Varningar från utländska tillsynsmyndigheter

Uppgifterna på sidan bygger på information från andra tillsynsmyndigheter som varnar för bolag som driver verksamhet utan behörigt tillstånd. Förutom meddelandedatum och bolagsnamn listas också länkarna till tillsynsmyndigheterna i fråga.

Ett företag på varningslistan kan använda samma eller nästan samma namn som ett företag med verksamhetstillstånd. Därför måste varningens innehåll alltid kontrolleras via länken till den tillsynsmyndighet som lämnat in varningen.

Listan upptar de varningar som tilldelats under de tre senaste åren.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Å Ä Ö 
Datum Namn Definition
2017-08-14 Higa and Partners The Financial Conduct Authority (FCA), Storbritannien 
2017-08-11 Kleinwort Benson (Ventures) The Financial Conduct Authority (FCA), Storbritannien 
2017-08-11 NetMedia Markets OÜ Comisión Nacional del Mercado de Valores, Spanien 
2017-08-11 NetSoft Limited Comisión Nacional del Mercado de Valores, Spanien 
2017-08-11 Mediasoft Solutions Comisión Nacional del Mercado de Valores, Spanien 
2017-08-11 www.gsimarkets.com Comisión Nacional del Mercado de Valores, Spanien 
2017-08-10 Money Solutions UK The Financial Conduct Authority (FCA), Storbritannien 
2017-08-10 Paramount Law Boston The Financial Conduct Authority (FCA), Storbritannien 
2017-08-09 The Britain Loan (Britain Loans, Britt Loans) The Financial Conduct Authority (FCA), Storbritannien 
2017-08-08 Clarion Global Group The Financial Conduct Authority (FCA), Storbritannien 
2017-08-07 Westmount Associates The Financial Conduct Authority (FCA), Storbritannien 
2017-08-07 Zurich Capital (Zurichcap.com) The Financial Conduct Authority (FCA), Storbritannien 
2017-08-07 Polen Capital Investment Funds PCIF The Financial Conduct Authority (FCA), Storbritannien 
2017-08-07 Quick Quid (Loan Point) The Financial Conduct Authority (FCA), Storbritannien 
2017-08-07 IforexX24 Commissione Nazionale per le Societe e la Borsa, Italien 
2017-08-04 247 Money Express The Financial Conduct Authority (FCA), Storbritannien 
2017-08-04 The Money Source The Financial Conduct Authority (FCA), Storbritannien 
2017-08-04 Debt Advice Trust The Financial Conduct Authority (FCA), Storbritannien 
2017-08-03 Tilney Fund Managers The Financial Conduct Authority (FCA), Storbritannien 
2017-08-02 Admiral Markets Ltd The Financial Conduct Authority (FCA), Storbritannien 
2017-08-02 GTP Capital Finanstilsynet (DK), Danmark 
2017-07-31 Merit Loans The Financial Conduct Authority (FCA), Storbritannien 
2017-07-31 Pacifik Chiba Trust Finanstilsynet (DK), Danmark 
2017-07-27 AMC Capital Invest (AMC Capital Management) The Financial Conduct Authority (FCA), Storbritannien 
2017-07-25 LDN Exchange (Trident Group Limited) The Financial Conduct Authority (FCA), Storbritannien 
2017-07-24 E Money Limited (Evolution Money Limited) The Financial Conduct Authority (FCA), Storbritannien 
2017-07-21 Oxford Capital Partners The Financial Conduct Authority (FCA), Storbritannien 
2017-07-20 B4Markets Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-07-20 UK Tech Protect Limited The Financial Conduct Authority (FCA), Storbritannien 
2017-07-18 Toronto Sumitomo Trading International The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2017-07-17 GSI Markets The Financial Conduct Authority (FCA), Storbritannien 
2017-07-17 Donalds and Brinkley The Financial Conduct Authority (FCA), Storbritannien 
2017-07-14 Sakai, Yao and Partners The Financial Conduct Authority (FCA), Storbritannien 
2017-07-14 Multi Strategy Investments Limited (London Investments) The Financial Conduct Authority (FCA), Storbritannien 
2017-07-13 AXA IM Asia The Financial Conduct Authority (FCA), Storbritannien 
2017-07-12 Kennedy Kilbride Central Bank of Ireland, Irland 
2017-07-12 Rothschild Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2017-07-12 1875-Finance Invest Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2017-07-12 Alpha Consulting The Financial Conduct Authority (FCA), Storbritannien 
2017-07-10 YFX Capital Comisión Nacional del Mercado de Valores, Spanien 
2017-07-06 Josef Frank Global trading as JF Global The Financial Conduct Authority (FCA), Storbritannien 
2017-07-05 Dixon Associates Ltd The Financial Conduct Authority (FCA), Storbritannien 
2017-07-05 Stamford Wealth (Stanford Wealth, Stanford Wells) The Financial Conduct Authority (FCA), Storbritannien 
2017-07-05 www.chs-capital.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-07-05 Bluelight Financial The Financial Conduct Authority (FCA), Storbritannien 
2017-07-03 Age Capital Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-07-03 Markets Broker Commissione Nazionale per le Societe e la Borsa, Italien 
2017-07-03 Top Media Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-07-03 TradeTech Fin Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-07-03 Yukon Global Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-07-03 WLT Investments Comisión Nacional del Mercado de Valores, Spanien 
2017-07-03 White Sea Ltd Comisión Nacional del Mercado de Valores, Spanien 
2017-07-03 Neto Trade Global Investments Ltd (NTGX Ltd) Comisión Nacional del Mercado de Valores, Spanien 
2017-07-03 Winmore Alliance Comisión Nacional del Mercado de Valores, Spanien 
2017-07-03 Bali Limited, Ltd Comisión Nacional del Mercado de Valores, Spanien 
2017-07-03 Aioperator Artificial Intelligence Finance Comisión Nacional del Mercado de Valores, Spanien 
2017-06-29 Nihon International Finansinspektionen, Sverige 
2017-06-28 PromFX L'Autorité des marchés financiers (AMF), Frankrike 
2017-06-28 BoomForex L'Autorité des marchés financiers (AMF), Frankrike 
2017-06-28 GSS Financial L'Autorité des marchés financiers (AMF), Frankrike 
2017-06-28 MT4 Invest L'Autorité des marchés financiers (AMF), Frankrike 
2017-06-28 X90 L'Autorité des marchés financiers (AMF), Frankrike 
2017-06-28 CMC Options The Financial Conduct Authority (FCA), Storbritannien 
2017-06-28 AIG Options The Financial Conduct Authority (FCA), Storbritannien 
2017-06-27 First Stop Loans The Financial Conduct Authority (FCA), Storbritannien 
2017-06-26 Plus Trades Ltd Wealth Management Comisión Nacional del Mercado de Valores, Spanien 
2017-06-22 Dash Loans The Financial Conduct Authority (FCA), Storbritannien 
2017-06-22 Caledonian Equity Group The Financial Conduct Authority (FCA), Storbritannien 
2017-06-22 Progression Trust and Department of Securities and Exchange Regulation Finansinspektionen, Sverige 
2017-06-22 Excon Fuji Securities Finansinspektionen, Sverige 
2017-06-22 Pimmit Partners Finansinspektionen, Sverige 
2017-06-22 Verent Capital Finansinspektionen, Sverige 
2017-06-21 East Coast Law Firm (East Coast Law Florida) The Financial Conduct Authority (FCA), Storbritannien 
2017-06-20 Blackrock Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2017-06-16 Global Fin Services Limited trading as Trade 12 The Financial Conduct Authority (FCA), Storbritannien 
2017-06-16 HBFX Markets Limited The Financial Conduct Authority (FCA), Storbritannien 
2017-06-16 MRTmarkets.com The Financial Conduct Authority (FCA), Storbritannien 
2017-06-16 Aequitas Financial LLP The Financial Conduct Authority (FCA), Storbritannien 
2017-06-07 Aichi BMO International (ABMOI) The Financial Services and Markets Authority (FSMA), Belgien 
2017-06-07 XW Technology Hong Kong Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-06-07 CTI China Renaissance (CTICR) The Financial Services and Markets Authority (FSMA), Belgien 
2017-06-07 Charles van Deursen (www.charlesvandeursen.com) The Financial Services and Markets Authority (FSMA), Belgien 
2017-06-07 Woori Bridgewater Brokerage The Financial Services and Markets Authority (FSMA), Belgien 
2017-06-07 Toshikatsu Group The Financial Services and Markets Authority (FSMA), Belgien 
2017-06-07 Toronto Sumitomo Trading International (TST International) The Financial Services and Markets Authority (FSMA), Belgien 
2017-06-06 GC Venture Capital The Financial Conduct Authority (FCA), Storbritannien 
2017-06-06 FMP Fuhrer Marbach and Partners The Financial Conduct Authority (FCA), Storbritannien 
2017-06-06 Barton & Rose The Financial Conduct Authority (FCA), Storbritannien 
2017-06-05 Spot2Trade Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-06-05 Keyds Scotland LP Commissione Nazionale per le Societe e la Borsa, Italien 
2017-06-05 Keyds Lydya Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-06-05 CRLink Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2017-06-05 Wing Pegasus, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2017-06-01 Olivier and Mann Inc The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2017-05-30 Riverside Escrow Ltd The Financial Conduct Authority (FCA), Storbritannien 
2017-05-30 First Plus Financial Group The Financial Conduct Authority (FCA), Storbritannien 
2017-05-29 Ialphagroup Comisión Nacional del Mercado de Valores, Spanien 
2017-05-29 Binary Options Robot Comisión Nacional del Mercado de Valores, Spanien 
2017-05-29 Ashida Associates The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2017-05-29 Global Alliance Capital The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2017-05-24 Savas Investors Securites Market Agency, Slovenien 
2017-05-22 www.toroption.com/es/ Comisión Nacional del Mercado de Valores, Spanien 
2017-05-22 ARC Global Trader, S.L Comisión Nacional del Mercado de Valores, Spanien 
2017-05-22 Tradev Ltd Comisión Nacional del Mercado de Valores, Spanien 
2017-05-22 DGX Systems Ltd (Prime FX Bank, PFXBank) Comisión Nacional del Mercado de Valores, Spanien 
2017-05-22 First Investments Capital Markets Comisión Nacional del Mercado de Valores, Spanien 
2017-05-22 53 Capital Trade Limited Comisión Nacional del Mercado de Valores, Spanien 
2017-05-22 Chicago Law Group Central Bank of Ireland, Irland 
2017-05-19 Blakestone Property (Blakestone Bond Fund) The Financial Conduct Authority (FCA), Storbritannien 
2017-05-19 Arkwright Property Development The Financial Conduct Authority (FCA), Storbritannien 
2017-05-19 Security Capital Consultants (Securities Capital Consultants) The Financial Conduct Authority (FCA), Storbritannien 
2017-05-19 Izumi Ventures The Financial Conduct Authority (FCA), Storbritannien 
2017-05-19 VRS Law Firm The Financial Conduct Authority (FCA), Storbritannien 
2017-05-11 ExxonFX The Financial Conduct Authority (FCA), Storbritannien 
2017-05-11 Markus Spielmann Inc The Financial Conduct Authority (FCA), Storbritannien 
2017-05-11 JW Global The Financial Conduct Authority (FCA), Storbritannien 
2017-05-10 Best Connection Finance The Financial Conduct Authority (FCA), Storbritannien 
2017-05-10 Interinvest-Group Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2017-05-09 BBS Consulting (Best Broker Service) The Financial Conduct Authority (FCA), Storbritannien 
2017-05-09 Daniels and Mills Consultants LLC The Financial Conduct Authority (FCA), Storbritannien 
2017-05-08 ACG - American Commodities Group Commissione Nazionale per le Societe e la Borsa, Italien 
2017-05-08 Up4X Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-05-08 Indigo Finans AS Finanstilsynet (NO), Norge 
2017-04-27 Entrada Capital Finanstilsynet (DK), Danmark 
2017-04-27 Questra World The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-26 KHO Tech Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-04-26 AF Technologies Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-04-26 ADS Securities The Financial Conduct Authority (FCA), Storbritannien 
2017-04-26 Global Marketing Online Limited The Financial Conduct Authority (FCA), Storbritannien 
2017-04-25 FDS Research Group Finansinspektionen, Sverige 
2017-04-25 PSI Research Finansinspektionen, Sverige 
2017-04-21 The Elliot Private Equity and Commission on Financial & Securities Compliance Finansinspektionen, Sverige 
2017-04-21 MWI Consultants Finansinspektionen, Sverige 
2017-04-21 Fintech Technologies Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2017-04-21 S.O. Strategic Partnership Lp Commissione Nazionale per le Societe e la Borsa, Italien 
2017-04-21 Fx Choice Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2017-04-21 Innovate Markets Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-04-21 Blue Seal Limited and Blonde Bear Ou Commissione Nazionale per le Societe e la Borsa, Italien 
2017-04-21 www.dianesis.com Commissione Nazionale per le Societe e la Borsa, Italien 
2017-04-21 Zeb Insurance The Financial Conduct Authority (FCA), Storbritannien 
2017-04-20 Zenith Investor The Financial Conduct Authority (FCA), Storbritannien 
2017-04-19 Carmine Hoffman Law Firm LLP The Financial Conduct Authority (FCA), Storbritannien 
