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United States Public Alert List of Entities to Target at Non-US Investors: 1448 Firms Including AIA, Apollo, Berkshire, Blackstone, BNY, CitiWealth, Morgan, Reliance, Santander & Sony

3rd November 2022 | Hong Kong

The United States Securities & Exchange Commission (SEC) has provided an updated public alert list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, with a total of 1448 firms including AIA, Apollo, Berkshire, Blackstone, BNY, CitiWealth, Morgan, Santander & Sony.  Selected: AIA Capital Markets, Apollo Global Securities, Berkshire Financial Management, Blackstone Royalty Corporation, BNY Trading Services, CitiWealth Asset Management, Morgan Investment Management, Reliance Capital Management Advisors, Santander Investment Securities Group, Sony Global Asset Management. The list classifies the entities under 3 groups – Unregistered Soliciting Entities, Fictitious Regulators and Impersonators of Genuine Firms.  See full 1,448 entities below.

“ United States Public Alert List of Entities to Target at Non-US Investors: 1448 Firms Including AIA, Apollo, Berkshire, Blackstone, BNY, CitiWealth, Morgan, Reliance, Santander & Sony “

 



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United States SEC: “The SEC’s list of soliciting entities that have been the subject of investor complaints, known as the Public Alert: Unregistered Soliciting Entities (PAUSE) list, enables investors to better inform themselves and avoid being a victim of fraud. The latest additions are firms that SEC staff found were providing inaccurate information about their affiliation, location, or registration. Under U.S. securities laws, firms that solicit investors generally are required to register with the SEC and meet minimum financial standards and disclosure, reporting, and recordkeeping requirements.  In addition to alerting investors to firms falsely claiming to be registered, the PAUSE list flags those impersonating registered securities firms and bogus regulators who falsely claim to be government agencies or affiliates. Inclusion on the PAUSE list does not mean the SEC has found violations of U.S. federal securities laws or made a judgment about the merits of any securities being offered.  The PAUSE list is periodically updated by the SEC’s Office of Market Intelligence, in coordination with the Office of Investor Education and Advocacy and the Office of International Affairs.”  See full 1,448 entities below. 

 

United States Public Alert List of Entities to Target at Non-US Investors

United States

SEC Updates List of Firms Using Inaccurate Information to Solicit Investors

Unregistered Soliciting Entities – These are entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors.  In many cases, SEC investigation reveals that the soliciting entities are not registered in the United States as they claim or imply. In an effort to warn the public about these entities, the SEC is publishing information it has learned in reviewing these complaints.  For each of the entities listed, the SEC has determined that there is no US registered securities firm with this name. Where applicable, the “Note” section for each entity provides additional relevant information we have learned. The SEC will regularly update this list.

Fictitious Regulators – These are entities that falsely claim to be a regulator, governmental agency, or international organization that do not exist.  In many cases, SEC investigation reveals that the so-called governmental agencies or international organizations claimed to have lent support to these solicitations do not exist. Where applicable, the “Note” section for each entity provides additional relevant information we have learned. The SEC will regularly update this list.

Impersonators of Genuine Firms – These are legitimate entities/firms whose information were wrongfully appropriated. This information may include legitimate entity’s name, address, registration number, and website likeness.  The information was wrongfully appropriated from publicly available databases such as EDGAR and FINRA’s BrokerCheck, and set up phony websites in order to confuse and deceive investors. In other cases, these “spoofer” entities have appropriated the registration information of legitimate firms that recently terminated their registration with the SEC and FINRA or did so years ago. Similarly, representatives of the impersonating entities who cold-call investors often claim to be licensed employees of the legitimate firms being impersonated or of other legitimate firms.  The SEC has determined that the impersonators have no connection with, and are not to be confused with, the genuine firms, whether active or defunct. The SEC will regularly update this list.

You should be aware that the PAUSE lists do not include all unregistered entities, impersonators of genuine firms, fake regulators, or entities that have been the subject of complaints received by the SEC. Also, you should understand that the inclusion of a name on these lists does not mean that the SEC has concluded that a violation of the US securities laws has occurred or that the SEC has made any judgment about the merits of the securities being offered by these entities.  You can view the official SEC release describing and providing more details about this list. If you have information, questions or comments about the entities on this list, submit a question or complaint to the SEC.  To view the SEC’s Data Quality Guidelines, click here.

 

