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| CLUB DEL ANGEL FUNDING, S.L. | Beekash Payment Solutions, s.r.o. | Needful Markets | Brokermasters |
| KLDC Technical Systems (BitcapCM) | ANB Express Bank Limited | Pennyworth Investments Limited | PremiumBorsa |
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| Quotatrade | Futu898 | EMPIRE INVESTMENT | STOCK SONS |
| CMARKET | COIN DESK OPTION | CRYPTON BROKER LIMITED | FIDLO INTERNATIONAL LTD |
| SIMPLE500 | CCAI LIMITED | THE PREMIUM BROKERS | StarkMarkets |
| Forex Insiders Trading | Prometheus Ltd | Libramarkets | Introteamoption |
| fujihk | hljyxt | Karatbit Exchange | Idea Online Sp. z o.o. |
| Insurance Brokerage Marlena Krześniak | ANDRZEJ RYĆ | Marshal Lion Consulting Sp. z o.o | Ferpay Ltd |
| Ferpay sp. z o.o. | Wolfs Fundusz Private Equity SA | Zggi | RTFX Group Limited |
| BINANCE FUTURES | MOTTO FX | APPDINERO | REVOTRADE LTD |
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| CRYPTOZILLA | MYCAPITAL | PLATON FINANCIE TOOLS S.L. | Universal Markets |
| My Safe Market | Brock Holdings | Swiss Traders | White Star Limited |
| Cash Flash | XBitcoin Era | Capital-Placement | First Property |
| HKS Securities Limited | Alcore | AllTrademarkets | Expertbase27 |
| BTC-Trading24 | Elite Trading | Fxprime | Grandcapital |
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| ILA International | E-Volve Global | International Markets Live LTD | Bitsends |
| Exmsolution | Maxizoptions | Jiasheng Asia Pacific Ltd | Advanzia Credit |
| Signum Finanz LLC | BannerPeak | Huber Group Invest | YORKCG |
| AF Bauer | Sharefounders Ltd | Simplex Financial | Erste Markets |
| HydraPay | 10CryptoMarket | Swissinv24 | Capoinvest Ltd |
| Mercer Alternatives | Wilmess Group | Ahrenfels Group | Dunhill Wealth Advisory |
| Platforms Trending Graphs | 55CMT | XProbitfx | TradeMarkets Exchange |
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| Gmo TOB | Great Motivation International | Ying Touib | Ruidafts |
| TFR Global and Merlin Biotechnologies | Bitmarket | Centara Management & Fund | Financial & Risk Organisation Limited |
| FairBit | Any Use Loan UK | Zhongmin International Futures | Everest Holdings Group |
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| Invesco UK | Assurix Asset Management | PMB Capital | ETX Capital Global |
| So-Fortkredit | Capital Financial Management | ASSURANCES DVK | Sterling ISA Managers |
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| Werty | Hongkong Aisite Services Limited | Baker & McKenzie Consultants | National Bond Advice |
| Hunters and Jacobs Capital Partners | Global Investment Bank & Capital TrusT | The Mayhill Agency (TMA) | Whitestone Consultancy Services LLC |
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| Loan Portals | Panther Loans | Mitchell Johnson Wealth | Britannia Management |
| Integral Asset Management | Apera Asset Management | UK Bond Finder | UK Fixed Bonds |
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| UL Investment Market | Investment Facts | Financial Services Department | Federation Against Investor Fraud Committee |
| Elite Investment | Dale, Mariam and Banks Associates at Law | CryptoInvestments | Corporations International and Domestic Donor Advised Funds Grants FB&CO |
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| Advanced Digital Trade | Accrued Equities Inc. | Varalen Capital Markets LLC | U.S. Offshore Trading Administration |
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| Stax Capital | Squire Investment Solutions | Silverberg & Associates | Secured Capital Policy |
| Rosen and Schmertz | Porter Todd Law | National Financial Market Regulatory Board | M&A Global Consulting Group |
| JDL-Invest | International Business Permit Certificate | Hutton Field Capital Partners | Greenbridge International |
| Green Knight Financial Services | Evolution Marketsltd | MeesPierson | Credit and Loan Management Limited |
| Thierry Rochelle Private Equity | Akiyama Acquisitions | Grahamalpha | 4EX7 |
| Acen Trust Limited | Innovest Limited | Knight Service Group Limited | Unitex Capital Limited |
| Marketing Giant | Copernicus Securities SA | SAS aquisition & sales AG | Parker Prime |
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| HAWK | Cimovelpark | Fuda Capital | Kingsfintech |
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| 1st Ventures | 21 Wolfs EOOD | 365BinaryOption | 4xCube Ltd |
| 4XFX | 72Option Also known as Epic Ventures Ltd | A M Global Management | A Nova Corporate Services |
| A.I.M. Corporation Limited | Aaoption | Abacus Group Co Limited | Abbey House Acquisitions |
| Abel Myers Consulting | Aberdeen Asset Management | Abridge Enterprises | AC Capital Venture |
| Accounting and Tax Planners of NY Inc | Acomex | Adam International Trading Group Ltd | Adams Group International |
| Adderley | Advanced Financial Union Ltd | Advantage Securities Inc | Advent-Oriental Asset Management |
| Advisor Dealer Services Inc (ADS Inc.) | Aedan Investment Mortgage Inc | AEG Investment Limited | Aeon Loans Financial Services |
| Aero Tech Turbines | Ag Investor Fund | Agro Micron Ltd | Aidan Trading |
| AJ Witherspoon and Co | All Media EOOD | Alliance Financial Advisory | Alliance Financial Regulatory Board |
| Alliance FX Capital Ltd | Alliance Group Tokyo, The | Allied Asset Management | Allied Capital Management L.P |
| Allied International Investment Limited | Allied Pacific Ventures | Allied Sovereign Zurich | Alpha Financial Group |
| Alpha Takeovers | Amber Capital Partners | Ambramson Limited | AMC International (HK) Limited |
| American Energy Exchange (AMENX) | American Futures and Options Exchange | American Futures and Options Trading Commission | American Heritage Stock Transfer Inc. |
| Amsel Commodities AG | Annex International Mergers and Acquisitions | Anton Falk Capital Partners | Apollo Asset Management |
| Apollo Asset Management HK | Apollo Impex General Trading LLC | Aqua Securities L.P | Aragon Currency Management |
| ARAM Binary Options also known as ARAM Wealth Management Ltd | ARAM Wealth Management Ltd | Arcadia Capital Associates | Argus Capital Limited |
