Capital
AVI Trading & Corporate Transfer Service (www.avitrading.com)
Aviva Capital
AW Advisory
AW Associates (Clone of FSA Registered firm)(www.awalkerassociates.com) 
AW Associates (Clone of FSA Registered firm)(www.aw-associates.co.uk, www.awarnerassociates.com)
A Walker Associates (Clone of FSA Registered firm)
A.Warner Associates (Clone of FSA Registered firm)
Axa Rosenberg Investment Management Ltd (www.rosenberginvestmentmanagement.com, www.axarosenberginvestmentmanagement.com) 
Axiom International
Axis Corporate Finance (www.axiscf.com)
A-Y Universal
AZ Markets (www.az-markets.com)

Back to topBack to top


B & T Brokers (Clone of FSA EEA authorised firms)
B A Gelman
B Cooke Ltd also trading as Couture Consulting Group Ltd (www.bcookeltd.co.uk, http://www.coutureconsultinggroup.com)
B Gold International LLC
Bachmann Roth Advisory
Baecker Dresner Saltzmann
Baker & Bains (www.clickstocktransfer.com)
Bailey and Bennet Mergers and Acquisitions
Banco de Nueva York Mellon Ltd
Bank Monarch Ltd (www.bankmonarch.com)
The Bank Street Securities
Banque Internationale Ltd
Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm)
Barclay Hoffman
Barclay Trust International (www.barc-trust.com)
Baros and Ronaldo Associates
Barrett and Packer
Barrett Associates 
Barringer & Co.
Barrington Group (http://barringtonconsultancy.com)
Barringtons Asset Management Limited
Barrington Securities
Basic Investments Ltd
Bauer & Weiss Associates
Bauer Associates
Bauer Weiss
Bayer Investments
Bayliss Clarke Limited
Bayside Equity Group
Bayshore Nominees Ltd
BB & E Consultants LLC
BBA Capita Capital Management LLP
Beacon Pointe Securities (www.beaconpointesecurities.com and http://www.research.beaconpointesecurities.com)
The Bean Group (UK) Ltd (trading as Bean Wealth)
Bearing Management
Beaumont, Greene & Partners (www.beaumontgreene.com)
Becker Chapman Asset Management
Becker Finch & Waldman
Becton Securities GmBH (www.bectonsecurities.com)
Beijing International Finance Group
Beijing Securities
Belgium Financial Group
Bell International Asset Management
Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited)
Bellview Financial (www.bellviewfinancial.com)
Belmont Shaw and Associates
Belgrave Capital Management (www.belcapital.com) 
Belverdere Capital Partners (belverderecapitalpartners.com)
Bench Group (The) aka Bench Group Options
BenjaminFisher SL
Benjamin Tate Associates
Benson Hill Advisors (www.bensonhilladvisors.com)
Bentall Kennedy
Berkeley Capital Finance/Berkeley Finance Group (www.berkeleycapitalfinance.com/ http://www.berkeleycapitalfinance.net)
Berkeley Connect
Berkeley Financial Limited
Berkeley Hedge
Berkley Murray Securities
Berkley Wyatt Limited, S.L.
Berkovic Consultants
Berkshire Mayer Associates (www.berkshire-ma.com)
Berkshire Tax Consultants
Bernard Brown
Bernburg Investment Bankers Limited
Berresfords Motor Insurance
Berrington fund management (www.berringtonmanagement.co.uk)
Berrington Stone
Berrscott, Elliott & Associates (www.berrscottelliott.com)
Best Select Finanz (www.bestselectfinanz.com)
BI Asset Management (Clone of FSA EEA Authorised Firm)
BIB -British Insurance – Brokers (www.bibinsurance.weebly.com)
Big Time Global Services Limited
Bingham Consulting Group http://www.binghamconsultinggroup.com
Bio Gas Generation, http://www.biogasgeneration.com
Birchfield Consultants
The Birchmore Group
Biscayne International Corporation
Biscayne Planning Center (biscayneplanning.com)
Bishop & Parkes Advisory 
Bishop Wagner & Shaw
Black & White Investments
Black Diamond Equity Group
Black River Asset Management (Clone of FSA authorised firm)
Black Rose Financial (www.blackrosefinancial.com)
Black Swan Wealth Management (www.blackswanwm.com)
Blackbird Leys Credit Union (www.blackbird-leys.com)
Blackbird Leys Credit Union Ltd (www.blackbirdleys-cu.com)
Blackmore Stanley
Blacksea Investment Ltd
Blackstone (www.bskinternational.com)
Blackstone International Finance – (www.blackstoneinternationalf.com)
Blackstone Royalty Corporation (www.blackstone-royalty.com
Blackstone Securities Ltd
Blackwell Advisory
Blackwell Capital
Blake Capital Partners (www.blakecapitalpartners.com)
Blakemore 66 Group
Blanc and Baumar
Blanka Nova (Clone of FSA EEA authorised firm)
Bloomfield Trust Management (www.bloomfieldtm.com)
Blossom Hill Investments
BlueCrest Beacon Fund
BlueCrest Capital Management (Clone of FSA Authorised Firm)
BlueCrest New Investment Capital Hedge Fund (NewCap)
BlueCrest Wealth (Clone of FSA Authorised Firm)
Blue Crown Asset Management, http://www.bluecrownassetmanagement.com
Blue Delta Asset Management
Blue Nile Consulting
Blue Ridge Capital Partners (www.blueridgeadvisory.com)
Blue Ridge Financial Group (www.blueridgefinancialgroup.com)
Blue Source Strategies
Blue Sky Management (www.blue-sky-management.com)
Bluegate Commodity Ventures- http://www.bluegateventures.com
Bluehill Capital Venture
Bluestar Management
Bluestone Investment Strategies
Blundell Oliver
Boilercover (www.boilerbreakdowncover.uk.com)
Bolero BPO LLC (www.bolerobpo.com)
Bollinger Finance (www.bollinfinance.co.uk)
Bond and Prince
Bond Asset Management (www.bondassetmanagement.com)
Bornwell Group Company/ Bornwell Group Limited
Boska Settlement Corporation
Boulton Capital Partners
Boulton Price International
Bounty SCA (UK) Limited
Boyd & Landis M&A
Bowalls Services
Bower Best Consultants, http://www.bowerbestconsultants.com
Brachmann Finkley
Brachmann Inter Dealer Services (www.brachmann-ids.com)
The Bradford Group (http://www.bradford-grp.com)
Bradley Chen & Associates
Bradley Hill Holdings
Bradstone Healy & Pratt
Bramwell & Kent Consultants LLC (www.bramwellkent.com)
The Brantons Group
Braun & Bridgewater Corporation (aka BBGC Corporation)
Breakthrough Venture Partners
Brecon Global
Breeze Finance Ltd, t/a Green Group Investments (www.greengroupinvestments.co.uk)
BreezeFX Affiliates (www.breezefxaffiliates.com)
Bremer Financial Limited
Brenner and Associates (www.brennerconsultancy.com) 
Brentwood Capital Ventures (www.BrentwoodCapitalVentures.com)
Brentwood Hall
Brentwood Trust Company
Breslan Allied Limited
Bridgemead Advisors Limited
Bridgestone Global Partners
Bridgestone Trading
BridgeWay Corporate Management (www.bridgewaycm.com)
Bridgeway Group International
Bridport Advisory (www.bridportadvisory.com)
Bright Bridge Wealth Management Inc
Bright Futures
Britannia Swiss Equities
Britannia Wealth
BRM International (www.brm-international.com)
Broadgate Metals
Broadgate Research
Broche Capital Advisors (www.brochecapitaladvisors.com)
Bronx Finance Company Plc
Brookes & Associates (www.brookes-associates.com)
Brookfield Partners
Brooks & Fairbrother
Brooks & Smith
Brooks and Hawthorne Consulting Ltd (www.brooks-hawthorne.com)
Broompark Investments Ltd (www.b-pll.com)
Brown Brothers Harriman (NOT the authorised firm Brown Brothers Harriman)
Brown and Wenger Consultancy Firm (www.brownwengerconsult.com)
Browne Mackenzie
Brunel Asset Management– (www.brunelassetmanagement.com)
Brunswick Knight
Bryant Shaw LLC (www.bryantshaw.com)
Bull & Bear Advisory
Bull Investment Advisors also trading as Bull Invest (www.bull-invest.com, Clone of FSA Authorised firm)
Burlington Corporate Management (www.burlington-corp.com)
Burlington Ltd
Bursanet (a.k.a. Bursatil Clearing Corporation)
Bursatil Bank Group Limited
Bursatil Financial
Burton Reed
Business Insurance Solutions Limited
Butler Investments (www.butler-inv.com, www.butler-investments.com, www.butler-investmentmanagers.com)
Butterfield Advisors (based in New York) (butterfieldadvisors.com)

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C&P Mutual
Cadden International Ltd. (www.caddenintl.com)
Cadogan United Securities

Cadman Mergers and Acquisition (www.cadmanmergersandacquisition.com)
Caixa Bancaja (http://caixa-bancaja.com)
Calderton Capital Partners
Calvin & Sanderson Associates (www.calvinandsanderson.com)
Cambridge Equity Corporation (www.cambridgeequitycorp.com)
Cambridge Financial Partners LLC, http://www.cfinpartners.com
Cambridge Global Inc
Cameron McDonald & Co
Cameron Poe & Associates (www.cameronpoe.com)
Campbell & Stewart Advisory Firm (www.campbellstewartadvisory.com)
Campbell Martin Limited t/a Imagine Mortgages
Campbell Merger Solutions (www.campbellmerger.com)
Campus Investments PLC
Cantata Equity Management, LLC (www.cantataem.com)
Cantor Index / Cantor UK (Clone of FSA Authorised firm)
Cantwell International
Capgemini US (www.capgeminilaw.com)
Capital Advisory Partners (capnyc.net)
Capital Asset Management
Capital Concept Investment
Capital Edge Group (www.capitaledgegroup.net)
Capital Finance
Capital Gain Investments
Capitol Hill Group
Capital Intel Group (www.capitalintelgroup.com)
Capital Invest Trading (CIT) (www.citrading.net) 
Capital Investment Group
Capital Management and Investments Ltd
Capital One Management Inc
Capital Shipping
Capital Standard Corporation
Capital Swiss Partners
Capital Venture
Capital Wealth Fund (capitalwealthfund.com)
Capital Wealth Management (www.capital-wm.co.uk) 
Capitalinform Limited SA
Capitol Acquisition Management Inc. (www.capitolami.com / http://www.capami.com)
Capstone Capital Markets, www.ccmarkets.net
Capstone Financial Group UK (www.capstonefinancialuk.com)
Car Hire & Cheap Car Insurance for 17+
Car Insurance Warehouse – also known as Astuto Associates and Astuto Insurance
Carbon Advisory Council (www.carbonadvisorycouncil.com)
Carbon Credit Active Limited (www.carboncreditactive.com / www.carboncreditactive.co.uk)
Carbon Credit Emissions Limited
Carbon Credit International (www.carboncreditint.com)
Carbon Credit Solutions
Carbon Credit Specialists LLC (www.carboncreditspecialists.com)
The Carbon Exchange Inc
Carbon Green Solutions
Carbon Soulutions
Carbonvest Limited
Carlton Birtal Advisory Services SL
Carlisle Capital Group
Carlson Group Consultancy (www.carlsonconsultancy.com)
Carlton Capital Inc (www.carltoncapitalinc.com)
Carlton First Capital Group Ltd
Carlton Global Management
Carlton Webber
Carrington Noble (www.carringtonnoble.com)
Carter James SL
Carter Sinclair
Cartwright Investment Group (www.cartwrightinvestmentgroup.com)
Cashforpensions.com/ CP Pension Services
Cash In Your Pension
Cash My Pension (www.cashmypension.co.uk)
Castle Rock Corporate Finance (www.castlerock-cf.com)
Castlemire Limited
Cathay Asset Management
CD Equities
CDC Securities Limited
CDH Insurance and Finance Consultants
CDV Investments (www.cdvinvests.com)
Cedar Rock Investments Plc
Center Finance Management
Centex Resources – http://www.centexresources.com
Central and Eastern European Markets Asset Management http://www.ceemam.com (firm falsely claims to be regulated by the FSA)
Centurian Protection LLC
Certified Financial Consultants Inc
Chadwick Seymour & Associates
Chamberlain and Co.
Chamberlin Management Inc
Chapman Butler LLC
Chapman Fisher a/k/a Chapman Fischer (www.chapmanfischer.com)
Chapman Foster Group SL
Chapman Mediation Group, Inc.
Charinton Group GmbH (The)
Charles Drake Associates
Charles Hirsch Capital Management, Inc.
Charles Pearson Investments International (www.cpearsoninvi.com)
Charles Schwab
Charles Schwartz International (www.charlesschartzinternational.com)
Charles Stanley Associates
Charles Wurth Associates
Charlton Hayfield & Co
Chartered Investments
Charterhouse International Inc./ Kensington Price Consulting
Chartwell Financial Services
Chase Global Securities
CheapCarInsurance Brokers (Clone of FSA registered firm)
Chelsea Asset Management (www.chelseaassetmgmt.com)
Chelsea Management Group Inc
Chelsy Fund, S.A.
Chester Credit Union (Clone of FSA authorised firm)
Chesterfield Credit and Trust
Chesterfield Credit Union
Chesterfield Financial Associates
Chesterfield Ltd (www.chesterfield-ltd.com)
Chesterfield Partners
Cheval Bridging Finance Ltd Markets (Clone of FSA authorised firm)
Chevron Private Investment Limited
Chicago Board of Acquisitions Inc
Chilton reese & Associates
China Mergers Group (www.prcholdingsgroup.com)
Chimera Management, www.chimera-management.com
Chris Ellis-Keeler (Clone of FSA approved individual)
Christian Lavigne (Tel: 020 3608 0614)
Christopher Corbett-Evans
Christopher Gregory Williams
Churchill Advisory- http://www.churchilladvisory.com
Churchill Brewin Associates
Churchill Capital also trading as Churchill International (www.churchillinternational.co.cc)
Churchill Investments Plc
Churchill Management
Churchill Strauss
CIBC Bancorp Ltd
CIC Insurance Company AVV
CIC Insurance Company SA
CISA SL Corporate Investment Services
Citadel Group International (Clone of FSA Authorised firms)
Citi Capital Partnership (www.citicapitalpartnership.com)
Citicap Equity Consultants S.L
Citilife Financial (Clone of FSA EEA Authorised firm)
Citywide Associates (www.citywideassociates.com)
CK Investments
CL Investing
Clarington Group (The)
Clarity Market Resources
Clarkson Gordon Ltd
Claybourne Group (www.claybournegroup.com)
Claymore Capital (www.claymorecapital.com)
Clayton & Phelps (www.claytonandphelps.com)
The Clayton Group (www.theclaytongrp.com)
Clayton Pressman Ivy International (www.cpi-i.com)
Clean Coal Technologies
Clean Planet Investments
Clifton Financial Services
Clinton King
Clinton Parker Inc.
Close Capital Investments (www.close-capital.com)
CLS Consultancy
CO2-Tech Ltd.
Cobalt Finance Group- http://www.cobaltfinancegroup.com
Cohen & Partners
Cohen Dressner
Cohen Edwards Asset Management
Cohen Green Advisory
The Cohen Group, http://www.the-cohen-group.com
Cohen Hayward International
Colby Mergers
Coleman Brothers
Coleman Kleinfield & Associates
Collett Quinlan M&A
Collins and Bell
Collins & Bone Partnership
Collins Capital Management 
Collins Tate & Murchison
Collway Investments and Funds – http://www.collway.co.uk
Colonial Square Acquisition LLC, http://www.csaacquisition.com
Colony Capital Associates
Columbia Direct Corp (www.columbiadirectcorp.com)
Columbus Advisory
Commodore Asset
Compact Insurance Services Ltd (www.compactinsurance.co.uk)
Companies West
Compass Financial Management (Clone of FSA authorised firm)
Condor Research
Connors Thompson Reed (Clone of previously FSA registered firm)
Conquest Mergers
Consolidated Credit Bank Ltd. (Clone of FSA authorised firm) (www.consolidatedcrdtb.com)
Continental Administrative Services
Continental Offshore finance Ltd
Continental Partners Trust Limited (a.k.a Continental Trust Consultancy)
Cook Capital Partners
CoolPass Inc
Cooper Company Management (www.coopercompanymanagement.com)
Cooper and Daniels Company- http://www.cooperdaniels.com
Cooper & Finley (www.cooperfinley.com)
Coopers & Lybrand Law
Cornerstone Partners
Cornhill Management SL
Cornish, Willoughby & Associates
Corporate One Asset Management (www.corporateoneassetmgmt.com)
Corporate Financial Trading Solutions and Investments (London) Limited t/a CFS
Corum Financial Group
Courtiers Investment Services Limited (Clone of FSA authorised firm)
Courtney Brown Group (www.thecourtneybrowngroup.com)
Coutts Investment Group
Couture Consulting Group Ltd also trading as B Cooke Ltd (www.bcookeltd.co.uk, http://www.coutureconsultinggroup.com)
CP Hodgson Limited / CLL Trading (Clone of FSA authorised firm)
CP Pension Services/ Cashforpensions.com
CPI International (www.cpiint.com)
Crandale Group
Crane and Sterling
Crawford & Knight (www.crawfordknight.com)
Crawford Capital Partners (www.crawfordcapitalpartners.com)
Crazy Diamond
Credit General Group
Crest Asset Management
Creston & Childs
Crestwell Analysis
Crickmore & Lutz
Cristos Investments SA (www.cristosinvestments.com)
Cromwell and Goodwin (www.cromwellgoodwin.com)
Cromwell & Pierce International
Crosby Capital Partners
Crossley Acquisitions (www.crossleyacquisitions.com)
Crown Fidelity
The Crown Group
Crown ING Group
Crown Lancaster Equities
Crown Point Mergers & Acquisitions Limited
Crystalix London Ltd
CT Carbon Ltd
CT Lambson and Associates
Cube Insurance Limited/ Cube Ins Limited
Curzon Peters
Cushman Corporation
Cyrrus Capital
Cyrrus Capital Ventures
Cyrus Rushwood & Associates