2017-04-18 OneCoin Malta Financial Services Authority, Malta 
2017-04-12 Binary Option Robot Commissione Nazionale per le Societe e la Borsa, Italien 
2017-04-11 Matchpoint Finance PLC The Financial Conduct Authority (FCA), Storbritannien 
2017-04-10 Ralston Consultancy Ltd The Financial Conduct Authority (FCA), Storbritannien 
2017-04-07 Lawson Consultancy Limited The Financial Conduct Authority (FCA), Storbritannien 
2017-04-06 Money Information Service The Financial Conduct Authority (FCA), Storbritannien 
2017-04-05 Investing Group Trading Commissione Nazionale per le Societe e la Borsa, Italien 
2017-04-05 West Pacific Dealers The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Mypal International Co, Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Sino Link Japan The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Raeat Holdings Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 MCA Advisors The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Sarandon Asia Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Hansen Peters Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Timmermans Asia Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Drukenmiller Investment Services The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Jin Yam (HK) Trade Co., Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Bai Xin Cheng Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Citic Tokyo International The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Apex Alliance The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 GHY Partners Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Leiyu Trade Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-05 Aichi BMO International ((ABMOI)) The Financial Services and Markets Authority (FSMA), Belgien 
2017-04-04 www.oexgroup.com Comisión Nacional del Mercado de Valores, Spanien 
2017-04-04 MT4Invest Comisión Nacional del Mercado de Valores, Spanien 
2017-04-03 Cartwright & Blyth Associates (Cartwright & Blyth, Cartwrights, Cartwright Investments, Cartwright Associates) The Financial Conduct Authority (FCA), Storbritannien 
2017-03-30 Trade24 Global Ltd L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-30 GoProBank L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-30 Admiral Markets Global Solutions Ltd L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-30 FM Marketing Ltd L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-29 Auror Patrimoine Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2017-03-29 BDL France Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2017-03-29 www.profits25.com Commissione Nazionale per le Societe e la Borsa, Italien 
2017-03-29 Fin Group Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-03-28 Prime FX Ltd The Financial Conduct Authority (FCA), Storbritannien 
2017-03-27 ReLoan UK The Financial Conduct Authority (FCA), Storbritannien 
2017-03-27 Guaranteed Loans The Financial Conduct Authority (FCA), Storbritannien 
2017-03-27 Global Attorney Services Boston The Financial Conduct Authority (FCA), Storbritannien 
2017-03-27 www.agenda‐invest.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-27 www.swissxm.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-27 www.owpremium.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-27 www.marketoptions.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-27 www.lepartenairefinancier.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-27 www.labastilleandpartners.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-27 www.group‐investment.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-27 www.gmsa‐investments.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-27 www.financial‐futures‐ltd.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-27 www.tp‐markets.com L'Autorité des marchés financiers (AMF), Frankrike 
2017-03-24 www.cysec.gov.cy/en-GB/complaints/non-approved-domains/ The Cyprus Securities and Exchange Commission, Cypern 
2017-03-23 Atlasreference Unipessoal LDA The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Swiss Capital Invest (Swiss Capitalinvest, Swiss-CapitalInvest) The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Owpremium The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Globe & co Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 OptionXchange The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Markets Central Investment The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 London Global Markets The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Arianus Marketing Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Arya Group Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Ivoryoption The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 FM Marketing Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Terapad Services Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 FMTrader The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Digifirst Hungary Kft The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Financial Futures Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Finances Capital The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Gold Horizen Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Comex Partners The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Capital Epargne The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Kasuar Ventures Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Brevan Invest The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Binarynvest The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Wirestech Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 BigOption The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Log Trading Capital Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 BMBOption The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Benedict Morris The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 Pacific Sunrise UK Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-23 CFDStocks The Financial Services and Markets Authority (FSMA), Belgien 
2017-03-20 Godhand Edge Fund Management LLC Commissione Nazionale per le Societe e la Borsa, Italien 
2017-03-17 Allied Capital Consultants The Financial Conduct Authority (FCA), Storbritannien 
2017-03-17 Absa Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2017-03-14 Campbell & Browne Associates (Campbell Brown) Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2017-03-13 Venice Investment Group Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-03-13 Asset Management Protection The Financial Conduct Authority (FCA), Storbritannien 
2017-03-13 JP Morgan Courtage The Financial Conduct Authority (FCA), Storbritannien 
2017-03-08 Loans 2 Go The Financial Conduct Authority (FCA), Storbritannien 
2017-03-07 Direkt Finanz AG Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2017-03-07 Goldman Reeves Ltd The Financial Conduct Authority (FCA), Storbritannien 
2017-03-07 Loan and Go The Financial Conduct Authority (FCA), Storbritannien 
2017-03-06 BForex Ltd Comisión Nacional del Mercado de Valores, Spanien 
2017-03-06 FX-Boutique Comisión Nacional del Mercado de Valores, Spanien 
2017-03-03 Mr Instant Cash The Financial Conduct Authority (FCA), Storbritannien 
2017-03-03 Tide U Over The Financial Conduct Authority (FCA), Storbritannien 
2017-03-03 Gem Loans (Jem Loans) The Financial Conduct Authority (FCA), Storbritannien 
2017-02-28 BT Systems Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-02-28 LinkGM Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2017-02-28 GMoption Commissione Nazionale per le Societe e la Borsa, Italien 
2017-02-28 McKinley Thomas & Associates Central Bank of Ireland, Irland 
2017-02-27 Vortex Assets (www.vortexassets.com) Comisión Nacional del Mercado de Valores, Spanien 
2017-02-22 Graumann & Partner S.A. (www.graumannundpartner.com) Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2017-02-20 Análisis Global Asesoría Empresarial, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2017-02-20 Europea de Finanzas y Mercadotecnia, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2017-02-20 Atlantic Global Asset Management, S.A. Comisión Nacional del Mercado de Valores, Spanien 
2017-02-17 FX Jupiter The Financial Conduct Authority (FCA), Storbritannien 
2017-02-17 Kawano and Associates Central Bank of Ireland, Irland 
2017-02-13 Jazz Loans The Financial Conduct Authority (FCA), Storbritannien 
2017-02-13 Wainscott Consulting Group The Financial Conduct Authority (FCA), Storbritannien 
2017-02-13 Boston Private Law Group LLP The Financial Conduct Authority (FCA), Storbritannien 
2017-02-13 www.smartbotpro.com Commissione Nazionale per le Societe e la Borsa, Italien 
2017-02-13 Coinspace Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-02-09 Amicus Investment The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Global Consulting Europe The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Centric Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Asian Mercantile Exchange The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Fujitsu Global The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Eastern Quay Asset Management The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Red Shield Financial The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Thornwood Financial The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Hongkong Ztwow Trade Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Tian Xi Fu Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Cressman Financial Group The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Capital Invest Europe The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Brookfield99 (Brookfield Investment Management) The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Atlantic Global Asset Management The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Asashi Mergers & Acquisitions Group The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Gradual Investments Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Xieze International Trading Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Nikko Desjardins Asset Management The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 DFAN Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Symando Corporation Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Monex Financial The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Tatsuno International The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Rubin Dunn The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Rong Aviva Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Camdan Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 William Paulstern The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-09 Long Will Limited The Financial Services and Markets Authority (FSMA), Belgien 
2017-02-07 Hansa Equity SpA Commissione Nazionale per le Societe e la Borsa, Italien 
2017-02-07 Markets Capital Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2017-02-07 Broad Reach Investments The Financial Conduct Authority (FCA), Storbritannien 
2017-02-06 Blacksmith Investments Limited The Financial Conduct Authority (FCA), Storbritannien 
2017-02-06 OPV Advisor Ltd Comisión Nacional del Mercado de Valores, Spanien 
2017-02-06 Keystone Management Ltd (Keystone Capital) The Financial Conduct Authority (FCA), Storbritannien 
2017-02-02 Ambrosia Capital The Financial Conduct Authority (FCA), Storbritannien 
2017-02-02 The Finance Solutions The Financial Conduct Authority (FCA), Storbritannien 
2017-02-01 Hansford (Hanford and Associates) The Financial Conduct Authority (FCA), Storbritannien 
2017-01-27 JJ Matthias Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2017-01-27 Drakefield Corporate Partners Central Bank of Ireland, Irland 
2017-01-26 Hayashi and Partners (Hayashi International Equity Securities) The Financial Conduct Authority (FCA), Storbritannien 
2017-01-24 FXDD Trade Malta Financial Services Authority, Malta 
2017-01-24 Business Grants and Loans The Financial Conduct Authority (FCA), Storbritannien 
2017-01-24 UK Money Lenders The Financial Conduct Authority (FCA), Storbritannien 
2017-01-23 Ebel & Partner Luxembourg S.A. Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2017-01-23 Titan Trade Finanstilsynet (DK), Danmark 
2017-01-23 23 Traders Finanstilsynet (DK), Danmark 
2017-01-23 Viagefi 6 Limited L'Autorité des marchés financiers (AMF), Frankrike 
2017-01-19 Right Capital Partners Limited The Financial Conduct Authority (FCA), Storbritannien 
2017-01-19 TechOption Finanstilsynet (DK), Danmark 