| Aries Ventures Inc | Arista Capital Ventures | Arumas Ways OÜ | Arya Group Ltd |
| Asean Commodities Inc | Ashford Investments | Ashton Cole Global | Ashton Cole Global Investments |
| Asia World Capital Group | Asian Pacific Advisors Ltd | Asset Cap Management | Asset Capital Management |
| Asset Castle Investments Ltd | Asset Mergers & Acquisitions | Associated Financial Services | Association For Certified Financial Crime Examiners |
| Astra Group Pty Ltd | Atlantic International Partners | Atlas Asia Investment Partners | Atlas Capital Corp |
| Aura Mergers and Acquisitions | Aurum International Management | Ausante LLC | Austrian Futures & Options Trading Exchange |
| Avesta Capital Advisors LLC | Axe Invest | Axis Capital Group | Axis Corporate Finance Pty Ltd (“Axis Corporate”) |
| B. O. Technologies Limited | Banc 54 Limited | Banc De Binary Ltd | BankDirect FX |
| Barrington Capital Ventures Ltd | Barrington Consultants Inc | Bauer Global Finanz | Baxter Financial Group |
| 275 Madison Ave. | Baycorp International | BBB Markets also known as OB Capital Limited | Beacon Commodities and Futures Exchange (BCFX) |
| Beacon Global Management Inc. | Beacon Hill Regulatory Trade Commission, The | Beeoptions | Beijing Capital Trading |
| Beijing International Research | Belgium Commodities & Futures Exchange | Bell International Asset Management | Belleminghum Schweiz Commodities |
| Bench Group, The | Benson Dupont International | Benson Futures Ltd | Benson Walter Private Equity |
| Berchmans Lee Company Inc | Bergues Invest | Berkeley Samson International | Berkley Sinclair Partners and Associates |
| Berline Overseas Corporation | Bernstein & Zeiglier | Binary Uno | Birchtree Financial Services |
| Bison Prime Limited | Blaine & Thompson S.A | Blane & Blanchett Inc | Bloombex Options |
| Blossom Hill Investments | Blue Sky Solutions Pty Ltd | Bluefield Partners | BNP Forex Limited |
| Board of Securities Trading Commission | Boss Capital | Boston Global Finance Inc | Boston Mergers and Acquisitions Board |
| Bosum Limited | Bradford-Kempner Investments Ltd | Bradstone Healy & Pratt Mergers and Acquisitions | Branford Capital Management |
| Breakthrough Venture Partners | Brent Stokes Associates | Brett Commodities GMBH | Bridge Capital Advisors |
| Bridgestone Global Partners | Bridgway First Hand Trading Inc | Brightbridge Wealth Management Inc | Brighter Trade |
| Brinton Group, The | Brokerz Limited | Brooks Pearson Investment Limited | Bureau of Financial Services Board |
| Bureau of Financial Trading | Bureau of Foreign Security Affairs | Bureau of International Securities Trading | Burton Fiennes Financial Advisors Ltd |
| Bushido Technologies OÜ | C T Holding Ltd | C&C Global Co Limited | C&C Trading LLC |
| Cadell Acton Group International | Callaway International | Cambridge Capital Trading | Cambridge Consulting |
| Cambros Capital Ltd | Campbell Global Network | Campbell Investments Limited | Campton Hays Morrison Incorporated |
| Canyon International HK | Capital Advisory Corporation | Capital Alliance Inc. | Capital Alliance International |
| Capital Arc Holdings | Capital Assets Limited | Capital Consultants | Capital Consultants Management Ltd |
| Capital Eurasia | Capital Invest Solutions | Capital Management Limited | Capital Marketing Services |
| Capital Strategy Partners | Capital Trust Management | Capzone Invest Ltd | Carson Fitch |
| Carter Jones Capital | Castle Gate Trading | Cathay Asset Management | Cathay DuPont Limited |
| Caveat Loans ITstrong | Cayo Flow Capital | Celivox Alliance | Center Capital Trading (‘CCT’) |
| Central Finance Regulatory Commission | Central Registry Regulators Board | Century Commodities | Century Insight Inc |
| CF Marketing Group Ltd | CFD Stocks | CGR Consultants | Changecapital SM Ltd |
| Charles Fleming Co Ltd | Charlotte Investments | Chartered Capital Management | Chase Capital Inc |
| Chaubert Asset Management | Chelsea Commercial Brokerage House | Chemmi Holdings Ltd | Cheshire Capital Ltd |
| Chesworth & Capehart Consulting Group | Chicago Accounting | Chicago Board of Acquisition, Inc | Chicago Tax Services |
| China Environment Group Limited | China International Capital Holdings | China Mineral Company Limited (CMC) | China Pacific Capital |
| Christian Muhr Investment Research | Churchill Acquisitions | Churchill Capital USA Inc | CIT Investments Ltd |
| CitiFund Asset Management Inc | Citrades | Clanvale Securities, S.A. | CLC Acquisition Corp |
| Clean Earth Investments | Clear VX Ltd | Clearwater Commodities Futures and Commodities Trading Brokerage | CMZ Trading |
| Cogan Davis & Associates | Cohen & Nesbit Group Ltd | Collwood & Hall, Ltd | Commission on Financial and Securities Compliance |
| Committee of Regulation and Liquidation on Private Ventures | Commodities Futures Trading Commission | Commodity and Currency Global Co Limited | Commonwealth Monetary Group |
| Commonwealth Regulatory Board | Comstock | Conquest Trading Technologies Limited | Consorteum Holdings Inc |
| Continental Private Equity LLC | Dachser Global Markets | Dallas International Trading | Darryl Stephen Argent |
| Dartalon Ltd | Dartmouth Financial Inc | Davis Goldberg Group | Davis Hunt |
| Dawson Turner | Day Dream Investments Ltd | DB Trust | DCA Limited |
| Dearborn International | Definitive Exchange Trading System Ltd | Delmedica Investments Limited | Delta Trade Financial Group |
| Department of Financial Trading | Department of Foreign Investment Control | Department of Global Market Acquisitions | Department of International Financial Trading |
| Department of Securities Liquidations | Department of Securities Trading | Caltherm Co. Private Equity LLC | Cambridge Capital Trading |
| Cambridge Consulting | Cambros Capital Ltd | Campbell Global Network | Campbell Investments Limited |
| Campton Hays Morrison Incorporated | Canyon International HK | Capital Advisory Corporation | Capital Alliance Inc. |
| Capital Alliance International | Capital Arc Holdings | Capital Assets Limited | Capital Consultants |
| Capital Consultants Management Ltd | Capital Eurasia | Capital Invest Solutions | Capital Management Limited |
