Scam Brokers 2021

CRYPTOSENALESFederal Financial Services CommissionAntari groupPV Merger Group
PROFITASSISTFederal Financial Regulatory BoardEliteFx Trader Inc.,Provident Capital Management
LEONINVFederal Equities Corporation24tradeway,Progress Investments LLC
SPTOROFederal Division Of Securities, NYWide Horizon Global InvestmentPrivate Trading Acquisitions
Clearing Falcon Group LimitedFederal Capital, Inc.ALU TRADER,Private Fund Management S.A.
EelezenocapFederal Asset ManagementOption Trade InvestmentPrivate Capital Venture Group
Ding Sheng International Co. LtdFCM Advisory Services, Inc.BlancoFXPrinceton Capital Investments, Inc.
Innovative Hedging StrategiesFarrel, Thornton, Lloyd & BrownGoldCoinXMPrime Solutions, Inc.
Wendav LimitedFAP USA, L.P.NobleCoinInvestmentPrime Risk Solutions
WinngroupsFairchild Holdings & Advisory Firm CorporationOmegaproPrime Group of Companies
Steiner GrevesFactor Private Equity LLCFlameoptionPrime Acquisitions Group, Inc.
PlatinumpartnerslimitedFaber LandauTradelivenowPremium Direct Capital Partners
CompareForexBrokersEverett Capital PartnersGrand Capital LtdPremier Mergers
FourtryFinancialEuropa Commodities, a.k.a. Europa Capital LLCRA Solar Technologie Investment GmbHPremier Consultancy Group (PCG)
Melgreg Services OUEquity Trust Management, LLCGlobal Markets AssociationPowell Financial Services
Hong Fu International FuturesEquity Law GroupHTZQPortfolio Investment Co. Ltd.
PrimoTradeEquities Trading CommissionNazfield ConsultancyPorter Todd Law
IroneFXEndeavour Mergers and AcquisitionsBluerock Financial ServicesPointe Capital Partners Inc.
ComparebondratesEndeavor Capital PartnersSalvax LimitedPointe Atlantic
EuroBankPartnerEmpire Financial Management IncorporatedPlutusPlutus Private Equity LLP
Loewenherz24 GroupEmpire Capital PartnersCodex CryptoPlatinum Group International
Republic LoansEmerald Point CapitalBaird CapitalPinnacle Invest Group Ltd.
ChaseBis LimitedEllipse TradingGPK FinancialPlatinum Global Associates
ORACLE LEGAL LTDElliot Private EquityFRCM MangementPinicle Registry
Live MarketsElite InvestmentCoinsoftPierce Morgan Trust Management, LLC, a.k.a. Pierce Morgan Capital Management
Quality BondsEdward Collins and AssociatesClicktradesPhenix Digital Solutions
Obeche-investEdison Transfer AgencyEvercore Consulting Group LLCPFS Investments
Cabsy Holdings LtdEconomic and Financial Services CommissionNew Traders Holdings FXPex Global Inc.
UnistocksEbond Securities L.L.C.Global TradePeterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc.
BTCUSDT BankEastwest Management Group Ltd.First UK BondsPeterson Advisors Limited, a.k.a. Peterson Consultancy
OceangroupcapitalEaston Consultancy, a.k.a. Easton Consultancy Advisory FirmUK Saving BondsPermanent Fund LLC
Source Capital BankEastman Pierce Partners Mergers and AcquisitionsSecure FinancePeter Hamilton Law Firm & Consultancy
Alderly CodeEastern Security Trading CommissionVmc GlobalPerkins Consultancy Group
Branwell International LimitedEast West Financial & Securities ComplianceOpportunity VipPerformance Equity Inc.
7 Figure MonthsEast International TransferDMA DirectPennsylvania Division of Securities
98 SuccessEast Financial Group IncorporatedRoyal Bank TradingPelican Trading Group
97 Partners AppEast Coast Law FloridaGuardian BondsPegasus Mergers and Acquisitions
Maxiflex LtdDurdanHeyer Ltd.The Best UK InvestmentPederson Law Firm
Burstein Capital Associates LLCDumont Private EquityJiayu Investment International Co LtdPDH Transfers LLC
Dunbar Consultanta LimitedDukes Merger & Acquisitions, Inc.Lugano Trade LtdParker & Mckenzie, Inc.
Dunbar Consultants LimitedDuke Smythe AssociatesInvestor CheckerParker & Masters LLC
Swiss Financial Management Trust AGDuke & Bremmer Law Firm LPElezenocapParkbrook Capital Inc. aka Parkbrook Inc.
Clifton Consulting Group LLCDrobium AssociatesEvallon Investment LimitedPark Avenue Mergers and Acquisitions LLC
NAB Europe LimitedDreyfusMeyer & Co., Inc.2InvestPan American Acquisition Group
LuxxeeForexDrexel Lambert Mergers and AcquisitionsESOS INTERNATIONAL LTD – AINVESTMENTSParagon Capital Group, Inc.
