List of Forex Scams
and Frauds in 2021
To Stay Away From in 2021
We have reviewed over 1400 investment companies and brokerage firms,
and separated the regulated brokers from forex scams .
and separated the regulated brokers from forex scams .
What are Forex Scam Brokers?
This is the complete list of unregulated brokers. You cal also see other brokers that might provide false information, and put your capital at more risk.
We have validated the list with the valid public database of Moneysmart, which is managed by the Australian Securities and Investments Commission (ASIC), one of the most credible financial authorities and regulatory bodies in the world.
While ASIC is responsible for engaging with consumers and industry to promote confident and informed participation by investors and consumers in the financial system. The Moneysmart program provides information to help Australians to be in control of their financial lives.
You can also review our regulated list of brokers by visiting either the best forex brokers or the best cfd brokers. A complete list of regulated brokers is available here.
| Stay Away from these brokers: |
|---|
| 10Brokers.com |
| 1960Binary |
| 1st Ventures |
| 21 Wolfs EOOD |
| 365BinaryOption |
| 4xCube Ltd |
| 4XFX |
| 72Option Also known as Epic Ventures Ltd |
| A M Global Management |
| A Nova Corporate Services / Anova Corporate Services |
| A.I.M. Corporation Limited |
| Aaoption |
| Abacus Group Co Limited |
| Abbey House Acquisitions |
| Abel Myers Consulting |
| Aberdeen Asset Management |
| Abridge Enterprises |
| AC Capital Venture |
| Accounting and Tax Planners of NY Inc |
| Acomex |
| Adam International Trading Group Ltd |
| Adams Group |
| Adams Group International |
| Adderley Davis and Associates |
| Admiral Global Private Equity |
| ADS Quality Financial Services |
| Advanced Financial Union Ltd |
| Advantage Securities Inc |
| Advent-Oriental Asset Management |
| Advisor Dealer Services Inc (ADS Inc.) |
| Aedan Investment Mortgage Inc |
| AEG Investment Limited |
| Aeon Loans Financial Services |
| Aero Tech Turbines |
| afomanagement.com |
| Account Name: EA Business Services Limited |
| Ag Investor Fund |
| Agro Micron Ltd |
| Aidan Trading |
| AJ Witherspoon and Co |
| All Media EOOD |
| Alliance Financial Advisory |
| Alliance Financial Regulatory Board |
| Alliance FX Capital Ltd |
| Alliance Group Tokyo, The |
| Allied Asset Management |
| Allied Capital Management L.P |
| Allied International Investment Limited |
| Allied Pacific Ventures |
| Allied Sovereign Zurich |
| Alpha Financial Group |
| Alpha Takeovers |
| Amber Capital Partners |
| Ambramson Limited / Abramson International |
| AMC International (HK) Limited |
| American Energy Exchange (AMENX) |
| American Futures and Options Exchange |
| American Futures and Options Trading Commission |
| American Heritage Stock Transfer Inc. |
| Amsel Commodities AG |
| Annex International Mergers and Acquisitions |
| Anton Falk Capital Partners |
| Apollo Asset Management |
| Apollo Asset Management HK |
| Apollo Impex General Trading LLC |
| Aqua Securities L.P |
| Aragon Currency Management |
| ARAM Binary Options also known as ARAM Wealth Management Ltd |
| ARAM Wealth Management Ltd |
| Arcadia Capital Associates |
| Argus Capital Limited |
| Aries Ventures Inc |
| Arista Capital Ventures |
| Arumas Ways OÜ |
| Arya Group Ltd |
| Asean Commodities Inc |
| Ashford Investments |
| Ashton Cole Global |
| Ashton Cole Global Investments |
| Asia World Capital Group |
| Asian Pacific Advisors Ltd |
| Asset Cap Management |
| Asset Capital Management |
| Asset Castle Investments Ltd |
| Asset Mergers & Acquisitions |
| Asset Recovery Group Inc |
| Associated Financial Services |
| Association For Certified Financial Crime Examiners |
| Astra Group Pty Ltd t/a Investra Direct |
| Atlantic International Partners |
| Atlas Asia Investment Partners |
| Atlas Capital Corp |
| Aura Mergers and Acquisitions |
| Aurum International Management |
| Ausante LLC |
| Austrian Futures & Options Trading Exchange |
| Avesta Capital Advisors LLC |
| Axe Invest |
| Axis Capital Group |
| Axis Corporate Finance Pty Ltd (“Axis Corporate”) |
| B. O. Technologies Limited |
| Banc 54 Limited |
| Banc De Binary Ltd / BDB Services Ltd |
| BankDirect FX |
| Barrington Capital Ventures Ltd |
| Barrington Consultants Inc |
| Bauer Global Finanz |
| Baxter Financial Group |
| Baycorp International |
| BBB Markets also known as OB Capital Limited |
| Beacon Commodities and Futures Exchange (BCFX) |
| Beacon Global Management Inc. |
| Beacon Hill Regulatory Trade Commission, The |
| Beeoptions |
| Beijing Capital Trading |
| Beijing International Research |
| Belgium Commodities & Futures Exchange |
| Bell International Asset Management |
| Belleminghum Schweiz Commodities |
| Belmont Capital Holdings New York/ Belmont Capital NY |
| Bench Group, The |
| Benson Dupont International |
| Benson Futures Ltd |
| Benson Walter Private Equity |
| Berchmans Lee Company Inc |
| Bergues Invest |
| Berkeley Samson International |
| Berkley Sinclair Partners and Associates |
| Berline Overseas Corporation |
| Bernstein & Zeiglier |
| Binary Uno |
| Birchtree Financial Services |
| Bison Prime Limited |
| Blaine & Thompson S.A |
| Blane & Blanchett Inc |