| Capital Marketing Services | Capital Strategy Partners | Capital Trust Management | Capzone Invest Ltd |
| Carson Fitch | Carter Jones Capital | Castle Gate Trading | Cathay Asset Management |
| Cathay DuPont Limited | Caveat Loans ITstrong | Cayo Flow Capital | Celivox Alliance |
| Center Capital Trading (‘CCT’) | Central Finance Regulatory Commission | Central Registry Regulators Board | Century Commodities |
| Century Insight Inc | CF Marketing Group Ltd | CFD Stocks | CGR Consultants |
| Changecapital SM Ltd | Charles Fleming Co Ltd | Charlotte Investments | Chartered Capital Management |
| Chase Capital Inc | Chaubert Asset Management | Chelsea Commercial Brokerage House | Chemmi Holdings Ltd |
| Cheshire Capital Ltd | Chesworth & Capehart Consulting Group | Chicago Accounting | Chicago Board of Acquisition, Inc |
| Chicago Tax Services | China Environment Group Limited | China International Capital Holdings | China Mineral Company Limited (CMC) |
| China Pacific Capital | Christian Muhr Investment Research | Churchill Acquisitions | Churchill Capital USA Inc |
| CIT Investments Ltd | CitiFund Asset Management Inc | Citrades | Clanvale Securities, S.A. |
| CLC Acquisition Corp | Clean Earth Investments | Clear VX Ltd | Clearwater Commodities Futures and Commodities Trading Brokerage |
| CMZ Trading | Cogan Davis & Associates | Cohen & Nesbit Group Ltd | Collwood & Hall, Ltd |
| Commission on Financial and Securities Compliance | Committee of Regulation and Liquidation on Private Ventures | Commodities Futures Trading Commission | Commodity and Currency Global Co Limited |
| Commonwealth Monetary Group | Commonwealth Regulatory Board | Comstock | Conquest Trading Technologies Limited |
| Consorteum Holdings Inc | Continental Private Equity LLC | Dachser Global Markets | Dallas International Trading |
| Darryl Stephen Argent | Dartalon Ltd | Dartmouth Financial Inc | Davis Goldberg Group |
| Davis Hunt | Dawson Turner | Day Dream Investments Ltd | DB Trust |
| DCA Limited | Dearborn International | Definitive Exchange Trading System Ltd | Delmedica Investments Limited |
| Delta Trade Financial Group | Department of Financial Trading | Department of Foreign Investment Control | Department of Global Market Acquisitions |
| Department of International Financial Trading | Department of Securities Liquidations | Department of Securities Trading | DES Options |
| Deutsche Capital Holdings Inc | DFA Management Limited | Dial Mergers | Dierbergs Enterprises |
| Digital Gold Exchange | Diligent Solutions | Direct Generations | Diversified Capital International Corporation |
| Diversified Global Capital Group | Diversified Investments Group Inc | DLM Limited | DMT Limited |
| Donaldson and Turner, Inc. | Dongyin Futures | Douglas Baker & Co | Dreyfus Securities Ltd |
| Drobium Associates | DSR Wealth Management Group | Dubai Options Exchange | Dublin Castle Investments Inc |
| Duke’s & Company Securities Inc | Dulton Group, The | Dunhill Capital | Dupont Securities AG |
| DW Consultants Limited | E Go Trade | East Tech Trading | East West Financial & Securities Compliance |
| East West Options Ltd | Eastman Johnston Incorporated | Eco Investment Group | Ecovexco Investment Group |
| Edgewatercapital LLC | EDI International Limited | Edinburgh Tower The Landmark | Edinburgh Asset Management Limited |
| Eduard Steinbach PLC | Edward Banks Acquisitions | EFA | Eidelberg Geller |
| Electronic Capital Markets Limited | Elevated Financial Services | Elevated Loan Services | Elite Business Management |
| Elixir Financial Management | Elliot & Jones | Emirates Asset Management Ltd | Empire Asset Investments LLC |
| Suite 11023, 110 Wall Street 5th Tower | Empire Capital Partners | Empire State Consultants | Emporis Trading |
| Endeavour Mergers and Acquisitions | Endevour | Energy Climate International | Energy Development Global Limited |
| Energy Group International | Enigma GRC Limited (trading as Income Class, True Capital Pro and Profitix) | Eno Capital Limited | Envirocell Systems Inc |
| Epic Ventures Ltd | Equiasia Group Limited | Equinox Equities | Equities Trading Commission |
| ESI Group Limited | Eternal Wealth Group | Euroflex Commodities | European Association of Futures and Options Traders |
| European Consumer Protection Bureau | European Financial Services Conduct Authority | European Futures Options Commission | Evan Thompson Advisory |
| Evergreen Consulting Corporation | Evolution Market Group Inc | Extensa Financial Services | Ezy Savings |
| FA Lenings Vennige Geld | Fairchild Roth Financial Inc | Fastcash Biz | FBC Asia Limited |
| Fcorp Services Ltd | Federal Assurance Regulatory Commission | Federal Capital Inc | Federal Mergers & Securities Board |
| FG Solutions International | FGM Technology Ltd | Fibonetix | Fidelity Corporate Services |
| FiFx | FiFx Global | Financial Assets Corporation | Financial Assurance Regulatory Board |
| Financial Capital Alliance (Asia) Ltd | Financial Markets Alliance Inc (FMAI) | Financial Markets Supervisory Authority of Hong Kong | Financial Plus HK |
| Financial Plus Limited | Financial Services Regulator of Hong Kong | Financial Services Regulatory Authority of Belgium | Financial Trading Group International S.A. |
| Financials Trading Online | FinAxa Settlements | Fintrade Advisors Inc | Firkin Asset Consultants Ltd |
| First Atlantic Corporation | First Chartered Capital | First Colonial Management | First Equis Limited |
| First Euro Trading Group | First Federal Capital | First Forex | First Global Commodities and Futures Exchange |
| First Independent Capital Resources Inc | Shiroyuma JT Movi Building, | First National Financial Group Inc | First New York Securities LLC |
| First Reserve Co. Ltd | First Standard Consolidated | First Trading Group | First World Registrars |
| FL Lober Tax Consultants | Flagship Consolidated | Fleetwood Mergers and Acquisitions | FM Trader |
| FM Ventures Inc | FM Wealth Management | FMCapitals is also known as Genum Ltd | FM-FX |
| Forbidden City Venture Capital | Foreign Currency International | Foreign Shareholders Protection Department | Foreign Trade International |
