New Brunswickers Warned About Unregistered Firms Blue Sail Trading Soliciting Investors

New Brunswickers warned about unregistered firms soliciting investors

by FCNB on 2019/07/11 12:17 PM

New Brunswickers warned about unregistered firms soliciting investors

The Financial and Consumer Services Commission (FCNB) is warning New Brunswickers about solicitation from unregistered firms. FCNB staff are aware of two companies that are targeting individuals in the province to invest specifically in foreign exchange (Blue Sail Trading) or more generally in the derivatives market (HB Global).

Blue Sail Trading claims to be an investment firm that invests client funds in the foreign exchange market and claims to have offices in Costa Rica, Panama, Colombia and Dubai. HB Global claims to be an investment firm that invests client funds in the derivatives market. HB Global also claims to be based in Dublin, Ireland.

These companies are not registered to trade in or advise on securities or derivatives in New Brunswick, and HB Global has had an Investor Alert placed in British Columbia for selling investments without being registered.

Investors are urged not to deal with companies that are acting illegally by soliciting investors in jurisdictions where the firms and individuals are not registered to trade or advise. Checking registration is a simple first step investors can take to protect themselves before sending money for an investment deal. New Brunswickers are encouraged to check registration by visiting: fcnb.ca/spendsmart.

Anyone who has been approached or targeted to invest through either of these companies is asked to contact FCNB toll-free at 1-866-933-2222, or through its website at fcnb.ca/contact.

Being an informed investor is the best way to protect your money. Informed investors understand the risks and costs involved with each of their investments and only commit money if the products are a good fit for them.

Learn more about the red flags of fraud and how and where to report fraud, and sign-up to receive alerts about frauds and scams happening in New Brunswick by visiting:  fcnb.ca/fraud-alerts.html

11-07-2019

Media Contact:

Sara Wilson, Senior Communications Officer, 506 643-7045 or 1 866 933-2222. sara.wilson@fcnb.ca

 

Glenridge Capital ~ GlenridgeCapital.com

scamFRAUDalert see is appropriate to issue this ALERT as the site is currently offline. We are asking investors to exercise care and caution when seeking out investment opportunities.

Financial Industry Regulatory Authority (FINRA) say HYIP’s FINRA are hazardous unregistered investments created and consumerALERTtouted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return such as 10,20,30,100,150 or more percentage per day—through vague or murky trading strategies

Other names associated with this group.

  1. Omega Options
  2. Grey Mountain Management
  3. Greymountain Management Ltd

WATCH ADS MAKE MONEY (North Hollywood)

You can work from home or anywhere you have access to a computer!
Get paid through paypal or directly to your bank account.
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do NOT contact me with unsolicited services or offers
post id: 6268869367 posted: 9 days ago
watch and make money
WATCH ADS MAKE MONEY

This is what the Securities & Exchange Commission have to say:

High-Yield Investment Programs (HYIP) are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – they are likely frauds.

This is what Financial Industry Regulatory Authority (FINRA) have to say:

High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as Ponzi schemes, using payments from today’s recruits to pay “interest payments” to yesterday’s investors or “referral” fees to those who recruit new members. The Federal Bureau of Investigation reported that the number of new investigations in this area during fiscal year 2009 increased 105 percent over fiscal year 200

Below are some .club we’ve identified:

  1. bezmoney.club
  2. BezMoney.club
  3. CepMoney.club
  4. Datmoney.club
  5. DavMoney.club
  6. DobMoney.club
  7. DobMoney.club
  8. dollarjob.club
  9. DonMoney.club
  10. DuhMoney.club
  11. DuhMoney.club
  12. DumMoney.club
  13. DuzMoney.club
  14. FumDengi.club
  15. GarMoney.club
  16. GasMoney.club
  17. GatMoney.club
  18. GecMoney.club
  19. GecMoney.club
  20. HatMoney.club
  21. HeyMoney.club
  22. hudmoney.club
  23. HudMoney.club
  24. KetMoney.club
  25. KopMoney.club
  26. KurMoney.club
  27. MakMoney.club
  28. MasMoney.club
  29. MesMoney.club
  30. MevMoney.club
  31. MopMoney.club
  32. Netduty.club
  33. NocMoney.club
  34. normoney.club
  35. NorMoney.club
  36. NowMoney.club
  37. NowMoney.club
  38. NucMoney.club
  39. PatMoney.club
  40. pefmoney.club
  41. PefMoney.club
  42. PevMoney.club
  43. prymoney.club
  44. PryMoney.club
  45. ptrvipclub.com
  46. PurMoney.club
  47. RazMoney.club
  48. RazMoney.club
  49. realmonitor.club
  50. RegMoney.club
  51. RoxMoney.club
  52. RugMoney.club
  53. RunMoney.club
  54. RunMoney.club
  55. RuzMoney.club
  56. Ruzmoney.club
  57. SagMoney.club
  58. SerMoney.club
  59. SlyMoney.club
  60. SoxMoney.club
  61. Submoney.club
  62. tafmoney.club
  63. TafMoney.club
  64. TaskMine.club
  65. TazMoney.club
  66. TefMoney.club
  67. TheInviteClub.com
  68. TokMoney.club
  69. TosMoney.club
  70. TrustPay.club
  71. VadMoney.club
  72. VamMoney.club
  73. VapMoney.club
  74. VegMoney.club
  75. VodMoney.club
  76. wevmoney.club
  77. WevMoney.club
  78. WexMoney.club
  79. WhoMoney.club
  80. WhoMoney.club
  81. WotMoney.club
  82. ZatMoney.club
  83. ZekMoney.club
  84. ZumMoney.club

RazMoney.club ~ NowMoney.club

scamFRAUDalert see it appropriate to issue this ALERT as scammers have now migrated to the TLD .club to entice investors. It used to be called High-Yield Investment Program (HYIP)and it’s now http://www.something.club.
2017-08-26-11-28-ruzmoney.club
This is what the Securities & Exchange Commission have to say:

High-Yield Investment Programs (HYIP) are unregistered investments typically run by unlicensed individuals – and they are often frauds. The hallmark of an HYIP scam is the promise of incredible returns at little or no risk to the investor. A HYIP website might promise annual (or even monthly, weekly, or daily!) returns of 30 or 40 percent – or more. Some of these scams may use the term “prime bank” program. If you are approached online to invest in one of these, you should exercise extreme caution – they are likely frauds.

This is what Financial Industry Regulatory Authority (FINRA) have to say:

High-yield investment programs (HYIPs) are unregistered investments created and touted by unlicensed individuals. Typically offered through slick (and sometimes not-so-slick) websites, HYIPs dangle the contradictory promises of safety coupled with high, unsustainable rates of return—20, 30, 100 or more percent per day—through vague or murky trading strategies. According to law enforcement cases, many operate as Ponzi schemes, using payments from today’s recruits to pay “interest payments” to yesterday’s investors or “referral” fees to those who recruit new members. The Federal Bureau of Investigation reported that the number of new investigations in this area during fiscal year 2009 increased 105 percent over fiscal year 200

Below are some .club we’ve identified:

  1. bezmoney.club
  2. BezMoney.club
  3. CepMoney.club
  4. Datmoney.club
  5. DavMoney.club
  6. DobMoney.club
  7. DobMoney.club
  8. dollarjob.club
  9. DonMoney.club
  10. DuhMoney.club
  11. DuhMoney.club
  12. DumMoney.club
  13. DuzMoney.club
  14. FumDengi.club
  15. GarMoney.club
  16. GasMoney.club
  17. GatMoney.club
  18. GecMoney.club
  19. GecMoney.club
  20. HatMoney.club
  21. HeyMoney.club
  22. hudmoney.club
  23. HudMoney.club
  24. KetMoney.club
  25. KopMoney.club
  26. KurMoney.club
  27. MakMoney.club
  28. MasMoney.club
  29. MesMoney.club
  30. MevMoney.club
  31. MopMoney.club
  32. Netduty.club
  33. NocMoney.club
  34. normoney.club
  35. NorMoney.club
  36. NowMoney.club
  37. NowMoney.club
  38. NucMoney.club
  39. PatMoney.club
  40. pefmoney.club
  41. PefMoney.club
  42. PevMoney.club
  43. prymoney.club
  44. PryMoney.club
  45. ptrvipclub.com
  46. PurMoney.club
  47. RazMoney.club
  48. RazMoney.club
  49. realmonitor.club
  50. RegMoney.club
  51. RoxMoney.club
  52. RugMoney.club
  53. RunMoney.club
  54. RunMoney.club
  55. RuzMoney.club
  56. Ruzmoney.club
  57. SagMoney.club
  58. SerMoney.club
  59. SlyMoney.club
  60. SoxMoney.club
  61. Submoney.club
  62. tafmoney.club
  63. TafMoney.club
  64. TaskMine.club
  65. TazMoney.club
  66. TefMoney.club
  67. TheInviteClub.com
  68. TokMoney.club
  69. TosMoney.club
  70. TrustPay.club
  71. VadMoney.club
  72. VamMoney.club
  73. VapMoney.club
  74. VegMoney.club
  75. VodMoney.club
  76. wevmoney.club
  77. WevMoney.club
  78. WexMoney.club
  79. WhoMoney.club
  80. WhoMoney.club
  81. WotMoney.club
  82. ZatMoney.club
  83. ZekMoney.club
  84. ZumMoney.club

Elliott Associates Paris|Tokyo – www.elliott-associates.com

This came to US via our contact US page. The WHOIS ADDRESS is below.

Email: anonymous@scamfraudalert.orgscamalert4
Website: http://www.elliott-associates.com
Comment: Broker warning! Found this on Youtube:
This is a boiler room broker on the phone, works for Elliott Associates Paris – Tokyo.
Stay away!

https://www.youtube.com/watch?v=0aJvrKS4om8

Address lookup
canonical name http://www.elliott-associates.com

aliases
addresses:200.63.44.31
Domain Whois record

Queried whois.internic.net with “dom elliott-associates.com”…

Domain Name: ELLIOTT-ASSOCIATES.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.PANAMASERVER.COM
Name Server: NS2.PANAMASERVER.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 21-oct-2014
Creation Date: 13-dec-2000
Expiration Date: 13-dec-2015

Last update of whois database: Wed, 04 Feb 2015 20:45:48 GMT
Queried whois.enom.com with “elliott-associates.com”…

Domain Name: ELLIOTT-ASSOCIATES.COM
Registry Domain ID: 47958264_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2013-05-21T02:09:52.00Z
Creation Date: 2000-12-13T15:49:00.00Z
Registrar Registration Expiration Date: 2015-12-13T15:49:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited

Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Fax: +51.17057182
Registrant Email: 7D7541DD2C4A4EBDB343F47A32375FEC.PROTECT@WHOISGUARD.COM

Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Fax: +51.17057182
Admin Email: 7D7541DD2C4A4EBDB343F47A32375FEC.PROTECT@WHOISGUARD.COM

Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 7D7541DD2C4A4EBDB343F47A32375FEC.PROTECT@WHOISGUARD.COM
Name Server: NS1.PANAMASERVER.COM
Name Server: NS2.PANAMASERVER.COM
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2013-05-21T02:09:52.00Z
Network Whois record

Queried whois.lacnic.net with “200.63.44.31”…

inetnum: 200.63.44.0/25
status: reallocated
owner: Panamaserver.com
ownerid: PA-PANA3-LACNIC
responsible: CH Group
address: Panama, Panama, 0,
address: 00000 – Panama – PA
country: PA
phone: +507 8322443 []
owner-c: MAC30
tech-c: MAC30
abuse-c: MAC30
created: 20081022
changed: 20081022
inetnum-up: 200.63.40/21

nic-hdl: MAC30
person: Manuel I. Cabrera Ch.
e-mail: ABUSE@PANAMASERVER.COM
address: Bella Vista Calle 39A y Ave Cuba, 0,
address: 0000 – Panama – PA
country: PA
phone: +507 8321932 []
created: 20071004
changed: 20140930

% whois.lacnic.net accepts only direct match queries.
% Types of queries are: POCs, ownerid, CIDR blocks, IP
% and AS numbers.

DNS records

DNS query for 31.44.63.200.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.elliott-associates.com IN A 200.63.44.31 86400s (1.00:00:00)
elliott-associates.com IN A 200.63.44.31 86400s (1.00:00:00)
elliott-associates.com IN MX
preference: 15
exchange: mail2.neomailbox.net
86400s (1.00:00:00)
elliott-associates.com IN MX
preference: 10
exchange: mail1.neomailbox.net
86400s (1.00:00:00)
elliott-associates.com IN SOA
server: ns1.panamaserver.com
email: dominios@panamaserver.com
serial: 2014082001
refresh: 3600
retry: 300
expire: 86400
minimum ttl: 86400
86400s (1.00:00:00)
elliott-associates.com IN NS ns1.panamaserver.com 86400s (1.00:00:00)
elliott-associates.com IN NS ns2.panamaserver.com 86400s (1.00:00:00)

Fraudulent Securities Firms

The State of Washington, Department of Financial Institutions have issued this Securities Fraud AlertAlert below.

This list is not intended to be all-inclusive and should not be an indicator that you are dealing with a reputable company if the name of the company is not on the list.

AJ Wyman & Associates
1511 3rd Avenue
Seattle, WA 98101
http://www.ajwyman.com
206-452-3469

Allied Asset Management Inc.
2033 6th Avenue
Seattle, WA 98121
Phone: 1-206-299-3560
Fax: 1-206-299-3487
http://www.allassmanagement.com

Note: The entity named above should not be confused with Allied Asset Management, Inc, a Washington State based securities broker-dealer, established in 1985, which is a FINRA member firm (CRD # 16403). The true Allied Asset Management, Inc. was a victim of corporate identity theft in the fall of 2007. Identity thieves, in their communications with potential scam victims, used the address (as listed above) of true Allied Asset Management Inc. but used phone and fax numbers (also as listed above) not affiliated with the true Allied Asset Management, Inc. The identity thieves set up a fraudulent web-site, at the web-address shown above, which was later shut down by authorities.

