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SCAM INVESTMENT BROKERS
| 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 |
| Ag Investor Fund |
| Agro Micron Ltd |
| AJ Witherspoon and Co |
| All Media EOOD |
| Alliance Financial Advisory |
| Alliance Financial Regulatory Board |
| Alliance FX Capital Ltd |
| Alliance Group Tokyo |
| 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 |
| Abramson International |
| Ambramson Limited |
| 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 |
| 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 |
| 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 |
| Associated Financial Services |
| Association For Certified Financial Crime Examiners |
| Astra Group Pty Ltd |
| Atlantic International Partners |
| Atlas Asia Investment Partners |
| Atlas Capital Corp |
| Aura Mergers and Acquisitions |
| Aurum International Management |
| Ausante LLC |
| Austrian Futures & Options Trading Exchange |
| Axe Invest |
| Axis Capital Group |
| Axis Corporate Finance Pty Ltd |
| Axis Corporate |
| B. O. Technologies Limited |
| Banc 54 Limited |
| Investra Direct |
| Banc De Binary Ltd |
| BankDirect FX |
| Barrington Capital Ventures Ltd |
| Barrington Consultants Inc |
| Bauer Global Finanz |
| Baxter Financial Group |
| Baycorp International |
| BBB Markets |
| 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 |
| BDB Services Ltd |
| Belmont Capital Holdings New York |
| 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 |
| 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 |
| Belmont Capital NY |
| BHP Mergers |
| Bradstone Healy & Pratt Mergers and Acquisitions |
| 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 |
| 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 |
| Commodity and Currency Global Co Limited |
| C&C 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 International |
| Cantwell Holdings |
| 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 Securities Inc |
| Churchill Capital USA 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 andCommodities 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 |
| 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 |
| Department of Securities Liquidations |
| Department of Securities Trading |
| DES Options |
| Deutsche CapitalHoldings 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 |
| Donaldson and Turner |
| 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 |
| Eidelberg Geller |
| Electronic Capital Markets Limited |
| Elevated Financial Services |
| Elevated Loan Services |
| Elite Business 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 |
| Eno Capital Limited |
| Envirocell Systems Inc |
| Epic Ventures Ltd |
| Equiasia Group Limited |
| Equinox Equities |
| Equities Trading Commission |
| ESI Group Limited |
| Euroflex Commodities |
| European Association of Futures and Options Traders |
| European Consumer Protection Bureau |
| European Futures Options Commission |
| Evan Thompson Advisory |
| Evergreen Consulting Corporation |
| Evolution Market Group Inc |
| Extensa Financial Services |
| Ezy Savings |
| 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 |
| FiFx |
| 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 |
| 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 World Registrars |
| FL Lober Tax Consultants |
| Flagship Consolidated |
| Fleetwood Mergers and Acquisitions |
| FM Trader |
| FM Ventures Inc |
| FM Wealth Management |
| FMCapitals |
| 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 |
| First Euro Trading Group |
| FTM Consulting |
| 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 |
| LegalCFD |
| GE Capital Finance Company |
| GE Capital Finance SpA |
| General Commerce Bank of Vienna |
| General Commerce Bank AG |
| Genius Investments |
| Geo Survey Management Ltd |
| Georgian Group, The |
| Gerson-Lehmann Inc |
| Gerstein Global Futures |
| GFC Investments |
| Gibson Petersen Company Limited |
| Gilt Edged Equities LLC |
| GLFM Group Ltd |
| 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 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 (Belgique) SA |
| Global Options S.A. |
| 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 |
| 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 |
| Great Wall Capital (GWC) |
| Greater Advisory |
| Green Oak Ltd |
| Green River Ou |