Invest MomentDragon International, a.k.a. Dragon MergersARONEX CORPORATION LTDPacific Ventures Consultancy
1A-CREDIT-now AGDMR Consulting, LLCFOCUS EXPPacific Capital Management LLC
1APayment AGDixon AssociatesLBM ASSESSORIA E PARTICIPAÇÕES LTDAP.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC
4xRoyal24Division of Securities for the District of Columbia (DOSDC)Crosswind Asset Investments GmbHPacific American Securities
500-indexDivision of SecuritiesParagon FinanceP.A.N. Securities LP
AA CapitalDiversified Private Capital GroupSlinqo Group LTDOverseas Security Trading Protection Commission
Abel Myers ConsultingDiversified Portfolio Management Invest, a.k.a. DPM InvestSolidCapitalOverseas Investors Information Network
Solutions MarketDiversified Global Equities GroupCMarketOverseas Financial Authority
GlobalfxbtctradeDistrict Stock TransferYung Shiu International FinancialOverseas Financial & Regulatory Oversight Board
CryptosworldDiamond Title Services, LLCCompare Investment GroupOsprey Partners LLC
HispaMarkets ReviewDial MergersSmart Investor CentreOrient Acquisitions Group Inc.
UniTrader ReviewDepartment of Securities TradingFujizgOne New York Financial Services
Global Clearing Group ReviewDepartment of Securities LiquidationsCompare UK BondsOne Global Venture Group
Crown Finance ReviewDepartment of Securities and Exchange RegulationEvergreen GroupOffutt Securities Inc.
XtreamForex ReviewDepartment of Regulation in WashingtonEmoney FinanceOne Global Management
LMFX ReviewDepartment of Orderly LiquidationGrey-investmentOffshore Taxation
AroTrade ReviewDepartment of International Financial TradingTvcmgtOffshore Securities Commission
Market Investment ReviewDepartment of Law and Public SafetyHong Kong Daniu Securities LimitedOffice of Financial Affairs
Escuela Trades ReviewDepartment of Interagency Protection BureauAsse-groupeObrien & Shepard Inc.
LQDFX ReviewDepartment of Financial TradingBrookfield Investment fund PLCOasis Mergers & Acquisitions
FxOnUs ReviewDepartment of Global Pacific Mergers & AcquisitionsCreate Capital InvestO’Coone, McCormack & Button Ltd.
FXGiants ReviewDepartment of Financial Securities BoardPatrimoine ConnectNY Finance Ltd.
GFCInvestment ReviewDepartment of Financial CompensationVuelexNW Advisors LLC
Capital Swiss FX ReviewDepartment of Financial RegulatorsbondcompareNT Financial Services
GreenFields Capital ReviewDempsey BinghamBack on Track LoansNorthwest Mergers and Acquisitions, Inc.
XtraderFX ReviewDean Witter ConsultancyCinda-securitiesNortia Account Management
Richmond Investing ReviewDelta West Financial ManagementHKCBRCNorthwest Global Management, Inc.
InvestMib ReviewDB Yates & AssociatesBrianna-capitalNorthPoint M&A Advisors NorthPoint M&A Advisors LLC
GAINSY ReviewDavis & Rudell LLCEvergreen Offshore IncNorthern Alliance Group
YesTrading ReviewDavis and Company LLCPhase Asset ManagementNorth Pacific Mergers & Acquisitions
Baihua Global ReviewDavidson Capital PartnersFull Funding CircleNorth American Securities Transfer
CM Trading ReviewDavid W. Jones, Attorney at LawLombard LondonNorsk Financial
PaxForex ReviewDavid, Scott & Allen PLLCCovestium Limited Investment ConsultantNewcastle Trust, Ltd.
Opportunity Trade ReviewDarwin Acquisition GroupUnion Credit BankNewcastle Distributors
Royal Capital Pro ReviewDanford Capital GroupGO RISE MARKETSNew York Securities Division
Xinghui International ReviewDale, Mariam and Banks Associates at LawDristor Solutions LtdNew York Law Specialist
MT4Invest ReviewDailey Securities, Inc.Sun CFD Trading IncNew York Regulatory Division
ExpertOption ReviewCunningham, Austin, Wheeler & AssociatesUnix BrokerNew York Law Acquisitions
72option ReviewCT Lambson and Associates, LLCHeronsgate Capital LimitedNew York Global Group, Inc.
Profit Trade ReviewCSA Financial GroupUK Bond AssociatesNew York Finance Company
Markets.Online ReviewCryptoInvestmentsDUP Capital LimitedNew York Compliance Regulatory Board
Stock Trade Invest ReviewCrown Will Escrow and ClearingFX919New York City Investment Fund Inc.
Yadix ReviewCrown Corporate ConsultantsProwell FinancialNew York Board of Regulators
GFBroker ReviewCrossley AcquisitionsInvestment Boutique PolandNew England Private Equity, LLC
TradeDAX ReviewCromwell and GoodwinPlatforms GoldflameNew Alliance Securities, Inc.
