A

10 Markets
1A-CREDIT-now AG Ltd.
1st American Securities
1st Edge Financial Bank of the United Kingdom
1st New York Financial Corporation
2013 Best Invest
24option.com
4XCELLENT Ltd
4XP Investments & Trading and Forex Place Ltd.
5Decimals Limited
5LINX Enterprises Inc.
7526679 Canada Inc. O/A Quantum Trading
A & L Royal Finance
AAFX Trading Capital / AAFX Trading Company Ltd
AAOPTION
A and P Holdings Limited
A and L Partners Hong Kong Limited
A Walker Associates / Andrew Walker Associates / AW Associates
A Warner Associates / Andrew Warner Associates / AW Associates
A&L Partners Limited
A&L Royal Finance Inc.
A&L Royal Finance Inc.
A.I.M. Corporation Limited
AAC Ventures Limited
AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd
Abacus Financial Management
Abacus Financial Services Limited
Abastecedor Agr?cola e Industrial, S.A. de C.V., also known as INVERTIMAX.
Abberley Capital
Abbotts Investment Group
ABC Finance
Abel Myers Consulting
Aberdeen Trust
Aberdeen Trust
ABFX Ltd or ABFX Inc.
Able Capital
Able Will Development
Abler Finance
Abney Associates
Abridge Enterprises
ABNEY ASSOCIATES
Abney Associates
ABSA WEALTH MANAGEMENT (Clone)
ABS Group Limited
AC Alternative
ACA Group Limited
Academia Internacional de Trading Cursos e Palestras Ltda.
Accam AG
Accer Mergers & Acquisitions
Accer Mergers and Acquisitions
Access Broker Incorporated
Access Finance PLC
Accredited Global Services Group (AGSG)
Accredited International
Accrescent Holdings Inc.
Accrescent Holdings Incorporated
Ace EU Markets
Ace Financial
Ace Financial
ACE International
Ace Securities (Private) Limited
ACESSOMUNDI S.A CREDITO, FINANCIAMENTO E INVESTIMENTOS
Ace Standard Holdings Limited
ACG - American Commodities Group
ACG1
ACOMPANY CAPITAL & INVESTIMENTOS
Acquisitions 21 Pte. Ltd.
ACT Transfer Services
ActivTrades PLC
Adams & Taylor Group Ltd
Adams & Taylor Group Ltd
Adaptis Group
Adderley Davis & Associates Ltd
Adderley Davis & Associates Ltd.
Adexec Loans & Financial Solutions (clone)

Adlisberg Financial Inc.
Administraciones Temple Bar, SL
Administrativos IG, S.A. de C.V. (INVERGLOBAL FINANCIERA)
Admiral Commodities Inc.
Admiral Finance Group
Admiral Global Private Equity
Admiral Global Private Equity Group
Admiral Markets AS and Admiral ulaganja d.o.o.
Admiral Markets Ltd
ADN Group SA (ADN Group AG) (ADN Group Ltd)
Adolphe Financial Management
ADONAI FX
AD Partners Solutions Ltd., doing business as www.optionarally.com
Advance Fee Fraud / Bogus Employee
Advance Fee Fraud / Bogus Employee - Update
Advance Partners LLC
Advantage Asset Management
Advantage Finance European Futures Fund Ltd.
Advent Capital GmbH
Advice Consultants
Advice Europe
ADVICE Lukasz Golawski
AdvisorCorp Ltd
AEG Financial
AEG Investment Limited
Aegis Acquisition Corporation
Aegis Corporation Ltd
Aerolite Ltd.
Aequitas Financial LLP
AFC Management Limited
AF Investment Partners Limited
Affinity Group
Affirmative Management Ltd
Affirmo Grupo Inversor, SL
Affluential Group Corp.
