Targeted job ~ Nursecop

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. by Brian Krebs
  6. Interview With A Money Mule
  7. ~ Historical Money Mule Sites


From: Nursecop
To: Administrator
Sent: Tuesday, April 29, 2014 1:01 PM
Subject: Targeted job
Hello !

Workers for the vacancy of a Shipping Agent are required.
US Instant Shipping LLC needs interested and motivated people.
Besides a stable fee we can offer Pa system of bonuses and career growth
opportunities to the workers who work conscientiously.
Candidates requirements:

– Work permission in the United States of America or PU.S. Citizenship
– Being of age
– A cell phone
– Regular ¦ postal address
– PC ¦ and computer skills
– Regular ¦ Internet connection
– Having an ability ¦ to work 3-4 hours a day

The offered job is for PUS nationals or the people who has work permission
¦in the PU.S.!

If you got interested in our Shipping Agent position, please, give a reply
to us as quickly as you can Pvia Pemail: .
Our PPersonnel Manager will answer you and will provide you with any data
you Pneed to Pknow about the job.

Thank you for attention.
Have a good day!


OnceDriven aka Longwood Industries, Inc

scamFRAUDalert see it appropriate to issue this  ALERT that consumers exercise oncedriveCARE and CAUTION regarding Longwood Industries dba as and affiliated companies.

Consumers have complained that employees of surf  the internet for people offering to sell their vehicles via craigslist and other local websites. The employees make assurances that they can sell your car and you are required to pay an upfront fees. A non-refundable ad for $149 or, a refundable ad for $249 of which $29 is non-refundable.

The firm is not accredited by the Better Business Bureau

The BBB continues to receive calls from consumers stating that the firm told them they were members of the BBB. The firm is a member of the Online Business Bureau which is in NO WAY affiliated with the BBB.

Other names associated by this firm are listed below:

  1. Auto Marketing Systems
  2. Customizedlogowear
  4. Sheltered Workshop of Bedford
  5. The Big Lot

Eurolite Global Ltd ~

scamFRAUDalert see it appropriate to issue this ALERT regarding boiler room consumer alertscams and scam reporting sites.

These boiler room scams operate mainly out of EUROPE. SFA strongly recommend that investors check the database of UK The Financial Conduct Authority or Prudential Regulation Authority for the authenticity of these firms/sites.

  8. and


Financial Services Authority now Financial Conduct Authority- Unauthorised Firms


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

1st Invest Broker (
2 Way FX Bergio Financial
2013 Best Invest (Clone of FSA Authorised firms)
360 Financial Limited (Clone of FSA registered firm and UK incorporated firm)
4UFX Forex Brokers (


A & G Insurance Corporation
A3 Union
AA Capital (based in Spain, website
Abacus Financial Management (Clone of FSA Authorised firm) 
Abacus Marketing Services
Abarcas Solutions
Abberley Capital (
Abbey House Acquisitions
Abbotts Investment Group (Clone of FSA authorised firm)
ABC Finance (
ABD World Group ( and
ABF Capital Management (
Abel Myers Consulting (
Aberdeen Langley
Aberdeen Mortgage Management (
Abus Services
AC Alternative (
Accredited Global Services Group (AGSG) (
Ace EU Markets (
Ace Financial (
Ace Financial Management
ACI Financial Markets Association
Acorn Consulting
Acorn Investments
Acquisitions 21 Pte. Ltd. (
Addlerley Davis (
Addison Management Group Asia
ADIBUK Group Corporation, or ADIB-UK (
Advance Futures Limited
Advantage IEC
Advent Capital GmbH (, 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
AdvisorCorp Ltd (
Affiniti Associates Limited
AG Group Advisors (
AGF Europe Advisors (Clone of FSA EEA Authorised firm)
AGFX, also trading as AGFX Pro
AGIFX ( – also known as AGI Forex and AGI Markets
AGP, Atlantic Gaming Partners,
AIFA Global Market (;
AIFA Golbal Market (;
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 (
Alberich Gerhard Securities Wordwide (aka A G Securities)
Albion Investment Management 
Alderman Associates Ltd.
Alderton Consultants (
Alexander Holdings / Alexander Holdings Financial Group
Alexander Rothko Associates
All Settlements Inc.
All Your Options
Allass BVBA Advisory Group (Clone of FSA EEA authorised firm)
Allen Brothers M&A
Allendale Development (or Developments) Ltd (
Allendale Financial Services Limited 1959 (Abbreviation AFSL)( )
Allen Hall
Alliance Bond (Clone of FSA authorised firm)
Alliance Capital Management
Alliance Credit Insurance
Alliance Financial Services & Assets Management Limited t/a AFA Markets
Alliance Investment Group (
Alliance Trust Investment Bank PLC
Alliant Holdings I Inc (
Allianz Global Investors (Clone of FSA Authorised firm)

Allianz Global Investors Fund (
Allianz International Group (
Allied Advisory
Allied Financial Trust bank
Allied Lucent
Allied Partners Financial
Alpha Brokers S.R. ( (Clone of previously FSA EEA authorised firm)
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm)
Alpha Corporate Consultants LTD (
Alpha Financial Solutions 
Alpha Invest
Alpha Oil Inc.
Alpha Properties
Alpha Securities (currently representing itself as Alpha Finance) 
Alternative Asset Group Limited (AAG)
Alternative Investment Advisors (
Alternative Investment Club / Altinvestclub / The Alternative Investment Group
Alternatives Research Group (
ALV Group
Alverton International Consultants
Ambro Investment Research
American Diversified Holding Corporation
American Environment Energy Inc.
American Taxation (
Amethyst Bullion Limited
AMG Capital Partners Ltd
AMG Zurich (also known as Associated Management Group)
Amherst International
AMK Trust Ltd (
Amkel Capital
AMR Business Services LLC (
Andaman Asset Management
Anderson & Collins
Anderson Fitzpatrick (Switzerland) AG
Anderson Price
Anderson-McCormack Group SL
Anderson Goldstein (
Andreas Braasch (
Andrew Blake (
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 (
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. (
Apex Holdings (
Appleton Associates (
Applied Finance Group (AFG)
Apollo Tiger Fund (;;
AR Facility (
Arab-Anglo Finance (
ARC Capital Consultants
Arcfin Group
Area Broker
Argentum Caveo
Argus Global Equities
Argus Global Equities Limited
Ariun Financial Group (Clone of FSA Registered firm)
Ark Consultancy Scotland Limited
Armstrong & Knight
Aros Securities (Clone of previously FSA EEA Authorised firm)
Arrow Merger Consultants

ARSU Asset Recovery Solutions (
Arthur Forbes Consulting 
Ascensus International (, and Ascensus Direct (;
Ascot Management Group
Ashby Limited
Ashford Financial Group (
Ashford Langley –
Ashley Partners Mergers & Acquisitions
Ashmore Impendent Financial Advisors a/k/a” Ashmore Financial ( and
Ashmore Investment Group
The Ashton Lewis Group
Ashton Young and Associates
Asian Capital Group (
Asian Foreign Securities and Compliance Department
Asprey Associates
Asset Restoration Facility
Asset Trust Management (
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 (
Atlantic Mutual International Limited (Clone of FSA Authorised firm)
Atlantis Mutual
Atlanus Limited
Atlas Capital SA,
Atlas Consultancy (
Atlas Wealth Management Ltd (
Atol Consultants
Attlee Wurth
Atwood & James SA Inc
Aurum Astrum AG
Avalon Consultants Ltd (
Avery Kingston Capital
AVI Trading & Corporate Transfer Service (
Aviva Capital
AW Advisory
AW Associates (Clone of FSA Registered firm)( 
AW Associates (Clone of FSA Registered firm)(,
A Walker Associates (Clone of FSA Registered firm)
A.Warner Associates (Clone of FSA Registered firm)
Axa Rosenberg Investment Management Ltd (, 
Axiom International
Axis Corporate Finance (
A-Y Universal
AZ Markets (