FXBreeze ReviewCrest Trust Management, LLCBrodacz SANevada Transfer Agent
Forex Optimum ReviewCrest Equity Partners, LPBit-forexNBI Energy
FXGIM ReviewCrawford Stanley Advisors LLCBest2021investmentsNational Securities Authority
Grand Capital ReviewCrawford Clarke M&AElite Capital International LimitedNational Financial Supervision Authority
4xpoint ReviewCPI InternationalCFI HK GroupNational Financial Market Regulatory Board
Profiforex ReviewCover Capital PartnersBuddy LoansNational Financial Commission
WorldFXM ReviewCotton Wood Stock TransferCash Window Payday LoansNational Compliance Regulatory Board
FXChoice ReviewCostello & Rubin Attorneys at LawRegions TradeMyers and Baker Associates
1000 Extra ReviewCorporations International and Domestic Donor Advised Funds Grants FB&COPerfect AssetsMulvey & Hanson, LLP
UMOFX ReviewCorporate Stock Transfer ServicesAtlas Investment GroupMorisson Ventures Inc.
Prestige.FM ReviewCorporate Mergers & Acquisition GroupTradefgMorisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy
Premium Brokers ReviewCorporate Consulting Group Inc.AicoinssMorgan Premier Group
CentroBanc ReviewCornerstone Financial ServicesEdgeoptionfxMorgan Investment Management
XLR Trade ReviewCorestone DistributorsMarketspotsMorgan Consultancy Group
BECFD ReviewCoreen Bradford InsuranceBinarateMontgomery Roth International LLP
HQBroker ReviewCooper Company ManagementKingston-capitalMitchell Bloch Law Firm
RC Global Financial ReviewContinental Private Equity LLCQubittradeoptionsMKL Business Services, LLC
GCI Financial ReviewContinental American GroupTradegfMIT Associates Incorporated
Trade Capital ReviewConnolly Thomas LawFxbitcoininvestmentMinor Group Incorporated
Ostrich Capital ReviewConnelly Peterson Ltd.CryptoforexMinemora Investment Group
Investex ReviewCondor SecuritiesInstant-profitMiller Winston
KB Capitals ReviewCommodity Compliance Services, Inc.TradebitcoininvestmentMiller Consulting Group
RaxoFX ReviewCommission on International Trade and Economics (COITE)RecoupheroMiller & Ross
Capital Markets Banc CMB ReviewCommission on Financial & Securities ComplianceBitminingfx,Miller & Parker Consulting Group
ACFX ReviewColtin Securities LLCCloudinmine,Miller & Cohen
Gallant Finance ReviewColonial Trust Transfer Agency LLCCryptobravos,Midal Consulting Co.
ManagedForexHub ReviewColonial Square Acquisition LLCFX BitcashMetropolitan Financial Institutions Supervisory
Markets Broker ReviewCollett Quinlan M&AAxTrading-InvestmentMicro Global Management Inc.
EFXGlobal ReviewColeman, Peterson & AssociatesPassive Trade PlanMetcap Securities
InvestingPRO ReviewColby MergersReclaws International (crypto recovery scam)Mergers & Acquisitions Law Group
CFXPoint ReviewColeman BrothersRetireWellInvestorsMercury Global Acquisition Inc.
MPlus Social ReviewColbert & Welling LLPSmartCoins24Menden Hall Law Office
TradesFX ReviewCohen & PartnersValidtradesMendelson & Associates
Trade12 ReviewCohen Corporate ConsultingUS Financial AuthorityMelrose & Greystone
TradeBNP ReviewClydesdale Securities, LLCThe Mayhill AgencyMEL International Ltd.
TGC FX ReviewCLC Acquisition CorpSilva Consulting GroupMeister VI – Meister Ventures Inc.
Cac400 ReviewClifton Capital Partners LLCSecurities Regulation and Recovery BureauMc’Dave Investments & Financial
GDM FX ReviewClayton Capital Ventures, Inc.Securities Registration & Corporate Oversight CommissionMCT International Investments
FreshForex ReviewClarus Capital Group ManagementScorpio AcquisitionsMcPherson Gordon Ltd.
XForex ReviewClarkson Black AssociatesRexbit CapitalsMcMillan Consulting Group
LittInvest ReviewCity Capital Mergers & AcquisitionsRetireWell InvestorsMcMillan Consulting
Capital Currency Trade ReviewCitiWealth Asset ManagementReclaw International Inc.Mclintock Greer
SimpleFX ReviewCIG LLC, a.k.a. Commerce Investments Group LLCPrivate Investment BankMcKinney Capital Partners
TradeFTM ReviewChristian, Bradford and Cohen Legal GroupPalmieri Angnardo & Co Inc.Mckenzie & Sons Mergers & Acquisitions
UFX ReviewChris Gardner GroupManMar Capital LLCMcCarthy & Bennett M&A
True4X ReviewChopper SecuritiesLJ Portfolios, LLCMC Capital Markets LLC
FGS Markets ReviewChicago Trading Regulatory BoardInter Prime FinancialMBR Asset Management
TopicMarkets ReviewChicago Division of SecuritiesHV Global PartnersMBC Finance Group
Capprofx ReviewChartered Capital ManagementHowden Global Acquisitions Group, Inc.Mayer and Connolly LLP
ForexMart ReviewCharlton Hayfield and CompanyGlobal Transfer ServiceMaxwell Mergers & Acquisitions Group Inc.