2022 Updated List of 1,448 Firms

Public Alert List Type
1 12 West Capital Management Impersonators of Genuine Firms
2 1st American Securities Unregistered Soliciting Entities
3 1st New York Financial Corporation Unregistered Soliciting Entities
4 205fx.com Unregistered Soliciting Entities
5 247Crypto Trade Unregistered Soliciting Entities
6 247 Options Trade Unregistered Soliciting Entities
7 24Brickstonefx.com Unregistered Soliciting Entities
8 24cryptoindex Unregistered Soliciting Entities
9 24 Provident Trade Unregistered Soliciting Entities
10 24TradeConnect Unregistered Soliciting Entities
11 24TradeSpace Unregistered Soliciting Entities
12 360cryptominners Unregistered Soliciting Entities
13 360Traders Unregistered Soliciting Entities
14 362livefxmarket Unregistered Soliciting Entities
15 365Tradeposition Unregistered Soliciting Entities
16 426 Investments Incorporated Unregistered Soliciting Entities
17 9figuretradechannel Unregistered Soliciting Entities
18 Abacus & Partners Unregistered Soliciting Entities
19 Accer Mergers and Acquisitions Unregistered Soliciting Entities
20 Access Broker.com Inc Impersonators of Genuine Firms
21 Access Financial Investment Impersonators of Genuine Firms
22 Accrescent Holdings Inc. Impersonators of Genuine Firms
23 Accrued Equities Inc. Impersonators of Genuine Firms
24 Acquisition & Development Consulting, Inc. Fictitious Regulators
25 Acquisition & Development Consulting, Inc. Impersonators of Genuine Firms
26 ACT Transfer Services Unregistered Soliciting Entities
27 ADG Capital LLC Impersonators of Genuine Firms
28 Advanced Digital Trade Unregistered Soliciting Entities
29 Advanced Global Securities Corporation Impersonators of Genuine Firms
30 Advance Partners LLC Impersonators of Genuine Firms
31 Advisors For Excellence Unregistered Soliciting Entities
32 Advisors Group, Inc. Impersonators of Genuine Firms
33 Affiliatetradecoin24 Unregistered Soliciting Entities
34 Affinity Group Unregistered Soliciting Entities
35 AIA Capital Markets, LLC Impersonators of Genuine Firms
36 AipCapitaltrade Unregistered Soliciting Entities
37 AJ Nelson Consultants, LLC Unregistered Soliciting Entities
38 Alderbrook Capital Management Unregistered Soliciting Entities
39 Alexander Capital Management Unregistered Soliciting Entities
40 Alexander Kingsley Private Equity Inc. Unregistered Soliciting Entities
41 Allen Brothers M&A Unregistered Soliciting Entities
42 Alliance Global Group Impersonators of Genuine Firms
43 Alliance Group, Inc. Alliance Insurance Agency Unregistered Soliciting Entities
44 Alliance Transfer Inc. Unregistered Soliciting Entities
45 Alliance Trust Finance Corp Unregistered Soliciting Entities
46 Alliant Holdings I Inc. Impersonators of Genuine Firms
47 Allianze Global Insurance Inc. Unregistered Soliciting Entities
48 Allied Capitals Unregistered Soliciting Entities
49 Ally Stock Investment Unregistered Soliciting Entities
50 Alpha Consulting Group Unregistered Soliciting Entities
51 Alpha Corporate Consultants Unregistered Soliciting Entities
52 Alpha Investment Management LLC Impersonators of Genuine Firms
53 Alta Paramount Ltd. Unregistered Soliciting Entities
54 Altaris Capital Securities, LLC  Impersonators of Genuine Firms
55 Alter Management LLC Unregistered Soliciting Entities
56 Ambitminers Unregistered Soliciting Entities
57 American Financial Group Fictitious Regulators
58 American Financial Group, Inc. Impersonators of Genuine Firms
59 American First City Corporation Unregistered Soliciting Entities
60 American First Securities Unregistered Soliciting Entities
61 American Taxation Incorporated Unregistered Soliciting Entities
62 Ameritradeoptions Unregistered Soliciting Entities
63 Amex-Financials Unregistered Soliciting Entities
64 AMK Trust Ltd. Unregistered Soliciting Entities
65 Andersen Mergers Unregistered Soliciting Entities
66 Anderson & Scott LLP Unregistered Soliciting Entities
67 Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd. Unregistered Soliciting Entities
68 Anderson Ford Financial Unregistered Soliciting Entities
69 Angle Financial Solutions Unregistered Soliciting Entities
70 Anoli Capital International, Inc. Unregistered Soliciting Entities
71 Anti Cyber Crime & Financial Fictitious Regulators
72 Apex Capital Acquisition Group Unregistered Soliciting Entities
73 ApexFuturesFX Unregistered Soliciting Entities
74 Apexfx Verge Unregistered Soliciting Entities
75 Apex Global Finance Impersonators of Genuine Firms
76 Apex Stock Transfer Inc.  Impersonators of Genuine Firms
77 Apexus Capital Investment Impersonators of Genuine Firms
78 Apollo Global Securities LLC Impersonators of Genuine Firms
79 Arcadia Acquisition Group Inc. Unregistered Soliciting Entities
80 Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC Unregistered Soliciting Entities
81 Ardea Capital L.P. Unregistered Soliciting Entities
82 Ardent Asset Advisors LP Impersonators of Genuine Firms
83 Ares Acquisitions Unregistered Soliciting Entities
84 Argentinian Securities Commission Fictitious Regulators
85 Argonoak Unregistered Soliciting Entities
86 Arista Capital Ventures Unregistered Soliciting Entities
87 Arlington Securities Group Impersonators of Genuine Firms
88 Arron Copeland Unregistered Soliciting Entities
89 Ashley Partners M&A Unregistered Soliciting Entities
90 Asia Pacific Group, (Asia Pacific Financial Management Group Inc.) Impersonators of Genuine Firms
91 Asprey Associates Unregistered Soliciting Entities
92 Asset Recovery Solutions Unregistered Soliciting Entities
93 Asset Trust Management, LLC Unregistered Soliciting Entities
94 Association of Securities Transfer Companies (ASTC) Unregistered Soliciting Entities
95 Astride Capitals a/k/a Astride Forex Trade Unregistered Soliciting Entities
96 ATG Capital Solutions, Inc.  Unregistered Soliciting Entities
97 Athens Capital Management LLC / Athens Investments Impersonators of Genuine Firms
98 Atlanta Mediation Group Unregistered Soliciting Entities
99 Atlantic Capital Trust Management, LLC Unregistered Soliciting Entities
100 Atlantic Escrow Services Unregistered Soliciting Entities
101 Atlantic Group Unregistered Soliciting Entities
102 Atlantis Capital Partners, Inc. Unregistered Soliciting Entities
103 Atlas Consultancy  Unregistered Soliciting Entities
104 Atlas Stock Transfer Impersonators of Genuine Firms
105 Aton Capital Invest  Unregistered Soliciting Entities
106 Auburn Hill Capital Unregistered Soliciting Entities
107 Austin Claymore LP Unregistered Soliciting Entities
108 Avery Wealth Impersonators of Genuine Firms
109 AxTrading-Investment Unregistered Soliciting Entities
110 Bainbridge Management Unregistered Soliciting Entities
111 Baker Hamlin Unregistered Soliciting Entities
112 Banc De Binary Unregistered Soliciting Entities
113 Bank Guarantee Funding Unregistered Soliciting Entities
114 Banner Commodities Unregistered Soliciting Entities
115 Banner Partners Unregistered Soliciting Entities
116 Baros and Ronaldo Associates Unregistered Soliciting Entities
117 Barton Advisors, LLC Impersonators of Genuine Firms
118 Bayside Equity Group, Inc. Unregistered Soliciting Entities
119 Baytree Capital Associates Unregistered Soliciting Entities
120 Beacon Capital Management Inc. Impersonators of Genuine Firms
121 BeaconFxTop Trading Unregistered Soliciting Entities
122 Beacon Global Management, Inc. Unregistered Soliciting Entities
123 Belmont Capital Holdings Impersonators of Genuine Firms
124 Belmont Shaw and Associates Mergers and Acquisitions Unregistered Soliciting Entities
125 Beltrades Unregistered Soliciting Entities
126 Benchmark International Trading Group, Inc. Unregistered Soliciting Entities
127 Benson Hill Advisors Unregistered Soliciting Entities
128 Benton Wells & Associates, LLC Unregistered Soliciting Entities
129 Berdon Law Mergers & Acquisitions Unregistered Soliciting Entities
130 Berger Aron Macey Unregistered Soliciting Entities
131 Berkley Liquidation & Administration Unregistered Soliciting Entities
132 Berkshire Consulting Unregistered Soliciting Entities
133 Berkshire Financial Management, LLC Unregistered Soliciting Entities
134 Bernstein & Younge Asset Management Group, Ltd. Unregistered Soliciting Entities
135 Bernstein, Whitman & Lloyds Unregistered Soliciting Entities
136 Berrscott, Elliott & Associates Unregistered Soliciting Entities
137 Best Investors Group, Inc. Impersonators of Genuine Firms
138 Betterlife Investment Group Unregistered Soliciting Entities
139 Billionsnet Unregistered Soliciting Entities
140 Binary-stocktrading Unregistered Soliciting Entities
141 Binary Invest Expert Unregistered Soliciting Entities
142 Binary Investment Management Unregistered Soliciting Entities
143 Binary Market Arbitration Refund Unregistered Soliciting Entities
144 Binary Trading LLC Unregistered Soliciting Entities
145 Binatrex Advisors Corporation Unregistered Soliciting Entities
146 Bingham Consulting Group Impersonators of Genuine Firms
147 Bitbimocefx.com Unregistered Soliciting Entities
148 Bitcoin Mining Signals Unregistered Soliciting Entities
149 Bitcoin Tradesfx Unregistered Soliciting Entities
150 Bit Crypto Signals Investment Ltd  Unregistered Soliciting Entities
151 Bitforexoption Unregistered Soliciting Entities
152 Bitimefx Unregistered Soliciting Entities
153 Bitminingfx Unregistered Soliciting Entities
154 Bitpayfxpro Unregistered Soliciting Entities
155 BitPro Traders Way Unregistered Soliciting Entities
156 Bitsupply Unregistered Soliciting Entities
157 Bittrade Capitals Unregistered Soliciting Entities
158 BitvestTradex Unregistered Soliciting Entities
159 BlackBox Traders Impersonators of Genuine Firms
160 Blackstone Royalty Corporation Unregistered Soliciting Entities
161 Blackswan Morgan Unregistered Soliciting Entities
162 Black Water Investment Group, L.L.P. Unregistered Soliciting Entities
163 Blackwell & Associates Unregistered Soliciting Entities
164 Blake Morgan Financials Unregistered Soliciting Entities
165 Blockcryptomining Unregistered Soliciting Entities
166 Bloomfield Trust Management, LLC Unregistered Soliciting Entities
167 BL Trading Group Unregistered Soliciting Entities
168 Blue Bayou Prospect Management Unregistered Soliciting Entities
169 Blueford Consultancy Limited Unregistered Soliciting Entities
170 Blue Line Trading Unregistered Soliciting Entities
171 Blue Ridge Financial Group Unregistered Soliciting Entities
172 BN Securities, L.P. Unregistered Soliciting Entities
173 BNY Trading Services Impersonators of Genuine Firms
174 Board of Financial Affairs Fictitious Regulators
175 Board of International Equities Fictitious Regulators
176 Board of Securities and Financial Services Fictitious Regulators
177 Board of Securities Trading Commission Fictitious Regulators
178 Boesch Haufmann Asset Management, Inc. Unregistered Soliciting Entities
179 Boston Acquisition Group Unregistered Soliciting Entities
180 Boston Capital Management Inc.  Unregistered Soliciting Entities
181 Boston Management & Research Impersonators of Genuine Firms
182 Boston Private Equity Unregistered Soliciting Entities
183 Bowman & Malone LLP Unregistered Soliciting Entities
184 Boyd & Lyman Law Unregistered Soliciting Entities
185 Bradford Securities LLC Impersonators of Genuine Firms
186 Bradley & Nowell Unregistered Soliciting Entities
187 Bradley & Rogers Unregistered Soliciting Entities
188 Brady & Bell Acquisition Ltd. Unregistered Soliciting Entities
189 Bramwell & Kent Consultants, LLC. Unregistered Soliciting Entities
190 Brant Fletcher Trust Management Unregistered Soliciting Entities
191 Breakthrough Incorporated Unregistered Soliciting Entities
192 Bremer Financial Ltd. Unregistered Soliciting Entities
193 Brentcliffe Limited Unregistered Soliciting Entities
194 Brentwood Capital Ventures Unregistered Soliciting Entities
195 Bristol Financial Offshore Unregistered Soliciting Entities
196 Brixton Business Consultants Unregistered Soliciting Entities
197 Brookdale Management Consultancy, Inc. Unregistered Soliciting Entities
198 Brookdale West Capital Management Unregistered Soliciting Entities
199 Brooklyn Arbitration Council Unregistered Soliciting Entities
200 Brooklyn Arbitration Council
201 Brookstone Group Transfer Agents Unregistered Soliciting Entities
202 Brown and Wenger Consultancy Firm Unregistered Soliciting Entities
203 BSC Transfer Agent Unregistered Soliciting Entities
204 BTC Fast Trade Unregistered Soliciting Entities
205 BTC FX Profit Unregistered Soliciting Entities
206 BTC Investments Unregistered Soliciting Entities
207 Bureau of Compliance and Regulatory Board Fictitious Regulators
208 Bureau of Financial & Protection Services Fictitious Regulators
209 Bureau of Financial Trading Fictitious Regulators
210 Bureau of Global Financial Trade Services Fictitious Regulators
211 Bureau of International Securities Trading Fictitious Regulators
212 Burgess, Cooper & Reynolds Unregistered Soliciting Entities