Alpha Management
13 Camile Richardson Street
Philipsburg, St. Maarten, Netherlands
Antilles
599-543-1086
599-543-1097 (fax)

AMK Trust Ltd.
1001 4th Avenue Plaza
Seattle, WA 98154
206-445-0952

Anderson Tate
4107 Emerald Street
Boise, Idaho 83706
208-575-2890
208-575-2777
Atlantis Holdings Ltd.
Redmond, Washington 98052
206-965-9914

Balays Forex Investment
520 NE Northgate
Seattle, WA 98125
206-925-3723
http://www.balaysforexinvestment.com

Becker, Finch & Waldman
531 Western Avenue
Seattle, WA 98101
206-781-4497

Blue Ridge Financial Group
5623 34th Avenue NE
Seattle, WA 98201
206-438-9677
Fax: 206-691-8383
http://www.blueridgefinancialgroup.com

Bureau of Financial Trading
1775 K Street NW
Washington, DC 20036
http://gov.boft.us or http://boft.us

Burnell Larkins, LLC.
100 Yesler Way
Seattle, WA 98104
206-452-3558
Fax: 206-201-7209
http://www.burnellarkins.com

Central Registration Department
14720 56th Avenue South, Suite 23
Seattle, Washington 98168
206-903-1399
206-903-1458 (fax)
And
Denver, Colorado
720-932-9420

Chartwell Asset Management
18 Camile Richardson Street
St. Maarten, Netherlands
Antilles
599-542-1435
599-542-1417 (fax)
And
#2120 S. 72ndStreet
Omaha, Nebraska 68124
402-571-3034
402-571-3063 (fax)

Chicago Board of Acquisitions Inc.
5801 South Ellis Avenue
Chicago, IL 60637
312-616-9999
312-616-3575 (fax)

Cover Capital Partners
1722 John F. Kennedy Blvd
Philadelphia, PA 19103
Phone: (215) 458-1025
Fax: (215) 458-1025 or (215) 475-3999
http://www.covercp.com

Crest International Investment, Inc.
First West Building
200 First Avenue West, Suite 400
Seattle, Washington 98119
206-802-1023

Crest Trust Management LLC
721 2nd Avenue
Seattle, WA 98104
Phone: 206-237-0051
Fax: 206-299-9749
http://www.cresttm.com

CV Global Corp, LLC
140 4th Ave N
Seattle, WA 98109
206-452-3630
206-316-2259 (fax)
admin@cvglobalcorp.com

Endeavour Mergers & Acquisitions
721 2nd Avenue
Seattle, WA 98104
206-299-9307

Federal Securities Regulatory Agency
Henry M. Jackson Federal Building, 27th Floor
915 2nd Avenue
Seattle, WA 98104
(206) 428-3961
fsra-protect.org

Federal Regulatory & Compliance Department
900 Fourth Avenue, #2888
Seattle, Washington 98164

Federal Securities Registry
Seattle, Washington
206-624-8899
206-621-8876

Foile, Sutton & Greene
P.O. Box 84646
Seattle, WA 98381
206-202-2635
206-309-0281 (fax)
foilesuttongreene.com

Forensic Accounting and Fraud Examiner
1700 7th Avenue,
Seattle, WA 98122
http://fafex.org
info@fafex.org
360-205-3008
360-233-0504 (fax)

Garrett Hopkins Associated
P.O. Box 42861
Seattle, WA 98381
206-350-2845
206-337-7570 (fax)
garretthopkins.com

Gaylord & Finch
21200 Broadway East
Seattle, Washington 98122
And
400 Broadway
Seattle, Washington 98122
206-888-0329
206-339-2813 (fax)

Genuine Online Bank, Inc.
160 Shaw Rd
Long Beach, WA 98631
360-244-4331
360-244-8080 (fax)
genuineonlinebank.com

Goldberg Heche Associates
PO Box 31945
Seattle, Washington 97226-1618
(206) 984-4187
(206) 350-8992 (fax)
http://www.goldbergheche.com

Gordon, Tait & Co. LLC
818 Stewart Street
Seattle, WA 98101
Phone: (206) 395-3058
Fax: (206) 201-7209
http://www.gordontait.com
E-mail: info@gordontait.com; admin@gordontait.com

Halyard Securities, LLC
1325 Avenue of the Americas, Suite 2800 New York, NY 10019
Phone: 866-220-8961
Fax: 914-462-3529
http://www.halyardsecuritiesllc.com

Note: The entity named above should not be confused with Halyard Securities, LLC of the same New York, NY address (but different telephone and fax numbers). Halyard Securities, LLC is the apparent victim of identity theft.

Hammond Global Solutions LLC
1700 Seventh Avenue
Seattle, WA 98101
Phone (206) 452-3469
http://www.hammondglobal.com

Heckart Associates, LLC
1700 Seventh Avenue
Seattle, Washington 98101
718-577-2816
http://heckartassociates.net
trading@heckartassociates.net

Hobart & Roth, LLC
1420 Fifth Avenue
Seattle, WA 98101
Phone: (206) 452-3327
Fax: (206) 201-7209
http://www.hobartroth.com

HR Investment Group
407 2nd Ave. West
Seattle, WA 98119
201-221-9495

Innovative Consulting Inc.
13140 Coit Road, #219
Dallas, Texas 75240
888-237-4762
888-830-8004

InterGlobal Registry and Acquisitions
55 Park Plaza Drive – Daly City
San Francisco, CA 94015
650-491-8756, 800-571-4453
650-491-8701(fax)

International Association for Investor Protection
Stewart Street #400
Seattle, WA 98101
http://www.iaiporganization.org
info@iaiporganization.org
206-209-2446

International Asset Registry
1122 3rd Avenue, Room 318
Seattle, WA 98101
206-624-8899
206-621-8876 (fax)

International Exchange Regulatory Commission
2690 Fairlawn Drive
Winston-Salem, North Carolina 27106
336-499-6186
336-499-6187 (fax)

International Fraud Assessment Agency
1001 Fourth Avenue
Seattle, WA 98154
206-274-0077

International Shareholder Protection Department
602 Washington Street
Iowa City, Iowa 52240
319-341-9400
319-341-9401 (fax)

International Stock Commission
Seattle, Washington 98164

Isaac Paige Associates
P.O. Box 65345
Seattle, WA 98131
206-337-9960
206-426-0954 (fax)
isaacpaige.com

Jackson Bernstein Associates
PO Box 39762
Seattle WA 97126-1428

Maddisson Jardine Associates
P.O. Box 41953
Seattle, WA 98381
Phone: 206-337-1585
Fax: 206-337-5388
http://www.maddissonjardinegroup.com
(A former website used, http://www.maddissonjardine.com, is no longer accessible.)

Marlborough Acquisitions Inc.
4600 South Ulster Street
Denver, Colorado 80237
303-370-9056
303-370 9056 (fax)

Miller Winston
PO Box 8319
Seattle, WA 98381
206-984-4265

MKR Global Services, LLC
140 4th Avenue North
Seattle, WA 98109
(206) 445-0825
Website: http://www.mkrglobal.com
E-mail: info@mkrglobal.com

Money Analysis, Inc.
160 Shaw Rd
Long Beach, WA 98631 360-244-4331
360-244-8080 (fax)
money-analysis.com

Oakmont Financial Mergers
130 Bellevue Avenue
Newport, Rhode Island 02840
401-608-2008
401-608-2009 (fax)

Otis KPO, LLC
1100 Olive Way
Seattle, WA 98101
http://www.otiskpo.com

Palmer Corporate Solutions, LLC
1420 Fifth Avenue
Seattle, WA 98101
(206) 445-0681
(206) 201-7209 (fax)
http://www.palmersolve.com
E-mail: admin@palmersolve.com

Pan Euro Financial SA
10, Cours de Rive
CP 3237 – CH 1211
Geneva, Switzerland
41 22 747-7920
41 22 747-7923 (fax)

Paradigm Associates
601 Union Street
Seattle, WA 98101
206-309-9033 (fax)

Parker & Cramer Asset Management, Inc.
First West Building
200 First Avenue West, Suite 400
Seattle, Washington 98119
206-802-1024 (fax)

Pederson Brown Associates
P.O. Box 52918
Seattle, WA 98381
206-339-8591
206-337-4740 (fax)
pedersonbrown.com

Pitney Morrison
P.O. Box 41804
Seattle, WA 98131
206-337-8466
206-337-4855 (fax)
pitneymorrison.com

Portfolio Investment Co. Ltd.
800 5th Avenue, Suite 4100
Seattle, WA 98104
206-447-1452

Pratt International KPO LLC
500 Union Street
Seattle, WA 98101
(206) 462-5130
Website: http://www.prattintl.com
E-mail: admin@prattintl.com