2017-01-18 Go 4 UK Loans The Financial Conduct Authority (FCA), Storbritannien 
2017-01-17 Loaningo The Financial Conduct Authority (FCA), Storbritannien 
2017-01-17 Wallace Associates Inc Finanstilsynet (NO), Norge 
2017-01-16 IB Inversion Bursatil Comisión Nacional del Mercado de Valores, Spanien 
2017-01-16 IB Inverstones Comisión Nacional del Mercado de Valores, Spanien 
2017-01-16 AAoption Comisión Nacional del Mercado de Valores, Spanien 
2017-01-16 Diamond Loans The Financial Conduct Authority (FCA), Storbritannien 
2017-01-12 Pageon Bank S.A. Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2017-01-12 Rhine & Associates (Rhine Associates) The Financial Conduct Authority (FCA), Storbritannien 
2017-01-11 Colbert & Welling LLP The Financial Conduct Authority (FCA), Storbritannien 
2017-01-11 Liffe Exchange The Financial Conduct Authority (FCA), Storbritannien 
2017-01-10 Savage Finance Limited The Financial Conduct Authority (FCA), Storbritannien 
2017-01-09 Little Loans Limited The Financial Conduct Authority (FCA), Storbritannien 
2017-01-04 Stockfield Associates Group The Financial Conduct Authority (FCA), Storbritannien 
2017-01-02 Binary Option Auto Trading Finanstilsynet (DK), Danmark 
2016-12-28 www.silverbinary.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-12-28 www.tradobourse.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-12-28 www.londonglobalmarkets.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-12-28 www.lesoptionsduweb.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-12-28 www.comexpartners.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-12-28 www.colonus-hedging.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-12-28 www.chs-fnds.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-12-28 www.brookfield99.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-12-28 www.boursotrad.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-12-28 www.atos-limited.co.uk L'Autorité des marchés financiers (AMF), Frankrike 
2016-12-28 OCapital LP Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-28 Techofin Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-28 Broker Yard Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-28 S&Y Market KFT Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-28 Brooks Partners Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-28 Capital Force Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-28 Payific Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-28 Altair Entertainment N.V. Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-28 Cumberland Capital Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-28 Advanced Binary Technologies Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-28 profits25 Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-27 FXGoldSystem Comisión Nacional del Mercado de Valores, Spanien 
2016-12-27 FX-Gold Comisión Nacional del Mercado de Valores, Spanien 
2016-12-23 Horseshoe Credit Union Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-12-23 Rothschild Private Wealth The Financial Conduct Authority (FCA), Storbritannien 
2016-12-22 Collardi Capital Management S.A. Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-12-22 Mulvey & Hanson LLP The Financial Conduct Authority (FCA), Storbritannien 
2016-12-21 Finance 2All The Financial Conduct Authority (FCA), Storbritannien 
2016-12-21 Capital Bridging Finance No.1 Limited The Financial Conduct Authority (FCA), Storbritannien 
2016-12-21 Einstein Transfer Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-12-21 Graceful Motors Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-12-19 Campton Capital Partners The Financial Conduct Authority (FCA), Storbritannien 
2016-12-19 Service Merchant Corp. Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-19 International Partners Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-19 Revolution Markets LP Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-19 Evolution Trade LP Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-19 Europe Ridge Eood Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-19 Dsmg Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-19 Gmi Bq Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-19 Nikko-Desjardins Asset Management Finansinspektionen, Sverige 
2016-12-19 Lexus Group Finansinspektionen, Sverige 
2016-12-19 Tokachi Group Finansinspektionen, Sverige 
2016-12-19 D. Pedro Vicente Garrido Garrido Comisión Nacional del Mercado de Valores, Spanien 
2016-12-19 Ridge Capital Markers Comisión Nacional del Mercado de Valores, Spanien 
2016-12-16 IBA Markets (International Brokers Association Markets) The Financial Conduct Authority (FCA), Storbritannien 
2016-12-16 Sfilbank Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-12-16 Penflow Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-12-16 Money Matcher Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-12-14 GVQ Investment Funds Central Bank of Ireland, Irland 
2016-12-12 Alpha Innovative Strategies Ltd Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-12-12 LM Swiss Direct Ltd (SwissFxTrading, SwissFxPro, LM Swiss) Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-12 LM Swiss Group Ltd (SwissFxTrading) Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-12 Kakao Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-12 Pel Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-12 Recyclix SP. Z.O.O. Commissione Nazionale per le Societe e la Borsa, Italien 
2016-12-09 Novostar Finance Co Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-12-07 Reinhard Hofer International (Reinhard Hofer Venture Partners) The Financial Conduct Authority (FCA), Storbritannien 
2016-12-07 Ernst Hofsetter Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2016-12-07 Orix Capital Trading The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-12-05 Westburn Finance The Financial Conduct Authority (FCA), Storbritannien 
2016-12-05 Totally Money The Financial Conduct Authority (FCA), Storbritannien 
2016-12-05 Solidary Markets FX (SMFX) Comisión Nacional del Mercado de Valores, Spanien 
2016-12-05 www.stockscall.com Comisión Nacional del Mercado de Valores, Spanien 
2016-12-05 www.fb-one.com Comisión Nacional del Mercado de Valores, Spanien 
2016-12-05 www.clickbanca.es Comisión Nacional del Mercado de Valores, Spanien 
2016-12-02 Zimmermann Global The Financial Conduct Authority (FCA), Storbritannien 
2016-12-02 DVP Consulting The Financial Conduct Authority (FCA), Storbritannien 
2016-12-02 Miyake Gould Mergers and Acquisitions The Financial Conduct Authority (FCA), Storbritannien 
2016-12-02 Kojima Ventures The Financial Conduct Authority (FCA), Storbritannien 
2016-12-01 Rhodium Forex (WR Trade) The Financial Conduct Authority (FCA), Storbritannien 
2016-11-30 Algo Capitals The Financial Conduct Authority (FCA), Storbritannien 
2016-11-28 Banco CFD Comisión Nacional del Mercado de Valores, Spanien 
2016-11-25 Pearson Global Markets (Pearson Private Clients) The Financial Conduct Authority (FCA), Storbritannien 
2016-11-24 The Loan Lenders The Financial Conduct Authority (FCA), Storbritannien 
2016-11-24 Search Loans Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-11-22 Nemesis Capital Bg Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2016-11-22 Nemesis Capital Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2016-11-22 Watkins Consultancy Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-11-22 Lawson Management Group LLC Central Bank of Ireland, Irland 
2016-11-17 Go24Invest Commissione Nazionale per le Societe e la Borsa, Italien 
2016-11-17 M J Ansen The Financial Conduct Authority (FCA), Storbritannien 
2016-11-17 Piortollo Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-11-04 Ono Ventures Central Bank of Ireland, Irland 
2016-11-03 Monex BMO Securities The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-11-02 Progetto Apple Commissione Nazionale per le Societe e la Borsa, Italien 
2016-11-01 My Money Solutions The Financial Conduct Authority (FCA), Storbritannien 
2016-10-28 MXTrade - Grizzly Limited Malta Financial Services Authority, Malta 
2016-10-28 TradingBanks - Grizzly Limited Malta Financial Services Authority, Malta 
2016-10-27 Algebra Investments S.A. Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-10-27 Clayton & Fisher Advisors The Financial Conduct Authority (FCA), Storbritannien 
2016-10-25 Bradley & Nowell The Financial Conduct Authority (FCA), Storbritannien 
2016-10-25 Provident Capital Management Malta Financial Services Authority, Malta 
2016-10-24 Pan Asia Pacific Mergers and Acquisitions The Financial Conduct Authority (FCA), Storbritannien 
2016-10-24 Maxi Services Ltd Comisión Nacional del Mercado de Valores, Spanien 
2016-10-24 Farnhams Consulting Group The Financial Conduct Authority (FCA), Storbritannien 
2016-10-24 Financial Markets Limited Comisión Nacional del Mercado de Valores, Spanien 
2016-10-24 SLS Trade The Financial Conduct Authority (FCA), Storbritannien 
2016-10-21 Telford and Bernstein The Financial Conduct Authority (FCA), Storbritannien 
2016-10-21 Treasury Advisory Group The Financial Conduct Authority (FCA), Storbritannien 
2016-10-21 Adexec Loans & Financial Solutions The Financial Conduct Authority (FCA), Storbritannien 
2016-10-20 Corpserv The Financial Conduct Authority (FCA), Storbritannien 
2016-10-20 Millionet Investment Management Limited Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-10-20 Titanium Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2016-10-18 Shaks Specialist Cars The Financial Conduct Authority (FCA), Storbritannien 
2016-10-18 Zidex Financials Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-10-18 Prudential Consultants The Financial Conduct Authority (FCA), Storbritannien 
2016-10-17 Knight Capital Markets The Financial Conduct Authority (FCA), Storbritannien 
2016-10-17 Vortex Assets Corporation Commissione Nazionale per le Societe e la Borsa, Italien 
2016-10-17 Starinv Doo Commissione Nazionale per le Societe e la Borsa, Italien 
2016-10-14 UTC Invest L'Autorité des marchés financiers (AMF), Frankrike 
2016-10-14 Joshua Consulting Ltd L'Autorité des marchés financiers (AMF), Frankrike 
2016-10-14 Original Markets Ltd L'Autorité des marchés financiers (AMF), Frankrike 
2016-10-14 Marshall Advanced Innovation Ltd L'Autorité des marchés financiers (AMF), Frankrike 
2016-10-14 Brits Finance The Financial Conduct Authority (FCA), Storbritannien 
2016-10-13 Carlease Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-10-13 Federated Mutual Insurance UK The Financial Conduct Authority (FCA), Storbritannien 
2016-10-13 Loanfactory The Financial Conduct Authority (FCA), Storbritannien 
2016-10-12 Flexy Finance The Financial Conduct Authority (FCA), Storbritannien 
2016-10-11 FXGlory Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-10-11 CFI Holding Group Commissione Nazionale per le Societe e la Borsa, Italien 
2016-10-11 Apex UK Loan The Financial Conduct Authority (FCA), Storbritannien 
2016-10-11 Knight Cover The Financial Conduct Authority (FCA), Storbritannien 
2016-10-11 Utility Bill Solutions The Financial Conduct Authority (FCA), Storbritannien 
2016-10-11 South Finance The Financial Conduct Authority (FCA), Storbritannien 
2016-10-07 Morgan Stanley & Co Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-10-06 DMS Investment Management Services The Financial Conduct Authority (FCA), Storbritannien 
2016-10-05 Amberfield Group Finanstilsynet (NO), Norge 
2016-10-05 Integra Option Finanstilsynet (NO), Norge 
2016-10-03 Kenje Group The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-09-30 Corporate Loan Capital S.A. Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-09-26 Dodson Norwood Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-26 Edgedale Finance Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-26 Emexpay Malta Financial Services Authority, Malta 
2016-09-26 Spring Empire Solutions Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-26 Spring Strategies Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-23 Questra Holdings The Financial Services and Markets Authority (FSMA), Belgien 
2016-09-22 Loan.co.uk The Financial Conduct Authority (FCA), Storbritannien 
2016-09-22 All UK Lenders The Financial Conduct Authority (FCA), Storbritannien 
2016-09-21 53option Finanstilsynet (NO), Norge 
2016-09-20 Recyclix Sp. z.o.o. Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-20 Jedi Marketing Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-20 Gettoption Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-20 Global Reach Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-20 Tix Group Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-19 Integrity Research Group Finansinspektionen, Sverige 