213 Burnell Larkins, LLC Unregistered Soliciting Entities
214 Burton Capital Partners Unregistered Soliciting Entities
215 C&O Fund Distributor, Inc. Impersonators of Genuine Firms
216 Cabbot Law Group Unregistered Soliciting Entities
217 Cadwell Capital Partners Unregistered Soliciting Entities
218 Cain Capital LLC Impersonators of Genuine Firms
219 CAIS Capital LLC Impersonators of Genuine Firms
220 Cambridge Equity Corporation Impersonators of Genuine Firms
221 Cambridge Financial Partners LLC Impersonators of Genuine Firms
222 Cameron McDonald & Co. Unregistered Soliciting Entities
223 Cameron Poe & Associates Inc.   Unregistered Soliciting Entities
224 Cannon Corporate Consultants Unregistered Soliciting Entities
225 Cantata Equity Management Unregistered Soliciting Entities
226 Capgemini Law Mergers & Acquisitions Unregistered Soliciting Entities
227 Capital Acquisition Group Inc. Unregistered Soliciting Entities
228 Capital Advisory Partners New York Impersonators of Genuine Firms
229 Capital Arc Holdings Unregistered Soliciting Entities
230 Capital Insurance Group Ltd. Unregistered Soliciting Entities
231 Capital M & A Unregistered Soliciting Entities
232 Capital One Management Inc. Impersonators of Genuine Firms
233 Capital Securities International Unregistered Soliciting Entities
234 Capital Transfer Consolidated Unregistered Soliciting Entities
235 Capital Trust Management, LLC Unregistered Soliciting Entities
236 Capital Union Partners Unregistered Soliciting Entities
237 Cardone Trading Option Limited Unregistered Soliciting Entities
238 Carlson and Clarke Unregistered Soliciting Entities
239 Carlson Group Consultancy Unregistered Soliciting Entities
240 Carlsson and Capehart Group, Ltd. Unregistered Soliciting Entities
241 Carlton Capital Inc. Unregistered Soliciting Entities
242 Cartwright & Keating, Inc. Unregistered Soliciting Entities
243 Cartwright Financial Unregistered Soliciting Entities
244 Cartwright Law Specialist Boston Unregistered Soliciting Entities
245 Casey McCormick Private Equity Unregistered Soliciting Entities
246 Caspian Trading, Inc., a.k.a. Caspian Investments Unregistered Soliciting Entities
247 CC Ltd Unregistered Soliciting Entities
248 CC Wealth Ltd. Unregistered Soliciting Entities
249 CDN Law Unregistered Soliciting Entities
250 Celivox Alliance Unregistered Soliciting Entities
251 Centaur Global Advisors  Unregistered Soliciting Entities
252 Center for Securities Investigation Department Fictitious Regulators
253 Center Point Financial Regulatory Board Fictitious Regulators
254 Centrade Management Corp. Unregistered Soliciting Entities
255 Central Equities Administrators Fictitious Regulators
256 Central Finance Regulatory Commission Fictitious Regulators
257 Central Stock Regulators Fictitious Regulators
258 Central Trade & Financial Authority Fictitious Regulators
259 Century Holdings Ltd Unregistered Soliciting Entities
260 Century Management Division, Inc. Unregistered Soliciting Entities
261 CenturyVille Unregistered Soliciting Entities
262 CFTCooperations Unregistered Soliciting Entities
263 Chadwick & Co. Unregistered Soliciting Entities
264 Charles Pearson Investments International Unregistered Soliciting Entities
265 Charlton Hayfield and Company Unregistered Soliciting Entities
266 Chartered Capital Management Unregistered Soliciting Entities
267 Chicago Division of Securities Fictitious Regulators
268 Chicago Trading Regulatory Board Fictitious Regulators
269 Chopper Securities Impersonators of Genuine Firms
270 Chris Gardner Group Unregistered Soliciting Entities
271 Christian, Bradford and Cohen Legal Group Unregistered Soliciting Entities
272 CIG LLC, a.k.a. Commerce Investments Group LLC Unregistered Soliciting Entities
273 CitiWealth Asset Management Unregistered Soliciting Entities
274 City Capital Mergers & Acquisitions Unregistered Soliciting Entities
275 Clarkson Black Associates Unregistered Soliciting Entities
276 Clarus Capital Group Management Unregistered Soliciting Entities
277 Clayton Capital Ventures, Inc. Unregistered Soliciting Entities
278 CLC Acquisition Corp Unregistered Soliciting Entities
279 Clear Global LLC Unregistered Soliciting Entities
280 Clifton Capital Partners LLC Unregistered Soliciting Entities
281 Clifton Consulting Group LLC Unregistered Soliciting Entities
282 Cloudfinancials Unregistered Soliciting Entities
283 Cloudinmine Unregistered Soliciting Entities
284 Clydesdale Securities, LLC Impersonators of Genuine Firms
285 Cohen & Partners Unregistered Soliciting Entities
286 Cohen Corporate Consulting Unregistered Soliciting Entities
287 Coin Capitals Ltd Unregistered Soliciting Entities
288 Coin Fx Capital Unregistered Soliciting Entities
289 Coinify Investment Unregistered Soliciting Entities
290 Coiniva Unregistered Soliciting Entities
291 Coinminersfxoptions Unregistered Soliciting Entities
292 Coinnex Capital Unregistered Soliciting Entities
293 Colbert & Welling LLP Unregistered Soliciting Entities
294 Colby Mergers Unregistered Soliciting Entities
295 Coldan Investment Company Ltd Unregistered Soliciting Entities
296 Coleman, Peterson & Associates Unregistered Soliciting Entities
297 Coleman Brothers Unregistered Soliciting Entities
298 Collett Quinlan M&A Unregistered Soliciting Entities
299 Colonial Square Acquisition LLC Impersonators of Genuine Firms
300 Colonial Trust Transfer Agency LLC Unregistered Soliciting Entities
301 Coltin Securities LLC Impersonators of Genuine Firms
302 Commission on Financial & Securities Compliance Fictitious Regulators
303 Commission on International Trade and Economics (COITE) Fictitious Regulators
304 Commodity Compliance Services, Inc. Unregistered Soliciting Entities
305 Condor Securities Impersonators of Genuine Firms
306 Connelly Peterson Ltd. Unregistered Soliciting Entities
307 Connolly Thomas Law Unregistered Soliciting Entities
308 Connor Law Firms Unregistered Soliciting Entities
309 Conservative Fx Investment Unregistered Soliciting Entities
310 Continental American Group Unregistered Soliciting Entities
311 Continental Private Equity LLC Unregistered Soliciting Entities
312 Cooper Company Management Unregistered Soliciting Entities
313 Coreen Bradford Insurance Unregistered Soliciting Entities
314 Corestone Distributors Impersonators of Genuine Firms
315 Cornerstone Financial Services Impersonators of Genuine Firms
316 Corporate Consulting Group Inc. Impersonators of Genuine Firms
317 Corporate Finance Solutions Inc.  Unregistered Soliciting Entities
318 Corporate Mergers & Acquisition Group Unregistered Soliciting Entities
319 Corporate Stock Transfer Services Unregistered Soliciting Entities
320 Corporations International and Domestic Donor Advised Funds Grants FB&CO Unregistered Soliciting Entities
321 Costello & Rubin Attorneys at Law  Unregistered Soliciting Entities
322 Cotton Wood Stock Transfer Impersonators of Genuine Firms
323 Cover Capital Partners Unregistered Soliciting Entities
324 CPI International Unregistered Soliciting Entities
325 Crawford Clarke M&A Unregistered Soliciting Entities
326 Crawford Stanley Advisors LLC Unregistered Soliciting Entities
327 Crest Equity Partners, LP Impersonators of Genuine Firms
328 Crest Trust Management, LLC Unregistered Soliciting Entities
329 Cromwell and Goodwin Unregistered Soliciting Entities
330 Crossley Acquisitions Unregistered Soliciting Entities
331 Crown Corporate Consultants Unregistered Soliciting Entities
332 Crown Will Escrow and Clearing Unregistered Soliciting Entities
333 Crypto-Trading Hub Unregistered Soliciting Entities
334 Cryptobravos Unregistered Soliciting Entities
335 Cryptochain Investment Unregistered Soliciting Entities
336 Cryptoexpertoption Unregistered Soliciting Entities
337 Crypto Forex Trading Ltd Unregistered Soliciting Entities
338 Cryptofxearners Unregistered Soliciting Entities
339 Cryptofxtrader Unregistered Soliciting Entities
340 CryptoIndex Options Unregistered Soliciting Entities
341 CryptoInvestments Unregistered Soliciting Entities
342 Cryptoinvesttrading Unregistered Soliciting Entities
343 Crypto Invtwld Unregistered Soliciting Entities
344 Cryptolegaltrade Unregistered Soliciting Entities
345 Cryptonaryfxsignals Inc. Unregistered Soliciting Entities
346 Cryptoprofits, Inc. Unregistered Soliciting Entities
347 Cryptostocktradefx Unregistered Soliciting Entities
348 Crypto Trade FXDirect Unregistered Soliciting Entities
349 Crystal Optimum FX Trade Unregistered Soliciting Entities
350 CSA Financial Group Unregistered Soliciting Entities
351 CT Lambson and Associates, LLC Unregistered Soliciting Entities
352 Cunningham, Austin, Wheeler & Associates Unregistered Soliciting Entities
353 CurrencyFX Ltd Unregistered Soliciting Entities
354 Current Capital Securities Ltd/CCS Ltd Impersonators of Genuine Firms
355 Cybitexfx Unregistered Soliciting Entities
356 Dailey Securities, Inc. Impersonators of Genuine Firms
357 Dale, Mariam and Banks Associates at Law Unregistered Soliciting Entities
358 Dalzelltrade Unregistered Soliciting Entities
359 Danford Capital Group Unregistered Soliciting Entities
360 Darwin Acquisition Group Unregistered Soliciting Entities
361 David, Scott & Allen PLLC Unregistered Soliciting Entities
362 Davidson Capital Partners Unregistered Soliciting Entities
363 David W. Jones, Attorney at Law Impersonators of Genuine Firms
364 Davis & Rudell LLC Unregistered Soliciting Entities
365 Davis and Company LLC Unregistered Soliciting Entities
366 DB Yates & Associates Unregistered Soliciting Entities
367 DC Markets LLC Impersonators of Genuine Firms
368 DC Trading Options Unregistered Soliciting Entities
369 Dean Witter Consultancy Impersonators of Genuine Firms
370 Delta West Financial Management Unregistered Soliciting Entities
371 Dempsey Bingham Unregistered Soliciting Entities
372 Dempsey Securities LLC Unregistered Soliciting Entities
373 Department of Financial Compensation Fictitious Regulators
374 Department of Financial Conduct Fictitious Regulators
375 Department of Financial Regulators Fictitious Regulators
376 Department of Financial Securities Board Fictitious Regulators
377 Department of Financial Trading Fictitious Regulators
378 Department of Global Pacific Mergers & Acquisitions Fictitious Regulators
379 Department of Interagency Protection Bureau Fictitious Regulators
380 Department of International Financial Trading Fictitious Regulators
381 Department of Law and Public Safety Fictitious Regulators
382 Department of Orderly Liquidation Fictitious Regulators
383 Department of Regulation in Washington Fictitious Regulators
384 Department of Securities Fictitious Regulators
385 Department of Securities and Exchange Regulation Fictitious Regulators
386 Department of Securities Liquidations Fictitious Regulators
387 Department of Securities Trading Fictitious Regulators
388 Dial Mergers Unregistered Soliciting Entities
389 Diamondoption9 Unregistered Soliciting Entities
390 Diamond Title Services, LLC Unregistered Soliciting Entities
391 Digital Capital Markets LLC Impersonators of Genuine Firms
392 District Stock Transfer Unregistered Soliciting Entities
393 Diversified Global Equities Group Unregistered Soliciting Entities
394 Diversified Portfolio Management Invest, a.k.a. DPM Invest  Unregistered Soliciting Entities
395 Diversified Private Capital Group Unregistered Soliciting Entities
396 Division of Securities Fictitious Regulators
397 Division of Securities for the District of Columbia (DOSDC) Fictitious Regulators
398 Dixon Associates Unregistered Soliciting Entities
399 DMR Consulting, LLC Unregistered Soliciting Entities
400 Donald Mark & Bradstone LLC Unregistered Soliciting Entities
401 Dragon International, a.k.a. Dragon Mergers Unregistered Soliciting Entities
402 Drala-Capital Impersonators of Genuine Firms
403 Drexel Lambert Mergers and Acquisitions Unregistered Soliciting Entities
404 DreyfusMeyer & Co., Inc. Unregistered Soliciting Entities
405 Drobium Associates Unregistered Soliciting Entities
406 Duke & Bremmer Law Firm LP Unregistered Soliciting Entities
407 Dukes Merger & Acquisitions, Inc. Unregistered Soliciting Entities
408 Duke Smythe Associates Unregistered Soliciting Entities
409 Dumont Private Equity Unregistered Soliciting Entities
410 DurdanHeyer Ltd. Unregistered Soliciting Entities
411 Earn Bitcoin Zone Unregistered Soliciting Entities
412 East Coast Law Florida Unregistered Soliciting Entities
413 Eastern Security Trading Commission Fictitious Regulators
414 East Financial Group Incorporated Unregistered Soliciting Entities
415 East International Transfer Unregistered Soliciting Entities
416 Eastman Pierce Partners Mergers and Acquisitions  Unregistered Soliciting Entities
417 Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm Unregistered Soliciting Entities
418 East West Financial & Securities Compliance Fictitious Regulators