Reed Mcpherson Associates
P.O. Box 29316
Seattle, WA 98131
206-337-9960
206-426-0954 (fax)
reedmcpherson.com

Robertson Ellis
PO Box 44011
Seattle, WA 98381
206-202-0698
(206) 202-1426
Email: info@robertsonellis.com
Website: http://www.robertsonellis.com

Ryan & Mahar, LLC
Columbia Center
701 Fifth Avenue
Seattle, WA 98104
Phone: (206) 453-0034
http://www.ryanmaharllc.com

Rutherford Acquisitions
7400 Metro Boulevard
Minneapolis, Minnesota 55439

Securities Administration
605 University Street
Seattle, WA 98101-4112
(206) 395-2023
(206) 299-9916 (fax)
http://www.stocktransfers.us

Securities and Financial Commission
735 3rd Avenue
Seattle, WA 98104
Phone: 206-801-3381
http://www.secfc.com

Smith Fairchild
1050 Connecticut Avenue NW, 10thFloor
Washington DC 20036
And
Zurich World Trade Centre
Leutschenbachstrasse 95
Zurich, Switzerland 8050
41 1 308 3910
41 1 308 3500

Smith Klein Venture S.A.
Redmond, Washington 98052
206-802-1022
Southwest Private Equity
3401 East McDowell Road, Suite B
Phoenix, Arizona 85008
602-220-1338
623-321-1593 (fax)

Stansell Corporate Services, LLC.
1617 Boylston Ave
Seattle, WA 98101
Phone: 206-452-3237
http://www.stansellcs.com

Stillman Roth
1711 Broadway
Seattle, Washington 98122
800-863-8908
206-984-1784
206-984-1785 (fax)
And
735 Pike Street, 11-13
Seattle, Washington 98101

Stuartt Reed Kammer
175 N Harbor #2212
Chicago, Illinois 60601
Phone: 312-896-5633
Fax: 312-896-5633
http://www.stuarttreedkammer.com
http://www.srkinternational.com

NOTE: The entity named above should not be confused with
Stuartt Kammer of the same Chicago, Illinois address (but different telephone number). Mr. Kammer is the apparent victim of identity theft.

Sun Biometrics
601 Union Street, 42nd Floor
Seattle, Washington 98101
206-652-3303

ThompsonADV
Redmond, Washington 98052
425-882-7555
Note: The entity named above should not be confused with Thompson Advisors of Southfield, Michigan.

Universal Mergers and Acquisitions
1501 Fourth Avenue
2600 Century Square
Seattle, Washington 98101
206-332-0550
206-332-0660 (fax)

Your Bank Co.
2937 E. Roseville Parkway, Suite 294
Selah, WA 98945
559-529-5400
http://www.yourbank.biz

Source: State of Washington

Burton Capital Partners

Recently I lost a lot of money in the markets trading with a dubious company based in USA.scamalert4 Burton Capital Partners is supposedly based in the US (1540 Broadway, New York, NY 10006, United States) and offers mergers and acquisitions and various other investments. I invested a significant amount with this company over the course of a 3 month period – only to find out that it was a scam! I was outraged at Burton Capital Partners, but to be fair I was more furious with myself.

After a little research I realized that the company’s website had only been registered for around 6 months.

This was clearly a scam and I was too blinkered to realize. Now, this is not the whole story, and this is where things get a little bit complicated. When I had an inkling that Burton wasn’t a legitimate broker, I came across a company called Forex Conclusions.

Forex Conclusions claims to be against dishonest practice and offers a free service to perform reviews and checks on various “boiler rooms” and other companies alike. I could not find any such service anywhere else online so I thought that I might as well give Forex Conclusions a try. After contacting them I was informed that the free service is no longer available…

Up until now we haven’t charged for doing reviews for our readers, but we have changed this policy.

The reason for this is that we receive several requests daily to do reviews of brokers and other financial firms. We just can’t cope with the amount and want to help the readers that need our professional and unbiased reviews the most. This doesn’t mean that we will not be posting warnings and reviews regularly 100% free of charge. We will still keep our readers up to date with warnings from regulators, from our readers and from our own monitoring. We will not charge anything for advise or questions, sent to us by mail or in comments – only for full reviews. We have decided to charge 60 USD for posting a full review. This amount is very, very small compared to losing the money you deposit to a scam broker. We have seen numerous traders being scammed without even knowing it by brokers manipulating prices and using other hard-to-detect practices.

I thought that the payment of 60 USD was fair enough.

However… After various correspondence via email with Forex Conclusions – this secondary scam began to really take place. They gave me a whole load of stories about how they could help me get my money back, which of course, being in a vulnerable position (I’m ashamed to say), I fell for their scam. They had told me that a number of ‘readers’ had been in contact with them regarding Burton Capital Partners and that they were arranging a class action law suit. All telephone conversations were from a blocked number (surprise, surprise!!!).

For me to participate in the law suit against the banks that Burton Capital Partners had used in order to defraud investors – there were further fees that I was inclined to pay. After doing some further research I found this:-

  1. http://scamfraudalert.org/2013/03/08/economic-frauds-www-economicfrauds-com/
  2. and this:-
  3. http://www.ripoffreport.com/r/economicfraudscom/fort-lauderdale-florida-333-38/economicfraudscom-fraudulent-scam-bogus-company-taking-advantage-of-innocent-people-fo-1008992

and this one asking for $150 instead of $60 (with the same stories):-

  1. http://www.complaintsboard.com/complaints/economicfraudscom-advanced-fee-fraud-c603008.html

And even a nice video:-

  1. http://www.dailymotion.com/video/xs52uh_warning-against-economic-frauds-economicfrauds-com_news

If you read the comments on this video – you’ll notice that ‘Economic Frauds’ post a long line of comments ‘defending’ themselves – saying that all of the people that have been scammed by them, are in fact, criminals themselves. So it seems that the people who claim to warn people about boiler rooms and investor frauds are in fact FRAUDSTERS themselves.

It wouldn’t surprise me if all of them are connected and if Forex Conclusions are actually the people behind the initial boiler room scams. There’s plenty more information out there to show that they are all scams. From the ‘whois’ searches that I have now done – it seems convenient or coincidental that http://www.forexconclusions.com’ was only registered at the end of 2013 – around the same time that the other scams had been uncovered.

My advice from personal experience – if it sounds too good to be true – it probably is. Don’t make the same mistakes that I did!

The only good thing that will hopefully come out of this mess – is that my losses might help other people not to lose more money in the future.

The only enjoyment that I will gain is remaining anonymous online so as to gain more information on these crooks as they continue to try to scam me even more.

When they eventually stop calling me – I will post all of their correspondence online so as to further warn people against these criminals in the future.

You may have won the battle BUT THIS IS WAR!

Benison Asset Management ~ benisonam.com

The new trend scamFRAUDalert are seeing the resurgent of scams that we’ve consumer alertidentified under various names. These sites have all disappeared off search engines, deleted off search engines, altered for search engines, a BBB  response erected to say how wonderful the site operators are by responding to BBB complaints and are now reappearing as legitimate businesses. These are the same old actors masquerading legitimate businesses.

These actors hired Reputation Management firms a/k/a search engines optimization SEO sites to help clean up their tracks and are now reintroducing these scams.

_________________________

As discussed, please find attached Securities Purchase Agreement to be signed and returned to us either by email to inquire@benisonam.com or fax to +81 4 5345-0859.

Should you need further assistance, please do not hesitate to contact us.