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B & T Brokers (Clone of FSA EEA authorised firms)
B A Gelman
B Cooke Ltd also trading as Couture Consulting Group Ltd (,
B Gold International LLC
Bachmann Roth Advisory
Baecker Dresner Saltzmann
Baker & Bains (
Bailey and Bennet Mergers and Acquisitions
Banco de Nueva York Mellon Ltd
Bank Monarch Ltd (
The Bank Street Securities
Bankhurst Securities (
Banque Internationale Ltd
Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm)
Barclay Hoffman
Barclay Trust International (
Baros and Ronaldo Associates
Barrett and Packer
Barrett Associates 
Barringer & Co.
Barrington Group (
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 ( and
The Bean Group (UK) Ltd (trading as Bean Wealth)
Bearing Management
Beaumont, Greene & Partners (
Becker Chapman Asset Management
Becker Finch & Waldman
Beijing International Finance Group
Beijing Securities
Belgium Financial Group
Belgrave Acquisitions
Belgrave Capital Management ( 
Bell International Asset Management
Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited)
Bellview Financial (
Belmont Shaw and Associates
Belverdere Capital Partners (
Bench Group (The) aka Bench Group Options
BenjaminFisher SL
Benjamin Tate Associates
Benson Hill Advisors (
Bentall Kennedy
Berkeley Capital Finance/Berkeley Finance Group (
Berkeley Connect
Berkeley Financial Limited
Berkeley Hedge
Berkley Murray Securities
Berkley Wyatt Limited, S.L.
Berkovic Consultants
Berkshire Mayer Associates (
Berkshire Tax Consultants
Bernard Brown
Bernburg Investment Bankers Limited
Bernstein, Whitman & Lloyds
Berresfords Motor Insurance
Berrington fund management (
Berrington Stone
Berrscott, Elliott & Associates (
Best Select Finanz (
BI Asset Management (Clone of FSA EEA Authorised Firm)
BIB -British Insurance – Brokers (
Big Time Global Services Limited
Bingham Consulting Group
Bio Gas Generation,
Birchfield Consultants
The Birchmore Group
Biscayne International Corporation
Biscayne Planning Center (
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 (
Black Swan Wealth Management (
Blackbird Leys Credit Union (
Blackbird Leys Credit Union Ltd (
Blackmore Stanley
Blacksea Investment Ltd
Blackstone (
Blackstone International Finance – (
Blackstone Royalty Corporation (
Blackstone Securities Ltd
Blackswan Morgan
Blackwell Advisory
Blackwell Capital
Blake Capital Partners (
Blakemore 66 Group
Blanc and Baumar
Blanka Nova (Clone of FSA EEA authorised firm)
Bloomfield Trust Management (
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,
Blue Delta Asset Management
Blue Nile Consulting
Blue Ocean Investment Company Ltd (Clone of FSA Authorised firm)
Blue Ridge Capital Partners (
Blue Ridge Financial Group (
Blue Source Strategies
Blue Sky Management (
Bluegate Commodity Ventures-
Bluehill Capital Venture
Bluestar Management
Bluestone Investment Strategies
Blundell Oliver
Boilercover (
Bolero BPO LLC (
Bollinger Finance (
Bond and Prince
Bond Asset Management (
Bornwell Group Company/ Bornwell Group Limited
Boska Settlement Corporation
Boston Acquisition Group (
Boulton Capital Partners
Boulton Price International
Bounty SCA (UK) Limited
Boyd & Landis M&A
Bowalls Services
Bower Best Consultants,
Brachmann Finkley
Brachmann Inter Dealer Services (
The Bradford Group (
Bradford Securities LLC
Bradley Chen & Associates
Bradley Hill Holdings
Bradstone Healy & Pratt
Bramwell & Kent Consultants LLC (
The Brantons Group
Braun & Bridgewater Corporation (aka BBGC Corporation)
Breakthrough Venture Partners
Brecon Global
Breeze Finance Ltd, t/a Green Group Investments (
BreezeFX Affiliates (
Bremer Financial Limited
Brenner and Associates ( 
Brentwood Capital Ventures (
Brentwood Hall
Brentwood Trust Company
Breslan Allied Limited
Bridgemead Advisors Limited
Bridgestone Global Partners
Bridgestone Trading
BridgeWay Corporate Management (
Bridgeway Group International
Bridport Advisory (
Bright Bridge Wealth Management Inc
Bright Futures
Brinkmann-May Limited (
Britannia Swiss Equities
Britannia Wealth
BRM International (
Broadgate Metals
Broadgate Research
Broche Capital Advisors (
Broking Solutions AS (Clone of FSA EEA authorised firm)
Bronx Finance Company Plc
Brookes & Associates (
Brookfield Partners
Brooks & Fairbrother
Brooks & Smith
Brooks and Hawthorne Consulting Ltd (
Broompark Investments Ltd (
Brown Brothers Harriman (NOT the authorised firm Brown Brothers Harriman)
Brown Brothers Harriman SCA (Clone of FSA EEA Authorised firm)
Brown and Wenger Consultancy Firm (
Browne Mackenzie
Brunel Asset Management– (
Brunswick Knight
Bryant Shaw LLC (
Bull & Bear Advisory
Bull Investment Advisors also trading as Bull Invest (, Clone of FSA Authorised firm)
Burlington Corporate Management (
Burlington Ltd
Bursanet (a.k.a. Bursatil Clearing Corporation)
Bursatil Bank Group Limited
Bursatil Financial
Burton Reed
Business Insurance Solutions Limited
Butler Investments (,,
Butterfield Advisors (based in New York) (

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C&P Mutual
Cadden International Ltd. (
Cadogan United Securities

