Segnalate dalla Fca:
• Williams & Chase/ Williams Chase (www.williamsandchaseassociates.com), con sedi dichiarate a Francoforte e Zurigo;
• Clayton Wealth Advisory;
• ExxonFx (Revolution Markets Lp; www.exxonfx.com/en), con sede dichiarata a Glasgow;
• J Global (www.jwglobal.co.uk ),con sedi dichiarate a Londra e in Austria, clone della società autorizzata Johann Wolf, con sede in Austria (n. di riferimento 581247);
• Markus Spielmann Inc (www.markusspielmann.com), con sedi dichiarate a Londra, New York e in Austria, clone della società autorizzata Markus Spielmann, con sede in Austria (n. di riferimento 503558);
• Daniels and Mills Consultants Llc;
• Bbs Consulting / Best Broker Service.
Segnalate dalla Fma:
• Libor Capital;
• Cfd Stocks/Pacific Sunrise Uk Ltd/Aaoption;
• Oproserv Limited t/a 365BinaryOption;
• Pearson Investments / Pearson Investments Llc;
• Tain Capital;
• Hedgestone Group;
• PwrTrade/Gn Capital Ltd;
• Aim Corporation Limited;
• UMarkets;
• PlusOption;
• Safe Mark Limited;
• Mba Capital Limited;
• Capital Strategy Partners;
• Amber Capital Partners;
• Futures Trading Standards Commission;
• Fastcash Biz;
• Binary Uno;
• Yamanashi Asset Management;
• Empire Asset Investments Llc;
• Mcf Consultants;
• Edi International Limited;
• Oak Harbour Limited;
• Magnum Options/Hampshire Capital Ventures Ltd;
• Boston Mergers and Acquisitions Board;
• United States Trading Commission;
• Apollo Asset Management;
• Prowex Solutions & Services Corporation /Prowexinvest;
• Welch Burton Mergers & Acquisitions Inc. ;
• Capital Trust Management;
• Imperial Trade Management Limited;
• Rock Smith Options Limited;
• Kaufman Franz Wealth Management;
• Locker Global Management;
• Locker Capital Management;
• Urbanix Limited t/a/ Secured Options;
• Trade 24;
• Lead Capital Partners;
• Up and Down Marketing Limited t/a One Two Trade;
• Lm Swiss Direct Ltd/SwissFx Pro;
• Asset Castle Investments Ltd;
• Amc International (Hk) Limited;
• Labanna Capital Management;
• Ashton Cole Global Investments;
• Intercontinental Financial Regulatory Board;
• Arista Capital Ventures;
• HongKong Tooptions Ltd/Tooptions;
• Omni Capital Ltd / Omni Global Solutions Srl/OptionsXo;
• RBoptions/Zulutoys Limited;
• Cit Investments Ltd/Citrades;
• Bloombex Options/Bloombex Ltd;
• Max Options/Changecapital Sm Ltd;
• Boss Capital/Cheshire Capital Ltd;
• Porter Finance/Oracle Stone Limited;
• Go Trading Technologies Ltd/GOptions.
Segnalate dalla Fsma:
• Alternative Investment Products;
• Questra Holdings;
• Questra World;
• Atlantic Global Asset Management.
Segnalata dalla Cssf:
• Interinvest-Group (www.interinvest-group.com), con sede dichiarata a Lussemburgo.
• Segnalata dalla Finma:
• Zenith Investor (www.zenithinvestor.com), con sede dichiarata a Zurigo.
Segnalate dalla Finansinspektionen:
• Psi Research (www.psi-research.com);
• Fds Research Group (www.fdsresearch.com), con sede dichiarata a Singapore;
• Mwi Consultants (www.mwiconsultants.com), con sede dichiarata a Singapore;
• The Elliot Private Equity (www.elliotpe.com), con sedi dichiarate a Washington e Seattle.
Segnalata dalla Finanstilsynet:
• Indigo Finans As ( http://indigo-gruppen.no/indigo-finans), con sede dichiarata a Oslo.
Segnalata dalla Dfsa:
• Entrada Capital (www.entradacapital.com).
Segnalate dalla Sfc:
• Ocean Star Capitals;
• Golden Palace Global Limited/Jin Dian Global;
• Vhtrade International Financial Group;
• Izumi Ventures;
• SwissMain;
• M-Markets;
• Financial Concept Limited Hong Kong.
Segnalate dalla Bcsc:
• Binary Brokerz, Dsmg Ltd;
• B4Option;
• TorOption/Smart Choice Zone Lp
Segnalata dalla Fma:
• Devin Consultants (www.devinconsultants.com), con sedi dichiarate a Tokyo e Singapore.
Segnalate dalla Fsma:
• Questra Holdings;
• Questra World;
• Atlantic Global Asset Management.
Segnalata dalla Finma:
• Suisse Landbank Group Ag (www.suisselandbankgroup.com), con sede dichiarata a Zurigo.
Segnalate dalla Sfc:
• Europe Trade Limited / Europe Trade Fx;
• Enoi Europe Limited;
• Fma Global Ltd;
• Marshall & Grant Limited.
Segnalate dalla Bcsc:
• Icon Markets Limited /Nevski Ps Ltd