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Daine Financial Trust Management, http://www.dainefinancialtm.com
Damak Group
Dant and Company LLC
Darier Asset Management
Darwin Investments
Dauphin Asset Europe
Davenport & Co.
David Bone
Davidson Capital Partners (http://davidsonconsultancy.com)
Dawson James Securities
Dayo Olubodun (individual’s name)
De Vere Private Equity (www.dvpe.co.uk)
Declan and Ross (www.declanandross.com)
Delmont Wealth Management
Delta Group, LLC
Delta Liaising
Delta Trade Financial Group
Dempster, Hampton & Duke
Derek Harry Taylor
Deutsche Bank AG (Clone of FSA EEA authorised firm)
Devere and Partners Ltd (Clone of FSA authorised firm)
Devere Proprietary Broking Limited
Devere Proprietary Trading Limited
DFB Fast Property Sale (www.dfbfastpropertysale.co.uk)
DFB Housing Solutions (www.dfbhousingsolutions.com)
DG Schilling
Dial a Rod Homecover Limited (www.dialarod.tv)
Diamond Asset Management
Diamond Financial Services
Direct Brokers Invest / DB Invest (Clone of FSA Registered firm)
Direct Brokers Investments / DB Invest (Clone of FSA Registered firm)
Direct Healthcare
Direct Legal Protection Limited
Direct Settlements pte Limited
Distressed Acquisitions Commission (www.distressedac.com)
Diverse Capital Consultants Limited
Diverse Swiss Limited
Diversified Reclaim Services
Diversified Portfolio Management Invest/DPM Invest (www.dpminvest.com)
Dolan Corporate Equity Solutions Inc.
Dolphin and Bradbury
Donavan & Yung Partners
Douglas & Gardner
Douglas Ellis Inc
Douglas St James
Dragon Partners Inc
Drake and Childs Global Transfers
Drake Investment Group
Drake Merger Management (www.drakemerger.com)
Draven Mier Associates
Drexel-Bearns Consulting Group (http://drexelbearns.com, http://www.computeratwork.com/drexelbearns)
Drexel Lambert Mergers and Acquisitions
Dreyfus Corp
DSF Management Financial Planning LTD
Dufresne and Andy
Dunbar Mackenzie
Dunhill Capital
Dunleavy Investment Ltd
Durdan Heyer Ltd (www.durdanheyer.com)
Dynamic Wealth Management-www.dynamicwmanagement.com
Dyno Medical Limited

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E1 Asset Management
Eagle Advisors (Clone of FSA Authorised firm)
Eagle Star International Services Ltd (www.eaglestar-international.eu)
Earnshaw Advisory Services
East Fund Management (www.ef-management.co.uk) (Clone of previously FSA EEA Authorised firm)
Eastman Pierce Partners Mergers and Acquisitions (www.eastmanpierce.com)
Easton Consultancy (www.eastonconsultancy.com)
Easton Corporate Finance (www.eastoncorporate.com)
Easy Finance 4 U/ easyfinance4u.com
Easy Lettings and Mortgages
Easy Sale Limited
ECN Brokers LLC t/a ECN Brokers Direct (www.ecnbrokers.com)
Edenbourg Advisory Services
Edenstone Consulting (www.edenstoneconsulting.com)
Edgelake Mergers & Acquisitions
Edward Jones Group (www.edwardjonesgroup.com)
Edward Murphy t/a Total Finance (UK) Ltd
Edward Tate
Edward William Marine Services (www.edwardwilliam.com)
EFD Financial Group
EFG Trading Limited
Eldridge Financial
Elite Bank Group
Elite EEA (www.elite-eea.com)
Elite Financial Marketing Limited (www.elitefinancialmarketing.co.uk)
Elite Independent Financial Advisers (www.elite-ifa.co.uk)
Elite Warranty Ltd
Elkin & Associates LLC (www.elkinllc.com)
Elliott and Laurence Consultancy Group (http://elliottlaurenceconsult.com)
Elliot Price & Associates
Elliott & Partners Advisory (HK) Limited
Ellis Capital Management
ELM Asset Management Inc Ltd/ELM Forex and Mr Lin Yanguang
Emerging Equity Group
Emerson Grant Asset Management
Emerton Financial Services
Empire Compliance
Empire Financial Group
Empire Investments (based in Luxembourg)
Energy and Equity Research Group- http://www.eneqgroup.com
Energy Capital Partners
Energy Development Global Limited- http://www.energydevelopmentglobal.com
Energy Group International (www.energygroupinternational.biz)
England Foriegn Exchange (www.efxco.com)
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
Epicon Financial (www.epiconfinancial.com)
Equities Europe (www.equities-europe.com)
Equity Connections LLC
Equity Income & Finance Ltd
The Equity Institution (www.theequityinstitution.com)
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Transfer Management
Ernest Goodman
Ernest Weiss Securities (www.ernest-weiss.com)
ERP & Associates
Escrow Advisory Group
Escrow Advisory Limited
ESIP Finance – www.esipfinance.com (Clone of FSA EEA authorised firm)
ESPA Financial (Clone of previously FSA EEA Authorised firm)
Esquela Investments Ltd
Eurasia Wealth Services (www.ews-group.com)
Eurasian Mergers & Acquisitions / Eurasian M&A (www.eurasianma.com)
Euro Advisory
Euro American (www.euroamericanonline.com) (Clone of FSA EEA authorised firm)
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
Euro Courtage Financial (euro-courtage-financial.com)
Eurolink Equities
Eurolink Equities (www.eurolinkequities.org)
Euromax Capital (www.euromaxcap.com)
Europa Asset Management
Europa Capital Group (europa-capital-group.com)
Europa Capital Management
Europa Commodities/Europa Capital LLC
Europa Equity Services
Europa Financial Group
Europe Trade (UK) Ltd
European Brokers Associated (www.european-brokers-associated.com)
European Capital Partners
European Equity Management
European Finance & Securities Company (aka European FIC, EFIC) (www.europeanfic.com)
European Financial Service (http://europeanfinancialservice.co.uk)
European Investment Group
European Offshore Trading Company (UK)
European United Brokers (Clone of FSA authorised firm)
European Value Partner Advisors (EVPA) (Clone of FSA EEA authorised firm)
Euroswiss Settlements Limited
Eurotrust Advisors, http://www.eurotrustadvisors.com
Eurotrust Capital Management
EV Business Limited 
Everbrighter Financial Limited
Everest Leasing Company Ltd
Evergreen Equity
Evo Investment Advisors LLP/ Evo Investment Professionals, www.evo-investing.com
Evolution Securities (www.evolutionsec.co.uk)
EvryMoney Limited
EVV Group (www.evvgroup.com)
EWS Group (www.ews-group.com)
Excel Brokers Ltd (Clone of FSA EEA authorised firm)
Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com)
Executive Group
Exeltrade (www.exeltrade.com )
ExTrader (Exxtrader.com)
EYTC Limited (fx-interest.com)

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Fairchild Holdings and Advisory Firm
Fairchild Pierce
Fairchild Roth Financial Inc
Falcon Finanz
Falcon Oil Group, http://www.falconoilgroup
Fallon Brooks (www.fallon-brooks.com)
Falon Group Ltd
Fare Inc
Fares Insurance Company Services Limited
FASD International Limited 
Fast Cash Loans UK
Fast Corporate Solutions Ltd
Faxtor Securities (Clone of previously FSA EEA Authorised firm)
FCV Broker (Clone of FSA EEA Authorised Firm)
Federal Equities Corp / Federal Equities Corporation
Fernvale Associates
Ferrell and Associates (www.ferrellandassociatesltd.com)
FHM Associates/Fuller Hathaway Moy Associates (www.fhmassociates.com)
Fidelity Capital Research
Fidelity International
Fiduciary International Services
Fielding Clifford
Final Hurdle Ltd (www.final-hurdle.com)
Finance Choices Ltd (www.finance-choices.com) – forex and futures trading
Finance Continental Corporation
Finance Continental Inc
Finance International UK
Finance Your Dream Limited
Financial Affairs Corporation (clone of FSA authorised firm)
Financial Capital Management LLP (FCM)
Financial Consulting UK Limited
Financial Investment Solutions
Financial Market Alliance
Financial Media Group
Financial Services Solutions PLC
Financial Trading
Financial Trading Commission (www.fintco.org)
Finanzas Forex
Finata Financial Solutions
Finbrands Global Limited
First Allianze Limited, FA Markets (www.famarkets.com)
First Allied Capital (www.firstalliedcapital.com)
First Call Commodities
First Call Connect
First Chartered Capital Corp / First Colonial Trust
First Choice Investment Ltd
First Colonial Management
First Commodities Limited (incorporated in British Virgin Islands)  
First Euro Alliance a/k/a “Euro Alliance”
First Eurozone
First Financial Management
First Financial Planning Corp
First Geneva Wealth Management (www.firstgeneva.biz)
First Global UK
First Inc Limited (www.firstincltd.com)
First Information (www.thefinancialtrader.net, www.fintrader.net, www.tradeonmarkets1.com/makemoneyfinancialspreadbetting/)
First Initial Asset Management (www.firstinitialassetmanagement.com)
First International Equity & Acquisitions Inc
First Investment International Funds Plc (www.firstinvestmentif.com)
First Mutual Financial Group
First Prime Group
First Private Clients Ltd (www.firstprivateclients.com) (clone of formerly FSA registered firm)
First Shield LLC a/k/a First Sheild (www.firstshieldllc.com)
First Standard Investment
First Standard Management (www.firststandardmanagement.com; http://www.first-standard.net)
First Swiss (www.first-swiss.com)
First Trade Direct (1sttradedirect.com)
First Trade Europe (clone of FSA EEA authorised firm)
First Williston Group/Corporation
Fischer & Schultz Independant Financial Advisors(http://fischerandschultz.webs.com)
Fisher Capital Management (www.fishercapitalmanagement.com)
Fisher, Levinson, Law & Associates
Fleetwood Associates
Flemming Advisory
Focus AIM
Folkoe 1st Trade (www.1sttradedirect.com)
Forbes First Financial Corporation
Foreign Exchange Clearing House (FXCH) (forex-swiss.com)
Forensic Review
Forex Portfolios Management Limited (www.forexportfolios.com)
Forexage Corporation
Forexyard Limited/Fxyard Limited
Forst Finance
Fortitude Asset Consultants – http://www.fortitudeassetconsultants.com
Fortress Investment Group (Clone of FSA authorised firm)
Fortune Investments and Savings
Fortura Limited
Fox World Market
Frandistrans Group (www.frandistrans-group.co.uk)
Frankfurt Capital Group (www.frankfurtcg.com)
Franklin Asset Management (aka Jefferson Management)
Franklin York
Fraser Hunt Levine
Frazer Kennedy
Frazer White Group
Frazier Kennedy
Freeberg Finance
Freeman International
Fridman, Koch and Saul (aka Cambridge Global and Amhers International)
Friedman Schnaier & Associates
Fritz Financial Service
Frontier Investment LLP (Clone of FSA authorised firm)
FSG Blackstone
FSG Composites Group Ltd (www.fsgcomposites.com)
Fund Advisers Europe – www.faeurope.com (clone of FSA EEA authorised firm)
Fusion Financial Marketing (www.fusionfinancialmarketing.com)
Future Trade Limited (operating on the website, http://www.future-trade.co.uk)
Fu Yee To Capital Group Limited 
FX Global Markets
FX Newton Financial Group, FX Newton Trading (www.fx-newton.com)

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G & R Capital Management
Gallery Management Holding Corporation
Gap Associates
GAP International Services
Garant Financial Consultants Ltd
Garant Partners
Garrard Associates
Garrett Hopkins Associates (www.garretthopkins.com)
Gatemore Capital Management (Clone of FSA authorised firm)
Gatemore Securities
Gatemoor Securities Inc
Gateway International
GB Global Mining AG (www.gbglobalminingag.com)
GCI Investments
GCI International- http://www.gci-international.com
Geller Associates
Gemini Mergers and Acquisitions
Geminus Partners (www.geminuspartners.com)
General Investment Trading Limited
Geneva-Commodities AG
Geneva International Finance Group (UK) Ltd
Genius Capital Limited
Gerrard Investment Management (Clone of FSA Authorised firm)
Get Private Insurance.com (www.getprivateinsurance.com)
GEVAB Europe (www.gevab-europe.com)
GFM Markets/ Global Financial Markets
GHL NETWORKS (although it should be noted it has no connection with GHL Network Services Limited, which is an Appointed Representative)
GICE Securities
GIGA Invest (Clone of previously FSA EEA authorised firm)
Giles and Hochman Consulting (www.gileshochmanconsulting.com)
GKFX Group (UK) Limited
Glenn Stephen Edwards (glenn.s.edwards@googlemail.com) 
Glencore International Plc
Glo Trade UK Ltd
Global Administrative Providers Inc
Global Advisory Group
Global Analytical Solutions
Global Asset Management (www.gamanagement.co.uk) (Clone of FSA authorised firm) 
Global Broker www.global-broker.net (Clone of FSA EEA authorised firm)
Global Capital Equities
Global Capital Group Mergers and Acquisitions / Global Capital Group
Global Clearing Services
Global Climate Agency
Global Direct Equities LLC (Clone of US broker dealer)
Global Discretionary Investment Funds/www.gdif.net
Global Equities Capital Markets (Clone of FSA EEA authorised/authorised firms, www.ge-capitalmarkets.com)
Global Equities Partnership
Global Equity Management
Global Equity Partners/GE Partners
Global Financial Management
Global Financial Product (Clone of FSA EEA authorised firm)
Globalbanc Financial Services Limited (www.globalbancgroup.com)
Global Growth Acquisition
Global International Trading
Global Investment Advisors
Global Investment Consultants
Global Investment Group (www.global-ig.com)
Global Investment Management (UK) Limited
Global Investment Partners – www.globalinvestmentpartners.net (Clone of FSA EEA Authorised firm)
Global Investments Ltd
Global Link Mergers and Acquisitions
Global Managers Investment Company/www.gmicompany.co.uk
Global Market Consultants
Global Merchant Services
Global Micro Finance
Global Network Fiduciary LLC
Global One International (www.globaloneint.com)
Global Quest Emerging Fund LP
Global Stox
Global Trading Center
Global Ventures Capital Partners
Global Wealth Management (Clone of FSA Appointed Representative)
Global Wealth Management (Clone of UK incorporated firm)
Global Wealth Partners PLC
Global World Acquisitions (www.globalworldacquisitions.com)
Globalbanc Financial Services Limited (www.globalbancgroup.com)
Globe Trade Services
Globex Partners (www.globex-partners.com)
Globus Trust Limited
G.K.S.J. Financial Services
GMA Advisory Services Inc.
GMC Europe (Clone of previously FSA EEA Authorised Firm)
GMM Equity Holding (www.gmmequityholding.com)
G.M.M. Equity Holding LLC (www.gmmequityholding.com) 
GMM Group plc
GNB Investments Finance LLC
Godwynn International
Gold Asset Managers (www.goldassetmanagers.com)
Gold Bridge Capital Inc.
Goldberger & Decadenet (www.goldberger-decadenet.com)
Goldberg Kravitz (now known as Union Partners SL)
Goldburn Management
Golden Equity Solutions
Goldfield Consultants
Goldman and Lyle Consulting Group-(www.goldmanandlyleconsulting.com)
Goldman and Ross
Goldman Crown Property Consultants Limited
Goldman Phillips (www.goldmanphillips.com)
Goodman Management Associates
Goodman Stern
Goodwin Capital Management (Based in Korea)
Goodwin William Inc, goodwinwilliam.com
Mr Preethy Biju Gopinath
Gordon Group Services (www.gordongroupservices.com)
Gordon Marks Capital
Gotthard Capital Partners
GP Markets Limited (Clone of FSA authorised firms)
Graham Barry Palmer
Grand Capital Limited
Grandby Trading Investment Corporation
Grayson House AG
Graystone Developments/ Graystone UK Limited
Great Britain Martial Arts Association (aka GBMAA)
Great Eastern Securities Inc.
Green Brook International
Green Carbon Direct Limited (www.greencarbondirect.net)
Green Carbon Solutions Limited
Green Care Investments
Green Choice Limited
Green Choice Standard
Green Investment Services (www.greeninvestmentservices.com)
Green Machine
Green Tree Financial Advisors Inc (www.greentree-financial-advisors.us)
Green World Solutions Ltd.
Greener Earth Group (GE Group)
Greenfield and Associates (www.greenfieldconsultancy.com)
Greengate Advisors (www.greengateadvisors.com, http://www.greengate-advisors.com)
Greenhill Research Partners
Greenway Consultancy (www.greenwayconsultancygrp.com)
Greenwich Equities Consulting
Greenwich Trust Ltd
Greenwood Capital Advisors (www.greenwoodcapitaladvisors.com)
Grenfell and Blackrock Associates (www.grenfellassociates.com)
Gresham Associates
Greyson Consulting Group (www.greysonconsultinggroup.com)
Greyson Management
Growth Management Capital
Gruenberg Partners (www.gruenbergpartners.com)
GS Anguilla
GS Asset Management
GS Equity Group (trading name of Hodgson Brown Ltd)
GS Global Asset Management LLC- http://www.gsgamgt.com
GS Holdings International
GTS Provident Corporation Limited (Clone of FSA authorised firm)
Guardian Asset Management
Guardian International Limited (www.guardian-inter.com) and (www.guardian-ima.com)
Guardian Partners LLC
Guardian Securities – www.guardian-securities.com, www.guardian-sec.com (Clone of FSA EEA Authorised firm) 
Guardian Worldwide
Gulf Building Society
Gulf Pacific Asset Management Limited
Gulfway Investments Limited (www.gulfway-invest.co.uk)
Gulfway Management (www.gulfwaymanagement.com)
Gun Allen Financial Corp

