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United States SEC Lists 1,619 Firms in Public Alert List for Using Misleading Information to Solicit Primarily Non-United States Investors, Misleading Names Include Apollo, Berkshire, Bernstein, Boston, Blackstone, CitiWealth, Franklin, Goldman, Morgan & Mckenzie

25th June 2024 | Hong Kong

The United States Securities & Exchange Commission (SEC) has listed 1,619 firms in the public alert list for using misleading information to solicit primarily non-United States investors, with misleading names include Apollo, Berkshire, Bernstein, Boston, Blackstone, CitiWealth, Franklin, Goldman, Morgan & Mckenzie.  United States SEC (24/6/24): “The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding 24 soliciting entities, six impersonators of genuine firms, and four bogus regulators.  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 victims 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.  How to protect yourself:  Be aware that communications — including phone calls, voicemails, text messages, messages via social media, emails, letters, and certificates — may falsely appear to be from official U.S. government sources, including the SEC. If you receive a communication that appears to be from the SEC, do not provide any personal information until you have verified that you are dealing with someone from the SEC and not an impersonator.  AI technology has made it even easier for fraudsters to impersonate government agencies, organizations, and individuals in luring investors into scams.  To see more information on how fraudsters lure victims into scams see our investor alert.” See below for 1,619 firms:

” United States SEC Lists 1,619 Firms in Public Alert List for Using Misleading Information to Solicit Primarily Non-United States Investors, Misleading Names Include Apollo, Berkshire, Bernstein, Boston, Blackstone, CitiWealth, Franklin, Goldman, Morgan & Mckenzie “

 



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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 victims of fraud. The latest additions are firms that SEC staff found were providing inaccurate information about their affiliation, location, or registration.  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.

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.

 

 

United States SEC Lists 1,619 Firms in Public Alert List for Using Misleading Information to Solicit Primarily Non-United States Investors

S/N Name 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 247Bitxconnect Unregistered Soliciting Entities
6 247Crypto Trade Unregistered Soliciting Entities
7 247 Options Trade Unregistered Soliciting Entities
8 24Brickstonefx.com Unregistered Soliciting Entities
9 24cryptoindex Unregistered Soliciting Entities
10 24 Provident Trade Unregistered Soliciting Entities
11 24TradeConnect Unregistered Soliciting Entities
12 24TradeSpace Unregistered Soliciting Entities
13 360cryptominners Unregistered Soliciting Entities
14 360Traders Unregistered Soliciting Entities
15 362livefxmarket Unregistered Soliciting Entities
16 365Tradeposition Unregistered Soliciting Entities
17 426 Investments Incorporated Unregistered Soliciting Entities
18 44TradeOption Unregistered Soliciting Entities
19 9figuretradechannel Unregistered Soliciting Entities
20 Abacus & Partners Unregistered Soliciting Entities
21 Accer Mergers and Acquisitions Unregistered Soliciting Entities
22 Access Broker.com Inc Impersonators of Genuine Firms
23 Access Financial Investment Impersonators of Genuine Firms
24 Accrescent Holdings Inc. Impersonators of Genuine Firms
25 Accrued Equities Inc. Impersonators of Genuine Firms
26 AchieversChainFX Unregistered Soliciting Entities
27 Acquisition & Development Consulting, Inc. Impersonators of Genuine Firms
28 Acquisition & Development Consulting, Inc. Fictitious Regulators
29 ACT Transfer Services Unregistered Soliciting Entities
30 ADG Capital LLC Impersonators of Genuine Firms
31 Advanced Digital Trade Unregistered Soliciting Entities
32 Advanced Global Securities Corporation Impersonators of Genuine Firms
33 Advance Partners LLC Impersonators of Genuine Firms
34 Advisors For Excellence Unregistered Soliciting Entities
35 Advisors Group, Inc. Impersonators of Genuine Firms
36 Affiliatetradecoin24 Unregistered Soliciting Entities
37 AffinityFXInvest Unregistered Soliciting Entities
38 Affinity Group Unregistered Soliciting Entities
39 AffluenceCoins Unregistered Soliciting Entities
40 AIA Capital Markets, LLC Impersonators of Genuine Firms
41 AipCapitaltrade Unregistered Soliciting Entities
42 Airing Trade Unregistered Soliciting Entities
43 AJ Nelson Consultants, LLC Unregistered Soliciting Entities
44 Alderbrook Capital Management Unregistered Soliciting Entities
45 Alexander Capital Management Unregistered Soliciting Entities
46 Alexander Kingsley Private Equity Inc. Unregistered Soliciting Entities
47 Allen Brothers M&A Unregistered Soliciting Entities
48 Alliance-Profit Unregistered Soliciting Entities
49 Alliance Finance Unregistered Soliciting Entities
50 Alliance Finance Union Investor Services LLC  Unregistered Soliciting Entities
51 Alliance Global Group Impersonators of Genuine Firms
52 Alliance Group, Inc. Alliance Insurance Agency Unregistered Soliciting Entities
53 Alliance Transfer Inc. Unregistered Soliciting Entities
54 Alliance Trust Finance Corp Unregistered Soliciting Entities
55 Alliant Holdings I Inc. Impersonators of Genuine Firms
56 Allianze Global Insurance Inc. Unregistered Soliciting Entities
57 Allied Capitals Unregistered Soliciting Entities
58 Allstateline Unregistered Soliciting Entities
59 Ally Stock Investment Unregistered Soliciting Entities
60 Alpha Consulting Group Unregistered Soliciting Entities
61 Alpha Corporate Consultants Unregistered Soliciting Entities
62 Alpha Investment Management LLC Impersonators of Genuine Firms
63 Alta Paramount Ltd. Unregistered Soliciting Entities
64 Altaris Capital Securities, LLC  Impersonators of Genuine Firms
65 Alter Management LLC Unregistered Soliciting Entities
66 Ambitminers Unregistered Soliciting Entities
67 American Financial Group Fictitious Regulators
68 American Financial Group, Inc. Impersonators of Genuine Firms
69 American First City Corporation Unregistered Soliciting Entities
70 American First Securities Unregistered Soliciting Entities
71 AmericanFXtrade Unregistered Soliciting Entities
72 American Taxation Incorporated Unregistered Soliciting Entities
73 AmeriFXpro Unregistered Soliciting Entities
74 Ameritradeoptions Unregistered Soliciting Entities
75 Amex-Financials Unregistered Soliciting Entities
76 AMK Trust Ltd. Unregistered Soliciting Entities
77 Andersen Mergers Unregistered Soliciting Entities
78 Anderson & Scott LLP Unregistered Soliciting Entities
79 Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd. Unregistered Soliciting Entities
80 Anderson Ford Financial Unregistered Soliciting Entities
81 Angle Financial Solutions Unregistered Soliciting Entities
82 Angle Financial Solutions Unregistered Soliciting Entities
83 Anoli Capital International, Inc. Unregistered Soliciting Entities
84 Anti Cyber Crime & Financial Fictitious Regulators
85 Apex376 Partners LLC Unregistered Soliciting Entities
86 Apex Capital Acquisition Group Unregistered Soliciting Entities
87 ApexFuturesFX Unregistered Soliciting Entities
88 Apexfx Verge Unregistered Soliciting Entities
89 Apexfxverge Unregistered Soliciting Entities
90 Apex Global Finance Impersonators of Genuine Firms
91 Apex Options Unregistered Soliciting Entities
92 Apex Stock Transfer Inc.  Impersonators of Genuine Firms
93 Apexus Capital Investment Impersonators of Genuine Firms
94 Apollo Global Securities LLC Impersonators of Genuine Firms
95 Arcadia Acquisition Group Inc. Unregistered Soliciting Entities
96 Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC Unregistered Soliciting Entities
97 Ardea Capital L.P. Unregistered Soliciting Entities
98 Ardent Asset Advisors LP Impersonators of Genuine Firms
99 Ares Acquisitions Unregistered Soliciting Entities
100 Argentinian Securities Commission Fictitious Regulators
101 Argonoak Unregistered Soliciting Entities
102 Arista Capital Ventures Unregistered Soliciting Entities
103 Arlington Securities Group Impersonators of Genuine Firms
104 Arron Copeland Unregistered Soliciting Entities
105 Ashley Partners M&A Unregistered Soliciting Entities
106 Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc. Impersonators of Genuine Firms
107 Ask for Funding Unregistered Soliciting Entities
108 Asprey Associates Unregistered Soliciting Entities
109 Asset Recovery Solutions Unregistered Soliciting Entities
110 Asset Trust Management, LLC Unregistered Soliciting Entities
111 Association of Securities Transfer Companies (ASTC) Unregistered Soliciting Entities
112 Astride Capitals a/k/a Astride Forex Trade Unregistered Soliciting Entities
113 ATG Capital Solutions, Inc.  Unregistered Soliciting Entities
114 Athens Capital Management LLC / Athens Investments Impersonators of Genuine Firms
