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
2016-05-17 Tiger Asset Management Comisión Nacional del Mercado de Valores, Spanien 
2016-05-13 Sure Money UK The Financial Conduct Authority (FCA), Storbritannien 
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 Nippon Holdings (Nippon Capital Asset Management) The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Osaka Financial 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 Resona Corporate Partners The Financial Services and Markets Authority (FSMA), Belgien 
2016-05-04 Franklin Transfer Services 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 Glory Jet Limited 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 EKL International CO. 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 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 Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) Finansinspektionen, Sverige 
2016-05-04 IPC Capital Finansinspektionen, Sverige 
2016-05-04 Nankai Group Finansinspektionen, Sverige 
2016-05-04 Yamamoto International Finansinspektionen, Sverige 
2016-05-04 Scorpion Loans The Financial Conduct Authority (FCA), Storbritannien 
2016-05-02 Cvc Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-29 GSH Solutions The Financial Conduct Authority (FCA), Storbritannien 
2016-04-29 China Beijing Mergers & Acquisitions Corporation The Financial Conduct Authority (FCA), Storbritannien 
2016-04-28 Balmoral International Group Sa Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-28 Venice Forex Investment Doo 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 Raymund Servais The Financial Conduct Authority (FCA), Storbritannien 
2016-04-20 Gerard & Alterman The Financial Conduct Authority (FCA), Storbritannien 
2016-04-20 Fort Global Fund Managers 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 VGM Business 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 
2016-04-12 MTL Index L'Autorité des marchés financiers (AMF), Frankrike 
2016-04-11 United Investment Federation, S.L. Comisión Nacional del Mercado de Valores, Spanien 
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 Exo Capital Markets Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2016-04-11 Global Fin Service 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 Dom Technology Services Ltd 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 
2016-04-08 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 
2016-04-08 Best Loans Limited The Financial Conduct Authority (FCA), Storbritannien 
2016-04-06 W Parker Consultants LLC The Financial Conduct Authority (FCA), Storbritannien 
2016-03-23 Cole & Rushton LLC 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 Shanghai Derivatives Exchange 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 RBCT Trading The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 PWL 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 East Tech Trad The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Nyt Trading The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 TAML Trading The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Surekeep Marketing 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 Finsolved Management & Consultancy The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Raiser Limited The Financial Services and Markets Authority (FSMA), Belgien 
2016-03-23 Launton Wealth The Financial Conduct Authority (FCA), Storbritannien 
2016-03-23 Asia Pacific Limited The Financial Conduct Authority (FCA), Storbritannien 
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 Winton Fund Managers The Financial Conduct Authority (FCA), Storbritannien 
2016-03-18 Resolution Fund International The Financial Conduct Authority (FCA), Storbritannien 
2016-03-18 Ferrier Group 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 FX-CI Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-02-22 Osaka Financial The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-02-22 Reef Capital Advisors Finansinspektionen, Sverige 
2016-02-22 Whitehall Capital Group Finansinspektionen, Sverige 
2016-02-22 Gemini Acquisitions Finansinspektionen, Sverige 
2016-02-22 Escrow Service Group Finansinspektionen, Sverige 
2016-02-22 QMI Financial Finansinspektionen, Sverige 
2016-02-15 First Business Orientation, S.L. Comisión Nacional del Mercado de Valores, Spanien 
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 Green Investment House Corp. Comisión Nacional del Mercado de Valores, Spanien 
2016-02-08 LandMark Trade Ltd (IMPERIAL OPTIONS) Comisión Nacional del Mercado de Valores, Spanien 
2016-02-03 Tiger Asset Management LLC The Financial Supervision Commission (Bulgaria), Bulgarien 
2016-02-03 Tiger Asset Management GMBH 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 KMJ Limited The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2016-01-18 Sherman Consultancy Group The Financial Conduct Authority (FCA), Storbritannien 
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 Citrades Comisión Nacional del Mercado de Valores, Spanien 
2016-01-18 Trader FX Capital Comisión Nacional del Mercado de Valores, Spanien 
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 Media 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 
2016-01-08 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 GCM Marketing Ltd. Securites Market Agency, Slovenien 
2015-12-29 Lyxor Ltd. Securites Market Agency, Slovenien 
2015-12-28 Marketier Holdings Ltd 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 Dgx System Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2015-12-28 Crlink Limited Commissione Nazionale per le Societe e la Borsa, Italien 
2015-12-28 Ifx4u Ltd Commissione Nazionale per le Societe e la Borsa, Italien 
2015-12-28 Oklycapital Limited 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 Melbinger Leopold & Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-12-16 Bayside Financial Services 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 AEG Financial 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 Capital Precision Belgium The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Clewis Financial 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 Condor Capital Management 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 CCMGT Management Consultancy 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 Cunningham Mutual 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 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 Prestige Equity The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Shinshiro International 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 Tenjin & Associates The Financial Services and Markets Authority (FSMA), Belgien 
2015-12-16 Voth Nixon Group 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 LHCbrokers 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 Ampha Management Ltd 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 
2015-11-25 Private Partners & Associates Finanstilsynet (DK), Danmark 
2015-11-25 Hartvig Invest Finanstilsynet (DK), Danmark 
2015-11-24 INRIS UCITS Fund PLC The Financial Conduct Authority (FCA), Storbritannien 
2015-11-24 Brooks & Fisher Associates The Financial Conduct Authority (FCA), Storbritannien 
2015-11-23 Carter Flanagan Limited (Carter Flanagan Private Asset Management) The Financial Conduct Authority (FCA), Storbritannien 
2015-11-23 Motoyagi and Associates Central Bank of Ireland, Irland 
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 Whitaker Corporate Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-11-13 Capstone Securities Central Bank of Ireland, Irland 
2015-11-05 Norikura Global Finansinspektionen, Sverige 
2015-11-05 Thungen Financial Finansinspektionen, Sverige 
2015-11-05 Tenjin & Associate The Financial Conduct Authority (FCA), Storbritannien 
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 Langford Consulting The Financial Conduct Authority (FCA), Storbritannien 