Regards,

James West
Senior Vice President of Accounts
Benison Asset Management
Phone: +81 4 5670-9058
Fax: +81 4 5345-0859
james.west@benisonam.com

Benison Asset Management engages with visionary businessmen who see their enterprises as flexible and innovative as the resources that built and grow them. For years now, we have worked with several companies that trust us with mergers and acquisitions, sale and divestiture, and valuation services, through our network of seasoned investment professionals. Since its founding, we have broadened our network of strategic buyers, merger candidates and financial resources, having concluded several engagements that made us one of the most active global investment firms. Benison Asset Management dynamically tracks investment trends and business valuations across a range of industries, as well as global strategic prospects for sustained growth.

benisonam-com
Benison Asset Management
Minatomirai Center Building 15F
3-6-1, Nishi-ku, Yokohama
221-0012, Japan
Telephone: +81-4-5670-9058

Email Address: inquire@benisonam.com
http://benisonam.com/

Related Articles

 

Eurolite Global Ltd ~ boiler-rooms.org

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.

  1. http://www.boiler-rooms.org
  2. http://www.gencoreconsult.com
  3. http://www.investor-alerts.org
  4. http://www.citicapitalpartnership.com
  5. http://www.lakeshorpe.us
  6. boiler-rooms.org
  7. investor-alerts.org
  8. economicfrauds.com

frank.ballista@gmail.com and bilacinformatica@yahoo.com

 

Financial Services Authority now Financial Conduct Authority- Unauthorised Firms

0-9

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

1st Invest Broker (www.fibcorporate.com)
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 (www.4ufx.com)

A

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
AdvisorCorp Ltd (www.advisorcorpltd.com)
Affiniti Associates Limited
AG Group Advisors (www.aggroupjersey.com)
AGF Europe Advisors (Clone of FSA EEA Authorised firm)
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
http://www.alfredbergam.com
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 (www.allendale-ltd.co.uk
Allendale Financial Services Limited 1959 (Abbreviation AFSL)(http://allen-dale-ltd-1959.co.uk )
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 (www.aig-securities.com)
Alliance Trust Investment Bank PLC
Alliant Holdings I Inc (www.alliantholdingsiinc.com)
allianz-global.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 Properties
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
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 (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
Avensisforex
AVI Trading & Corporate Transfer Service (www.avitrading.com)
Aviva Capital
Aviessence
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)

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B

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
Bagnestone
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
Bankhurst Securities (www.bankhurst.co.uk)
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 
Barrington-Lynch
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
Beijing International Finance Group
Beijing Securities
Belgium Financial Group
Belgrave Acquisitions
Belgrave Capital Management (www.belcapital.com) 
Bell International Asset Management
Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited)
Bellview Financial (www.bellviewfinancial.com)
Belmont Shaw and Associates
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
theberkshire.net
theberkshirefund.com
Berkshire Mayer Associates (www.berkshire-ma.com)
Berkshire Tax Consultants
Bernard Brown
Bernburg Investment Bankers Limited
Bernstein, Whitman & Lloyds
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
Blackswan Morgan
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 Ocean Investment Company Ltd (Clone of FSA Authorised firm)
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
Boston Acquisition Group (www.bostonag.com)
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)
Bradford Securities LLC
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
Brinkmann-May Limited (http://www.krenky.co.uk/Brinkmann/)
Britannia Swiss Equities
Britannia Wealth
BRM International (www.brm-international.com)
Broadgate Metals
Broadgate Research
Broche Capital Advisors (www.brochecapitaladvisors.com)
Broking Solutions AS (Clone of FSA EEA authorised firm)
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 Brothers Harriman SCA (Clone of FSA EEA Authorised firm)
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

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 Offsetting (http://www.cco-online.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
Cartius Finance (www.cartiusfinance.com) (Clone of FSA EEA authorised firm)
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 Corporate Consulting (www.cohencorporateconsulting.com)
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
Collingbourne Group
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
Cotswold Funeral Service
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
http://www.cpi-i.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
Credit Suisse (UK) Limited (Clone of FSA authorised firm)
Crest Asset Management
Creston & Childs
Crestwell Analysis
Crickmore & Lutz
Cristabel & Bartley Limited
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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D

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
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 (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 Capital (www.div-capital.com)
Diversified Reclaim Services
Diversified Portfolio Management Invest/DPM Invest (www.dpminvest.com)
Dolan Corporate Equity Solutions Inc.
Dolphin and Bradbury
Dom-Comp
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 (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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E

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)
Euro Benefit Networks (Clone of EEA authorised firm)
Euro Forex Investment Limited
EuroAtlanticTrading.com
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
Euro Courtage Financial (euro-courtage-financial.com)
Eurolink
Eurolink Equities
Eurolink Equities (www.eurolinkequities.org)
Eurolite Global Ltd
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
Eurotraders
Eurotrust Advisors, http://www.eurotrustadvisors.com
Eurotrust Capital Management
EV Business Limited
Eventus Alternatives (www.eventusalternatives.com)
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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F

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
Feinler Management Group
Fernvale Associates
Ferrell and Associates (www.ferrellandassociatesltd.com)
FHM Associates/Fuller Hathaway Moy Associates (www.fhmassociates.com)
Fidelis Research Group (www.fidelis-swiss.com)
Fidelity
Fidelity Capital Research
Fidelity International
Fiduciary International Services
Fielding Clifford
Final Hurdle Ltd (www.final-hurdle.com)
Finallianz
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 Board
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-global.us
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
http://www.firstnewyorkllc.com
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 Capital Markets, Ltd. (Clone of FSA authorised firm)
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)
Frank Goldenberg Yoshi (www.fgy.com.hk)
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)
FTSE100Livetrading.com

Fund Advisers Europe – www.faeurope.com (clone of FSA EEA authorised firm)
Fund Logic (Clone of 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

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 (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)
GCAP Management
GCI Investments
GCI International- http://www.gci-international.com
Geller Associates
Gemini Mergers and Acquisitions
Geminus Partners (www.geminuspartners.com)
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 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)
Global Financial Services (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 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 (www.globalworldacquisitions.com)
Globalbanc Financial Services Limited (www.globalbancgroup.com)
Globe Trade Services
Globeshare
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.
Gold Leaf Commodities (http://www.goldleafcommodities.com/)
Goldberger & Decadenet (www.goldberger-decadenet.com)
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-(www.goldmanandlyleconsulting.com)
Goldman and Ross
Goldman Crown Property Consultants Limited
Goldman Phillips (www.goldmanphillips.com)
Goldman Sachs International (Clone of FSA authorised firms)
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
Gordon, Tait & Co. LLC (www.gordontait.com)
Gotthard Capital Partners
GP Markets Limited (Clone of FSA authorised firms)
GPG England (www.gpgengland.com)
GPS Oil
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
GreenChipInvestments.com
Green Choice Limited
Green Choice Standard
Green Investment Services (www.greeninvestmentservices.com)
Green Machine
Green Palace Loans (www.greenpalaceloan.co.uk)
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 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 (www.hamiltondavisgrp.com)
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 
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
http://www.harrichgroup.com
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
Hifx-asia.com
HIG European Capital Partners
High Return (www.high-return.co.uk)
Hilton Advisory (based in Germany)
Hirshall Group
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
Honeybourne Funeral Service (www.honeybournefuneralservice.co.uk)
Honeycross Estates Limited
Hong Kong & Shanghai Investment House Ltd
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
Hutchinson Partners
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

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)
IMS
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
Infinia Securities (Clone of FSA EEA authorised firm – www.infinia-securities.com)
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 Easy
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)
Ironbridge Capital (Clone of FSA Authorised Firm)
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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J

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 and Langerdorf Associates (www.johnandlangerdorf.com)
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