419 Eastwest Management Group Ltd. Unregistered Soliciting Entities
420 Ebond Securities L.L.C. Impersonators of Genuine Firms
421 Economic and Financial Services Commission Fictitious Regulators
422 Edison Transfer Agency Unregistered Soliciting Entities
423 Edward Collins and Associates Unregistered Soliciting Entities
424 Elite Crypto Mines Inc. Unregistered Soliciting Entities
425 Elitefxtrader Unregistered Soliciting Entities
426 Elite Investment Impersonators of Genuine Firms
427 Elliot Private Equity Unregistered Soliciting Entities
428 Ellipse Trading Unregistered Soliciting Entities
429 Emerald Point Capital Impersonators of Genuine Firms
430 Empire Capital Partners Impersonators of Genuine Firms
431 Empire Financial Management Incorporated Unregistered Soliciting Entities
432 Endeavor Capital Partners Impersonators of Genuine Firms
433 Endeavour Mergers and Acquisitions Unregistered Soliciting Entities
434 Equities Registrar Unregistered Soliciting Entities
435 Equities Trading Commission Fictitious Regulators
436 Equity Law Group Unregistered Soliciting Entities
437 Equity Trust Management, LLC Unregistered Soliciting Entities
438 Etorocoinoption Unregistered Soliciting Entities
439 Europa Commodities, a.k.a. Europa Capital LLC Impersonators of Genuine Firms
440 Everett Capital Partners Unregistered Soliciting Entities
441 Expeke Unregistered Soliciting Entities
442 Expertlivetrade Unregistered Soliciting Entities
443 Exsotrade Unregistered Soliciting Entities
444 EXW Trade Options Unregistered Soliciting Entities
445 EztradeFX Unregistered Soliciting Entities
446 Faber Landau Unregistered Soliciting Entities
447 Factor Private Equity LLC Unregistered Soliciting Entities
448 Fairchild Holdings & Advisory Firm Corporation Unregistered Soliciting Entities
449 FAP USA, L.P. Impersonators of Genuine Firms
450 Farrel, Thornton, Lloyd & Brown Unregistered Soliciting Entities
451 FCM Advisory Services, Inc. Unregistered Soliciting Entities
452 Federal Asset Management Unregistered Soliciting Entities
453 Federal Capital, Inc. Unregistered Soliciting Entities
454 Federal Division Of Securities, NY Fictitious Regulators
455 Federal Equities Corporation Unregistered Soliciting Entities
456 Federal Financial Regulatory Board Fictitious Regulators
457 Federal Financial Services Commission Fictitious Regulators
458 Federal Recapitalization Fund Fictitious Regulators
459 Federal Regulatory Board Fictitious Regulators
460 Federal Securities and Investments Regulatory Commission (FSIRC) Fictitious Regulators
461 Federal Securities Commission Fictitious Regulators
462 Federal Securities Regulatory Agency Fictitious Regulators
463 Federal Security Trading Regulatory Board Fictitious Regulators
464 Federal Stock Commission Fictitious Regulators
465 Federation Against Investor Fraud Committee Fictitious Regulators
466 Feinler Management Group Unregistered Soliciting Entities
467 Felton and Feld International Unregistered Soliciting Entities
468 Fenix Securities Impersonators of Genuine Firms
469 Ferguson Hathaway Consulting, Ltd./FH Consulting Unregistered Soliciting Entities
470 Fidelity Concept Unregistered Soliciting Entities
471 Fidelity Revenue LLC Unregistered Soliciting Entities
472 Fieldia Asset Management Unregistered Soliciting Entities
473 FinAllianz Unregistered Soliciting Entities
474 Finance Regulation Board Fictitious Regulators
475 Finance Regulation Bureau Fictitious Regulators
476 Financial & Regulatory Oversight Board Fictitious Regulators
477 Financial Action Task Force Fictitious Regulators
478 Financial Advisors KMG Unregistered Soliciting Entities
479 Financial Affairs Corporation Unregistered Soliciting Entities
480 Financial Asset Management, Inc. Impersonators of Genuine Firms
481 Financial Assets Corporation Impersonators of Genuine Firms
482 Financial Compensation Authority Fictitious Regulators
483 Financial Conduct United States of America Fictitious Regulators
484 Financial Fraud Enforcement Task Force Fictitious Regulators
485 Financial Fraud Examiners Unregistered Soliciting Entities
486 Financial Options Security Exchange Fictitious Regulators
487 Financial Protection Commission Fictitious Regulators
488 Financial Protection Intelligence Unit Fictitious Regulators
489 Financial Regulation Bureau Fictitious Regulators
490 Financial Regulatory Authority Fictitious Regulators
491 Financial Securities and Equities Bureau (FSEB) Fictitious Regulators
492 Financial Securities and Investments Commission Fictitious Regulators
493 Financial Securities Authority Fictitious Regulators
494 Financial Services Commission Fictitious Regulators
495 Financial Services Department Fictitious Regulators
496 Financial Soultions (sic)   Unregistered Soliciting Entities
497 Financial Trading Board
498 Financial Trading LLC Unregistered Soliciting Entities
499 Fincord Asset Unregistered Soliciting Entities
500 Finesse Brokers Unregistered Soliciting Entities
501 FinSolve Inc. Unregistered Soliciting Entities
502 FinTrade Advisors Inc. Unregistered Soliciting Entities
503 Firmarkets Unregistered Soliciting Entities
504 First American Group, Inc. Unregistered Soliciting Entities
505 First Axis Group Unregistered Soliciting Entities
506 First Escrow Trust Unregistered Soliciting Entities
507 First Financial Management Unregistered Soliciting Entities
508 First Independent Accounting & Management Services Inc. Unregistered Soliciting Entities
509 First Investment Securities Impersonators of Genuine Firms
510 First Liberty Transfer Agency, LLC Unregistered Soliciting Entities
511 First National Reliance Inc. Unregistered Soliciting Entities
512 First National Stock Transfer Inc.  Impersonators of Genuine Firms
513 First Prime Corporations, a.k.a. First Prime Corp. Unregistered Soliciting Entities
514 FirstPrime Financial Corporation Unregistered Soliciting Entities
515 First Private Equity Group Unregistered Soliciting Entities
516 First Trade Securities Unregistered Soliciting Entities
517 Fisher Bennett Private Equity Inc. Unregistered Soliciting Entities
518 FMX Trade Unregistered Soliciting Entities
519 Foreign Investments Enforcement Division Fictitious Regulators
520 Foreign Investors Surveillance Authority Fictitious Regulators
521 Forensic Accounting and Financial Fraud Investigator Fictitious Regulators
522 ForexstockOptions Unregistered Soliciting Entities
523 Forex Trade Services Unregistered Soliciting Entities
524 Forex Vip Investment Advisors Corporation Unregistered Soliciting Entities
525 Forte Capital Mergers and Acquisitions Unregistered Soliciting Entities
526 Fortis IM Trade Unregistered Soliciting Entities
527 FORTRESS Investment Group Impersonators of Genuine Firms
528 Foster & White Acquisition Group Unregistered Soliciting Entities
529 Franklin Law Office Unregistered Soliciting Entities
530 Franklin Rankin, LLC Unregistered Soliciting Entities
531 Frazer White Group Unregistered Soliciting Entities
532 Freetrader Investment Unregistered Soliciting Entities
533 Frost Capital Partners Unregistered Soliciting Entities
534 FTI Brokers Impersonators of Genuine Firms
535 Fundamental Trading Inc. Unregistered Soliciting Entities
536 Fund Investors, Inc. Impersonators of Genuine Firms
537 Fx-cryptotrade Unregistered Soliciting Entities
538 FX Bitcash Unregistered Soliciting Entities
539 Fxcryptoprotrade Unregistered Soliciting Entities
540 FX Digital Equity Market Unregistered Soliciting Entities
541 FxEmpire Trading Unregistered Soliciting Entities
542 FX Globalminer Unregistered Soliciting Entities
543 FX Options Trade Unregistered Soliciting Entities
544 FXProStrategy Unregistered Soliciting Entities
545 FX Stock Stallions Unregistered Soliciting Entities
546 FxTime Options Unregistered Soliciting Entities
547 FXTstockstraders Unregistered Soliciting Entities
548 FX Well Investment Unregistered Soliciting Entities
549 Fxzenithstocks Unregistered Soliciting Entities
550 G&L Partners, Inc. Impersonators of Genuine Firms
551 Gardner Financial Trading Impersonators of Genuine Firms
552 Garrett Hopkins Associates Unregistered Soliciting Entities
553 Gemini M&A Unregistered Soliciting Entities
554 Gerard Wealth Impersonators of Genuine Firms
555 GFC Worldwide, a.k.a. Global Financial Corp. Unregistered Soliciting Entities
556 Giles and Hochman Consulting Unregistered Soliciting Entities
557 Glendale Management Group Unregistered Soliciting Entities
558 Global Alliance Insurance Company Unregistered Soliciting Entities
559 Global Asset Management Inc.  Unregistered Soliciting Entities
560 Global Asset Registration and Transfer Corporation Unregistered Soliciting Entities
561 Global Capital Group Mergers & Acquisitions Unregistered Soliciting Entities
562 Global Capital Management, Inc. Impersonators of Genuine Firms
563 Global Capital Markets Worldwide Impersonators of Genuine Firms
564 Global Compliance Agency Fictitious Regulators
565 Global Corporate Partners Unregistered Soliciting Entities
566 Global Direct Asset Management Unregistered Soliciting Entities
567 Global Direct Equities LLC Impersonators of Genuine Firms
568 Global Direct Financial Inc. Unregistered Soliciting Entities
569 Global Equities, Inc. Impersonators of Genuine Firms
570 Global Expert Miner Unregistered Soliciting Entities
571 Global Financial Corp. Worldwide, a.k.a. GFC Worldwide Unregistered Soliciting Entities
572 Global Financial Group Advisors Impersonators of Genuine Firms
573 Global Financial Protection Commission Fictitious Regulators
574 Global Financial Tree Unregistered Soliciting Entities
575 Global Fraud Prevention Fictitious Regulators
576 Global FX Unregistered Soliciting Entities
577 Global Growth Acquisition Corporation Impersonators of Genuine Firms
578 Global Investments Compliance Center Fictitious Regulators
579 Global Partners Securities Impersonators of Genuine Firms
580 Global Quest Consultancy Services, Inc. Unregistered Soliciting Entities
581 Global Quest Emerging Fund LP Impersonators of Genuine Firms
582 Global Re-Insurance Services  Unregistered Soliciting Entities
583 Global Registration and Transfer Corporation Unregistered Soliciting Entities
584 Global Securities and Trading Regulatory Commission Fictitious Regulators
585 Global Securities Crime Investigators Fictitious Regulators
586 Global Securities Protection Agency Fictitious Regulators
587 Global Securities Regulatory Commission Fictitious Regulators
588 Global Securities Service Group Unregistered Soliciting Entities
589 Global Security Transfer Unregistered Soliciting Entities
590 Global Trading Group Impersonators of Genuine Firms
591 Global Transfer Service Unregistered Soliciting Entities
592 Gloucester & Stern Inc. Unregistered Soliciting Entities
593 GMA Advisory Services, Inc. Unregistered Soliciting Entities
594 Golden Medallion Trading Unregistered Soliciting Entities
595 Goldman-Investment.com Impersonators of Genuine Firms
596 Goldman Capital Management  Impersonators of Genuine Firms
597 Goldman Phillips Unregistered Soliciting Entities
598 Goldsmith & Harris Impersonators of Genuine Firms
599 Goldstein & Bradley Unregistered Soliciting Entities
600 GoLiveCrypto.com Unregistered Soliciting Entities
601 Goodwin William Inc. Unregistered Soliciting Entities
602 Gordon, Tait & Co. LLC Unregistered Soliciting Entities
603 Gordon Group Services Unregistered Soliciting Entities
604 Gorman Reeve Associates Unregistered Soliciting Entities
605 GPS Mining Option Unregistered Soliciting Entities
606 Graham Morrison Wilson Unregistered Soliciting Entities
607 Grant Global Associates Unregistered Soliciting Entities
608 Grant Group LLC Unregistered Soliciting Entities
609 Great Harbor Compliance Regulatory Board Fictitious Regulators
610 Great Southern Investment Impersonators of Genuine Firms
611 Green & Book LLC Unregistered Soliciting Entities
612 Green Bay Ventures LLC Unregistered Soliciting Entities
613 Greenberg International Law & Tax Advisory Unregistered Soliciting Entities
614 Greenbridge International Unregistered Soliciting Entities
615 Greenfield and Associates Unregistered Soliciting Entities
616 Greenfield Insurance Services Unregistered Soliciting Entities
617 Greenfield Securities Ltd. Unregistered Soliciting Entities
618 Green Knight Financial Services Impersonators of Genuine Firms
619 Greentree Financial Advisors Impersonators of Genuine Firms
620 Green Wave Corporation Impersonators of Genuine Firms
621 Green Wave Corporation Unregistered Soliciting Entities
622 Greenway Consultancy Unregistered Soliciting Entities
623 Greenwood Capital Advisors Unregistered Soliciting Entities
624 Grenfell and Blackrock Associates Unregistered Soliciting Entities
625 Greyson Consulting Group Unregistered Soliciting Entities
626 Greystone Asset Management Impersonators of Genuine Firms
627 Griffin Advisors Limited Impersonators of Genuine Firms
628 Griffin Mergers and Acquisitions Unregistered Soliciting Entities