2015-10-27 Higashi and Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-10-22 Strategic Asset Management Limited Central Bank of Ireland, Irland 
2015-10-15 Oak Tree Finance The Financial Conduct Authority (FCA), Storbritannien 
2015-10-15 TRM Group The Financial Conduct Authority (FCA), Storbritannien 
2015-10-13 Chester Harris & Co Inc The Financial Conduct Authority (FCA), Storbritannien 
2015-10-13 Asia Pacific Ltd 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 Eventus Alternatives Commercial Broker LLC The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-13 Brandt-Swift Associates The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-13 Kingsburg Inc Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-13 Mutual Hope Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-13 Grandwic Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-13 Greenberg International Law & Tax Advisory The Financial Services and Markets Authority (FSMA), Belgien 
2015-10-12 McMillan Consulting Group The Financial Conduct Authority (FCA), Storbritannien 
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 
2015-10-09 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 Local Invest Partner, B.V. Comisión Nacional del Mercado de Valores, Spanien 
2015-09-28 Fundsaver Services Ltd The Cyprus Securities and Exchange Commission, Cypern 
2015-09-28 The Law Office of John S Martin Finansinspektionen, Sverige 
2015-09-28 United Tax Consulting Limited Finansinspektionen, Sverige 
2015-09-25 Mayfair Funds (Myfair 23) The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Highfrequency The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Trading Company The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Sep Society 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 Quantum Group Invest 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 Option Bank The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Fi-Corporation 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 GMT Private Broker 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 Plea (UK) LIMITED The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 GMTInvest The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Redlane 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 Kalahouse Limited The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 BNRMARKETS 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 Capital Markets Ltd 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 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 Fortune Banque The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Tareno The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Expert Data The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Option Pros The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Versailles Finances 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 MT Capital Partners (www.justrader.com) The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Justrader The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 DeutscheMarkets The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Dealinpro The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Shaily Global Option Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Finance Academy Trading 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 Option-Direct 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 LiveTrader The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-25 Abena Invest Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-23 Dumont Private Equity Finansinspektionen, Sverige 
2015-09-23 Insight Trading Group Finansinspektionen, Sverige 
2015-09-23 Baxter Capital Ventures Management Finansinspektionen, Sverige 
2015-09-17 Pilpel Capital LTD The Cyprus Securities and Exchange Commission, Cypern 
2015-09-14 Foster Dunn & Associates The Financial Conduct Authority (FCA), Storbritannien 
2015-09-14 Cooper & Brown The Financial Conduct Authority (FCA), Storbritannien 
2015-09-14 Baker Finch Partnership The Financial Conduct Authority (FCA), Storbritannien 
2015-09-10 Peston & Sons Securities 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 Neuberger and Co. Wealth Management The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Arian Financial The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Dashan International The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Norikura-Global The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Seattle Mercantile Exchange The Financial Services and Markets Authority (FSMA), Belgien 
2015-09-10 Dalerich Ltd 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 NA Trading The Financial Conduct Authority (FCA), Storbritannien 
2015-09-01 JC Sterling & Roth 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 Henderson Global Trading The Financial Conduct Authority (FCA), Storbritannien 
2015-08-24 Credence Financial Earnings Ltd 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 Alpha Capital Ltd The Financial Conduct Authority (FCA), Storbritannien 
2015-07-23 DW Trading The Financial Conduct Authority (FCA), Storbritannien 
2015-07-20 Maxow Capital, Ltd Comisión Nacional del Mercado de Valores, Spanien 
2015-07-20 Norapal, S.L. 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 Wire Prepay Malta Financial Services Authority, Malta 
2015-06-23 Luma Group Finanstilsynet (NO), Norge 
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 Garnier Global Finance 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 Newsfinance Servicios de Información, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-06-15 Ear 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 Richmond Stock Bi Spain, S.L. Comisión Nacional del Mercado de Valores, Spanien 
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 
2015-06-03 Financial Consult Eood The Financial Supervision Commission (Bulgaria), Bulgarien 
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 
2015-05-28 Experia Management Group 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 Bank Invest Capital Ltd Malta Financial Services Authority, Malta 
2015-05-07 GFS Securities 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 Earnest & Medwell International Finanstilsynet (NO), Norge 
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 Aston Markets (Aston Forex) Comisión Nacional del Mercado de Valores, Spanien 
2015-04-13 Ethika Global Consulting, S.L.U. 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 Stock Manager Worldwide IB, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-04-13 Tax Strategies Comisión Nacional del Mercado de Valores, Spanien 
2015-04-09 Grey Corporate Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-04-09 Investec Asset Management Limited 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 Copper and Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-03-23 CarbEx The Financial Conduct Authority (FCA), Storbritannien 
2015-03-20 Whitfield International Consulting Group The Financial Conduct Authority (FCA), Storbritannien 
2015-03-20 Equerry Investment Management 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 Kucher Partners LLC The Financial Conduct Authority (FCA), Storbritannien 
2015-03-13 Southeast Asia Traders Finanstilsynet (DK), Danmark 
2015-03-12 TD Options Limited The Cyprus Securities and Exchange Commission, Cypern 
2015-03-12 Evanson Asset Management Finanstilsynet (NO), Norge 
2015-03-12 Fife Hamilton Associates The Financial Services and Markets Authority (FSMA), Belgien 
2015-03-11 Peritus Capital Inc The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2015-03-11 Chartis Mutual Group The Financial Conduct Authority (FCA), Storbritannien 
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 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 
2015-02-27 Global Strategy Capital Markets Ltd The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-25 Janibank Investment Ltd The Cyprus Securities and Exchange Commission, Cypern 