K P Allen
Kaiser Young Associates
Kalle Business Consulting LLC (www.kallebc.com)
Kammer, Stuartt Reed
Karway Transfer (www.karwaytransfer.com)
Kauffmann & Associates
Kavanagh Equity Associates 
Kavanaugh

KB Vision Limited
Keller & west Partners, Inc., http://www.kellerandwest.com
Kennedy & Company
Kennedy Anderson & Lang Inc
Kenshin Capital Services
Kensington Capital
Kensington Reserve LLC
Kent Capital Ltd (http://www.kent-capltd.com)
Kent Financial Advisors Inc
The Kenzo Group (www.kenzogp.com)
Kerona Trading Ltd
Kessler and Partners (www.kesslerandpartners.com)
Kestrel Finance
Keswick Group
Kevin McNab
KHA Management / KHAManagement.com Klein-Hoffman Asset management; http://www.khamanagement.com
Kiefer Business Services LLC (www.kieferservices.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
KPR Associates S.A.
Kubitz, Gold & Chubb (kubitzgoldchubb.com)
Kudos Financial Investments

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L

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
lct-investing.com
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

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
Manhattan Sky LLC (www.manhattan-sky.com)
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 (www.mcmarkets.com)
Marketing Services International
Marriott & Lloyds
Marshall Browning
Marshall Eastman Advisory
Marshall Lambert Group
Marshall Stanwick
Masahiro International
Masaru Associates
Mason Dunne (www.masondunne.com)
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
Mayer Thomas (www.mayerthomas.com) (Clone of EEA Authorised firm)
Mayfair Capital Investments (www.mayfaircapitalinvetsments.com)
Mayfair Equities (www.mayfairequities.co.uk)
Maynes Business Services LLC (www.maynesservices.com)
MBC Financial Group / MBC Finance Group
MC Trading
McCarthy & Bennett
MCI Zurich (www.mci-zurich.com)
McKenzie Goldstein & Associates
McKenzie King Ltd
McMillen Capital Management (www.mcmillencapitalmgmt.com)
MedicalDeal
MediSys Corporation
Meissner Goodison Lee & Associates
Melqu Investments
Melrose & Greystone
Mendel Meir & Safwat (www.mendelmeirsafwat.com)
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
Mercury Global Acquisitions (www.mercuryga.us)
Merger Law Ltd
Mergers & Acquisitions Supervision & Administration Commission (MASAC)
Merit International / Merit Corporate Finance http://www.meritcorpfinance.com
Merkater International
Merkel Financial Incorporated (merkelfinancialinc.com)
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 Berry Consultancy (www.mitchellberryconsultancy.com)
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.mminstitutionaladvisor.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
Morris and Hill Acquisitions (www.morrisonhillacquisitions.com
www.dfederman@morrisandhillacquisitions.com)

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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N

Nakamishi Financial Inc.
Nationwide Mergers and Acquisitions
Natures Wealth Management
NC Advisory Ltd (www.ncadvisory.co.uk)
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 (www.newcencap.com)
New Dynamic Group (www.newdynamicgroup.com / http://www.newdynamicgroup.net)
New England Private Equity (www.nepe.us)
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)
NPM FM Ltd
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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O

Oakmont International LLC
Oakwaldeen Asset Management Plc, Oakwaldeen Unit Trust Managers Limited and Oakwaldeen Asset Management Limited
Obsidian
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
Optionfire
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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P

Pacific Alliance Mergers & Acquisitions Limited (www.pacificalliancema.com)
Pacific Capital Management (www.pacificcapitalmgmt.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)
Parker & Master LLC (www.pandmllc.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 Fairbrother (Clone of FSA approved person)
Paul L Thomas (paulthomasrbs@gmail.com)
Paul Michael Harwood
Paxton Capital Services- http://www.paxtoncapitalservices.com
pawealth.net
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
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 (www.petersonconsultancy.com, http://petersonconsultancy.com)
Peterson & Jones Associates
Peterson and Rothschild
Peterson McCormack Associates
Peterson, Paton & Edwards Capital
Pex Global (www.pexglobalinc.com)
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
PICPAY or PICPAY.com
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
Portland Wealth Associates
Portman Manaheim Group
Portsmouth Escrow Service LLC
Positive Spreads (www.positivespreads.com)
Powerhouse Corporate Financial (www.powerhousecorpfinance.com)
Pratt International KPO LLC (www.prattintl.com)
Pre Money Limited
Mr Preethy Biju Gopinath
Preferred Management Group SA
Premier-Alliance.net
Premier-alliance.org
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
Princeton Capital Investments Inc
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)
PROFIDEX
Profitable Sunrise (www.profitablesunrise.com)
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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Q

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

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) 

Rabo Strategies (Clone of FSA EEA authorised firm – www.rogosbv.com)
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
http://www.redwoodcap.biz
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)
Regal International (Cloning FSA PSD Agent FRN number) (www.regal-international-ltd.com)
Regency Advisory Group (Regency AG)
Regency Equity Consulting
Regency Exchange Board
Regent & Langley Consulting Group (www.regentandlangleyconsulting.com)
Reichman Advisory SL
http://www.releasemypensions.com
Reliance Asset Management Ltd (www.reliance-am.com)
Reliance Capital
Rementon & Fitzgerald
Remi Boiffard
The Renewable Corporation
Renko & Associates
Rentbackdirect.co.uk
Research Capital
The Research Group
Revendor Management Inc t/a MYO Fund
Reynolds Group Limited – reynoldsfinance.com
Reynolds Merger Solutions
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 James PRUDENCE
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
Royalty7.com
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

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)
Seagreen Global Limited 
Searchforlenders.co.uk
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 Board
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
Shirley’s Financial Holdings
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)
SKI 4 U SNC
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 and Olsson (www.smithandolsson.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
Stansell Corporate Services LLC
Stanten Williams (http://www.stantenwilliams.net/)
Stanton Berkley
Stanton Goldstein (www.stantongoldstein.com)
http://www.starfinance.co.uk
Starke Wealth Management
State Street Advisors (www.statestreetadvisory.com)
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 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 Research (www.swissfinancialresearch.com)
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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T

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
tbfinvest.com
tbf-invest.com
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
theberkshire.net
theberkshirefund.com
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
Titan Worldwide Recovery
Tom Brookes
Tony Oliver
Total Asset Management
TotalCoverUK.com
Total Financial Limited
Touch Financial (Clone of UK incorporated firm)
TPF Trading (www.tpftrading.com)
TPG Securities (www.tpgsecurities.com) 
Trade Winners
Trade4Future
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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U

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)
http://www.uniqueloans.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
United World Capital Ltd (Clone of FSA EEA authorised firm)
Universal Consolidated- www.universalcsld.com
Universal Energy Corporation
Universal Energy Group
Universal Management Services
Universal Partners
Univest Limited
Unlock my frozen pension
www.unlockmypension.net
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

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)
Vanzandt
Vauntage Trading – http://www.vauntagetrading.co.uk
Ventura Capital Partners Ltd (http://venturacapitalpartners.com)
Verifield
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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W

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 Harris & Company (www.walterharrisllc.com)
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
Wealthcare
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
Wise Capital Financial Consultants
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
http://www.cvl-fx.com
http://www.fxmeo-uk.com

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X

Ximex Executive Ltd

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Y

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

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Z

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

 

 

Forex Monthly Income Fund

scamFRAUDalert see it appropriate to issue this ALERT regarding Forex Monthly Income Fund. The website claim to operate out of Florida and the WHOis is private. Investors need to exercise care and caution.