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H&H Financial Services
Hachiro Mergers & Acquisitions
Hadley’s Private Advisory
Halsbury Finance Limited
Hamlinton & Goldberg IA
Hamilton and Pricehouse Consultancy
Hamilton Asset Management (based in Spain)
Hamilton Associates
Hamilton Davis Corporation
Hamilton Hastings & Associates
Hamilton House International (www.hamiltonhouseint.com)
Hamilton Pierce
Hampton Capital Management
Hampton Lloyd
Hampton Reed London Limited (hamptonreedlondon.co.uk)
Hamiltons Financial Services SL
Hammerson Equity Group 
Hammond Global Solutions LLC(www.hammondglobal.com)
Handel Ross Advisory
Handle and Case
Hang Seng Bank (Cloning details of bank)
Hang Seng Financial, http://www.hangsengfinancial.com
Hannover & Rothchild Consultancy (www.hannoverandrothchildconsultancy.com)
Hannover Markka Capital
Hanover Holdings
Hanover Sterling
Hanson Cooper
Harbert European Fund Advisors 
Hardcastle Trading (Clone of FINMA authorised firm) 
Hardwicke Advisory (www.hardwickeadvisory.com)
Hargill & Black Associates
Hargreaves Brennan
Hariri Capital
Harley Richard Financial Consultants (aka Harley Richard Group, aka Harley Richard Financial Consultants Europe)
Harman Stockwell and Partners
Harmony Ventures (www.rdlynchtrader.com)
Harold Samuel Worldwide Services
Harper Mills and Paige Inc
Harper Read / Harper Reed / Harvey Read
Harrington Advisory Services/Harrington Advisory,SL
Harrington Kilbride
Harrington Lloyd
Harrington Management Ltd
Harris James Associates (www.harrisjamesassociates.com)
Harris Trust Private Wealth Management (www.harris-trust.com)
Harrision Research (AG) (www.harrisonag.com)
Harrison Gibb
Harrison-Stoltz & Associates (www.harrison-stoltz.com)
Harrop, Lees, Brown & Co
Hartford Brookes 
Hartford Management Group
Hartmann & Partners (www.hartmannpartners.com)
Harvard Alliance (www.harvardalliance.eu)
Harvey and Baxter Asset Management (also known as Harvey Baxter Asset Management)
Harvey Capital Partners
Hawke Asset Management
Hawkes Barratt Rossi Trading a/k/a HBR Trading
Hawkhurst Capital Plc
Hawkins and Hawkins PL International Escrow
Hayward Clarke Financiers
HC Consultants SL
HCG International
HCG Worldwide / HCG World Wide/ HCG Worldwide (Hendersons)
Heartford Capital Management
Heckart Associates LLC (www.heckartassociates.net)
Heinz Hokkaido International
Hemmingway Asset Management
Henderson & Rockwell Advisors
Henderson Capital Group
Henderson Global Funds 
Henderson Young 
Henley Consulting
Heritage Mergers & Acquisitions Ltd
Heritage Private Banking Limited
Hewitt & Stern (www.hewittstern.com)
Hexagon Financial (Clone of FSA registered firm)
HFX Limited
H Helm Investment Portfolio
HIG European Capital Partners
Hirshall Group
Hilton Advisory (based in Germany)
Hitit Capital
Hoffman Charles Securities
Hoffman Mueller (www.hoffmanmueller.com)
Hoffman Philips SL
Hoffman & Stanley
Holland & Leaf Advisory/Holland Leaf
Hollerman & Company LLC
Hollinger Newcastle
Hollymead PLC (formerly 03 Fincoop PLC)
Holy Cross Green (www.holycrossgreen.com)
The Home Alliance Plc
Homeland Protection LLC
Honeycross Estates Limited
Hong Kong Finance (www.hkfincn.net)
Hopewood & Company
Hopkins, Pierce & Co Limited
Horizon Capital
Houston Research Group
Howell & Johnson Associates
Howell Schine & Co
Hoxton Associates (www.hoxton-associates.com)
HR Europe – http://www.hreurope.com
Hubert Child ACI
Hudson Asset Management
Hudson Munroe
Hughes Partners
Hugo Nue Corporation
Hunter Rowe Financial
Huntington Financial Group Inc
Huntley Claire Associates
Hutton Associates
HVC Asset Management Limited (www.hypovc.com)
HVC Securities Limited (www.hypovc.com)
H.Y. Markets (clone of FSA Authorised firm)
Hyda Florsbanc
Hydrogain Technologies Inc
Hypo Venture Capital (www.hypovc.com)

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I Trade (www.itradesecrets.com)
Ian Dike (also believed to have previously traded as Safeinvest or Ian Dike Financial Services)
Ian John Grisman
IAZ & Partners
IBG & Associates (www.ibgandassociates.com)
Icon Financial Partners (www.iconfp.com)
ID Markets Securities Limited
IDA Consultancy (www.idaconsultancy.com)
Ideal Merger Group (www.idealmergergroup.com)
IFC Limited (also known as IFC Trading Limited)
IGM International
IGM Securities
IME Advisors- http://www.ime-advisors.com
IMG Asset Management
Imperial Capital Partners LLC (www.imperialhedge.com)
Implex Insurance Brokers (www.implexinsurance.com)
Inca Pacific Gold & Mining
IncoNeon Limited
Independent Private Consultants
Index International Investments
Index Mergers and Acquisitions (www.index-ma.com)
Indo Africa Development Bank Limited
Industrial Biotechnology Coporation
Info Direct Marketing (www.infodirectingmarketing.com)
ING Investment Management (Clone of FSA authorised firm)
Innis Financial Services LLC (www.innisfs.com)
Insignia Financial Services Ltd
Insta Trade Inc
Insurance 4 Quarries
Insurance Services (UK)
Insure2go (www.insure2go.net)
Integra Advisory Group
Inter Europe Trading a/k/a Inter Euro Trading Corporation (mbedingham@consultant.com)
Interactive World Trading Ltd
Interbank FX Funds
Intercap Management Group
Interciti Capital (www.interciticapital.com)
Intercontinental Forex Services – http://www.intercontinentalfx.com
Intercrest Clearing House (intercrestch.org)
Interdealer Brokers (IDB) (www.idbherobo.com/www.idb.herobo.com)
Integrated Investment Group (www.integratedinvestmentgroup.com)
International Acquisition Authority (www.interaa.org)
International Board of Mergers and Acquisitions (www.ibma.us)
International Business Advisors
International Consulting Services
International Digital Sports Technologies
International Equity Advisors Inc.
International Escrow Services
International Finance Group
International Financial Court (IFC) Hong Kong
International Financial Trading Commission (www.gov.intftc.us)
International Investor Commission (www.internationalic.com)
International Merger Services Group
International Mergers & Acquisitions Administration (www.international-maa.org)
International Nexus Ventures- http://www.nexusventures.com
International Options Trading (PTY) Ltd
International Regulation Services (www.intl-regulations.com)
International Settlement Services Ltd
International Stock Transfer Administration (www.stocktransfer.org)
International Stock Transfers Bureau
International Trade Advisory Committee (www.intl-tradeac.com)
International Wealth Management
International Zurich Group, (also known as Internationale Zurichgruppe)
Intertrade Investment (www.intertrade-invest.com)
Intuition Capital Corporation
Invesco Perpetual – Invesco Asian Precious Metals Fund (www.invescoperpetualfunds.com)
Invesco Perpetual – Invesco Gold Precious Metals Fund (www.invesco-perpetualfunds.com)
Invest Direct Group (www.invest-direct-group.com)
Investec Asset Management Limited
Investec Fund Managers Limited
InvestTech FX Technologies Inc
Investerate Investments Limited
Investex Corporation Limited
Investix (investix.net)
Investment Capital Consultants (www.investmentcapitalconsultants.co.uk) – Clone of FSA registered firm
Investment Consultancy UK
Investment House International
Investment Property Group (also known as Invest P G Limited)
Investor Pro Net
Investor Relations Corp
Investor Relations Group
Investors Group International
Investors Management Services (www.imsinvestorsmanagementservices.com)
Investor Tec (Geneva, Switzerland)
Invexus Capital
Invicta Advisory Services
IPH Properties (iphproperties.com)
IRS and Partners
Irvine Financial Intermediaries LLC
Irwell Advisors
Irwin Mitchell
Isaac Kline Securities
Isaac Paige Associates (www.isaacpaige.com)
Isis Capital Management (Clone of FSA Authorised Firm)
ITB Group
iTaxation Corporation Ltd (www.itaxation.com)
iTeknik Holding Corporation
ITG Derivatives, ITG Forex (www.itgforex.com)
I-Trading Limited
I-Trading Corporation Limited
Ivory Dome Securities (www.ivory-dome.com)
Ixis Capital Group

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Jackson Cole Investments 
Jacobs & Burns
Jacobson Group (www.jacobsongroup.net)
Jacob Stern
Jacob Stuart & Knight
Jackson Bernstein Associates
Jam Capital
James Church Associates (www.james-church.net)
James Jack Wilkinson
James Marketing Ltd
Jardine McKenzie
Jardine Windsor Asset Management
Jarvis Capital Management
JD Gordon Ltd
Jefferies Associates
Jefferson Brookes (www.jeffersonbrookes.com)
Jefferson Carter
Jefferson Clark Associates
Jefferson Holt Consulting
Jefferson Hunt
Jefferson Management (aka Franklin Asset Management)
Jesup & Lamont
Jez Capital (www.zwibel.com)
JLM Securities
JL Securities (www.jl-securities.com)
JM Finance Group
JM Financial Services Ltd. (Clone of FSA Registered firm)
John Hutton (based in Holt, Norfolk)
John Windsor and Associates (www.johnwindsorandassociates.com)
Johnson & Brown
Johnson & Sterling Consultancy Services (www.johnsonsterlingconsultancy.com)
Johnson Matthews Associates
Johnson McQuade Acquisitions (www.johnsonmcquadeacquisitions.com)
Jones Capital (www.Jones-Capital.com)
JP Brown & Partners (www.jpbrownandpartners.com)
J.P. Stuart and Associates
JR Hoffman and Associates
J Rowan Associates
JS Knight & Co. Limited
JSA Financial Services Ltd, trading as JSA Loans (www.JSALoans.co.uk, http://www.JSALoans.com)
Jubilee Financial
Jupiter Capital Research 
Jupiter Financial Management
Jupiter Wealth Management
Juvet Management

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K P Allen
Kaiser Young Associates
Kammer, Stuartt Reed
Karway Transfer (www.karwaytransfer.com)
Kauffmann & Associates
Kavanagh Equity Associates 

KB Vision Limited
Keller & west Partners, Inc., http://www.kellerandwest.com
Kennedy & Company
Kennedy Anderson & Lang Inc
Kenshin Capital Services
Kensington Capital
Kent Capital Ltd (http://www.kent-capltd.com)
Kent Financial Advisors Inc
The Kenzo Group (www.kenzogp.com)
Kerona Trading Ltd
Kestrel Finance
Keswick Group
Kevin McNab
KHA Management / KHAManagement.com Klein-Hoffman Asset management; http://www.khamanagement.com
Kingfisher Equities
Kingsmead Private Equities
Kingsway Financial Group Inc
Kirkland Gray Acquisitions (www.kirklandgray.com)
Kirkland Lee
Kirkwood & Wells
KLC Partners
Klein Group (Holdings) Limited
Klein International
Klien Fisher (based in Geneva)
Kline Management Group
Knightsbridge Land Acquisitions
Knobel Lynch
Knowlton Group
Knox D’Arcy Investment Management Limited (Clone of FSA authorised firm)
Kobe Securities International
Koffmann Hatherway
Koppel & Levine, http://www.koppel-levine
Kubitz, Gold & Chubb (kubitzgoldchubb.com)
Kudos Financial Investments

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Ladies Workout Express Limited
Laidlaw Asset Management

Lakepointe Capital Advisors (www.lakepointeglobal.com)
Lambert Macmillan Corporation
Lamont Group International
Lance Global Solutions
Land International (Far East) Pte Limited
Land UK Developments Ltd
Landmark Trade Services Limited 
Langdon Group
Langhorn Group
Langley Advisory Services AG
Laurus Capital Group
The Lawful Bank
Lawrence Taylor and Co Ltd
Lawson Knight Group
LDG Capital Markets Company Limited
Leaf Corporate Advisory / Leaf Capital / Leaf Capital (Pty) Ltd
Lease Corporate Advisory
Ledge Goodman
Leed Finance Services UK (leedfinance.co.uk, leed-finance.com)
Lefroy Hudson
Legacy International 
Legend Merchant Group
Leggmason Investors Asset Managers plc (www.leggmasonplc.net, http://www.lmplc.net, http://www.leggmasonplc.com, http://www.lmplc.com)
Lehman Brothers Associates
Lehman Capital Market Limited
Lehman Reilly (www.lehmanreilly.com)
Leighton High Income Fund
Leighton International
LEK Consulting Group (www.clicklekconsulting.com)
Lendorf Alliance
Leonard Merlin
Leroy Philips Consulting/Leroy Phillips Consortium
Lewis Freedmann
Lexicon Mergers and Acquisitions
Lexington Direct/Lexington Clearing Firm (www.lexingtondirect.com)
Liam Collins
Liberty Assets inc
Liberty First Financial Services
Liberty One Advisors LLC
Lifetime Value Mortgage Services Ltd
Lightman Associates (thelightmanassociates.com)
Lima Resource Partners Inc (www.lrpi.net)
Limbaugh & York Associates
Lincon & Carter Associates (www.linconandcarterassociates.com)
Lincoln & Ellis Asset Management
Lincoln and Rutherford Financial Trust Management
Lincoln Ventures
Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm)
Linsure Holdings Inc.
Lion Equities Inc
Liquid Appointments
Litchfield Enterprises, Inc.
Litmus Capital Management Group (www.litmuscapitalgrp.com)
Livingston Mergers and Acquisitions
Livingstone Asset Management
Lloyd Stanley (based in Switzerland)
Lloyds & Lambert Capital Ventures
Lloyds Finance Group (lloydsfinancegroup.com)
Lombard Grand Financials (www.lombardgrandfinancials.com)
Lombard Grand Inc
London Bankers Trust (www.l-b-t.info)
London Capital Trading- www.lct-limited.com and www.lct-investing.com 
London Equities
London Gold and Commodities Exchange (aka LGCEX)
London International Derivatives Exchange (lid-exchange.com)
London McFee Investments (www.londonmcfeeinvestments.com; http://www.londonmcfeeinvestment.com)
Lowe & Lane Asset Management
Lox International Group
LPA Financial Services
Lucano Holdings Plc (aka Lukano Holdings Ltd)
Lundy & Associates (www.lundyasc.com)
Luxor Trade LLP t/a Luxor Alliance (www.luxoralliance.com
Lyndon Pearce (www.lyndonpearce.com)
Lynx Commodities
Lynx Ltd
Lynx McKenzie Inc.