2015-02-25 Verrazzano Capital (Verrazzano UK) The Financial Conduct Authority (FCA), Storbritannien 
2015-02-24 South Pacific Capital Single Member P.C. Hellenic Capital Market Commission (HCMC), Grekland 
2015-02-23 Iberia Equity Research S.L. Comisión Nacional del Mercado de Valores, Spanien 
2015-02-23 KD Markets.com Ltd Comisión Nacional del Mercado de Valores, Spanien 
2015-02-23 Bank&Binary 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 Financial Broker The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 Sia Europe Trade Services The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 FXGL Capital The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 HCI Fund The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 Royal 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 BfmMarkets (www.bfmmarkets.com) The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 BoursoMarket The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 Bankandcapital The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-23 OBinary Corporation The Financial Services and Markets Authority (FSMA), Belgien 
2015-02-20 Schwarz & Stien Partners Finanstilsynet (NO), Norge 
2015-02-20 Josef Lang Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2015-02-19 BC Financial Advisors The Financial Conduct Authority (FCA), Storbritannien 
2015-02-19 Talanto Capital Markets The Cyprus Securities and Exchange Commission, Cypern 
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 Thomas Capital Partners The Financial Conduct Authority (FCA), Storbritannien 
2015-01-27 Global Markets OOD Hellenic Capital Market Commission (HCMC), Grekland 
2015-01-27 Avante Corp LLC The Financial Conduct Authority (FCA), Storbritannien 
2015-01-26 Harper & Reed Consultants The Financial Conduct Authority (FCA), Storbritannien 
2015-01-26 Simple Trading Corporation Limited (Simple Trade) Comisión Nacional del Mercado de Valores, Spanien 
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 
2015-01-12 BlackRock Wealth Partners (BlackRock Wealth, BlackRock Wealth Group, BlackRock-Wealth SA) The Financial Conduct Authority (FCA), Storbritannien 
2015-01-12 Vantage Capital Research Finanstilsynet (DK), Danmark 
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 DB Yates & Associates The Financial Conduct Authority (FCA), Storbritannien 
2015-01-06 Harver Group Finanstilsynet (NO), Norge 
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 Simon Gray & Associates The Financial Conduct Authority (FCA), Storbritannien 
2014-12-31 Wade and Wiley Consultancy 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 Anglo China Securities The Financial Conduct Authority (FCA), Storbritannien 
2014-12-23 Cavendish Investor Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2014-12-19 Futurmarket The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 BanqofBroker 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 Colbert Capital The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Privilege Trading The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Binaritrading The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 COB Trading The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Optionavigator The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 OptionsXO 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 YO&Co Capital Limited 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 CEA Finance The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 FXObank 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 BarclaysBroker The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 AGFMarkets The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 ICMarkets (Invest Capital Markets) The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-19 Metacapital option 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 Parkbrook Incorporated The Financial Conduct Authority (FCA), Storbritannien 
2014-12-19 Canary Wharf Group The Financial Conduct Authority (FCA), Storbritannien 
2014-12-19 Keystone Corporate Group The Financial Conduct Authority (FCA), Storbritannien 
2014-12-16 Artemis Fund Managers The Financial Conduct Authority (FCA), Storbritannien 
2014-12-16 Balmoral International Group Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
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 Jeffrey Brothers Capital Finanstilsynet (NO), Norge 
2014-12-11 ACA Group Limited Central Bank of Ireland, Irland 
2014-12-11 Green Seed Capital The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-11 CDH Investments The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-11 United Global Trading 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 Burton Financial Planners 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 Moss Securities The Financial Services and Markets Authority (FSMA), Belgien 
2014-12-11 Excel Management 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 Trading London Investment The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-11-26 CC Wealth Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-11-25 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 Crown Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2014-10-27 Asian Direct Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2014-10-27 LiveFX Trader The Cyprus Securities and Exchange Commission, Cypern 
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 
2014-10-17 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 Forex MMCIS Group Malta Financial Services Authority, Malta 
2014-10-06 Ventures GB Finanstilsynet (DK), Danmark 
2014-10-06 MTR Global The Financial Conduct Authority (FCA), Storbritannien 
2014-10-03 Boyd Clark Resource Capital Solutions Finansinspektionen, Sverige 
2014-10-03 Kiyose Mergers The Financial Conduct Authority (FCA), Storbritannien 
2014-10-03 Larnaca Finans Ltd Hellenic Capital Market Commission (HCMC), Grekland 
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 International Capital Markets The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-09-29 Kent Hughes & Co Finanstilsynet (DK), Danmark 
2014-09-29 DuPont Financial (DuPont FX, DP Global Services Ltd) Finansinspektionen, Sverige 
2014-09-26 Vantage Point LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-09-26 Aegean Touristic Real Estate R.E.I.C. Hellenic Capital Market Commission (HCMC), Grekland 
2014-09-26 G-Reic Energy 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 
2014-09-24 Dean Foster Associates The Financial Conduct Authority (FCA), Storbritannien 
2014-09-24 Harrison & Bradley Financial Group Finansinspektionen, Sverige 
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 Genkai Securities Finanstilsynet (DK), Danmark 
2014-09-19 Euroasian Rail Skyway Systems Lt The Bank of Lithuania, Litauen 
2014-09-18 Watts Corporate Services LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-09-18 Hirsche Private Asset Management Ltd 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 TCL Associates Finanstilsynet (DK), Danmark 
2014-09-15 GE Shaw Management Group The Financial Conduct Authority (FCA), Storbritannien 
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 Carrington Group LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-09-10 Jacob Johnson Consultancy 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 Stratford Private Equity PLC Finansinspektionen, Sverige 
2014-09-02 Marcus KPO Services LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-09-01 Parley Acquisition Group Finansinspektionen, Sverige 
2014-08-29 Myers and Baker Associates Finansinspektionen, Sverige 
2014-08-28 Walters Capital Group The Financial Conduct Authority (FCA), Storbritannien 
2014-08-28 Mitsubishi UFJ Financial Group Inc 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 Deacon Corporate Group The Financial Conduct Authority (FCA), Storbritannien 