115 Atlanta Mediation Group Unregistered Soliciting Entities
116 Atlantic Capital Trust Management, LLC Unregistered Soliciting Entities
117 Atlantic Escrow Services Unregistered Soliciting Entities
118 Atlantic Group Unregistered Soliciting Entities
119 Atlantic Investment Market Unregistered Soliciting Entities
120 Atlantis Capital Partners, Inc. Unregistered Soliciting Entities
121 Atlas Consultancy  Unregistered Soliciting Entities
122 Atlas Stock Transfer Impersonators of Genuine Firms
123 Aton Capital Invest  Unregistered Soliciting Entities
124 Auburn Hill Capital Unregistered Soliciting Entities
125 Austin Claymore LP Unregistered Soliciting Entities
126 Avaro Unregistered Soliciting Entities
127 Avery Wealth Impersonators of Genuine Firms
128 AxTrading-Investment Unregistered Soliciting Entities
129 AZ Invest Unregistered Soliciting Entities
130 Bainbridge Management Unregistered Soliciting Entities
131 Baker Hamlin Unregistered Soliciting Entities
132 Banc De Binary Unregistered Soliciting Entities
133 Bank Guarantee Funding Unregistered Soliciting Entities
134 Banner Commodities Unregistered Soliciting Entities
135 Banner Partners Unregistered Soliciting Entities
136 Baros and Ronaldo Associates Unregistered Soliciting Entities
137 Barton Advisors, LLC Impersonators of Genuine Firms
138 Bayside Equity Group, Inc. Unregistered Soliciting Entities
139 Baytree Capital Associates Unregistered Soliciting Entities
140 Beacon Capital Management Inc. Impersonators of Genuine Firms
141 BeaconFxTop Trading Unregistered Soliciting Entities
142 Beacon Global Management, Inc. Unregistered Soliciting Entities
143 Belmont Capital Holdings Impersonators of Genuine Firms
144 Belmont Shaw and Associates Mergers and Acquisitions Unregistered Soliciting Entities
145 Beltrades Unregistered Soliciting Entities
146 Belvin Miners Unregistered Soliciting Entities
147 Benchmark International Trading Group, Inc. Unregistered Soliciting Entities
148 Benson Hill Advisors Unregistered Soliciting Entities
149 Benton Wells & Associates, LLC Unregistered Soliciting Entities
150 Berdon Law Mergers & Acquisitions Unregistered Soliciting Entities
151 Berger Aron Macey Unregistered Soliciting Entities
152 Berkley Liquidation & Administration Unregistered Soliciting Entities
153 Berkshire Consulting Unregistered Soliciting Entities
154 Berkshire Financial Management, LLC Unregistered Soliciting Entities
155 Bernstein & Younge Asset Management Group, Ltd. Unregistered Soliciting Entities
156 Bernstein, Whitman & Lloyds Unregistered Soliciting Entities
157 Berrscott, Elliott & Associates Unregistered Soliciting Entities
158 Best Investors Group, Inc. Impersonators of Genuine Firms
159 Betterlife Investment Group Unregistered Soliciting Entities
160 Billionsnet Unregistered Soliciting Entities
161 Binary-stocktrading Unregistered Soliciting Entities
162 Binary Invest Expert Unregistered Soliciting Entities
163 Binary Investment Management Unregistered Soliciting Entities
164 Binary Market Arbitration Refund Unregistered Soliciting Entities
165 Binary Trading LLC Unregistered Soliciting Entities
166 Binatrex Advisors Corporation Unregistered Soliciting Entities
167 Bingham Consulting Group Impersonators of Genuine Firms
168 Bit-Vaults Investments Ltd Unregistered Soliciting Entities
169 Bitbimocefx.com Unregistered Soliciting Entities
170 Bitchain-Bit Unregistered Soliciting Entities
171 Bitcoin Mining Signals Unregistered Soliciting Entities
172 Bitcoins Investments FXT Unregistered Soliciting Entities
173 Bitcoin Tradesfx Unregistered Soliciting Entities
174 Bit Crypto Signals Investment Ltd  Unregistered Soliciting Entities
175 Bitforexoption Unregistered Soliciting Entities
176 Bitfxprofits Unregistered Soliciting Entities
177 Bitimefx Unregistered Soliciting Entities
178 Bitminingfx Unregistered Soliciting Entities
179 Bitpayfxpro Unregistered Soliciting Entities
180 BitPro Traders Way Unregistered Soliciting Entities
181 Bitsupply Unregistered Soliciting Entities
182 Bittrade Capitals Unregistered Soliciting Entities
183 BitvestTradex Unregistered Soliciting Entities
184 Bitwala Trading Options Unregistered Soliciting Entities
185 BlackBox Traders Impersonators of Genuine Firms
186 Blackstone Royalty Corporation Unregistered Soliciting Entities
187 Blackswan Morgan Unregistered Soliciting Entities
188 Black Water Investment Group, L.L.P. Unregistered Soliciting Entities
189 Blackwell & Associates Unregistered Soliciting Entities
190 Blake Morgan Financials Unregistered Soliciting Entities
191 Blockcryptomining Unregistered Soliciting Entities
192 Bloomfield Trust Management, LLC Unregistered Soliciting Entities
193 BL Trading Group Unregistered Soliciting Entities
194 Blue Bayou Prospect Management Unregistered Soliciting Entities
195 Blueford Consultancy Limited Unregistered Soliciting Entities
196 Blue Line Trading Unregistered Soliciting Entities
197 Blue Ridge Financial Group Unregistered Soliciting Entities
198 Blueselevation Unregistered Soliciting Entities
199 BN Securities, L.P. Unregistered Soliciting Entities
200 BNY Trading Services Impersonators of Genuine Firms
201 Board of Financial Affairs Fictitious Regulators
202 Board of International Equities Fictitious Regulators
203 Board of Securities and Financial Services Fictitious Regulators
204 Board of Securities Trading Commission Fictitious Regulators
205 Boesch Haufmann Asset Management, Inc. Unregistered Soliciting Entities
206 Boom Trader Crypto Unregistered Soliciting Entities
207 Boston Acquisition Group Unregistered Soliciting Entities
208 Boston Capital Management Inc.  Unregistered Soliciting Entities
209 Boston Management & Research Impersonators of Genuine Firms
210 Boston Private Equity Unregistered Soliciting Entities
211 Bowman & Malone LLP Unregistered Soliciting Entities
212 Boyd & Lyman Law Unregistered Soliciting Entities
213 Bradford Securities LLC Impersonators of Genuine Firms
214 Bradley & Nowell Unregistered Soliciting Entities
215 Bradley & Rogers Unregistered Soliciting Entities
216 Brady & Bell Acquisition Ltd. Unregistered Soliciting Entities
217 Bramwell & Kent Consultants, LLC. Unregistered Soliciting Entities
218 Brant Fletcher Trust Management Unregistered Soliciting Entities
219 Breakthrough Incorporated Unregistered Soliciting Entities
220 Bremer Financial Ltd. Unregistered Soliciting Entities
221 Brentcliffe Limited Unregistered Soliciting Entities
222 Brentwood Capital Ventures Unregistered Soliciting Entities
223 Bristol Financial Offshore Unregistered Soliciting Entities
224 Brixton Business Consultants Unregistered Soliciting Entities
225 Brookdale Management Consultancy, Inc. Unregistered Soliciting Entities
226 Brookdale West Capital Management Unregistered Soliciting Entities
227 Brooklyn Arbitration Council
228 Brooklyn Arbitration Council Unregistered Soliciting Entities
229 Brookstone Group Transfer Agents Unregistered Soliciting Entities
230 Brown and Wenger Consultancy Firm Unregistered Soliciting Entities
231 BSC Transfer Agent Unregistered Soliciting Entities
232 BTC Fast Trade Unregistered Soliciting Entities
233 BTC FX Profit Unregistered Soliciting Entities
234 BTC Investments Unregistered Soliciting Entities
235 Bull Xchange Trade Unregistered Soliciting Entities
236 Bureau of Compliance and Regulatory Board Fictitious Regulators
237 Bureau of Financial & Protection Services Fictitious Regulators
238 Bureau of Financial Trading Fictitious Regulators
239 Bureau of Global Financial Trade Services Fictitious Regulators
240 Bureau of International Securities Trading Fictitious Regulators
241 Burgess, Cooper & Reynolds Unregistered Soliciting Entities
242 Burnell Larkins, LLC Unregistered Soliciting Entities
243 Burton Capital Partners Unregistered Soliciting Entities
244 BWGMiner Unregistered Soliciting Entities
245 C&O Fund Distributor, Inc. Impersonators of Genuine Firms
246 Cabbot Law Group Unregistered Soliciting Entities
247 Cadwell Capital Partners Unregistered Soliciting Entities
248 Cain Capital LLC Impersonators of Genuine Firms
249 CAIS Capital LLC Impersonators of Genuine Firms
250 Cambridge Equity Corporation Impersonators of Genuine Firms
251 Cambridge Financial Partners LLC Impersonators of Genuine Firms
252 Cameron McDonald & Co. Unregistered Soliciting Entities
253 Cameron Poe & Associates Inc.   Unregistered Soliciting Entities
254 Cannon Corporate Consultants Unregistered Soliciting Entities
255 Cantata Equity Management Unregistered Soliciting Entities
256 Capgemini Law Mergers & Acquisitions Unregistered Soliciting Entities
257 Capital Acquisition Group Inc. Unregistered Soliciting Entities
258 Capital Advisory Partners New York Impersonators of Genuine Firms
259 Capital Arc Holdings Unregistered Soliciting Entities
260 CapitalE-trade.com Unregistered Soliciting Entities
261 Capital Equity Unregistered Soliciting Entities
262 Capitalfxinvestor Unregistered Soliciting Entities
263 Capital Insurance Group Ltd. Unregistered Soliciting Entities