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M&A Alliance Group
M & A Global group
M F Asset Management
M S Global (www.msgs.pl)
M.S.Global (www.m-s-global.com)
MA Capital Partners (Clone of BaFIN authorised firm: M & A GmbH)
Mac and Ivan Solicitors
Macao Management
Macintyre Schaffer (www.macintyreschaffer.com)
Macmillan Frasier
Macro Trade
Madden Group (www.maddengroupinc.com)
Madison Advisory Group (www.madisonadvisory-group.com)
Madison and Silver Asset Management Inc
Madison Avenue Mergers & Acquisitions (www.madison-avema.com, http://www.madisonavenuesite.com, http://madisonavenuesite.com)
Maganura Mergers & Acquisitions
Maitland Bell & Co
Maji Capital Partners (Majicp.com)
Mako Global Market (clone of FSA authorised firm)
Man Financial
Management International Dublin Ltd 
Mandolin Resources (http://mandolinresources.com/)
Manhattan Acquisition Corp (www.manhattanacquisitioncorp.com)
Manhattan Corporate Transfers
Mannix Mergers & Acquisitions
Manor Financial Management (www.manorgold.com, www.manorhj.hk/en/jiaoyiasap?id)
Manor Private Capital (www.manorpcmanda.com, www.manorprivatecapitalll.com and www.manorpcl.com)
Man-Stein Capital Group
Marble Land Group Limited
Marcelo Belgrano Ledesma Abogados Ltd
Marcus Jones International, http://www.marcusjonesintl.com
Mark Bael Risk Management and Legal Services
Market Access Group
Markets Capital Solutions LIMITED, trading as MCMarkets LLC
Marketing Services International
Marriott & Lloyds
Marshall Browning
Marshall Eastman Advisory
Marshall Lambert Group
Marshall Stanwick
Masahiro International
Masaru Associates
Master Life Securities (Clone of FSA EEA authorised firm)
Masters Financial Corporation (www.mastersfinancialcorp.com)
Matheson Lloyd
Mathews Merger Management (www.mathewsmmgmt.com)
Mathisen Financial (www.mathisenfinancial.com)
Matterhorn International
Matthew Christ / MC Expert Consulting (www.matthew-christ.net)
Matthews & Meyer Capital Wealth Management
Maven Asset Management Ltd
Maxon Capital Limited
Maxson & Associates Securities Ltd.
Maxwell Consultancy (www.maxwellconsultancy.com)
Maxwell Fleming & Associates
Mayfair Capital Investments (www.mayfaircapitalinvetsments.com)
Mayfair Equities (www.mayfairequities.co.uk)
MBC Financial Group / MBC Finance Group
MC Trading
McCarthy & Bennett
McKenzie Goldstein & Associates
McKenzie King Ltd
McMillen Capital Management (www.mcmillencapitalmgmt.com)
MediSys Corporation
Meissner Goodison Lee & Associates
Melqu Investments
Melrose & Greystone
Menzies & Co (www.menziesandco.com)
Mercantilebanc Securities Inc
Mercantile Sterling Management
Mercator Amalgamated (www.mercatoramalgamated.com)
Mercator Associates (www.mercatorassociates.com)
Merchant Finance/ Merchant Finance Society
Mercer and Associates Limited (www.mercerassociatesltd.com)
Mercier and Clark Partners (www.mercierclark.com)
Mercier International Group (aka Ainsley Consulting SL) / Mercier asset Management Inc
Merger Law Ltd
Mergers & Acquisitions Supervision & Administration Commission (MASAC)
Merit International / Merit Corporate Finance http://www.meritcorpfinance.com
Merkater International
MetCap Securities (www.metsecu.us)
MF Financial Ltd / MFFX (www.mffx.com)
MHH Associates (www.mhhassociates.com)
Miami International Bank Limited
Michael Airey
Michael Carter
Michael E Cowell
Michael John Hammond (Clone of FSA Approved Individual)
Mid America Fulfillment
Midas Capital Group
Midas Consulting Group
Midas Futures.co.uk
Midas International / Midas Worldwide (www.midasworldwide.com)
Midland Bank of Scotland
Milburn Equity Research (www.milburn-equity.com)
Milestone AMG
Milestone Management EU Ltd
Millennium Capital Management (Clone of FSA authorised firm)
Millennium Financial Ltd
Miller & Parker Consulting Group (www.millerparkergroup.com)
Miller Bosses Acquisitions INC.
Miller Consulting Group (www.millerconsultancygroup.com)
Miller Winston – Worldwide Mergers and Acquisitions (www.millerwinston.com)
Milton Dewar Asset Management
Milton Financials (clone of an FSA authorised firm)
Milton Hayward
Milton White Advisors
Minerva Management
Missold Investments
Mitchell Finch International
Mitschka Alternative Advisory
Mitsubishi Finance (Clone of FSA authorised firm)
Mitsui Asset Management (www.mitsuiassetmgmt.com)
MKL Business Services (mklbpo.com)
MM Institutional (www.mminstitutionaladvisors.com)
MMCIS Investments
Moe Securities
Momentum Investment Limited
Momentum Securities (www.momentumsec.com) (Clone of FSA Authorised firm)
Monarch Wealth Consultant (www.monarch-wc.com)
Money Helpers
Money FX Financial Services / MoneyFX Financial Services (moneyfx.biz)
Money FX Plc / MoneyFX PLC (moneyfx.biz)
Money Plus Worldwide Financial Limited (Website: moneyplus.biz)
MoneyRain Corporation Russia/ MRC Russia
Mont Bec Asset Management
Montague Stearn Advisory
Montgomery Schiller
Montgomery Tate & Associates
Montrose Group (www.montrose-group.com)
Moore Capital Group www.moorecapmanagement.co.cc (clone of FSA authorised firm)
Moorgate Capital Advisors (Clone of FSA authorised firm)
Morgan Capital Partners
Morgan Financial Services
Morgan Hurst
Morgan Lynch Advisory
Morgan Philips Advisory
Morgan Philips Consulting (www.morgan-philips.com)
Morgan Premier Group (www.morganpremiergrp.com)
Morgan Soloman Inc
Morgan Stanley & Co. International Plc – www.mscip.co.uk (Clone of FSA Authorised firm)
Morgan Stern Group
Morgan Young Financial Consultants
Morris & Kent
Morrison Capital Group (www.morrisonconsultancy.com)
Morrison Cross Financial Investments Ltd
Morrison Douglas
Morrison, Kirkland, Long
Mortgage Carriers
Mortgage Finance Bureau
Mortgage Healthcare Ltd
Mortgage Repossession
Mount Rock Capital (Clone of FSA authorised firm) 
Mount Royal Investments
Mount Vernon Equities Inc. (http://mountvernonequitiesinc.com)
Mr Insurance
MT Carbon Ltd / MTC Land (www.mtcland.com)
My Pension Cash (www.mypensioncash.com)
Myers Bruning Associates
Zane Hegarty (www.mypensionmoney.co.uk)  
Muller Lacroix Consultancy
Mullen and Cheecks Consulting Group (www.mullencheecksconsulting.com)
Murdoch Finch Associates
Murray Merger Group

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Nakamishi Financial Inc.
Nationwide Mergers and Acquisitions
Natures Wealth Management
NC Advisory Ltd (www.ncadvisory.co.uk)
Nest Acquisitions and Mergers
Network Capital Partners
New Alliance Capital Management
New Asia Business
New Bird Capital Network Ltd
New Century Capital (www.newcencap.com)
New Dynamic Group (www.newdynamicgroup.com / http://www.newdynamicgroup.net)
New England Worldwide Services
New Lines Futures Austria
New Outlook Management Group (www.newoutlookmg.com)
New Power Technology Ltd (“NPT”)
New Waterford Ltd (www.new-waterford.net)
New York Financial Corp
New York Financial Group, http://www.newyorkfgrp.com
New York Finance Company (www.newyorkfinanceco.com)
Newbridge International
Newcastle Distributors
Newedge Broker Ltd
Newland Underwriting Ltd
Newman Bell Mergers & Acquisitions
Newton Smith Associates (www.newtonsmithassociates.com)
Nexus Futures
Nexus Ventures (www.nexusventures.com)
Nick Money (Clone of FSA Approved Person)
Nikkei Financial (www.nikkei-financial.com)
Nippon Financial Partners (www.nipponfp.com)
Nivo Invest and Trade Corp
NJ Williams Law (njwilliamslaw.com)
NKP Financial (www.nkp-financial.com) (clone of FSA Authorised firm)
Noble Investments and Securities SL 
Norsk Financial
North Atlantic Oil & Gas (www.northatlanticoil.com)
North Pacific Mergers & Acquisitions (www.northpacificmergers.com)
North Point M&A Advisors LLC
Northern Alliance Group
Northern Capital (Clone of FSA EEA Authorised firm and UK incorporated firm) 
Northern Trust Global Services Ltd (clone of FSA authorised firm)
Norton Blake – (www.nortonblake.com)
Norton Dunne & Associates
Norwich Capital Mutual Funds Limited
Nova Portfolio Management; Nova UK Limited (www.novaportfoliomanagers.com; www.novauklimited.com; www.novaukltd.com) (Clone of FSA EEA authorised firm)
NT Financial Services- http://www.ntfinancialservices.net
Nygard Wallace Management / Nygard Wallace Management Inc.
NY Finance Limited/NY Financial (www.nyfinanceltd.com)

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Oakmont International LLC
Oakwaldeen Asset Management Plc, Oakwaldeen Unit Trust Managers Limited and Oakwaldeen Asset Management Limited
Oceanic Equities
Occidental Capital Partners (www.oxycapitalpartners.com)
Octagon Financial Group
Office Administration Services Limited
Offshore Taxation Ltd (www.offshore-taxation.com)
OFS Investment House
Okamura Asset Management
Oil Trade Asia Ltd
Olin Solutions
Omega Advisory Group (based in Munich and Geneva)
Omega Capital Management 
Omega Equities
Omega Financial Services (based in New Jersey USA)
Omega Investment Solutions
Online Financial Market Service Ltd (OFM Forex) (www.ofmforex.com)
Onyx Acquisitions
Opes Capital Inc (www.opes-capitalinc.com)
Opes Ingenium Group
OPM Resources
Optis Group LLC (www.optisgroupllc.com)
Oracle Equity Management
Orange Finance Group UK
Oriental Consolidators
Orion International Trading Inc
Oxbridge International Limited
Oxburgh & Palmer
Oxford PCG Limited trading as Oxford Fund Management
Oxford Sunergy Ltd (www.oxford-sunergy.com)

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Pacific Alliance Mergers & Acquisitions Limited (www.pacificalliancema.com)
Pacific Capital Trading Ltd
Pacific Citi Trust Bank Plc
Pacific Federal SA
Paddington Stewart
Pagani Wealth Management Ltd (www.paganiwealth.com)
Pan Asia Brokers & Consultants Ltd
Pan Asia Futures Limited (www.pan-asiafutures.com) 
Pan European Equity Advisors (www.paneea.com)
Pan European Investment Management
Pan Pacific Financial
P.A.N. Securities LP – Mergers and Acquisitions (Clone of US broker dealer)
Panama City Capital Corporation
Panmure Gordon & Co http://www.panmuregordon.net
Pancisco International Ltd aka Pancisco Int Inc aka PIFX
Papillion Associates
Paradigme Solutions
Paragon International (www.paragon-international.com, Clone of FSA authorised firms)
Park Avenue Mergers & Acquisitions (http://parkavenuema.com)
Park Lane Financial
Parker Forrester
Parker Lane
Parker Monroe Associates
Parker Rowe
Parsons John
Partners Investment Network (www.partnersinvestmentnetwork.com)
Patterson & Klein (www.pattersonklein.com)
Paul L Thomas (paulthomasrbs@gmail.com)
Paul Michael Harwood
Paxton Capital Services- http://www.paxtoncapitalservices.com
Payza (www.payza.com)
PBF Asia Limited
PCA & Associates
Peak Power Direct (www.peakpowerdirect.com)
Pearce & Clarke (www.pearce-clarke.com)
Pearl Associates
Pearlman & Sinclair
Pendleton & Associates, http://www.pendletonandassociates.com
Penn Capital Management Ltd
Pension Cash Today (www.pensioncashtoday.com)
Pension Locator .org.uk (www.pensionlocator.org.uk)
The Pension Reviews Company t/a Switch Leads Ltd (www.reviewservice.org.uk)
Peregrine Capital Management Limited
Peregrine International Consulting Group (www.peregrineintlgroup.com)
Perlman-Haas Associates
Perpetual Suisse
Perrin, Holden & Davenport Capital Corporation
Peter Church Consulting (said to be based in Brussels)
Peter Daniel Daly
Peterson Advisors Limited (www.petersonconsultancy.com, http://petersonconsultancy.com)
Peterson & Jones Associates
Peterson and Rothschild
Peterson McCormack Associates
Peterson, Paton & Edwards Capital
Pex Global (www.pexglobalinc.com)
PFM International
PFR Services (planning for retirement) 
PGM Europe
PGS Limited (www.pgs-mf.com)
PH Capital Invest (www.phcapitalinvest.com)
Pharma Holdings (www.pharmaholdingsinc.com)
Phi Alpha Holdings
Philip Equity Management
Philip Jones
Phoenix Asset Management SA
Phoenix Capital Partners
Phoenix Cooper Financial (www.phoenixcooperfinancial.com)
Phoenix Investments AG (www.phoenixinvestmentsag.com)
Phoenix (Mergers &) Acquisitions
Phoenix Partners SL
Phoenix Property Development & Sales Ltd
Pierce Morgan Capital Management LLC (http://piercemorgan.us)
The Pinnacle Group (www.pinnaclefgroup.com)
Pinnacle Trade Ltd
Pioneer Equity Advisors
Pioneer Global Investments (Clone of FSA EEA authorised firm)
PIPS Financial Services
Platinum Asset Management (pty) Ltd
Platinum Associates
Platinum Consultancy / Platinum Consulting
Platinum Funds Management (platinumfundsmanagement.com)
Platinum Group Holdings, www.platinumgrpholdings.com
Platinum House Financial (www.platinumhousefinancial.com) (Clone of previously FSA Registered firm)
Platinum Index
Platinum International Investments Inc
Plasters Investment Europe Limited
Platinum Management Inc
Platinum Placements Management
Plus 500 UK (Clone of FSA Authorised Firm)
Polaris Capital Management (www.polariscapman.com)
Polaris Trading Partners
Polson and Strong
Portland Advisory
Portland Capital Assets
Portman Manaheim Group
Portsmouth Escrow Service LLC
Powerhouse Corporate Financial (www.powerhousecorpfinance.com)
Pratt International KPO LLC (www.prattintl.com)
Pre Money Limited
Mr Preethy Biju Gopinath
Premier Asset Management LLC
Premier Cash Investment United Kingdom
Premier Equities Limited
Premium Placement
Prentice Capital Management
Presiding Brethren PLC
Prestige Asset Management (based in Luxembourg)
Prestige Finance Europe Limited
Preston Wainwright Asset Management
Pretoria Overseas Bank Plc
Price & Stone Mergers & Acquisitions
Price and Stone Mergers and Acquisitions
Price Stone
Price Stone Group
Price Webb Associates (www.pricewebbassociates.com)
Price Worley
Prime Forestry
Prime Management (www.primemanagementfinancial.com)
Prime Solutions, Inc. (www.primesolutions.us)
Prime Strategies LLC (www.primestrategiesllc.com)
The Prime Time Group
PRI Services Limited
Principal Consult Limited
Priority Venture Management
Pro Brokerage BV Limited
Proctor Goodman & Associates
Professional Financial Advisors (www.professionalfinancialadvisors.co.uk – Clone of previously FSA registered firm)
Profitors Investment Corp Ltd
Progress Advisors LLC (progressadvisorsmiami.com)
Property Freedom (www.property-freedom.com)
Property Gains Management Poland SP Zoo
Property Gains Management SL
Pro Smart Advisors (Clone of a previous FSA Registered Firm)
Pro Smart Securities (Clone of a previous FSA Registered Firm)
Provident Capital Indemnity
Provident Capital pte Ltd
Prudential Global Group
Prymus Solutions (website: prymusolutions.com)
PureInvestor.com Inc

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QBUK/ Quanta Business UK
The QROPS Specialist / QROPS Specialists – http://www.the-qrops-specialist.com (operating from Spain)
QS Liberty Funding Corp LTD
Quadrant Mergers & Acquisitions (www.quadrantma.com)
Quantex Trading
Quantum Asset Management, Switzerland (www.quantumam.net)
Quantum Partners ltd (www.quantumpartnersltd.com)
Quarta Dimensio
Queen Anne’s Property Investment Group (QAP Investment Limited)
Queensland Finance House Plc
Quest Commodities Ltd
Quest Financial Management (Clone of FSA authorised firms)
Quick Orbit E-mony Limited
Quickest Homesale Limited
Quintessence Holdings, Inc.