Cadman Mergers and Acquisition (
Caixa Bancaja (
Calderton Capital Partners
Calvin & Sanderson Associates (
Cambridge Equity Corporation (
Cambridge Financial Partners LLC,
Cambridge Global Inc
Cameron McDonald & Co
Cameron Poe & Associates (
Campbell & Stewart Advisory Firm (
Campbell Martin Limited t/a Imagine Mortgages
Campbell Merger Solutions (
Campus Investments PLC
Cantata Equity Management, LLC (
Cantor Index / Cantor UK (Clone of FSA Authorised firm)
Cantwell International
Capgemini US (
Capital Advisory Partners (
Capital Asset Management
Capital Concept Investment
Capital Edge Group (
Capital Finance
Capital Gain Investments
Capitol Hill Group
Capital Intel Group (
Capital Invest Trading (CIT) ( 
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 (
Capital Wealth Management ( 
Capitalinform Limited SA
Capitol Acquisition Management Inc. ( /
Capstone Capital Markets,
Capstone Financial Group UK (
Car Hire & Cheap Car Insurance for 17+
Car Insurance Warehouse – also known as Astuto Associates and Astuto Insurance
Carbon Advisory Council (
Carbon Credit Active Limited ( /
Carbon Credit Emissions Limited
Carbon Credit International (
Carbon Credit Offsetting (
Carbon Credit Solutions
Carbon Credit Specialists LLC (
The Carbon Exchange Inc
Carbon Green Solutions
Carbon Soulutions
Carbonvest Limited
Carlton Birtal Advisory Services SL
Carlisle Capital Group
Carlson Group Consultancy (
Carlton Capital Inc (
Carlton First Capital Group Ltd
Carlton Global Management
Carlton Webber
Carrington Noble (
Carter James SL
Carter Sinclair
Cartius Finance ( (Clone of FSA EEA authorised firm)
Cartwright Investment Group ( CP Pension Services
Cash In Your Pension
Cash My Pension (
Castle Rock Corporate Finance (
Castlemire Limited
Cathay Asset Management
CD Equities
CDC Securities Limited
CDH Insurance and Finance Consultants
CDV Investments (
Cedar Rock Investments Plc
Center Finance Management
Centex Resources –
Central and Eastern European Markets Asset Management (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 (
Chapman Foster Group SL
Chapman Mediation Group, Inc.
Charinton Group GmbH (The)
Charles Drake Associates
Charles Hirsch Capital Management, Inc.
Charles Pearson Investments International (
Charles Schwab
Charles Schwartz International (
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 (
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 (
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 (
Chimera Management,
Chris Ellis-Keeler (Clone of FSA approved individual)
Christian Lavigne (Tel: 020 3608 0614)
Christopher Corbett-Evans
Christopher Gregory Williams
Churchill Advisory-
Churchill Brewin Associates
Churchill Capital also trading as Churchill International (
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 (
Citicap Equity Consultants S.L
Citilife Financial (Clone of FSA EEA Authorised firm)
Citywide Associates (
CK Investments
CL Investing
Clarington Group (The)
Clarity Market Resources
Clarkson Gordon Ltd
Claybourne Group (
Claymore Capital (
Clayton & Phelps (
The Clayton Group (
Clayton Pressman Ivy International (
Clean Coal Technologies
Clean Planet Investments
Clifton Financial Services
Clinton King
Clinton Parker Inc.
Close Capital Investments (
CLS Consultancy
CO2-Tech Ltd.
Cobalt Finance Group-
Cohen & Partners
Cohen Corporate Consulting (
Cohen Dressner
Cohen Edwards Asset Management
Cohen Green Advisory
The Cohen Group,
Cohen Hayward International
Colby Mergers
Coleman Brothers
Coleman Kleinfield & Associates
Collett Quinlan M&A
Collingbourne Group
Collins and Bell
Collins & Bone Partnership
Collins Capital Management 
Collins Tate & Murchison
Collway Investments and Funds –
Colonial Square Acquisition LLC,
Colony Capital Associates
Columbia Direct Corp (
Columbus Advisory
Commodore Asset
Compact Insurance Services Ltd (
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) (
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 (
Cooper and Daniels Company-
Cooper & Finley (
Coopers & Lybrand Law
Cornerstone Partners
Cornhill Management SL
Cornish, Willoughby & Associates
Corporate One Asset Management (
Corporate Financial Trading Solutions and Investments (London) Limited t/a CFS
Corum Financial Group
Cotswold Funeral Service
Courtiers Investment Services Limited (Clone of FSA authorised firm)
Courtney Brown Group (
Coutts Investment Group
Couture Consulting Group Ltd also trading as B Cooke Ltd (,
CP Hodgson Limited / CLL Trading (Clone of FSA authorised firm)
CP Pension Services/
CPI International (
Crandale Group
Crane and Sterling
Crawford & Knight (
Crawford Capital Partners (
Crazy Diamond
Credit General Group
Credit Suisse (UK) Limited (Clone of FSA authorised firm)
Crest Asset Management
Creston & Childs
Crestwell Analysis
Crickmore & Lutz
Cristabel & Bartley Limited
Cristos Investments SA (
Cromwell and Goodwin (
Cromwell & Pierce International
Crosby Capital Partners
Crossley Acquisitions (
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,
Damak Group
Dant and Company LLC
Darier Asset Management
Darwin Investments
Dauphin Asset Europe
Davenport & Co.
David Bone
Davidson Capital Partners (
Dawson James Securities
Dayo Olubodun (individual’s name)
De Vere Private Equity (
Declan and Ross (
Delmont Wealth Management
Delta Group, LLC
Delta Liaising
Delta Trade Financial Group
Dempster, Hampton & Duke
Department of Financial Trading
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 (
DFB Housing Solutions (
DG Schilling
Dial a Rod Homecover Limited (
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 (
Diverse Capital Consultants Limited
Diverse Swiss Limited
Diversified Capital (
Diversified Reclaim Services
Diversified Portfolio Management Invest/DPM Invest (
Dolan Corporate Equity Solutions Inc.
Dolphin and Bradbury
Donavan & Yung Partners
Douglas & Gardner
Douglas Ellis Inc
Douglas St James
Dragon International
Dragon Partners Inc
Drake and Childs Global Transfers
Drake Investment Group
Drake Merger Management (
Draven Mier Associates
Drexel-Bearns Consulting Group (,
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 (
Dynamic Wealth
Dyno Medical Limited

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E1 Asset Management
Eagle Advisors (Clone of FSA Authorised firm)
Eagle Star International Services Ltd (
Earnshaw Advisory Services
East Fund Management ( (Clone of previously FSA EEA Authorised firm)
Eastman Pierce Partners Mergers and Acquisitions (
Easton Consultancy (
Easton Corporate Finance (
Easy Finance 4 U/
Easy Lettings and Mortgages
Easy Sale Limited
ECN Brokers LLC t/a ECN Brokers Direct (
Edenbourg Advisory Services
Edenstone Consulting (
Edgelake Mergers & Acquisitions
Edward Jones Group (
Edward Murphy t/a Total Finance (UK) Ltd
Edward Tate
Edward William Marine Services (
EFD Financial Group
EFG Trading Limited
Eldridge Financial
Elite Bank Group
Elite EEA (
Elite Financial Marketing Limited (
Elite Independent Financial Advisers (
Elite Warranty Ltd
Elkin & Associates LLC (
Elliott and Laurence Consultancy Group (
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-
Energy Capital Partners
Energy Development Global Limited-
Energy Group International (
England Foriegn Exchange (
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
Epicon Financial (
Equities Europe (
Equity Connections LLC
Equity Income & Finance Ltd
The Equity Institution (
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Transfer Management
Ernest Goodman
Ernest Weiss Securities (
ERP & Associates
Escrow Advisory Group
Escrow Advisory Limited
ESIP Finance – (Clone of FSA EEA authorised firm)
ESPA Financial (Clone of previously FSA EEA Authorised firm)
Esquela Investments Ltd
Eurasia Wealth Services (
Eurasian Mergers & Acquisitions / Eurasian M&A (
Euro Advisory
Euro American ( (Clone of FSA EEA authorised firm)
Euro Benefit Networks (Clone of EEA authorised firm)
Euro Forex Investment Limited
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
Euro Courtage Financial (
Eurolink Equities
Eurolink Equities (
Eurolite Global Ltd
Euromax Capital (
Europa Asset Management
Europa Capital Group (
Europa Capital Management
Europa Commodities/Europa Capital LLC
Europa Equity Services
Europa Financial Group
Europe Trade (UK) Ltd
European Brokers Associated (
European Capital Partners
European Equity Management
European Finance & Securities Company (aka European FIC, EFIC) (
European Financial Service (
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,
Eurotrust Capital Management
EV Business Limited
Eventus Alternatives (
Everbrighter Financial Limited
Everest Leasing Company Ltd
Evergreen Equity
Evo Investment Advisors LLP/ Evo Investment Professionals,
Evolution Securities (
EvryMoney Limited
EVV Group (
EWS Group (
Excel Brokers Ltd (Clone of FSA EEA authorised firm)
Excess Protection Limited t/a Car Hire Insurance 4U (
Executive Group
Exeltrade ( )
ExTrader (
EYTC Limited (

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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 (
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
Feinler Management Group
Fernvale Associates
Ferrell and Associates (
FHM Associates/Fuller Hathaway Moy Associates (
Fidelis Research Group (
Fidelity Capital Research
Fidelity International
Fiduciary International Services
Fielding Clifford
Final Hurdle Ltd (
Finance Choices Ltd ( – 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 Board
Financial Trading Commission (
Finanzas Forex
Finata Financial Solutions
Finbrands Global Limited
First Allianze Limited, FA Markets (
First Allied Capital (
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 (
First Global UK
First Inc Limited (
First Information (,,
First Initial Asset Management (
First International Equity & Acquisitions Inc
First Investment International Funds Plc (
First Mutual Financial Group
First Prime Group
First Private Clients Ltd ( (clone of formerly FSA registered firm)
First Shield LLC a/k/a First Sheild (
First Standard Investment
First Standard Management (;
First Swiss (
First Trade Direct (
First Trade Europe (clone of FSA EEA authorised firm)
First Williston Group/Corporation
Fischer & Schultz Independant Financial Advisors(
Fisher Capital Management (
Fisher, Levinson, Law & Associates
Fleetwood Associates
Flemming Advisory
Focus AIM
Folkoe 1st Trade (
Forbes First Financial Corporation
Foreign Exchange Clearing House (FXCH) (
Forensic Review
Forex Capital Markets, Ltd. (Clone of FSA authorised firm)
Forex Portfolios Management Limited (
Forexage Corporation
Forexyard Limited/Fxyard Limited
Forst Finance
Fortitude Asset Consultants –
Fortress Investment Group (Clone of FSA authorised firm)
Fortune Investments and Savings
Fortura Limited
Fox World Market
Frandistrans Group (
Frank Goldenberg Yoshi (
Frankfurt Capital Group (
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 (