2016-09-19 Oshiro Associates Finansinspektionen, Sverige 
2016-09-19 Arai, Endo and Associates Finansinspektionen, Sverige 
2016-09-19 Ashwood Finance Finansinspektionen, Sverige 
2016-09-19 Asashi Mergers & Acquisition Group Finansinspektionen, Sverige 
2016-09-15 3G Equity Partners Central Bank of Ireland, Irland 
2016-09-14 www.swiss-capitalinvest.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-09-14 www.sc-options.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-09-14 www.loyalbinary.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-09-14 www.limited-binary.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-09-14 www.brevan-invest.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-09-14 www.bosscapital.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-09-14 www.b4trade.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-09-12 Touch Trades Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-12 Arboretix Trading Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-12 Credit Poor The Financial Conduct Authority (FCA), Storbritannien 
2016-09-12 Loan In A Flash The Financial Conduct Authority (FCA), Storbritannien 
2016-09-09 Purple Loans The Financial Conduct Authority (FCA), Storbritannien 
2016-09-09 Charming Money Limited t/a Debt Vanish and Debt Rid The Financial Conduct Authority (FCA), Storbritannien 
2016-09-09 Chiba & Associates The Financial Conduct Authority (FCA), Storbritannien 
2016-09-08 Hargreaves Lansdown The Financial Conduct Authority (FCA), Storbritannien 
2016-09-08 Thomas & Johnson Consultancy The Financial Conduct Authority (FCA), Storbritannien 
2016-09-06 Shibata & Partners Central Bank of Ireland, Irland 
2016-09-06 Fxmarketlive Pty Ltd Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-09-05 Grupo Garintia 2015, S.L Comisión Nacional del Mercado de Valores, Spanien 
2016-09-05 I.S. Signal Trader Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2016-09-01 Royal Private Bank of Luxembourg Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-08-30 Costello & Rubin Attorneys at Law Central Bank of Ireland, Irland 
2016-08-26 IBL Markets The Financial Conduct Authority (FCA), Storbritannien 
2016-08-24 Clayton & Oakley Investments Central Bank of Ireland, Irland 
2016-08-23 Global Capital Advisors Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-08-22 JB Trade Finance The Financial Conduct Authority (FCA), Storbritannien 
2016-08-19 CFD Global Ltd The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-08-19 STP Markets The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-08-19 United Trading Markets (UT Markets) The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-08-11 Piper Jaffray The Financial Conduct Authority (FCA), Storbritannien 
2016-08-10 Wheaton Capital Limited The Financial Conduct Authority (FCA), Storbritannien 
2016-08-09 Sterling Consultancy Options Ltd (SC-Options) The Financial Services and Markets Authority (FSMA), Belgien 
2016-08-09 GN Capital Ltd (PWRTrade) The Financial Services and Markets Authority (FSMA), Belgien 
2016-08-09 Graham International Ltd (Binat Ltd, Proinvest) The Financial Services and Markets Authority (FSMA), Belgien 
2016-08-09 Central Provider Ltd (Central Option) The Financial Services and Markets Authority (FSMA), Belgien 
2016-08-09 Broker Financial Ltd (Invest-Option) The Financial Services and Markets Authority (FSMA), Belgien 
2016-08-08 BPJ Services Commissione Nazionale per le Societe e la Borsa, Italien 
2016-08-08 Adv Management Commissione Nazionale per le Societe e la Borsa, Italien 
2016-08-08 CF Investment Funds The Financial Conduct Authority (FCA), Storbritannien 
2016-08-05 Den Danske Metode Finanstilsynet (DK), Danmark 
2016-08-04 Inter Trader Limited The Financial Conduct Authority (FCA), Storbritannien 
2016-08-03 Pan Asia Pacific Mergers & Acquisitions Central Bank of Ireland, Irland 
2016-08-03 Natix Bank Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-08-02 Baumer Mansoor Financial Advisory The Financial Conduct Authority (FCA), Storbritannien 
2016-08-01 U-Nex Global Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-08-01 U-Nex Solutions Srl Commissione Nazionale per le Societe e la Borsa, Italien 
2016-07-29 UBS Global Investment Management Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-07-29 Costello & Rubin LLP The Financial Conduct Authority (FCA), Storbritannien 
2016-07-29 Kaufman Franz Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2016-07-27 Bit Management Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-07-27 Unemployed Loans The Financial Conduct Authority (FCA), Storbritannien 
2016-07-26 United Equity Clearing Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-07-26 ADEF The Financial Services and Markets Authority (FSMA), Belgien 
2016-07-26 Amj Imp & Exp International Co. Ltd. The Financial Services and Markets Authority (FSMA), Belgien 
2016-07-26 Asicon Trading Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-07-26 CTPP Investment Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-07-26 Daikyo Brokerage Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-07-26 Champion Luck Enterprises Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-07-26 JEC Investment Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-07-26 Jordan Group Financial The Financial Services and Markets Authority (FSMA), Belgien 
2016-07-20 Ellis & Reid Investments Central Bank of Ireland, Irland 
2016-07-18 Portsea Asset Management LLP The Financial Conduct Authority (FCA), Storbritannien 
2016-07-18 Your Trade Choice Comisión Nacional del Mercado de Valores, Spanien 
2016-07-15 Capita Group Central Bank of Ireland, Irland 
2016-07-11 Innovative Investment Holding Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-07-11 White Rock Assets Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-07-11 Thornton & Tresk (TT Financial) The Financial Conduct Authority (FCA), Storbritannien 
2016-07-08 Royalton Capital Group The Financial Conduct Authority (FCA), Storbritannien 
2016-07-08 Ritzcoin Technologies Inc Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-07-06 Larse Capital Ltd Finansinspektionen, Sverige 
2016-07-06 Westgate Consulting Group The Financial Conduct Authority (FCA), Storbritannien 
2016-07-04 IT- GROUP Sucursal en España Comisión Nacional del Mercado de Valores, Spanien 
2016-07-04 Cheshire Capital Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-07-01 iClick Loans The Financial Conduct Authority (FCA), Storbritannien 
2016-06-27 TDB-Options Limited Comisión Nacional del Mercado de Valores, Spanien 
2016-06-27 SFKK Trading Solutions Comisión Nacional del Mercado de Valores, Spanien 
2016-06-23 Simple Finance The Financial Conduct Authority (FCA), Storbritannien 
2016-06-23 Sterling Consultancy Options The Financial Conduct Authority (FCA), Storbritannien 
2016-06-23 Gruber & Taylor Co Central Bank of Ireland, Irland 
2016-06-23 Banco FX The Financial Conduct Authority (FCA), Storbritannien 
2016-06-22 Cannon Corporate Consultants The Financial Conduct Authority (FCA), Storbritannien 
2016-06-21 Ephraim Global Finansinspektionen, Sverige 
2016-06-21 Mizuho Corporate Global Finansinspektionen, Sverige 
2016-06-21 Shelden Associates Finansinspektionen, Sverige 
2016-06-20 TFX Traders The Financial Conduct Authority (FCA), Storbritannien 
2016-06-20 Epic Loans The Financial Conduct Authority (FCA), Storbritannien 
2016-06-17 Nomura Levy Mergers & Acquisitions The Financial Conduct Authority (FCA), Storbritannien 
2016-06-17 www.swisspartners-ag.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.switzerland-capital.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.stock-binary.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.solution-capital.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.mytradeoption.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.microption.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.ibl-markets.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.gointrading.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.finpari.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.f-generalsecurities.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.collinsgestion.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.connecting-trade.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.barclaystraders.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.banque-investissement.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.allianz-brokers.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-17 www.abroption.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-06-16 Teletrade Bulgaria Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Tvoy Million The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Tiger Asset Management Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Tradeplus Solutions LLC The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Nemesis Capital BG Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 New Capital Trust Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Rigyfield Capital Management Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Royal Capital Management Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Prosper Gesit Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 PlusOption The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Prometeos Asset Management Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Hotforex The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Islandbay Services LLC (Broker Capital) The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Insta Sofia LLC The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Interactive Company Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Investors Sojsc (Aston Markets Sojsc) The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 KFM Capital Investments Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Erida Asset Management Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Fx Glory LLC The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 GDMFX Europe Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Finansov Consult LLC (Teletrade Sofia LLC) The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Citycapital LLC The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Dealerweb LLC The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Brokers Star LLC The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Bulgarian Trading Group The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Belfor Capital LLC The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Atlantic Capital Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 B.M. Investments Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 Alpha Broking Sojsc The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-16 24 Trade Sojsc (Exus Markets Sojsc) The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-06-15 Athos International Management BVBA (Eagle Crest Insurance, Eagle Crest Underwriter) The Financial Services and Markets Authority (FSMA), Belgien 
2016-06-13 Fuji Credit Asset Management (Fuji Credit J-LLC) The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-06-13 Fast Loans Now The Financial Conduct Authority (FCA), Storbritannien 
2016-06-13 Locker Capital Management (Locker Global Management) Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-06-13 Soren Moller Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-06-10 Stanford Law The Financial Conduct Authority (FCA), Storbritannien 
2016-06-10 Cohen & Partners The Financial Conduct Authority (FCA), Storbritannien 
2016-06-07 Capita Consult The Financial Conduct Authority (FCA), Storbritannien 
2016-06-03 Bauer Schmidt & Guenter The Financial Conduct Authority (FCA), Storbritannien 
2016-06-02 MFG Investments The Financial Conduct Authority (FCA), Storbritannien 
2016-05-31 Osaka Financial Finanstilsynet (DK), Danmark 
2016-05-27 City Bank CFD L'Autorité des marchés financiers (AMF), Frankrike 
2016-05-27 Sep Global Limited L'Autorité des marchés financiers (AMF), Frankrike 
2016-05-27 Schulz & Partner The Financial Conduct Authority (FCA), Storbritannien 
2016-05-27 ValtechFX Global solutions Ltd L'Autorité des marchés financiers (AMF), Frankrike 
2016-05-26 Archipel Fund Central Bank of Ireland, Irland 
2016-05-25 Watters & Partners Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-05-23 Unsecured Loan Call Me The Financial Conduct Authority (FCA), Storbritannien 
2016-05-23 Unsecured Loan For All (Unsecured Loan 4 All) The Financial Conduct Authority (FCA), Storbritannien 