629 Gruber and Green, Inc. Unregistered Soliciting Entities
630 GS Global Asset Management LLC Impersonators of Genuine Firms
631 Guardian Creative Tax Planners Unregistered Soliciting Entities
632 Guardian International Unregistered Soliciting Entities
633 Gultsara Trading Ltd. Unregistered Soliciting Entities
634 H. Taft Private Equity Unregistered Soliciting Entities
635 Hales Securities Impersonators of Genuine Firms
636 Hamilton and Pricehouse Consultancy Unregistered Soliciting Entities
637 Hammond Global Solutions LLC  Unregistered Soliciting Entities
638 Hampton Capital Management Unregistered Soliciting Entities
639 Hamza and Associates Unregistered Soliciting Entities
640 Hanworth Weir Ltd. Unregistered Soliciting Entities
641 Harbor Light Securities Inc. Impersonators of Genuine Firms
642 Harkins Law Firm Unregistered Soliciting Entities
643 Harris James Associates Unregistered Soliciting Entities
644 HCC Global Financial Group Impersonators of Genuine Firms
645 Heale Financial LLC Unregistered Soliciting Entities
646 Heckart Associates, LLC Unregistered Soliciting Entities
647 Hedges Capital Group Unregistered Soliciting Entities
648 Hedges Mergers & Acquisitions Unregistered Soliciting Entities
649 Heinz Hokkaido International Unregistered Soliciting Entities
650 Hendricks & Hurst Unregistered Soliciting Entities
651 Henrickson Dickson LLC Unregistered Soliciting Entities
652 Hermann Brothers Group Unregistered Soliciting Entities
653 Hill Law Associates Unregistered Soliciting Entities
654 Hillton Stock Investment Limited, a.k.a. Hillton Stocks Investments
655 Hobart & Roth, LLC Unregistered Soliciting Entities
656 Hobdell and Williamson Unregistered Soliciting Entities
657 Hogan, Case & Polk Unregistered Soliciting Entities
658 Holland Capital Management Impersonators of Genuine Firms
659 Home of Binary Unregistered Soliciting Entities
660 Hoover Hyfield Group Unregistered Soliciting Entities
661 Hopewood and Company Unregistered Soliciting Entities
662 Hot Binary247 Unregistered Soliciting Entities
663 Howard, James & Watson LLC Unregistered Soliciting Entities
664 Howard Gary & Company, Inc. Impersonators of Genuine Firms
665 Howden Global Acquisitions Group, Inc. Unregistered Soliciting Entities
666 Howell and Johnson Associates Unregistered Soliciting Entities
667 Howell International Transfer Unregistered Soliciting Entities
668 Howland Law Unregistered Soliciting Entities
669 Hudson Munroe Transfer Agents Unregistered Soliciting Entities
670 Humphrey ETS LTD. Unregistered Soliciting Entities
671 Hutton Field Capital Partners Unregistered Soliciting Entities
672 HV Global Partners Unregistered Soliciting Entities
673 IBG and Associates Unregistered Soliciting Entities
674 ICSID Lawyers Fictitious Regulators
675 IDA Consultancy Unregistered Soliciting Entities
676 Illuminate Ventures Advisor Inc. Impersonators of Genuine Firms
677 Impact Finance Unregistered Soliciting Entities
678 Imperial Quest Ventures, Ltd. Unregistered Soliciting Entities
679 IndexCapitalMarkets Unregistered Soliciting Entities
680 Initial Pips Unregistered Soliciting Entities
681 Institutional Equity Partners Unregistered Soliciting Entities
682 Integrated Financial Regulatory Board Fictitious Regulators
683 Integrated Tax Unregistered Soliciting Entities
684 Interactive Taxation Consultants Unregistered Soliciting Entities
685 Intercapital Equity Partners Unregistered Soliciting Entities
686 Intercapital Venture Group Unregistered Soliciting Entities
687 Intercontinental Financial Protection Commission Fictitious Regulators
688 InterContinental Financial Regulatory Board Fictitious Regulators
689 InterGlobal Financial Registrar Fictitious Regulators
690 International Association of Transfer Agents Fictitious Regulators
691 International Board of Mergers & Acquisitions Fictitious Regulators
692 International Board of Trade Commission Fictitious Regulators
693 International Business Permit Certificate Unregistered Soliciting Entities
694 International Business Permit Certificate a/k/a IBPC Corp Unregistered Soliciting Entities
695 International Claims Commission Fictitious Regulators
696 International Commission of Securities Fictitious Regulators
697 International Compliance Assistance Center Fictitious Regulators
698 International Corporate Advisors Unregistered Soliciting Entities
699 International Divestment Services IR Ltd Unregistered Soliciting Entities
700 International Equities Administrators Fictitious Regulators
701 International Escrow Services, Inc Unregistered Soliciting Entities
702 International Exchange Commission Fictitious Regulators
703 International Financial & Regulatory Commission Fictitious Regulators
704 International Financial Forensics Organization Fictitious Regulators
705 International Financial Market Regulatory Agency Fictitious Regulators
706 International Financial Oversight Commission Fictitious Regulators
707 International Financial Securities Regulatory Commission Fictitious Regulators
708 International Financial Trading Commission Fictitious Regulators
709 International Fraud Alert Fictitious Regulators
710 International Fraud Assessment Agency Fictitious Regulators
711 International Information Exchange Fictitious Regulators
712 International Investments and Securities Commission Fictitious Regulators
713 International Investor Protection Coalition, a.k.a. IIP Coalition  Fictitious Regulators
714 International Mergers Unregistered Soliciting Entities
715 International Network for Investor Action and Protection Fictitious Regulators
716 International Organization of Registrar and Clearing Agents (IORACA) Fictitious Regulators
717 International Organization of Transfer and Registrar Agents Fictitious Regulators
718 International Protection and Surveillance Authority Fictitious Regulators
719 International Regulators Board Fictitious Regulators
720 International Securities Accreditation Authority Fictitious Regulators
721 International Securities Administrators Fictitious Regulators
722 International Securities and Equities Board Fictitious Regulators
723 International Securities Authority Fictitious Regulators
724 International Securities Board Fictitious Regulators
725 International Securities Commission Fictitious Regulators
726 International Securities Regulators Fictitious Regulators
727 International Securities Regulatory Agency Fictitious Regulators
728 International Securities Regulatory Division Fictitious Regulators
729 International Securities Trade Agency Fictitious Regulators
730 International Securities Validation Division Fictitious Regulators
731 International Shareholders Compliance Department Fictitious Regulators
732 International Share Verification Department Fictitious Regulators
733 International Stock Regulators Fictitious Regulators
734 International Stock Transfer Administration (ISTA) Fictitious Regulators
735 International Trading Board Fictitious Regulators
736 International Trading Commission Fictitious Regulators
737 International Transfer Services Limited Unregistered Soliciting Entities
738 Inter Prime Financial Impersonators of Genuine Firms
739 Intertrade Compliance Board Fictitious Regulators
740 Investment and Securities Recovery Council Fictitious Regulators
741 Investment and Security Fraud Protection Agency Two Prudential Plaza Fictitious Regulators
742 Investment Recovery Service Unregistered Soliciting Entities
743 Investorcog Unregistered Soliciting Entities
744 Investor Protect Bureau Fictitious Regulators
745 Investor Protection Enforcement Council Fictitious Regulators
746 Investors Advisory Services, LLC Impersonators of Genuine Firms
747 IPO Securities Litigation Unregistered Soliciting Entities
748 IQBrokerFx Unregistered Soliciting Entities
749 IQ Crypto Exchange Unregistered Soliciting Entities
750 Irvine Mutual Unregistered Soliciting Entities
751 Isaac Paige Group
752 Itaxation Corporation Ltd.  Unregistered Soliciting Entities
753 J. Rowan Associates Unregistered Soliciting Entities
754 J. Streicher & Co LLC Impersonators of Genuine Firms
755 Jackson Bernstein Associates  Unregistered Soliciting Entities
756 Jacobson Group Unregistered Soliciting Entities
757 Jacob Stuart & Knight Inc. Unregistered Soliciting Entities
758 James & Mays, PLLC Unregistered Soliciting Entities
759 Janco Lazard Transfer Company Unregistered Soliciting Entities
760 JC Capital Markets LTD Unregistered Soliciting Entities
761 JDL-Invest Unregistered Soliciting Entities
762 JD Trading Unregistered Soliciting Entities
763 Jefferson Clark Associates Unregistered Soliciting Entities
764 Jeremy Fleming International Unregistered Soliciting Entities
765 JFA Advisors, LLC  Impersonators of Genuine Firms
766 John H. Slade & Co., Inc. Unregistered Soliciting Entities
767 Johnson McQuade Acquisitions Corp.  Unregistered Soliciting Entities
768 JPR Capital Corp. Impersonators of Genuine Firms
769 JSM Financial   Unregistered Soliciting Entities
770 JT Limited Partnership Unregistered Soliciting Entities
771 Kaplan Mergers Unregistered Soliciting Entities
772 Karum Group LLC Law Firm Unregistered Soliciting Entities
773 Keep Clearing Corporation LLC Unregistered Soliciting Entities
774 Kenilworth Mergers & Acquisitions Inc. Unregistered Soliciting Entities
775 Kennedy, Anderson & Lang Unregistered Soliciting Entities
776 Kensington Advisory & Investment Group Impersonators of Genuine Firms
777 Keswick Group Unregistered Soliciting Entities
778 Keys Law Group Unregistered Soliciting Entities
779 Keystone Corporate Group Unregistered Soliciting Entities
780 Keystone Global Marketing Unregistered Soliciting Entities
781 Kiefer Business Services LLC Unregistered Soliciting Entities
782 Kinetic Escrow Trust Unregistered Soliciting Entities
783 Kings Crypto Space Unregistered Soliciting Entities
784 Kingsley Capital Partners Inc. Unregistered Soliciting Entities
785 Kipling Mercer & Co. LLC Unregistered Soliciting Entities
786 Kirby Joe Associates Unregistered Soliciting Entities
787 Kirkland Gray Acquisitions Unregistered Soliciting Entities
788 Kirkland Mergers & Acquisitions Unregistered Soliciting Entities
789 Klarotte Group Inc Unregistered Soliciting Entities
790 Kobe Asset Management Unregistered Soliciting Entities
791 KPH Consulting Group Unregistered Soliciting Entities
792 Kramer & Associates Management Group LLC Unregistered Soliciting Entities
793 Kravitz Roth, Ltd. Unregistered Soliciting Entities
794 Krust Global Financials Unregistered Soliciting Entities
795 Lakeshore Private Equity LLP Unregistered Soliciting Entities
796 Lambert McMillan Corporation Unregistered Soliciting Entities
797 Landmark M&A, Inc. Unregistered Soliciting Entities
798 Lane Capital Group Unregistered Soliciting Entities
799 Lansley, Everett & Moore, LLC Unregistered Soliciting Entities
800 Law Experts of New York  Unregistered Soliciting Entities
801 Law Office of Ashley & Gina Wilson Associates Unregistered Soliciting Entities
802 Lawrence James and Associates Unregistered Soliciting Entities
803 Laxiom Unregistered Soliciting Entities
804 Lead Asset Pro Unregistered Soliciting Entities
805 Lead Capital Partners Unregistered Soliciting Entities
806 Lead Global Ltd. Unregistered Soliciting Entities
807 Lee Grant Morrison Unregistered Soliciting Entities
808 Legacy Capital Management, LLC Impersonators of Genuine Firms
809 Legal Management Consultants Unregistered Soliciting Entities
810 Legal Recovery Consultants Unregistered Soliciting Entities
811 Legal Trust Coin Unregistered Soliciting Entities
812 Legg and Berman Acquisitions Management Unregistered Soliciting Entities
813 Leo Equities Unregistered Soliciting Entities
814 Levine & Levine Law Specialist Unregistered Soliciting Entities
815 Liberty Investors Protection Agency Unregistered Soliciting Entities
816 Liberty Trade & Investment Unregistered Soliciting Entities
817 Liberty Transfer Co. Impersonators of Genuine Firms
818 Liberty Ventures Holding Inc. Unregistered Soliciting Entities
819 Lincoln & Rutherford Trust Management Unregistered Soliciting Entities
820 Lincoln Equity Partners Unregistered Soliciting Entities
821 Lincoln International Fund LP Impersonators of Genuine Firms
822 Lincoln Trust Transfer Agency LLC Unregistered Soliciting Entities
823 Lindenberg Asset Management Unregistered Soliciting Entities
824 Litmus Capital Management Group LLC Impersonators of Genuine Firms
825 Livetradingfx Unregistered Soliciting Entities
826 Livingston Mergers & Acquisitions Unregistered Soliciting Entities
827 LJ Portfolios, LLC  Unregistered Soliciting Entities
828 Lloyd Brown Investments, Inc. Unregistered Soliciting Entities
829 Lloyd Morgan Company Unregistered Soliciting Entities
830 Lloyds & Lambert Capital Ventures Inc. Unregistered Soliciting Entities
831 Lloyds Commercial Finance Unregistered Soliciting Entities
832 LM Waterhouse  Impersonators of Genuine Firms
833 Logan Acquisitions Unregistered Soliciting Entities