| Bloombex Options |
| Blossom Hill Investments |
| Blue Sky Solutions Pty Ltd |
| Bluefield Partners |
| BNP Forex Limited |
| Board of Securities Trading Commission |
| Boss Capital |
| Boston Global Finance Inc |
| Boston Mergers and Acquisitions Board |
| Bosum Limited |
| Bradford-Kempner Investments Ltd |
| (Reportedly taken over by Crawford Peale, Inc) |
| Bradstone Healy & Pratt Mergers and Acquisitions / ‘BHP Mergers |
| Branford Capital Management |
| Breakthrough Venture Partners |
| Brent Stokes Associates |
| Brett Commodities GMBH |
| Bridge Capital Advisors |
| Bridgestone Global Partners |
| Bridgway First Hand Trading Inc |
| Brightbridge Wealth Management Inc |
| Brighter Trade |
| Brinton Group, The |
| Brokerz Limited |
| Brooks Pearson Investment Limited |
| Bureau of Financial Services Board |
| Bureau of Financial Trading |
| Bureau of Foreign Security Affairs |
| Bureau of International Securities Trading |
| Burton Fiennes Financial Advisors Ltd |
| Bushido Technologies OÜ |
| C T Holding Ltd |
| C&C Global Co Limited / Commodity and Currency Global Co Limited |
| C&C Trading LLC |
| Cadell Acton Group International |
| Callaway International |
| Caltherm Co. Private Equity LLC |
| Cambridge Capital Trading |
| Cambridge Consulting |
| Cambros Capital Ltd |
| Campbell Global Network |
| Campbell Investments Limited |
| Campton Hays Morrison Incorporated |
| Cantwell Holdings / Cantwell International |
| Canyon International HK |
| Capital Advisory Corporation |
| Capital Alliance Inc. |
| Capital Alliance International |
| Capital Arc Holdings |
| Capital Assets Limited |
| Capital Consultants |
| Capital Consultants Management Ltd |
| Capital Eurasia |
| Capital Invest Solutions |
| Capital Management Limited |
| Capital Marketing Services |
| Capital Strategy Partners |
| Capital Trust Management |
| Capzone Invest Ltd |
| Carson Fitch |
| Carter Jones Capital |
| Castle Gate Trading |
| Cathay Asset Management |
| Cathay DuPont Limited |
| Caveat Loans ITstrong |
| Cayo Flow Capital |
| Celivox Alliance |
| Center Capital Trading (‘CCT’) |
| Central Finance Regulatory Commission |
| Central Registry Regulators Board |
| Century Commodities |
| Century Insight Inc |
| CF Marketing Group Ltd |
| CFD Stocks |
| CGR Consultants |
| Changecapital SM Ltd |
| Charles Fleming Co Ltd |
| Charlotte Investments |
| Chartered Capital Management |
| Chase Capital Inc |
| Chaubert Asset Management |
| Chelsea Commercial Brokerage House |
| Chemmi Holdings Ltd |
| Cheshire Capital Ltd |
| Chesworth & Capehart Consulting Group |
| Chicago Accounting |
| Chicago Board of Acquisition, Inc |
| Chicago Tax Services |
| China Environment Group Limited |
| China International Capital Holdings |
| China Mineral Company Limited (CMC) |
| China Pacific Capital |
| Christian Muhr Investment Research |
| Churchill Acquisitions |
| Churchill Capital USA Inc / Churchill Securities Inc |
| (trading as ‘Advisor Dealer Services Inc (ADS Inc.)’) |
| CIT Investments Ltd |
| CitiFund Asset Management Inc |
| Citrades |
| Clanvale Securities, S.A. |
| Classic Consultants |
| CLC Acquisition Corp |
| Clean Earth Investments |
| Clear VX Ltd |
| Clearwater Commodities Futures and Commodities Trading Brokerage |
| CMZ Trading |
| Cogan Davis & Associates |
| Cohen & Nesbit Group Ltd |
| Collwood & Hall, Ltd |
| Commission on Financial and Securities Compliance |
| Committee of Regulation and Liquidation on Private Ventures |
| Commodities Futures Trading Commission |
| Commodity and Currency Global Co Limited |
| Commonwealth Monetary Group |
| Commonwealth Regulatory Board |
| Comstock |
| Conquest Trading Technologies Limited |
| Consorteum Holdings Inc |
| Continental Private Equity LLC |
| Cooperative Fair Investment |
| Cover Capital Partners |
| Crawford Peale, Inc |
| Crenshaw Asset Management |
| Crest International Investment Inc |
| Cross Harbour Trading |
| Cross Ocean Adviser |
| www.crossoceanadviser.com |
| www.crossoceanpartners.com |
| Crown Alpha Limited |
| Crown Financial Management |
| Crowne Noble TA |
| CTC Holdings Co |
| Dachser Global Markets |
| Dallas International Trading |
| Darryl Stephen Argent |
| Dartalon Ltd |
| Dartmouth Financial Inc |
| Davis Goldberg Group |
| Davis Hunt |
| Dawson Turner |
| Day Dream Investments Ltd |
| DB Trust |
| DCA Limited |
| Dearborn International |
| Definitive Exchange Trading System Ltd |
| Delmedica Investments Limited |
| Delta Trade Financial Group |
| Department of Financial Trading |
| Department of Foreign Investment Control |
| Department of Global Market Acquisitions |
| Department of International Financial Trading [Note. This company shares the same address as Department of Financial Trading.] |
| Department of Securities Liquidations |
| Department of Securities Trading |
| DES Options |
| Deutsche Capital Holdings Inc |
| DFA Management Limited |
| Dial Mergers |
| Dierbergs Enterprises |
| Digital Gold Exchange |
| Diligent Solutions |
| Direct Generations |
| Diversified Capital International Corporation |
| Diversified Global Capital Group |
| Diversified Investments Group Inc |
| DLM Limited |
| DMT Limited: Website: www.dmt-ltd.co.uk |
| Donaldson and Turner, Inc. |
| Dongyin Futures |
| Douglas Baker & Co |
| Dreyfus Securities Ltd |