Forex Monthly Income Fund
801 Brickell Avenue Suite 900
Miami, Florida 33131
Phones:954-657-1770
Phones:305-372-0220
http://www.forexmonthlyincomefund.com

The foreign exchange market (forex, FX, or currency market) is a global decentralized market for the trading of currencies. The average individuals are warn to stay away from getting involved.

The US Commodity Futures and Trading Commission issued this warning:

The advertisements seem too good to pass up. They tout high returns coupled with low risks from investments in foreign currency (forex) contracts. Sometimes they even offer lucrative employment opportunities in forex trading.

Do these deals sound too good to be true? Unfortunately, they are, and investors need to be on guard against these scams. They may look like a new sophisticated form of investment opportunity, but in reality they are the same old trap—financial fraud in fancy garb.

Forex trading can be legitimate for governments and large institutional investors concerned about fluctuations in international exchange rates, and it can even be appropriate for some individual investors. But the average investor should be wary when it comes to forex offers.

The Commodity Futures Trading Commission (CFTC) and the North American Securities Administrators Association (NASAA) warn that off-exchange forex trading by retail investors is at best extremely risky, and at worst, outright fraud.

Forex Monthly

QUEENOFSTOCKS.COM ~ ProStockAlerts.com

scamFRAUDalert see it appropriate to issue this ALERT as theconsumer alert operators of the sites are not transparent in representing themselves.

The Gmail published in the WHOIS and shown below show a  Paul Ayers in New York and Elizabeth Jones in Florida

It appears like the operator is one Muhammad Khalid Mahmood
who resides in Pakistan maybe doing some due diligence researched on stocks and publishing his/her findings via his website. However, investors should exercise care and caution.

pocketstockalert2

Address lookup
canonical name prostockalerts.com

aliases
addresses 88.198.10.79
Domain Whois record

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

Domain Name: PROSTOCKALERTS.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.GOOFYHOST.COM
Name Server: NS2.GOOFYHOST.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 11-jan-2014
Creation Date: 03-jan-2014
Expiration Date: 03-jan-2015

Last update of whois database: Sun, 19 Jan 2014 16:21:14 UTC
Queried whois.godaddy.com with “prostockalerts.com…

Domain Name: PROSTOCKALERTS.COM
Update Date: 2014-01-03 17:36:16
Creation Date: 2014-01-03 17:36:16

Registrar Registration Expiration Date: 2015-01-03 17:36:16
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505

Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited

Registry Registrant ID:
Registrant Name: Paul Ayers
Registrant Organization:
Registrant Street: 2345 Hillside Drive
Registrant City: New York
Registrant State/Province: New York
Registrant Postal Code: 10013
Registrant Country: United States
Registrant Phone: +1.3472001177
Registrant Email: prmytr4@gmail.com

Registry Admin ID:
Admin Name: Paul Ayers
Admin Organization:
Admin Street: 2345 Hillside Drive
Admin City: New York
Admin State/Province: New York
Admin Postal Code: 10013
Admin Country: United States
Admin Phone: +1.3472001177
Admin Email: prmytr4@gmail.com

Registry Tech ID:
Tech Name: Paul Ayers
Tech Organization:
Tech Street: 2345 Hillside Drive
Tech City: New York
Tech State/Province: New York
Tech Postal Code: 10013
Tech Country: United States
Tech Phone: +1.3472001177
Tech Email: prmytr4@gmail.

Name Server: NS1.GOOFYHOST.COM
Name Server: NS2.GOOFYHOST.COM
_______________________________

Domain Name: QUEENOFSTOCKS.COM
Registry Domain ID:
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com/en_US/

Updated Date: 2013-10-22T00:00:00Z
Creation Date: 2013-10-22T00:00:

Registrar Registration Expiration Date: 2014-10-22T00:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: email
Registrar Abuse Contact Phone: 1-800-333-7680
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jones, Elizabeth
Registrant Organization:
Registrant Street: 771 Kenwood Place
Registrant City: Deerfield Beach
Registrant State/Province: FL
Registrant Postal Code: 33442
Registrant Country: US
Registrant Phone: 954-529-3073
Registrant Email: prmytr4@gmail.com

Registry Admin ID:
Admin Name: Jones, Elizabeth
Admin Organization: null
Admin Street: 771 Kenwood Place
Admin City: Deerfield Beach
Admin State/Province: FL
Admin Postal Code: 33442
Admin Country: US
Admin Phone: 954-529-3073
Admin Email: prmytr4@gmail.com

Registry Tech ID:
Tech Name: Jones, Elizabeth
Tech Organization: null
Tech Street: 771 Kenwood Place
Tech City: Deerfield Beach
Tech State/Province: FL
Tech Postal Code: 33442
Tech Country: US
Tech Phone: 954-529-3073
Tech Email: email prmytr4@gmail.com

Name Server: NS95.WORLDNIC.COM
Name Server: NS96.WORLDNIC.COM
DNSSEC:

WhoIs ~ www.vipfifa14.com

scamFRAUDalert see it appropriate to issue this ALERT regarding VIPFIFA14.COM. This is a fraudulent website.

Address lookup
canonical name vipfifa14.com
scamalert
aliases http://www.vipfifa14.com
addresses:66.79.183.136
Domain Whois record

vipfifa14

Queried whois.internic.net with “dom vipfifa14.com”…

Domain Name: VIPFIFA14.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited

Updated Date: 31-jul-2013
Creation Date: 31-jul-2013
Expiration Date: 31-jul-2015

Last update of whois database: Wed, 08 Jan 2014 06:04:18 UTC
Queried whois.godaddy.com with “vipfifa14.com”…

Domain Name: VIPFIFA14.COM
Registry Domain ID: 1818983673_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com

Update Date: 2013-07-31 22:44:52
Creation Date: 2013-07-31 22:44:52
Registrar Registration Expiration Date: 2015-07-31 22:44:52
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505

Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited

Registry Registrant ID:
Registrant Name: yuan hua
Registrant Organization:
Registrant Street: changfengroad
Registrant City: hefei
Registrant State/Province: anhui
Registrant Postal Code: 230001
Registrant Country: China
Registrant Phone: 1-351-564-0874
Registrant Email: yh.yuanhua@gmail.com

Registry Admin ID:
Admin Name: yuan hua
Admin Organization:
Admin Street: changfengroad
Admin City: hefei
Admin State/Province: anhui
Admin Postal Code: 230001
Admin Country: China
Admin Phone: 1-351-564-0874
Admin Email: yh.yuanhua@gmail.com

Registry Tech ID:
Tech Name: yuan hua
Tech Organization:
Tech Street: changfengroad
Tech City: hefei
Tech State/Province: anhui
Tech Postal Code: 230001
Tech Country: China
Tech Phone: 1-351-564-0874
Tech Email: yh.yuanhua@gmail.com

Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
DNSSEC: unsigned

URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-01-08T06:00:00Z

Network Whois record
Queried rwhois.dcsmanage.com with “66.79.183.136”…

Queried whois.arin.net with “n 66.79.183.136″…

NetRange: 66.79.160.0 – 66.79.191.255
CIDR: 66.79.160.0/19
OriginAS: AS23338, AS27645
NetName: DCS-01
NetHandle: NET-66-79-160-0-1
Parent: NET-66-0-0-0-0
NetType: Direct Allocation
RegDate: 2003-11-04
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-66-79-160-0-1

OrgName: DCS Pacific Star, LLC
OrgId: DCSPA
Address: 501 Seaport Court, Suite #207
City: Redwood City
StateProv: CA
PostalCode: 94063
Country: US
RegDate: 2009-09-25
Updated: 2011-02-08
Ref: http://whois.arin.net/rest/org/DCSPA