ECN Capital ReviewCharles Pearson Investments InternationalFisher Bennett Private Equity Inc.Maxwell Financial Services
Cyber FX ReviewChadwick & Co.Financial Options Security ExchangeMaxwell Consultancy Limited
Mib700 ReviewCentury Management Division, Inc.Donald Mark & Bradstone LLCMathisen Financial
Caesar Trade ReviewCentury Holdings LtdDepartment of Financial ConductMassaki, Lane and Associates
FSMSmart ReviewCentral Trade & Financial AuthorityCryptobravosMason Securities LLC
StarfishFX ReviewCentral Stock RegulatorsColdan Investment Company LtdMartin Curtis Smith Group Limited Global Law
iForex24 ReviewCentral Finance Regulatory CommissionCloudinmineMarshall Security & Transfer Inc.
OnlyTrades ReviewCentral Equities AdministratorsBSC Transfer AgentMarsh & Reede Capital
VFX Capital ReviewCentrade Management Corp.Boyd & Lyman LawMarcus KPO Services, LLC
FxFWay ReviewCenter Point Financial Regulatory BoardBoard of Securities and Financial ServicesMarcus & Company Inc.
Master4x ReviewCenter for Securities Investigation DepartmentBN Securities, L.P.Manor Private Capital, LLC
NordFX ReviewCentaur Global AdvisorsBitminingfxMannix M&A
KontoFX ReviewCelivox AllianceAmex-FinancialsManning Capital Inc.
Marketsplus ReviewCC Wealth Ltd.Ally Stock InvestmentManhattan Corporate Transfers
Bormancorp ReviewCDN LawAdvisors For ExcellenceManhattan Acquisition Corp.
8888Markets ReviewCC LtdZilton CapitalManhasset Capital Management Group
InvestCity ReviewCasey McCormick Private EquityZenith Research GroupMandolin Resources
TradesPrime ReviewCaspian Trading, Inc., a.k.a. Caspian InvestmentsYoung Capital M&AMallary & Company, LLC
FXPrimes ReviewCartwright Law Specialist BostonYork & WilliamsonMaitland Bell & Co.
Tradeview Forex ReviewCartwright & Keating, Inc.X-Clearing CorporationMAGV Securities
TorOption ReviewCartwright FinancialWyatt M & A AdvisoryMadison Avenue Mergers & Acquisitions
IGOFX ReviewCarlton Capital Inc.Worldwide Transfer and TrustMaddisson Jardine Associates
AlphaCapital ReviewCarlsson and Capehart Group, Ltd.Worldwide Regulators BoardMacros Investment, Inc.
Forex Swiss FXCH ReviewCarlson Group ConsultancyWorldwide Insurance Network Group (aka WING Insurance)Madden Group Inc. (MGI)
SGT Markets ReviewCarlson and ClarkeWoori Investment & Securities America, Inc.Macro Acquisitions LLC
Stern Markets ReviewCapital Union PartnersWoodbridge Escrow and ClearingMacMillian Escrow Trust
AAAFx ReviewCapital Trust Management, LLCWineburg Corporate InsuranceMacellum Capital Management, LLC
Benchhill Partners ReviewCapital Transfer ConsolidatedWindgate Security ManagementMacallaster Pitfield Mackay Inc.
SuperForex ReviewCapital Securities InternationalWindcrest Management Solution, Ltd.M&A Securities Group
Trade111 ReviewCapital One Management Inc.Willkinson Capital GroupM&A Global Consulting Group
Crypto Options Trader ReviewCapital M & AWilliamson Advisors Ltd.Lynx Mackenzie, Inc.
DracoFX ReviewCapital Insurance Group Ltd.Williams Royale AssociatesLubater Consulting
PBN Capital ReviewCapital Arc HoldingsWilliams Mckenna AssociatesLongworth and Richman Law Group
FXG Invest ReviewCapital Advisory Partners New YorkWilliams & Miller PLLCLombard Grand Financials
Vix500 ReviewCapital Acquisition Group Inc.William Campbell CompanyLogan Acquisitions
AMP Trading ReviewCapgemini Law Mergers & AcquisitionsWilliam Burke VenturesLloyds Commercial Finance
FXC Markets ReviewCantata Equity ManagementWiess & Associates Ltd.Lloyd Morgan Company
Swiss Markets ReviewCannon Corporate ConsultantsWhittman Simmons Inc.Lloyds & Lambert Capital Ventures Inc.
AVA Investments ReviewCameron Poe & Associates Inc.Whitney Cooper and AssociatesLloyd Brown Investments, Inc.