2016-05-23 Capstone Financial Development Central Bank of Ireland, Irland 
2016-05-23 Quick Financer The Financial Conduct Authority (FCA), Storbritannien 
2016-05-23 Sameday Loans The Financial Conduct Authority (FCA), Storbritannien 
2016-05-23 Grosvenor Capital (GCR Capital) The Financial Conduct Authority (FCA), Storbritannien 
2016-05-17 Tiger Asset Management Comisión Nacional del Mercado de Valores, Spanien 
2016-05-13 Solar Courtage The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-13 Sure Money UK The Financial Conduct Authority (FCA), Storbritannien 
2016-05-13 Island Finance The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-13 Atlantic Finance The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-09 Financial Services Net Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-05-05 Falcon Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2016-05-04 Franklin Transfer Services The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Gemini Acquisitions The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Escrow Service Group The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 EKL International CO. The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Earnest & Medwell International The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Asia Pacific Brokerage Services Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Able Century Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Alfa One Corporation The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Apex Equities The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 CC Manuel Trading The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Bauway Technology Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Bow Financial The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 IPC Capital Finansinspektionen, Sverige 
2016-05-04 Glory Jet Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Gerard & Alterman The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Hoover Bright Independent Finance Advisory The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Hadid Ravan Co., Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Resona Corporate Partners The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Mitsui Credit Global (Mitsui Credits) The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Ming Fu (HK) Industrial Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Micron Associates The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Nippon Holdings (Nippon Capital Asset Management) The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Nankai Group Finansinspektionen, Sverige 
2016-05-04 The Southwood Group The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 South-East Asia Registrar The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 South-East Asia Traders The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) Finansinspektionen, Sverige 
2016-05-04 Scorpion Loans The Financial Conduct Authority (FCA), Storbritannien 
2016-05-04 Yamamoto International Finansinspektionen, Sverige 
2016-05-02 Cvc Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-29 China Beijing Mergers & Acquisitions Corporation The Financial Conduct Authority (FCA), Storbritannien 
2016-04-29 GSH Solutions The Financial Conduct Authority (FCA), Storbritannien 
2016-04-29 Preditrend L'Autorité des marchés financiers (AMF), Frankrike 
2016-04-28 Venice Forex Investment Doo Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-28 Balmoral International Group Sa Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-22 Carlsson and Capehart Group Ltd Central Bank of Ireland, Irland 
2016-04-21 Yamazaki Acquisition Group Central Bank of Ireland, Irland 
2016-04-20 Carlson & Clarke Management Group The Financial Conduct Authority (FCA), Storbritannien 
2016-04-20 Fort Global Fund Managers The Financial Conduct Authority (FCA), Storbritannien 
2016-04-20 Norbert Mach The Financial Conduct Authority (FCA), Storbritannien 
2016-04-20 Raymund Servais The Financial Conduct Authority (FCA), Storbritannien 
2016-04-18 Velasco & Asociados Comisión Nacional del Mercado de Valores, Spanien 
2016-04-15 Rushmoor Associates The Financial Conduct Authority (FCA), Storbritannien 
2016-04-15 I Cash Advance The Financial Conduct Authority (FCA), Storbritannien 
2016-04-14 CJR Investments The Financial Conduct Authority (FCA), Storbritannien 
2016-04-14 Bradley Rogers LLC (Bradley & Rogers) The Financial Conduct Authority (FCA), Storbritannien 
2016-04-13 Amicus Investment Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-13 Helix Capital Investments Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-13 VGM Business Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-12 MTL Index L'Autorité des marchés financiers (AMF), Frankrike 
2016-04-11 Russell and Partners Trust Financial Management (Russell Investment, Russell & Partners, Russell Invest) The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-04-11 Global Fin Service Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-11 Dom Technology Services Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-11 Exo Capital Markets Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-11 Titan Trade Capital Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-11 Titan Trade Solutions Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-11 United Investment Federation, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2016-04-08 Best Loans Limited The Financial Conduct Authority (FCA), Storbritannien 
2016-04-08 GFS Management Limited The Financial Conduct Authority (FCA), Storbritannien 
2016-04-08 GS Loans The Financial Conduct Authority (FCA), Storbritannien 
2016-04-08 Loans Today The Financial Conduct Authority (FCA), Storbritannien 
2016-04-06 W Parker Consultants LLC The Financial Conduct Authority (FCA), Storbritannien 
2016-03-27 Valtechfx Global Solutions Ltd (www.valtechfx.com) L'Autorité des marchés financiers (AMF), Frankrike 
2016-03-27 www.marketct.com L'Autorité des marchés financiers (AMF), Frankrike 
2016-03-27 SEP Global Limited (www.fxsep.com) L'Autorité des marchés financiers (AMF), Frankrike 
2016-03-23 Shanghai Derivatives Exchange The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Surekeep Marketing The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 TAML Trading The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Launton Wealth The Financial Conduct Authority (FCA), Storbritannien 
2016-03-23 RBCT Trading The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Raiser Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 PWL Trading The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Nyt Trading The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 BNK Trading The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Caïs Capital LLC The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Asia Pacific Limited The Financial Conduct Authority (FCA), Storbritannien 
2016-03-23 East Tech Trad The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Ernst & Taylor LLP The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Friedman Global The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Finsolved Management & Consultancy The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 CRE Group INC The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Cole & Rushton LLC The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-22 Crown Corporate Consultants The Financial Conduct Authority (FCA), Storbritannien 
2016-03-18 Edward Collins Associates The Financial Conduct Authority (FCA), Storbritannien 
2016-03-18 Ferrier Group The Financial Conduct Authority (FCA), Storbritannien 
2016-03-18 Resolution Fund International The Financial Conduct Authority (FCA), Storbritannien 
2016-03-18 Winton Fund Managers The Financial Conduct Authority (FCA), Storbritannien 
2016-03-17 Thompson Advisors The Financial Conduct Authority (FCA), Storbritannien 
2016-03-17 Aspect Fund Managers The Financial Conduct Authority (FCA), Storbritannien 
2016-03-15 Evercore The Financial Conduct Authority (FCA), Storbritannien 
2016-02-25 Oil & Gas Invest AG Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-02-24 Resolution Investments Plc The Financial Conduct Authority (FCA), Storbritannien 
2016-02-22 Reef Capital Advisors Finansinspektionen, Sverige 
2016-02-22 QMI Financial Finansinspektionen, Sverige 
2016-02-22 FX-CI Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-02-22 Whitehall Capital Group Finansinspektionen, Sverige 
2016-02-15 First Business Orientation, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2016-02-10 Asashi Mergers & Acquisitions Central Bank of Ireland, Irland 
2016-02-08 Millennium Capital Partners The Financial Conduct Authority (FCA), Storbritannien 
2016-02-08 Malcolm Consultancy Ltd The Financial Conduct Authority (FCA), Storbritannien 
2016-02-08 LandMark Trade Ltd (IMPERIAL OPTIONS) Comisión Nacional del Mercado de Valores, Spanien 
2016-02-08 Green Investment House Corp. Comisión Nacional del Mercado de Valores, Spanien 
2016-02-03 Tiger Asset Management GMBH The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-02-03 Tiger Asset Management LLC The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-02-01 O.S.B. Consultores Asociados En La Misma Direccion, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2016-01-25 Samson Capital The Financial Conduct Authority (FCA), Storbritannien 
2016-01-22 Mannex Global The Financial Conduct Authority (FCA), Storbritannien 
2016-01-20 ProfitSamler Finanstilsynet (DK), Danmark 
2016-01-18 Right Capital Services The Financial Conduct Authority (FCA), Storbritannien 
2016-01-18 Kirkwood Global The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-01-18 KMJ Limited The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-01-18 Citrades Comisión Nacional del Mercado de Valores, Spanien 
2016-01-18 Trader FX Capital Comisión Nacional del Mercado de Valores, Spanien 
2016-01-18 Sherman Consultancy Group The Financial Conduct Authority (FCA), Storbritannien 
2016-01-15 JJ Bauer Asset Management (JJ Bauer Equity Research) Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2016-01-13 Winton The Financial Conduct Authority (FCA), Storbritannien 
2016-01-12 Zar Forex Capital Markets Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-01-12 RGV Holdings Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-01-12 RGV Media Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-01-08 Prusik The Financial Conduct Authority (FCA), Storbritannien 
2016-01-07 Kramer & Associates Management Group LLC The Financial Conduct Authority (FCA), Storbritannien 
2016-01-05 Kansai & Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-12-29 Global Marketing Solutions d.o.o. Securites Market Agency, Slovenien 
2015-12-29 Lyxor Ltd. Securites Market Agency, Slovenien 
2015-12-29 GCM Marketing Ltd. Securites Market Agency, Slovenien 
2015-12-28 Crlink Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2015-12-28 Dgx System Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2015-12-28 Marketier Holdings Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2015-12-28 Oklycapital Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2015-12-28 Profitier Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2015-12-28 Ifx4u Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2015-12-23 Bridgewater Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2015-12-21 Peterson Group The Financial Conduct Authority (FCA), Storbritannien 
2015-12-18 Fabbeck Bank plc Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2015-12-16 Elandra Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Deniver Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Cunningham Mutual The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Clewis Financial The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 CME Global Corporation The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Condor Capital Management The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Brilliant Sheen Limited The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Belmont Financial Group The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Bayside Financial Services The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Capital Precision Belgium The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 CCMGT Management Consultancy The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Aoguan Hongkong CO., Limited The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Advanced Global Securities Corporation (AGS Corporation) The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 AEG Financial The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Prestige Equity The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Pro-Nice Limited The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Manniworth Co Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Melbinger Leopold & Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-12-16 Voth Nixon Group The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Shinshiro International The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Tenjin & Associates The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-15 Capital Trade House Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2015-12-15 DS Trading The Financial Conduct Authority (FCA), Storbritannien 