| Forensic Financial Fraud Investigators | Forest City Basin Resources Ltd | Fortress International, Inc | Fortune International Inc |
| Fortune Way Limited | Fox Chase Capital Partners | Fraser-Mackie Wealth Management Ltd | Freelander & Kuhn |
| Freeman Wealth Management Company | Freemont Trading | Front Futures | FSM Smart |
| FTM Consulting | FTO Capital | Fujiwara Group, The | Fukumoto, Toshihiro, and Partners Futures Trading (FTP) |
| Fund Access Limited | Futures Trading Standards Commission | FXFWay UK Limited | Gatestar Gaming Inc |
| Gateway International | Gateway Mercantile Exchange | Gaylord & Finch | GE Capital Finance SpA |
| General Commerce Bank AG | Genius Investments | Genum Ltd | Geo Survey Management Ltd |
| Georgian Group, The | Gerson-Lehmann Inc | Gerstein Global Futures | GFC Investments |
| GG Capital Group Limited (trading as BlueLexus) | Gibson Petersen Company Limited | Gilt Edged Equities LLC | GLFM Group Ltd |
| Global Agile Market Limited | Global Asset Partners Ltd | Global Capital Australia | Global Capital Group Mergers and Acquisitions |
| Global Capital Wealth | Global Direct Financial | Global E-Finance Investment Group | Global E-Finance Investment Group (1) |
| Global Interactive | Global Link Mergers and Acquisitions | Global M & A Commission | Global Management Inc |
| Global Metal and Commodities Exchange | Global Option Solutions | Global Option Trading Co Ltd | Global Options Group |
| Global Options S.A. | Global Quest Emerging Fund LP | Global Regulatory Authority | Global Sun Solutions (GSS) |
| Global Trade and Transfer Ltd | Global-Shopping.Net, Inc | GMEX | GN Capital Ltd |
| Go Trading Technologies Ltd | Goldberg & Partners Inc | Golden Day Profit Kamyip Co. Limited | Golden Futures Incorporated (GFI) |
| Golden Medallion Trading | Goldenberg Limited | Goldman Asset Management | Goldman Sachs Asia Investment Management (Hong Kong) Limited |
| Goldstein Investments | Goldwater Global Management | Goodwin Capital Management Limited | GOptions |
| Gordon Vaughn and Associates | Gould Ventures | Grace Morley & Associates | Grand Capital Inc |
| Grant Trust Company | Graphene Sensors Inc | Great Lakes Securities | Great Wall Capital (GWC) |
| Greater Advisory | Green Oak Ltd | Green River Ou | Green Street Ventures |
| Greenfields Capital | Greentree Financial Advisors Inc | Greenwich Asia | Greenwich Asia Group |
| Greer Fox Yamato | GRF Europe OÜ | Griffin Mergers and Acquisitions Office | GSI Markets |
| Guaranty Consolidated | Gumpold Christian & Co. | Halsted Holdings Ltd | Hamburg Capital |
| Hamilton & Associates | Hamilton Frasier Group | Hamilton Wealth Advisors | Hampshire Capital Ventures Ltd |
| Hanson Commodities | Hanworth Weir Ltd | Harbor Capital Management, San Francisco | Harbour Acquisitions |
| Harmon Bauer International Inc | Harold Baker Law Group | Harrington Advisory Services | Harrison Lee Partners |
| Harvest Asset Holdings Ltd | Hastings Capital Group, The | HB Group SA | HBC Broker |
| Hedgestone Group | Heinz Osterkamp Wertpapierhandels GMBH | Helvetica Trust & Fiduciary Group | Hentsch & Müller (Hong Kong) Ltd |
| Hentsch & Müller S.A. | Heritage Financial Inc | Heritage Mergers and Acquisitions | Heron Asset Management |
| Hertford Group Hong | Highreturninvestments.biz | Hinsley Ford | Hirsche Private Asset Management Ltd |
| HIS Commodities | HK Equity | HK Forex (HK) Co Ltd | Hokkaido Investments Sp |
| Holper Global Investment Group | Hong Kong Financial Services Authority | Hong Kong Financial Trading Authority (HKFTA) | Hong Kong Futures and Options Exchange (HKFOX) |
| HongKong Tooptions Ltd | Howard James Group UK | Howell Schine & Co | HPR Commodities |
| HQ Broker | Hudson International | Hudson Munroe | Hydro Environmental International |
| Hydro Solutions Asia Limited – Investor Relations | Icahn Associates Corp | I-Chance Online | Icon Capital Management |
| IdealFX | IDX Trading | Igoten OU | Imperial (Hong Kong) Limited |
| Imperial Acquisitions | Imperial Equity Holdings | Imperial Limited | Imperial Quest Ventures |
| Imperial Trade Management Limited | In and In Management Limited | InCapital | Independent Brokers LLC |
| Indochine Nominees | Indochine Nominees Ltd | Industrial Research Ltd | Infinitude |
| Innova Equity Corporation | Innovative Consulting Inc | Institutional Direct | Integrated Dynamic Solutions Group (IDS) |
| Intelligent Capital | Intelligent V.B. Limited | Intep Capital LLC | Inter Reef Ltd |
| Interactive Trading Co Ltd | Intercapital Equity Partners | Intercontintental Financial Regulatory Board | Inter-global Financial Regulatory Board |
| InterGlobal Mergers & Acquisitions | Interglobal Trading Co Ltd | International Asset Management | International Association for Investor Protection |
| International Association of Transfer Agents | International Center for Fraud Examiner | International Commission of Securities | International Compliance Commission |
| International Currency Advisors | International Currency Group | International Currency Traders, SA | International Energy Exchange (INTENX) |
| International Equities Registration | International Equity Commission | International Equity Authority (International Equity) | International Equity Inc |
| International Exchange Regulatory Commission | International Exchanges Group | Kenny Hilund | International Financial Forensics Organization |
| International Holdings Corporation | International Medical Ventures | International Mergers | International Offshore Financial Markets Regulators (IOFMR) |
| International Options Exchange | International Organization of Securities Commission | International Regulatory Commission | International Securities Tax Commission |
| International Securities Verification Centre | International Shareholder Agency | International Stock and Asset Compliance Center, The | Intertrade Asset Management |
| Investing Futures | Investment Advisors & Consultants Ltd | Investment and Finance China Alliance | Investors Securities Corporation |
| Invision Private Equity AG | iOption Group Ltd | Irving Horowitz Mergers and Acquisitions | IS Commodities |