AFI - ALTERNATIVE FINANCIAL INVESTMENTS
AFM Advanced Financial Markets
Aforti Securities SA
AGC Group / AGC Fund Management
AG Group
AG Group Advisors
Age Capital Ltd
Agentur Bosser
AGF Europe Advisors
AG-FOREXTRADE.COM
Agronomix France, Agronomix Canada inc.
AGsmallcaps website
AIB Asset Management
Aichi BMO International
AIFA Global Market
AIG Options / CMC Options
A.I.M. Corporation Limited
AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE
Aipost Limited / Aipost
AJ Nelson Consultants LLC
AJ Nelson Consultants, LLC
AJ WYMAN & ASSOCIATES LLC
Akamai Group (www.akanagi-group.com)
Akasaka Acquisition Group
Akeman Allan Capital
Akeman Capital
Al Reen Capital
ALAFX Markets Limited
Alan Woods
Aldermore International
Aldermore Investments
Alderton Consultants
Aldrich Limited Mergers & Acquisitions
Alex & Hazel Limited
Alexander Capital Management
AlfaTrade, Nemesis Capital Limited (together, the Parties)
Alfred Lettner (clone)
Alfons Eichler Private Bank IBC
Algebra Investments S.A.
Algo Banque
Algo Banque Limited
Algo Capital (clone)
Algo Capitals/ Algo Capital
Algo Capitals Limited
ALIAN?A INCÓRPORI INCORPORA??O & PLANEJAMENTO LTDA.
Alimtiaz Gold Investment
Alkor Trade Sp. z o.o.
All In One Leman S?rl
ALLASS BVBA Advisory Group
Allen Baker
Allen Brothers M&A
Allendale Financial Services Limited 1959
Alliance Capital Exchange
Alliance Capital Group
Alliance Capital Securities
Alliance Consultants
Alliance Direct Management
Alliance Finance Plc
Alliance Financial Advisory
Alliance Financial Regulatory Board
Alliance Fund Managers Limited
Alliance Group, Inc.
Alliance International Limited, Inc.
Alliance Investment Group
Alliance Partnership
ALLIANCE PRIVATE EQUITY LLP
Alliance Transfer Inc.
Alliant Holdings I, Inc
Allianz Asset Management
Allianz Global Investors
Allianz Global Investors Fund
Allianz International Group
Allianze Global Insurance Inc.
Allied Capital Consultants
Allied Global Holdings
All UK Lenders (clone of FCA authorised firm)
Alpen Asset Management Trust S?rl
Alpen Ressourcen SA
Alpen Ressourcen Sparkassa Ekonomisk förening
Alpha Advanced Innovation Limited
Alpha Brokers S.R.
Alpha Brokers S.R.
Alpha Capital Ltd
Alpha Centauri Inc.
Alpha Connect Capital GmbH
Alpha Consulting
Alpha Consulting Group
Alpha Corporate Consultants
Alpha Corporate Consultants LTD
Alpha Finex Ltd
Alpha Fund Management
Alpha Innovative Strategies Ltd
Alpha Trade
Alpinvesta Asset Management AG
Alps Resources SA
Alta Paramount Ltd.
Altanus Limited
Altanus Limited (Swiss Money Report)
Alter Management LLC
Alternative Bridging Corporation
ALTERNATIVE INVESTMENTS ADVISORS
Alternative Investments Advisors
Alternative Investment Products
Alternative Markets
Altimeter Worldwide Services JLT
Altivex Limited, ATM Holdings Limited, Blackrock Investments Limited, Brainerd Properties Limited, Decorcraft Limited, Eufala Investments Limited, First Lexington Holdings Limited, Saginaw Ventures Limited, Targaryen Holdings Limited
ALTR Alternative Fund Managers
Alvaro Gombau Asesores Empresariales, S.L.
AMAC Mortgages & Loan Ltd (clone of authorised firm)
Amber Asset Management
Amber Capital Partners
Amber Options
Amberfield Group
amberoptions.com
Ambros Group
Ambrosia Capital
AMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm)
AMC International (HK) Limited
Amergeris Wealth Management
Amergeris Wealth Management Group (clone)
AMERICAN BUSINESS CORPORATION SHARES BRASIL LTDA
American Financial Group, Inc.