2014-08-22 Ebinaires (www.ebinaires.com) The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 XP Markets The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 Tradmaker The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 Bank Of Market The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 Time Binary The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 KD Markets The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-22 Tradaxa The Financial Services and Markets Authority (FSMA), Belgien 
2014-08-20 Hexagon Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2014-08-20 KEE Global Corp The Financial Conduct Authority (FCA), Storbritannien 
2014-08-19 Glacier Bay Capital LLC Finansinspektionen, Sverige 
2014-08-19 Murray & Vincent Law Group Finansinspektionen, Sverige 
2014-08-18 Finexten Transition (Finexten SICAV P.L.C.) Malta Financial Services Authority, Malta 
2014-08-15 Benison Asset Management Finanstilsynet (NO), Norge 
2014-08-14 Clifton Capital Partners LLC Finansinspektionen, Sverige 
2014-08-13 Chelestra Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-08-13 T.B.S.F. Best Strategy Finance Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-08-13 Atlantic Mutual Int Ltd The Financial Conduct Authority (FCA), Storbritannien 
2014-08-08 Islandbay Services Ltd (Broker Capital) The Financial Supervision Commission (Bulgaria), Bulgarien 
2014-08-08 RSM & RB Finance AL Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-08-07 Citystate Consulting Co Central Bank of Ireland, Irland 
2014-08-06 Hunt Acquisition Group Central Bank of Ireland, Irland 
2014-08-05 Asian Futures Trading Group Central Bank of Ireland, Irland 
2014-08-05 DCI Fund Managers Ireland PLC The Financial Conduct Authority (FCA), Storbritannien 
2014-08-05 Elliott Associates Finanstilsynet (NO), Norge 
2014-08-04 DCI Funds PLC The Financial Conduct Authority (FCA), Storbritannien 
2014-07-29 Willow and Black The Financial Conduct Authority (FCA), Storbritannien 
2014-07-28 IBC Capital Limited (IBCFX) Comisión Nacional del Mercado de Valores, Spanien 
2014-07-28 World Financial Institutions Finanstilsynet (NO), Norge 
2014-07-28 Inter Global Equity The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-28 Herrington Global The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-28 Meta Capital Partners Oy The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-28 Sigma Capital Advisors The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-28 Ridgewood Securities The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-25 Dealerweb Ltd (Bull Trend Brokerage Ltd) The Financial Supervision Commission (Bulgaria), Bulgarien 
2014-07-24 Alternative Bridging Corporation The Financial Conduct Authority (FCA), Storbritannien 
2014-07-24 Worth Ltd (Venetfx) Securites Market Agency, Slovenien 
2014-07-22 Thüngen Financial Central Bank of Ireland, Irland 
2014-07-17 Forextradition Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-07-16 Matheson Wang Group The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-07-16 Hopler Global Investment Group Central Bank of Ireland, Irland 
2014-07-11 Clarion Equity Management Central Bank of Ireland, Irland 
2014-07-11 OBmarkets (www.obmarkets.com) The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-11 Good Option The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-11 Ubinary The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-11 Triumph Option The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-11 Bo Bank (Analysis Finance) The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-11 BforBroker The Financial Services and Markets Authority (FSMA), Belgien 
2014-07-10 Brock Hartwick Central Bank of Ireland, Irland 
2014-07-08 LK Advisors The Financial Conduct Authority (FCA), Storbritannien 
2014-07-07 European Financial Markets GMBH Comisión Nacional del Mercado de Valores, Spanien 
2014-07-07 Worth UK Limited (Venetfx) Comisión Nacional del Mercado de Valores, Spanien 
2014-07-02 Lansley Everett and Moore LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-07-02 Eagle Commerce Group The Financial Conduct Authority (FCA), Storbritannien 
2014-07-02 Asiatic Associates The Financial Conduct Authority (FCA), Storbritannien 
2014-07-02 Hargreave Hale The Financial Conduct Authority (FCA), Storbritannien 
2014-07-01 Aries Ventures Inc Finansinspektionen, Sverige 
2014-07-01 Knightsbridge Management International Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2014-07-01 Rimas Risk Management Service The Financial Conduct Authority (FCA), Storbritannien 
2014-07-01 Investors Ltd The Financial Supervision Commission (Bulgaria), Bulgarien 
2014-07-01 24 Trade Ltd The Financial Supervision Commission (Bulgaria), Bulgarien 
2014-06-27 Connor Simmons Group Central Bank of Ireland, Irland 
2014-06-27 Stealth Takeovers Central Bank of Ireland, Irland 
2014-06-24 BDB Services Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-06-23 Sierra Finance Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2014-06-20 Strategic Global Equity Exchange Finanstilsynet (NO), Norge 
2014-06-17 Comlife Investments Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-06-17 Hewlett Partners Limited The Financial Conduct Authority (FCA), Storbritannien 
2014-06-13 CMBS Portfolio, LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-06-13 WM Bormla (WM Bormla Limited, WM Bormla Bank Limited, WM Bormla PLC) Malta Financial Services Authority, Malta 
2014-06-11 PL Securities The Financial Conduct Authority (FCA), Storbritannien 
2014-06-11 Seth Cohen LLP The Financial Conduct Authority (FCA), Storbritannien 
2014-06-09 The Corliss Group Comisión Nacional del Mercado de Valores, Spanien 
2014-06-05 TJB Trading Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-06-04 American First City Corporation The Financial Conduct Authority (FCA), Storbritannien 
2014-06-02 Taxwise Consultants Finansinspektionen, Sverige 
2014-06-02 Financial Compensation Authority Finansinspektionen, Sverige 
2014-06-02 Delorean Family, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2014-06-02 Gestión Productos y Bolsa S.L. (Gesprobolsa) Comisión Nacional del Mercado de Valores, Spanien 
2014-05-29 London Prestige Capital Limited The Financial Conduct Authority (FCA), Storbritannien 
2014-05-29 Hamilton Carter International Commodities The Financial Conduct Authority (FCA), Storbritannien 
2014-05-28 LinGold.com S.A (InvestDiamond.com) L'Autorité des marchés financiers (AMF), Frankrike 
2014-05-27 Premier Mergers and Acquisitions The Financial Conduct Authority (FCA), Storbritannien 
2014-05-27 Harrisson & Bradley Financial Group Finanstilsynet (NO), Norge 
2014-05-27 Cheyney Group Finansinspektionen, Sverige 
2014-05-27 Assiprime Euro Brokering The Financial Conduct Authority (FCA), Storbritannien 
2014-05-26 Ariad Financial Services The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-05-26 The OSW Partnership Comisión Nacional del Mercado de Valores, Spanien 
2014-05-26 Sakofx (www.sakofx.co) Comisión Nacional del Mercado de Valores, Spanien 
2014-05-22 CP Brokers The Financial Conduct Authority (FCA), Storbritannien 
2014-05-22 Aris UK Advisory The Financial Conduct Authority (FCA), Storbritannien 
2014-05-22 Hartford Group International The Financial Conduct Authority (FCA), Storbritannien 
2014-05-22 Scott Thomas Wealth Advisory The Financial Conduct Authority (FCA), Storbritannien 
2014-05-22 Lukas Kantor Securities The Financial Conduct Authority (FCA), Storbritannien 
2014-05-19 Versus Wealth Management (SARL, Sucursal en España) Comisión Nacional del Mercado de Valores, Spanien 
2014-05-19 Stocks Trading One Spain, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2014-05-16 Caltherm Co. Private Equity LLC Finansinspektionen, Sverige 
2014-05-16 Committee of Regulation and Liquidation on Private Ventures Finansinspektionen, Sverige 
2014-05-14 Global GECR The Financial Conduct Authority (FCA), Storbritannien 
2014-05-12 Baron Group The Financial Conduct Authority (FCA), Storbritannien 