264 Capital M & A Unregistered Soliciting Entities
265 Capital Management Asset Security Commission Fictitious Regulators
266 Capital One Management Inc. Impersonators of Genuine Firms
267 Capital Securities International Unregistered Soliciting Entities
268 Capital Trade, LLC  Unregistered Soliciting Entities
269 Capital Transfer Consolidated Unregistered Soliciting Entities
270 Capital Trust Management, LLC Unregistered Soliciting Entities
271 Capital Union Partners Unregistered Soliciting Entities
272 Cardone Trading Option Limited Unregistered Soliciting Entities
273 Carlson and Clarke Unregistered Soliciting Entities
274 Carlson Group Consultancy Unregistered Soliciting Entities
275 Carlsson and Capehart Group, Ltd. Unregistered Soliciting Entities
276 Carlton Capital Inc. Unregistered Soliciting Entities
277 Cartwright & Keating, Inc. Unregistered Soliciting Entities
278 Cartwright Financial Unregistered Soliciting Entities
279 Cartwright Law Specialist Boston Unregistered Soliciting Entities
280 Casey McCormick Private Equity Unregistered Soliciting Entities
281 Caspian Trading, Inc., a.k.a. Caspian Investments Unregistered Soliciting Entities
282 CC Ltd Unregistered Soliciting Entities
283 CC Wealth Ltd. Unregistered Soliciting Entities
284 CDN Law Unregistered Soliciting Entities
285 Celivox Alliance Unregistered Soliciting Entities
286 Centaur Global Advisors  Unregistered Soliciting Entities
287 Center for Securities Investigation Department Fictitious Regulators
288 Center Point Financial Regulatory Board Fictitious Regulators
289 Centrade Management Corp. Unregistered Soliciting Entities
290 Central Commonwealth Securities & Exchange Commission Fictitious Regulators
291 Central Equities Administrators Fictitious Regulators
292 Central Finance Regulatory Commission Fictitious Regulators
293 CentralFX Trade Unregistered Soliciting Entities
294 Central Stock Regulators Fictitious Regulators
295 Central Trade & Financial Authority Fictitious Regulators
296 Century Holdings Ltd Unregistered Soliciting Entities
297 Century Management Division, Inc. Unregistered Soliciting Entities
298 CenturyVille Unregistered Soliciting Entities
299 CEXGlobalMarkets Unregistered Soliciting Entities
300 CFTCooperations Unregistered Soliciting Entities
301 CFX Markets Global Unregistered Soliciting Entities
302 Chadwick & Co. Unregistered Soliciting Entities
303 Chain Broker Trade Unregistered Soliciting Entities
304 Charles Pearson Investments International Unregistered Soliciting Entities
305 Charlton Hayfield and Company Unregistered Soliciting Entities
306 Chartered Capital Management Unregistered Soliciting Entities
307 Chicago Capital Trading Inc. Unregistered Soliciting Entities
308 Chicago Division of Securities Fictitious Regulators
309 Chicago Trading Regulatory Board Fictitious Regulators
310 Chopper Securities Impersonators of Genuine Firms
311 Chris Gardner Group Unregistered Soliciting Entities
312 Christian, Bradford and Cohen Legal Group Unregistered Soliciting Entities
313 CIG LLC, a.k.a. Commerce Investments Group LLC Unregistered Soliciting Entities
314 CitiWealth Asset Management Unregistered Soliciting Entities
315 City Capital Mergers & Acquisitions Unregistered Soliciting Entities
316 Clarkson Black Associates Unregistered Soliciting Entities
317 Clarus Capital Group Management Unregistered Soliciting Entities
318 Clayton Capital Ventures, Inc. Unregistered Soliciting Entities
319 CLC Acquisition Corp Unregistered Soliciting Entities
320 Clear Global LLC Unregistered Soliciting Entities
321 Clifton Capital Partners LLC Unregistered Soliciting Entities
322 Clifton Consulting Group LLC Unregistered Soliciting Entities
323 Cloudfinancials Unregistered Soliciting Entities
324 Cloudinmine Unregistered Soliciting Entities
325 Clydesdale Securities, LLC Impersonators of Genuine Firms
326 Cohen & Partners Unregistered Soliciting Entities
327 Cohen Corporate Consulting Unregistered Soliciting Entities
328 Coin-infinitude Unregistered Soliciting Entities
329 Coin Capitals Ltd Unregistered Soliciting Entities
330 Coin Dickies Unregistered Soliciting Entities
331 Coin Fx Capital Unregistered Soliciting Entities
332 Coinify Investment Unregistered Soliciting Entities
333 Coiniva Unregistered Soliciting Entities
334 Coinminersfxoptions Unregistered Soliciting Entities
335 Coinnex Capital Unregistered Soliciting Entities
336 Coinspotfx Unregistered Soliciting Entities
337 Colbert & Welling LLP Unregistered Soliciting Entities
338 Colby Mergers Unregistered Soliciting Entities
339 Coldan Investment Company Ltd Unregistered Soliciting Entities
340 Coleman, Peterson & Associates Unregistered Soliciting Entities
341 Coleman Brothers Unregistered Soliciting Entities
342 Collett Quinlan M&A Unregistered Soliciting Entities
343 Colonial Square Acquisition LLC Impersonators of Genuine Firms
344 Colonial Trust Transfer Agency LLC Unregistered Soliciting Entities
345 Coltin Securities LLC Impersonators of Genuine Firms
346 Commission on Financial & Securities Compliance Fictitious Regulators
347 Commission on International Trade and Economics (COITE) Fictitious Regulators
348 Commission on Securities & Financial Equities Fictitious Regulators
349 Commodity Compliance Services, Inc. Unregistered Soliciting Entities
350 Condor Securities Impersonators of Genuine Firms
351 Connelly Peterson Ltd. Unregistered Soliciting Entities
352 Connolly Thomas Law Unregistered Soliciting Entities
353 Connor Law Firms Unregistered Soliciting Entities
354 Conservative Fx Investment Unregistered Soliciting Entities
355 Continental American Group Unregistered Soliciting Entities
356 Continental Private Equity LLC Unregistered Soliciting Entities
357 Cooper Company Management Unregistered Soliciting Entities
358 Coreen Bradford Insurance Unregistered Soliciting Entities
359 CoremarketOptions Unregistered Soliciting Entities
360 Corestone Distributors Impersonators of Genuine Firms
361 Cornerstone Financial Services Impersonators of Genuine Firms
362 Corporate Consulting Group Inc. Impersonators of Genuine Firms
363 Corporate Finance Solutions Inc.  Unregistered Soliciting Entities
364 Corporate Interest Unregistered Soliciting Entities
365 Corporate Mergers & Acquisition Group Unregistered Soliciting Entities
366 Corporate Stock Transfer Services Unregistered Soliciting Entities
367 Corporations International and Domestic Donor Advised Funds Grants FB&CO Unregistered Soliciting Entities
368 Costello & Rubin Attorneys at Law  Unregistered Soliciting Entities
369 Cotton Wood Stock Transfer Impersonators of Genuine Firms
370 Cover Capital Partners Unregistered Soliciting Entities
371 CPI International Unregistered Soliciting Entities
372 Crawford Clarke M&A Unregistered Soliciting Entities
373 Crawford Stanley Advisors LLC Unregistered Soliciting Entities
374 Crest Equity Partners, LP Impersonators of Genuine Firms
375 Crest Trust Management, LLC Unregistered Soliciting Entities
376 Cromwell and Goodwin Unregistered Soliciting Entities
377 Crossley Acquisitions Unregistered Soliciting Entities
378 Crown Corporate Consultants Unregistered Soliciting Entities
379 Crown Will Escrow and Clearing Unregistered Soliciting Entities
380 Cryptempaya Unregistered Soliciting Entities
381 Crypticsz Unregistered Soliciting Entities
382 Crypto-Trading Hub Unregistered Soliciting Entities
383 Cryptobravos Unregistered Soliciting Entities
384 Cryptochain Investment Unregistered Soliciting Entities
385 Cryptocurrency Exchange LLC Unregistered Soliciting Entities
386 Crypto Digital Expert Trading Unregistered Soliciting Entities
387 Cryptoexpertoption Unregistered Soliciting Entities
388 Crypto Forex Trading Ltd Unregistered Soliciting Entities
389 Cryptofxearners Unregistered Soliciting Entities
390 Cryptofxtrader Unregistered Soliciting Entities
391 CryptoIndex Options Unregistered Soliciting Entities
392 CryptoInvestments Unregistered Soliciting Entities
393 Cryptoinvesttrading Unregistered Soliciting Entities
394 Crypto Invtwld Unregistered Soliciting Entities
395 Cryptolegaltrade Unregistered Soliciting Entities
396 CryptoMaxTrading Unregistered Soliciting Entities
397 Cryptometastock Unregistered Soliciting Entities
398 Crypto Mining Masters Unregistered Soliciting Entities
399 Cryptonaryfxsignals Inc. Unregistered Soliciting Entities
400 Cryptopridefx International Unregistered Soliciting Entities
401 Cryptoprofits, Inc. Unregistered Soliciting Entities
402 Cryptostocktradefx Unregistered Soliciting Entities
403 Crypto Tradefox Unregistered Soliciting Entities
404 Crypto Trade FXDirect Unregistered Soliciting Entities
405 Crystal Optimum FX Trade Unregistered Soliciting Entities
406 CSA Financial Group Unregistered Soliciting Entities
407 CT Lambson and Associates, LLC Unregistered Soliciting Entities
408 Cunningham, Austin, Wheeler & Associates Unregistered Soliciting Entities
409 CurrencyFX Ltd Unregistered Soliciting Entities
410 Current Capital Securities Ltd/CCS Ltd Impersonators of Genuine Firms
411 Cybitexfx Unregistered Soliciting Entities