FxUnited ReviewCameron McDonald & Co.Whitman Law GroupLivingston Mergers & Acquisitions
FinPro Trading ReviewCambridge Financial Partners LLCWheeler ConsultancyLitmus Capital Management Group LLC
Primus Trades ReviewCAIS Capital LLCWhalberg and Kaplan Agency Inc.Lindenberg Asset Management
EuroPrime ReviewCambridge Equity CorporationWestwood ConsultancyLincoln Trust Transfer Agency LLC
iFOREX ReviewCain Capital LLCWesthill Partners, Inc.Lincoln International Fund LP
SigmaCFD ReviewCabbot Law GroupWestgate Consulting GroupLincoln Equity Partners
IQ Option ReviewCadwell Capital PartnersWestern Trust Company WashingtonLincoln & Rutherford Trust Management
ItradeFXoption ReviewC&O Fund Distributor, Inc.Western Transfers CompanyLiberty Ventures Holding Inc.
XMarkets ReviewBurton Capital PartnersWestern Pacific Advisors Inc., a.k.a. Westpac Inc.Liberty Transfer Co.
TradeX1 ReviewBurnell Larkins, LLCWestern Global Capital ManagementLiberty Trade & Investment
Markets Cube ReviewBurgess, Cooper & ReynoldsWestern Equities CorporationLiberty Investors Protection Agency
Bulls Capital Markets ReviewBureau of International Securities TradingWestern Capital, Inc.Levine & Levine Law Specialist
Banc De Monarch ReviewBureau of Global Financial Trade ServicesWest Coast Stock Transfer Inc.Leo Equities
FXT24 ReviewBureau of Financial TradingWest Coast Financial LLC, a.k.a. WC Financial Group LLCLegg and Berman Acquisitions Management
AccentForex ReviewBureau of Financial & Protection ServicesWest Capital Partners, Inc.Legal Recovery Consultants
IronFX ReviewBureau of Compliance and Regulatory BoardWerner GroupLegal Management Consultants
Novatrades ReviewBrown and Wenger Consultancy FirmWentworth Fiduciary and Transfer ServicesLegacy Capital Management, LLC
Up4x ReviewBrookstone Group Transfer AgentsWelsh Securities LLCLee Grant Morrison
Turnkey Forex ReviewBrooklyn Arbitration CouncilWellington Mergers and AcquisitionsLead Global Ltd.
NetoTrade ReviewBrookdale West Capital ManagementWellington Capital MarketsLead Capital Partners
Efexa1000 ReviewBrookdale Management Consultancy, Inc.Welling & Company, LLCLawrence James and Associates
BrokerOfficial ReviewBrixton Business ConsultantsWelborn Capital & Partners LLC, a.k.a. Welborn Capiltal (sic) LLC, a.k.a. Welborn Capital Partners Inc.Law Office of Ashley & Gina Wilson Associates
Trade24 ReviewBristol Financial OffshoreWeiss Rifkin & PartnersLaw Experts of New York
Fort Financial Services ReviewBrentwood Capital VenturesWeinstein & Younge Asset Management GroupLansley, Everett & Moore, LLC
FxGlory ReviewBrentcliffe LimitedWeinberg Equity ManagementLambert McMillan Corporation
10cryptomarketBremer Financial Ltd.Wegman & AssociatesLandmark M&A, Inc.
24proinvestorsBrant Fletcher Trust ManagementWatson Sandy Holding Co.Lakeshore Private Equity LLP
4ex7Breakthrough IncorporatedWashington Regulatory DivisionKrust Global Financials
55cmtBramwell & Kent Consultants, LLC.Warren Sitco & CompanyKravitz Roth, Ltd.
aafxcapitalBradley & RogersWarren Hill, LLCKramer & Associates Management Group LLC
acentrustlimitedBrady & Bell Acquisition Ltd.Warren Fisher and AssociatesKPH Consulting Group
advancecreditunionBradley & NowellWarren & Massey Asset Management Ltd., Inc.Kobe Asset Management
advanziacreditBradford Securities LLCWampum Group LLCKirkland Mergers & Acquisitions
afbauerBowman & Malone LLPWalton Mergers & AcquisitionsKirkland Gray Acquisitions
afomanagementBoston Private EquityWalters and ReedKipling Mercer & Co. LLC
ahrenfelsgroupBoston Management & ResearchWalter Parker GroupKingsley Capital Partners Inc.
akiyamaacquisitionsBoston Capital Management Inc.Wallstreet M & A GroupKinetic Escrow Trust
alcoreBoston Acquisition GroupWallace Jacob Consultants Corporate ServicesKiefer Business Services LLC
alexandekingsleyprivateequityincBoesch Haufmann Asset Management, Inc.Wall Street Systems Holdings, Inc.Keystone Corporate Group
alltrademarketsBoard of Securities Trading CommissionWaight & Caffie Company Ltd.Keystone Global Marketing
amexfinancialsBoard of International EquitiesWahrburg Moss GroupKeswick Group
anyuseloanukBoard of Financial AffairsWahrburg MossKensington Advisory & Investment Group
apcofxBNY Trading ServicesWade and Wiley ConsultancyKenilworth Mergers & Acquisitions Inc.