ReferralServer: rwhois://rwhois.dcsmanage.com:4321

OrgTechHandle: NETAD122-ARIN
OrgTechName: Net Admin
OrgTechPhone: +1-650-619-2992
OrgTechEmail: arin@dcsmanage.com
OrgTechRef: http://whois.arin.net/rest/poc/NETAD122-ARIN

OrgAbuseHandle: ABUSE2724-ARIN
OrgAbuseName: Abuse Admin
OrgAbusePhone: +1-650-619-2992
OrgAbuseEmail: abuse@dcsmanage.com
OrgAbuseRef: http://whois.arin.net/rest/poc/ABUSE2724-ARIN

DNS records

DNS query for 136.183.79.66.in-addr.arpa returned an error from the server: NameError
name class type data time to live
http://www.vipfifa14.com IN CNAME vipfifa14.com 3600s (01:00:00)
vipfifa14.com IN A 66.79.183.136 600s (00:10:00)
vipfifa14.com IN MX
preference: 0
exchange: smtp.secureserver.net
3600s (01:00:00)
vipfifa14.com IN MX
preference: 10
exchange: mailstore1.secureserver.net
3600s (01:00:00)
vipfifa14.com IN NS ns01.domaincontrol.com 3600s (01:00:00)
vipfifa14.com IN NS ns02.domaincontrol.com 3600s (01:00:00)
vipfifa14.com IN TXT google-site-verification=HWlOpdoJ3Rbl3yXFyV3ng_DesG-j9WjezlWU8ffr2-w 3600s (01:00:00)
vipfifa14.com IN SOA
server: ns01.domaincontrol.com
email: dns@jomax.net
serial: 2014010700
refresh: 28800
retry: 7200
expire: 604800
minimum ttl: 600
3600s (01:00:00)

— end —

INTL FCStone Markets, LLC Investigated

NEW YORK, Dec 24, 2013 (BUSINESS WIRE) —

The Rosen Law Firm, P.A. announces that it is investigating potential securities consumer alertfraud claims against Intl FCStone, Inc. INTL +2.44% resulting from allegations that the Company may have issued materially misleading business information to the investing public.

On December 17, 2013, Intl FCStone announced that it had identified accounting errors in the reconciliation of its subsidiary, INTL FCStone Markets, LLC and would be unable to file its Form 10-K for the fiscal year 2013 with the U.S. Securities and Exchange Commission on its due date. Intl FCStone believes these errors may reflect an overstatement of revenue trading gains of up to $10.2 million and net income of up to $6.4 million. Further, Intl FCStone disclosed that it may need to restate its financial statements for fiscal years 2011 and 2012. On this news, shares of Intl FCStone fell $1.95 per share, or by approximately 8%, to close at $18.60 on December 18, 2013.

The Rosen Law Firm is preparing a class action lawsuit as a result of this adverse information. If you purchased Intl FCStone securities, you may visit the website at http://rosenlegal.com to join the class action.

You may also contact
Phillip Kim, Esq.
Kevin Chan, Esq.
The Rosen Law Firm

Toll free at 866-767-3653 or via e-mail at pkim@rosenlegal.com or kchan@rosenlegal.com.

The Rosen Law Firm represents investors throughout the globe, concentrating its practice in securities class actions and shareholder derivative litigation.

Attorney Advertising. Prior results do not guarantee a similar outcome.

SOURCE: The Rosen Law Firm, P.A.

The Rosen Law Firm P.A.
Laurence Rosen, Esq.
Phillip Kim, Esq.
Kevin Chan, Esq.
275 Madison Avenue 34th Floor
New York, New York 10016
Tel: (212) 686-1060
Toll Free: (866) 767-3653
Fax: (212) 202-3827
lrosen@rosenlegal.com
pkim@rosenlegal.com
kchan@rosenlegal.com
http://www.rosenlegal.com

MarketWatch – BusinessWire

Accounts Receivable Clerk Candidate ~Indeed.com

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. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

Accounts Receivable

Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 65.54.190.199 Check 65.54.190.199 at Senderbase.org Check 65.54.190.199 at Reputationauthority.org Microsoft Hosting Redmond United States
65.54.190.213 Check 65.54.190.213 at Senderbase.org Check 65.54.190.213 at Reputationauthority.org Microsoft Hosting Redmond United States
98.138.213.179 Check 98.138.213.179 at Senderbase.org Check 98.138.213.179 at Reputationauthority.org Yahoo Sunnyvale United States

Dear Applicant,

We received your job application , but right now the job has been filled , and we have decided to let you know about the interesting job offer we have available.

Here’s your chance to get paid for shopping and dining out. You’ll be paid to shop and dine out, plus you can also get free meals, free merchandise, free services, free entertainment, and free travel. This opportunity includes great pay, enjoyable work, flexible schedules, and no experience required. If you can shop, you are qualified!

We’re a company that conducts surveys and evaluates other companies. We get hired to go to other peoples’ companies and act like customers in order to know how the staffs are handling their services in relation to their customers. Once we have a contract to do so, we direct our agent / secret shoppers to the company or outlet to carry out the evaluation, and you will be given the money you need to do the job( either purchase things or require services), after which you will write a comment on the staff’s activities and give a detailed record of your experience.

Examples of details you would forward to us are

1) How long it took you to get services.
2) Smartness of the attendant
3)Customer service professionalism
4)Sometimes you might be required to upset the attendant, to see how they react to clients when they get tensed.

We would then turn the information over to the company executives and they would carry out their own duties in improving their services. Most companies employ our assistance when people give complaints about their services, or when they feel their is a need for them to improve their customer services. Your identity would be kept confidential as the job states (secret shopper). You will be paid $250 for every duty you carry out, and given a bonus on your transportation allowance, and funds would be given to you if you have to dine as part of the duty.

We currently have a contract to evaluate a local Money Gram outlet in your area. Your first assignment will be to run a survey on this Money Gram outlets within 6 miles of your area ( which will be disclosed to you in our subsequent email as soon as you accept the responsibilities to carry out this assignment).

The Money Gram location was reported for evaluation for the following reasons.

i) Customers has file report for unprofessional customer service
ii) Slow services
iii) Unbalanced exchange rate
(iv) Rudeness to customers
(v) Excess charge
(vi) Late opening time and Closing before time.

Your Secret Evaluation would be

1) To make a transfer of fund from this Money Gram location to our

Mystery shopper and the funds would be picked up by our based mystery shopper at the other location. ( Note : the money you will be needing for this services will be provided in advance by our company before you carry out the assignment)

2) You would have to record your time of arrival, departure and how long it takes to get the transaction done.You would be sent funds in form of Checks which will cover your commission for the duty and the amount you will be sending at Money Gram.

4) You will also provide me with the name of the cashier that attended to you, you will have to keep a comprehensive report on every activity that happens within the time you are carry out the transaction.

As soon as you reply back with your mailing address and information below, the funds you will be needing to carry out the assignment plus your commission , will be sent to you in form of Check , the Money Gram outlet address will be disclose to you, and also the Name and address of the other Mystery shoppers you will be sending the money to , will be provided .

If you are still interested in this job opportunity, reply this E-mail with the follow information and your readiness to carry out this assignment.

FULL NAME ……………………..
MAILING ADDRESS (no P.O.Box please) ……………………..
CITY……………………..
STATE…………………….
.
ZIP CODE……………………..
CELL PHONE……………………. .
HOME PHONE……………………. .
GENDER…………………… ..
MARITAL STATUS…………………… ..
BEST TIME TO CALL……………………..
PRESENT JOB STATUS/POSITION…………… ………..

As soon as you get back to us with this information, we can then proceed to the next step.

Best Regards
Director (Human Resources & STAFFING)

Delivering simple solutions and achievable customer satisfaction!