Fund Advisers Europe – (clone of FSA EEA authorised firm)
Fund Logic (Clone of EEA Authorised firm)
Fusion Financial Marketing (
Future Trade Limited (operating on the website,
Fu Yee To Capital Group Limited 
FX Global Markets
FX Newton Financial Group, FX Newton Trading (

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G2G Insurance (Clone of FSA Authorised Firm)
G & R Capital Management
Gallery Management Holding Corporation
Gap Associates
GAP International Services
Garant Financial Consultants Ltd
Garant Partners
Garrard Associates
Garrett Hopkins Associates (
Gatemore Capital Management (Clone of FSA authorised firm)
Gatemore Securities
Gatemoor Securities Inc
Gateway International
GB Global Mining AG (
GCAP Management
GCI Investments
GCI International-
Geller Associates
Gemini Mergers and Acquisitions
Geminus Partners (
General Investment Trading Limited
Genesis Transfer Group
Geneva-Commodities AG
Geneva International Finance Group (UK) Ltd
Genius Capital Limited
Gerrard Investment Management (Clone of FSA Authorised firm)
Get Private (
GEVAB Europe (
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 (
GKFX Group (UK) Limited
Glenn Stephen Edwards ( 
Glencore International Plc
Glo Trade UK Ltd
Global Administrative Providers Inc
Global Advisory Group
Global Analytical Solutions
Global Asset Management ( (Clone of FSA authorised firm) 
Global Broker (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/
Global Equities Capital Markets (Clone of FSA EEA authorised/authorised firms,
Global Equities Partnership
Global Equity Management
Global Equity Partners/GE Partners
Global Financial Management
Global Financial Product (Clone of FSA EEA authorised firm)
Global Financial Services (Clone of FSA EEA Authorised firm)
Globalbanc Financial Services Limited (
Global Growth Acquisition
Global International Trading
Global Investment Advisors
Global Investment Consultants
Global Investment Group (
Global Investment Management (UK) Limited
Global Investment Partners – (Clone of FSA EEA Authorised firm)
Global Investments Ltd
Global Link Mergers and Acquisitions
Global Managers Investment Company/
Global Market Consultants
Global Merchant Services
Global Micro Finance
Global Network Fiduciary LLC
Global One International (
Global Partners Securities
Global Quest Emerging Fund LP
Global Stox
Global Trading Center
Global Ventures Capital Partners
Global Wealth Management (Clone of FSA Authorised firm and Appointed Representative)
Global Wealth Management (Clone of UK incorporated firm)
Global Wealth Partners PLC
Global World Acquisitions (
Globalbanc Financial Services Limited (
Globe Trade Services
Globex Partners (
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 ( 
G.M.M. Equity Holding LLC ( 
GMM Group plc
GNB Investments Finance LLC
Godwynn International
Gold Asset Managers (
Gold Bridge Capital Inc.
Gold Leaf Commodities (
Goldberger & Decadenet (
Goldberg Kravitz (now known as Union Partners SL)
Goldburn Management
Goldcrest International Ltd t/a Goldcrest Holdings Ltd
Golden Equity Solutions
Golden Wealth Group
Goldfield Consultants
Goldman and Lyle Consulting Group-(
Goldman and Ross
Goldman Crown Property Consultants Limited
Goldman Phillips (
Goldman Sachs International (Clone of FSA authorised firms)
Goodman Management Associates
Goodman Stern
Goodwin Capital Management (Based in Korea)
Goodwin William Inc,
Mr Preethy Biju Gopinath
Gordon Group Services (
Gordon Marks Capital
Gordon, Tait & Co. LLC (
Gotthard Capital Partners
GP Markets Limited (Clone of FSA authorised firms)
GPG England (
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 (
Green Carbon Solutions Limited
Green Care Investments
Green Choice Limited
Green Choice Standard
Green Investment Services (
Green Machine
Green Palace Loans (
Green Tree Financial Advisors Inc (
Green World Solutions Ltd.
Greener Earth Group (GE Group)
Greenfield and Associates (
Greengate Advisors (,
Greenhill Research Partners
Greenway Consultancy (
Greenwich Equities Consulting
Greenwich Trust Ltd
Greenwood Capital Advisors (
Grenfell and Blackrock Associates (
Gresham Associates
Greyson Consulting Group (
Greyson Management
Growth Management Capital
Gruenberg Partners (
GS Anguilla
GS Asset Management
GS Equity Group (trading name of Hodgson Brown Ltd)
GS Global Asset Management LLC-
GS Holdings International
GTS Provident Corporation Limited (Clone of FSA authorised firm)
Guardian Asset Management
Guardian International Limited ( and (
Guardian Partners LLC
Guardian Securities –, (Clone of FSA EEA Authorised firm) 
Guardian Worldwide
Gulf Building Society
Gulf Pacific Asset Management Limited
Gulfway Investments Limited (
Gulfway Management (
Gun Allen Financial Corp

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H Taft Private Equity
H&H Financial Services
Hachiro Mergers & Acquisitions
Hadley’s Private Advisory
Halsbury Finance Limited
Hallmark Financial Solutions / Hallmark Finance Solutions (Clone of FCA registered firm)
Hamlinton & Goldberg IA
Hamilton and Pricehouse Consultancy
Hamilton Asset Management (based in Spain)
Hamilton Associates
Hamilton Davis Corporation
Hamilton Davis Group (
Hamilton Hastings & Associates
Hamilton House International (
Hamilton Pierce
Hampton Capital Management
Hampton Lloyd
Hampton Reed London Limited (
Hamiltons Financial Services SL
Hammerson Equity Group 
Hammond Global Solutions LLC(
Handel Ross Advisory
Handle and Case
Hang Seng Bank (Cloning details of bank)
Hang Seng Financial,
Hannover & Rothchild Consultancy (
Hannover Markka Capital
Hanover Holdings
Hanover Sterling
Hanson Cooper
Harbert European Fund Advisors 
Hardcastle Trading (Clone of FINMA authorised firm) 
Hardwicke Advisory (
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 (
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 (
Harris Trust Private Wealth Management (
Harrision Research (AG) (
Harrison Gibb
Harrison-Stoltz & Associates (
Harrop, Lees, Brown & Co
Hartford Brookes 
Hartford Management Group
Hartmann & Partners (
Harvard Alliance (
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 (
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 (
Hexagon Financial (Clone of FSA registered firm)
HFX Limited
H Helm Investment Portfolio
HIG European Capital Partners
High Return (
Hilton Advisory (based in Germany)
Hirshall Group
Hitit Capital
Hoffman Charles Securities
Hoffman Mueller (
Hoffman Philips SL
Hoffman & Stanley
Holland & Leaf Advisory/Holland Leaf
Hollerman & Company LLC
Hollinger Newcastle
Hollymead PLC (formerly 03 Fincoop PLC)
Holy Cross Green (
The Home Alliance Plc
Homeland Protection LLC
Honeybourne Funeral Service (
Honeycross Estates Limited
Hong Kong & Shanghai Investment House Ltd
Hong Kong Finance (
Hopewood & Company
Hopkins, Pierce & Co Limited
Horizon Capital
Houston Research Group
Howell & Johnson Associates
Howell Schine & Co
Hoxton Associates (
HR Europe –
Hubert Child ACI
Hudson Asset Management
Hudson Munroe
Hughes Partners
Hugo Nue Corporation
Hunter Rowe Financial
Huntington Financial Group Inc
Huntley Claire Associates
Hutchinson Partners
Hutton Associates
HVC Asset Management Limited (
HVC Securities Limited (
H.Y. Markets (clone of FSA Authorised firm)
Hyda Florsbanc
Hydrogain Technologies Inc
Hypo Venture Capital (