| ISS International Marketing Co Ltd | Itochu Capital | IvoryOption also known as Arya Group Ltd | IXIS Capital Group |
| Jack Wilson Trading | Jacob and Richardson Associates | Jacob Morgan Investment House | Jacobs & Kiplinger |
| Zurich World Trade Centre | Jag Trading | James Carter | James Church |
| Jan Wilen and Partners | Japan Futures Trading Fund (JFTB) | Japan Options and Futures Trading Board | JD Abrams & Associates |
| JD Trading | JDZ Forensics Inc | Jefferson Clark Associates | JF Kidwell Limited |
| JI Financial Forensics | JJ Bauer Asset Management | JJ Matthias Asset Management | Johannson Linqvist Associates |
| Johnson Financial Consulting | Jones Mutual | Jones Venture Source | jonesventuresource.com |
| Joshua Consulting Ltd | JR Matthey | Jura Financial | Käferberg Trading |
| Kaufman Franz Wealth Management | Kaufmann-Rothstein International | Kearns Investments Inc | Keep Clearing Corp |
| Kenney Financial Management | Kensington Group, The | Key Value Wealth Management | Keyds Lydya Ltd |
| Keyds Scotland | KFM Investment Group | King Capital Management | Kingsley Capital Partners Inc |
| Kingsman Investment Limited | Kingston Financial Group | Klein International | KLM Investment Services Limited |
| KML Investments Limited | Knight & Bradshaw | Knight & McKenzie Partners | Knowle Sachs & Company |
| Koenig Rowe – Campbell Alliance | Kohler Commodities | KontoFX | Labanna Capital Management |
| Lakenshare | Lakeshore Private Equity | Lambert McMillan Corporation | Lance Futures |
| Landen Options and Futures | Landmark Mergers and Acquisitions Inc | Larosa Holdings Limited | Lau Global Services Corporation, MXTrade |
| Lawton and Yeung | Lead Capital Partners | Leadernet Ou | Ledbury PLC |
| Lee Hamilton & Associates | Lexington Direct | Lexington Pty International Inc | LFG Investments Ltd |
| LGT Capital Partners | Liberty Asset Management | Liberty Assets Inc | Liberty First Financial Services |
| Liberty Global Partners | Liberty Securities | Liberty Venture Holdings | Libor Capital |
| Lifex Pharmaceuticals Inc | Lincoln Financial Group | Lincoln Market Research | Link Mergers & Acquisitions |
| Linx Asset Management | Live Binary | Lloyds & Lambert Capital Ventures Inc | Lloyds and Barclays, Inc |
| Loan Way | Locker Capital Management | Locker Global Management | Lockhart Trading Company Limited |
| London Acquisition Group | London Aquisition Group | London Capital Group | Lowe and Lane Asset Management |
| Loyal Relations Ltd | Lucas Strauss Consultants Austria | Lucky Pearl Investments Ltd | Luxembourg Offshore Banking |
| LUXOSB Limited | L-V Partners | Lynx Limited | Lyon Group Inc, The |
| M6 Trading Group Pty Ltd | Macmar Investment Corporation | Madison Group, The | Madison Private Equity LLC |
| Madley Capital Management Limited | Magna Capital Research | Manhattan Pacific Group Ltd, The | Maplewalk Limited |
| Marc Hermann Wealth Management | Marcus Tiller Associates Ltd | Marlborough Acquisitions Inc | Marsh Treasury |
| Mason McHale Portfolio Management | Masters and Bettman | Matthew-Christ Expert Consulting | Max Options |
| Maxi Services Belize Ltd | Maxim Capital Ltd | Maxim TA International (MTA) | MBA Capital Limited |
| MCF Consultants | McKenzie Smith | McKinney Bristol | McVite Equity Group |
| Mercantile International Securities | Merchant Marx | Merchants International Investment Corporation (U.K.) Limited (‘Merchants’) | Mercury Acquisitions Associates |
| Meridian International Trading | MetroFinancials | Meyer and Wegner Acquisitions | MGM Markets |
| MHGG Tech Solutions Limited | MI Financial Trading Limited | Michael Ulrich Hartmann | Midal Consulting |
| Mike Morgan Loans | Millenium Financial Group | Millenium Futures Ltd | Millennium Options also known as Wallberg Ltd |
| Millennium-FX | Miller Bosses Acquisitions Inc | Milton Financials | Milton Keynes Capital Partners LLP |
| Moer Futures Index | Montgomery Roth International Ltd | Morgan International Investment Group Inc | Morgan Pacific Capital Inc |
| Morris Commodities | Morrison Cross Financial Investments Ltd | MPG Invest Limited | MRTmarkets.com |
| MTC Global Group | Muller & Sons Securities Management Inc | Muller Schmidt Associates | Myers & Baker Associates |
| Namelina Limited | Nanotech Industries Inc | National Compliance Regulatory Board | National Finance Commission |
| National Financial Commission | National Mergers and Acquisitions Board | National Shareholder Protection Agency | Nationwide Mergers & Acquisitions Inc |
| NBR Trading Co Ltd | NBR Trading Yokohama | Netotrade Global Investments Ltd | Netotrade UK Ltd |
| New Century International | New Lines Futures Austria | New York Options Exchange | New York Petroleum Option Exchange (NYPOE) |
| Newbridge Securities Corporation | Newburgh Asset Management | Newport Energy Asia Investor Relations | Newport Pacific Securities & Management Inc |
| Next Futures Co Ltd | Next Trade Limited | Nomura Financial | Nona Marketing Ltd |
| North Pacific Mergers and Acquisitions LLC | North Point Commodities | Northern Pegasus LLC | Northpoint Portfolio Management Ltd |
| Norton Pearce Associates | Norwich Asset Management (UK) Ltd | Norwich Group | Norwick & Crowley |
| NostroBank (brokerage firm) | NRG Capital (Cyprus) Limited | NTMT Transformatic Markets OU | Nuventis Corporate Services Group |
| Oak Harbour Limited | Oakfair Investment | Oakmont Financial Mergers | Oasis Tech Ltd (trading as Oasis Trade) |
| OB Capital Limited | Ocean Bridge Partnerships | Ocean Financial Management | OF Eastern |
| Office of Financial Affairs | Offshore Commodity Futures Dealers Association (OCFDA) | Offshore Investors Protection Association | Old Trader Investment Management |
| Olympia Capital Exchange | Omega Finances AG | Omni Capital Ltd | One Capital Corporation |
| One Two Trade | OneCoin Limited | OneLife Network Limited | Online Classic Company |
| Onyx Acquisitions | Oppenheimer International | Oppenheimer Lloyd Consultants | Oproserv Limited |
| Optimum Resources International Limited | Option 500 | Option Financial Markets (OptionFM) | OptionRally |
| Options and Futures Eastern Trading Ltd | Options and Futures Trade Commission | Options Extreme LLC | OptionsXO |