412 Dailey Securities, Inc. Impersonators of Genuine Firms
413 DailyFx Unregistered Soliciting Entities
414 Dale, Mariam and Banks Associates at Law Unregistered Soliciting Entities
415 Dalzelltrade Unregistered Soliciting Entities
416 Danford Capital Group Unregistered Soliciting Entities
417 Darwin Acquisition Group Unregistered Soliciting Entities
418 David, Scott & Allen PLLC Unregistered Soliciting Entities
419 Davidson Capital Partners Unregistered Soliciting Entities
420 David W. Jones, Attorney at Law Impersonators of Genuine Firms
421 Davis & Rudell LLC Unregistered Soliciting Entities
422 Davis Alliance Law Unregistered Soliciting Entities
423 Davis and Company LLC Unregistered Soliciting Entities
424 DB Yates & Associates Unregistered Soliciting Entities
425 DC Markets LLC Impersonators of Genuine Firms
426 DC Trading Options Unregistered Soliciting Entities
427 Dean Witter Consultancy Impersonators of Genuine Firms
428 Delta West Financial Management Unregistered Soliciting Entities
429 DeluxeMiningAssets Unregistered Soliciting Entities
430 Dempsey Bingham Unregistered Soliciting Entities
431 Dempsey Securities LLC Unregistered Soliciting Entities
432 Department of Financial Compensation Fictitious Regulators
433 Department of Financial Conduct Fictitious Regulators
434 Department of Financial Regulators Fictitious Regulators
435 Department of Financial Securities Board Fictitious Regulators
436 Department of Financial Trading Fictitious Regulators
437 Department of Financial Transactions Fictitious Regulators
438 Department of Foreign Trade Fictitious Regulators
439 Department of Global Pacific Mergers & Acquisitions Fictitious Regulators
440 Department of Interagency Protection Bureau Fictitious Regulators
441 Department of International Financial Trading Fictitious Regulators
442 Department of Law and Public Safety Fictitious Regulators
443 Department of Orderly Liquidation Fictitious Regulators
444 Department of Regulation in Washington Fictitious Regulators
445 Department of Securities Fictitious Regulators
446 Department of Securities and Exchange Regulation Fictitious Regulators
447 Department of Securities Liquidations Fictitious Regulators
448 Department of Securities Trading Fictitious Regulators
449 Dial Mergers Unregistered Soliciting Entities
450 Diamondoption9 Unregistered Soliciting Entities
451 Diamond Title Services, LLC Unregistered Soliciting Entities
452 Digital Capital Markets LLC Impersonators of Genuine Firms
453 District Stock Transfer Unregistered Soliciting Entities
454 Diversified Global Equities Group Unregistered Soliciting Entities
455 Diversified Portfolio Management Invest, a.k.a. DPM Invest  Unregistered Soliciting Entities
456 Diversified Private Capital Group Unregistered Soliciting Entities
457 Division of Securities Fictitious Regulators
458 Division of Securities for the District of Columbia (DOSDC) Fictitious Regulators
459 Dixon Associates Unregistered Soliciting Entities
460 DMR Consulting, LLC Unregistered Soliciting Entities
461 Donald Mark & Bradstone LLC Unregistered Soliciting Entities
462 Double Invest Crypto Unregistered Soliciting Entities
463 Dragon International, a.k.a. Dragon Mergers Unregistered Soliciting Entities
464 Drala-Capital Impersonators of Genuine Firms
465 Drexel Lambert Mergers and Acquisitions Unregistered Soliciting Entities
466 DreyfusMeyer & Co., Inc. Unregistered Soliciting Entities
467 Drobium Associates Unregistered Soliciting Entities
468 Duke & Bremmer Law Firm LP Unregistered Soliciting Entities
469 Dukes Merger & Acquisitions, Inc. Unregistered Soliciting Entities
470 Duke Smythe Associates Unregistered Soliciting Entities
471 Dumont Private Equity Unregistered Soliciting Entities
472 DurdanHeyer Ltd. Unregistered Soliciting Entities
473 Dynamic Trade Unregistered Soliciting Entities
474 Earn Bitcoin Zone Unregistered Soliciting Entities
475 East Coast Law Florida Unregistered Soliciting Entities
476 Eastern Security Trading Commission Fictitious Regulators
477 East Financial Group Incorporated Unregistered Soliciting Entities
478 East International Transfer Unregistered Soliciting Entities
479 Eastman Pierce Partners Mergers and Acquisitions  Unregistered Soliciting Entities
480 Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm Unregistered Soliciting Entities
481 East West Financial & Securities Compliance Fictitious Regulators
482 Eastwest Management Group Ltd. Unregistered Soliciting Entities
483 Ebond Securities L.L.C. Impersonators of Genuine Firms
484 Echelon Capital  Impersonators of Genuine Firms
485 Economic and Financial Services Commission Fictitious Regulators
486 Edison Transfer Agency Unregistered Soliciting Entities
487 Edward Collins and Associates Unregistered Soliciting Entities
488 Elite Crypto Mines Inc. Unregistered Soliciting Entities
489 Elitefastfxtrade Unregistered Soliciting Entities
490 Elite FX Options Unregistered Soliciting Entities
491 Elitefxtrader Unregistered Soliciting Entities
492 Elite Investment Impersonators of Genuine Firms
493 Elite Investment Company, LLC Impersonators of Genuine Firms
494 Elite TradePlus Unregistered Soliciting Entities
495 Elliot Private Equity Unregistered Soliciting Entities
496 Ellipse Trading Unregistered Soliciting Entities
497 Emerald Point Capital Impersonators of Genuine Firms
498 Empire Capital Partners Impersonators of Genuine Firms
499 Empire Financial Management Incorporated Unregistered Soliciting Entities
500 Endeavor Capital Partners Impersonators of Genuine Firms
501 Endeavour Mergers and Acquisitions Unregistered Soliciting Entities
502 Equities Registrar Unregistered Soliciting Entities
503 Equities Trading Commission Fictitious Regulators
504 Equity Law Group Unregistered Soliciting Entities
505 Equity Trust Management, LLC Unregistered Soliciting Entities
506 Etorocoinoption Unregistered Soliciting Entities
507 Europa Commodities, a.k.a. Europa Capital LLC Impersonators of Genuine Firms
508 Everett Capital Partners Unregistered Soliciting Entities
509 Evo Capitals Unregistered Soliciting Entities
510 Exclusivecryptotraders Unregistered Soliciting Entities
511 Expeke Unregistered Soliciting Entities
512 Expertlivetrade Unregistered Soliciting Entities
513 Expert Mining Trade Unregistered Soliciting Entities
514 Expert Point Unregistered Soliciting Entities
515 Explorecoinindex Unregistered Soliciting Entities
516 Exsotrade Unregistered Soliciting Entities
517 EXW Trade Options Unregistered Soliciting Entities
518 EztradeFX Unregistered Soliciting Entities
519 Faber Landau Unregistered Soliciting Entities
520 Factor Private Equity LLC Unregistered Soliciting Entities
521 Fairchild Holdings & Advisory Firm Corporation Unregistered Soliciting Entities
522 FAP USA, L.P. Impersonators of Genuine Firms
523 Farrel, Thornton, Lloyd & Brown Unregistered Soliciting Entities
524 FCM Advisory Services, Inc. Unregistered Soliciting Entities
525 FDX Advisors Impersonators of Genuine Firms
526 Federal Asset Management Unregistered Soliciting Entities
527 Federal Capital, Inc. Unregistered Soliciting Entities
528 Federal Division Of Securities, NY Fictitious Regulators
529 Federal Equities Corporation Unregistered Soliciting Entities
530 Federal Financial Regulatory Board Fictitious Regulators
531 Federal Financial Services Commission Fictitious Regulators
532 Federal Recapitalization Fund Fictitious Regulators
533 Federal Regulatory Board Fictitious Regulators
534 Federal Securities and Investments Regulatory Commission (FSIRC) Fictitious Regulators
535 Federal Securities Commission Fictitious Regulators
536 Federal Securities Regulatory Agency Fictitious Regulators
537 Federal Security Trading Regulatory Board Fictitious Regulators
538 Federal Stock Commission Fictitious Regulators
539 Federation Against Investor Fraud Committee Fictitious Regulators
540 Feinler Management Group Unregistered Soliciting Entities
541 Felton and Feld International Unregistered Soliciting Entities
542 Fenix Securities Impersonators of Genuine Firms
543 Ferguson Hathaway Consulting, Ltd./FH Consulting Unregistered Soliciting Entities
544 Fidelity Concept Unregistered Soliciting Entities
545 Fidelity Revenue LLC Unregistered Soliciting Entities
546 Fidel Venture Unregistered Soliciting Entities
547 Fieldia Asset Management Unregistered Soliciting Entities
548 FinAllianz Unregistered Soliciting Entities
549 Finance Regulation Board Fictitious Regulators
550 Finance Regulation Bureau Fictitious Regulators
551 Financial & Regulatory Oversight Board Fictitious Regulators
552 Financial Action Task Force Fictitious Regulators
553 Financial Advisors KMG Unregistered Soliciting Entities
554 Financial Affairs Corporation Unregistered Soliciting Entities
555 Financial Asset Management, Inc. Impersonators of Genuine Firms
556 Financial Assets Corporation Impersonators of Genuine Firms
557 Financial Compensation Authority Fictitious Regulators
558 Financial Conduct United States of America Fictitious Regulators
559 Financial Fraud Enforcement Task Force Fictitious Regulators