2015-12-10 Airsoft The Cyprus Securities and Exchange Commission, Cypern 
2015-12-09 Summit Capital Management Commissione Nazionale per le Societe e la Borsa, Italien 
2015-12-08 Standard Chartered Mutual Services The Financial Conduct Authority (FCA), Storbritannien 
2015-12-02 BLS Capital Fondsmæglerselskab A/S (BLS Capital) Finanstilsynet (DK), Danmark 
2015-11-30 De Urrutia Group Holding Comisión Nacional del Mercado de Valores, Spanien 
2015-11-27 HB Trading The Financial Conduct Authority (FCA), Storbritannien 
2015-11-25 Hartvig Invest Finanstilsynet (DK), Danmark 
2015-11-25 LHCbrokers Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2015-11-25 Private Partners & Associates Finanstilsynet (DK), Danmark 
2015-11-25 Ampha Management Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2015-11-25 AMF Capital Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2015-11-25 St. World Trade Inc Commissione Nazionale per le Societe e la Borsa, Italien 
2015-11-24 Brooks & Fisher Associates The Financial Conduct Authority (FCA), Storbritannien 
2015-11-24 INRIS UCITS Fund PLC The Financial Conduct Authority (FCA), Storbritannien 
2015-11-23 Motoyagi and Associates Central Bank of Ireland, Irland 
2015-11-23 Carter Flanagan Limited (Carter Flanagan Private Asset Management) The Financial Conduct Authority (FCA), Storbritannien 
2015-11-23 www.tx-markets.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-23 www.tradarea.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-23 www.superoptions.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-23 www.success-bank.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-23 www.privat-epargne.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-23 www.londonbrokersoptions.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-23 www.inglobalmarkets.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-23 www.igm-financial.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-23 www.groupebinary.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-23 www.bloomex-options.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-23 www.bankofinvest.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-11-20 RK Trading The Financial Conduct Authority (FCA), Storbritannien 
2015-11-20 Labanna Capital Management Finanstilsynet (DK), Danmark 
2015-11-19 Guardian Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2015-11-18 China Emerald Consulting Central Bank of Ireland, Irland 
2015-11-16 Aztec Group Finansinspektionen, Sverige 
2015-11-13 Capstone Securities Central Bank of Ireland, Irland 
2015-11-13 Whitaker Corporate Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-11-05 Tenjin & Associate The Financial Conduct Authority (FCA), Storbritannien 
2015-11-05 Thungen Financial Finansinspektionen, Sverige 
2015-11-05 Norikura Global Finansinspektionen, Sverige 
2015-11-03 Aldrich Limited Mergers & Acquisitions The Financial Conduct Authority (FCA), Storbritannien 
2015-10-30 Brixton Business Consultants The Financial Conduct Authority (FCA), Storbritannien 
2015-10-27 Higashi and Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-10-27 Langford Consulting The Financial Conduct Authority (FCA), Storbritannien 
2015-10-22 Strategic Asset Management Limited Central Bank of Ireland, Irland 
2015-10-15 TRM Group The Financial Conduct Authority (FCA), Storbritannien 
2015-10-15 Oak Tree Finance The Financial Conduct Authority (FCA), Storbritannien 
2015-10-13 Greenberg International Law & Tax Advisory The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-13 AXN Trading Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-13 Asia Pacific Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-13 Chester Harris & Co Inc The Financial Conduct Authority (FCA), Storbritannien 
2015-10-13 Eventus Alternatives Commercial Broker LLC The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-12 FXi (Cyprus) Ltd The Cyprus Securities and Exchange Commission, Cypern 
2015-10-12 Adams & Taylor Group Ltd The Financial Conduct Authority (FCA), Storbritannien 
2015-10-12 Brandt-Swift Associates The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-12 Grandwic Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-12 Kingsburg Inc Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-12 Mutual Hope Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-12 Mestoz Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-12 McMillan Consulting Group The Financial Conduct Authority (FCA), Storbritannien 
2015-10-09 Belmont Capital New York (Belmont Capital Holdings) The Financial Conduct Authority (FCA), Storbritannien 
2015-10-08 Perkins Consultancy The Financial Conduct Authority (FCA), Storbritannien 
2015-10-05 Option500 The Cyprus Securities and Exchange Commission, Cypern 
2015-10-05 Hedges Capital Group The Financial Conduct Authority (FCA), Storbritannien 
2015-10-05 Campbell & Partners Ltd The Financial Conduct Authority (FCA), Storbritannien 
2015-10-02 Kenmar Securities (Kenmar Securities LP) The Financial Conduct Authority (FCA), Storbritannien 
2015-10-01 Axis Capital Group The Financial Conduct Authority (FCA), Storbritannien 
2015-09-30 AT Brokers The Financial Conduct Authority (FCA), Storbritannien 
2015-09-29 Temple Crown International The Financial Conduct Authority (FCA), Storbritannien 
2015-09-28 The Law Office of John S Martin Finansinspektionen, Sverige 
2015-09-28 United Tax Consulting Limited Finansinspektionen, Sverige 
2015-09-28 Fundsaver Services Ltd The Cyprus Securities and Exchange Commission, Cypern 
2015-09-28 Local Invest Partner, B.V. Comisión Nacional del Mercado de Valores, Spanien 
2015-09-25 LiveTrader The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Justrader The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Kalahouse Limited The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Highfrequency The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Groupe Markets Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 GMT Private Broker The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 GMTInvest The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Global Secure Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Globstate Assets Holdings Limited The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Option-Direct The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Option Bank The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Option Pros The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 NTD INVEST CORP LTD The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Mayfair Funds (Myfair 23) The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 MT Capital Partners (www.justrader.com) The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Plea (UK) LIMITED The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Quantum Group Invest The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Redlane Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Fortune Banque The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Forex Club (Forex Club International Limited) The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Finance Academy Trading The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 FXCB Capital Markets Limited The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 FXCB Limited The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Fx Capital Bank (FXCB) The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Expert Data The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Fi-Corporation The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Centrale Bank Europe (Banque Centrale d’Europe) The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Cit Markets (Citmarkets) The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Dealinpro The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 DeutscheMarkets The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Abena Invest Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Capital Markets Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Binary Stock Market Bank (BSMB) The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 BNRMARKETS The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Trading Company The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Versailles Finances The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Tareno The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Sep Society The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 September Investments Limited The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Shaily Global Option Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-23 Baxter Capital Ventures Management Finansinspektionen, Sverige 
2015-09-23 Dumont Private Equity Finansinspektionen, Sverige 
2015-09-23 Insight Trading Group Finansinspektionen, Sverige 
2015-09-17 Pilpel Capital LTD The Cyprus Securities and Exchange Commission, Cypern 
2015-09-14 Cooper & Brown The Financial Conduct Authority (FCA), Storbritannien 
2015-09-14 Foster Dunn & Associates The Financial Conduct Authority (FCA), Storbritannien 
2015-09-14 Baker Finch Partnership The Financial Conduct Authority (FCA), Storbritannien 
2015-09-10 Arian Financial The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Dalerich Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Dashan International The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Peston & Sons Securities The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Norikura-Global The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Neuberger & Co. Wealth Management The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Neuberger and Co. Wealth Management The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Jones Shaw Capital Partners The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Seattle Mercantile Exchange The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-08 Lau Global Services Corp The Cyprus Securities and Exchange Commission, Cypern 
2015-09-07 Global Markets Ltd Comisión Nacional del Mercado de Valores, Spanien 
2015-09-01 JC Sterling & Roth The Financial Conduct Authority (FCA), Storbritannien 
2015-09-01 NA Trading The Financial Conduct Authority (FCA), Storbritannien 
2015-08-31 Broker Capital Comisión Nacional del Mercado de Valores, Spanien 
2015-08-31 Broker Group (Broker Capital) Comisión Nacional del Mercado de Valores, Spanien 
2015-08-25 Tilney Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2015-08-24 Credence Financial Earnings Ltd The Financial Conduct Authority (FCA), Storbritannien 
2015-08-24 Henderson Global Trading The Financial Conduct Authority (FCA), Storbritannien 
2015-08-21 Castlerigg UCITS Fund PLC The Financial Conduct Authority (FCA), Storbritannien 
2015-08-12 MG Wealth Advisors Finanstilsynet (NO), Norge 
2015-08-11 Discretionary Unit Fund Managers The Financial Conduct Authority (FCA), Storbritannien 
2015-08-10 Prime FMS Comisión Nacional del Mercado de Valores, Spanien 
2015-07-29 Nakamura Corporation The Financial Conduct Authority (FCA), Storbritannien 
2015-07-24 Citigroup Investment (Citigroup Implementation Services Limited) The Financial Conduct Authority (FCA), Storbritannien 
2015-07-23 DW Trading The Financial Conduct Authority (FCA), Storbritannien 
2015-07-23 Alpha Capital Ltd The Financial Conduct Authority (FCA), Storbritannien 
2015-07-20 Norapal S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-07-20 Norapal, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-07-20 Maxow Capital Ltd Comisión Nacional del Mercado de Valores, Spanien 
2015-07-20 Maxow Capital, Ltd Comisión Nacional del Mercado de Valores, Spanien 
2015-07-16 Ashoka Capital Markets Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2015-07-14 Norvell Associates Finanstilsynet (DK), Danmark 
2015-07-06 ALTR Alternative Fund Managers The Financial Conduct Authority (FCA), Storbritannien 
2015-07-03 International Asset Management Ltd (IAM Group) The Financial Conduct Authority (FCA), Storbritannien 