| Oracle Mergers | Oracle Stone Limited | Orion Solutions SRL | Osborn & McKenzie International (O&MI) |
| Osiris Asia Pacific | Overseas Holding Compensation Commission | Overseas Management Group Inc | Oxford Financial Services |
| Pace Capital Corp | Pacific Alliances | Pacific Charted Assets | Pacific Energy Exchange |
| Pacific Global Advisors | Pacific Rim Wealth Management | Pacific Sunrise UK Ltd | Palladium Cathay Intermediaries |
| Pan Euro Financial SA | Panmure Gordon & Co | Paradigm Resources Ltd | Parker Jennings |
| Parker Stanford | Parkfield Trading | Parnassus Group LLC | Parry Thorsten Partners |
| Patcham Investment Funds | Patience Providence | Patterson Harvey | Paulson Management LLC |
| PCA Management Trust LLC | Peak Commodities | Peak Power Direct Limited | Pearl Asia Holdings Limited |
| Pearson Investments | Pendelton and Associates (Japan) | Perrin Holden & Davenport Capital Corporation (PHD) | Peter Snider Consulting |
| Petro Technologies Ltd | Pfeiffer Galland Limited | PFM Trading | PGR Corporate |
| PHG Trading | Phoenix Alliance International | Phoenix Creek Capital | Phoenix International Limited |
| Phoenix Private Equity LLC | Pinnacle Group Limited | Pioneer Equity Acquisition | Platinum Pacific Ltd |
| Plustocks | Plutus Private Equity LLC | Pointe Capital Partners Inc | Polaris Venture Partners |
| Porter Finance | Powell Financial Services | Powell McDougall | Power Point Capital |
| Powerhouse Corporate Finance | Pratacom | Prava Law Group LLC | Premier eFinance |
| Premier Partners Inc | Premiere Asset Management (US, European & Asian) | Prestige Group Ltd | Prestige Private Wealth |
| Pretium Ventures | Price & Partners Consultants | Price Foley | Price Warner Company Ltd |
| Prime CFDs | Prime Global Inc | PrimeFundFX | Private Lending Pty Ltd |
| Private Trading Acquisitions | Private Venture Capital Group | PrivateFX | Pro Capital Asset Management |
| Profitix Ltd | Progress Investments LLC | Provident International Asset Management | Prowex Solutions & Services Corporation (trading as Prowexinvest) |
| Prowexinvest | PRU Structured Assets | Prudential Regulatory Board | Pryce Weston Incorporated |
| PT. Dolok Permai | PWRTrade also known as GN Capital Ltd | QMC Element Parisey Index LLP | Quantum Private Equity LLC |
| Quattro Holding Group Limited trading as CapitalXP | Quick Loan Services Pty Ltd | R P Hayes & Associates | R&G Securities & Transfers Inc |
| Raimon & Associates | Raven Securities Corp | RBoptions | RDG Trading Inc. |
| RE Group International | Reach Wealth Management | Red Enterprise | Redfield Markets Ltd |
| Redford Securities | Regal Capital Group LLC | Regal Group International | Regional Regulatory Board |
| Regulatory Association of Offshore Investment Managers | Regulatory Compliance Commission | Reinhard Hofer International also known as Reinhard Hofer Venture Partners | Reinhard Hofer Venture Partners |
| Resona International Management | RGM Trading | RI Markets | Rich Futures Limited |
| Richards and Company Future Commission Merchant (RCFCM) | Richardson Resources Inc | Richfield Limited | Richmond Capital Management |
| Ridgeway Group LLC | Rive Financial SA | River Valley Trading Pte | RJL International Ltd |
| Rochelle Finances | Rock Smith Options Limited | Roiteks | Rosenberg Smith & Partners |
| Rosenthal International Inc | Roseville Trading | Rothstein and Ross Ltd | Royal Acquisitions Inc |
| Royal National Capital Alliance | Royal State Global Financial Solutions | Royce Equity Management | Royce Sanford |
| RTG Direct Trading Ltd | Rutherford Consultants | Rutherford Franklin Ltd | Saba Capital Management |
| Sacher Finanz | S-Acquisition Corp | Safe Harbour Ltd | Safe Mark Limited |
| Safeguard Equity Group | Sapphire Global Market Ltd | Sauer Capital S.A. | Saxon & Swift |
| SCFS Trading Limited | Schuman Lindeberg SA | Scott W. Thomas, Attorney-at-law | Secure Future Trading |
| Secured Collateral | Securities Regulatory and Investment Board | Securities Regulatory Commission | Seedorf Luxman and Partners |
| Seisma Oil Research LLC | Selected Markets | Shaw Capital Management | Sheffield Global Investments |
| Shenzhen Capital Management | Shepherds Hill Partners | Sherman Brothers | Shigesuke |
| Shimbashi & Partners | Shin Futures | Shintomi Trading | Short Term Lending Solutions |
| Sigama Capital Management | Sigma Forex | Silver Ridge Resources | Simpson & Greene Mergers And Acquisitions Inc |
| Simpson Venture Limited | Sinclair Capital Management Limited | SingleBell Ltd (trading as HybridReserve) | Skyfame Tower |
| SmartOptions | Smith & Henderson Associates Inc | Smith & Olsson | Smith Beaucamp Investments |
| Solitaire Management Services (Asia) Ltd | Solvay Financial S.A | Song Management Group | South Beach Technologies Limited |
| Southeast Pacific Investment | Sparen FX | Spencer Capital Partners | Spot Capital Markets Ltd |
| Spring Ventures | Stack Options | StackOptions | Stamford Financial Limited |
| Standard Fidelity Ltd | Stanley Cooper Assets Inc | Stanton Rose | Starr-Bradley Associates Inc |
| Steam Takeovers | Stefan Borer and Associates | Steinberg Private Equity | Stellar Worldwide LLC |
| Sterling Futures Management Ltd | Stern Markets | Stern Options also known as Stern Markets | Sternwood Partners |
| Stillman Roth | Stockard Group, The | Stonewell Finance | Strategic Alliance Group, The |
| Strike Commodieties Ltd | Stromberg Trading Ltd | Stronghold Capital Partners | Stronghold Mergers & Acquisitions Regulatory Board |
| Stuart Lyall Futures Limited | Stuartt Reed Kammer (a company) | Summit M & A Inc | Sun International Mergers and Acquisitions |
| Sure Mergers and Acquisitions | Swift Loan Services | Swift Tech Capital | Swiss Commodities Futures Exchange |
| Swiss Private Capital | Swiss Union | SwissCash, Swiss Mutual Fund | SwissFX Pro |
| Tahoe Futures | Tain Capital | Talisman Finance | Taylor Atlantic Ltd |
| Taylor Made Mergers | TBT Advisory Services | Teikoku Commodities Inc | Teres Media Limited |
| Term Commodities | Thalmann Commodities | The Adam Group | The Dominion Group |