| Green Street Ventures |
| Greentree Financial Advisors Inc |
| Greenwich Asia |
| Greenwich Asia Group |
| Greer Fox Yamato |
| GRF Europe OÜ |
| Griffin Mergers and Acquisitions Office |
| GSI Markets |
| GT Options |
| Guaranty Consolidated |
| Gumpold Christian & Co. |
| Hamburg Capital |
| Hamilton & Associates |
| Hamilton Frasier Group |
| Hamilton Wealth Advisors |
| Hampshire Capital Ventures Ltd |
| Hanson Commodities |
| Hanworth Weir Ltd |
| Harbor Capital Management |
| 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. |
| Heritage Financial Inc |
| Heritage Mergers and Acquisitions |
| Heron Asset Management |
| Hicend International Trading Group |
| 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 |
| 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 |
| Infinity Holdings Ltd |
| Infinity Partners Limited |
| Innova Equity Corporation |
| Innovative Consulting Inc |
| Institutional Direct |
| Integrated Dynamic Solutions Group |
| Integrated Financial Regulatory Board |
| Intelligent Capital |
| Intelligent V.B. Limited |
| Inter Reef Ltd |
| Interactive Trading Co Ltd |
| Intercapital Equity Partners |
| Intercontintental Financial Regulatory Board |
| Inter-global Financial Regulatory Board |
| InterGlobal Mergers & Acquisitions |
| Interglobal Option Exchange |
| Interglobal Trading Co Ltd |
| 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 |
| International Energy Exchange |
| International Equities Registration |
| International EquityCommission |
| International Equity Authority |
| 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 |
| 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 |
| Intertrade Asset Management |
| Investing Futures |
| Investment Advisors & Consultants Ltd |
| 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 |
| 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 Equity Research |
| JJ Bauer Asset Management |
| JJ Matthias Asset Management |
| Johannson Linqvist Associates |
| Johnson Financial Consulting |
| Jones Mutual |
| Jones Venture Source |
| Joshua Consulting Ltd |
| JR Matthey |
| Jura Financial |
| Käferberg Trading |
| 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 |
| Keyds Scotland |
| 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 |
| Koenig Rowe Campbell Alliance |
| Kohler Commodities |
| KontoFX |
| Labanna Capital Management |
| Lakenshare |
| 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 |
| Lee Hamilton & Associates |
| Lexington Direct |
| Lexington Pty International Inc |
| Joshua Development Limited |
| LFG Investments Ltd |
| LGT Capital Partners |
| Liberty Asset Management |
| Liberty Assets Inc |
| Liberty First Financial Services |
| Liberty Global Partners |
| OptionRally |
| Liberty Management Group |
| Liberty Securities |
| Liberty Venture Holdings |
| Libor Capital |
| Lifex Pharmaceuticals Inc |
| Lincoln Financial Group |
| Lincoln Market Research |
| Link Mergers & Acquisitions |
| Linx Asset Management |
| Live Binary |
| Lloyds & Lambert CapitalVentures Inc |
| Lloyds and Barclays, Inc |
| LM Swiss Direct Ltd (LM Swiss) |
| SwissFX Pro |
| Locker Capital Management |
| Locker Global Management |
| Lockhart Trading Company Limited |
| London Acquisition Group |
| London Aquisition Group |
| 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 |
| Madison Group, The |
| Madison Private Equity LLC |
| Madley Capital Management Limited |
| Magna Capital Research |
| Magnum Options |
| Manhattan Pacific Group Ltd, The |
| PrimeCrypto |
| Maplewalk Limited |
| 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 Trader |
| Maxim Capital Ltd |
| Maxim TA International (MTA) |
| MBA Capital Limited |
| MCF Consultants |
| McKenzie Smith |
| McKinney Bristol |
| McVite Equity Group |
| Mercantile International Securities |
| Maxim Traders |
| Merchant Marx |
| Merchants International Investment Corporation |
| Mercury Acquisitions Associates |
| Meridian International Trading |
| MetroFinancials |
| Mayer and Wegner Acquisitions |
| Meyer 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 Options |
| Wallberg 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 |
| MRTmarkets.com |
| MTC Global Group |
| Muller & Sons Securities Management Inc |
| Muller Schmidt Associates |
| Myers & Baker Associates |
| 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 |