| Drobium Associates |
| DSR Wealth Management Group |
| Dubai Options Exchange |
| Dublin Castle Investments Inc |
| Duke’s & Company Securities Inc |
| Dulton Group, The |
| Dunhill Capital |
| Dupont Securities AG |
| DW Consultants Limited |
| E Go Trade |
| East Tech Trading |
| East West Financial & Securities Compliance |
| East West Options Ltd |
| Eastman Johnston Incorporated |
| Eco Investment Group |
| Ecovexco Investment Group |
| Edgewatercapital LLC |
| EDI International Limited |
| Edinburgh Asset Management Limited |
| Eduard Steinbach PLC |
| Edward Banks Acquisitions |
| EFA / Finance Australia |
| Eidelberg Geller |
| Electronic Capital Markets Limited |
| Elevated Financial Services |
| Elevated Loan Services |
| Elite Business Management |
| Elixir Financial Management |
| Elliot & Jones |
| Emirates Asset Management Ltd |
| Empire Asset Investments LLC |
| Empire Capital Partners |
| Empire State Consultants |
| Emporis Trading |
| Endeavour Mergers and Acquisitions |
| Endevour |
| Energy Climate International |
| Energy Development Global Limited |
| Energy Group International |
| Enigma GRC Limited (trading as Income Class, True Capital Pro and Profitix) |
| Eno Capital Limited |
| Envirocell Systems Inc |
| Epic Ventures Ltd |
| Equiasia Group Limited |
| Equinox Equities |
| Equities Trading Commission |
| ESI Group Limited |
| Eternal Wealth Group / Eternal Wealth FX |
| Euroflex Commodities |
| European Association of Futures and Options Traders |
| European Consumer Protection Bureau |
| European Financial Services Conduct Authority |
| European Futures Options Commission |
| Evan Thompson Advisory |
| Evergreen Consulting Corporation |
| Evolution Market Group Inc |
| Extensa Financial Services |
| Ezy Savings |
| FA Lenings Vennige Geld |
| Fairchild Roth Financial Inc |
| Fastcash Biz |
| FBC Asia Limited |
| Fcorp Services Ltd |
| Federal Assurance Regulatory Commission |
| Federal Capital Inc |
| Federal Mergers & Securities Board |
| FG Solutions International |
| FGM Technology Ltd |
| Email: support@10Brokers.com |
| Fibonetix |
| Fidelity Corporate Services |
| FiFx |
| ASIC Media Release |
| FiFx Global |
| Financial Assets Corporation |
| Financial Assurance Regulatory Board |
| Financial Capital Alliance (Asia) Ltd |
| Financial Markets Alliance Inc (FMAI) |
| Financial Markets Supervisory Authority of Hong Kong |
| Financial Plus HK |
| Financial Plus Limited |
| Financial Services Regulator of Hong Kong |
| Financial Services Regulatory Authority of Belgium |
| Financial Trading Group International S.A. |
| Financials Trading Online, also known as FTO Capital |
| FinAxa Settlements |
| Fintrade Advisors Inc |
| Firkin Asset Consultants Ltd |
| First Atlantic Corporation |
| First Chartered Capital |
| First Colonial Management |
| First Equis Limited |
| First Euro Trading Group |
| First Federal Capital |
| First Forex |
| First Global Commodities and Futures Exchange |
| First Independent Capital Resources Inc |
| First National Financial Group Inc |
| First New York Securities LLC |
| First Reserve Co. Ltd |
| First Standard Consolidated |
| First Trading Group / First Euro Trading Group |
| First World Registrars |
| FL Lober Tax Consultants |
| Flagship Consolidated |
| Fleetwood Mergers and Acquisitions |
| FM Trader |
| FM Ventures Inc |
| FM Wealth Management |
| FMCapitals also known as Genum Ltd |
| FM-FX |
| Forbidden City Venture Capital |
| Foreign Currency International |
| Foreign Shareholders Protection Department |
| Foreign Trade International |
| Forensic Financial Fraud Investigators |
| Forest City Basin Resources Ltd |
| Fortress International, Inc |
| Fortune International Inc |
| Fortune Way Limited |
| Fox Chase Capital Partners |
| Fraser-Mackie Wealth Management Ltd |
| Freelander & Kuhn |
| Freeman Wealth Management Company |
| Freemont Trading |
| FRG Europe Ou |
| Front Futures |
| FSM Smart |
| FTM Consulting t/a LegalCFD |
| FTO Capital |
| Fujiwara Group, The |
| Fukumoto, Toshihiro and Partners Futures Trading (FTP) |
| Fund Access Limited |
| Futures Trading Standards Commission |
| FXFWay UK Limited |
| Gatestar Gaming Inc |
| Gateway International |
| Gateway Mercantile Exchange |
| Gaylord & Finch |
| GE Capital Finance SpA / GE Capital Finance Company |
| General Commerce Bank AG/ General Commerce Bank of Vienna |
| Genius Investments |
| Genum Ltd, also known as FMCapitals |
| Geo Survey Management Ltd |
| Georgian Group, The |
| (Took over Hudson International Group Limited) |
| Gerson-Lehmann Inc |
| Gerstein Global Futures |
| GFC Investments |
| GG Capital Group Limited (trading as BlueLexus) |
| Gibson Petersen Company Limited |
| (Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts) |
| Gilt Edged Equities LLC |
| GLFM Group Ltd |
| Global Agile Market Limited |
| Global Asset Partners Ltd |
| Global Capital Australia |
| Global Capital Group Mergers and Acquisitions |
| Global Capital Wealth |
| Global Direct Financial |
| Global E-Finance Investment Group |
| Global E-Finance Investment Group (1) |
| Global Interactive |
| Global Link Mergers and Acquisitions |
| Global M & A Commission |
| Global Management Inc |
| Global Metal and Commodities Exchange |
| Global Option Solutions |
| Global Option Trading Co Ltd |