560 Financial Fraud Examiners Unregistered Soliciting Entities
561 Financial Options Security Exchange Fictitious Regulators
562 Financial Protection Commission Fictitious Regulators
563 Financial Protection Intelligence Unit Fictitious Regulators
564 Financial Regulation Bureau Fictitious Regulators
565 Financial Regulatory Authority Fictitious Regulators
566 Financial Securities and Equities Bureau (FSEB) Fictitious Regulators
567 Financial Securities and Investments Commission Fictitious Regulators
568 Financial Securities Authority Fictitious Regulators
569 Financial Services Commission Fictitious Regulators
570 Financial Services Department Fictitious Regulators
571 Financial Soultions (sic)   Unregistered Soliciting Entities
572 Financial Trading Board
573 Financial Trading LLC Unregistered Soliciting Entities
574 Fincord Asset Unregistered Soliciting Entities
575 Finesse Brokers Unregistered Soliciting Entities
576 FinSolve Inc. Unregistered Soliciting Entities
577 FinTrade Advisors Inc. Unregistered Soliciting Entities
578 Firmarkets Unregistered Soliciting Entities
579 First American Group, Inc. Unregistered Soliciting Entities
580 First Axis Group Unregistered Soliciting Entities
581 First Escrow Trust Unregistered Soliciting Entities
582 First Financial Management Unregistered Soliciting Entities
583 First Independent Accounting & Management Services Inc. Unregistered Soliciting Entities
584 First Investment Securities Impersonators of Genuine Firms
585 First Liberty Transfer Agency, LLC Unregistered Soliciting Entities
586 First National Reliance Inc. Unregistered Soliciting Entities
587 First National Stock Transfer Inc.  Impersonators of Genuine Firms
588 First Prime Corporations, a.k.a. First Prime Corp. Unregistered Soliciting Entities
589 FirstPrime Financial Corporation Unregistered Soliciting Entities
590 First Private Equity Group Unregistered Soliciting Entities
591 First Trade Securities Unregistered Soliciting Entities
592 Fisher Bennett Private Equity Inc. Unregistered Soliciting Entities
593 FMX Trade Unregistered Soliciting Entities
594 ForeFront Unregistered Soliciting Entities
595 Foreign Investments Enforcement Division Fictitious Regulators
596 Foreign Investors Surveillance Authority Fictitious Regulators
597 Forensic Accounting and Financial Fraud Investigator Fictitious Regulators
598 Forex Pro Trades Unregistered Soliciting Entities
599 ForexstockOptions Unregistered Soliciting Entities
600 Forex Trade Services Unregistered Soliciting Entities
601 Forex Vip Investment Advisors Corporation Unregistered Soliciting Entities
602 Forte Capital Mergers and Acquisitions Unregistered Soliciting Entities
603 Fortis IM Trade Unregistered Soliciting Entities
604 FORTRESS Investment Group Impersonators of Genuine Firms
605 Foster & White Acquisition Group Unregistered Soliciting Entities
606 Franklin Law Office Unregistered Soliciting Entities
607 Franklin Rankin, LLC Unregistered Soliciting Entities
608 Fraud Detection and Recovery Council Fictitious Regulators
609 Frazer White Group Unregistered Soliciting Entities
610 Freetrader Investment Unregistered Soliciting Entities
611 Frost Capital Partners Unregistered Soliciting Entities
612 FTI Brokers Impersonators of Genuine Firms
613 Fundamental Trading Inc. Unregistered Soliciting Entities
614 Fund Investors, Inc. Impersonators of Genuine Firms
615 Fund Recovery and Security Commission Fictitious Regulators
616 Fx-cryptotrade Unregistered Soliciting Entities
617 FX Bitcash Unregistered Soliciting Entities
618 Fxcryptoinvestment Unregistered Soliciting Entities
619 Fxcryptoprotrade Unregistered Soliciting Entities
620 FX Digital Equity Market Unregistered Soliciting Entities
621 FxEmpire Trading Unregistered Soliciting Entities
622 FX Globalminer Unregistered Soliciting Entities
623 FX Options Trade Unregistered Soliciting Entities
624 FXProStrategy Unregistered Soliciting Entities
625 FX Stock Stallions Unregistered Soliciting Entities
626 FxTime Options Unregistered Soliciting Entities
627 FXTstockstraders Unregistered Soliciting Entities
628 FX Well Investment Unregistered Soliciting Entities
629 Fxzenithstocks Unregistered Soliciting Entities
630 G&L Partners, Inc. Impersonators of Genuine Firms
631 Gardner Financial Trading Impersonators of Genuine Firms
632 Garrett Hopkins Associates Unregistered Soliciting Entities
633 Gemini M&A Unregistered Soliciting Entities
634 Gerard Wealth Impersonators of Genuine Firms
635 GFC Worldwide, a.k.a. Global Financial Corp. Unregistered Soliciting Entities
636 Giles and Hochman Consulting Unregistered Soliciting Entities
637 Glendale Management Group Unregistered Soliciting Entities
638 Global Alliance Insurance Company Unregistered Soliciting Entities
639 Global Asset Management Inc.  Unregistered Soliciting Entities
640 Global Asset Registration and Transfer Corporation Unregistered Soliciting Entities
641 GlobalBitTraders Unregistered Soliciting Entities
642 Global Buck Invest Impersonators of Genuine Firms
643 Global Capital Group Mergers & Acquisitions Unregistered Soliciting Entities
644 Global Capital Management, Inc. Impersonators of Genuine Firms
645 Global Capital Markets Worldwide Impersonators of Genuine Firms
646 Global Compliance Agency Fictitious Regulators
647 Global Corporate Partners Unregistered Soliciting Entities
648 Global Direct Asset Management Unregistered Soliciting Entities
649 Global Direct Equities LLC Impersonators of Genuine Firms
650 Global Direct Financial Inc. Unregistered Soliciting Entities
651 Global Equities, Inc. Impersonators of Genuine Firms
652 Global Expert Miner Unregistered Soliciting Entities
653 Global Financial Corp. Worldwide, a.k.a. GFC Worldwide Unregistered Soliciting Entities
654 Global Financial Group Advisors Impersonators of Genuine Firms
655 Global Financial Protection Commission Fictitious Regulators
656 Global Financial Tree Unregistered Soliciting Entities
657 Global Fraud Prevention Fictitious Regulators
658 Global FX Unregistered Soliciting Entities
659 Global Growth Acquisition Corporation Impersonators of Genuine Firms
660 Global Investments Compliance Center Fictitious Regulators
661 Global Merger Arbitrage Partners Unregistered Soliciting Entities
662 Global Partners Securities Impersonators of Genuine Firms
663 Global Quest Consultancy Services, Inc. Unregistered Soliciting Entities
664 Global Quest Emerging Fund LP Impersonators of Genuine Firms
665 Global Re-Insurance Services  Unregistered Soliciting Entities
666 Global Registration and Transfer Corporation Unregistered Soliciting Entities
667 Global Securities and Trading Regulatory Commission Fictitious Regulators
668 Global Securities Crime Investigators Fictitious Regulators
669 Global Securities Protection Agency Fictitious Regulators
670 Global Securities Regulatory Commission Fictitious Regulators
671 Global Securities Service Group Unregistered Soliciting Entities
672 Global Security Transfer Unregistered Soliciting Entities
673 Globaltradexplus Unregistered Soliciting Entities
674 Global Trading Group Impersonators of Genuine Firms
675 Global Transfer Service Unregistered Soliciting Entities
676 Gloucester & Stern Inc. Unregistered Soliciting Entities
677 GMA Advisory Services, Inc. Unregistered Soliciting Entities
678 Golden Medallion Trading Unregistered Soliciting Entities
679 Goldman-Investment.com Impersonators of Genuine Firms
680 Goldman Capital Management  Impersonators of Genuine Firms
681 Goldman Phillips Unregistered Soliciting Entities
682 Goldsmith & Harris Impersonators of Genuine Firms
683 Goldstein & Bradley Unregistered Soliciting Entities
684 GoLiveCrypto.com Unregistered Soliciting Entities
685 Goodwin William Inc. Unregistered Soliciting Entities
686 Gordon, Tait & Co. LLC Unregistered Soliciting Entities
687 Gordon Group Services Unregistered Soliciting Entities
688 Gorman Reeve Associates Unregistered Soliciting Entities
689 GoSwing * claims to be registered with SIPC Unregistered Soliciting Entities
690 GPS Mining Option Unregistered Soliciting Entities
691 Graham Morrison Wilson Unregistered Soliciting Entities
692 Grant Global Associates Unregistered Soliciting Entities
693 Grant Group LLC Unregistered Soliciting Entities
694 Gray Capital Group Unregistered Soliciting Entities
695 Graystream Capital Impersonators of Genuine Firms
696 Great Harbor Compliance Regulatory Board Fictitious Regulators
697 Great Southern Investment Impersonators of Genuine Firms
698 Green & Book LLC Unregistered Soliciting Entities
699 Green Bay Ventures LLC Unregistered Soliciting Entities
700 Greenberg International Law & Tax Advisory Unregistered Soliciting Entities
701 Greenbridge International Unregistered Soliciting Entities
702 GreenEarth Investments Unregistered Soliciting Entities
703 Greenfield and Associates Unregistered Soliciting Entities
704 Greenfield Insurance Services Unregistered Soliciting Entities
705 Greenfield Securities Ltd. Unregistered Soliciting Entities
706 Green Knight Financial Services Impersonators of Genuine Firms