| New York Petroleum Option Exchange (NYPOE) |
| Newbridge Securities Corporation |
| Newburgh Asset Management |
| Newport Energy Asia Investor Relations |
| Newport Pacific Securities & Management Inc |
| Next Futures Co Ltd |
| 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 |
| NRG Capital Limited |
| NTMT Transformatic Markets OU |
| Nuventis Corporate Services Group |
| Oak Harbour Limited |
| Oakfair Investment |
| Oakmont Financial Mergers |
| 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 Global Solutions SRL |
| Omni Capital Ltd |
| One Capital Corporation |
| One Two Trade |
| OneCoin Limited |
| OneLife Network Limited |
| Online Classic Company |
| Onyx Acquisitions |
| Oppenheimer International |
| Oppenheimer Lloyd Consultants |
| 365BinaryOption |
| Oproserv Limited |
| Optimum Resources International Limited |
| Option 500 |
| Option Financial Markets |
| OptionFM |
| 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 |
| 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 LLC |
| Pearson Investments |
| Pendelton and Associates |
| Perrin Holden & Davenport Capital Corporation |
| Peter Snider Consulting |
| Petro Technologies Ltd |
| Pfeiffer Galland Limited |
| PFM Trading |
| PHG Trading |
| Phoenix Alliance International |
| Phoenix Creek Capital |
| Phoenix International Limited |
| Phoenix Private Equity LLC |
| Pinnacle Group Limited |
| Pioneer Equity Acquisition |
| Platinum Investment Holding Corporation |
| Platinum Pacific Ltd |
| 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 |
| 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 |
| Progress Investments LLC |
| Provident International Asset Management |
| Prowex Solutions & Services Corporation |
| Prowexinvest |
| PRU Structured Assets |
| Prudential Regulatory Board |
| Pryce Weston Incorporated |
| PT. Dolok Permai |
| PWRTrade |
| QMC Element Parisey Index LLP |
| Quantum Private Equity LLC |
| 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 |
| PlusOptions |
| Redfield Markets Ltd |
| Redford Securities |
| Regal Capital Group LLC |
| Regal Group International |
| Regional Regulatory Board |
| Regulatory Association of Offshore Investment Managers |
| Regulatory Compliance Commission |
| Reinhard Hofer Venture Partners |
| Reinhard Hofer International |
| Resona International Management |
| RGM Trading |
| RI Markets |
| Rich Futures Limited |
| Richards and Company Future Commission Merchant (RCFCM) |
| Richardson Resources Inc |
| 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 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. |
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| Secured Options |
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| Securities Regulatory Commission |
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| Sherman Brothers |
| Shigesuke |
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| Shin Futures |
| Shintomi Trading |
| Short Term Lending Solutions |
| Sicfex Swiss International Commodities Futures Exchange |
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| Sigma Forex |
| Silver Ridge Resources |
| Simpson & Greene Mergers And Acquisitions Inc |
| Simpson Venture Limited |
| Sinclair Capital Management Limited |
| Skyfame Tower |
| sm-advisors.com |
| SmartOptions |
| Smith & Henderson Associates Inc |
| Smith & Olsson |
| Smith Beaucamp Investments |
| Solitaire Management Services (Asia) Ltd |
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| Song Management Group |
| South Beach Technologies Limited |
| Southeast Pacific Investment |
| Sparen FX |
| Spencer Capital Partners |
| Milano Trade |
| Spot Capital Markets Ltd |
| 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 |
| VX Markets |
| Sternwood Partners |
| Stillman Roth |
| Stockard Group, The |
| Stonewell Finance |
| Strategic Alliance Group, The |
| Strike Securities Inc (SSInc) |
| Strike Commodieties Ltd |
| Stromberg Limited |
| Stromberg Trading Ltd |
| Stronghold Capital Partners |
| Stronghold Mergers & Acquisitions Regulatory Board |
| Stuart Lyall Futures Limited |
| Stuartt Reed Kammer |
| Summit M & A Inc |
| Sun International Mergers and Acquisitions |
| Sure Mergers and Acquisitions |
| Swift Loan Services |
| Swift Tech Capital |
| Swiss Commodities Futures Exchange |
| Swiss Private Capital |
| Swiss Union |
| SwissCash, Swiss Mutual Fund |
| The Solomon Group |