2014-05-12 BNY Mellon Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2014-05-12 HPC Forex Trading Comisión Nacional del Mercado de Valores, Spanien 
2014-05-06 Brant Point Management S.A Finansinspektionen, Sverige 
2014-05-05 Hucaro Gestion Financiera y Desarrollo Patyrimonial, S.L. Comisión Nacional del Mercado de Valores, Spanien 
2014-04-30 AXA Investment Managers The Financial Conduct Authority (FCA), Storbritannien 
2014-04-29 GetBucks Invest GmbH Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-04-29 Niigata Global Finanstilsynet (DK), Danmark 
2014-04-28 Brunswick Capital Comisión Nacional del Mercado de Valores, Spanien 
2014-04-28 Pluscapital Forex, S.L. (Pluscapital FX) Comisión Nacional del Mercado de Valores, Spanien 
2014-04-25 Neilson Capital Finanstilsynet (NO), Norge 
2014-04-25 ING Bank N.V. The Financial Conduct Authority (FCA), Storbritannien 
2014-04-23 Wilkins Capital Group Central Bank of Ireland, Irland 
2014-04-22 Davis Ward & Beck Partners LLC The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-04-22 Century Direct Group Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-04-22 Lansley Everett ja Moore LLC The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-04-22 European Ventures Capital Advisors Finanstilsynet (NO), Norge 
2014-04-17 Capital Hill Group The Financial Services and Markets Authority (FSMA), Belgien 
2014-04-16 Universal Finance Bank Finansinspektionen, Sverige 
2014-04-16 Ashland Mergers & Acquisitions Management Finansinspektionen, Sverige 
2014-04-16 Offshore Securities Acquisition Commission Finansinspektionen, Sverige 
2014-04-16 Clearskies Group Ltd Finansinspektionen, Sverige 
2014-04-16 GF Trades Finansinspektionen, Sverige 
2014-04-15 Morris Capital Partners Finansinspektionen, Sverige 
2014-04-15 LSE Wealth Management Inc The Financial Conduct Authority (FCA), Storbritannien 
2014-04-10 BlackRock Offshore Bullion Investment Fund The Financial Conduct Authority (FCA), Storbritannien 
2014-04-10 Edward Evans Group The Financial Conduct Authority (FCA), Storbritannien 
2014-04-09 BFXOption (www.bfxoption.com) The Financial Services and Markets Authority (FSMA), Belgien 
2014-04-08 Stanford Crown Partners The Financial Conduct Authority (FCA), Storbritannien 
2014-04-08 FXDealer (FX Dealer, FX Direct Dealer, Fxdealer) Malta Financial Services Authority, Malta 
2014-04-08 Sky Forex (Sky Forex Europe) Malta Financial Services Authority, Malta 
2014-04-04 Alliance Capital Securities The Financial Conduct Authority (FCA), Storbritannien 
2014-04-04 Kingston Financial Group The Financial Conduct Authority (FCA), Storbritannien 
2014-04-03 The Woo Group Finanstilsynet (NO), Norge 
2014-04-03 RBC Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2014-04-01 Asian Acquisition Oversight Committee Finansinspektionen, Sverige 
2014-03-27 CFS Plc The Financial Conduct Authority (FCA), Storbritannien 
2014-03-26 iZuro BVBA (DC BVBA, DCMi-U BVBA) The Financial Services and Markets Authority (FSMA), Belgien 
2014-03-26 Morris & Dazz Asset Evaluators Ltd Finansinspektionen, Sverige 
2014-03-24 Blue Ribbon Financial Finansinspektionen, Sverige 
2014-03-21 Frontiers Group Investment Ltd’ The Cyprus Securities and Exchange Commission, Cypern 
2014-03-21 Mercuria Technologies Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-03-20 Wealth Planning Solutions Europe The Financial Conduct Authority (FCA), Storbritannien 
2014-03-19 Global Intermediate Finance (The GIF Group, The GIF Group Zurich) The Financial Conduct Authority (FCA), Storbritannien 
2014-03-19 Anderson Franklin Sullivan Partners Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 BL Trading Group Inc The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Eureka Consulting Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Guardian Offshore Inc The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Integrated Tax The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Oakbridge Capital LLC The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Opes Capital Inc The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 SGX Financial Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Titan Invest AG The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Trans Reliance Inc The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Foerster Consulting Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Global Equity Group The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 MAV-Group Ltd The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Guozijian Capital The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 HMB Investments The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Hudson Strategic Partners The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Impakt Online Marketing (IOM) The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Progression Mergers and Acquisitions The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 RNT Advisory The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Sheppard Capital Partners The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-19 Stanley King The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-18 Devonshire Holdings The Financial Conduct Authority (FCA), Storbritannien 
2014-03-17 FrontierForex (Frontiers Group Global Investment, Frontiers Group Investment Ltd) Malta Financial Services Authority, Malta 
2014-03-14 Shenzhen Commodity Exchange Finansinspektionen, Sverige 
2014-03-14 Lin Warwick Finansinspektionen, Sverige 
2014-03-13 SiliconValley Markets Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-03-12 Concept Fund Solutions PLC The Financial Conduct Authority (FCA), Storbritannien 
2014-03-12 WBlake Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-03-11 Trebol Trading LLC The Financial Services and Markets Authority (FSMA), Belgien 
2014-03-11 Ventures GP Finanstilsynet (NO), Norge 
2014-03-11 Token Financial Central Bank of Ireland, Irland 
2014-03-10 Mercxyz One Limited Comisión Nacional del Mercado de Valores, Spanien 
2014-03-10 TL Mallen. LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-03-07 FxGcmi (Global Capital Markets FX LLC, Global Capital Markets FX Ltd) Malta Financial Services Authority, Malta 
2014-03-06 Knox Securities Corp The Financial Conduct Authority (FCA), Storbritannien 
2014-03-05 Investment Assurance Corporation Finansinspektionen, Sverige 
2014-03-05 Ookgeldlenen The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-05 Kredietjeaanvragen The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-05 Geldlenenkanhier The Netherlands Authority for the Financial Markets (AFM), Nederländerna 
2014-03-03 Spencer and Richardson Financial The Financial Conduct Authority (FCA), Storbritannien 
2014-02-28 Toyo Securities The Financial Conduct Authority (FCA), Storbritannien 
2014-02-28 HZ Capital Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-02-26 SMO Fitzgerald Global Finansinspektionen, Sverige 
2014-02-25 China International Capital Corporation The Financial Conduct Authority (FCA), Storbritannien 
2014-02-25 Abney Associates Finanstilsynet (DK), Danmark 
2014-02-25 DFM Asset Management Finanstilsynet (DK), Danmark 
2014-02-25 China International Corporation Capital Limited (CICC) The Financial Conduct Authority (FCA), Storbritannien 
2014-02-21 Mondiaen Banker Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-02-21 Merex Markets Malta Financial Services Authority, Malta 
2014-02-20 Westward Group Finanstilsynet (NO), Norge 
2014-02-20 Prestige Banq The Financial Services and Markets Authority (FSMA), Belgien 
2014-02-19 ABFX Ltd (ABFX Inc) Malta Financial Services Authority, Malta 
2014-02-18 CNB Acquisitions Inc The Financial Conduct Authority (FCA), Storbritannien 
2014-02-18 Private Capital L'Autorité des marchés financiers (AMF), Frankrike 
2014-02-17 MilleCapitaux - Private & Investment Bankers Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-02-14 Helvetia Wealth AG Central Bank of Ireland, Irland 