aperaassetmanagementBlueford Consultancy LimitedVpoint LLC aka Vantage Point Investment AdvisorsKennedy, Anderson & Lang
appdineroBlue Ridge Financial GroupVogel, Maines & AssociatesKarum Group LLC Law Firm
ashtongroupltdBloomfield Trust Management, LLCVipBinary, a.k.a. Vip BinaryKeep Clearing Corporation LLC
askobidBlue Bayou Prospect ManagementVerity Transfer Inc.Kaplan Mergers
assurancesdvkBlockcryptominingVault AcquisitionsJT Limited Partnership
assurixassetmanagementBlackwell & AssociatesVariant TradingJSM Financial
audemartBlake Morgan FinancialsVaralen Capital Markets LLCJPR Capital Corp.
axedoBlackswan MorganVantage Global Advisors Inc.Johnson McQuade Acquisitions Corp.
bakermckenzieconsultantsBlackstone Royalty CorporationVan Der Hout, Parker & Price LLPJohn H. Slade & Co., Inc.
bannerpeakBlackBox TradersUST Financial Services Corp.Jeremy Fleming International
bestbondsnowBlack Water Investment Group, L.L.P.US Shareholders Registry DepartmentJefferson Clark Associates
binancefuturesBL Trading GroupUS Securities Registration Oversight CommissionJDL-Invest
bitaliumBingham Consulting GroupUS Registration AuthorityJD Trading
bitcoinbankBinatrex Advisors CorporationUS Liquidation and Compensation BoardJanco Lazard Transfer Company
bitcoinbillionaireBinary Market Arbitration RefundUS International Registry & Compliance AgencyJames & Mays, PLLC
bitcoineraBinary Investment ManagementUS International Investment Trade AuthorityJacobson Group
bitmarketBetterlife Investment GroupUS Federal Oversight Investment BureauJacob Stuart & Knight Inc.
bitqtBest Investors Group, Inc.US Compensation BureauJackson Bernstein Associates
bitsendsBerrscott, Elliott & AssociatesUpper East Side Trust ManagementJ. Streicher & Co LLC
bleaxmondBernstein, Whitman & LloydsUniversal Partners Mergers & AcquisitionsJ. Rowan Associates
bondsinvestmentsukBernstein & Younge Asset Management Group, Ltd.Universal Equities Consolidated LLCItaxation Corporation Ltd.
bondstodayBerkley Liquidation & AdministrationUniversal ConsolidatedIsaac Paige Group
brimstoneassetBerkshire Financial Management, LLCUniteds Investment Global Corp.IPO Securities Litigation
britanniamanagementBerger Aron MaceyUnitedOne Partners, Inc.Investors Advisory Services, LLC
britishbondsBenton Wells & Associates, LLCUnited Tax StrategiesInvestor Protection Enforcement Council
bsbglobalBerdon Law Mergers & AcquisitionsUnited Tax Consulting LimitedInvestor Protect Bureau
btctrading24Benson Hill AdvisorsUnited States Trading CommitteeInvestment Recovery Service
capitalfinancialmanagementBenchmark International Trading Group, Inc.United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)Investment and Security Fraud Protection Agency Two Prudential Plaza
capitalplacementBeltradesUnited States Securities Regulatory Commision (sic)International Transfer Services Limited
capoinvestltdBelmont Shaw and Associates Mergers and AcquisitionsUnited States Securities Liquidations DepartmentIntertrade Compliance Board
carlylecapitalmanagementBelmont Capital HoldingsUnited States Securities and Investments DealersInternational Trading Commission
cashflashBeacon Global Management, Inc.United States Securities and Investments CommissionInternational Trading Board
cbbrasilservicosdigitaisltdaBeacon Capital Management Inc.United States Securities and Acquisitions AdministrationInternational Stock Transfer Administration (ISTA)
ccacourtageBaytree Capital AssociatesUnited States Regulators and Administration CommissionInternational Stock Regulators
centaramanagementfundBayside Equity Group, Inc.United States Registration CommissionInternational Shareholders Compliance Department
centraltradefinancialauthorityBarton Advisors, LLCUnited States of America Takeovers & Acquisitions Regulatory BoardInternational Share Verification Department
cibfxBaros and Ronaldo AssociatesUnited States Mergers and Acquisitions RegulatorsInternational Securities Validation Division
cimovelparkBanner PartnersUnited States Investment Dealers Organization (USIDO)International Securities Regulatory Division
clarityconsultingservicesltdBanner CommoditiesUnited States Financial Services RegistryInternational Securities Regulatory Agency
cofinancialBank Guarantee FundingUnited States Investment DealersInternational Securities Regulators
coiniproBanc De BinaryUnited States Federal SystemInternational Securities Commission
cominocryptofundllcBaker HamlinUnited States Federal Court of ArbitrationInternational Securities Board
comparebondsonlineBainbridge ManagementUnited States Fair Trade BureauInternational Securities Authority
cooperwestlakeAton Capital InvestUnited States Bureau of Securities RegistrationInternational Securities and Equities Board