2015-07-02 Tradersking Ltd The Cyprus Securities and Exchange Commission, Cypern 
2015-06-29 Robinson Securities LLC The Financial Conduct Authority (FCA), Storbritannien 
2015-06-29 China Merchants International Corporation The Financial Conduct Authority (FCA), Storbritannien 
2015-06-25 West Financial (West Financial Advisory House) The Financial Conduct Authority (FCA), Storbritannien 
2015-06-24 Professional Investment Consultants Plc The Financial Conduct Authority (FCA), Storbritannien 
2015-06-23 Luma Group Finanstilsynet (NO), Norge 
2015-06-23 Wire Prepay Malta Financial Services Authority, Malta 
2015-06-22 JD Business Capital Comisión Nacional del Mercado de Valores, Spanien 
2015-06-22 New York Securities Bank (NYSB) (NYSB Funds Management, S.L.) Comisión Nacional del Mercado de Valores, Spanien 
2015-06-18 Akasaka Acquisition Group The Financial Conduct Authority (FCA), Storbritannien 
2015-06-15 Bull Position Information Spain, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-06-15 Garnier Global Finance The Financial Conduct Authority (FCA), Storbritannien 
2015-06-15 Ear Servicios de Información, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-06-15 Newsfinance Servicios de Información, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-06-10 WB-Invest GmbH The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2015-06-08 Vital Market Soluciones Financieras S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-06-08 Vital Markets Solutions Limited (Vital Markets) Comisión Nacional del Mercado de Valores, Spanien 
2015-06-08 Richmond Stock Bi Spain, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-06-03 Financial Consult Eood The Financial Supervision Commission (Bulgaria), Bulgarien 
2015-05-28 Experia Management Group The Financial Services and Markets Authority (FSMA), Belgien 
2015-05-28 Axis Investment Group The Financial Services and Markets Authority (FSMA), Belgien 
2015-05-28 Geyser Bank The Financial Services and Markets Authority (FSMA), Belgien 
2015-05-22 Wattford Capital Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-05-18 Usfia Inc Comisión Nacional del Mercado de Valores, Spanien 
2015-05-07 GFS Securities Ltd Malta Financial Services Authority, Malta 
2015-05-07 Bank Invest Capital Ltd Malta Financial Services Authority, Malta 
2015-04-23 Shields Corporate Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-04-20 Atticus Holdings International The Financial Conduct Authority (FCA), Storbritannien 
2015-04-17 Keeley Consulting Finanstilsynet (NO), Norge 
2015-04-17 Komaki Group Finanstilsynet (NO), Norge 
2015-04-15 Sparrow Capital Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-04-13 Tax Strategies Comisión Nacional del Mercado de Valores, Spanien 
2015-04-13 Stock Manager Worldwide IB, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-04-13 Runshine Invesment Services Europe S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-04-13 Aston Markets (Aston Forex) Comisión Nacional del Mercado de Valores, Spanien 
2015-04-09 Investec Asset Management Limited (Investec Asset Management Limited) The Financial Conduct Authority (FCA), Storbritannien 
2015-04-09 Grey Corporate Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-04-07 Alpha Broking Ltd The Financial Supervision Commission (Bulgaria), Bulgarien 
2015-04-02 Oakwood Financial Services Limited Inc The Financial Conduct Authority (FCA), Storbritannien 
2015-03-30 Redwood Finances S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-03-30 Sisma Capital Group Comisión Nacional del Mercado de Valores, Spanien 
2015-03-30 Trade Market Options S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-03-27 Urs Vogt The Financial Conduct Authority (FCA), Storbritannien 
2015-03-23 CarbEx The Financial Conduct Authority (FCA), Storbritannien 
2015-03-23 Copper and Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-03-20 Equerry Investment Management The Financial Conduct Authority (FCA), Storbritannien 
2015-03-20 Whitfield International Consulting Group The Financial Conduct Authority (FCA), Storbritannien 
2015-03-19 Wakefield Securities Limited Central Bank of Ireland, Irland 
2015-03-18 Eagle & West Ltd The Financial Conduct Authority (FCA), Storbritannien 
2015-03-16 Verbatim Asset Management PLC The Financial Conduct Authority (FCA), Storbritannien 
2015-03-13 Southeast Asia Traders Finanstilsynet (DK), Danmark 
2015-03-13 Kucher Partners LLC The Financial Conduct Authority (FCA), Storbritannien 
2015-03-12 Evanson Asset Management Finanstilsynet (NO), Norge 
2015-03-12 Fife Hamilton Associates The Financial Services and Markets Authority (FSMA), Belgien 
2015-03-12 TD Options Limited The Cyprus Securities and Exchange Commission, Cypern 
2015-03-11 Chartis Mutual Group The Financial Conduct Authority (FCA), Storbritannien 
2015-03-11 Peritus Capital Inc The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2015-03-06 Green Oak Financial The Financial Conduct Authority (FCA), Storbritannien 
2015-03-06 General Business Capital AG Austrian Financial Market Authority (FMA), Österrike 
2015-03-03 CMI Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2015-02-27 Global Strategy Capital Markets Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-27 Hawk Trade The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-27 Saito Mergers & Acquisitions The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-27 White-Miller Associates The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-25 Verrazzano Capital (Verrazzano UK) The Financial Conduct Authority (FCA), Storbritannien 
2015-02-25 Janibank Investment Ltd The Cyprus Securities and Exchange Commission, Cypern 
2015-02-24 South Pacific Capital Single Member P.C. Hellenic Capital Market Commission (HCMC), Grekland 
2015-02-23 Sia Europe Trade Services The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 KD Markets.com Ltd Comisión Nacional del Mercado de Valores, Spanien 
2015-02-23 HCI Fund The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 Iberia Equity Research S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-02-23 Royal Broker The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 OBinary Corporation The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 Financial Broker The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 G.O. Limited The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 FXGL Capital The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 BfmMarkets (www.bfmmarkets.com) The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 Broker International Bank The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 BoursoMarket The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 Bank&Binary The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 Bankandcapital The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-20 Josef Lang Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2015-02-20 Schwarz & Stien Partners Finanstilsynet (NO), Norge 
2015-02-19 Talanto Capital Markets The Cyprus Securities and Exchange Commission, Cypern 
2015-02-19 BC Financial Advisors The Financial Conduct Authority (FCA), Storbritannien 
2015-02-17 Interactive Brokerage Ltd (Global Markets Ltd) The Financial Supervision Commission (Bulgaria), Bulgarien 
2015-02-13 Emirates Pacific Group L'Autorité des marchés financiers (AMF), Frankrike 
2015-02-13 Silver Phoenix Investments L'Autorité des marchés financiers (AMF), Frankrike 
2015-02-11 Douglas Cooper Associates The Financial Conduct Authority (FCA), Storbritannien 
2015-02-10 Braemar Capital Finanstilsynet (DK), Danmark 
2015-02-06 LF-Trust Europe Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2015-02-05 Get Easy L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-27 Global Markets OOD Hellenic Capital Market Commission (HCMC), Grekland 
2015-01-27 Avante Corp LLC The Financial Conduct Authority (FCA), Storbritannien 
2015-01-27 Thomas Capital Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-01-26 Simple Trading Corporation Limited (Simple Trade) Comisión Nacional del Mercado de Valores, Spanien 
2015-01-26 Harper & Reed Consultants The Financial Conduct Authority (FCA), Storbritannien 
2015-01-22 Wagner Capital Management Group Central Bank of Ireland, Irland 
2015-01-21 iGetMania Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2015-01-20 Harrison Stones Limited The Financial Conduct Authority (FCA), Storbritannien 
2015-01-15 Wakamy Libman and Associates The Financial Conduct Authority (FCA), Storbritannien 
2015-01-15 Select Capital Ventures SA The Financial Conduct Authority (FCA), Storbritannien 
2015-01-14 Shimbashi & Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-01-14 Charlton Fitzgerald The Financial Conduct Authority (FCA), Storbritannien 
2015-01-13 Forex Place Limited (www.4xp.com/fr /) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Bforex Limited (www.bforex.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Bank Invest Capital (www.bankinvestcapital.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Marketing Accounting Ltd (www.bancmarkets.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Marketrade Ltd (www.astonforex.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 AXA Assets LTD (www.fxbtrade.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Morgan & Hilt (www.mhoptions.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Meta Trada (www.metatrada.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Globstate Assets Holdings Ltd (www.kd-markets.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Sisma Capital Limited (www.brokerandco.com, www.tradaxa.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 CFB International Ltd (www.cfxmarkets.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 JBC-PRO Limited Broker International (www.feeltrade.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Euromax Finance Limited (www.euromaxfinance.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Eurobond Ltd (www.eurobondfx.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Expert Dania Investissement Ltd (www.expertdania-investissement.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Elysees Capital (www.elyseescapital.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Finch Markets (www.finchmarkets.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Forextrada (www.forextrada.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Forex Tradition L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Agles Limited (www.gmtinvest.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Genus Group Ltd (www.fxntrade.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Surplus Finance SA (www.fxcast.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 ICM Worldwine Ltd L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 IP International service (www.ikkotrader.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Investment House International (www.ihforex.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 IBC Capital Ltd (www.ibcfx.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Axa Assets Limited (www.hcifund.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Haussman Invest (www.haussman-invest.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 JBC Pro Limited (www.jbc-pro.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Ixitrade (www.ixitrade.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 International Traders Network FX (www.itnfx.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Investment Formula Corporation L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Certatus Limited (www.istockcapital.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Youtrade Capital Market PTY (www.youtradefx.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Triomphe Capital (www.triomphecapital.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 IP International Service – AJ (www.trader369.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Trading Technologies Limited (www.tradmaker.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Trader Place (www.traderplace.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Investment House Limited L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 T Markets (www.tmarkets.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Sunbird Trading limited (www.sunbirdfx.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 www.privilegetrading.com L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Oxford Markets (www.oxfordmarkets.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Landkey Enterprises Inc L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Financial Strategy Holdings (www.newtradefx.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Neto Trade Global Investment L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Centaure Capital Partners Ltd (www.netcfd.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Nakitrade (www.nakitrade.com) L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-13 Motion Forex Ltd L'Autorité des marchés financiers (AMF), Frankrike 