| Global Options Group |
| Global Options S.A./ Global Options (Belgique) SA |
| (linked to Macmar Investment Corporation) |
| Global Quest Emerging Fund LP |
| Global Regulatory Authority |
| Global Sun Solutions (GSS) |
| Global Trade and Transfer Ltd |
| Global-Shopping.Net, Inc |
| GMEX |
| GN Capital Ltd |
| Go Trading Technologies Ltd |
| Goldberg & Partners Inc |
| Golden Day Profit Kamyip Co. Limited |
| Golden Futures Incorporated (GFI) |
| Golden Medallion Trading |
| Goldenberg Limited |
| Goldman Asset Management |
| Goldman Sachs Asia Investment Management (Hong Kong) Limited – (Note: this company is not connected and should not be confused with the legitimate firm Goldman Sachs: www.gs.com.au) |
| Goldstein Investments |
| Goldwater Global Management |
| Goodwin Capital Management Limited |
| GOptions |
| Gordon Vaughn and Associates |
| Gould Ventures |
| Grace Morley & Associates |
| Grand Capital Inc |
| Grant Trust Company |
| Graphene Sensors Inc |
| Great Lakes Securities, (same fax telephone listing as International Options Exchange) |
| Great Wall Capital (GWC) |
| Greater Advisory |
| Green Oak Ltd |
| Also known as Roiteks |
| Green River Ou |
| Green Street Ventures |
| Greenfields Capital |
| Greentree Financial Advisors Inc |
| Greenwich Asia |
| Greenwich Asia Group |
| Greer Fox Yamato (Informed name changed from Cogan Davis & Associates) |
| GRF Europe OÜ, also known as 4XFX. |
| Griffin Mergers and Acquisitions Office |
| GSI Markets |
| GT Options |
| Guaranty Consolidated |
| Gumpold Christian & Co. |
| Halsted Holdings Ltd |
| Hamburg Capital |
| Hamilton & Associates |
| Hamilton Frasier Group |
| Hamilton Wealth Advisors |
| Hampshire Capital Ventures Ltd |
| (alternate name for Magnum Options) |
| Hanson Commodities |
| Hanworth Weir Ltd |
| Harbor Capital Management, San Francisco |
| Harbour Acquisitions |
| Harmon Bauer International Inc |
| Harold Baker Law Group |
| Harrington Advisory Services |
| Harrison Lee Partners |
| Harvest Asset Holdings Ltd |
| Hastings Capital Group, The |
| HB Group SA |
| HBC Broker |
| Hedgestone Group |
| Heinz Osterkamp Wertpapierhandels GMBH |
| Helvetica Trust & Fiduciary Group |
| Hentsch & Müller (Hong Kong) Ltd |
| Hentsch & Müller S.A. |
| (see also Crown Alpha Limited) |
| Heritage Financial Inc |
| Heritage Mergers and Acquisitions |
| Heron Asset Management |
| Hertford Group Hong Kong |
| Hicend International Trading Group |
| High Concept Holdings Ltd t/a FxReview |
| Highreturninvestments.biz |
| Hinsley Ford |
| Hirsche Private Asset Management Ltd |
| HIS Commodities |
| HK Equity |
| HK Forex (HK) Co Ltd |
| Hokkaido Investments Sp |
| Holper Global Investment Group |
| Hong Kong Financial Services Authority |
| Hong Kong Financial Trading Authority (HKFTA) |
| Hong Kong Futures and Options Exchange (HKFOX) |
| HongKong Tooptions Ltd |
| Howard James Group UK |
| Howell Schine & Co |
| HPR Commodities |
| HQ Broker |
| Hudson International |
| Hudson Munroe |
| Hydro Environmental International |
| Hydro Solutions Asia Limited – Investor Relations |
| Icahn Associates Corp |
| I-Chance Online |
| Icon Capital Management |
| IdealFX |
| IDX Trading |
| Igoten OU |
| Imperial (Hong Kong) Limited |
| Imperial Acquisitions |
| Imperial Equity Holdings |
| Imperial Limited |
| Imperial Quest Ventures |
| Imperial Trade Management Limited |
| In and In Management Limited |
| InCapital |
| Independent Brokers LLC |
| Indochine Nominees |
| Indochine Nominees Ltd |
| Industrial Research Ltd |
| Infinitrade |
| https://www.infinitrade.com/ |
| finance@infinitrade.com |
| support@infinitrade.com |
| Infinity Holdings Ltd |
| Infinity Partners Limited also know as Infinity Holdings Ltd |
| Innova Equity Corporation |
| Innovative Consulting Inc |
| Institutional Direct |
| Integrated Dynamic Solutions Group (IDS) |
| Integrated Financial Regulatory Board |
| Intelligent Capital |
| Intelligent V.B. Limited |
| Intep Capital LLC |
| www.intepcapital.com |
| Inter Reef Ltd |
| Interactive Trading Co Ltd |
| Intercapital Equity Partners |
| Intercontintental Financial Regulatory Board |
| Inter-global Financial Regulatory Board |
| InterGlobal Mergers & Acquisitions |
| Interglobal Trading Co Ltd / Interglobal Option Exchange |
| (also trading as SmartOptions) |
| International Asset Management |
| International Association for Investor Protection |
| International Association of Transfer Agents |
| International Center for Fraud Examiner |
| International Commission of Securities |
| International Compliance Commission |
| International Currency Advisors |
| International Currency Group |
| International Currency Traders, SA |
| International Energy Exchange (INTENX) |
| International Equities Registration |
| International Equity Commission |
| International Equity Authority (International Equity) |
| International Equity Inc |
| International Exchange Regulatory Commission |
| International Exchanges Group |
| International Financial Forensics Organization |
| International Holdings Corporation |
| International Medical Ventures |
| International Mergers |
| International Offshore Financial Markets Regulators (IOFMR) |
| International Options Exchange |
| International Organization of Securities Commission |
