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 .

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:
1st Ventures
21 Wolfs EOOD
4xCube Ltd
72Option Also known as Epic Ventures Ltd
A M Global Management
A Nova Corporate Services / Anova Corporate Services
A.I.M. Corporation Limited
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
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
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
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
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
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
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:
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
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
Fidelity Corporate Services
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
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
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:
Goldstein Investments
Goldwater Global Management
Goodwin Capital Management Limited
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
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
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
Independent Brokers LLC
Indochine Nominees
Indochine Nominees Ltd
Industrial Research Ltd
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
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
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
Labanna Capital Management
(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
(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
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
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)
Trading name of LFG Investments
Options and Futures Eastern Trading Ltd
Options and Futures Trade Commission
Options Extreme LLC
Oracle Mergers
Oracle Stone Limited
Orion Solutions SRL
Osborn & McKenzie International (O&MI)
Osiris Asia Pacific
Overseas Holding Compensation Commission
Overseas Management Group Inc
Oxford Financial Services
Pace Capital Corp
Pacific Alliances
Pacific Charted Assets
Pacific Energy Exchange
Pacific Global Advisors
Pacific Rim Wealth Management
Pacific Sunrise UK Ltd
Palladium Cathay Intermediaries
Pan Euro Financial SA
Panmure Gordon & Co
Paradigm Resources Ltd
Parker Jennings
Parker Stanford
Parkfield Trading
Parnassus Group LLC
Parry Thorsten Partners
Patcham Investment Funds
Patience Providence
Patterson Harvey
Paulson Management LLC
PCA Management Trust LLC
Peak Commodities
Peak Power Direct Limited
Pearl Asia Holdings Limited
Pearson Investments / 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
Plutus Private Equity LLC
Pointe Capital Partners Inc
Polaris Venture Partners
Porter Finance
Powell Financial Services
Powell McDougall
Power Point Capital
Powerhouse Corporate Finance
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
Private Lending Pty Ltd
Private Trading Acquisitions
Private Venture Capital Group
Pro Capital Asset Management
Profitix Ltd / Profitix Limited
Progress Investments LLC
Provident International Asset Management
Prowex Solutions & Services Corporation (trading as Prowexinvest)
(trading as 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
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
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
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)
Skyfame Tower
(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
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)
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
Trader UR
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
True Capital Pro
Tube Global Marketing
Tudor Commodities
Twin Royale International
U.S. Stock Regulators
UFX Global Limited
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
(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)
US Equities Registry
US Securities Investigative Committee
US Trading Associates Co Ltd
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)
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
Wittaker Stanley Inc (‘WSI’)
Wizard Financial
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
Young Lee Associates
Yutaka Commodities, Inc
(linked to Solvay Financial S.A)
Zimmermann International Group
Zulutoys Limited
Zurich Commodities
Zurich Futures AG