| The Financial & Regulatory Oversight Board | The Futures Exchange Securities Regulator | The International Board of Trade Commission | The International Regulatory Panel of Trade |
| The Law office of Michael Johnson | The Solomon Group | Thomas Moore Global | Thompson Brennan Stanley |
| Tilney Asset Management | Timco Ichiban International | Timmermans-Grantt Solutions (TGS) | TM Capital Corp |
| TNC International Trading Inc | Today Loan Services | Token Financial | Tokyo Bay Traders |
| Tomas Linz Transfer Agency | Tooptions | Top Sky Consultants Limited | Top Ten Binary Brokers |
| Tortola Capital | Tosk Finance Group Snd Bhd | Total Access Trading Services Limited | Trade & Clear Ltd |
| Trade 12 | Trade 24 | Trade Fire Online Trading Systems UK Limited | Trade Limited |
| Trade Miles International | Trade Winners | Trademote.com | Trader UR |
| Traderking | Tradersking | TradersRoom | Tradex Austria |
| Tradex Corporation Address | Transatlantic Alliance Inc | Transfer Exchange Corporation | Transglobal Consultants Limited |
| Treasure Bay | Triasian Pacific Trading International | Trident Fund Inc | Trident International |
| Trillium Advisory Firm | Triple A Options | Tri-West Invest Club | Tronmarkets |
| TRSystem | True Capital Pro | Tube Global Marketing | Tudor Commodities |
| Twin Royale International | U.S. Stock Regulators | Ubinary | UCI-Limited |
| UFX Global Limited | UMarkets | Uni World Global Management Limited | Union Options UK Ltd |
| Union Transfer Inc | United Arab Emirates Commodities Futures Board | United Capital Management Inc | United Kingdom Commodity Derivatives Association |
| United Kingdom Managed Futures Association | United Markets Capital | United States Trading Commission | UnitedRegistrar |
| Universal Equities Consolidated LLC | Universal Strategies Ltd | Universal Ventures | Up and Down Marketing Limited |
| Urban Rock Trading Limited | Urbanix Limited | URFinancials | US Equities Registry |
| US Securities Investigative Committee | US Trading Associates Co Ltd | USI-Tech | uTrader |
| Vanderberg Asset Management | Vanquish Capital Associates | Vantage Global Partners (‘VGP’) | Vantage International Management Inc |
| Vantagepro Asset Management | VanZandt Group | VC Management China Ltd | VCC International Group Ltd |
| Venture Capital Exchange | Vincy Options S.A | Virgin Gold Mining Corporation | Vitol Capital Management Ltd |
| VX Markets also known as Clear VX Ltd | WAA Fortune International Investment and Management Co. Ltd | Walden International | Wall Street Direct |
| Wallberg Ltd | Warren and Baker | Warrick Management Group Ltd | Water Solutions Asia |
| Waterhouse Holdings Inc (and Chicago Accounting) | WBlake | Wealth Management Group Ltd | Webster Acquisitions |
| Weissman Commodities | Weissmüller and Sons | Welch Burton Mergers & Acquisitions Inc. | WellBank Consultants |
| Wellington International | Wellington Trading Group | Wells Financial Holdings Ltd | Westcore Capital Limited |
| Western and Gulf Finance Corporation | Western Capital Inc | Western Capital Trading | Western Trust Company |
| Westhill Consulting | Westwood Management Limited | Wheeler Asset Group | Whitby Dumas |
| Whitman Lloyds and Associates | Whittman Wright & Associates | Widmer Options | Wilkinson Bennings Securities |
| Williams Group, The | Wilton and Smythe Associates | Win Sec Group | Winbase Equities |
| Windsor Advisory Services S.A. | Windsor Limited | Windsor Venture Securities Co Limited | Winston Partners and Co |
| Wire Securities Ltd | WiseBanc | Wittaker Stanley Inc (‘WSI’) | Wizard Financial |
| WMoption | Wolf & Heissner Associates | World Energy International Inc | World Trade Commodities Exchange |
| World Wide Wealth Management | Worldleader Investment Insider Ltd | Worldwide Investment Management Corporation | Worldwide Investors Management Inc |
| Worldwide Securities Investment Comission | Worldwide Services Inc | Xenon Group, The | Xinda Management Group |
| Xinjiang Mining Group | Yamanashi Asset Management | York Commodities | YorkCG |
| Young Lee Associates | Yutaka Commodities, Inc | Zimmermann International Group | Zulutoys Limited |
| Zurich Commodities | Zurich Futures AG | Rothschild and Wexler Capital | Ashton Group LTD |
| Carlyle Capital Management | Crest View International | Dunn & Burchill | Intro-Invest Ltd |
| Promarkets | Myhash Token | Property Bonds | Active Patrimony |
| Alioth Club | G.R.C Trustee | Holding Investment | SMF Trading Inc |
| CapitalFX | Joshua Development Limited | Global Payment Solutions LLC | Green Finance GmbH |
| CryptoXpertz Investment Ltd | Tycoon69 International F.Z.E | ROI STOCK LIMITED | Etorocoinoption |
| Werner Hahn Capital | Alta Advisers | Man Asset Management | Syntegra Capital |
| Viva Loans | AC Capital Partners | HeadWay Capital | FXM Trading |
| Parilease Wealth | Growing Power Loans Ltd | Direct Loan UK | Insight Investment |
| UK Bonds Direct | MERCATTUS PLANEJAMENTO FINANCEIRO LTDA | MAIS – ESCOLA DE NEGOCIOS | CB BRASIL SERVICOS DIGITAIS LTDA |
| Smart Invest Search | Firstclass Bonds | Compare Bonds Online | Uk Bonds Provider |
| Principle Forsakrings Holdings | Plutus Finance | Remaxima | Clarity Consulting Services Ltd |
| Credit Assessment Bureau | FXConnect | Neo Chain | ApcoFX |
| Eastridge Capital | GCG International | Cooper Westlake | Audemart |
| East Credits | Termination Services Limited | Traderzmarket | UK Tax Free Bonds |
| Search UK Investments | Bonds Investments UK | Royal Bonds | Pension Cash Solutions |
| Tower of London Worldwide | Comino Crypto Fund LLC | Scam Letters | LionsRing Trading Limited |
| Draconis Investment Limited | Treos | Winsie | Tradezone247 |
| Ages Investment Limited | Zenith Finance Ltd | North West Bonds | Goldberg-King International Consulting Group LLC |
| UK Bonds Investment | Coins FM | FDI Funds | HK Golden Crown Trading Limited |
| Fast Finance UK Limited | UBS Trade | Investec Private Banking | Eva Mullerova |
| Global DTT | Liontrust | Reclaim Fund Ltd | ZurichFG |
| Million Tinkle International | Juno Finance and Leasing Limited | Income Bonds UK | Plan Bit Global Limited |
| InvestActive | BlueSave | Bid Broker Stocks | Global SpotFx |