American First City Corporation
American First City Corporation
American First Securities
American Futures and Options Exchange
American Futures and Options Trading Commission
AMERICAN PREMIER TRUST
American Taxation
American Taxation Incorporated
AMF Services
AMG Finanz LTD
AMG-Clients S.A.
Amicus Investment
Amicus Investment Ltd.
AMK Trust Ltd
AMK Trust Ltd.
AMR Business Services LLC
Amsel Commodities
Amstrad-Wealth S.A.
ANALISIS GLOBAL ASESORIA EMPRESARIAL, S.L.
Andersen Mergers
Anderson Ford Financial
Anderson Franklin Sullivan Partners Ltd.
Anderson Goldstein
Anderson Holding Sp. z o.o.
Anderson McCormack Group, SL
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
Andreas Braasch
Anglo China Securities
Animax United LP
Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings
Anmaric Enterprises Corporation
Anoli Capital International, Inc.
Antares Capital Management
Antek Global Consultants Ltd
Antek International
Ao Global Investment (Hong Kong) Co Ltd
Aomori Group
AOT Europe
AOT Stock Specialist
Aozora Alliance ehemals Shinsei Associates
Apex Capital Partners
Apex Equities
Apex Holdings
Apex Holdings Ltd
Apex International Consulting Corporation
Apex International Consulting Group (AICG)
Apex One Trading Group doing business as www.apexonetg.com
Apex Stock Transfer Inc.
Apex Stock Transfer Inc.
Apex UK Loan
API Premiere Swiss Trust AG
Apollo Asset Management
Apollo Financial Management
Apollo Global Securities LLC. (sic)
Apollo Multi Asset Management LLP
Apollo Swiss Services AG
Apollo Tiger Fund
Appleton Associates
Apuro Forex
Apuro Holdings Limited
Arai, Endo and Associates
ARAM Binary Options
Araxo Technologies Ltd (“Araxo4x”)
Arboretix Trading Limited and Touch Trades Limited
Arboretix Trading Limited and Vortex Assets Corporation
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC
ARC GLOBAL TRADER, S.L.
Archipelago Corporate Services Inc.
Ardea Capital L.P.
Ardea Capital LP
Areal Equity Capital AG
Arendee Consulting Group Ltd
Ariad Financial Services
Arian Financial, Alborg Trading Inc. and Kalahouse Limited-- Option500, Option Solution Group Limited and Option Solution Online Limited-- Service Qualité des Plateformes Boursi?res (SQPB)-Stock Binary (cloned firm) and STB-Swiss Investment (cloned firm)
Arianus Marketing LTD
Aries Ventures Inc
Arista Capital Ventures
Aris UK Advisory
Ariun Financial Group
Arkwright Property Development
Aros Securities
AROUCH INVEST EMPRENDIMENTOS E SERVI?OS SC LTDA
Arron Copeland
Arrow Capital Partners
Arrow Merger Consultants
Artemis Fund Managers
Arthur-Sera Limited
Arthur-Sera Limited
Arya Group Ltd
Asashi Mergers & Acquisition Group
Ascensus International, and Ascensus Direct
Ascot Energy Services Ltd.
Ascot Management Services Ltd.