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R.A.D.O. Global Trade Limited
R.A.Lafferty Inc (www.ra-laffertyinc.com) 
The R.A. Roberts Partnership Limited (www.roberts-fx.co.uk) 

Radisson Venture Capital

Rattenbury Group (www.rattenburygroup.com)
Rayburn Watson and Associates (www.rayburnwatson.com)
Raydu Advisory
Raymond Graves t/a ROOFSSIPP
RBEF Limited (www.rbef-limited.net)
RBG Finance / RBG Finances
RDLynch Trader (www.rdlynchtrader.com)
RDS Commodities
Red Brick Capital Corporation
Red Dragon (www.asiandragonfincn.com)
Red Enterprise (www.red-enterprise.co.uk, http://www.red-enterprise.com)
Redbridge Associates: http://www.redbridgeassociates.com
Redwood Associates
Redwood Capital
Redwood Capital Consultants Limited
Reed Johnson International
Reed Johnson International Inc.
REF Capital Markets (www.refcapitalmarkets.com)
Regal Capital Group LLC (based in Texas, USA) (www.regal-capitalgroup.com)
Regency Advisory Group (Regency AG)
Regency Equity Consulting
Regency Exchange Board
Regent & Langley Consulting Group (www.regentandlangleyconsulting.com)
Reichman Advisory SL
Reliance Asset Management Ltd (www.reliance-am.com)
Reliance Capital
Rementon & Fitzgerald
Remi Boiffard
The Renewable Corporation
Renko & Associates
Research Capital
The Research Group
Revendor Management Inc t/a MYO Fund
Reynolds Group Limited – reynoldsfinance.com
RG-Client (Clone of FSA Approved Individual)
Rhaines LLC (www.rhainesllc.com)
Richard Adamson (richard.adamson.ifa@gmail.com) 
Richard Blendmonde
Richard Davies Investors Limited
Richard Grant Birch
Richard Ramsden (Clone of FSA Approved person)
Richard Watson Associates
Richardson & Foster Partners (www.richardsonfoster.com)
Richardson Capital Group/Richardson Consultancy
Richmond Analysis
Richmond & Co Associates Limited
Richmond Capital Management
Richmond International
Richmond Royce Advisory Services S.L.U.
Ridgewell Capital Markets
Rifkin Weiss
RIG Securities Limited, also trading as RIG Capital Rainbow Market Group
Riva Holdings- http://www.rhcyp.com
RJL International Limited
Robbins, McCaully, Appleby LLC
Robert Gold IFA Associates / RG Associates (Clone of FSA Approved Individual)
Robertson Ellis (www.robertsonellis.com)
Robinson and Schroder (www.robinsonschroder.com)
Robinson Hurst
Robinson Waid and Partners AG, rwaponline.com and robinsonwaidandpartners.com
Robinsons Group Consultants
Rooney Gallagher Private Equity Partners (www.rooneygallagher.com)
Rose & Cranfield
Rosenstock Capital (www.rosenstockcapital.com)
Rosenthal Collins Foreign Exchange (UK) Limited
Rossford Mergers & Acquisitions
Roth Group GmbH (The)
The Roth Institute
Rothman Capital
Rothman Goldstein
Rothman Securities Inc.
Rothridge Consulting Group
Rowe Allan Mergers and Acquisitions (www.roweallan.com)
Royal Assets and Research
Royal Asset Management of Canada
Royal London Investment Group
Royston Hobbs
RTS Advisory Group
Rubens Gold & Myer
Ruluso Holdings Ltd
Russell Merger Group (www.russell-mg.com)
Ruston Banking Group
Ruston Bank Limited
Ruston Global Funds Limited
Ruston Mutual Limited
Ruston Securities Limited
Rutherford Ross Limited
RVC Markets
RV Corporate, or RV Corporate Finance (also known as RVC Markets)
Ryan & Mahar LLC (www.ryanmaharllc.com)
Ryan Robert Burnside

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S & P Group, www.selfridgeperkinsgroup.com
S-One Financial/Summit One Financial (www.sonefinancial.com)
Safe Inrest Quota Obtain Ltd (also known as SIQO)
Sage Consultants http://www.sageconsultants.com
SAGI (Securities Advisory Group International)
Sakuma Group
Salamon and Tate Consulting (http://salamonandtateconsulting.com)
Salomon and Associates
Samsung Securities a/k/a Sigma Securities (info@samsung-securities.com)
SAN-Trans Services, SAN-Trans Services UK (www.san-trans.tk) (www.san.eu.pn)
Sanderson Independent Group; www.sanderson-group.com
Sandford Hale & Co. (www.sandford-hale.com)
Sanford C. Bernstein & Co (www.scbernstein.co.uk)
SanSZee Financial Solutions Ltd
Santiago Mergers & Acquisitions (http://santiagomna.com/)
Sarasin Funds Management (Guernsey) Limited (Clone of FSA Registered firm – www.sarasin-funds.com, www.sarasinfunds.com) 
Saudi American Holding Corporation or Schaffner Holding
Sauer Rayson International
Savoy Investment Management (Clone of FSA authorised firm)
Saxon Rose / Saxon Rose Associates, saxon-rose.com
Schaeffer Collins
Schiller Gates
Schneider Wolfe Alliance
Schoefer Davis Limited
Schotts Capital Managements
Schreiber & Gruenberg Partnership Limited & Co. Beteilingungs KG 
Schroeder Wahlberg
Scott Fitzgerald Group
Scottsdale Capital Consultancy Services (www.scottsdaleconsultancy.com)
Scottsdale Future and Options
SDA Investors Co (www.sdainvestors.net) (claiming to be registered in the USA)
Seaboard Securities, Inc. (www.seaboardsecurities.com)
Seagram Services Ltd (seagramservicesltd.net)
Secure Wealth Management
Secure Insurance (Clone of authorised firm)
Secured Communications Limited (trading as CashU.com)
Securities Administration
Securities Advisory Group (www.securitiesadvisorygroup.org)
Securities Associates Group
Securities Management Research (based in Manhattan, USA)
Securities Trading Commission (www.gov.secto.us)
Security Advisory Group
Seisma Oil Research LLC also trading as Seisma Energy Research (www.seismaoilresearch.com, http://www.seismaresearch.com)
Sekulic Dragon (www.sekulicdragon.com)
Select American Transfer Co.
Selective Insurance
Selfridge Perkins Group, www.selfridgeperkinsgroup.com
Sell and Rent Back Solutions (www.sellandrentbackmyhouse.org.uk)
Sell Pension UK
Selva Resources Corporation (www.selvaresources.com)
Semper Consulting Limited & Co KG/Semper Management Services Limited
Sentinel Trading Investment Corporation
The Settlement Group
S.F. Invest Limited/ Sigmaforex.com Limited
S G Financial
SGI Investments
SGS Consultants Limited (www.sgsconsultantslimited.com http://sgsconsultantslimited.com)
Shanghai Capital Group Inc.
Shanghai Wang Venture Inc.
Share Sales Pty Ltd
Shaw Capital Management (www.shaw-capital.com)
Shenzhen International Group (www.shenzheninternationalgroup.com)
Sherwood Henderson Limited
Sidstone, Gray & Partners (www.sidstonegray.com)
Siegar Private Limited
Sigma Securities/Sigma Asset Management (www.sigmaassetmangement.com)
Silverman International
Silverthorne and Chambers Inc 
Simon Eastwood Asset Management

Simora Investments
Simplon Corporation Trust
Sinclair Insurance Co Limited
Sino Financial (www.sfltdcn.com/)
Sino Trade Europe (www.sino-trade-europe.com)
Skipton Asset Management (www.skiptonassetmanagement.com)
Sky Capital / Sky Capital Enterprises / Sky Capital Holdings
Sky Money Solutions
Sky Safe Ltd
SLFC Unit Managers (UK) Limited/Sun Life Assurance Company of Canada “Offshore Division”/Sunlife Offshore Limited
Sloane & Rutherford
Smart Marketing Services
SMES Bank Great Britain Limited
Smith & Dalton- http://www.smithdalton.com
Smith and Gianni Partners
Smith and Lockhart Associates (www.smithlockhartassociates.com)
Smith Capital (www.smith-cap.com)
Smith Fairchild
Smith Financial UK
Smith Kearney M&A – http://www.smithma.com
SNF Associates Inc (snfassociatesinc.com)
Solaris Financial Solutions (www.solaris-fs.com)
Sold In A Click
Solomon Lloyd
Sophisticated Investor
South Atlantic Securities
Southampton Investment Services Limited (southamptoninternational.com)
Southern Cross Mergers & Acquisitions
Sovereign Pacific Inc
Spearmint Blue Limited
Spearmint Blue SL
Spectrum Acquisition Holdings
Spectrum Land
SpencerFerguson Financial Services/SpencerFerguson Wealth Management
Spencer Group
SPG, www.selfridgeperkinsgroup.com 
Spielberg Kraus Associates
Springbok Finance Limited
Springhill Group (http://springhillgroup.com)
SP Trade Investments Capital Limited
SPS Investments GmbH (www.investwithsps.com) 
SPS Investment Products (www.investwithsps.com)
Square Mile Finance (www.squaremilefinance.com)
Square Mile Financial (www.squaremilefinancial.com)
Square Mile Financial (www.squaremilefinancial.co.uk)
St Andrews Securities (www.standsec.com)
St James & Thatcher Associates
St. James Asset Management/St. James Associates(www.sjassetmanagement.com)
St. James Partners (www.sjassetmanagement.co.uk)
St. James Wealth (www.stjwealth.com)
Standard Hokori Group (www.standardhokori.com)
Standford Long 
Stanfield Moritz Associates

Stanley Equities Investment Advisors
Stanley Morris Cooper / SMC Croup (www.stanleymorriscooper.com)
Stanley Riebeck Corporation
Stanmore Advisory Group
Stanton Berkley
Stanton Goldstein (www.stantongoldstein.com)
Starke Wealth Management
Steed and Associates
Stein Banc Commerce
Stein Fitzgerald Associates/Stein Fitzgerald Group
Steinberg Investment Research AG – http://www.sir-suisse.com
Steinbrueck Financial Services
Steiner Haus Capital (www.steinerhauscapital.com)
Stephen Vandervord
Stephens Capital Markets Limited
Stephenson Moore Consulting
Sterling Alternative Energy Group
Sterling Asset Management
Sterling Equity Corporation
Sterling Finance AG (http://sterlingfinanceltd.com)
Sterling Independent Financial Solutions (clone of FSA registered firm)
Sterling Manhattan
Steve Kelley Independent Financial Advisor (www.skifa.co.uk)
Sterling Equity Corporation
Steve Kelley Independent Financial Advisor (www.skifa.co.uk)
STIFX (stifxonline.com)
STJ Advisors also trading as STJ Wealth (Clone of FSA authorised firm)
Stockwell Investment Group
Stockcom Tradez Inc aka http://www.stockcominc.com
Stoic Capital Management Inc
Stonewell Finance
STP Direct Ltd
Strategic Corporate Services
Strategic Energy Partners
Strategic Investment Group
Strategic Investment Partners Group
Strategic Merger Consultants/ http://www.strategicmergerconsultants.com
Stratford Advisory Services
Strathclyde Associates, http://www.strathclydeassociates.com
Stratton Wainwright
Strauss Capital Consultants (www.strausscapitalconsultants.com)
Strauss Jones (www.straussjones.com)
Suisse Credit Capital Limited (Clone of FSA authorised firm)
Suisse Life Securities
Sukumo Group
Sullivan Investment Group
Sullivan Ross
SUMITOMO Financial Corporation (www.sumifincorp.com)
Summit Capital Management
Summit Holdings (www.summitholdings.info)
Summit Mergers and Acquisitions (New York)
Summit One Financial/S-One Financial/ (www.sonefinancial.com)
Sun-Wealth Corporate Finance (www.sun-wealthcorpo.com)
Sunline Transfer Agents (www.sunlinetransfer.com)
Sunwide Finance
Svl Asset Management (www.svlassetmanagement.com)
SVM Ireland (www.svmireland.com)
Swan Asset Management (www.swanmgmt.com)
Swift Bridging
Swiss & Global Asset Management (Clone of FSA authorised firm)
Swiss Atlantic Securities AG
Swiss Capital Assets
Swiss Equity Investment (www.swissequityinvestment.com)
Swiss Financial Group
Swiss Financial Service (www.swissfinancialservice.net)
Swiss Global Asset Management (www.sgamldn.com – Clone of FSA EEA Authorised firm)
Swiss International Group
Swiss Key Equity
Swiss Management Consulting
Swiss Money Report, http://www.swissmoneyreport.net
Swiss Trust Advisory
Swiss Financial Research (www.info@swiss-fr.com)
Switch Leads Limited (The Pension Review Company)
Switzerland Investment Group
Swollen Horse Limited
Symposia Private Equity (www.symposia-equity.co.uk)
Syndicate Group International
Synergy Capital, LLC (www.synergycap.net)
Synergy Europe (www.synergyeurope.eu)
Synergy Commodities
Synergy Mergers & Acquisitions
Synergy Wealth