707 Greentree Financial Advisors Impersonators of Genuine Firms
708 Green Wave Corporation Impersonators of Genuine Firms
709 Green Wave Corporation Unregistered Soliciting Entities
710 Greenway Consultancy Unregistered Soliciting Entities
711 Greenwood Capital Advisors Unregistered Soliciting Entities
712 Grenfell and Blackrock Associates Unregistered Soliciting Entities
713 Greyson Consulting Group Unregistered Soliciting Entities
714 Greystone Asset Management Impersonators of Genuine Firms
715 Griffin Advisors Limited Impersonators of Genuine Firms
716 Griffin Mergers and Acquisitions Unregistered Soliciting Entities
717 Gruber and Green, Inc. Unregistered Soliciting Entities
718 GS Global Asset Management LLC Impersonators of Genuine Firms
719 Guardian Creative Tax Planners Unregistered Soliciting Entities
720 Guardian International Unregistered Soliciting Entities
721 Gultsara Trading Ltd. Unregistered Soliciting Entities
722 H. Taft Private Equity Unregistered Soliciting Entities
723 Hales Securities Impersonators of Genuine Firms
724 Hamilton and Pricehouse Consultancy Unregistered Soliciting Entities
725 Hammond Global Solutions LLC  Unregistered Soliciting Entities
726 Hampton Capital Management Unregistered Soliciting Entities
727 Hamza and Associates Unregistered Soliciting Entities
728 Hanworth Weir Ltd. Unregistered Soliciting Entities
729 Harbor Light Securities Inc. Impersonators of Genuine Firms
730 Harkins Law Firm Unregistered Soliciting Entities
731 Harris James Associates Unregistered Soliciting Entities
732 HCC Global Financial Group Impersonators of Genuine Firms
733 Heale Financial LLC Unregistered Soliciting Entities
734 Heckart Associates, LLC Unregistered Soliciting Entities
735 Hedges Capital Group Unregistered Soliciting Entities
736 Hedges Mergers & Acquisitions Unregistered Soliciting Entities
737 Heinz Hokkaido International Unregistered Soliciting Entities
738 Hendricks & Hurst Unregistered Soliciting Entities
739 Henrickson Dickson LLC Unregistered Soliciting Entities
740 Heritage Capital Ltd. Impersonators of Genuine Firms
741 Hermann Brothers Group Unregistered Soliciting Entities
742 Hill Law Associates Unregistered Soliciting Entities
743 Hillton Stock Investment Limited, a.k.a. Hillton Stocks Investments
744 Hobart & Roth, LLC Unregistered Soliciting Entities
745 Hobdell and Williamson Unregistered Soliciting Entities
746 Hogan, Case & Polk Unregistered Soliciting Entities
747 Holland Capital Management Impersonators of Genuine Firms
748 Home of Binary Unregistered Soliciting Entities
749 HooverHyfield Unregistered Soliciting Entities
750 Hoover Hyfield Group Unregistered Soliciting Entities
751 Hopewood and Company Unregistered Soliciting Entities
752 Horizon Fx Trade Unregistered Soliciting Entities
753 Hostfx, Inc. Unregistered Soliciting Entities
754 Hot Binary247 Unregistered Soliciting Entities
755 Howard, James & Watson LLC Unregistered Soliciting Entities
756 Howard Gary & Company, Inc. Impersonators of Genuine Firms
757 Howden Global Acquisitions Group, Inc. Unregistered Soliciting Entities
758 Howell and Johnson Associates Unregistered Soliciting Entities
759 Howell International Transfer Unregistered Soliciting Entities
760 Howland Law Unregistered Soliciting Entities
761 Hudson Munroe Transfer Agents Unregistered Soliciting Entities
762 Humphrey ETS LTD. Unregistered Soliciting Entities
763 Hutton Field Capital Partners Unregistered Soliciting Entities
764 HV Global Partners Unregistered Soliciting Entities
765 IBG and Associates Unregistered Soliciting Entities
766 IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) Impersonators of Genuine Firms
767 ICSID Lawyers Fictitious Regulators
768 IDA Consultancy Unregistered Soliciting Entities
769 Illuminate Ventures Advisor Inc. Impersonators of Genuine Firms
770 Impact Finance Unregistered Soliciting Entities
771 Imperial Quest Ventures, Ltd. Unregistered Soliciting Entities
772 IndexCapitalMarkets Unregistered Soliciting Entities
773 Initial Pips Unregistered Soliciting Entities
774 Institutional Equity Partners Unregistered Soliciting Entities
775 Integrated Financial Regulatory Board Fictitious Regulators
776 Integrated Tax Unregistered Soliciting Entities
777 Interactive Taxation Consultants Unregistered Soliciting Entities
778 Intercapital Equity Partners Unregistered Soliciting Entities
779 Intercapital Venture Group Unregistered Soliciting Entities
780 Intercontinental Financial Protection Commission Fictitious Regulators
781 InterContinental Financial Regulatory Board Fictitious Regulators
782 InterGlobal Financial Registrar Fictitious Regulators
783 International Association of Transfer Agents Fictitious Regulators
784 International Board of Mergers & Acquisitions Fictitious Regulators
785 International Board of Trade Commission Fictitious Regulators
786 International Business Permit Certificate Unregistered Soliciting Entities
787 International Business Permit Certificate a/k/a IBPC Corp Unregistered Soliciting Entities
788 International Claims Commission Fictitious Regulators
789 International Commission of Securities Fictitious Regulators
790 International Compliance Assistance Center Fictitious Regulators
791 International Corporate Advisors Unregistered Soliciting Entities
792 International Divestment Services IR Ltd Unregistered Soliciting Entities
793 International Equities Administrators Fictitious Regulators
794 International Escrow Services, Inc Unregistered Soliciting Entities
795 International Exchange Commission Fictitious Regulators
796 International Financial & Regulatory Commission Fictitious Regulators
797 International Financial Forensics Organization Fictitious Regulators
798 International Financial Market Regulatory Agency Fictitious Regulators
799 International Financial Oversight Commission Fictitious Regulators
800 International Financial Securities Regulatory Commission Fictitious Regulators
801 International Financial Trading Commission Fictitious Regulators
802 International Fraud Alert Fictitious Regulators
803 International Fraud Assessment Agency Fictitious Regulators
804 International Information Exchange Fictitious Regulators
805 International Investments and Securities Commission Fictitious Regulators
806 International Investor Protection Coalition, a.k.a. IIP Coalition  Fictitious Regulators
807 International Mergers Unregistered Soliciting Entities
808 International Network for Investor Action and Protection Fictitious Regulators
809 International Organization of Registrar and Clearing Agents (IORACA) Fictitious Regulators
810 International Organization of Transfer and Registrar Agents Fictitious Regulators
811 International Protection and Surveillance Authority Fictitious Regulators
812 International Regulators Board Fictitious Regulators
813 International Securities Accreditation Authority Fictitious Regulators
814 International Securities Administrators Fictitious Regulators
815 International Securities and Equities Board Fictitious Regulators
816 International Securities Authority Fictitious Regulators
817 International Securities Board Fictitious Regulators
818 International Securities Commission Fictitious Regulators
819 International Securities Regulators Fictitious Regulators
820 International Securities Regulatory Agency Fictitious Regulators
821 International Securities Regulatory Division Fictitious Regulators
822 International Securities Trade Agency Fictitious Regulators
823 International Securities Validation Division Fictitious Regulators
824 International Shareholders Compliance Department Fictitious Regulators
825 International Share Verification Department Fictitious Regulators
826 International Stock Regulators Fictitious Regulators
827 International Stock Transfer Administration (ISTA) Fictitious Regulators
828 International Trading Board Fictitious Regulators
829 International Trading Commission Fictitious Regulators
830 International Transfer Services Limited Unregistered Soliciting Entities
831 Inter Prime Financial Impersonators of Genuine Firms
832 Intertrade Compliance Board Fictitious Regulators
833 Investment and Securities Recovery Council Fictitious Regulators
834 Investment and Security Fraud Protection Agency Two Prudential Plaza Fictitious Regulators
835 Investment Recovery Service Unregistered Soliciting Entities
836 Investorcog Unregistered Soliciting Entities
837 Investor Protect Bureau Fictitious Regulators
838 Investor Protection Enforcement Council Fictitious Regulators
839 Investors Advisory Services, LLC Impersonators of Genuine Firms
840 IPO Securities Litigation Unregistered Soliciting Entities
841 IQBrokerFx Unregistered Soliciting Entities
842 IQ Crypto Exchange Unregistered Soliciting Entities
843 Irvine Mutual Unregistered Soliciting Entities
844 Isaac Paige Group
845 Itaxation Corporation Ltd.  Unregistered Soliciting Entities
846 J. Rowan Associates Unregistered Soliciting Entities
847 J. Streicher & Co LLC Impersonators of Genuine Firms
848 Jackson Bernstein Associates  Unregistered Soliciting Entities