| 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 |
| Thomas Moore Global |
| Thompson Brennan Stanley |
| Tilney Asset Management |
| Timco Ichiban International |
| Timmermans-Grantt Solutions (TGS) |
| Thomson McKinnon Capital Corp |
| TM Capital Corp |
| TNC International Trading Inc |
| Today Loan Services |
| Token Financial |
| Tokyo Bay Traders |
| Tomas Linz Transfer Agency |
| Tooptions |
| Top Sky Consultants Limited |
| Top Ten Binary Brokers |
| 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 |
| Tradersking |
| TradersRoom |
| Tradex Austria |
| Tradex Corporation Address |
| Transatlantic Alliance Inc |
| Transfer Exchange Corporation |
| Transglobal Consultants Limited |
| TBC Gulf Capital |
| Treasure Bay |
| Triasian Pacific Trading International |
| Trident Fund Inc |
| Trident International |
| Trillium Advisory Firm |
| Triple A Options |
| Tri-West Invest Club |
| Tube Global Marketing |
| Tudor Commodities |
| Twin Royale International |
| U.S. Stock Regulators |
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| UFX Global Limited |
| UMarkets |
| Uni World Global Management Limited |
| Union Options UK Ltd |
| Union Transfer Inc |
| United Arab Emirates Commodities Futures Board |
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| United Kingdom Commodity Derivatives Association |
| United Kingdom Managed Futures Association |
| United States Trading Commission |
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| Urbanix Limited |
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| US Equities Registry |
| US Securities Investigative Committee |
| US Trading Associates Co Ltd |
| USI-Tech |
| uTrader |
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| Vanquish Capital Associates |
| Vantage Global Partners (‘VGP’) |
| Vantage International Management Inc |
| Vantagepro Asset Management |
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| VC Management China Ltd |
| VCC International Group Ltd |
| Venture Capital Exchange |
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| Virgin Gold Mining Corporation |
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| Vitol Capital |
| WAA Fortune International Investment and Management Co. Ltd |
| Walden International |
| Wall Street Direct |
| Warren and Baker |
| Warrick Management Group Ltd |
| Water Solutions Asia |
| Waterhouse Holdings Inc (and Chicago Accounting) |
| WBlake |
| Wealth Management Group Ltd |
| Webster Acquisitions |
| Weissman Commodities |
| Welch Burton Mergers & Acquisitions Inc. |
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| Wellington Trading Group |
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| Westwood Management Limited |
| Wheeler Asset Group |
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| Wilkinson Bennings Securities |
| Williams Group, The |
| Wilton and Smythe Associates |
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| Wittaker Stanley Inc |
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| Wolf & Heissner Associates |
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| World Options Exchange |
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| Xenon Group, The |
| Xinda Management Group |
| Xinjiang Mining Group |
| Yamanashi Asset Management |
| York Commodities |
| Young Lee Associates |
| Yutaka Commodities, Inc |
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| Drexel Code |
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| Epic Winner Software |
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| Five Minute Experiment |
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| 1K Daily Profit Software |
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| Escape The Rat Race |
| 7 Figure Months |
| Easy Wealth Creator |
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| Bank Tracker Bot |
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| NavStar Trader |
| Alderley Code |
| Millionaire Blueprint |
| GPS Trader |
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| Google Trader |
| Drexel Code |
| Dow Jones Focus Group |
| My First Online Payday |
| Push Money App |
| Zulander Hack |
| Medallion App |
| Tanaka Cargill Group |
| Millionaire Trader |
| Modern Profit Professor |
| Wall Street Trading Software |
| My Winning System |
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