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Tailormade Investment Villages Limited
Taiyo Financial
Takeshi Finance
Talvest International
Tana Corum Holdings
Tarquin Capital Management
Tate and Caver Consultancy Group (www.tatecarverconsultancy.com)
Tate Rutherford
Taylor & Grant Associates
Taylor Bancroft
Taylor Hargreaves (Geneva, Switzerland)
Taylor King & Associates
Taylor Mannis LLC (www.taylormannis.com)
Taylor Morrisson
Taylor Wilson International
TBS Securities
TC & P Trade trading as High Capital
Teikoku Commodities
Templar International
Templegate Asset Management (www.templegateam.com)
Templeton Consultants
Templeton Finance
Terra Med Alliance Corporation
Terence (Terry) Wright
Textaproperty Limited – (Brian Smith)
Textaservice Limited – (Brian Smith)
Thalam Property & Financial Services
The Alternative Investment Club / Altinvestclub / The Alternative Investment Group
The Ashton Lewis Group
The Bank Street Securities
The Birchmore Group
The Crown Group
The Equity Institution (www.theequityinstitution.com)
The First Shield LLC
The Platinum Group, http://www.platinumgrpholdings.com
The Prime Time Group
The R.A. Roberts Partnership Limited (www.roberts-fx.co.uk) 
The Renewable Corporation
The Research Group
The Roth Institute
The Settlement Group
The Trading Fund
The Vale Group / Vale Group Asset Management / Vale Group Investments
Thibault Capital Markets
Thomas & Hyde Consulting
Thomas and Stanley
Thomas Anderson Advisory (www.thomasandersonadvisory.com)
Thomas Capital (www.thomas-cap.com)
Thomas Cohen
Thomas Stockman
Thomas Weisel Group Europe
Thompson Associates
Thompson Cartwright Group (www.thompsoncartwrightgroup.com)
Thompson Gerrard (Clone of previously FSA Registered firm)
Thompson Miller Group
Thompson Weinberg
Thomson Hill Group
Tiger Consultants; Tiger Investing (www.tiger-investing.com; www.tiger-consultants.com) (Clone of FSA Registered firm) 
Timberlake Energy Solutions Inc / TLKE:US, http://www.timberlakeenergy.org
Titan Financial Services (clone of FSA authorised firm)
Titan Invest
Titan VC Zurich/TVC Zurich
Tom Brookes
Tony Oliver
Total Asset Management
Total Financial Limited
Touch Financial (Clone of UK incorporated firm)
TPF Trading (www.tpftrading.com)
TPG Securities (www.tpgsecurities.com) 
Trade Winners
Tradelinx Investments Limited/Tradelinx Securities Group
The Trading Fund
TRA (Clone of FSA authorised firm)
Trading Resources Capital Management- http://www.trcapitalmgmt.com
Traditional Funds (www.traditionalfunds.com)
Transatlantic Alliance (www.transatlantic-alliance.com)
Transatlantic Group Mergers & Acquisitions
Transglobal Oil Corp
Transmeridian Exploration, Inc.
Treasury Standard Bank – http://www.treasurystandard.org
Trendex Research UK
Trent Advisors
Trent Consultants
Trenton Hassel Investment Limited
Tresaderns & Partners SL
Trendex Research UK
Trias ltd (www.triasltd.com)
Tri Capital Management
Tribune Assets Management (www.tribune-assets.com)
Tricontinental Capital Corporation
Trident Market Advisors
Trillium Drake
Trilogy Investment Funds plc (www.trilogyinvestmentfunds.com. Clone of FSA Authorised firm)
Trinity Finance International
Trinity Finance Offshore Banking
Trinity Management
Trinity Options and Futures Group (www.tofgroup.com)
Triumph Capital Management
Trowbridge Capital
Troy Lansdowne
Trustnet International
Tsuen Wan International
Tucan Claims, also trading as Tucan Claims Limited
Tudor Asset Management (www.taminvestments.com)
Tudor Client Associates
Tudor Hamilton
Tudor Invest Limited
Turner Financial Inc. (www.turnerfinc.com)
Turner Greene Corporation
Turquoise Development Company
Turtle Futures Limited

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UK Pension Loans (www.ukpensionloans.com)
Unicorn Finance Group (www.unicornfinancegroup.com)
Unified Investment Group Inc
Union Acquisition Group
Union Partners SL (formerly Goldberg Kravitz SL)
Union Research
Union Wealth Management
Unique Car Insurance, Unique Car Insurance 17+ (www.uniquecarinsurance.co.uk)
Unique Car Insurance Brokers
Unique Cheap Car Insurance LTD (www.uniquecheapcarinsurance.co.uk)

Unique Solutions Network Limited
Unison Insurance Brokers (www.wix.com/unisonbrokers/unison)
United Markets (Asia) Limited
United Re-Insurance Group
United Wealth
Universal Consolidated- www.universalcsld.com
Universal Energy Corporation
Universal Energy Group
Universal Management Services
Universal Partners
Univest Limited
Unlock my frozen pension
UOT Financial Services Limited
US Capital FX
US Petroleum Holdings
US Securities & Equities Bureau (www.gov.usseb.us)
US Stock Transfer Bureau
UST Financial Services Corp (www.ustfinance.com)
UTC International Services (www.utcinternationalservices.com)

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V Finance
Valcourt Investment and Advisory Services  
The Vale Group / Vale Group Asset Management / Vale Group Investments
Van Broeke Consultancy Group; http://www.vanbroekeconsultancygroup.com
Van der Halen Equities
Van De Vries Partners
Vanderhoff Group
Vanguard FG International a/k/a ‘VFG International’
Vanguard Financial Services
Vantage Equity (www.vantageequity.com)
Vantage Securities (Clone of FSA authorised firm)
Vauntage Trading – http://www.vauntagetrading.co.uk
Ventura Capital Partners Ltd (http://venturacapitalpartners.com)
Vertex Commodities
Vertical Analysis (aka Analytics)
VGRM Limited
Victory Invest Limited
Viking Gold Limited
Viking Gold Resources and Mining- http://www.vikinggoldandmining.com
Viking Mining Resources Limited
Viridian Ethical Investments (http://www.viridianethicalinvestments.com/)
Vision Commodities
Visotrade Management Inc.
Vogel and Fine- http://www.vogelfine.com
Von Bismarck Global Investment Research
Voyager Investment Management
VRS Funding Corp (www.vrsfunding.com)

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Waight and Caffie Company Ltd (www.waightcaffie.com)
Wainwright Research (Zurich)
Wakefield & Stern
Wakefield Lieberman
Wakefield Partners
Wakeford & Goodridge
Waldon McLean Associates
Walker Bryan Securities (www.walkerbryansecurities.com)
Walker Financial Management (Clone of authorised firm) (www.wfinancialmanagement.com)
Walker Stone
Wall Street Organisation
Wallace Jacob Consultants Corporate Services
Walten Pichler – www.waltenpichler.com (Clone of FSA EEA authorised firm)
Walter Parker Group (www.walterparkergroup.com)
Warner Abbott Capital Management (www.warnerabbott.com)
Warren & Massey Asset Management Ltd., Inc
Warren Fisher & Associates (http://warrenfisherassociates.com)
Warren Sitco & Company
Warrick Management Group Ltd
Warthon Rubin (www.warthon-rubin.com)
Washington, D.C. Securities Division (www.uswsd.org)
Washington Roberts
Waterhouse Scott Ltd
Waterman Associates
WBwso Ltd
WCB Financial Group
Wealth and Asset Planning
Wealth Management Services Limited
Weber Goldstein
Webster, Cohen & Galombik Inc
Weinberg Equity Management (www.weinbergequitymanagement.com)
Weisberg & Cohen LLC (www.weisbergcohen.com)
Weizman Associates
Weizmann & Young (www.weizmannyoung.com)
Welbeck Associates (Clone of FSA Registered firm)
Welborn Capital LLC (www.welbornllc.com)
Welcome Mittal Group UK Ltd
Welling & Company, LLC (www.wellingco.com)
Wellington-Duke & Associates
Wellington Management (Clone of FSA Authorised firm)
Wellington Management GmbH (Clone of FSA Authorised Firm)
Wellington Management Portfolios (www.wellingtonmp.com) (Clone of FSA Authorised firm) 
Wellington Mergers & Acquisitions
Wellington Trading Group
Wells Capital Management (www.wellsconsultancy.com)
Wells Fargo Advisors (Clone of FSA authorised firm)
Wells Fargo Securities International Limited/Suncor (Clone of FSA authorised firm)
Wentworth and Gerrard International Capital (www.wginternationalcapital.com)
West Finance Limited
West Golden Capital (www.westgoldencapital.com)
West Shore Ventures Limited
Westbrook Acquisition Authority (westbrookacquisitionauthority.com)
Westcomb Capital Management
Westerby (+44 207 411 9988) (Clone of FSA authorised firm)
Western Royal
Westernfield Holdings
Westgate & Greene Associates (www.westgategreene.com)
Westgate Capital Management
Westhorpe Capital
Westin International Inc
Westmill Associates (www.westmillassociates.com)
Westminster Advisory
Westminster Equities
Westminster Group
Weston and Scott Consultants (www.westonscottconsultants.com)
Weston Chase
Westton Worldwide M&A Inc
Wheeler Asset Management
Whitehouse Capital Limited (WHC)
Whittman Simmons / Whittman Simmons, Inc. / Whittman Simmons Incorporated
Wiess and Associates Ltd
Wilkin Associates
Wilkins Fairbrother
William & Brown Management Group (www.williambrownmanagement.com)
William Blair Capital Partners
William Campbell Company (www.williamcampbellcompany.com)
Williams Consultancy Limited (www.williamsconsultancyltd.com)
William Morgan Group (www.williammorgangroup.com)
William Smith and Company (www.williamsmithandcompany.com)
William Smith Partners
Williams Mckenna, http://www.williamsmckenna.com
Willkinson Capital Group (www.willkinsoncapital.com)
Willmont Financial SL
Wilsone & Duffus (UK) Ltd – www.wilsone-markets.com (clone of FSA Authorised firm)
Wilton Investment Group 
Wiltshire Asset Management
Winchester Consultancy Group (www.winchesterconsultancygrp.com)
WindRiver Capital
Windsor Asset Management
Windsor Brokers (Clone of FSA EEA Authorised firm)
Winterthur Fund Management (winterthurfundmanagement.com) (clone of a cancelled firm, and FSA authorised firms) 
Winthorpe Morgan Group
Whitestone Financial Planning/WS Financial Planning (Clone of FSA former Appointed Representative, www.wsfinancialplanning.com)
Wolfgang Investment Group (www.wolfganginvestmentgroup.com)
Wolf Investment Solutions (www.wolf-investsol.com)
Woodbridge Investments Group (woodbridgeinvestmentsgroup.com)
Woods and Sheldon
World Blue (Cyprus) Limited
World Capital Group
World Capital Securities
World Energy Holdings and Research PLC
World Exchange Markets Limited
World Exchange Markets SL
World Exchange Markets WEM SL
World Market Resources
World Pension Plus
World Securities Authority (www.wsauthority.org)
World Trade Financial Corporation
Worldwide Bio Refineries
Worldwide Finance Marketing Services – http://www.worldwidefinancemarketingservices.com
Worldwide Investors Portfolio (Clone of FSA authorised firm – Schedule 5) (www.worldwideinvestmentsportfolio.com)
Worldwide Limited
Worldwide Research Group
Worldwide Risk Consultants
Worthington Financial Group
W R Bainbridge
WSEP Services / http://www.wsep.co.uk

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Ximex Executive Ltd

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Yamato Asset Management Co Ltd (www.yamatoam.com)
Yamato Associates
Yardstick Marketing
Yee Seng Global
York & Williamson
Yuan Finance

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Zahid Akram Raja trading as Euro Finance Network, Euro Finance Limited, Property Millionaires and Capitol Solutions (www.capitolsolutions.co.uk, http://www.propertymillionaires.biz)
Zane Hegarty (www.mypensionmoney.co.uk)
Zen Investment

Zenith Commodities
Zenith Profit (www.zenithprofit.com)
Zimmerman Consultants
Zohra Investment Ltd / Zohra Investment Properties Ltd (www.zohrainvestment.co.uk)
Zurich Capital Gruppe
Zurich Direct