| International Regulatory Commission |
| International Securities Tax Commission |
| International Securities Verification Centre |
| International Shareholder Agency |
| International Stock and Asset Compliance Center, The |
| Intertrade Asset Management |
| Investing Futures |
| Investment Advisors & Consultants Ltd |
| Investment and Finance China Alliance |
| investmentsfirst.com |
| Investors Securities Corporation |
| Invision Private Equity AG |
| iOption Group Ltd |
| Irving Horowitz Mergers and Acquisitions |
| IS Commodities |
| ISS International Marketing Co Ltd |
| Itochu Capital |
| IvoryOption also known as Arya Group Ltd |
| IXIS Capital Group |
| Jack Wilson Trading |
| Jacob and Richardson Associates |
| Jacob Morgan Investment House |
| Jacobs & Kiplinger |
| Jag Trading |
| James Carter |
| James Church |
| Jan Wilen and Partners |
| Japan Futures Trading Fund (JFTB) |
| Japan Options and Futures Trading Board |
| JD Abrams & Associates |
| JD Trading |
| JDZ Forensics Inc |
| Jefferson Clark Associates |
| JF Kidwell Limited |
| JI Financial Forensics |
| JJ Bauer Asset Management / JJ Bauer Equity Research |
| JJ Matthias Asset Management |
| Johannson Linqvist Associates |
| Johnson Financial Consulting |
| Jones Mutual, (also known as GreenRiver Ou) |
| Jones Venture Source |
| Joshua Consulting Ltd / Joshua Development Limited, (also known as Axe Invest) |
| JR Matthey |
| Jura Financial |
| Käferberg Trading, (also known to trade as Dierbergs Enterprises) |
| Kaufman Franz Wealth Management |
| Kaufmann-Rothstein International |
| Kearns Investments Inc |
| Keep Clearing Corp |
| Kenney Financial Management |
| Kensington Group, The |
| Key Value Wealth Management |
| Keyds Lydya Ltd, also known as Keyds Scotland |
| Keyds Scotland, also known as Keyds Lydya Ltd |
| KFM Investment Group |
| King Capital Management |
| Kingsley Capital Partners Inc |
| Kingsman Investment Limited |
| Kingston Financial Group |
| Klein International |
| KLM Investment Services Limited |
| KML Investments Limited |
| Knight & Bradshaw |
| Knight & McKenzie Partners |
| Knowle Sachs & Company |
| (Information suggests were taken over by Dukes & Company Securities Ltd) |
| Koenig Rowe – Campbell Alliance |
| Kohler Commodities |
| KontoFX |
| Labanna Capital Management |
| Lakenshare |
| (see Stonewell Finance) |
| Lakeshore Private Equity |
| Lambert McMillan Corporation |
| Lance Futures |
| Landen Options and Futures |
| Landmark Mergers and Acquisitions Inc |
| Larosa Holdings Limited |
| Lau Global Services Corporation, MXTrade |
| Lawton and Yeung |
| Lead Capital Partners |
| Leadernet Ou |
| Ledbury PLC |
| Lee Hamilton & Associates |
| Lexington Direct |
| Lexington Pty International Inc |
| LFG Investments Ltd t/a OptionRally |
| (trading as OptionRally) |
| LGT Capital Partners |
| (Now known to be using the name Dartmouth Financial Inc) |
| Liberty Asset Management |
| Liberty Assets Inc |
| Liberty First Financial Services |
| Liberty Global Partners |
| Liberty Securities / Liberty Management Group |
| Liberty Venture Holdings |
| Libor Capital |
| Lifex Pharmaceuticals Inc |
| Lincoln Financial Group |
| Lincoln Market Research |
| Link Mergers & Acquisitions |
| Linx Asset Management |
| Live Binary |
| Lloyds & Lambert Capital Ventures Inc |
| Lloyds and Barclays, Inc |
| LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro |
| Loan Way |
| Locker Capital Management |
| Locker Global Management |
| Lockhart Trading Company Limited |
| London Acquisition Group |
| London Aquisition Group |
| (see London Acquisition Group) |
| London Capital Group |
| See FCA UK – Unauthorised Firm London Capital Group |
| Lowe and Lane Asset Management |
| Loyal Relations Ltd |
| Lucas Strauss Consultants Austria |
| Lucky Pearl Investments Ltd |
| Luxembourg Offshore Banking |
| LUXOSB Limited |
| L-V Partners |
| Lynx Limited |
| Lyon Group Inc, The |
| M6 Trading Group Pty Ltd |
| Macmar Investment Corporation |
| (linked to Global Options S.A) |
| Madison Group, The |
| Madison Private Equity LLC |
| Madley Capital Management Limited |
| Magna Capital Research |
| Magnum Options (also known as Hampshire Capital Ventures Ltd) and (alternate name for Hampshire Capital Ventures Ltd) |
| Manhattan Pacific Group Ltd, The |
| Maplewalk Limited t/a PrimeCrypto |
| Marc Hermann Wealth Management |
| FCA UK – Unauthorised firm Marc Hermann Wealth Management |
| Marcus Tiller Associates Ltd |
| Marlborough Acquisitions Inc |
| Marsh Treasury |
| Mason McHale Portfolio Management |
| Masters and Bettman |
| Matthew-Christ Expert Consulting |
| Max Options |
| Maxi Services Belize Ltd |
| Maxim Capital Ltd / Maxim Trader / Maxim Traders |
| Maxim TA International (MTA), (same contact details as ‘Sigama Capital Management’) |
| MBA Capital Limited |
| MCF Consultants |
| McKenzie Smith |
| McKinney Bristol |
| McVite Equity Group |
| Mercantile International Securities |
| Merchant Marx/ ‘Merchant Capital Markets S.A. |
| Merchants International Investment Corporation (U.K.) Limited (‘Merchants’) |
| Mercury Acquisitions Associates |
| Meridian International Trading |
| MetroFinancials |
| (Note: Related to this are fake regulators ‘American Futures and Options Trading Commission’ and ‘American Futures and Options Exchange Ltd’) |
| Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions |
| MGM Markets |
| MHGG Tech Solutions Limited |
| MI Financial Trading Limited |
| Michael Ulrich Hartmann |
| Midal Consulting |
| Mike Morgan Loans |
| Millenium Financial Group |
| Millenium Futures Ltd |
| Millennium-FX |
| Miller Bosses Acquisitions Inc |
| Milton Financials |
| Milton Keynes Capital Partners LLP |
| Moer Futures Index |
| Montgomery Roth International Ltd |
| Morgan International Investment Group Inc |
| Morgan Pacific Capital Inc |
| Morris Commodities |
| Morrison Cross Financial Investments Ltd |
| MPG Invest Limited, also known as HBC Broker |
| MRTmarkets.com |
| MTC Global Group |
| Muller & Sons Securities Management Inc |
| Muller Schmidt Associates |
| Myers & Baker Associates |
| Namelina Limited |
| Nanotech Industries Inc |
| National Compliance Regulatory Board |
| National Finance Commission |
| National Financial Commission |
| National Mergers and Acquisitions Board |
| National Shareholder Protection Agency |
| Nationwide Mergers & Acquisitions Inc |
| NBR Trading Co Ltd |
| NBR Trading Yokohama |
| Netotrade Global Investments Ltd |
| Netotrade UK Ltd |
| New Century International |
| New Lines Futures Austria |
| New York Options Exchange |
| (Firm used to verify Tahoe Futures offer) |
| New York Petroleum Option Exchange (NYPOE) |
| Newbridge Securities Corporation |
| Newburgh Asset Management |
| Newport Energy Asia Investor Relations |
| Newport Pacific Securities & Management Inc |
| (Information suggests were taken over by Gibson & Peterson Company Ltd) |
| Next Futures Co Ltd |
| Next Trade Limited |
| Nohelious International Marketing Operations trading as Trade99 |
| Nomura Financial |
| Nona Marketing Ltd |
| North Pacific Mergers and Acquisitions LLC |
| North Point Commodities |
| Northern Pegasus LLC |
| Northpoint Portfolio Management Ltd |
| Norton Pearce Associates |
| Norwich Asset Management (UK) Ltd |
| Norwich Group |
| Norwick & Crowley |
| NostroBank (brokerage firm) |
| NRG Capital (Cyprus) Limited |
| NTMT Transformatic Markets OU |
| Nuventis Corporate Services Group |
| Oak Harbour Limited |
| Oakfair Investment |
| Oakmont Financial Mergers |
| Oasis Tech Ltd (trading as Oasis Trade) |
| OB Capital Limited, also known as BBB Markets |
| Ocean Bridge Partnerships |
| Ocean Financial Management |
| OF Eastern |
| Office of Financial Affairs |
| Offshore Commodity Futures Dealers Association (OCFDA) |
| Offshore Futures Securities Association |
| Offshore Investors Protection Association |
| Old Trader Investment Management |
| Olympia Capital Exchange |
| Omega Finances AG |
| Omni Capital Ltd / Omni Global Solutions SRL |
| One Capital Corporation |
| One Two Trade (trading name of Up and Down Marketing Limited) |
| OneCoin Limited |
| OneLife Network Limited |
| Online Classic Company |
| Onyx Acquisitions |
| Oppenheimer International |
| Oppenheimer Lloyd Consultants |
| Oproserv Limited t/a 365BinaryOption |
| Optimum Resources International Limited |
| Option 500 |
| Option Financial Markets (OptionFM) |
| OptionRally |
| Trading name of LFG Investments |
| Options and Futures Eastern Trading Ltd |
| Options and Futures Trade Commission |
| Options Extreme LLC |
| OptionsXO |
| Oracle Mergers |
| Oracle Stone Limited |
| Orion Solutions SRL |
| Osborn & McKenzie International (O&MI) |
| Osiris Asia Pacific |
| Overseas Holding Compensation Commission |
| Overseas Management Group Inc |
| Oxford Financial Services |
| Email: info@oxfordfinanceservices.com |
| admin@oxfordloans.org |
| Website: www.oxfordfinanceservices.com |
| Pace Capital Corp |
| Pacific Alliances |
| Pacific Charted Assets |
| Pacific Energy Exchange |
| Pacific Global Advisors |
| Pacific Rim Wealth Management |
| Pacific Sunrise UK Ltd |
| Palladium Cathay Intermediaries |
| Pan Euro Financial SA |
| Panmure Gordon & Co |
| Paradigm Resources Ltd |
| Parker Jennings |
| Parker Stanford |
| Parkfield Trading |
| Parnassus Group LLC |
| Parry Thorsten Partners |
| Patcham Investment Funds |
| Patience Providence |
| Patterson Harvey |
| Paulson Management LLC |
| PCA Management Trust LLC |
| Peak Commodities |
| Peak Power Direct Limited |
| Pearl Asia Holdings Limited |
| Pearson Investments / Pearson Investments LLC |
| Pendelton and Associates (Japan) |
| Perrin Holden & Davenport Capital Corporation (PHD) |
| Peter Snider Consulting |
| Petro Technologies Ltd |
| Pfeiffer Galland Limited |
| PFM Trading |
| PGR Corporate |
| PHG Trading |
| Phoenix Alliance International |
| Phoenix Creek Capital |
| Phoenix International Limited |
| Phoenix Private Equity LLC |
| Pinnacle Group Limited |
| Pioneer Equity Acquisition |
| Platinum Pacific Ltd / Platinum Investment Holding Corporation |
| PlusOption |
| Plustocks |
| Plutus Private Equity LLC |
| Pointe Capital Partners Inc |
| Polaris Venture Partners |
| Porter Finance |
| Powell Financial Services |
| Powell McDougall |
| Power Point Capital |
| Powerhouse Corporate Finance |
| Pratacom |
| Prava Law Group LLC |
| Premier eFinance |
| Premier Partners Inc |
| Premiere Asset Management (US, European & Asian) |
| Prestige Group Ltd |
| Prestige Private Wealth |
| Pretium Ventures |
| Price & Partners Consultants |
| Price Foley |