Asesores Financieros Independientes
Asashi Mergers & Acquisitions (Japan)
Asashi Mergers and Acquisitions Group
Ashford Financial Group
Ashford Financial Group, AFG
Ashida Associates
Ashland Mergers & Acquisitions Management
Ashland Mergers & Acquisitions Management and Management and Offshore Securities Acquisition Commission
Ashley Partners M&A
Ashoka Capital Markets
Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments
Ashton Moore
Ashton Moore Developments
Ashton Whitely (www.ashtonwhiteley.com)
Ashwood Finance
Asia & Pacific Holdings Japan
Asia Alliance Ltd
Asia Century Investment Limited
Asia Dragon Group
Asia Futures Exchange / ASIAFEX
Asia Pacific Brokerage
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
Asia Pacific Limited
Asia Pacific Ltd (cloned firm) - - Axel Neumann (cloned firm), AXN Trading and Eventus Alternatives Commercial Broker LLC - - Brandt-Swift Associates, Kingsburg Inc Ltd, Mutual Hope Ltd, Grandwic Ltd and Mestoz Ltd -- Greenberg International Law & Tax Ad
Asia Ventures Limited
Asia World Capital
Asian Acquisition Oversight Commitee
Asian AIM Incubator Co. Ltd
Asian Capital Group
Asian Capital Group
Asian Direct Capital Management
Asian Futures Trading Group
Asian Mercantile Exchange
Asiatic Associates / Asiatic Acquisitions
Aspect fund Managers Plc
Aspen Capital LLC
Asprey Associates
Asset Castle Investments Ltd
Asset Capital Management
Asset Consulting / Consultant Services
Asset Management Advisory Services Spain, SL /(AMASS)
Asset Management Protection (AMP)
Asset Recovery Solutions
Asset Restoration Facility
Asset Trust Management
Asset Trust Management, LLC
Assets Credit Union
Assets International S.A DE C.V
Assiprime Euro Brokering
Associació Corporativa D'Empresaris Immobiliaris
Associated Nominees Limited
Assure.se
Aston Hu & Associates
ASTON MARKETS (ASTON FOREX)
Aston Wealth
Astorg Partners
Astra Finanz
AT Brokers
ATB Holdings (www.atbholdings.com)
ATG Capital Solutions, Inc.
Athos International Management
Athos International Management - Eagle Crest Insurance - Eagle Crest Underwriter
ATI International Financial Group / ATI Associates Ltd.
Atlantic Administration
Atlantic Capital Management(www.atlantic-capital.net)
Atlantic Capital Trust LLC
Atlantic Capital Trust Management, LLC
Atlantic Financial Holding, Inc.
Atlantic Global Asset Management
Atlantic Global Asset Management SA
Atlantic Global Asset Management, SA
Atlantic Group
Atlantic International Partnership
Atlantic Mutual Int Ltd
Atlantis Capital Partners, Inc.
Atlantis Financial
Atlas Consultancy
Atlas Financial Group LTD
Atlasreference Unipessoal LDA
ATM Capital
ATM CAPITAL - FOCUS POINT CAPITAL
ATP Financial
Atsuko Ventures
Atticus Holdings International (Clone)
ATX Group / Houston Futures Exchange, HOUFEX
Aura Mergers & Acquisitions
Aurea Negocios, SL
Auron Group Sp. z o.o.
Ausante LLC
Austin Claymore LP
AUSTRIA FINANZ SERVICE AG limited
AVA Capital Management
Ava Capital Markets
Ava Financial Ltd
Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd.
AVA Private Bank
Ava Trade Limited doing business as www.avatrade.com
Ava Trade Ltd.
Avacia Investments/Avacia Limited/Avacia Securities Limited
AvaFX
Avalon Consultancy
Avalon Consultants Ltd
Avallon Patrimoine
Avante Corp LLC
AVANTI HOLDINGS-INTERFINANZAS ADVISORS CORP-IBS CONSULTING GROUP
Avatar Finance Corporation
Avatrade
AVI Vermögensberatung
AWDH Trading Limited
AWI Financial
AXA Investment Managers
AXA IM Asia (clone)
AXA Isle of Man
Axa Rosenberg Investment Management Ltd
Axatrades
Axel Neumann
Axis Capital Group
Axis Corporate Finance
Axis Investment Group
Axis Trading Group Incorporated
Axis-Capital Ltd.
AXN Trading
AZ Markets
Aztec Group

Updated 05/08/2015