copernicussecuritiessaAustin Claymore LPUnited Financial Protection CommissionInternational Securities Administrators
copiotradingAtlas Stock TransferUnited Consultants Fiduciary Services (UCFS)International Securities Accreditation Authority
corporateconsultinggroupincAtlas ConsultancyUnited Compliance Regulatory BoardInternational Regulators Board
corporationsinternationalanddomesticdonoradvisedfundsgrantsfbcoAtlantis Capital Partners, Inc.Union Street PartnersInternational Protection and Surveillance Authority
cramerwealthmanagementAtlantic GroupUnion Financial Protection CommissionInternational Organization of Transfer and Registrar Agents
creditandloanmanagementlimitedAtlantic Capital Trust Management, LLCUnifund America, Inc.International Organization of Registrar and Clearing Agents (IORACA)
creditassessmentbureauAtlanta Mediation GroupUinvest, Inc.International Network for Investor Action and Protection
crestviewinternationalATG Capital Solutions, Inc.U.S. Regulatory Trade & CommissionInternational Investor Protection Coalition, a.k.a. IIP Coalition
dalemariamandbanksassociatesatlawAssociation of Securities Transfer Companies (ASTC)U.S. Regulatory Securities AgencyInternational Mergers
dbfxlimitedAsset Trust Management, LLCU.S. Registration of Securities BureauInternational Investments and Securities Commission
dcdlondonandmutualAsset Recovery SolutionsU.S. Offshore Trading AdministrationInternational Information Exchange
digitalmarketxchangeAsprey AssociatesU.S. Offshore Registry CommissionInternational Fraud Assessment Agency
donaldsonfinleycorporatepartnersAshley Partners M&AU.S. Municipal Securities & Information BoardInternational Fraud Alert
drkhaledalmalikitakhmlawArron CopelandU.S. Mergers and Acquisition Regulatory BoardInternational Financial Trading Commission
draconisinvestmentlimitedArista Capital VenturesU.S. International Bureau for TradingInternational Financial Securities Regulatory Commission
dunhillwealthadvisoryArlington Securities GroupU.S. Financial Management ServiceInternational Financial Oversight Commission
evolveglobalArgentinian Securities CommissionU.S. District Court of ArbitrationInternational Financial Market Regulatory Agency
eastcreditsAres AcquisitionsU.S. Department of Registrars BureauInternational Financial Forensics Organization
eastridgecapitalArdent Asset Advisors LPU.S. Compensation DepartmentInternational Financial & Regulatory Commission
eliteinvestmentArdea Capital L.P.U.S. Bureau of Compensation and LiquidationInternational Exchange Commission
elkwoodfinancialservicesArcadia Trading Group, LtdU.S. Board of Merger & AcquisitionsInternational Escrow Services, Inc
ellisonpartnersArcadia Acquisition Group Inc.TwitXOptionsInternational Equities Administrators
epicsinvestmentApollo Global Securities LLC. (sic)Turner, Silverman and Cohen LLCInternational Divestment Services IR Ltd
erstemarketsApexus Capital InvestmentTurner, Liebermann & CohenInternational Corporate Advisors
etxcapitalglobalApex Stock Transfer Inc.Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy FirmInternational Compliance Assistance Center
everestholdingsgroupApex Capital Acquisition GroupTsaifu Elysium GlobalInternational Commission of Securities
evolutionmarketsltdAnti Cyber Crime & FinancialTruman Stock Transfer LLCInternational Claims Commission
exmsolutionAnoli Capital International, Inc.Triumph Capital ManagementInternational Business Permit Certificate
expertbase27Anderson Ford FinancialTrillium Advisory FirmInternational Board of Trade Commission
fairbitAndersen MergersTrident Transfer Services Ltd.International Board of Mergers & Acquisitions
fairtradeinternationalagAnderson & Scott LLPTrident Capital Management, LLCInterGlobal Financial Registrar
federationagainstinvestorfraudcommitteeAMK Trust Ltd.Tribune Assets Management Litmited (sic)International Association of Transfer Agents
financialriskorganisationlimitedAmeritradeoptionsTrias Ltd.InterContinental Financial Regulatory Board
financialservicesdepartmentAmerican Taxation IncorporatedTrendline Futures Inc.Intercontinental Financial Protection Commission
finantikAmerican First SecuritiesTreadstone Private EquityIntercapital Venture Group
firstpropertyAmerican First City CorporationTransfer Securities Inc.Intercapital Equity Partners
firstclassbondsAmerican Financial Group, Inc.Transatlantic Alliance Inc.Interactive Taxation Consultants
forexbirdsltdAmerican Financial GroupTradersRoomIntegrated Tax
forexgrowthsAlter Management LLCTraders Financial InsuranceIntegrated Financial Regulatory Board
fscsbondsAlta Paramount Ltd.Trade Guide InsuranceInstitutional Equity Partners
fudacapitalAlpha Investment Management LLCTower Insurance LimitedImperial Quest Ventures, Ltd.