| Price Warner Company Ltd |
| Prime CFDs |
| Prime Global Inc |
| PrimeFundFX |
| Private Lending Pty Ltd |
| Private Trading Acquisitions |
| Private Venture Capital Group |
| PrivateFX |
| Pro Capital Asset Management |
| Profitix Ltd / Profitix Limited |
| helpdesk@profitix.com |
| www.profitix.com |
| Progress Investments LLC |
| Provident International Asset Management |
| Prowex Solutions & Services Corporation (trading as Prowexinvest) |
| (trading as Prowexinvest) |
| Prowexinvest |
| (trading name of Prowex Solutions & Services Corporation) |
| PRU Structured Assets |
| Prudential Regulatory Board |
| Pryce Weston Incorporated |
| PT. Dolok Permai |
| PWRTrade also known as GN Capital Ltd |
| QMC Element Parisey Index LLP |
| Quantum Private Equity LLC |
| Quattro Holding Group Limited trading as CapitalXP |
| Quick Loan Services Pty Ltd |
| R P Hayes & Associates |
| R&G Securities & Transfers Inc |
| Raimon & Associates |
| Raven Securities Corp |
| RBoptions |
| RDG Trading Inc. |
| RE Group International |
| Reach Wealth Management |
| Red Enterprise |
| Redfield Markets Ltd t/a PlusOptions |
| Redford Securities |
| Regal Capital Group LLC |
| Regal Group International |
| Regional Regulatory Board |
| Regulatory Association of Offshore Investment Managers |
| Regulatory Compliance Commission |
| Reinhard Hofer International also known as Reinhard Hofer Venture Partners |
| Reinhard Hofer Venture Partners |
| Resona International Management |
| RGM Trading |
| RI Markets |
| Rich Futures Limited |
| Richards and Company Future Commission Merchant (RCFCM) |
| Richardson Resources Inc |
| Richfield Limited |
| Richmond Capital Management |
| Ridgeway Group LLC |
| Rive Financial SA |
| River Valley Trading Pte |
| RJL International Ltd |
| Rochelle Finances |
| Rock Smith Options Limited |
| Roiteks |
| Rosenberg Smith & Partners |
| Rosenthal International Inc |
| Roseville Trading |
| Rothstein and Ross Ltd |
| Royal Acquisitions Inc |
| Royal National Capital Alliance |
| Royal State Global Financial Solutions |
| Royce Equity Management |
| Royce Sanford |
| RTG Direct Trading Ltd |
| Rutherford Consultants |
| Rutherford Franklin Ltd |
| Saba Capital Management |
| Sacher Finanz |
| S-Acquisition Corp |
| Safe Harbour Ltd |
| Safe Mark Limited |
| Safeguard Equity Group |
| Sapphire Global Market Ltd |
| Sauer Capital S.A. |
| Saxon & Swift |
| SCFS Trading Limited |
| Schuman Lindeberg SA |
| Scott W. Thomas, Attorney-at-law |
| Secure Future Trading |
| Secured Collateral |
| Secured Options |
| (trading name of Urbanix Limited) |
| Securities Regulatory and Investment Board |
| Securities Regulatory Commission |
| Seedorf Luxman and Partners |
| Seisma Oil Research LLC |
| Selected Markets |
| Shaw Capital Management |
| Sheffield Global Investments |
| Shenzhen Capital Management |
| Shepherds Hill Partners |
| Sherman Brothers |
| Shigesuke |
| Shimbashi & Partners |
| Shin Futures |
| Shintomi Trading |
| Short Term Lending Solutions |
| Sicfex Swiss International Commodities Futures Exchange |
| Sigama Capital Management |
| Sigma Forex |
| Silver Ridge Resources |
| Simpson & Greene Mergers And Acquisitions Inc |
| Simpson Venture Limited |
| Sinclair Capital Management Limited |
| SingleBell Ltd (trading as HybridReserve) |
| sinopointglobal.com |
| Skyfame Tower |
| sm-advisors.com |
| SmartOptions |
| (see Interglobal Trading Co Ltd / Interglobal Option Exchange) |
| Smith & Henderson Associates Inc |
| Smith & Olsson |
| Smith Beaucamp Investments |
| Solitaire Management Services (Asia) Ltd |
| Solvay Financial S.A |
| Song Management Group |
| South Beach Technologies Limited |
| Southeast Pacific Investment |
| Sparen FX |
| Spencer Capital Partners |
| Spot Capital Markets Ltd t/a Milano Trade |
| Spring Ventures |
| Stack Options |
| StackOptions |
| Stamford Financial Limited |
| Standard Fidelity Ltd |
| Stanley Cooper Assets Inc |
| Stanton Rose |
| Starr-Bradley Associates Inc |
| Steam Takeovers |
| Stefan Borer and Associates |
| Steinberg Private Equity |
| Stellar Worldwide LLC |
| Sterling Futures Management Ltd |
| Stern Markets |
| Stern Options also known as Stern Markets |
| Sternwood Partners |
| Stillman Roth |
| (Information suggests associated with Gaylord & Finch) |
| Stockard Group, The |
| Stonewell Finance |
| Strategic Alliance Group, The |
| Strike Commodieties Ltd / Strike Securities Inc (SSInc) |
| Stromberg Trading Ltd / Stromberg Limited |
| Stronghold Capital Partners |
| Stronghold Mergers & Acquisitions Regulatory Board |
| Stuart Lyall Futures Limited |
| Stuartt Reed Kammer (a company) |
| Summit M & A Inc |
| Sun International Mergers and Acquisitions |
| Sure Mergers and Acquisitions |
| Swift Loan Services |
| Swift Tech Capital |
| Swiss Commodities Futures Exchange |
| (linked to Weissmüller and Sons) |
| Swiss Private Capital |
| Swiss Union |
| SwissCash, Swiss Mutual Fund |
| SwissFX Pro |
| Tahoe Futures |
| Tain Capital |
| Talisman Finance |
| Taylor Atlantic Ltd |
| Taylor Made Mergers |
| TBT Advisory Services |
| Teikoku Commodities Inc |
| Teres Media Limited |
| Term Commodities |
| Thalmann Commodities |
| The Adam Group |
| The Dominion Group |
| The Financial & Regulatory Oversight Board |
| The Futures Exchange Securities Regulator |