Cold Calling Firms Targeting European Investors

  1. Advantage IEC: www.advantageiec.com (Switzerland?)
  2. AGS Worldwide: www.ags-worldwide.com
  3. Aims Management: www.aimsmanagement.com
  4. Alexander Rothko and Associates Ltd: www.alexanderrothkoassociates.com (Spain)
  5. Alfred Beck Advisory: www.alfredbeck.com
  6. Allied Advisory: www.alliedadvisory.com (Netherlands ?)
  7. Anderson Consultants: www.andersonconsultants.co.uk (Spain)
  8. Anderson Fitzpatrick: www.andersonfitzpatrick.ch (Switzerland)
  9. Anglo Pacific Investments: www.ap-investment.com (Switzerland?)
  10. Anglo Swiss Consulting: www.angloswissconsulting.ch
  11. Arthur Forbes: www.arthurforbes.com (Belgium?)
  12. Argus International/Argus Global Equities Ltd: www.argusglobal.com
  13. Aston Capital: www.astoncapital.com
  14. Aston Rowe: www.astonrowe.com
  15. Atlantic Capital Management: www.atlanticcm.com
  16. Avance Equita: www.advanceequita.com & www.avanceltd.com
  17. Barrington Lynch & Associates: www.barrington-lynch.com
  18. Baylor Byrnes Brackman Group Inc: www.bbbginc.com
  19. BD Saltzmann: www.bdsaltzmann.com
  20. Bellador Group: www.belladorgroup.com
  21. Benjamin Fisher SL: www.benjaminfisher.com
  22. Berkley Wyatt Asset Limited, S.L: www.bwasset.com & www.bwasset.es
  23. Bishop & Parkes: www.bishopparkesadvisory.com (Spain)
  24. Black & White Investments: www.blackwhiteinvestments.com
  25. Blackwell Advisory and partners: www.blackwelladvisory.com
  26. Brookstreet Securities Corporation: www.bkst.com
  27. Burgmann-Advisory Services: www.burgmann-advisory.com
  28. Cadogan United Securities: www.cadunsec.com
  29. Capital Asset: www.capitalasset.com
  30. Capital Index Group: www.capitalindexgroup.co.uk
  31. Capitol Hill Group: www.capitolhill.co.uk
  32. Cardinal Securities: www.cardinal-securities.com
  33. Carlton Birtal: www.carltonbirtal.com (Spain)
  34. Carlton Webber: www.carltonwebber.com (Spain)
  35. Chapman Butler LLC: www.chapmanbutler.com
  36. Chapman Hill Asset Management: www.chapmanhillassetmanagement.com
  37. Charles Hirsch Capital Management: www.charleshirsch.com
  38. Charles Wurth Associates: www.charles-wurth.com
  39. Clifton Financial Services: www.cfs-international.com (Switzerland)
  40. Cohen Smith: www.cohensmith.com
  41. Compass Asset Management: www.compass-assetmanagement.com
  42. Connor Capital: www.connorcapital.com
  43. Continental Group (Hartford Group): www.continentalclearing.net
  44. Corporate Investment Services:
  45. Cromwell & Pierce International: www.cromwellandpierce.com
  46. CS International: www.csinternational.net
  47. Delta Trade Financial: www.deltatradefinancial.com
  48. Dempster Hampton & Duke: www.dhduke.com
  49. DG Advisory: www.dgadvisory.org (Spain)
  50. DML Corporation (Limerick, Ireland)
  51. Douglas-St-James: www.douglas-st-james.ch (Switzerland)
  52. Doulton Group: www.doultongroup.com
  53. Eagle Star
  54. Edward Tate: www.edward-tate.com
  55. EMC International: www.emcinternational.info (Spain?)
  56. Emerging Equity Group: www.eegadvisors.com
  57. Empire Financial Group: www.empireinvestors.com
  58. Enterprise Analytics Incorporated: www.entanainc.com
  59. Ernest Goodman Advisory: www.ernest-goodman.com
  60. Fairchild Pierce: www.fairchildpierce.com
  61. FF-Global Associates: www.ff-global.com
  62. Finance Continental Inc: www.financecontinental.com
  63. First Capital Partners: www.firstcapitalpartners.net (Spain)
  64. Direct Trade Financial Services: www.directtradef.com (Hong Kong)
  65. Fitzsimmons Financial Management: www.fitz-simmons.com
  66. Flemming Advisory: www.flemmingadvisory.com (Belgium?)
  67. Franklin York & Associates: www.franklinyork.com (Spain)
  68. Gatemoor Securities: www.gatemoorsecurities.com
  69. Global Administrative Providers: http://globaladministrativeproviders.com
  70. Global Equity Markets: www.gemarkets.com
  71. Global Market Consultants: www.globalmarketconsultants.com
  72. Global Resource Advisors: www.globalresourceadvisors.com
  73. Globus Trust
  74. Goldfield Consultants AG: www.goldfield.ch (Switzerland)
  75. Grandby Trading Investment Corporation: www.grandbytrading.com (Spain)
  76. Grayson House: www.graysonhouse.ch (Switzerland)
  77. GS Equity Group: www.gsequitygroup.com (Spain)
  78. GS Anguilla: www.gsanguilla.com (Spain)
  79. Hamilton Pierce Consultants: www.hamiltonpierceconsultants.com
  80. Harman Marketing Services:
  81. Harrow Asset Management: www.harrowassetmanagement.com (Spain)
  82. Hartford Management Group: www.grouphartford.com
  83. Haverford International: www.haverfordint.com
  84. HCG International: www.hcginternational.com (Spain)
  85. Heritage Mergers & Acquisitions Ltd: www.heritage-ma.com
  86. Hodgson Brown: www.hodgsonbrown (Spain)
  87. Hoffman Philips: www.hoffman-philips.com (Spain)
  88. Hoffman Stein: www.hoffman-stein.com
  89. Hudson Capital Management LLC: www.hudsoncapman.com
  90. Insta-Trade Inc: www.insta-trade.com
  91. Integra Advisory Group: www.integraadvisory.com
  92. Intercap Management Group: www.intercapmanagementgroup.com
  93. International Equities Research:
  94. International Equity Advisors: http://ieqadvisors.com
  95. International Equity Consultants: www.internationalec.co.uk
  96. Internationale Zurich Gruppe: www.interzurich.com
  97. Indices International Group: www.indicesintergroup.com
  98. Investment International & Capital Management: www.iicm.biz
  99. Jarvis Capital Management Group: www.jarviscapitalmanagementgroup.com (Spain)
  100. Jefferson Holt Consulting: www.jeffersonholtconsulting.com
  101. J.P. Stuart Associates: www.jpstuartandassociates.com
  102. J.P. Turner & Company, LLC: www.jpturner.com
  103. J.S. Knight Co. Ltd: www.jsknight.com
  104. Jupiter Advisory: www.jupiteradvisory.com
  105. Kavanaugh: www.kavanaugh.eu.com
  106. Kensington Price Consulting: www.kensingtonpriceconsulting.com
  107. Kent Financial Advisors: www.kentfinancialadvisors.com
  108. Klein Group: www.kleingroupholdings.com
  109. Knobel Lynch Consultants AG: www.knobel-lynch.com
  110. Koppel Levine & Associates: www.koppel-levine.com
  111. Lakeside Consultants: www.lakeside-consulting.ch (Switzerland?)
  112. Landmark Trade Services
  113. Langdon Group: www.langdon-group.com
  114. Langley Advisory Services: www.langleyadvisory.ch (Switzerland)
  115. Laurus Capital: www.Lauruscap.com (Spain)
  116. Leonard Merlin: www.leonardmerlin.ch
  117. Liberty Investment Research: www.libertyinvestmentresearch.com
  118. Lion Equities: www.lionequities.com
  119. Lloyd Stanley: www.lloyd-stanley.com
  120. Lynam Fitzsimmons Associates: (Brussels, Belgium)
  121. Lyndon Pearce: www.lyndonpearce.com
  122. Market Access Group: www.themagroup.com
  123. Markus Western Group: www.markuswestern.com
  124. Marshall Brennan: www.marshallbrennan.com
  125. Marshall Eastman Advisory: www.marshalleastman.com
  126. Marshall Lambert Group: www.marshalllambertgroup.com (Spain)
  127. Marshall Stanwick: www.marshallstanwick.com
  128. Medview International Trading: www.medviewtrading.com
  129. Milton Dewar Asset Management: www.miltondewar.com (Switzerland)
  130. Morgan Advisory: (Spain)
  131. Morgan Hurst SLC: www.morganhurst.com
  132. Morgan Philips Consultancy: www.morganphilips.com
  133. Morrison Douglas: www.morrisondouglas.com (Spain)
  134. Murdoch Finch Associates: www.murdochfinch.com
  135. New Bridge International: www.newbridgeinternational.com
  136. NMG Financial Services: www.nmgfinancialservices.com (Amsterdam)
  137. Norton & Partner: www.norton-partner.com (German?)
  138. Omega Advisory: www.omegaadvisory.com (Germany)
  139. Omega Equities: www.omegaequities.com
  140. Omega Financial Services: www.omegafinancialservices.net
  141. Omega Research International:
  142. Opes Ingenium: www.opesinvest.com (Spain)
  143. Oxbridge International: www.oxbridgeintl.com
  144. Parker Rowe: www.parkerrowe.com (Spain)
  145. PB Jameson & Associates: www.pbjameson.net
  146. Perrin Holden & Davenport Capital Corporation: www.phdc.com
  147. Pioneer Commodities LLC: www.pioneer-commodities.com
  148. Platinum Management: www.platinumfirm.com
  149. Premier Developments: www.premierdevelopments.ch (Spain)
  150. Premier Venture Capital: www.premierventurecapital.com
  151. Preston Wainwright Asset Management: www.pwasset.com (Frankfurt)
  152. Price Stone Group: www.pricestonegroup.com & www.psgeurope.com
  153. Prime Forestry Group: www.primeforestry.com
  154. Redwood Capital: www.redwoodcap.biz
  155. Ridgewell Capital Markets: www.rwcapitalmarkets.com
  156. R.V.C. Markets: www.rvcmarkets.com
  157. Russell Research & Partners: www.russellresearch.com
  158. Satellite Securities: wwwsatellitesecurities.com
  159. SCG Financial:
  160. Schweizer Titan Gruppe Ltd / Swiss Titan Group: www.swisstitan.org
  161. Securities Advisory Group: http://securitiesadvisorygroup.com
  162. Securities Group International:
  163. Sentient Advisory Services: www.sentientinternational.com
  164. Sentinel Trading Investment Corporation: www.sentineltrading.com
  165. Silverthorne & Chambers Financial Group: www.silverthornechambers.com
  166. Standford Long:
  167. Stanton Berkley Advisory: www.stantonberkley.com
  168. Stein Fitzgerald Group: www.steinfitzgeraldassociates.com
  169. Stephenson Moore Consulting: www.stephensonmoore.com
  170. Strategic Corporate Services: www.strategiccorporateservices.com
  171. Stratford Advisory Services: www.stratfordfx.com
  172. Tana Corum Holdings: www.tanacorum.com www.tanacorum.net
  173. Tate & Morgan Associates: www.tatemorgan.com
  174. Tavistock Securities: www.tavistocksecurities.com
  175. Taylor Morrisson & Partners: www.taylor-morrisson.com
  176. Taylor King & Associates: www.taylorking.net
  177. Templeton Consultants: www.templeton-consultants.com
  178. Thomas Cohen & Associates: www.thomascohenandassociates.com
  179. Thomson Hill: www.thomsonhillgroup.com
  180. Thompson Miller Group: www.thompsonmillergroup.com
  181. Titan Advisory: www.titanadvisory.net
  182. Titan vc Zurich: www.tvczurich.com
  183. Trade XL Ltd: www.tradexl.net
  184. Unified Investment Group: www.unifiedinvestmentgroup.com
  185. United Brokerage Services Financial Group: www.ubsfg.com
  186. Universal Capital Partners: www.universalcapitalpartners.com
  187. Vertical Analysis LLC: www.verticalanalysis.uk.com
  188. Wallstreet Asset Management: www.wallstreetasset.com (Germany)
  189. Warren Group: www.warrengroupusa.net
  190. Witter Walwyn Overseas: www.witterwalwyn.com
  191. Wellington-Duke & Associates: www.wdassociates.net (Switzerland)
  192. Wellington Trading Group: www.wellingtoncr.com
  193. Woods & Sheldon: www.woodsandsheldon.com
  194. Wynterstone Capital Holdings: www.wynterstone.com
  195. Zen Investments: www.zen-invest.com (Belgium)

FTC Filed Charges Against Western Sky Financial, LLC, et.

For Release: 03/07/2012

FTC Charges That Payday Lender Illegally Sued


Debt-Burdened Consumers in South Dakota Tribal Court Without Jurisdiction

Agency Expands Its Case Against Payday Financial, LLC

The Federal Trade Commission expanded its case against an allegedly deceptive payday lender, charging that it sought to unfairly and deceptively manipulate the legal system and force debt-burdened consumers throughout the country to travel to South Dakota and appear before a tribal court that did not have jurisdiction over their cases.

In an amended complaint, the FTC charged that South Dakota-based payday lender Payday Financial, LLC’s suits against customers are unfair, and that its contract language about the court where such suits would be brought is deceptive. The amended complaint also seeks civil penalties for alleged violations of the Commission’s Credit Practices Rule. The company, its owner, Martin A. Webb, and several others named as defendants pitch short-term, high-fee, unsecured payday loans to consumers on television and the Internet.

When customers fall behind in their payments, Payday Financial, LLC improperly files suits against them in the Cheyenne River Sioux Tribal Court, attempting to obtain a tribal court order to garnish their wages, the amended complaint alleges. The tribal court does not have jurisdiction over claims against people who do not belong to the Cheyenne River Sioux Tribe and who do not reside on the reservation or elsewhere in South Dakota.

In its original complaint filed in September 2011, the agency alleged that the defendants illegally tried to garnish employees’ wages without court orders. Under federal law, the government can directly require employers to garnish wages for debts it is owed without a court order, but private creditors must obtain a court order before garnishing a debtor’s wages. The FTC also alleged that the defendants violated the FTC Act by:

  • Falsely telling employers that they had the legal authority to garnish an employee’s wages without first obtaining a court order.
  • Falsely telling employers that they had given employees an opportunity to dispute a debt.
  • Unfairly disclosing the existence and the amounts of consumers’ supposed debts to their employers and co-workers, without the consumers’ knowledge or consent.

The defendants also allegedly violated the FTC’s Credit Practices Rule by requiring consumers taking out payday loans to consent to have wages taken directly out of their paychecks in the event of a default, and the Electronic Funds Transfer Act and Regulation E by requiring authorization for recurring electronic payments from their bank account as a condition of obtaining payday loans.

The amended complaint adds a civil penalties demand for the alleged Credit Practices Rule violation. Before filing the amended complaint to seek civil penalties, the FTC notified the Department of Justice, as required by statute, giving the department the opportunity to litigate the case. The Department of Justice stated that it would not initiate the proceeding, allowing the FTC to continue the litigation on its own behalf.

For more information regarding payday loans see: Payday Loans Equal Very Costly Cash: Consumers Urged to Consider the Alternatives.

The Commission votes approving the amendments to the complaint to seek civil damages and to add two new counts related to the improper suits in tribal court were 4-0, with Commissioner Edith Ramirez voting to approve the amendments to add civil penalties and an unfairness count, but dissenting on the addition of a deception count regarding contract language about the court where consumers could be sued.

The amended complaint was filed in the U.S. District Court for the District of South Dakota Central Division on March 1, 2012.

The amended complaint names as defendants

  1. Payday Financial, LLC
  2. Great Sky Finance, LLC
  3. Western Sky Financial, LLC
  4. Red Stone Financial, LLC
  5. Financial Solutions, LLC
  6. Management Systems, LLC
  7. 24-7 Cash Direct, LLC
  8. Red River Ventures, LLC
  9. High Country Ventures, LLC
  10.  Martin A. Webb

NOTE: The Commission files an amended complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. The complaint is not a finding or ruling that the defendant has actually violated the law.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 2,000 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s website provides free information on a variety of consumer topics. Like the FTC on Facebook and follow us on Twitter.

Betsy Lordan
Office of Public Affairs
LaShawn Johnson
Bureau of Consumer Protection

(FTC File No. X110050)
(Payday Financial NR)

The Green Savers LLC

Because of of the The Federal Trade Commission [FTC] have filed civil action against this outfit, scamFRAUDalert see it necessary to issue this ALERT.

The Green Savers LLC dba Elite Services and Advanced Data Solutions, is a Florida limited liability corporation with its principal place of business at
493 State Route 436
Casselberry, Florida 32707

The company engages in telemarketing services offering consumer credit card interest rate reduction services. The Complaint (Case No. 6:12-CV-1588-ORL-22) alleges the Defendants misrepresented the sale of their card interest rate deduction services.

Better Business Bureau Customer Complaints Summary

12 complaints closed with BBB in last 3 years | 12 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 6
Billing / Collection Issues 2
Delivery Issues 1
Problems with Product / Service 3
Guarantee / Warranty Issues 0
Total Closed Complaints 12

Current Principal Place of Business:
6537 S. HWY 17-92

Current Mailing Address:
PO Box 300438

Managing Members:

Christopher Adams
970 S.R. 436
Casselberry, FL 32707

Diego F and Diana P Gil
6605 SW 20th St.
N. Lauderdale, FL 33068

970 S.R. 436

Home Profit Masters aka Profit Masters Academy

scamFRAUDalert see it necessary to issue this ALERT based on the number of consumer complaints we’ve seen. The website claims that the Home Profit Masters Education provides consumers with all the tools and resources they will need to learn about affiliate marketing and eCommerce for a price of $97.00.

Consumers have complained that they are charged additional fees (over the $97 to sign up for the program) and they are “invited” to sign up for training which costs thousands of dollars. The point of contact person is one Angela Bussio.

This slideshow requires JavaScript.

Home Profit Masters
700 Main Street
P O Box 327
Lehi, Utah
United States
Phone: 877-387-1585

Associated Business Names or Websites

  1. Home Profit Masters
  2. Profit Masters Academy
  3. Home Profit Academy
  4. Online Profit Masters,
  5. Income Masters Institute
  6. Stay At Home Income Mom

Related Article:




WhoIs ~ uggukoutletsale.co.uk

Address lookup
canonical name http://www.uggukoutletsale.co.uk.
Domain Whois record

Queried whois.nic.uk with “uggukoutletsale.co.uk”…

Domain name:

James LeBron

Registrant type:
UK Individual

Registrant’s address:
United States

Internet.bs Corp. t/a Internet.bs Corp. [Tag = INTERNET-BS]
URL: http://www.internetbs.net

Relevant dates:
Registered on: 20-Oct-2012
Expiry date: 20-Oct-2013
Last updated: 20-Oct-2012

Registration status:
Registered until expiry date.

Name servers:

WHOIS lookup made at 14:46:26 26-Nov-2012

I placed an order on this website http://www.uggukoutletsale.co.uk/
it did seem as a real website. About 20 days after the order I had not received a tracking number and when I send an inquiry to their customer service I got the following in response:

Dear scamFRAUDalert

Thanks so much for your appreciation & patience.
Your order had been shipped out few days ago. We will emailed you again about the tracking number asap.
Hope you receive your package asap.

Best Regards.


I had to contact them again and the response was still unclear as to where the boots are:

Dear scamFRAUDalert,

Thanks so much for your appreciation. Your order had been shipped out several days ago. and this is the trackking no.

According to the current info, you will get it in coming several days.

Hope your patience.

Best Regards

I have now requested a refund but I do not think I will be seeing again those £80…
Is there a way to get the money back through the bank? I actually used a debit card and not a credit card.

WhoIs ~ countypublicrecordsx.us

This slideshow requires JavaScript.