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I Trade (
Ian Dike (also believed to have previously traded as Safeinvest or Ian Dike Financial Services)
Ian John Grisman
IAZ & Partners
IBG & Associates (
Icon Financial Partners (
ID Markets Securities Limited
IDA Consultancy (
Ideal Merger Group (
IFC Limited (also known as IFC Trading Limited)
IGM International
IGM Securities
IME Advisors-
IMG Asset Management
Imperial Capital Partners LLC (
Implex Insurance Brokers (
Inca Pacific Gold & Mining
IncoNeon Limited
Independent Private Consultants
Index International Investments
Index Mergers and Acquisitions (
Indo Africa Development Bank Limited
Industrial Biotechnology Coporation
Infinia Securities (Clone of FSA EEA authorised firm –
Info Direct Marketing (
ING Investment Management (Clone of FSA authorised firm)
Innis Financial Services LLC (
Insignia Financial Services Ltd
Insta Trade Inc
Insurance 4 Quarries
Insurance Easy
Insurance Services (UK)
Insure2go (
Integra Advisory Group
Inter Europe Trading a/k/a Inter Euro Trading Corporation (
Interactive World Trading Ltd
Interbank FX Funds
Intercap Management Group
Interciti Capital (
Intercontinental Forex Services –
Intercrest Clearing House (
Interdealer Brokers (IDB) (
Integrated Investment Group (
International Acquisition Authority (
International Board of Mergers and Acquisitions (
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 (
International Investor Commission (
International Merger Services Group
International Mergers & Acquisitions Administration (
International Nexus Ventures-
International Options Trading (PTY) Ltd
International Regulation Services (
International Settlement Services Ltd
International Stock Transfer Administration (
International Stock Transfers Bureau
International Trade Advisory Committee (
International Wealth Management
International Zurich Group, (also known as Internationale Zurichgruppe)
Intertrade Investment (
Intuition Capital Corporation
Invesco Perpetual – Invesco Asian Precious Metals Fund (
Invesco Perpetual – Invesco Gold Precious Metals Fund (
Invest Direct Group (
Investec Asset Management Limited
Investec Fund Managers Limited
InvestTech FX Technologies Inc
Investerate Investments Limited
Investex Corporation Limited
Investix (
Investment Capital Consultants ( – 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 (
Investor Tec (Geneva, Switzerland)
Invexus Capital
Invicta Advisory Services 

IPH Properties (
Ironbridge Capital (Clone of FSA Authorised Firm)
IRS and Partners
Irvine Financial Intermediaries LLC
Irwell Advisors
Irwin Mitchell
Isaac Kline Securities
Isaac Paige Associates (
Isis Capital Management (Clone of FSA Authorised Firm)
ITB Group
iTaxation Corporation Ltd (
iTeknik Holding Corporation
ITG Derivatives, ITG Forex (
I-Trading Limited
I-Trading Corporation Limited
Ivory Dome Securities (
Ixis Capital Group

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

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K P Allen
Kaiser Young Associates
Kalle Business Consulting LLC (
Kammer, Stuartt Reed
Karway Transfer (
Kauffmann & Associates
Kavanagh Equity Associates 

KB Vision Limited
Keller & west Partners, Inc.,
Kennedy & Company
Kennedy Anderson & Lang Inc
Kenshin Capital Services
Kensington Capital
Kensington Reserve LLC
Kent Capital Ltd (
Kent Financial Advisors Inc
The Kenzo Group (
Kerona Trading Ltd
Kessler and Partners (
Kestrel Finance
Keswick Group
Kevin McNab
KHA Management / Klein-Hoffman Asset management;
Kiefer Business Services LLC (
Kingfisher Equities
Kingsmead Private Equities
Kingsway Financial Group Inc
Kirkland Gray Acquisitions (
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
KPR Associates S.A.
Kubitz, Gold & Chubb (
Kudos Financial Investments

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Ladies Workout Express Limited
Laidlaw Asset Management

Lakepointe Capital Advisors (
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 (,
Lefroy Hudson
Legacy International 
Legend Merchant Group
Leggmason Investors Asset Managers plc (,,,
Lehman Brothers Associates
Lehman Capital Market Limited
Lehman Reilly (
Leighton High Income Fund
Leighton International
LEK Consulting Group (
Lendorf Alliance
Leonard Merlin
Leroy Philips Consulting/Leroy Phillips Consortium
Lewis Freedmann
Lexicon Mergers and Acquisitions
Lexington Direct/Lexington Clearing Firm (
Liam Collins
Liberty Assets inc
Liberty First Financial Services
Liberty One Advisors LLC
Lifetime Value Mortgage Services Ltd
Lightman Associates (
Lima Resource Partners Inc (
Limbaugh & York Associates
Lincon & Carter Associates (
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 (
Livingston Mergers and Acquisitions
Livingstone Asset Management
Lloyd Stanley (based in Switzerland)
Lloyds & Lambert Capital Ventures
Lloyds Finance Group (
Lombard Grand Financials (
Lombard Grand Inc
London Bankers Trust (
London Capital Trading- and 
London Equities
London Gold and Commodities Exchange (aka LGCEX)
London International Derivatives Exchange (
London McFee Investments (;
Lowe & Lane Asset Management
Lox International Group
LPA Financial Services
Lucano Holdings Plc (aka Lukano Holdings Ltd)
Lundy & Associates (
Luxor Trade LLP t/a Luxor Alliance (
Lyndon Pearce (
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 (
M.S.Global (
MA Capital Partners (Clone of BaFIN authorised firm: M & A GmbH)
Mac and Ivan Solicitors
Macao Management
Macintyre Schaffer (
Macmillan Frasier
Macro Trade
Madden Group (
Madison Advisory Group (
Madison and Silver Asset Management Inc
Madison Avenue Mergers & Acquisitions (,,
Maganura Mergers & Acquisitions
Maitland Bell & Co
Maji Capital Partners (
Mako Global Market (clone of FSA authorised firm)
Man Financial
Management International Dublin Ltd 
Mandolin Resources (
Manhattan Acquisition Corp (
Manhattan Corporate Transfers
Manhattan Sky LLC (
Mannix Mergers & Acquisitions
Manor Financial Management (,
Manor Private Capital (, and
Man-Stein Capital Group
Marble Land Group Limited
Marcelo Belgrano Ledesma Abogados Ltd
Marcus Jones International,
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
Mason Dunne (
Master Life Securities (Clone of FSA EEA authorised firm)
Masters Financial Corporation (
Matheson Lloyd
Mathews Merger Management (
Mathisen Financial (
Matterhorn International
Matthew Christ / MC Expert Consulting (
Matthews & Meyer Capital Wealth Management
Maven Asset Management Ltd
Maxon Capital Limited
Maxson & Associates Securities Ltd.
Maxwell Consultancy (
Maxwell Fleming & Associates
Mayer Thomas ( (Clone of EEA Authorised firm)
Mayfair Capital Investments (
Mayfair Equities (
Maynes Business Services LLC (
MBC Financial Group / MBC Finance Group
MC Trading
McCarthy & Bennett
MCI Zurich (
McKenzie Goldstein & Associates
McKenzie King Ltd
McMillen Capital Management (
MediSys Corporation
Meissner Goodison Lee & Associates
Melqu Investments
Melrose & Greystone
Mendel Meir & Safwat (
Menzies & Co (
Mercantilebanc Securities Inc
Mercantile Sterling Management
Mercator Amalgamated (
Mercator Associates (
Merchant Finance/ Merchant Finance Society
Mercer and Associates Limited (
Mercier and Clark Partners (
Mercier International Group (aka Ainsley Consulting SL) / Mercier asset Management Inc
Mercury Global Acquisitions (
Merger Law Ltd
Mergers & Acquisitions Supervision & Administration Commission (MASAC)
Merit International / Merit Corporate Finance
Merkater International
Merkel Financial Incorporated (
MetCap Securities (
MF Financial Ltd / MFFX (
MHH Associates (
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 International / Midas Worldwide (
Midland Bank of Scotland
Milburn Equity Research (
Milestone AMG
Milestone Management EU Ltd
Millennium Capital Management (Clone of FSA authorised firm)
Millennium Financial Ltd
Miller & Parker Consulting Group (
Miller Bosses Acquisitions INC.
Miller Consulting Group (
Miller Winston – Worldwide Mergers and Acquisitions (
Milton Dewar Asset Management
Milton Financials (clone of an FSA authorised firm)
Milton Hayward
Milton White Advisors
Minerva Management
Missold Investments
Mitchell Berry Consultancy (
Mitchell Finch International
Mitschka Alternative Advisory
Mitsubishi Finance (Clone of FSA authorised firm)
Mitsui Asset Management (
MKL Business Services (
MM Institutional (
MMCIS Investments
Moe Securities
Momentum Investment Limited
Momentum Securities ( (Clone of FSA Authorised firm)
Monarch Wealth Consultant (
Money Helpers
Money FX Financial Services / MoneyFX Financial Services (
Money FX Plc / MoneyFX PLC (
Money Plus Worldwide Financial Limited (Website:
MoneyRain Corporation Russia/ MRC Russia
Mont Bec Asset Management
Montague Stearn Advisory
Montgomery Schiller
Montgomery Tate & Associates
Montrose Group (
Moore Capital Group (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 (
Morgan Premier Group (
Morgan Soloman Inc
Morgan Stanley & Co. International Plc – (Clone of FSA Authorised firm)
Morgan Stern Group
Morgan Young Financial Consultants
Morris & Kent
Morris and Hill Acquisitions (