| Aston Trust | London bonds agency | WALTER INTERNATIONAL | Whichrates4u |
| My Investment Search | Forexcoin Options | Finance of Swiss | Finance Ever |
| British Bonds Company | UK Electronics | Invest-select | World Markets |
| Nimble Options Technologies Ltd | Penz Trades | Marketscap | FalconFxOption |
| Everest Coins Invest | Alma Group Co Trading Ltd | Crypto-Miner Ltd | SENbit |
| Bitstakers | Skycapital | Fx Stock Trade Income | Avariz Group |
| Cosminvest | InvestTeck | Tenants Disrepair Help | DGXLTD |
| Infinity Financial Services | Beforex Capital | Evolution Trading | Broker Major Ltd |
| DBFX Limited | GDC Limited | Orent TANIA KASA | Findtopukbonds |
| Fx Leader Italia | The ISA Finder | Fixed Rate Search | Fixed Rates UK |
| Bondmarket | Mymarketexpert | Thunder Loans | Invicta-Securities |
| MarginElite | Montgrand Wealth Management | Fast Finance UK LTD | Meritkapital |
| Markets profit | RBC Capital Markets | Jacob & Grunfeld | Insight Investment Group |
| Bond Invest | Fraudulent Lenders | Swiss Prime | GKS |
| Budsfx | AXA plc | Wantuch Investment | Bitsane |
| Neuro Trader | 1K Daily Profit | 3 Week Millionaire | 5 day Millionaire |
| 50K A Week | 7 Figure Months | 97 Partners App | 98 Success |
| Alderly Code | Algo Master | Algo Trading Robot | Amissio Formula |
| Aurum Tech | Auto Money Maker | Auto Trader Alpha | Automata Formula |
| Azure Method | Bahama Banker | Bank Tracker Bot | Banker Profit System |
| Big Banks Method | Binary Brain Trust | Binary Compound System | Binary Interceptor |
| Binary Option ProBot | Binary Options Millionaire | Binary Secret | Binary Trust Method |
| BitCoin Money Machine | Blazing Trader | Brexit Bot | Brexit Money Machine |
| Brooks Blueprint | Bullish University | Cambridge Method | Cash Camp |
| Cash Capital System | Cash Formula | Cash Improve System | Cash Loophole |
| Centument Project 2.0 | Charity Profits App | Click Money System | Click Trade App |
| Cloud Track Trader | Cloud Trader | Cobalt Code | Compound Trader Software |
| Convergence Sniper | Copy The Pro | Crack Brokers | Crazy ATM |
| Currencies Club | Daily Trader Club | Disrupt Trading | Doctor Binary |
| Dream Catcher | Dream Profits | Drexel Code | Dubai LifeStyle App |
| Easy Wealth Creator | Electoral Profits | Epic Winner Software | Escape The Rat Race |
| EUXit | Fast Cash Biz | Fast Cash Club | FinTech Ltd |
| Five Minute Experiment | Free Money Guaranteed | Freedom Circle | Gemini 2.0 |
| Global Millionaire Club | Gold Digger | Golden Paradigm | Google Trader |
| GPS Trader | Greenwood Formula | Guaranteed Profits | Hedge Formula Group |
| HFT Finance | Hoffman Stein Nexus App | Ice9 Technology | IFollow Club |
| IMA Signal | Infinite Binary Profits | Instant Cash Club | Insured Outcome |
| Insured Trading | Jarvis Formula | Lazy Millionaire | Lie Detector Millionaire |
| Lie Detector Millionaire | Lucky Trader App | Lucrosa Software | M6Bot |
| Magic Money Machine | Magnetic Profits | Maximus Profits | Mega Prefix |
| Methodox 2 | Midas Touch App | Midnight Money Machine | Millionaire Blueprint |
| Millionaire Club | Millionaire Shield | Millionaires Code | Mirror Trader |
| Mobile Binary Code | Mockingbird Method | Modern Profit Professor | Monaco Millionaire |
| Money Code | Money Glitch | Money Mentors Club | Multiplexer App |
| My First Online Payday | My Winning System | Nautilus Method | NavStar Trader |
| Nesdek Inc App | Obcasio Formula | Onassis Alliance | One Click Profits |
| Nesdek Inc App | Obcasio Formula | Onassis Alliance | One Click Profits |
| Pay My Vacation | Pearson Method | Phenomenal Signal | Playboy Money Machine |
| Plenitude Formula | Polygraph Millionaire | Power Profit Platform | Prepaid Profits |
| Prizm Tech | Profit Hack | Profit Protection System | Profit Replicator |
| Profits Eternity | Profits Infinity | Protected Profits | Empty |
| Prove My Profits | Push Money App | Qbit Mega Profit | Quantum Cash Machine |
| Quantum Code | Quick Cash Method | Rapid Income Method | Referral Project Scam |
| Regal Wealth | Royce Code | Rubix Project | SafeGuard Trader |
| Saffa Method Aussie Method | Satellite Trader | Secret To Success | Shepard SDP |
| Social Tech Trader | Spectrum 7 | Stark Trading System | Stock Market Jackpot |
| Terabit Trader | Terran Capitals | Tesler App | The Millionaire Bot |
| Trade Fusion | Trade Tracker Pro | Traders Revenge | TradeX Confidential |
| Trend Trader | Trianasoft | Vena System | Virtual Income |
| Wall Street Focus Group | Wall Street Trading Software | Wealth Crew | Your Legacy Club |
| Zen Trader | Zero Loss Formula | Zeus 2 | Zulander Hack |
| Quantum Code Software | The Bitcoin Code | Bitcoin Millionaire Pro | Crypto Edge System |
| Crypto Advantage | ETH Millionaire | Bitcoin Aussie System | MeProfits |
| Bit Bubble Tech | Coin Bot Lab | Traders Vendetta | Profit Wizard Pro |
| Quantum Hybrid Trader | Crypto Code | Crypto Formula | Rubix Project |
| Litecoin Trader | Market Filter | Orion Code | Lucrosa |
| HFT Finance | 10K Every Day App | Plenitude Formula | Hexa Trader |
| Euxit | PrizmTech | Algomaster System | Zero Loss Formula |
| Fast Cash Club | Free Profit Code Scam | iRobot Software | 3 Steps 2 Cash |
| Brexit Money Machines | Lazy Millionaire | Brexit Bot Scam | Muzzle Trading |
| AutoMoney Machine Scam | Maximus Profits | Brooks Blueprint | Cash Formula Software |
| Traders Revenge | Pure Profits Software | The Cobalt Code Software | Black Swan App |
| Binadroid 2 | Opus Formula Scam | Hoffman Stein Scam | Mirror Trader Software |
| AutoMoney Machine | 1K Daily Profit Software | Binary Options Probot | ICE 9 Technology Scam |
| Currencies Club Scam | SafeGuard Trader | Escape The Rat Race | 7 Figure Months |
| Easy Wealth Creator | Regal Wealth Software | Disrupt Trading Software | NavStar Trader |
| Alderley Code | Millionaire Blueprint | GPS Trader | Greenwood Formula Software |
| Google Trader | Drexel Code | Dow Jones Focus Group | My First Online Payday |
| Push Money App | Zulander Hack | Medallion App | Tanaka Cargill Group |
| Millionaire Trader | Modern Profit Professor | Wall Street Trading Software | My Winning System |