2014-02-14 Palmer Smith Advisors Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-02-13 Investec Capital Corporation The Financial Conduct Authority (FCA), Storbritannien 
2014-02-12 Tunstall Group Finanstilsynet (NO), Norge 
2014-02-11 First Catholic Financial Finansinspektionen, Sverige 
2014-02-11 Ventura Capital Consultancy Services The Financial Conduct Authority (FCA), Storbritannien 
2014-02-06 Global-Consulting Austrian Financial Market Authority (FMA), Österrike 
2014-02-04 Danske Capital The Financial Conduct Authority (FCA), Storbritannien 
2014-02-04 UK RBB Barclays Business The Financial Conduct Authority (FCA), Storbritannien 
2014-02-03 AFI - Alternative Financial Investments The Financial Conduct Authority (FCA), Storbritannien 
2014-01-31 Nova Portfolio Management (Nova UK Limited, www.novamanagers.com) The Financial Conduct Authority (FCA), Storbritannien 
2014-01-30 Shearin Group Finanstilsynet (DK), Danmark 
2014-01-30 Baxter-Stanley and Associates Finansinspektionen, Sverige 
2014-01-29 Bronte Financial Finansinspektionen, Sverige 
2014-01-29 Al Reen Capital The Financial Conduct Authority (FCA), Storbritannien 
2014-01-29 Ledbury Moore The Financial Conduct Authority (FCA), Storbritannien 
2014-01-29 The Tunstall Group Finansinspektionen, Sverige 
2014-01-28 Furlow Capital Finansinspektionen, Sverige 
2014-01-25 Eurokasse New Zealand Limited Austrian Financial Market Authority (FMA), Österrike 
2014-01-24 Kanagawa Associates Finansinspektionen, Sverige 
2014-01-23 Redford Securities International The Financial Conduct Authority (FCA), Storbritannien 
2014-01-23 Asia World Capital The Financial Conduct Authority (FCA), Storbritannien 
2014-01-21 Chelsea Financial The Financial Conduct Authority (FCA), Storbritannien 
2014-01-21 Forextrada (www.forextrada.com) The Financial Services and Markets Authority (FSMA), Belgien 
2014-01-21 Cayman Asset Management Finansinspektionen, Sverige 
2014-01-20 FX Trident 365 Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-01-20 Strategic Private Equity LLC The Financial Conduct Authority (FCA), Storbritannien 
2014-01-20 Mesirow Financial (Mesirow Financial International UK) The Financial Conduct Authority (FCA), Storbritannien 
2014-01-20 Brookes and Hargreaves The Financial Conduct Authority (FCA), Storbritannien 
2014-01-16 1st American Securities Finansinspektionen, Sverige 
2014-01-16 Charterhouse Wealth Management Finansinspektionen, Sverige 
2014-01-16 Clairmont Capital Partners Finansinspektionen, Sverige 
2014-01-16 Summers Associates Ltd The Financial Conduct Authority (FCA), Storbritannien 
2014-01-15 Capital Trust Management Austrian Financial Market Authority (FMA), Österrike 
2014-01-15 NEA Europe Limited Austrian Financial Market Authority (FMA), Österrike 
2014-01-15 Idelson Group The Financial Services and Markets Authority (FSMA), Belgien 
2014-01-15 Taiwan Options The Financial Services and Markets Authority (FSMA), Belgien 
2014-01-15 Futures Exchange The Financial Services and Markets Authority (FSMA), Belgien 
2014-01-14 Reid & Stone Ventures Finansinspektionen, Sverige 
2014-01-13 Jarvis Cohen Associates The Financial Conduct Authority (FCA), Storbritannien 
2014-01-10 Live Binary Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-01-10 Vestcor Finansinspektionen, Sverige 
2014-01-09 Dyman Associates Finansinspektionen, Sverige 
2014-01-08 Bulls Capital Markets Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2014-01-07 iOption Global Group 2012 Ltd The Cyprus Securities and Exchange Commission, Cypern 
2014-01-07 Ramsey Investment Partners Finansinspektionen, Sverige 
2014-01-07 Harden-Krause Private Equity Ltd Finansinspektionen, Sverige 
2013-12-31 Amber Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2013-12-20 Leighton Corporate Services LLC Central Bank of Ireland, Irland 
2013-12-18 Fast Line Legal The Financial Conduct Authority (FCA), Storbritannien 
2013-12-17 Bio-Investor Ltd The Polish Financial Supervision Authority (KNF), Polen 
2013-12-16 Evolution Market Group Inc (www.finanzasforex.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 ikkotrader.com (www.ikkotrader.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 Surplus Finance SA (www.fxcast.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 InstaForex Companies Group (www.instaforex.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 Forex Place Limited (www.4xp.com/fr) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 Marketrade Ltd (www.astonforex.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 BFOREX Limited (www.bforex.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 CFB International Ltd (www.cfxmarkets.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 Forex Tradition (www.forextradition.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 IB International Ltd (www.integralbroker.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 ICM Worldwide Ltd (www.investcapitalmarkets.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 Investment Formula Corporation (www.itcfx.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 International Traders Network FX (www.itnfx.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 Motion Forex Ltd (www.motionforex.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 Neto Trade Global Investment (www.netotrade.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 Landkey Enterprises Inc (www.obroker.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 Sunbird Trading Limited (www.sunbirdfx.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 Sisma Capital Limited (www.tradaxa.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 IP International Service - AJ BROWDER (www.trader369.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-16 GCI Financial Limited (www.gcitrading.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 optionbit.com (www.optionbit.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 optionfair.com (www.optionfair.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 excitingmarkets.com (www.excitingmarkets.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 traderxp.com (www.traderxp.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 01boker.com (www.01boker.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 24option.com (www.24option.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 4xp.com (www.4xp.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 50option.com (www.50option.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 60options.com (www.60options.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 bancxp.com (www.bancxp.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 Banq of Broker (www.banqofbroker.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 ajbrowdercapital.com (www.ajbrowdercapital.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 banqueoption.com (www.banqueoption.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 binarymarkets.com (www.binarymarkets.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 binoa.com (www.binoa.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 bnry.com (www.bnry.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 bocapital.com (www.bocapital.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 bossoptions.com (www.bossoptions.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 cedarfinance.com (www.cedarfinance.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 chronoption.com (www.chronoption.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 cititrader.com (www.cititrader.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 digitoption.com (www.digitoption.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 easyxp.com (www.easyxp.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 empireoption.com (www.empireoption.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 euoptions.com (www.euoptions.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 ezbinary.com (www.ezbinary.