| The International Board of Trade Commission |
| The International Regulatory Panel of Trade |
| The Law office of Michael Johnson |
| The Solomon Group |
| Thomas Moore Global |
| Thompson Brennan Stanley |
| Tilney Asset Management |
| Timco Ichiban International |
| Timmermans-Grantt Solutions (TGS) |
| TM Capital Corp / Thomson McKinnon Capital Corp |
| TNC International Trading Inc |
| Today Loan Services |
| Token Financial |
| Tokyo Bay Traders |
| Tomas Linz Transfer Agency |
| (associated with Irving Horowitz and often used as a transfer agent in connection with Irving Horovitz) |
| Tooptions |
| See HongKong Tooptions Ltd |
| Top Sky Consultants Limited |
| (also listed as Goldenberg Limited) |
| Top Ten Binary Brokers |
| For more information, see ASIC’s media release. |
| Tortola Capital |
| Tosk Finance Group Snd Bhd |
| Total Access Trading Services Limited |
| Trade & Clear Ltd |
| Trade 12 |
| Trade 24 |
| Trade Fire Online Trading Systems UK Limited |
| Trade Limited |
| Trade Miles International |
| Trade Winners |
| Trademote.com |
| Trader UR |
| Traderking |
| Tradersking |
| TradersRoom |
| Tradex Austria |
| Tradex Corporation Address |
| Transatlantic Alliance Inc |
| Transfer Exchange Corporation |
| Transglobal Consultants Limited |
| Treasure Bay / TBC Gulf Capital |
| Triasian Pacific Trading International |
| Trident Fund Inc |
| Trident International |
| (Note: took over Worldwide Investors Management Inc) |
| Trillium Advisory Firm |
| Triple A Options |
| Tri-West Invest Club |
| Tronmarkets |
| TRSystem |
| True Capital Pro |
| livedesk@truecapitalpro.com |
| www.truecapitalpro.com |
| Tube Global Marketing |
| Tudor Commodities |
| Twin Royale International |
| U.S. Stock Regulators |
| Ubinary |
| UCI-Limited |
| UFX Global Limited |
| UMarkets |
| Uni World Global Management Limited |
| Union Options UK Ltd |
| Union Transfer Inc |
| United Arab Emirates Commodities Futures Board |
| United Capital Management Inc |
| United Kingdom Commodity Derivatives Association |
| United Kingdom Managed Futures Association |
| United Markets Capital |
| United States Trading Commission |
| UnitedRegistrar |
| (see Darryl Stephen Argent) |
| Universal Equities Consolidated LLC |
| Universal Strategies Ltd |
| Universal Ventures |
| Up and Down Marketing Limited t/a One Two Trade |
| (trading as One Two Trade) |
| Urban Rock Trading Limited |
| Urbanix Limited t/a Secured Options |
| (trading as Secured Options) |
| URFinancials |
| US Equities Registry |
| US Securities Investigative Committee |
| US Trading Associates Co Ltd |
| USI-Tech |
| uTrader |
| Vanderberg Asset Management |
| Vanquish Capital Associates |
| Vantage Global Partners (‘VGP’) |
| Vantage International Management Inc |
| (Information suggests taken over by Crawford Peale, Inc) |
| Vantagepro Asset Management |
| VanZandt Group |
| VC Management China Ltd |
| VCC International Group Ltd |
| Venture Capital Exchange |
| Vincy Options S.A |
| Virgin Gold Mining Corporation |
| Vitol Capital Management Ltd / Vitol Capital |
| WAA Fortune International Investment and Management Co. Ltd |
| Walden International |
| Wall Street Direct |
| Wallberg Ltd |
| Warren and Baker |
| Warrick Management Group Ltd |
| Water Solutions Asia |
| (see Hydro Solutions Asia Limited – Investor Relations) |
| Waterhouse Holdings Inc (and Chicago Accounting) |
| WBlake |
| Wealth Management Group Ltd |
| Webster Acquisitions |
| Weissman Commodities |
| Weissmüller and Sons |
| Welch Burton Mergers & Acquisitions Inc. |
| WellBank Consultants |
| Wellington International |
| Wellington Trading Group |
| Wells Financial Holdings Ltd |
| Westcore Capital Limited |
| Western and Gulf Finance Corporation |
| Western Capital Inc |
| Western Capital Trading |
| Western Trust Company |
| WesternField Holdings Inc |
| Westhill Consulting |
| Westwood Management Limited |
| Wheeler Asset Group |
| Whitby Dumas |
| Whitman Lloyds and Associates |
| Whittman Wright & Associates |
| Widmer Options |
| Wilkinson Bennings Securities |
| Williams Group, The |
| Wilton and Smythe Associates |
| Win Sec Group |
| Winbase Equities |
| Windsor Advisory Services S.A. |
| (Subsidiary of either Windsor Investment Ltd or Windsor Ltd) |
| Windsor Limited |
| (Holding company of Windsor Advisory Services, S.A.) |
| Windsor Venture Securities Co Limited |
| Winston Partners and Co |
| Wire Securities Ltd |
| WiseBanc |
| Wittaker Stanley Inc (‘WSI’) |
| Wizard Financial |
| WMoption |
| Wolf & Heissner Associates |
| World Energy International Inc |
| World Options Exchange |
| World Trade Commodities Exchange |
| World Wide Wealth Management |
| Worldleader Investment Insider / Worldleader Investment Ltd |
| Worldwide Investment Management Corporation |
| Worldwide Investors Management Inc |
| (Taken over by Trident International) |
| Worldwide Securities Investment Comission |
| Worldwide Services Inc |
| Xenon Group, The |
| Xinda Management Group |
| Xinjiang Mining Group |
| Yamanashi Asset Management |
| York Commodities |
| YorkCG |
| Young Lee Associates |
| Yutaka Commodities, Inc |
| (linked to Solvay Financial S.A) |
| Zimmermann International Group |
| Zulutoys Limited |
| Zurich Commodities |
| Zurich Futures AG |
| 10Brokers.com |
| 1960Binary |