Address lookup
canonical name countypublicrecordsx.us

Domain Whois record
Queried whois.nic.us with “countypublicrecordsx.us

Domain ID: D36204335-US
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited

Registrant ID: CR113336287
Registrant Name: Aussawin Kampoosan
Registrant Address1: –
Registrant City: Khon Kaen
Registrant State/Province: SAKON NAKHON
Registrant Postal Code: 40000
Registrant Country: Thailand
Registrant Country Code: TH
Registrant Phone Number: +66.846032471
Registrant Email: winning.noom@gmail.com
Registrant Application Purpose: P3
Registrant Nexus Category: C11

Administrative Contact ID: CR113336289
Administrative Contact Name: Aussawin Kampoosan
Administrative Contact Address1: –
Administrative Contact City: Khon Kaen
Administrative Contact State/Province: SAKON NAKHON
Administrative Contact Postal Code: 40000
Administrative Contact Country: Thailand
Administrative Contact Country Code: TH
Administrative Contact Phone Number: +66.846032471
Administrative Contact Email: winning.noom@gmail.com
Administrative Application Purpose: P3
Administrative Nexus Category: C11

Billing Contact ID: CR113336290
Billing Contact Name: Aussawin Kampoosan
Billing Contact Address1: –
Billing Contact City: Khon Kaen
Billing Contact State/Province: SAKON NAKHON
Billing Contact Postal Code: 40000
Billing Contact Country: Thailand
Billing Contact Country Code: TH
Billing Contact Phone Number: +66.846032471
Billing Contact Email: winning.noom@gmail.com
Billing Application Purpose: P3
Billing Nexus Category: C11

Technical Contact ID: CR113336288
Technical Contact Name: Aussawin Kampoosan
Technical Contact Address1: –
Technical Contact City: Khon Kaen
Technical Contact State/Province: SAKON NAKHON
Technical Contact Postal Code: 40000
Technical Contact Country: Thailand
Technical Contact Country Code: TH
Technical Contact Phone Number: +66.846032471
Technical Contact Email: winning.noom@gmail.com
Technical Application Purpose: P3
Technical Nexus Category: C11


Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Sat May 19 06:43:52 GMT 2012
Domain Expiration Date: Sat May 18 23:59:59 GMT 2013
Domain Last Updated Date: Sat May 19 06:43:53 GMT 2012

Whois database was last updated on: Mon Nov 26 01:37:49 GMT 2012
Network Whois record

Queried whois.arin.net with “n″…

NetRange: –
OriginAS: AS16737
NetHandle: NET-199-96-156-0-1
Parent: NET-199-0-0-0-0
NetType: Direct Allocation
RegDate: 2011-02-16
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-199-96-156-0-1

OrgName: Nerdie Networks LLC
OrgId: NNL16
Address: 3941 E Chandler Blvd, #106-211
City: Phoenix
StateProv: AZ
PostalCode: 85048
Country: US
RegDate: 2010-08-02
Updated: 2011-09-24
Ref: http://whois.arin.net/rest/org/NNL16

OrgTechHandle: ARINP17-ARIN
OrgTechName: Arin POC
OrgTechPhone: +1-623-239-1081
OrgTechEmail: arinpoc@nerdie.net
OrgTechRef: http://whois.arin.net/rest/poc/ARINP17-ARIN

OrgAbuseHandle: ARINP17-ARIN
OrgAbuseName: Arin POC
OrgAbusePhone: +1-623-239-1081
OrgAbuseEmail: arinpoc@nerdie.net
OrgAbuseRef: http://whois.arin.net/rest/poc/ARINP17-ARIN

RNOCName: Arin POC
RNOCPhone: +1-623-239-1081
RNOCEmail: arinpoc@nerdie.net
RNOCRef: http://whois.arin.net/rest/poc/ARINP17-ARIN

RAbuseHandle: ARINP17-ARIN
RAbuseName: Arin POC
RAbusePhone: +1-623-239-1081
RAbuseEmail: arinpoc@nerdie.net
RAbuseRef: http://whois.arin.net/rest/poc/ARINP17-ARIN

RTechHandle: ARINP17-ARIN
RTechName: Arin POC
RTechPhone: +1-623-239-1081
RTechEmail: arinpoc@nerdie.net
RTechRef: http://whois.arin.net/rest/poc/ARINP17-ARIN

DNS records
name class type data time to live
countypublicrecordsx.us IN MX
preference: 0
exchange: countypublicrecordsx.us
86400s (1.00:00:00)
countypublicrecordsx.us IN SOA
server: ns1.reliabledns.org
email: cpanel@reliabledns.org
serial: 2012051904
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
86400s (1.00:00:00)
countypublicrecordsx.us IN TXT v=spf1 +a +mx +ip4: ?all 86400s (1.00:00:00)
countypublicrecordsx.us IN A 86400s (1.00:00:00)
countypublicrecordsx.us IN RRSIG
type covered: NSEC (47)
algorithm: RSA/SHA-1 (5)
labels: 2
original ttl: 86400 (1.00:00:00)
signature expiration: 2012-12-15 03:09:52Z
signature inception: 2012-11-15 02:17:34Z
key tag: 62457
signer’s name: us
(1024 bits)

86399s (23:59:59)
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next domain name: countyq.us
record types: NS RRSIG NSEC
86399s (23:59:59)
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countypublicrecordsx.us IN NS ns1.reliabledns.org 86400s (1.00:00:00) IN PTR rs01.reliabledns.org 7200s (02:00:00)
156.96.199.in-addr.arpa IN SOA
server: corp01.nerdie.net
email: dns@nerdie.net
serial: 2012110900
refresh: 10800
retry: 3600
expire: 1814400
minimum ttl: 7200
7200s (02:00:00)
156.96.199.in-addr.arpa IN NS corp02.nerdie.net 7200s (02:00:00)
156.96.199.in-addr.arpa IN NS corp01.nerdie.net 7200s (02:00:00)

— end —

418 Domain(s) Use winning.noom@gmail.com


Mylife.com aka Reunion.com

scamFRAUDalert see it fitting to issue this ALERT as complaints against this outfit consumerALERTcontinues. Consumers have said that they received unsolicited emails from a long time friend stating that they were looking for them by providing a link to mylife.com aka classmate.com aka reunion.com.

The Better Business Bureau have rated site “A-” for which SFA disagree with. The complaints are just insurmountable and deserve public awareness and caution in dealing with this outfit.

Customer Complaints Summary Read complaint details

Wilshire Blvd., Suite 1008
Santa Monica, CA 90403-5784
(888) 704-1900 2118

949 complaints closed with BBB in last 3 years | 206 closed in last 12 months
Complaint Type Total Closed Complaints
Advertising / Sales Issues 364
Billing / Collection Issues 293
Problems with Product / Service 289
Delivery Issues 2
Guarantee / Warranty Issues 1
Total Closed Complaints 949

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The parent company for this outfit appears to be United Online in Woodland Hills, Ca.

scamFRAUDalert remains open to removing the above ALERT if and when the company STOP the unsolicited mailing and other bad business practices

Other Domains Associated with this Group: some of these domains redirects.

  1. Classmates.com
  2. mylife.com
  3. highschoolalumni.com
  4. highschoolalumni.com
  5. addressbook.com
  6. myaddressbook.com
  7. whoislookingforyou.com
  8. whoissearchingforyou.com
  9. whosesearchingforyou.com
  10. whossearchingforyou.com
  11. goodcontacts.com
  12. reuniondating.com
  13. razor.reunion.com
  14. razordc.reunion.com
  15. reunion.com
  16. seemysearches.com
  17. webrecord.com
  18. wink.com
  19. tagomatic.org
  20. memorylane.com
  21. memorylane.com
  22. awalkdown-memorylane.com
  23. beforetheywerestars.com
  24. clasmat.com
  25. classmat.net
  26. classmats.com
  27. classmtes.com
  28. clasmate.net
  29. classmates.net
  30. classsmates.com
  31. classmates.us
  32. classmates-reunion-center.net
  33. classmatesconnections.com
  34. classmatesconnections.com
  35. classmatesmilitary.net
  36. classmatesreunion.com
  37. classmatesyearbooks.com
  38. highschools.com
  39. memorylanetv.biz
  40. memorylanetelevision.biz
  41. yearbookarchive.biz
  42. cmcdn.com
  43. classmatesconnections.net
  44. classmatesdate.com
  45. ecircles.com
  46. elifestyle.us
  47. high-school.com
  48. highschool.com
  49. yearbookarchives.biz
  50. cmcdn.com
  51. clasmat.net
  52. clasmat.org
  53. clasmate.com
  54. clasmate.org
  55. classmat.com
  56. classmat.org
  57. classmates-reunion-center.com
  58. classmatesconnections.org
  59. classmatesmilitary.com
  60. classmatesyearbooks.net
  61. classmats.net
  62. classmats.org
  63. classsmates.net
  64. classsmates.org
  65. elifestyle.net
  66. memorylane.biz
  67. memorylane.net
  68. memorylane.org
  69. memorylane.us
  70. memorylanetelevision.com
  71. memorylanetelevision.info
  72. memorylanetelevision.net
  73. memorylanetelevision.org
  74. memorylanetelevision.us
  75. memorylanetv.com
  76. memorylanetv.info
  77. memorylanetv.net
  78. memorylanetv.org
  79. memorylanetv.us
  80. reunion.org
  81. yearbookarchives.com


WhoIs ~ triplerotator.com

scamFRAUDalert see if fitting to issue this ALERT since this site is refer to as HYIP commonly known as High Yield Investment Programs.

FINRA Warn Investors’ That HYIPs
High Yield Investment Programs
Are Hazardous to Their Investment Portfolio

Address lookup
canonical name triplerotator.com

Domain Whois record

Queried whois.internic.net with “dom triplerotator.com

Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.GVODNS.COM
Name Server: NS2.GVODNS.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 17-may-2012
Creation Date: 16-jun-2010
Expiration Date: 16-jun-2013

Last update of whois database: Sun, 25 Nov 2012 16:16:00 UTC
Queried whois.godaddy.com with “triplerotator.com

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Created on: 16-Jun-10
Expires on: 16-Jun-13
Last Updated on: 17-May-12

Websites By Jonathan
85 Hawk Dr
Hiram, Georgia 30141
United States

Administrative Contact:
Hopkins, John john@websitesbyjonathan.com
Websites By Jonathan
85 Hawk Dr
Hiram, Georgia 30141
United States
(770) 364-3906

Technical Contact:
Hopkins, John john@websitesbyjonathan.com
Websites By Jonathan
85 Hawk Dr
Hiram, Georgia 30141
United States
(770) 364-3906

Domain servers in listed order:

Network Whois record

Queried ipmt.rr.com with “”…

rwhois V-1.5:0020b0:00 ipmt.rr.com (by Time Warner Cable, Inc. V-1.0)
network:Org-Name:Road Runner Commercial
network:Updated:2012-11-25 10:32:49
network:IP-Network-Range: –

network:Org-Name:Global Virtual Opportunities
network:Updated:2012-11-25 10:32:49
network:Admin-Contact:Blake C

network:Org-Name:Global Virtual Opportunities
network:Updated:2012-11-25 10:32:49
network:Admin-Contact:Blake C

organization:Org-Name:Road Runner Commercial
organization:Street-Address:13820 Sunrise Valley Drive
organization:Updated:2012-11-25 10:32:49
organization:Created:2012-11-25 10:32:49

organization:Org-Name:Global Virtual Opportunities
organization:Street-Address:6701 Guada Coma Dr
organization:Updated:2012-11-25 10:32:49
organization:Created:2012-11-25 10:32:49
organization:Admin-Contact:Blake C

organization:Org-Name:Global Virtual Opportunities
organization:Street-Address:6701 Guada Coma Dr
organization:Updated:2012-11-25 10:32:49
organization:Created:2012-11-25 10:32:49
organization:Admin-Contact:Blake C


Queried whois.arin.net with “n″…

NetRange: –
NetName: RCSW
NetHandle: NET-71-40-0-0-1
Parent: NET-71-0-0-0-0
NetType: Direct Allocation
RegDate: 2005-04-01
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-71-40-0-0-1

OrgName: Road Runner HoldCo LLC
Address: 13820 Sunrise Valley Drive
City: Herndon
StateProv: VA
PostalCode: 20171
Country: US
RegDate: 2001-09-07
Updated: 2011-07-06
Comment: Allocations for this OrgID serve Road Runner commercial customers out of the Austin, TX and Tampa Bay, FL RDCs.
Ref: http://whois.arin.net/rest/org/RCSW

ReferralServer: rwhois://ipmt.rr.com:4321

OrgTechHandle: IPTEC-ARIN
OrgTechName: IP Tech
OrgTechPhone: +1-703-345-3416
OrgTechEmail: abuse@rr.com
OrgTechRef: http://whois.arin.net/rest/poc/IPTEC-ARIN

OrgAbuseHandle: ABUSE10-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-703-345-3416
OrgAbuseEmail: abuse@rr.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE10-ARIN

DNS records
name class type data time to live
triplerotator.com IN MX
preference: 0
exchange: triplerotator.com
300s (00:05:00)
triplerotator.com IN SOA
server: ns1.gvodns.com
email: jt@wbjonline.com
serial: 2012011802
refresh: 86400
retry: 7200
expire: 3600000
minimum ttl: 86400
600s (00:10:00)
triplerotator.com IN NS ns2.gvodns.com 600s (00:10:00)
triplerotator.com IN NS ns1.gvodns.com 600s (00:10:00)
triplerotator.com IN A 300s (00:05:00) IN CNAME 63.0- 3600s (01:00:00)
108.40.71.in-addr.arpa IN SOA
server: ns1.biz.rr.com
email: dnsadmin@rr.com
serial: 3534805596
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 3600
3600s (01:00:00)
108.40.71.in-addr.arpa IN NS ns1.biz.rr.com 3600s (01:00:00)
108.40.71.in-addr.arpa IN NS ns2.biz.rr.com 3600s (01:00:00)
108.40.71.in-addr.arpa IN NS dns4.rr.com 3600s (01:00:00)
63.0- IN PTR 300s (00:05:00)
server: ns1.gvodns.com
email: abuse@gvocom.com
serial: 2011032544
refresh: 300
retry: 300
expire: 300
minimum ttl: 300
300s (00:05:00)
0- IN NS ns1.gvodns.com 300s (00:05:00)
0- IN NS ns2.gvodns.com 300s (00:05:00)

— end —

Address lookup
canonical name websitesbyjonathan.com

Domain Whois record

Queried whois.internic.net with “dom websitesbyjonathan.com

Whois Server: Whois.bigrock.com
Referral URL: http://www.bigrock.com
Name Server: NS1.BODIS.COM
Name Server: NS2.BODIS.COM
Status: ok
Updated Date: 22-aug-2012
Creation Date: 10-jul-2011
Expiration Date: 10-jul-2013

Last update of whois database: Sun, 25 Nov 2012 16:21:36 UTC
Queried whois.bigrock.com with “websitesbyjonathan.com

wang changhong ffdjbao@yahoo.com
Tel. +86.73415681

Creation Date: 10-Jul-2011
Expiration Date: 10-Jul-2013

Domain servers in listed order:

Administrative Contact:
wang changhong ffdjbao@yahoo.com
Tel. +86.73415681

Technical Contact:
wang changhong ffdjbao@yahoo.com
Tel. +86.73415681

Billing Contact:
wang changhong ffdjbao@yahoo.com
Tel. +86.73415681


Network Whois record
Queried whois.arin.net with “n

OrgName: Amazon.com, Inc.
OrgId: AMAZO-4
Address: Amazon Web Services, Elastic Compute Cloud, EC2
Address: 1200 12th Avenue South
City: Seattle
StateProv: WA
PostalCode: 98144
Country: US
RegDate: 2005-09-29
Updated: 2009-06-02
Comment: For details of this service please see
Comment: http://ec2.amazonaws.com/
Ref: http://whois.arin.net/rest/org/AMAZO-4

OrgAbuseHandle: AEA8-ARIN
OrgAbuseName: Amazon EC2 Abuse
OrgAbusePhone: +1-206-266-4064
OrgAbuseEmail: ec2-abuse@amazon.com
OrgAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

OrgTechHandle: ANO24-ARIN
OrgTechName: Amazon EC2 Network Operations
OrgTechPhone: +1-206-266-4064
OrgTechEmail: aes-noc@amazon.com
OrgTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RTechHandle: ANO24-ARIN
RTechName: Amazon EC2 Network Operations
RTechPhone: +1-206-266-4064
RTechEmail: aes-noc@amazon.com
RTechRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RNOCName: Amazon EC2 Network Operations
RNOCPhone: +1-206-266-4064
RNOCEmail: aes-noc@amazon.com
RNOCRef: http://whois.arin.net/rest/poc/ANO24-ARIN

RAbuseHandle: AEA8-ARIN
RAbuseName: Amazon EC2 Abuse
RAbusePhone: +1-206-266-4064
RAbuseEmail: ec2-abuse@amazon.com
RAbuseRef: http://whois.arin.net/rest/poc/AEA8-ARIN

DNS records
name class type data time to live
websitesbyjonathan.com IN SOA
server: ns1.bodis.com
email: dnsadmin@bodis.com
serial: 2012112102
refresh: 10800
retry: 3600
expire: 777600
minimum ttl: 3600
10800s (03:00:00)
websitesbyjonathan.com IN A 10800s (03:00:00)
websitesbyjonathan.com IN NS ns2.bodis.com 10800s (03:00:00)
websitesbyjonathan.com IN NS ns1.bodis.com 10800s (03:00:00) IN PTR ec2-184-73-168-97.compute-1.amazonaws.com 300s (00:05:00)
168.73.184.in-addr.arpa IN NS pdns2.ultradns.net 900s (00:15:00)
168.73.184.in-addr.arpa IN NS pdns1.ultradns.net 900s (00:15:00)
168.73.184.in-addr.arpa IN NS pdns6.ultradns.co.uk 900s (00:15:00)
168.73.184.in-addr.arpa IN NS pdns5.ultradns.info 900s (00:15:00)
168.73.184.in-addr.arpa IN NS pdns4.ultradns.org 900s (00:15:00)
168.73.184.in-addr.arpa IN NS pdns3.ultradns.org 900s (00:15:00)
168.73.184.in-addr.arpa IN SOA
server: dns-external-master.amazon.com
email: root@amazon.com
serial: 65
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 900
900s (00:15:00)

— end —