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 eztrader.com (www.eztrader.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 fboption.com (www.fboption.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 gfmtrader.com (www.gfmtrader.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 gftraders.com (www.gftraders.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 globaltrader365.com (www.globaltrader365.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 ioptioneu.com (www.ioptioneu.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 leaderoption.com (www.leaderoption.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 opteck.com (www.opteck.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 optionet.com (www.optionet.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 optionsclick.com (www.optionsclick.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 optionsmarter.com (www.optionsmarter.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 option-world.com (www.option-world.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 optionxp.com (www.optionxp.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 phenixoption.com (www.phenixoption.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 planetoption.com (www.planetoption.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 prestigebanq.com (www.prestigebanq.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-11 royaldebank.com (www.royaldebank.com) L'Autorité des marchés financiers (AMF), Frankrike 
2013-12-09 KSI / Karamanof (Karamanof Securities & Investment Services ) The Financial Conduct Authority (FCA), Storbritannien 
2013-12-06 Westberg Equity Research Corp (WERC), (Westburg Equity) The Financial Conduct Authority (FCA), Storbritannien 
2013-12-05 Forex Worldwide Ltd Malta Financial Services Authority, Malta 
2013-12-05 ToroPROfit Malta Financial Services Authority, Malta 
2013-12-05 GE Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2013-12-05 GroupCPI The Financial Services and Markets Authority (FSMA), Belgien 
2013-12-04 First Trade Europe The Financial Conduct Authority (FCA), Storbritannien 
2013-12-04 Firkin Asset Consultants The Financial Conduct Authority (FCA), Storbritannien 
2013-12-04 JCI Asset Inc Finansinspektionen, Sverige 
2013-11-29 Ava Capital Markets The Financial Conduct Authority (FCA), Storbritannien 
2013-11-29 Next Financial Network The Financial Conduct Authority (FCA), Storbritannien 
2013-11-28 Cover Capital Partners Finansinspektionen, Sverige 
2013-11-28 Bureau of Financial Trading Finansinspektionen, Sverige 
2013-11-27 Sycamore Options Ltd The Cyprus Securities and Exchange Commission, Cypern 
2013-11-27 NCP Financials The Financial Conduct Authority (FCA), Storbritannien 
2013-11-27 Northland The Financial Conduct Authority (FCA), Storbritannien 
2013-11-27 Northland Capital Partners Ltd The Financial Conduct Authority (FCA), Storbritannien 
2013-11-27 Frost Capital Partners Finanstilsynet (NO), Norge 
2013-11-26 Globaleye SPRL The Financial Services and Markets Authority (FSMA), Belgien 
2013-11-26 Globaleye SA The Financial Services and Markets Authority (FSMA), Belgien 
2013-11-26 Globaleye The Financial Services and Markets Authority (FSMA), Belgien 
2013-11-26 Estlander & Ronnlund Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2013-11-26 DeVere Group UK The Financial Conduct Authority (FCA), Storbritannien 
2013-11-25 Ferrofortia Ltd The Cyprus Securities and Exchange Commission, Cypern 
2013-11-25 Edge Capital Markets The Financial Conduct Authority (FCA), Storbritannien 
2013-11-25 forextotal.es (www.forextotal.es) Comisión Nacional del Mercado de Valores, Spanien 
2013-11-19 Sompo Capital Group Finanstilsynet (NO), Norge 
2013-11-19 Deep Blue Group Finanstilsynet (NO), Norge 
2013-11-13 infinitycapital.in (www.infinitycapital.in) The National Bank of Slovakia (NBS), Slovakien 
2013-11-11 Board of International Finance The Financial Conduct Authority (FCA), Storbritannien 
2013-11-07 Global Corporate Partners The Financial Conduct Authority (FCA), Storbritannien 
2013-11-06 FOREX Experts Ltd The Financial Supervision Commission (Bulgaria), Bulgarien 
2013-11-04 Pictet Private Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2013-11-04 Pictet & Cie The Financial Conduct Authority (FCA), Storbritannien 
2013-11-01 Newport International Group Finanstilsynet (DK), Danmark 
2013-11-01 Koyal Group Finanstilsynet (DK), Danmark 
2013-10-31 Pan American Global Partners The Financial Conduct Authority (FCA), Storbritannien 
2013-10-29 IPO S.A. The Polish Financial Supervision Authority (KNF), Polen 
2013-10-28 Hobart Roth LLC The Financial Conduct Authority (FCA), Storbritannien 
2013-10-28 RENTABILIDAD 60% or RENTA 60 Comisión Nacional del Mercado de Valores, Spanien 
2013-10-25 Hanover Group The Financial Conduct Authority (FCA), Storbritannien 
2013-10-25 St. Publius Corporate Services Limited Malta Financial Services Authority, Malta 
2013-10-25 Aspen Capital LLC Finansinspektionen, Sverige 
2013-10-25 Specialist Investor Funds The Financial Conduct Authority (FCA), Storbritannien 
2013-10-24 Quinn & Voakes Capital The Financial Conduct Authority (FCA), Storbritannien 
2013-10-23 1st Edge Financial Bank of the United Kingdom Finansinspektionen, Sverige 
2013-10-23 Shore Capital Ventures Finanstilsynet (NO), Norge 
2013-10-23 Ellis Harper & Co LLC The Financial Conduct Authority (FCA), Storbritannien 
2013-10-23 Hoden International Clearing The Financial Conduct Authority (FCA), Storbritannien 
2013-10-22 Brewer Consulting Group The Financial Conduct Authority (FCA), Storbritannien 
2013-10-21 Zenith FUND SA - SICAV-SIF The Polish Financial Supervision Authority (KNF), Polen 
2013-10-18 NRG Capital (CY) LTD The Cyprus Securities and Exchange Commission, Cypern 
2013-10-18 Steinberg Management The Financial Conduct Authority (FCA), Storbritannien 
2013-10-17 Kendall Morgan Partners Finanstilsynet (NO), Norge 
2013-10-17 Glover Capital Group The Financial Conduct Authority (FCA), Storbritannien 
2013-10-16 Capstone Alliance Group Finanstilsynet (NO), Norge 
2013-10-15 IP International Service The Financial Services and Markets Authority (FSMA), Belgien 
2013-10-15 Trading Corporation The Financial Services and Markets Authority (FSMA), Belgien 
2013-10-15 Ikkotrader The Financial Services and Markets Authority (FSMA), Belgien 
2013-10-15 trader369 The Financial Services and Markets Authority (FSMA), Belgien 
2013-10-15 AJ Browder Capital AG The Financial Services and Markets Authority (FSMA), Belgien 
2013-10-14 Redevelopment Corporation International Ltd Malta Financial Services Authority, Malta 
2013-10-11 Whitney Cooper Associates The Financial Conduct Authority (FCA), Storbritannien 
2013-10-10 depahofx.com/gl (www.depahofx.com/gl) The Cyprus Securities and Exchange Commission, Cypern 
2013-10-10 Rowe Corporate Services The Financial Conduct Authority (FCA), Storbritannien 
2013-10-07 Northern Capital Consultants The Financial Conduct Authority (FCA), Storbritannien 
2013-10-03 Bloomfield Advisory The Financial Conduct Authority (FCA), Storbritannien 
2013-10-02 Pacific First Securities The Financial Conduct Authority (FCA), Storbritannien 
2013-10-02 KTI TRADING INC Hellenic Capital Market Commission (HCMC), Grekland 
2013-10-02 Forex Place Ltd The Cyprus Securities and Exchange Commission, Cypern 
2013-10-01 B.H.Global France The Financial Services and Markets Authority (FSMA), Belgien 
2013-10-01 A.S. Konstantinidis Hellenic Capital Market Commission (HCMC), Grekland 
2013-09-30 Hayes Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2013-09-27 Conquest Private Equity LLC Finansinspektionen, Sverige 
2013-09-26 Goldman Capital L'Autorité des marchés financiers (AMF), Frankrike 
2013-09-20 Venta KPO Services LLC The Financial Conduct Authority (FCA), Storbritannien 
2013-09-18 Wainwright Corporate The Financial Conduct Authority (FCA), Storbritannien 