834 Lombard Grand Financials Unregistered Soliciting Entities
835 Longworth and Richman Law Group Unregistered Soliciting Entities
836 Lubater Consulting Unregistered Soliciting Entities
837 Lynch and Nitomura  Unregistered Soliciting Entities
838 Lynx Mackenzie, Inc. Unregistered Soliciting Entities
839 M&A Global Consulting Group Unregistered Soliciting Entities
840 M&A Securities Group Impersonators of Genuine Firms
841 Macallaster Pitfield Mackay Inc. Impersonators of Genuine Firms
842 Macellum Capital Management, LLC Impersonators of Genuine Firms
843 MacMillian Escrow Trust Unregistered Soliciting Entities
844 Macro Acquisitions LLC Unregistered Soliciting Entities
845 Macros Investment, Inc. Impersonators of Genuine Firms
846 Madden Group Inc. (MGI) Unregistered Soliciting Entities
847 Maddisson Jardine Associates Unregistered Soliciting Entities
848 Madison Avenue Mergers & Acquisitions Unregistered Soliciting Entities
849 Maecon Investment Group Unregistered Soliciting Entities
850 MAGV Securities Impersonators of Genuine Firms
851 Maitland Bell & Co. Unregistered Soliciting Entities
852 Mallary & Company, LLC Unregistered Soliciting Entities
853 Mandolin Resources Unregistered Soliciting Entities
854 Manhasset Capital Management Group Impersonators of Genuine Firms
855 Manhattan Acquisition Corp. Impersonators of Genuine Firms
856 Manhattan Corporate Transfers Unregistered Soliciting Entities
857 ManMar Capital LLC Unregistered Soliciting Entities
858 Manning Capital Inc. Unregistered Soliciting Entities
859 Mannix M&A Unregistered Soliciting Entities
860 Marcus & Company Inc. Unregistered Soliciting Entities
861 Marcus KPO Services, LLC Unregistered Soliciting Entities
862 Marsh & Reede Capital Unregistered Soliciting Entities
863 Marshall Security & Transfer Inc.  Unregistered Soliciting Entities
864 Martin Curtis Smith Group Limited Global Law Unregistered Soliciting Entities
865 Mason Securities LLC Impersonators of Genuine Firms
866 Massaki, Lane and Associates Unregistered Soliciting Entities
867 Master Wealth Global Unregistered Soliciting Entities
868 Mathisen Financial  Unregistered Soliciting Entities
869 Maxwell Consultancy Limited Unregistered Soliciting Entities
870 Maxwell Financial Services Impersonators of Genuine Firms
871 Maxwell Financial Services Unregistered Soliciting Entities
872 Maxwell Mergers & Acquisitions Group Inc. Unregistered Soliciting Entities
873 Mayer and Connolly LLP Unregistered Soliciting Entities
874 MBC Finance Group Unregistered Soliciting Entities
875 MBR Asset Management Unregistered Soliciting Entities
876 MC Capital Markets LLC Impersonators of Genuine Firms
877 McCarthy & Bennett M&A Unregistered Soliciting Entities
878 Mckenzie & Sons Mergers & Acquisitions Unregistered Soliciting Entities
879 McKinney Capital Partners Unregistered Soliciting Entities
880 Mclintock Greer Unregistered Soliciting Entities
881 McMillan Consulting Unregistered Soliciting Entities
882 McMillan Consulting Group Unregistered Soliciting Entities
883 McPherson Gordon Ltd. Unregistered Soliciting Entities
884 MCT International Investments Unregistered Soliciting Entities
885 Mc’Dave Investments & Financial Unregistered Soliciting Entities
886 Medallion Asset Management LLC Unregistered Soliciting Entities
887 Meister VI – Meister Ventures Inc. Unregistered Soliciting Entities
888 MEL International Ltd. Unregistered Soliciting Entities
889 Melrose & Greystone Unregistered Soliciting Entities
890 Mendelson & Associates Unregistered Soliciting Entities
891 Menden Hall Law Office Unregistered Soliciting Entities
892 Mercury Global Acquisition Inc. Unregistered Soliciting Entities
893 Merger Masters International Unregistered Soliciting Entities
894 Mergers & Acquisitions Law Group Unregistered Soliciting Entities
895 Metcap Securities Impersonators of Genuine Firms
896 Metropolitan Financial Institutions Supervisory Fictitious Regulators
897 Micro Global Management Inc. Unregistered Soliciting Entities
898 MicrointellectualStrategies Unregistered Soliciting Entities
899 Midal Consulting Co. Unregistered Soliciting Entities
900 Miller & Cohen Unregistered Soliciting Entities
901 Miller & Parker Consulting Group Unregistered Soliciting Entities
902 Miller & Ross Unregistered Soliciting Entities
903 Miller Consulting Group Unregistered Soliciting Entities
904 Miller Winston Unregistered Soliciting Entities
905 Minemora Investment Group Unregistered Soliciting Entities
906 Minor Group Incorporated Unregistered Soliciting Entities
907 MIT Associates Incorporated Impersonators of Genuine Firms
908 Mitchell Bloch Law Firm Unregistered Soliciting Entities
909 Mitrex Coin Trade Unregistered Soliciting Entities
910 MKL Business Services, LLC Unregistered Soliciting Entities
911 Monarch Holdings Inc. Unregistered Soliciting Entities
912 Montgomery Roth International LLP Unregistered Soliciting Entities
913 Moreton Capital Impersonators of Genuine Firms
914 Morgan Consultancy Group Unregistered Soliciting Entities
915 Morgan Investment Management Impersonators of Genuine Firms
916 Morgan Premier Group Unregistered Soliciting Entities
917 Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy Unregistered Soliciting Entities
918 Morisson Ventures Inc. Unregistered Soliciting Entities
919 Mulvey & Hanson, LLP Unregistered Soliciting Entities
920 Myers and Baker Associates Unregistered Soliciting Entities
921 National Compliance Regulatory Board Fictitious Regulators
922 National Financial and Economic Compliance Center Fictitious Regulators
923 National Financial Commission Fictitious Regulators
924 National Financial Market Regulatory Board Fictitious Regulators
925 National Financial Supervision Authority Fictitious Regulators
926 National Securities Authority Fictitious Regulators
927 Navy Invest Unregistered Soliciting Entities
928 NBI Energy Impersonators of Genuine Firms
929 Nevada Transfer Agent Unregistered Soliciting Entities
930 New Alliance Securities, Inc. Impersonators of Genuine Firms
931 Newcastle Distributors Impersonators of Genuine Firms
932 Newcastle Trust, Ltd. Unregistered Soliciting Entities
933 New Dawn Forex Investments Unregistered Soliciting Entities
934 New England Private Equity, LLC Unregistered Soliciting Entities
935 New Republiq Trust Unregistered Soliciting Entities
936 New York Board of Regulators Fictitious Regulators
937 New York City Investment Fund Inc. Impersonators of Genuine Firms
938 New York Compliance Regulatory Board Fictitious Regulators
939 New York Finance Company Unregistered Soliciting Entities
940 New York Global Group, Inc. Impersonators of Genuine Firms
941 New York Law Acquisitions Unregistered Soliciting Entities
942 New York Law Specialist Unregistered Soliciting Entities
943 New York Mergers Inc. Unregistered Soliciting Entities
944 New York Regulatory Division  Fictitious Regulators
945 New York Securities Division Fictitious Regulators
946 Nitrodex Unregistered Soliciting Entities
947 Norsk Financial Unregistered Soliciting Entities
948 North American Securities Transfer Unregistered Soliciting Entities
949 Northern Alliance Group Unregistered Soliciting Entities
950 North Pacific Mergers & Acquisitions Unregistered Soliciting Entities
951 NorthPoint M&A Advisors NorthPoint M&A Advisors LLC Unregistered Soliciting Entities
952 Northwest Global Management, Inc. Unregistered Soliciting Entities
953 Northwest Mergers and Acquisitions, Inc. Unregistered Soliciting Entities
954 Nortia Account Management Unregistered Soliciting Entities
955 NT Financial Services Unregistered Soliciting Entities
956 NW Advisors LLC Impersonators of Genuine Firms
957 NY Finance Ltd. Unregistered Soliciting Entities
958 O’Coone, McCormack & Button Ltd. Impersonators of Genuine Firms
959 Oasis Mergers & Acquisitions Unregistered Soliciting Entities
960 Oasis Options Unregistered Soliciting Entities
961 Obrien & Shepard Inc. Impersonators of Genuine Firms
962 Ocminvestments.ltd.   Impersonators of Genuine Firms
963 Octacoin Capital Impersonators of Genuine Firms
964 Office of Financial Affairs Fictitious Regulators
965 Offshore Securities Commission Fictitious Regulators
966 Offshore Taxation Unregistered Soliciting Entities
967 Offutt Securities Inc. Impersonators of Genuine Firms
968 Omnicap, LLC Impersonators of Genuine Firms
969 One Global Management Unregistered Soliciting Entities
970 One Global Venture Group Unregistered Soliciting Entities
971 One New York Financial Services Unregistered Soliciting Entities
972 Optimalfxtraderoption Unregistered Soliciting Entities
973 Optimo Legal Associates Unregistered Soliciting Entities
974 OptimumMarkets Unregistered Soliciting Entities
975 Option9ine Unregistered Soliciting Entities
976 Orbinoxstock Unregistered Soliciting Entities
977 Orient Acquisitions Group Inc. Unregistered Soliciting Entities
978 Osprey Partners LLC Impersonators of Genuine Firms
979 Overseas Financial & Regulatory Oversight Board Fictitious Regulators
980 Overseas Financial Authority Fictitious Regulators
981 Overseas Investors Information Network Fictitious Regulators
982 Overseas Security Trading Protection Commission Fictitious Regulators
983 P.A.N. Securities LP Impersonators of Genuine Firms
984 P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC  Impersonators of Genuine Firms
985 Pacific American Securities Impersonators of Genuine Firms
986 Pacific Capital Management LLC Unregistered Soliciting Entities
987 Pacific Capital Management LLC Impersonators of Genuine Firms
988 Pacific Ventures Consultancy Unregistered Soliciting Entities
989 Palmieri Angnardo & Co Inc. Impersonators of Genuine Firms
990 Pan American Acquisition Group Unregistered Soliciting Entities
991 Paragon Capital Group, Inc. Impersonators of Genuine Firms
992 Paragon Traders Unregistered Soliciting Entities
993 Park Avenue Mergers and Acquisitions LLC Unregistered Soliciting Entities
994 Parkbrook Capital Inc. aka Parkbrook Inc. Impersonators of Genuine Firms
995 Parker & Masters LLC Unregistered Soliciting Entities
996 Parker & Mckenzie, Inc. Unregistered Soliciting Entities
997 Passive Trade Plan Unregistered Soliciting Entities
998 PCA Capital Impersonators of Genuine Firms
999 PDH Transfers LLC Unregistered Soliciting Entities
1000 Pederson Law Firm Unregistered Soliciting Entities
1001 Pegasus Mergers and Acquisitions Unregistered Soliciting Entities
1002 Pelican Trading Group Unregistered Soliciting Entities
1003 Pennsylvania Division of Securities Fictitious Regulators
1004 Performance Equity Inc. Unregistered Soliciting Entities
1005 Perkins Consultancy Group Unregistered Soliciting Entities
1006 Permanent Fund LLC Unregistered Soliciting Entities
1007 Peter Hamilton Law Firm & Consultancy Unregistered Soliciting Entities
1008 Peterson Advisors Limited, a.k.a. Peterson Consultancy Unregistered Soliciting Entities
1009 Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc. Unregistered Soliciting Entities
1010 Petron-Pay Unregistered Soliciting Entities
1011 Pex Global Inc. Impersonators of Genuine Firms
1012 PFS Investments Impersonators of Genuine Firms
1013 Phenix Digital Solutions Unregistered Soliciting Entities
1014 Pierce Morgan Trust Management, LLC, a.k.a. Pierce Morgan Capital Management  Unregistered Soliciting Entities
1015 Pinecrest Corporation Unregistered Soliciting Entities
1016 Pinicle Registry Unregistered Soliciting Entities
1017 Pinnacle Invest Group Ltd. Unregistered Soliciting Entities
1018 Platinum Global Associates Unregistered Soliciting Entities
1019 Platinum Group International Unregistered Soliciting Entities
1020 Plutus Private Equity LLP Unregistered Soliciting Entities
1021 Pointe Atlantic Impersonators of Genuine Firms
1022 Pointe Capital Partners Inc. Unregistered Soliciting Entities
1023 Polarfxt Unregistered Soliciting Entities
1024 Porter Todd Law Unregistered Soliciting Entities
1025 Portfolio Investment Co. Ltd. Impersonators of Genuine Firms
1026 Powell Financial Services Unregistered Soliciting Entities
1027 Premier Consultancy Group (PCG) Unregistered Soliciting Entities
1028 Premier Mergers Unregistered Soliciting Entities
1029 Premium Direct Capital Partners Unregistered Soliciting Entities
1030 Prime Acquisitions Group, Inc. Unregistered Soliciting Entities
1031 Prime Cadre Unregistered Soliciting Entities
1032 Prime Group of Companies Unregistered Soliciting Entities
1033 Prime Risk Solutions Unregistered Soliciting Entities
1034 Prime Solutions, Inc. Unregistered Soliciting Entities
1035 Princeton Capital Investments, Inc.  Impersonators of Genuine Firms
1036 Private Capital Venture Group Unregistered Soliciting Entities
1037 Private Fund Management S.A. Unregistered Soliciting Entities
1038 Private Investment Bank Unregistered Soliciting Entities
1039 Private Trading Acquisitions Unregistered Soliciting Entities
1040 Proexpertearnings Unregistered Soliciting Entities