Morrison Capital Group (
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. (
Mr Insurance
MT Carbon Ltd / MTC Land (
My Pension Cash (
Myers Bruning Associates
Zane Hegarty (  
Muller Lacroix Consultancy
Mullen and Cheecks Consulting Group (
Murdoch Finch Associates
Murray Merger Group

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Nakamishi Financial Inc.
Nationwide Mergers and Acquisitions
Natures Wealth Management
NC Advisory Ltd (
Nelson Capital Advisors
Nest Acquisitions and Mergers
Network Capital Partners
New Alliance Capital Management
New Asia Business
New Bird Capital Network Ltd
New Century Capital (
New Dynamic Group ( /
New England Private Equity (
New England Worldwide Services
New Lines Futures Austria
New Outlook Management Group (
New Power Technology Ltd (“NPT”)
New Waterford Ltd (
New York Financial Corp
New York Financial Group,
New York Finance Company (
Newbridge International
Newcastle Distributors
Newedge Broker Ltd
Newland Underwriting Ltd
Newman Bell Mergers & Acquisitions
Newton Smith Associates (
Nexus Futures
Nexus Ventures (
Nick Money (Clone of FSA Approved Person)
Nikkei Financial (
Nippon Financial Partners (
Nivo Invest and Trade Corp
NJ Williams Law (
NKP Financial ( (clone of FSA Authorised firm)
Noble Investments and Securities SL 
Norsk Financial
North Atlantic Oil & Gas (
North Pacific Mergers & Acquisitions (
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 – (
Norton Dunne & Associates
Norwich Capital Mutual Funds Limited
Nova Portfolio Management; Nova UK Limited (;; (Clone of FSA EEA authorised firm)
NT Financial Services-
Nygard Wallace Management / Nygard Wallace Management Inc.
NY Finance Limited/NY Financial (

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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 (
Octagon Financial Group
Office Administration Services Limited
Offshore Taxation Ltd (
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) (
Onyx Acquisitions
Opes Capital Inc (
Opes Ingenium Group
OPM Resources
Optis Group LLC (
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 (

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Pacific Alliance Mergers & Acquisitions Limited (
Pacific Capital Management (
Pacific Capital Trading Ltd
Pacific Citi Trust Bank Plc
Pacific Federal SA
Paddington Stewart
Pagani Wealth Management Ltd (
Pan Asia Brokers & Consultants Ltd
Pan Asia Futures Limited ( 
Pan European Equity Advisors (
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
Pancisco International Ltd aka Pancisco Int Inc aka PIFX
Papillion Associates
Paradigme Solutions
Paragon International (, Clone of FSA authorised firms)
Park Avenue Mergers & Acquisitions (
Parker & Master LLC (
Park Lane Financial
Parker Forrester
Parker Lane
Parker Monroe Associates
Parker Rowe
Parsons John
Partners Investment Network (
Patterson & Klein (
Paul Fairbrother (Clone of FSA approved person)
Paul L Thomas (
Paul Michael Harwood
Paxton Capital Services-
PBF Asia Limited
PCA & Associates
Peak Power Direct (
Pearce & Clarke (
Pearl Associates
Pearlman & Sinclair
Pendleton & Associates,
Penn Capital Management Ltd
Pension Cash Today (
Pension Locator (
The Pension Reviews Company t/a Switch Leads Ltd (
Peregrine Capital Management Limited
Peregrine International Consulting Group (
Perlman-Haas Associates
Perpetual Suisse
Perrin, Holden & Davenport Capital Corporation
Perry Capital Limited (clone of FSA authorised firm)
Persist Global Wealth Management (Clone of FSA EEA authorised firm)
Persist Global Wealth Management/PGWM Ltd (Clone of FSA EEA authorised firm)
Peter Church Consulting (said to be based in Brussels)
Peter Daniel Daly
Peterson Advisors Limited (,
Peterson & Jones Associates
Peterson and Rothschild
Peterson McCormack Associates
Peterson, Paton & Edwards Capital
Pex Global (
PFR Services (planning for retirement) 
PGM Europe
PGS Limited (
PH Capital Invest (
Pharma Holdings (
Phi Alpha Holdings
Philip Equity Management
Philip Jones
Phoenix Asset Management SA
Phoenix Capital Partners
Phoenix Cooper Financial (
Phoenix Investments AG (
Phoenix (Mergers &) Acquisitions
Phoenix Partners SL
Phoenix Property Development & Sales Ltd
Pierce Morgan Capital Management LLC (
The Pinnacle Group (
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 (
Platinum Group Holdings, 
Platinum House Financial ( (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 (
Polaris Trading Partners
Polson and Strong
Portland Advisory
Portland Capital Assets
Portland Wealth Associates
Portman Manaheim Group
Portsmouth Escrow Service LLC
Positive Spreads (
Powerhouse Corporate Financial (
Pratt International KPO LLC (
Pre Money Limited
Mr Preethy Biju Gopinath
Preferred Management Group SA
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 (
Price Worley
Prime Forestry
Prime Management (
Prime Solutions, Inc. (
Prime Strategies LLC (
The Prime Time Group
PRI Services Limited
Princeton Capital Investments Inc
Principal Consult Limited
Priority Venture Management
Pro Brokerage BV Limited
Proctor Goodman & Associates
Professional Financial Advisors ( – Clone of previously FSA registered firm)
Profitable Sunrise (
Profitors Investment Corp Ltd
Progress Advisors LLC (
Property Freedom (
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: Inc

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QBUK/ Quanta Business UK
The QROPS Specialist / QROPS Specialists – (operating from Spain)
QS Liberty Funding Corp LTD
Quadrant Mergers & Acquisitions (
Quantex Trading
Quantum Asset Management, Switzerland (
Quantum Partners ltd (
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 ( 
The R.A. Roberts Partnership Limited ( 

Rabo Strategies (Clone of FSA EEA authorised firm –
Radisson Venture Capital

Rattenbury Group (
Rayburn Watson and Associates (
Raydu Advisory
Raymond Graves t/a ROOFSSIPP
RBEF Limited (
RBG Finance / RBG Finances
RDLynch Trader (
RDS Commodities
Red Brick Capital Corporation
Red Dragon (
Red Enterprise (,
Redbridge Associates:
Redwood Associates
Redwood Capital
Redwood Capital Consultants Limited
Reed Johnson International
Reed Johnson International Inc.
REF Capital Markets (
Regal Capital Group LLC (based in Texas, USA) (
Regal International (Cloning FSA PSD Agent FRN number) (
Regency Advisory Group (Regency AG)
Regency Equity Consulting
Regency Exchange Board
Regent & Langley Consulting Group (
Reichman Advisory SL
Reliance Asset Management Ltd (
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 –
Reynolds Merger Solutions
RG-Client (Clone of FSA Approved Individual)
Rhaines LLC (
Richard Adamson ( 
Richard Blendmonde
Richard Davies Investors Limited
Richard Grant Birch
Richard James PRUDENCE
Richard Ramsden (Clone of FSA Approved person)
Richard Watson Associates
Richardson & Foster Partners (
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-
RJL International Limited
Robbins, McCaully, Appleby LLC
Robert Gold IFA Associates / RG Associates (Clone of FSA Approved Individual)
Robertson Ellis (
Robinson and Schroder (
Robinson Hurst
Robinson Waid and Partners AG, and
Robinsons Group Consultants
Rooney Gallagher Private Equity Partners (
Rose & Cranfield
Rosenstock Capital (
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 (
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 (
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 (
Ryan Robert Burnside