2015-01-12 Vantage Capital Research Finanstilsynet (DK), Danmark 
2015-01-12 BlackRock Wealth Partners (BlackRock Wealth, BlackRock Wealth Group, BlackRock-Wealth SA) The Financial Conduct Authority (FCA), Storbritannien 
2015-01-09 Benson BPO LLC The Financial Conduct Authority (FCA), Storbritannien 
2015-01-09 Laxmi Groups International (Laxmi Groups Luxembourg) Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2015-01-08 Wheeler Consultancy Ltd The Financial Conduct Authority (FCA), Storbritannien 
2015-01-06 Harver Group Finanstilsynet (NO), Norge 
2015-01-06 DB Yates & Associates The Financial Conduct Authority (FCA), Storbritannien 
2015-01-05 GMT Markets Comisión Nacional del Mercado de Valores, Spanien 
2015-01-02 Hong Kong Investment Corporation The Financial Conduct Authority (FCA), Storbritannien 
2014-12-31 Wade and Wiley Consultancy The Financial Conduct Authority (FCA), Storbritannien 
2014-12-31 Simon Gray & Associates The Financial Conduct Authority (FCA), Storbritannien 
2014-12-29 Stocks Markets Consulting, S.L. (Coninver Asesores, S.L.) Comisión Nacional del Mercado de Valores, Spanien 
2014-12-29 Inverbit Binary Options, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2014-12-29 Claims and Compensation Management Limited The Financial Conduct Authority (FCA), Storbritannien 
2014-12-23 Cavendish Investor Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2014-12-23 Anglo China Securities The Financial Conduct Authority (FCA), Storbritannien 
2014-12-19 AGFMarkets The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 BanqofBroker The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 BarclaysBroker The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Binaritrading The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Binary Forex Market VIP The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Cardell Co Limited The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Canary Wharf Group The Financial Conduct Authority (FCA), Storbritannien 
2014-12-19 CEA Finance The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Colbert Capital The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 CO&H Limited The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 COB Trading The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 FXNTrade and Scottoption The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 FXObank The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Futurmarket The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Keystone Corporate Group The Financial Conduct Authority (FCA), Storbritannien 
2014-12-19 ICMarkets (Invest Capital Markets) The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 OptionsXO The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Optionavigator The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Metacapital option The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Royal de Bank The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Parkbrook Incorporated The Financial Conduct Authority (FCA), Storbritannien 
2014-12-19 Privilege Trading The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 YO&Co Capital Limited The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-16 Balmoral International Group Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-12-16 Artemis Fund Managers The Financial Conduct Authority (FCA), Storbritannien 
2014-12-15 Vantage Holdings Group Limited Central Bank of Ireland, Irland 
2014-12-12 Apollo Multi Asset Management LLP The Financial Conduct Authority (FCA), Storbritannien 
2014-12-11 ACA Group Limited Central Bank of Ireland, Irland 
2014-12-11 Burton Financial Planners The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-11 CDH Investments The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-11 Euro Asia Invest The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-11 Excel Management The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-11 Moss Securities The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-11 Green Seed Capital The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-11 Gemasia Investments Corporation The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-11 Jeffrey Brothers Capital Finanstilsynet (NO), Norge 
2014-12-11 United Global Trading The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-08 Ftradition LTD The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-12-04 West Capital Partners Inc The Financial Conduct Authority (FCA), Storbritannien 
2014-12-04 Windlow Group The Financial Conduct Authority (FCA), Storbritannien 
2014-12-03 Hoya Partners The Financial Conduct Authority (FCA), Storbritannien 
2014-12-02 AMG-Clients S.A Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-11-28 Capital Mergers & Acquisitions Central Bank of Ireland, Irland 
2014-11-27 Ingledew Trading (Ingledew Securities) The Financial Conduct Authority (FCA), Storbritannien 
2014-11-26 Q Asia Pacific Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-11-26 CC Wealth Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-11-26 Trading London Investment The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-11-25 Castlewood Corporate Partners The Financial Conduct Authority (FCA), Storbritannien 
2014-11-25 Aegis Acquisition Corporation The Financial Conduct Authority (FCA), Storbritannien 
2014-11-24 Phoenix Financial Services Central Bank of Ireland, Irland 
2014-11-24 Miyako Mergers & Acquisitions Central Bank of Ireland, Irland 
2014-11-24 Millard Equity S.A. Comisión Nacional del Mercado de Valores, Spanien 
2014-11-21 Equinox Financial House Central Bank of Ireland, Irland 
2014-11-20 Assets Credit Union The Financial Services and Markets Authority (FSMA), Belgien 
2014-11-19 Teletrade Bulgaria Eood The Financial Supervision Commission (Bulgaria), Bulgarien 
2014-11-17 Zenith Capital Ventures Central Bank of Ireland, Irland 
2014-11-14 Crown Group Funds UCITS Plc The Financial Conduct Authority (FCA), Storbritannien 
2014-11-13 Aberdeen Trust The Financial Conduct Authority (FCA), Storbritannien 
2014-11-11 Kingsley Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2014-11-07 Taito Securities Group The Financial Conduct Authority (FCA), Storbritannien 
2014-10-31 Pritchard Stockbrokers Limited The Financial Conduct Authority (FCA), Storbritannien 
2014-10-27 LiveFX Trader The Cyprus Securities and Exchange Commission, Cypern 
2014-10-27 Asian Direct Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2014-10-27 Crown Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2014-10-24 Burton Capital Partners The Financial Conduct Authority (FCA), Storbritannien 
2014-10-23 TraderXP Ltd (TraderXP) The Financial Supervision Commission (Bulgaria), Bulgarien 
2014-10-22 Houlihan Lokey The Financial Conduct Authority (FCA), Storbritannien 
2014-10-22 Granada Capital Finanstilsynet (NO), Norge 
2014-10-20 Gilmoore Financial Inc The Financial Conduct Authority (FCA), Storbritannien 
2014-10-20 CAC Invest L'Autorité des marchés financiers (AMF), Frankrike 
2014-10-17 AVA Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2014-10-17 Red Level Enterprises The Financial Conduct Authority (FCA), Storbritannien 
2014-10-16 International Mergers and Acquisitions The Financial Conduct Authority (FCA), Storbritannien 
2014-10-09 GEN Equities Central Bank of Ireland, Irland 
2014-10-08 Nippori Group Finansinspektionen, Sverige 
2014-10-06 MTR Global The Financial Conduct Authority (FCA), Storbritannien 
2014-10-06 Forex MMCIS Group Malta Financial Services Authority, Malta 
2014-10-06 Ventures GB Finanstilsynet (DK), Danmark 
2014-10-03 Boyd Clark Resource Capital Solutions Finansinspektionen, Sverige 
2014-10-03 Larnaca Finans Ltd (Larnaca Finans Ltd) Hellenic Capital Market Commission (HCMC), Grekland 
2014-10-03 Kiyose Mergers The Financial Conduct Authority (FCA), Storbritannien 
2014-10-01 Alliance Private Equity LLP The Financial Conduct Authority (FCA), Storbritannien 
2014-09-30 Aura Mergers & Acquisitions Finansinspektionen, Sverige 
2014-09-30 Robinson Capital Partners The Financial Conduct Authority (FCA), Storbritannien 
2014-09-29 Kent Hughes & Co Finanstilsynet (DK), Danmark 
2014-09-29 International Capital Markets The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-09-29 DuPont Financial (DuPont FX, DP Global Services Ltd) Finansinspektionen, Sverige 
2014-09-26 Aegean Touristic Real Estate R.E.I.C. (Aegean Touristic Real Estate R.E.I.C.) Hellenic Capital Market Commission (HCMC), Grekland 
2014-09-26 Luxembourg Futures Commodities Options Trading Authority Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-09-26 G-Reic Energy Real Estate R.E.I.C. (G-Reic Energy Real Estate R.E.I.C.) Hellenic Capital Market Commission (HCMC), Grekland 
2014-09-26 Vantage Point LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-09-24 Harrison & Bradley Financial Group Finansinspektionen, Sverige 
2014-09-24 Dean Foster Associates The Financial Conduct Authority (FCA), Storbritannien 
2014-09-23 RT Owens & Associates, LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-09-23 WB Global Strategic Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2014-09-22 Brooke Point Limited (Broke Point Limited) The Financial Conduct Authority (FCA), Storbritannien 
2014-09-19 Euroasian Rail Skyway Systems Lt The Bank of Lithuania, Litauen 
2014-09-19 Genkai Securities Finanstilsynet (DK), Danmark 
2014-09-18 Hirsche Private Asset Management Ltd The Financial Conduct Authority (FCA), Storbritannien 
2014-09-18 Watts Corporate Services LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-09-17 Hudson Coe Associates, LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-09-17 Griffin Advisors Limited The Financial Conduct Authority (FCA), Storbritannien 
2014-09-16 Commodities Link The Financial Conduct Authority (FCA), Storbritannien 
2014-09-15 Drummonds Initiatives The Financial Conduct Authority (FCA), Storbritannien 
2014-09-15 GE Shaw Management Group The Financial Conduct Authority (FCA), Storbritannien 
2014-09-15 TCL Associates Finanstilsynet (DK), Danmark 
2014-09-12 Smith and Stanley Corporate Consultants The Financial Conduct Authority (FCA), Storbritannien 
2014-09-12 Brookmore Partners (Brookemore Partners, Brookmoore Partners, Brookmore Associates) The Financial Conduct Authority (FCA), Storbritannien 
2014-09-12 ACM Gold (Pvt) Ltd Securites Market Agency, Slovenien 
2014-09-12 S.C. Binary Floor Online Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-09-10 Jacob Johnson Consultancy The Financial Conduct Authority (FCA), Storbritannien 
2014-09-10 Carrington Group LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-09-10 Springer Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2014-09-08 Goldman Shaks (PVT) Ltd The Financial Conduct Authority (FCA), Storbritannien 
2014-09-02 Marcus KPO Services LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-09-02 Stratford Private Equity PLC Finansinspektionen, Sverige 
2014-09-01 Parley Acquisition Group Finansinspektionen, Sverige 
2014-08-29 Myers and Baker Associates Finansinspektionen, Sverige 
2014-08-28 Mitsubishi UFJ Financial Group Inc The Financial Conduct Authority (FCA), Storbritannien 
2014-08-28 Walters Capital Group The Financial Conduct Authority (FCA), Storbritannien 
2014-08-28 World Trade Consortium Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-08-26 Capital Mergers and Acquisitions The Financial Conduct Authority (FCA), Storbritannien 
2014-08-22 Bank Of Market The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 Ebinaires (www.ebinaires.com) The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 Deacon Corporate Group The Financial Conduct Authority (FCA), Storbritannien 
2014-08-22 KD Markets The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 XP Markets The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 Tradaxa The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 Time Binary The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 Tradmaker The Financial Services and Markets Authority (FSMA), Belgien 

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2016-05-16

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