1041 Profit Finance Option Unregistered Soliciting Entities
1042 Profitstradezone Unregistered Soliciting Entities
1043 Progress Investments LLC Impersonators of Genuine Firms
1044 Pro Income Stream Unregistered Soliciting Entities
1045 Provident Capital Management Impersonators of Genuine Firms
1046 PV Merger Group Unregistered Soliciting Entities
1047 Qatalyst Partners, L.P.  Impersonators of Genuine Firms
1048 Qual Invest Equities Unregistered Soliciting Entities
1049 Quantum Global Equities Inc. Unregistered Soliciting Entities
1050 Quantum Partners International Unregistered Soliciting Entities
1051 Quantum Private Equity Unregistered Soliciting Entities
1052 Quantum Reliance Group Unregistered Soliciting Entities
1053 Qwallet Unregistered Soliciting Entities
1054 Ratherways and Co. Unregistered Soliciting Entities
1055 Rayburn Watson & Associates Unregistered Soliciting Entities
1056 RBM International Limited Unregistered Soliciting Entities
1057 Real Options Unregistered Soliciting Entities
1058 Reclaw International Inc. Unregistered Soliciting Entities
1059 Redmond Asset Management, LLC Impersonators of Genuine Firms
1060 Regal Registrars Unregistered Soliciting Entities
1061 Regency Acquisition Group Unregistered Soliciting Entities
1062 Regency Group Inc. Impersonators of Genuine Firms
1063 Regency Group Inc. Unregistered Soliciting Entities
1064 Regent & Langley Consulting Group Unregistered Soliciting Entities
1065 Regent Capital Ventures Inc.  Unregistered Soliciting Entities
1066 Regent Consolidated Unregistered Soliciting Entities
1067 Regional Financial Services Commission Fictitious Regulators
1068 Regional Regulatory Board Fictitious Regulators
1069 Regulatory Advisory Commission Fictitious Regulators
1070 Regulatory Compliance Board Fictitious Regulators
1071 RE Investors 126 LLC Unregistered Soliciting Entities
1072 Reliable Options Trade Unregistered Soliciting Entities
1073 Reliance Capital Management Advisors Impersonators of Genuine Firms
1074 Relion Assets Management Impersonators of Genuine Firms
1075 Resonanceoptions Unregistered Soliciting Entities
1076 RetireWell Investors Unregistered Soliciting Entities
1077 Returnforex1 Unregistered Soliciting Entities
1078 Revera Associates Unregistered Soliciting Entities
1079 Rexbit Capitals Unregistered Soliciting Entities
1080 RFM-Corp Unregistered Soliciting Entities
1081 Rhine & Associates Unregistered Soliciting Entities
1082 Richfield Orion International Group Impersonators of Genuine Firms
1083 Richmond Grant Security & Transfer Inc. Unregistered Soliciting Entities
1084 RidgeWood Securities Impersonators of Genuine Firms
1085 Ridley Steed & Cabot Unregistered Soliciting Entities
1086 Riley Cohen LLC Unregistered Soliciting Entities
1087 Riley Securities and Trading Management Unregistered Soliciting Entities
1088 Robbins, McCaully, Appleby LLC Unregistered Soliciting Entities
1089 Robertson Ellis Unregistered Soliciting Entities
1090 Robinson Capital Partners Unregistered Soliciting Entities
1091 Robinson Hurst M&A Unregistered Soliciting Entities
1092 Roche Capital Partners LP Unregistered Soliciting Entities
1093 Rootel Investment Service Unregistered Soliciting Entities
1094 Rose & Cranfield Unregistered Soliciting Entities
1095 Rosen and Associates Unregistered Soliciting Entities
1096 Rosen and Schmertz Unregistered Soliciting Entities
1097 Rosenberg Corporate Law Unregistered Soliciting Entities
1098 Rosenthal & Goldberg Associates Unregistered Soliciting Entities
1099 Rothman Securities Impersonators of Genuine Firms
1100 Rothridge Consulting Group Unregistered Soliciting Entities
1101 Ryan & Mahar, LLC Unregistered Soliciting Entities
1102 S-Acquisition Corp Unregistered Soliciting Entities
1103 Safefxinvestment Unregistered Soliciting Entities
1104 Salvora Invest and Trade, Inc. Unregistered Soliciting Entities
1105 Sanders Associates LLP Unregistered Soliciting Entities
1106 Santander Investment Securities Group Impersonators of Genuine Firms
1107 Saxon Invest Unregistered Soliciting Entities
1108 SB Capital Management Impersonators of Genuine Firms
1109 SB Registry Unregistered Soliciting Entities
1110 SBV Venture Partners, a.k.a. SBV Venture Partners Law Services Impersonators of Genuine Firms
1111 Schiller Gates, Inc. Unregistered Soliciting Entities
1112 Schroeder Law Firm Unregistered Soliciting Entities
1113 Schwartz Leiberman Associates Unregistered Soliciting Entities
1114 Scope Acquisitions Unregistered Soliciting Entities
1115 Scorpio Acquisitions Unregistered Soliciting Entities
1116 Scott & Alder Unregistered Soliciting Entities
1117 Scott and Fischer Consultancy Limited Unregistered Soliciting Entities
1118 Seago South Mergers & Acquisitions, LLP Unregistered Soliciting Entities
1119 Seale Capital Inc. Impersonators of Genuine Firms
1120 Secured Capital Policy Unregistered Soliciting Entities
1121 Secured Trade Investment Unregistered Soliciting Entities
1122 SecureFx Options Unregistered Soliciting Entities
1123 Secure Insurance Unregistered Soliciting Entities
1124 Securities Administration Fictitious Regulators
1125 Securities Africa Limited Unregistered Soliciting Entities
1126 Securities and Financial Commission (SFC) Fictitious Regulators
1127 Securities and Investments Disputes Agency Fictitious Regulators
1128 Securities and Investments Protection Committee Fictitious Regulators
1129 Securities Board of Regulators Fictitious Regulators
1130 Securities Compliance Agency Fictitious Regulators
1131 Securities Fraud Protection Authority Fictitious Regulators
1132 Securities Registration & Corporate Oversight Commission Fictitious Regulators
1133 Securities Regulation, Protection and Litigation Agency Fictitious Regulators
1134 Securities Regulation and Recovery Bureau Fictitious Regulators
1135 Securities Regulatory Agency Fictitious Regulators
1136 Securities Regulatory Authority Fictitious Regulators
1137 Securities Trading Board Fictitious Regulators
1138 Securities Trading Commission Fictitious Regulators
1139 Securities Transfer & Registration Group Fictitious Regulators
1140 Securities Validation Department Fictitious Regulators
1141 SeedChange Inc./SeedChange Execution Services Inc. Impersonators of Genuine Firms
1142 Select American Transfer Co. Impersonators of Genuine Firms
1143 Senaca Stock Transfer Inc. Unregistered Soliciting Entities
1144 Severn Funding and Investment Limited Unregistered Soliciting Entities
1145 Seward, Groves, Richard and Wells Impersonators of Genuine Firms
1146 Sharp Courage Global Unregistered Soliciting Entities
1147 Shearer Sampson & Associates Unregistered Soliciting Entities
1148 Sheppard Capital Partners Unregistered Soliciting Entities
1149 Sherman Consultancy Group Unregistered Soliciting Entities
1150 Sherman Ellis Law Mergers and Acquisitions Unregistered Soliciting Entities
1151 Sidstone, Gray & Partners Unregistered Soliciting Entities
1152 Silva Consulting Group Unregistered Soliciting Entities
1153 Silverberg & Associates Unregistered Soliciting Entities
1154 Silver Spring Capital Management, LLC Unregistered Soliciting Entities
1155 Sinikat Investment Unregistered Soliciting Entities
1156 Sky GlobalFx Unregistered Soliciting Entities
1157 Skyoption LLC d/b/a 360Sky Options Unregistered Soliciting Entities
1158 Skysphere Unregistered Soliciting Entities
1159 Smart Capital, LP Unregistered Soliciting Entities
1160 SmartCoins24 Unregistered Soliciting Entities
1161 SmartfxMasters Unregistered Soliciting Entities
1162 Smith and Lincoln LLC Unregistered Soliciting Entities
1163 Smith and Lockhart Associates Unregistered Soliciting Entities
1164 Smith and Olsson Unregistered Soliciting Entities
1165 Smith Kearney M&A Unregistered Soliciting Entities
1166 Soloman Mckinley Associates Unregistered Soliciting Entities
1167 Solution Capital Partners LP Impersonators of Genuine Firms
1168 Sony Global Asset Management, Ltd. Unregistered Soliciting Entities
1169 Southampton Investment Services Inc. Impersonators of Genuine Firms
1170 South Atlantic Securities Impersonators of Genuine Firms
1171 Sovereign Marketing Unregistered Soliciting Entities
1172 Sovereign Pacific Inc. Unregistered Soliciting Entities
1173 Spartan Capital Asset Management Unregistered Soliciting Entities
1174 Spectrum Global International Unregistered Soliciting Entities
1175 Speed Funds Recovery Unregistered Soliciting Entities
1176 springprotrade Unregistered Soliciting Entities
1177 Squire Investment Solutions Unregistered Soliciting Entities
1178 Stamford Niles Equities, LLC Unregistered Soliciting Entities
1179 Standard Hokori Group Unregistered Soliciting Entities
1180 Standard New York Securities Corporation  Impersonators of Genuine Firms
1181 Stanford Law Firm Unregistered Soliciting Entities
1182 Stanley Capital Group Mergers and Acquisitions Unregistered Soliciting Entities
1183 Stansell Corporate Services, LLC Unregistered Soliciting Entities
1184 Stansfield Private Equity Ltd. Unregistered Soliciting Entities
1185 Stardom Minefx Unregistered Soliciting Entities
1186 StarFxMarket Unregistered Soliciting Entities
1187 Stargate Advisors Limited Impersonators of Genuine Firms
1188 Stargroove Trade Ltd., a.k.a. Stargroove Corporation  Impersonators of Genuine Firms
1189 State Securities Commission Fictitious Regulators
1190 Stateside Capital, LLC Impersonators of Genuine Firms
1191 Statonfxc Unregistered Soliciting Entities
1192 Stax Capital Impersonators of Genuine Firms
1193 Steam Takeovers Unregistered Soliciting Entities
1194 Steed and Associates Unregistered Soliciting Entities
1195 Steinberg & Ashley Corp. Unregistered Soliciting Entities
1196 Steinberg Private Equity Unregistered Soliciting Entities
1197 Stephen Schmidt Capital Ventures Inc. Unregistered Soliciting Entities
1198 Sterling Equity Corp. Unregistered Soliciting Entities
1199 Sterling FX International Unregistered Soliciting Entities
1200 Stern Fisher Edwards Corp. Impersonators of Genuine Firms
1201 Steve Pearson Capital Management Impersonators of Genuine Firms
1202 Stockate Unregistered Soliciting Entities
1203 StockBidders Unregistered Soliciting Entities
1204 Stockbrew Unregistered Soliciting Entities
1205 Stock BTC Trade Unregistered Soliciting Entities
1206 Stockfinace247 Unregistered Soliciting Entities
1207 Stock Funding Corporation Unregistered Soliciting Entities
1208 Stocktradefxt Unregistered Soliciting Entities
1209 Stonebridge Securities Impersonators of Genuine Firms
1210 Strategic Private Equity Group Unregistered Soliciting Entities
1211 Strategic Private Equity LLC Unregistered Soliciting Entities
1212 Strike Commodities Unregistered Soliciting Entities
1213 Stronghold Capital Partners  Impersonators of Genuine Firms
1214 Stronghold Mergers & Acquisition Regulatory Board Fictitious Regulators
1215 Sullivan Seton Murphy Law Firm Unregistered Soliciting Entities
1216 Summers Associates Limited Unregistered Soliciting Entities
1217 Summit M&A Inc. Unregistered Soliciting Entities
1218 Summit Private Equity LLP Unregistered Soliciting Entities
1219 SummitTrade24 Unregistered Soliciting Entities
1220 Sungold Investments, a.k.a. Sungold Escrow Unregistered Soliciting Entities
1221 SuperBinance Unregistered Soliciting Entities
1222 Superfxtrading Unregistered Soliciting Entities
1223 Sure Mergers & Acquisitions Unregistered Soliciting Entities
1224 Swapworld Unregistered Soliciting Entities
1225 SWFinvestguide Financial Services Inc. Unregistered Soliciting Entities
1226 Swift360pays Unregistered Soliciting Entities
1227 Swiftlive Trades  Unregistered Soliciting Entities
1228 Swiftsure Securities Limited  Impersonators of Genuine Firms
1229 Swinson Consultancy Firm Unregistered Soliciting Entities
1230 Swiss Private Capital Ltd. Unregistered Soliciting Entities
1231 Synergy Capital, LLC Impersonators of Genuine Firms
1232 Synergy Ventures Inc. Unregistered Soliciting Entities
1233 T.M.R. Trading Escrow and Clearing Unregistered Soliciting Entities
1234 Taber Scott LLC Unregistered Soliciting Entities
1235 Taft MacKenzie Ventures Unregistered Soliciting Entities
1236 Tanner-White PLLC Unregistered Soliciting Entities
1237 Tanner and Kaplan PC Unregistered Soliciting Entities
1238 Tate, Aron, and Madden LLP Unregistered Soliciting Entities
1239 Tate and Carver Consultancy Group Unregistered Soliciting Entities
1240 Tax Strategies LLC  Unregistered Soliciting Entities
1241 Tax Strategies Ltd. Unregistered Soliciting Entities
1242 Taxwise Consultants Unregistered Soliciting Entities
1243 Taylor and Grant Associates Unregistered Soliciting Entities
1244 Taylor Stuart Financial Inc. Impersonators of Genuine Firms
1245 TCM Financial Unregistered Soliciting Entities
1246 TDB Financial Group Unregistered Soliciting Entities
1247 Texas Stock and Bond Unregistered Soliciting Entities
1248 The Column Capital Partners Unregistered Soliciting Entities
1249 The Crowne Registry Unregistered Soliciting Entities