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S & P Group,
S-One Financial/Summit One Financial (
Safe Inrest Quota Obtain Ltd (also known as SIQO)
Sage Consultants
SAGI (Securities Advisory Group International)
Sakuma Group
Salamon and Tate Consulting (
Salomon and Associates
Samsung Securities a/k/a Sigma Securities (
SAN-Trans Services, SAN-Trans Services UK ( (
Sanderson Independent Group;
Sandford Hale & Co. (
Sanford C. Bernstein & Co (
SanSZee Financial Solutions Ltd
Santiago Mergers & Acquisitions (
Sarasin Funds Management (Guernsey) Limited (Clone of FSA Registered firm –, 
Saudi American Holding Corporation or Schaffner Holding
Sauer Rayson International
Savoy Investment Management (Clone of FSA authorised firm)
Saxon Rose / Saxon Rose Associates,
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 (
Scottsdale Future and Options
SDA Investors Co ( (claiming to be registered in the USA)
Seaboard Securities, Inc. (
Seagram Services Ltd (
Seagreen Global Limited
Secure Wealth Management
Secure Insurance (Clone of authorised firm)
Secured Communications Limited (trading as
Securities Administration
Securities Advisory Group (
Securities Associates Group
Securities Management Research (based in Manhattan, USA)
Securities Trading Board
Securities Trading Commission (
Security Advisory Group
Seisma Oil Research LLC also trading as Seisma Energy Research (,
Sekulic Dragon (
Select American Transfer Co.
Selective Insurance
Selfridge Perkins Group,
Sell and Rent Back Solutions (
Sell Pension UK
Selva Resources Corporation (
Semper Consulting Limited & Co KG/Semper Management Services Limited
Sentinel Trading Investment Corporation
The Settlement Group
S.F. Invest Limited/ Limited
S G Financial
SGI Investments
SGS Consultants Limited (
Shanghai Capital Group Inc.
Shanghai Wang Venture Inc.
Share Sales Pty Ltd
Shaw Capital Management (
Shenzhen International Group (
Sherwood Henderson Limited
Shirley’s Financial Holdings
Sidstone, Gray & Partners (
Siegar Private Limited
Sigma Securities/Sigma Asset Management (
Silverman International
Silverthorne and Chambers Inc 
Simon Eastwood Asset Management

Simora Investments
Simplon Corporation Trust
Sinclair Insurance Co Limited
Sino Financial (
Sino Trade Europe (
Skipton Asset Management (
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-
Smith and Gianni Partners
Smith and Lockhart Associates (
Smith and Olsson (
Smith Capital (
Smith Fairchild
Smith Financial UK
Smith Kearney M&A –
SNF Associates Inc (
Solaris Financial Solutions (
Sold In A Click
Solomon Lloyd
Sophisticated Investor
South Atlantic Securities
Southampton Investment Services Limited (
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
Spielberg Kraus Associates
Springbok Finance Limited
Springhill Group (
SP Trade Investments Capital Limited
SPS Investments GmbH ( 
SPS Investment Products (
Square Mile Finance (
Square Mile Financial (
Square Mile Financial (
St Andrews Securities (
St James & Thatcher Associates
St. James Asset Management/St. James Associates(
St. James Partners (
St. James Wealth (
Standard Hokori Group (
Standford Long 
Stanfield Moritz Associates

Stanley Equities Investment Advisors
Stanley Morris Cooper / SMC Croup (
Stanley Riebeck Corporation
Stanmore Advisory Group
Stansell Corporate Services LLC
Stanten Williams (
Stanton Berkley
Stanton Goldstein (
Starke Wealth Management
State Street Advisors (
Steed and Associates
Stein Banc Commerce
Stein Fitzgerald Associates/Stein Fitzgerald Group
Steinberg Investment Research AG –
Steinbrueck Financial Services
Steiner Haus Capital (
Stephen Vandervord
Stephens Capital Markets Limited
Stephenson Moore Consulting
Sterling Alternative Energy Group
Sterling Asset Management
Sterling Equity Corporation
Sterling Finance AG (
Sterling Independent Financial Solutions (clone of FSA registered firm)
Sterling Manhattan
Steve Kelley Independent Financial Advisor (
Sterling Equity Corporation
Steve Kelley Independent Financial Advisor ( 
STJ Advisors also trading as STJ Wealth (Clone of FSA authorised firm)
Stockwell Investment Group
Stockcom Tradez Inc aka
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/
Stratford Advisory Services
Strathclyde Associates,
Stratton Wainwright
Strauss Capital Consultants (
Strauss Jones (
Suisse Life Securities
Sukumo Group
Sullivan Investment Group
Sullivan Ross
SUMITOMO Financial Corporation (
Summit Capital Management
Summit Holdings (
Summit Mergers and Acquisitions (New York)
Summit One Financial/S-One Financial/ (
Sun-Wealth Corporate Finance (
Sunline Transfer Agents (
Sunwide Finance
Svl Asset Management (
SVM Ireland (
Swan Asset Management (
Swift Bridging
Swiss & Global Asset Management (Clone of FSA authorised firm)
Swiss Atlantic Securities AG
Swiss Capital Assets
Swiss Equity Investment (
Swiss Financial Group
Swiss Financial Research (
Swiss Financial Service (
Swiss Global Asset Management ( – Clone of FSA EEA Authorised firm)
Swiss International Group
Swiss Key Equity
Swiss Management Consulting
Swiss Money Report,
Swiss Trust Advisory
Swiss Financial Research (
Switch Leads Limited (The Pension Review Company)
Switzerland Investment Group
Swollen Horse Limited
Symposia Private Equity (
Syndicate Group International
Synergy Capital, LLC (
Synergy Europe (
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 (
Tate Rutherford
Taylor & Grant Associates
Taylor Bancroft
Taylor Hargreaves (Geneva, Switzerland)
Taylor King & Associates
Taylor Mannis LLC (
Taylor Morrisson
Taylor Wilson International
TBS Securities
TC & P Trade trading as High Capital
Teikoku Commodities
Templar International
Templegate Asset Management (
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 (
The First Shield LLC
The Platinum Group,
The Prime Time Group
The R.A. Roberts Partnership Limited ( 
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 (
Thomas Capital (
Thomas Cohen
Thomas Stockman
Thomas Weisel Group Europe
Thompson Associates
Thompson Cartwright Group (
Thompson Gerrard (Clone of previously FSA Registered firm)
Thompson Miller Group
Thompson Weinberg
Thomson Hill Group
Tiger Consultants; Tiger Investing (; (Clone of FSA Registered firm) 
Timberlake Energy Solutions Inc / TLKE:US,
Titan Financial Services (clone of FSA authorised firm)
Titan Invest
Titan VC Zurich/TVC Zurich
Titan Worldwide Recovery
Tom Brookes
Tony Oliver
Total Asset Management
Total Financial Limited
Touch Financial (Clone of UK incorporated firm)
TPF Trading (
TPG Securities ( 
Trade Winners
Tradelinx Investments Limited/Tradelinx Securities Group
The Trading Fund
TRA (Clone of FSA authorised firm)
Trading Resources Capital Management-
Traditional Funds (
Transatlantic Alliance (
Transatlantic Group Mergers & Acquisitions
Transglobal Oil Corp
Transmeridian Exploration, Inc.
Treasury Standard Bank –
Trendex Research UK
Trent Advisors
Trent Consultants
Trenton Hassel Investment Limited
Tresaderns & Partners SL
Trendex Research UK
Trias ltd (
Tri Capital Management
Tribune Assets Management (
Tricontinental Capital Corporation
Trident Market Advisors
Trillium Drake
Trilogy Investment Funds plc ( Clone of FSA Authorised firm)
Trinity Finance International
Trinity Finance Offshore Banking
Trinity Management
Trinity Options and Futures Group (
Triumph Capital Management
Trowbridge Capital
Troy Lansdowne
Trustnet International
Tsuen Wan International
Tucan Claims, also trading as Tucan Claims Limited
Tudor Asset Management (
Tudor Client Associates
Tudor Hamilton
Tudor Invest Limited
Turner Financial Inc. (
Turner Greene Corporation
Turquoise Development Company
Turtle Futures Limited

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UK Pension Loans (
Unicorn Finance Group (
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+ (
Unique Car Insurance Brokers
Unique Cheap Car Insurance LTD (