849 Jacobson Group Unregistered Soliciting Entities
850 Jacob Stuart & Knight Inc. Unregistered Soliciting Entities
851 James & Mays, PLLC Unregistered Soliciting Entities
852 Janco Lazard Transfer Company Unregistered Soliciting Entities
853 JC Capital Markets LTD Unregistered Soliciting Entities
854 JDL-Invest Unregistered Soliciting Entities
855 JD Trading Unregistered Soliciting Entities
856 Jefferson Clark Associates Unregistered Soliciting Entities
857 Jeremy Fleming International Unregistered Soliciting Entities
858 JFA Advisors, LLC  Impersonators of Genuine Firms
859 John H. Slade & Co., Inc. Unregistered Soliciting Entities
860 Johnson McQuade Acquisitions Corp.  Unregistered Soliciting Entities
861 JPR Capital Corp. Impersonators of Genuine Firms
862 JSM Financial   Unregistered Soliciting Entities
863 JT Limited Partnership Unregistered Soliciting Entities
864 Kaplan Mergers Unregistered Soliciting Entities
865 Karum Group LLC Law Firm Unregistered Soliciting Entities
866 Keep Clearing Corporation LLC Unregistered Soliciting Entities
867 Kenilworth Mergers & Acquisitions Inc. Unregistered Soliciting Entities
868 Kennedy, Anderson & Lang Unregistered Soliciting Entities
869 Kensington Advisory & Investment Group Impersonators of Genuine Firms
870 Keswick Group Unregistered Soliciting Entities
871 Keys Law Group Unregistered Soliciting Entities
872 Keystone Corporate Group Unregistered Soliciting Entities
873 Keystone Global Marketing Unregistered Soliciting Entities
874 Kiefer Business Services LLC Unregistered Soliciting Entities
875 Kinetic Escrow Trust Unregistered Soliciting Entities
876 Kings Crypto Space Unregistered Soliciting Entities
877 Kingsley Capital Partners Inc. Unregistered Soliciting Entities
878 Kipling Mercer & Co. LLC Unregistered Soliciting Entities
879 Kirby Joe Associates Unregistered Soliciting Entities
880 Kirkland Gray Acquisitions Unregistered Soliciting Entities
881 Kirkland Mergers & Acquisitions Unregistered Soliciting Entities
882 Klarotte Group Inc Unregistered Soliciting Entities
883 Kobe Asset Management Unregistered Soliciting Entities
884 KPH Consulting Group Unregistered Soliciting Entities
885 Kramer & Associates Management Group LLC Unregistered Soliciting Entities
886 Kravitz Roth, Ltd. Unregistered Soliciting Entities
887 Krust Global Financials Unregistered Soliciting Entities
888 Lakeshore Private Equity LLP Unregistered Soliciting Entities
889 Lambert McMillan Corporation Unregistered Soliciting Entities
890 Landmark M&A, Inc. Unregistered Soliciting Entities
891 Lane Capital Group Unregistered Soliciting Entities
892 Lansley, Everett & Moore, LLC Unregistered Soliciting Entities
893 Law Experts of New York  Unregistered Soliciting Entities
894 Law Office of Ashley & Gina Wilson Associates Unregistered Soliciting Entities
895 Lawrence James and Associates Unregistered Soliciting Entities
896 Laxiom Unregistered Soliciting Entities
897 Lead Asset Pro Unregistered Soliciting Entities
898 Lead Capital Partners Unregistered Soliciting Entities
899 Lead Global Ltd. Unregistered Soliciting Entities
900 Lee Grant Morrison Unregistered Soliciting Entities
901 Legacy Capital Management, LLC Impersonators of Genuine Firms
902 Legal Management Consultants Unregistered Soliciting Entities
903 Legal Recovery Consultants Unregistered Soliciting Entities
904 Legal Trust Coin Unregistered Soliciting Entities
905 Legg and Berman Acquisitions Management Unregistered Soliciting Entities
906 Legitimatebitrade Unregistered Soliciting Entities
907 Leo Equities Unregistered Soliciting Entities
908 Levine & Levine Law Specialist Unregistered Soliciting Entities
909 Liam Sachwell & Galahad a/k/a LSG LLC  Unregistered Soliciting Entities
910 Liberty Investors Protection Agency Unregistered Soliciting Entities
911 Liberty Trade & Investment Unregistered Soliciting Entities
912 Liberty Transfer Co. Impersonators of Genuine Firms
913 Liberty Ventures Holding Inc. Unregistered Soliciting Entities
914 Lincoln & Rutherford Trust Management Unregistered Soliciting Entities
915 Lincoln Equity Partners Unregistered Soliciting Entities
916 Lincoln International Fund LP Impersonators of Genuine Firms
917 Lincoln Trust Transfer Agency LLC Unregistered Soliciting Entities
918 Lindenberg Asset Management Unregistered Soliciting Entities
919 Liquidation Assets Protections Board Fictitious Regulators
920 Litmus Capital Management Group LLC Impersonators of Genuine Firms
921 Livetradingfx Unregistered Soliciting Entities
922 Livingston Mergers & Acquisitions Unregistered Soliciting Entities
923 LJ Portfolios, LLC  Unregistered Soliciting Entities
924 Lloyd Brown Investments, Inc. Unregistered Soliciting Entities
925 Lloyd Morgan Company Unregistered Soliciting Entities
926 Lloyds & Lambert Capital Ventures Inc. Unregistered Soliciting Entities
927 Lloyds Commercial Finance Unregistered Soliciting Entities
928 LM Waterhouse  Impersonators of Genuine Firms
929 Loeb King Capital Management  Impersonators of Genuine Firms
930 Logan Acquisitions Unregistered Soliciting Entities
931 Lombard Grand Financials Unregistered Soliciting Entities
932 Longworth and Richman Law Group Unregistered Soliciting Entities
933 Lubater Consulting Unregistered Soliciting Entities
934 Lynch and Nitomura  Unregistered Soliciting Entities
935 Lynx Mackenzie, Inc. Unregistered Soliciting Entities
936 M&A Global Consulting Group Unregistered Soliciting Entities
937 M&A Securities Group Impersonators of Genuine Firms
938 Macallaster Pitfield Mackay Inc. Impersonators of Genuine Firms
939 Macellum Capital Management, LLC Impersonators of Genuine Firms
940 MacMillian Escrow Trust Unregistered Soliciting Entities
941 Macro Acquisitions LLC Unregistered Soliciting Entities
942 Macros Investment, Inc. Impersonators of Genuine Firms
943 Madden Group Inc. (MGI) Unregistered Soliciting Entities
944 Maddisson Jardine Associates Unregistered Soliciting Entities
945 Madison Avenue Mergers & Acquisitions Unregistered Soliciting Entities
946 Maecon Investment Group Unregistered Soliciting Entities
947 MAGV Securities Impersonators of Genuine Firms
948 Maitland Bell & Co. Unregistered Soliciting Entities
949 Mallary & Company, LLC Unregistered Soliciting Entities
950 Mandolin Resources Unregistered Soliciting Entities
951 Manhasset Capital Management Group Impersonators of Genuine Firms
952 Manhattan Acquisition Corp. Impersonators of Genuine Firms
953 Manhattan Corporate Transfers Unregistered Soliciting Entities
954 ManMar Capital LLC Unregistered Soliciting Entities
955 Manning Capital Inc. Unregistered Soliciting Entities
956 Mannix M&A Unregistered Soliciting Entities
957 Marcus & Company Inc. Unregistered Soliciting Entities
958 Marcus KPO Services, LLC Unregistered Soliciting Entities
959 Marsh & Reede Capital Unregistered Soliciting Entities
960 Marshall Security & Transfer Inc.  Unregistered Soliciting Entities
961 Martin Curtis Smith Group Limited Global Law Unregistered Soliciting Entities
962 Mason Securities LLC Impersonators of Genuine Firms
963 Massaki, Lane and Associates Unregistered Soliciting Entities
964 Master Wealth Global Unregistered Soliciting Entities
965 Mathisen Financial  Unregistered Soliciting Entities
966 Maxwell Consultancy Limited Unregistered Soliciting Entities
967 Maxwell Financial Services Unregistered Soliciting Entities
968 Maxwell Financial Services Impersonators of Genuine Firms
969 Maxwell Mergers & Acquisitions Group Inc. Unregistered Soliciting Entities
970 May Capital Group Impersonators of Genuine Firms
971 May Capital Group LLC  Impersonators of Genuine Firms
972 Mayer and Connolly LLP Unregistered Soliciting Entities
973 Mayor Mining FX Unregistered Soliciting Entities
974 MBC Finance Group Unregistered Soliciting Entities
975 MBR Asset Management Unregistered Soliciting Entities
976 MC Capital Markets LLC Impersonators of Genuine Firms
977 McCarthy & Bennett M&A Unregistered Soliciting Entities
978 Mckenzie & Sons Mergers & Acquisitions Unregistered Soliciting Entities
979 McKinney Capital Partners Unregistered Soliciting Entities
980 Mclintock Greer Unregistered Soliciting Entities
981 McMillan Consulting Unregistered Soliciting Entities
982 McMillan Consulting Group Unregistered Soliciting Entities
983 McNeil Associates Unregistered Soliciting Entities
984 McPherson Gordon Ltd. Unregistered Soliciting Entities
985 MCT International Investments Unregistered Soliciting Entities
986 Mc’Dave Investments & Financial Unregistered Soliciting Entities
987 Mecuryfx Unregistered Soliciting Entities
988 Medallion Asset Management LLC Unregistered Soliciting Entities
989 Meister VI – Meister Ventures Inc. Unregistered Soliciting Entities
990 MEL International Ltd. Unregistered Soliciting Entities
991 Melrose & Greystone Unregistered Soliciting Entities
992 Mendelson & Associates Unregistered Soliciting Entities
993 Menden Hall Law Office Unregistered Soliciting Entities
994 Mercury Global Acquisition Inc. Unregistered Soliciting Entities
995 Merger Masters International Unregistered Soliciting Entities