2013-09-17 Objective Returns The Financial Conduct Authority (FCA), Storbritannien 
2013-09-16 Waterman Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2013-09-16 DT Group Business Solutions The Financial Conduct Authority (FCA), Storbritannien 
2013-09-13 Direct Mergers & Acquisitions Inc The Financial Conduct Authority (FCA), Storbritannien 
2013-09-12 Hamilton International Group Central Bank of Ireland, Irland 
2013-09-11 FIL Investment Management The Financial Conduct Authority (FCA), Storbritannien 
2013-09-11 Grand Meridian Private Equity Ltd The Financial Conduct Authority (FCA), Storbritannien 
2013-09-11 Byrd Fleming and Associates The Financial Conduct Authority (FCA), Storbritannien 
2013-09-10 Multi Risk Benefits Limited Malta Financial Services Authority, Malta 
2013-09-10 AGB Malta plc Malta Financial Services Authority, Malta 
2013-09-06 Opstock Ltd The Financial Conduct Authority (FCA), Storbritannien 
2013-09-06 CapitalFrance L'Autorité des marchés financiers (AMF), Frankrike 
2013-09-04 NZ Financial Capital Limited Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2013-09-04 Mayer Kaufman Private Bankers Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2013-09-03 Alliance Partnership The Financial Conduct Authority (FCA), Storbritannien 
2013-08-30 Allied Irish Group Central Bank of Ireland, Irland 
2013-08-30 Mitsubishi UFJ Morgan Stanley Securities Co. Ltd The Financial Conduct Authority (FCA), Storbritannien 
2013-08-29 Scott Fischer Consultancy The Financial Conduct Authority (FCA), Storbritannien 
2013-08-28 Jordan Parkinson Group The Financial Conduct Authority (FCA), Storbritannien 
2013-08-27 Blue Sky Group Europe The Financial Conduct Authority (FCA), Storbritannien 
2013-08-22 SGT Malta Malta Financial Services Authority, Malta 
2013-08-22 Global Reach Asset Management Finanstilsynet (DK), Danmark 
2013-08-21 Temple Nugent Capital Management (Temple and Nugent Investments) The Financial Conduct Authority (FCA), Storbritannien 
2013-08-16 MKR Global Services LLC The Financial Conduct Authority (FCA), Storbritannien 
2013-08-16 Eclipse Options Ltd Europe (Eclipse Trading) The Financial Conduct Authority (FCA), Storbritannien 
2013-08-15 AXA Isle of Man The Financial Conduct Authority (FCA), Storbritannien 
2013-08-15 Accer Mergers & Acquisitions The Financial Conduct Authority (FCA), Storbritannien 
2013-08-12 Wainwright Finance The Financial Conduct Authority (FCA), Storbritannien 
2013-08-12 Wainwright Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2013-08-09 CV Global Corp LLC The Financial Conduct Authority (FCA), Storbritannien 
2013-08-08 Adolphe Financial Management Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2013-08-06 KKR The Financial Conduct Authority (FCA), Storbritannien 
2013-08-02 Braun and Brandt Consulting Firm The Financial Conduct Authority (FCA), Storbritannien 
2013-08-01 INI Securities GmbH The Financial Conduct Authority (FCA), Storbritannien 
2013-07-31 Wiltshire Capital The Financial Services and Markets Authority (FSMA), Belgien 
2013-07-31 Denko Group The Financial Services and Markets Authority (FSMA), Belgien 
2013-07-29 HFX Global Ltd The Cyprus Securities and Exchange Commission, Cypern 
2013-07-26 Capital Markets The Financial Conduct Authority (FCA), Storbritannien 
2013-07-26 Lexington International Group Inc Austrian Financial Market Authority (FMA), Österrike 
2013-07-25 Fusion Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2013-07-25 Miles Corporate Services The Financial Conduct Authority (FCA), Storbritannien 
2013-07-25 Rubin Price Securities The Financial Conduct Authority (FCA), Storbritannien 
2013-07-23 Rwanda Cash vzw/asbl The Financial Services and Markets Authority (FSMA), Belgien 
2013-07-23 Fidelity Global Recovery The Financial Conduct Authority (FCA), Storbritannien 
2013-07-22 White Plains International Securities The Financial Conduct Authority (FCA), Storbritannien 
2013-07-19 Bridgestone Trading The Financial Services and Markets Authority (FSMA), Belgien 
2013-07-18 Jones Falls Securities The Financial Services and Markets Authority (FSMA), Belgien 
2013-07-17 Avacia Investments/Avacia Limited/Avacia Securities Limited The Financial Conduct Authority (FCA), Storbritannien 
2013-07-16 ICG (Intermediate Capital Group) The Financial Conduct Authority (FCA), Storbritannien 
2013-07-16 Financial Advisors Online The Financial Services and Markets Authority (FSMA), Belgien 
2013-07-11 ESIP Finance The Financial Conduct Authority (FCA), Storbritannien 
2013-07-11 Capstone Capital Group The Financial Conduct Authority (FCA), Storbritannien 
2013-07-08 señalesdeforex.com (www.señalesdeforex.com) Comisión Nacional del Mercado de Valores, Spanien 
2013-07-05 The Best Investment Guide The Financial Conduct Authority (FCA), Storbritannien 
2013-07-05 AJ Nelson Consultants LLC The Financial Conduct Authority (FCA), Storbritannien 
2013-07-02 Apex International Consulting Group (AICG) The Financial Conduct Authority (FCA), Storbritannien 
2013-07-01 Investment House Limited Comisión Nacional del Mercado de Valores, Spanien 
2013-07-01 M&B Capital Advisers Comisión Nacional del Mercado de Valores, Spanien 
2013-06-28 Legacy Capital Management Central Bank of Ireland, Irland 
2013-06-28 Solomon-Layb Finanstilsynet (DK), Danmark 
2013-06-28 Novum Capital The Financial Conduct Authority (FCA), Storbritannien 
2013-06-27 Hanson Business Services LLC The Financial Conduct Authority (FCA), Storbritannien 
2013-06-26 Davis & Co LLC The Financial Conduct Authority (FCA), Storbritannien 
2013-06-26 International Brokers Worldwide The Financial Conduct Authority (FCA), Storbritannien 
2013-06-26 Billmen & Associates The Financial Conduct Authority (FCA), Storbritannien 
2013-06-26 Ashoka Financial Services Malta Financial Services Authority, Malta 
2013-06-24 SWISS8, S.A. Comisión Nacional del Mercado de Valores, Spanien 
2013-06-24 Q-Business SPRL/BVBA The Financial Services and Markets Authority (FSMA), Belgien 
2013-06-24 Telemar Data Management Central Bank of Ireland, Irland 
2013-06-20 Coleman and Partners The Financial Conduct Authority (FCA), Storbritannien 
2013-06-19 Equiniti Registrars Group The Financial Conduct Authority (FCA), Storbritannien 
2013-06-18 Goldberg Capital Group Ltd The Financial Conduct Authority (FCA), Storbritannien 
2013-06-18 Interactive Investor Trading Limited/Share Price UK The Financial Conduct Authority (FCA), Storbritannien 
2013-06-14 Kremer Moyse AG Commission de Surveillance du Secteur Financier (CSSF), Luxemburg 
2013-06-13 Palmer Corporate Solutions, LLC The Financial Conduct Authority (FCA), Storbritannien 
2013-06-13 Sol Transfer Agents LLC The Financial Conduct Authority (FCA), Storbritannien 
2013-06-12 MKP Capital Europe / MKP Europe The Financial Conduct Authority (FCA), Storbritannien 
2013-06-11 Peterson Capital Partners Inc The Financial Conduct Authority (FCA), Storbritannien 
2013-06-10 Mergers & Acquisitions Financial Administration The Financial Conduct Authority (FCA), Storbritannien 
2013-06-10 Allianz Asset Management The Financial Conduct Authority (FCA), Storbritannien 
2013-06-06 Ardea Capital LP The Financial Conduct Authority (FCA), Storbritannien 
2013-06-04 Companies Investment Holdings Ltd The Financial Conduct Authority (FCA), Storbritannien 
2013-06-04 Bergmannwhite Associates Finanstilsynet (NO), Norge 
2013-06-04 Lawrence James & Associates The Financial Conduct Authority (FCA), Storbritannien 
2013-06-03 Platinum Capital Management The Financial Conduct Authority (FCA), Storbritannien 
2013-06-03 Whitmore Wealth Management The Financial Conduct Authority (FCA), Storbritannien 
2013-05-31 Montgomery Capital Partners The Financial Conduct Authority (FCA), Storbritannien 
2013-05-31 Clarity Capital Markets The Financial Conduct Authority (FCA), Storbritannien 

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2016-05-16

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