Unique Solutions Network Limited
Unison Insurance Brokers (
United Markets (Asia) Limited
United Re-Insurance Group
United Wealth
United World Capital Ltd (Clone of FSA EEA authorised firm)
Universal Consolidated-
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 (
US Stock Transfer Bureau
UST Financial Services Corp (
UTC International Services (

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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;
Van der Halen Equities
Van De Vries Partners
Vanderhoff Group
Vanguard FG International a/k/a ‘VFG International’
Vanguard Financial Services
Vantage Equity (
Vantage Securities (Clone of FSA authorised firm)
Vauntage Trading –
Ventura Capital Partners Ltd (
Vertex Commodities
Vertical Analysis (aka Analytics)
VGRM Limited
Victory Invest Limited
Viking Gold Limited
Viking Gold Resources and Mining-
Viking Mining Resources Limited
Viridian Ethical Investments (
Vision Commodities
Visotrade Management Inc.
Vogel and Fine-
Von Bismarck Global Investment Research
Voyager Investment Management
VRS Funding Corp (

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Waight and Caffie Company Ltd (
Wainwright Research (Zurich)
Wakefield & Stern
Wakefield Lieberman
Wakefield Partners
Wakeford & Goodridge
Waldon McLean Associates
Walker Bryan Securities (
Walker Financial Management (Clone of authorised firm) (
Walker Stone
Wall Street Organisation
Wallace Jacob Consultants Corporate Services
Walten Pichler – (Clone of FSA EEA authorised firm)
Walter Harris & Company (
Walter Parker Group (
Warner Abbott Capital Management (
Warren & Massey Asset Management Ltd., Inc
Warren Fisher & Associates (
Warren Sitco & Company
Warrick Management Group Ltd
Warthon Rubin (
Washington, D.C. Securities Division (
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 (
Weisberg & Cohen LLC (
Weizman Associates
Weizmann & Young (
Welbeck Associates (Clone of FSA Registered firm)
Welborn Capital LLC (
Welcome Mittal Group UK Ltd
Welling & Company, LLC (
Wellington-Duke & Associates
Wellington Management (Clone of FSA Authorised firm)
Wellington Management GmbH (Clone of FSA Authorised Firm)
Wellington Management Portfolios ( (Clone of FSA Authorised firm) 
Wellington Mergers & Acquisitions
Wellington Trading Group
Wells Capital Management (
Wells Fargo Advisors (Clone of FSA authorised firm)
Wells Fargo Securities International Limited/Suncor (Clone of FSA authorised firm)
Wentworth and Gerrard International Capital (
West Finance Limited
West Golden Capital (
West Shore Ventures Limited
Westbrook Acquisition Authority (
Westcomb Capital Management
Westerby (+44 207 411 9988) (Clone of FSA authorised firm)
Western Royal
Westernfield Holdings
Westgate & Greene Associates (
Westgate Capital Management
Westhorpe Capital
Westin International Inc
Westmill Associates (
Westminster Advisory
Westminster Equities
Westminster Group
Weston and Scott Consultants (
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 (
William Blair Capital Partners
William Campbell Company (
Williams Consultancy Limited (
William Morgan Group (
William Smith and Company (
William Smith Partners
Williams Mckenna,
Willkinson Capital Group (
Willmont Financial SL
Wilsone & Duffus (UK) Ltd – (clone of FSA Authorised firm)
Wilton Investment Group 
Wiltshire Asset Management
Winchester Consultancy Group (
WindRiver Capital
Windsor Asset Management
Windsor Brokers (Clone of FSA EEA Authorised firm)
Winterthur Fund Management ( (clone of a cancelled firm, and FSA authorised firms) 
Winthorpe Morgan Group
Wise Capital Financial Consultants
Whitestone Financial Planning/WS Financial Planning (Clone of FSA former Appointed Representative,
Wolfgang Investment Group (
Wolf Investment Solutions (
Woodbridge Investments Group (
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 (
World Trade Financial Corporation
Worldwide Bio Refineries
Worldwide Finance Marketing Services –
Worldwide Investors Portfolio (Clone of FSA authorised firm – Schedule 5) (
Worldwide Limited
Worldwide Research Group
Worldwide Risk Consultants
Worthington Financial Group
W R Bainbridge
WSEP Services /

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Ximex Executive Ltd

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Yakamoto Investments
Yamato Asset Management Co Ltd (
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 (,
Zane Hegarty (
Zen Investment

Zenith Commodities
Zenith Profit (
Zimmerman Consultants
Zohra Investment Ltd / Zohra Investment Properties Ltd (
Zurich Capital Gruppe
Zurich Direct



FaceBook ~ Adriana Thinks You’re Cute


Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* Check at Check at Yahoo Sunnyvale United States Check at Check at Sk Broadband Co Ltd Seoul Korea, Republic of Check at Check at Microsoft Hosting Redmond United States Check at Check at Microsoft Hosting Redmond United States Check at Check at Yahoo Sunnyvale United States

*Probable originating IP address

From FaceBook Tue Apr 29 07:51:37 2014
X-Apparently-To: scamFRAUDalert via; Mon, 28 Apr 2014 23:38:26 +0000
Return-Path: <>
Received-SPF: pass (domain of designates as permitted sender)
X-YMailISG: tW2MIBUWLDtfSVNdNLox4R14.U9kWYPhJNkfs2Jo6tiDK4_J
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Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (EHLO (
by with SMTP; Mon, 28 Apr 2014 23:38:25 +0000
Received: from BLU0-SMTP358.phx.gbl ([]) by
with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 28 Apr 2014 16:38:22 -0700
Received: from [] ([]) by BLU0-SMTP358.phx.gbl over TLS secured
channel with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 28 Apr 2014 16:38:10 -0700
Message-ID: <>
Date: Tue, 29 Apr 2014 07:51:37 -0700
From: “FaceBook” <>
Subject: Adriana thinks you’re cute
Content-Transfer-Encoding: quoted-printable
Content-Type: text/plain; charset=UTF-8
X-Mailer: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.4)
Gecko/20030624 Netscape/7.1 (ax)
X-OriginalArrivalTime: 28 Apr 2014 23:38:10.0801 (UTC) FILETIME=[EA595610:01CF633A]
Received: from ( by; Mon, 28 Apr 2014 23:38:27 +0000
Content-Length: 381

adriana thinks you are hot yahoo messenger

Name: Adriana
Single: YES
Sexuality: Straight
Age: 26
Body Type: Natural
Status: Single
YAHOO MESSENGER: flirtybabe8688 (Message Her On Yahoo Messenger)
HER CELL PHONE: (769) 2300479 (Text Her)

This user has seen your profile and is interested in getting to know you better, please Addd her on Yahoo Messenger to Chat OR Visit Her Website.

Thank You,

Your local dating site.
paul sigelman represents city of los angeles

Facebook ~ Adriana wants to share her naughty message

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* Check at Check at Yahoo Sunnyvale United States Check at Check at Tm Net Batu Caves Malaysia Check at Check at Yahoo Sunnyvale United States

*Probable originating IP addressFraud Alert

From Facebook Tue Apr 29 02:15:02 2014
X-Apparently-To: scamFRAUDalert via; Tue, 29 Apr 2014 07:55:29 +0000
Return-Path: <>
Received-SPF: none (domain of does not designate permitted sender hosts)
X-Originating-IP: []
Authentication-Results:; domainkeys=fail (bad syntax);; dkim=permerror (no key)
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by with SMTP; Tue, 29 Apr 2014 07:55:29 +0000
DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=default;;
DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=default;;
Date: Tue, 29 Apr 2014 03:15:02 -0600 -0800
From: “Facebook” <>
Reply-To: <>
To: <>
Subject: Adriana wants to share her naughty message with you
MIME-Version: 1.0
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Received: from ( by;
Tue, 29 Apr 2014 07:55:30 +0000
Content-Length: 674
From: Facebook ~
Sent: Tuesday, April 29, 2014 1:15 AM
Subject: Adriana wants to share her naughty message with you
Name: Adriana
Single: YES
Sexuality: Straight
Age: 26
Body Type: Natural
Status: Single
YAHOO MESSENGER: badyknmdgirl

This user has seen your profile and is interested in getting to know you better, please Addd her on Yahoo Messenger to Chat OR Visit Her Website.

Thank You
Your local dating site.