1250 The Equity Exchange Group Portfolio Management (Limited) Unregistered Soliciting Entities
1251 The Financial & Regulatory Oversight Board Fictitious Regulators
1252 The Firm Inc., a.k.a. The Ottoman Group Unregistered Soliciting Entities
1253 The ICON Group Unregistered Soliciting Entities
1254 The Mayhill Agency Impersonators of Genuine Firms
1255 The Regulating Body of Securities and Investments Fictitious Regulators
1256 Think Crypto FX Unregistered Soliciting Entities
1257 Thomas & Hyde Consulting Unregistered Soliciting Entities
1258 Thomas, Lloyd, Cohen & Anderson LLP Unregistered Soliciting Entities
1259 Thomas Anderson Advisory Unregistered Soliciting Entities
1260 Thomas McCain Group Inc. Unregistered Soliciting Entities
1261 Thompson-Russo Securities Unregistered Soliciting Entities
1262 Thornton Wilson Group Unregistered Soliciting Entities
1263 TMRTrust Ltd. Unregistered Soliciting Entities
1264 Tokotaf Unregistered Soliciting Entities
1265 Tomason Henry Law Offices Unregistered Soliciting Entities
1266 Tompkins, Price & Walker Unregistered Soliciting Entities
1267 Total International CPA LTD Unregistered Soliciting Entities
1268 Total Research Group, Inc. Unregistered Soliciting Entities
1269 Tower Insurance Limited Unregistered Soliciting Entities
1270 Trade-BTC Unregistered Soliciting Entities
1271 Trade Guide Insurance Unregistered Soliciting Entities
1272 Trademegacoin.com Unregistered Soliciting Entities
1273 Trade Mill FX Unregistered Soliciting Entities
1274 Tradeoption Unregistered Soliciting Entities
1275 Tradeov Unregistered Soliciting Entities
1276 Trade Profit Link Unregistered Soliciting Entities
1277 Traderex Mining Unregistered Soliciting Entities
1278 Traders Financial Insurance Unregistered Soliciting Entities
1279 TradersRoom Unregistered Soliciting Entities
1280 TradeRyt  Unregistered Soliciting Entities
1281 Tradesbail247 Unregistered Soliciting Entities
1282 Tradevilley Unregistered Soliciting Entities
1283 Trading Venture Financial Services, Inc. Unregistered Soliciting Entities
1284 Transatlantic Alliance Inc. Unregistered Soliciting Entities
1285 Transfer Securities Inc. Unregistered Soliciting Entities
1286 Treadstone Private Equity Unregistered Soliciting Entities
1287 Trendline Futures Inc. Impersonators of Genuine Firms
1288 Trias Ltd. Unregistered Soliciting Entities
1289 Tribune Assets Management Litmited (sic) Unregistered Soliciting Entities
1290 Trident Capital Management, LLC Impersonators of Genuine Firms
1291 Trident Transfer Services Ltd. Unregistered Soliciting Entities
1292 Trillium Advisory Firm Unregistered Soliciting Entities
1293 Triumph Capital Management Unregistered Soliciting Entities
1294 Truman Stock Transfer LLC Impersonators of Genuine Firms
1295 Tsaifu Elysium Global Unregistered Soliciting Entities
1296 TTBD Traders Impersonators of Genuine Firms
1297 Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm  Unregistered Soliciting Entities
1298 Turner, Liebermann & Cohen Unregistered Soliciting Entities
1299 Turner, Silverman and Cohen LLC Unregistered Soliciting Entities
1300 TwitXOptions Unregistered Soliciting Entities
1301 U.S. Board of Merger & Acquisitions Fictitious Regulators
1302 U.S. Bureau of Compensation and Liquidation Fictitious Regulators
1303 U.S. Compensation Department Fictitious Regulators
1304 U.S. Department of Registrars Bureau Fictitious Regulators
1305 U.S. District Court of Arbitration Fictitious Regulators
1306 U.S. Financial Management Service Unregistered Soliciting Entities
1307 U.S. International Bureau for Trading Fictitious Regulators
1308 U.S. Mergers and Acquisition Regulatory Board Fictitious Regulators
1309 U.S. Municipal Securities & Information Board Fictitious Regulators
1310 U.S. Offshore Registry Commission Fictitious Regulators
1311 U.S. Offshore Trading Administration Fictitious Regulators
1312 U.S. Registration of Securities Bureau  Fictitious Regulators
1313 U.S. Regulatory Securities Agency Fictitious Regulators
1314 U.S. Regulatory Trade & Commission  Fictitious Regulators
1315 Uinvest, Inc. Unregistered Soliciting Entities
1316 Unifund America, Inc. Impersonators of Genuine Firms
1317 Union Financial Protection Commission Fictitious Regulators
1318 Union Street Partners Unregistered Soliciting Entities
1319 Unique Trade Market Unregistered Soliciting Entities
1320 United Compliance Regulatory Board Fictitious Regulators
1321 United Consultants Fiduciary Services (UCFS) Unregistered Soliciting Entities
1322 United Financial Protection Commission Fictitious Regulators
1323 UnitedOne Partners, Inc. Unregistered Soliciting Entities
1324 Uniteds Investment Global Corp. Unregistered Soliciting Entities
1325 United States Bureau of Securities Registration Fictitious Regulators
1326 United States Fair Trade Bureau Fictitious Regulators
1327 United States Federal Court of Arbitration  Fictitious Regulators
1328 United States Federal System Fictitious Regulators
1329 United States Financial Services Registry Fictitious Regulators
1330 United States Investment Dealers Fictitious Regulators
1331 United States Investment Dealers Organization (USIDO) Fictitious Regulators
1332 United States Mergers and Acquisitions Regulators Fictitious Regulators
1333 United States of America Takeovers & Acquisitions Regulatory Board Fictitious Regulators
1334 United States Registration Commission Fictitious Regulators
1335 United States Regulators and Administration Commission Fictitious Regulators
1336 United States Securities and Acquisitions Administration Fictitious Regulators
1337 United States Securities and Investments Commission Fictitious Regulators
1338 United States Securities and Investments Dealers  Fictitious Regulators
1339 United States Securities Liquidations Department Fictitious Regulators
1340 United States Securities Regulatory Commision (sic) Fictitious Regulators
1341 United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC) Fictitious Regulators
1342 United States Trading Committee Fictitious Regulators
1343 United Tax Consulting Limited Unregistered Soliciting Entities
1344 United Tax Strategies Unregistered Soliciting Entities
1345 Universal Consolidated Unregistered Soliciting Entities
1346 Universal Equities Consolidated LLC Unregistered Soliciting Entities
1347 Universal Partners Mergers & Acquisitions Unregistered Soliciting Entities
1348 Upper East Side Trust Management Unregistered Soliciting Entities
1349 US Compensation Bureau Fictitious Regulators
1350 US Federal Oversight Investment Bureau Fictitious Regulators
1351 US Financial Authority Fictitious Regulators
1352 US Financial Regulators Fictitious Regulators
1353 US International Investment Trade Authority Fictitious Regulators
1354 US International Registry & Compliance Agency Fictitious Regulators
1355 US Liquidation and Compensation Board Fictitious Regulators
1356 US Registration Authority Fictitious Regulators
1357 US Securities Registration Oversight Commission Fictitious Regulators
1358 US Shareholders Registry Department Fictitious Regulators
1359 UST Financial Services Corp. Impersonators of Genuine Firms
1360 Validtrades Unregistered Soliciting Entities
1361 Van Der Hout, Parker & Price LLP Unregistered Soliciting Entities
1362 Vantage Global Advisors Inc.  Impersonators of Genuine Firms
1363 Varalen Capital Markets LLC Unregistered Soliciting Entities
1364 Variant Trading Impersonators of Genuine Firms
1365 Vault Acquisitions Unregistered Soliciting Entities
1366 Verity Transfer Inc. Unregistered Soliciting Entities
1367 VipBinary, a.k.a. Vip Binary Unregistered Soliciting Entities
1368 Virgo Binary Trade Unregistered Soliciting Entities
1369 Vista Capital Finance Unregistered Soliciting Entities
1370 Vogel, Maines & Associates Unregistered Soliciting Entities
1371 Vpoint LLC aka Vantage Point Investment Advisors Unregistered Soliciting Entities
1372 Wade and Wiley Consultancy Unregistered Soliciting Entities
1373 Wahrburg Moss Unregistered Soliciting Entities
1374 Wahrburg Moss Group Unregistered Soliciting Entities
1375 Waight & Caffie Company Ltd. Unregistered Soliciting Entities
1376 Wallace Jacob Consultants Corporate Services Unregistered Soliciting Entities
1377 Wallstreet M & A Group Unregistered Soliciting Entities
1378 Wall Street Systems Holdings, Inc. Impersonators of Genuine Firms
1379 Wall Street Top Trade Unregistered Soliciting Entities
1380 Walter Parker Group Unregistered Soliciting Entities
1381 Walters and Reed Unregistered Soliciting Entities
1382 Walton Mergers & Acquisitions Unregistered Soliciting Entities
1383 Wampum Group LLC Impersonators of Genuine Firms
1384 Warren & Massey Asset Management Ltd., Inc. Unregistered Soliciting Entities
1385 Warren Fisher and Associates Unregistered Soliciting Entities
1386 Warren Hill, LLC Unregistered Soliciting Entities
1387 Warren Sitco & Company Unregistered Soliciting Entities
1388 Washington Regulatory Division Fictitious Regulators
1389 Wasp Mining Unregistered Soliciting Entities
1390 Watson Sandy Holding Co. Impersonators of Genuine Firms
1391 Wealth Markets Unregistered Soliciting Entities
1392 Wegman & Associates Unregistered Soliciting Entities
1393 Weinberg Equity Management Unregistered Soliciting Entities
1394 Weinstein & Younge Asset Management Group Unregistered Soliciting Entities
1395 Weiss Rifkin & Partners Unregistered Soliciting Entities
1396 Welborn Capital & Partners LLC, a.k.a. Welborn Capiltal (sic) LLC, a.k.a. Welborn Capital Partners Inc. Impersonators of Genuine Firms
1397 Wellbitex Unregistered Soliciting Entities
1398 Welling & Company, LLC Unregistered Soliciting Entities
1399 Wellington Capital Markets Impersonators of Genuine Firms
1400 Wellington Mergers and Acquisitions Unregistered Soliciting Entities
1401 Welsh Securities LLC Impersonators of Genuine Firms
1402 Wentworth Fiduciary and Transfer Services Unregistered Soliciting Entities
1403 Werner Group Unregistered Soliciting Entities
1404 West Capital Partners, Inc. Unregistered Soliciting Entities
1405 West Coast Financial LLC, a.k.a. WC Financial Group LLC Impersonators of Genuine Firms
1406 West Coast Stock Transfer Inc. Impersonators of Genuine Firms
1407 Western Capital, Inc. Unregistered Soliciting Entities
1408 Western Equities Corporation  Impersonators of Genuine Firms
1409 Western Global Capital Management Unregistered Soliciting Entities
1410 Western Pacific Advisors Inc., a.k.a. Westpac Inc. Unregistered Soliciting Entities
1411 Western Transfers Company Unregistered Soliciting Entities
1412 Western Trust Company Washington Unregistered Soliciting Entities
1413 Westgate Consulting Group Unregistered Soliciting Entities
1414 Westhill Partners, Inc. Unregistered Soliciting Entities
1415 Westwood Consultancy Unregistered Soliciting Entities
1416 Whalberg and Kaplan Agency Inc. Unregistered Soliciting Entities
1417 Wheeler Consultancy Unregistered Soliciting Entities
1418 Whitman Law Group Unregistered Soliciting Entities
1419 Whitney Cooper and Associates Unregistered Soliciting Entities
1420 Whittman Simmons Inc. Unregistered Soliciting Entities
1421 Wiess & Associates Ltd. Unregistered Soliciting Entities
1422 William Burke Ventures Unregistered Soliciting Entities
1423 William Campbell Company Unregistered Soliciting Entities
1424 Williams & Miller PLLC Unregistered Soliciting Entities
1425 Williams Mckenna Associates Unregistered Soliciting Entities
1426 Williamson Advisors Ltd. Unregistered Soliciting Entities
1427 Williams Royale Associates Unregistered Soliciting Entities
1428 Willkinson Capital Group Unregistered Soliciting Entities
1429 Windcrest Management Solution, Ltd. Unregistered Soliciting Entities
1430 Windgate Security Management Unregistered Soliciting Entities
1431 Wineburg Corporate Insurance Unregistered Soliciting Entities
1432 Woodbridge Escrow and Clearing Unregistered Soliciting Entities
1433 Woori Investment & Securities America, Inc. Impersonators of Genuine Firms
1434 Worldwide Insurance Network Group (aka WING Insurance) Unregistered Soliciting Entities
1435 Worldwide Regulators Board Fictitious Regulators
1436 Worldwide Transfer and Trust Impersonators of Genuine Firms
1437 Wyatt M & A Advisory Unregistered Soliciting Entities
1438 X-Clearing Corporation Impersonators of Genuine Firms
1439 xBT360 Mining Unregistered Soliciting Entities
1440 Xcryptodoubler Unregistered Soliciting Entities
1441 Xpressmarketfx Unregistered Soliciting Entities
1442 York & Williamson Unregistered Soliciting Entities
1443 Young Capital M&A Unregistered Soliciting Entities
1444 Zahamax Unregistered Soliciting Entities
1445 Zenithmine Unregistered Soliciting Entities
1446 Zenith Research Group Unregistered Soliciting Entities
1447 Zeus Financial Trades Impersonators of Genuine Firms
1448 Zilton Capital Unregistered Soliciting Entities

 

 




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