fxmasterAlpha Corporate ConsultantsTotal Research Group, Inc.Impact Finance
fxprofitbrokerAllied CapitalsTotal International CPA LTDIlluminate Ventures Advisor Inc.
fxgrowcapitalAlpha Consulting GroupTompkins, Price & WalkerIDA Consultancy
gcecapitalsAllianze Global Insurance Inc.Tomason Henry Law OfficesICSID Lawyers
gcginternationalAlliance Transfer Inc.TMRTrust Ltd.IBG and Associates
generaltradeAlliant Holdings I Inc.Thornton Wilson GroupHutton Field Capital Partners
gfxroyalAlliance Group, Inc.Thompson-Russo SecuritiesHumphrey ETS LTD.
glaserfinancialgroupAllen Brothers M&AThomas, Lloyd, Cohen & Anderson LLPHudson Munroe Transfer Agents
globalassetmanagementAlexander Kingsley Private Equity Inc.Thomas Anderson AdvisoryHowland Law
globalfinancialcreditAlexander Capital ManagementThomas & Hyde ConsultingHowell and Johnson Associates
globalinvestmentbankcapitaltrustAlderbrook Capital ManagementThe Regulating Body of Securities and InvestmentsHoward, James & Watson LLC
gmotobAJ Nelson Consultants, LLCThe ICON GroupHoward Gary & Company, Inc.
gold8instituteAIA Capital Markets, LLCThe Firm Inc., a.k.a. The Ottoman GroupHopewood and Company
goldencfdAffinity GroupThe Financial & Regulatory Oversight BoardHolland Capital Management
goldmanbancAdvisors Group, Inc.The Equity Exchange Group Portfolio Management (Limited)Hogan, Case & Polk
grandcapitalAdvanced Global Securities CorporationThe Crowne RegistryHobdell and Williamson
greatmotivationinternationalyingtouibAdvanced Digital TradeThe Column Capital PartnersHobart & Roth, LLC
greenknightfinancialservicesAdvance Partners LLCTexas Stock and BondHillton Stock Investment Limited, a.k.a. Hillton Stocks Investments
guarantorloansACT Transfer ServicesTDB Financial GroupHermann Brothers Group
hbcmarketltdAcquisition & Development Consulting, Inc.TCM FinancialHill Law Associates
hkfxmtinternationallimitedAccrued Equities Inc.Taylor Stuart Financial Inc.Henrickson Dickson LLC
hkssecuritieslimitedAccrescent Holdings Inc.Taylor and Grant AssociatesHendricks & Hurst
hongkongaisiteserviceslimitedAccess BrokerTaxwise ConsultantsHeinz Hokkaido International
hubergroupinvestAccer Mergers and AcquisitionsTax Strategies Ltd.Hedges Mergers & Acquisitions
hubtraderAbacus & PartnersTax Strategies LLCHedges Capital Group
huntersandjacobscapitalpartners426 Investments IncorporatedTate, Aron, and Madden LLPHeckart Associates, LLC
huttonfieldcapitalpartners365TradepositionTate and Carver Consultancy GroupHeale Financial LLC
hydrapay247 Options TradeTanner-White PLLCHCC Global Financial Group
icxcapitalltd1st American SecuritiesTanner and Kaplan PCHarris James Associates
ifxbanc1st New York Financial CorporationTaft MacKenzie VenturesHarkins Law Firm
ilainternational12 West Capital ManagementT.M.R. Trading Escrow and ClearingHarbor Light Securities Inc.
imperialfinanceBitcoiin2genTaber Scott LLCHanworth Weir Ltd.
innovestlimitedOptions RiderSynergy Ventures Inc.Hamza and Associates
insuretradeBancde OptionsSynergy Capital, LLCHampton Capital Management
integralassetmanagementStart OptionsSwiss Private Capital Ltd.Hammond Global Solutions LLC
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internationalmarketsliveltdTrinity MiningSWFinvestguide Financial Services Inc.H. Taft Private Equity
intgroupRevolutionFxSure Mergers & AcquisitionsGultsara Trading Ltd.
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investukbondsCopy Trade CapitalSummit Private Equity LLPGuardian Creative Tax Planners
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maglobalconsultinggroupSapia CapitalSterling Equity Corp.Greenbridge International
maisescoladenegociosCapital First FinanceStephen Schmidt Capital Ventures Inc.Greenfield and Associates
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theeasyloansUK Bond ComparisonsRyan & Mahar, LLCFirst National Reliance Inc.
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varianttradingUMO World Corporation LTDRegency Acquisition GroupFerguson Hathaway Consulting, Ltd./FH Consulting
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wexnessKOLOONIARatherways and Co.Federal Security Trading Regulatory Board
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williamrogerslawKRYPTOHAUSQuantum Partners InternationalFederal Securities and Investments Regulatory Commission (FSIRC)
wilmessgroupPlus One LtdQuantum Global Equities Inc.Federal Regulatory Board
xiaoliangxinDEALTRADEQatalyst Partners, L.P.Federal Recapitalization Fund

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