996 Mergers & Acquisitions Law Group Unregistered Soliciting Entities
997 Meta Trader Options Unregistered Soliciting Entities
998 Metcap Securities Impersonators of Genuine Firms
999 Meteor Trade Unregistered Soliciting Entities
1000 Metro Capitals Trading Unregistered Soliciting Entities
1001 Metro FX-Trading Unregistered Soliciting Entities
1002 Metropolitan Financial Institutions Supervisory Fictitious Regulators
1003 Micro Global Management Inc. Unregistered Soliciting Entities
1004 MicrointellectualStrategies Unregistered Soliciting Entities
1005 Midal Consulting Co. Unregistered Soliciting Entities
1006 Miller & Cohen Unregistered Soliciting Entities
1007 Miller & Parker Consulting Group Unregistered Soliciting Entities
1008 Miller & Ross Unregistered Soliciting Entities
1009 Miller Consulting Group Unregistered Soliciting Entities
1010 Miller Winston Unregistered Soliciting Entities
1011 Minemora Investment Group Unregistered Soliciting Entities
1012 Minor Group Incorporated Unregistered Soliciting Entities
1013 MIT Associates Incorporated Impersonators of Genuine Firms
1014 Mitchell Bloch Law Firm Unregistered Soliciting Entities
1015 Mitrex Coin Trade Unregistered Soliciting Entities
1016 MKL Business Services, LLC Unregistered Soliciting Entities
1017 Monarch Holdings Inc. Unregistered Soliciting Entities
1018 Montgomery Roth International LLP Unregistered Soliciting Entities
1019 Moreton Capital Impersonators of Genuine Firms
1020 Morgan Consultancy Group Unregistered Soliciting Entities
1021 Morgan Investment Management Impersonators of Genuine Firms
1022 Morgan Premier Group Unregistered Soliciting Entities
1023 Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy Unregistered Soliciting Entities
1024 Morisson Ventures Inc. Unregistered Soliciting Entities
1025 Morrison Lewis Law Unregistered Soliciting Entities
1026 Mulvey & Hanson, LLP Unregistered Soliciting Entities
1027 Myers and Baker Associates Unregistered Soliciting Entities
1028 National Compliance Regulatory Board Fictitious Regulators
1029 National Financial and Economic Compliance Center Fictitious Regulators
1030 National Financial Commission Fictitious Regulators
1031 National Financial Market Regulatory Board Fictitious Regulators
1032 National Financial Supervision Authority Fictitious Regulators
1033 National Securities Authority Fictitious Regulators
1034 Navy Invest Unregistered Soliciting Entities
1035 NBI Energy Impersonators of Genuine Firms
1036 Nevada Transfer Agent Unregistered Soliciting Entities
1037 New Alliance Securities, Inc. Impersonators of Genuine Firms
1038 Newcastle Distributors Impersonators of Genuine Firms
1039 Newcastle Trust, Ltd. Unregistered Soliciting Entities
1040 New Dawn Forex Investments Unregistered Soliciting Entities
1041 New England Private Equity, LLC Unregistered Soliciting Entities
1042 New Republiq Trust Unregistered Soliciting Entities
1043 New York Board of Regulators Fictitious Regulators
1044 New York City Investment Fund Inc. Impersonators of Genuine Firms
1045 New York Compliance Regulatory Board Fictitious Regulators
1046 New York Finance Company Unregistered Soliciting Entities
1047 New York Global Group, Inc. Impersonators of Genuine Firms
1048 New York Law Acquisitions Unregistered Soliciting Entities
1049 New York Law Specialist Unregistered Soliciting Entities
1050 New York Mergers Inc. Unregistered Soliciting Entities
1051 New York Regulatory Division  Fictitious Regulators
1052 New York Securities Division Fictitious Regulators
1053 Nexogain Unregistered Soliciting Entities
1054 Nextopcoins.io Unregistered Soliciting Entities
1055 Nitrodex Unregistered Soliciting Entities
1056 Norsk Financial Unregistered Soliciting Entities
1057 North American Securities Transfer Unregistered Soliciting Entities
1058 Northern Alliance Group Unregistered Soliciting Entities
1059 North Pacific Mergers & Acquisitions Unregistered Soliciting Entities
1060 NorthPoint M&A Advisors NorthPoint M&A Advisors LLC Unregistered Soliciting Entities
1061 Northwest Global Management, Inc. Unregistered Soliciting Entities
1062 Northwest Mergers and Acquisitions, Inc. Unregistered Soliciting Entities
1063 Nortia Account Management Unregistered Soliciting Entities
1064 Novus Trades Unregistered Soliciting Entities
1065 NTCoinma Unregistered Soliciting Entities
1066 NT Financial Services Unregistered Soliciting Entities
1067 NW Advisors LLC Impersonators of Genuine Firms
1068 NY Finance Ltd. Unregistered Soliciting Entities
1069 NYSE Block Finance. Aka nyseplatform.com  Fictitious Regulators
1070 O’Coone, McCormack & Button Ltd. Impersonators of Genuine Firms
1071 Oasis Mergers & Acquisitions Unregistered Soliciting Entities
1072 Oasis Options Unregistered Soliciting Entities
1073 Obrien & Shepard Inc. Impersonators of Genuine Firms
1074 Ocminvestments.ltd.   Impersonators of Genuine Firms
1075 Octacoin Capital Impersonators of Genuine Firms
1076 Office of Financial Affairs Fictitious Regulators
1077 Offshore Securities Commission Fictitious Regulators
1078 Offshore Taxation Unregistered Soliciting Entities
1079 Offutt Securities Inc. Impersonators of Genuine Firms
1080 Omnicap, LLC Impersonators of Genuine Firms
1081 One Global Management Unregistered Soliciting Entities
1082 One Global Venture Group Unregistered Soliciting Entities
1083 One New York Financial Services Unregistered Soliciting Entities
1084 Optimalfxtraderoption Unregistered Soliciting Entities
1085 Optimo Legal Associates Unregistered Soliciting Entities
1086 OptimumMarkets Unregistered Soliciting Entities
1087 Option9ine Unregistered Soliciting Entities
1088 Orbinoxstock Unregistered Soliciting Entities
1089 Orient Acquisitions Group Inc. Unregistered Soliciting Entities
1090 OrtalfxOptions Unregistered Soliciting Entities
1091 Osprey Partners LLC Impersonators of Genuine Firms
1092 OTCEX-Investment.com Unregistered Soliciting Entities
1093 Overseas Financial & Regulatory Oversight Board Fictitious Regulators
1094 Overseas Financial Authority Fictitious Regulators
1095 Overseas Investors Information Network Fictitious Regulators
1096 Overseas Security Trading Protection Commission Fictitious Regulators
1097 Oxford Mergers and Acquisitions Unregistered Soliciting Entities
1098 P.A.N. Securities LP Impersonators of Genuine Firms
1099 P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC  Impersonators of Genuine Firms
1100 Pacific American Securities Impersonators of Genuine Firms
1101 Pacific Capital Management LLC Unregistered Soliciting Entities
1102 Pacific Capital Management LLC Impersonators of Genuine Firms
1103 Pacific Ventures Consultancy Unregistered Soliciting Entities
1104 Palmieri Angnardo & Co Inc. Impersonators of Genuine Firms
1105 Pan American Acquisition Group Unregistered Soliciting Entities
1106 Paragon Capital Group, Inc. Impersonators of Genuine Firms
1107 Paragon Traders Unregistered Soliciting Entities
1108 Park Avenue Mergers and Acquisitions LLC Unregistered Soliciting Entities
1109 Parkbrook Capital Inc. aka Parkbrook Inc. Impersonators of Genuine Firms
1110 Parker & Masters LLC Unregistered Soliciting Entities
1111 Parker & Mckenzie, Inc. Unregistered Soliciting Entities
1112 Passive Trade Plan Unregistered Soliciting Entities
1113 Paxmint Investment Management Company Unregistered Soliciting Entities
1114 Paycoinchain Unregistered Soliciting Entities
1115 PCA Capital Impersonators of Genuine Firms
1116 PDH Transfers LLC Unregistered Soliciting Entities
1117 Pederson Law Firm Unregistered Soliciting Entities
1118 Pegasus Mergers and Acquisitions Unregistered Soliciting Entities
1119 Pelican Trading Group Unregistered Soliciting Entities
1120 Pennsylvania Division of Securities Fictitious Regulators
1121 Performance Equity Inc. Unregistered Soliciting Entities
1122 Perkins Consultancy Group Unregistered Soliciting Entities
1123 Permanent Fund LLC Unregistered Soliciting Entities
1124 Peter Hamilton Law Firm & Consultancy Unregistered Soliciting Entities
1125 Peterson Advisors Limited, a.k.a. Peterson Consultancy Unregistered Soliciting Entities
1126 Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc. Unregistered Soliciting Entities
1127 Petron-Pay Unregistered Soliciting Entities
1128 Pex Global Inc. Impersonators of Genuine Firms
1129 PFS Investments Impersonators of Genuine Firms
1130 Phenix Digital Solutions Unregistered Soliciting Entities
1131 Pierce Morgan Trust Management, LLC, a.k.a. Pierce Morgan Capital Management  Unregistered Soliciting Entities
1132 Pinatrades Unregistered Soliciting Entities
1133 Pinecrest Corporation Unregistered Soliciting Entities
1134 Pinicle Registry Unregistered Soliciting Entities
1135 Pinnacle Invest Group Ltd. Unregistered Soliciting Entities
1136 Planoff Investment Company Unregistered Soliciting Entities
1137 Platform Project Investment Unregistered Soliciting Entities
1138 Platinum Global Associates Unregistered Soliciting Entities
1139 Platinum Group International Unregistered Soliciting Entities
1140 Plutus Private Equity LLP Unregistered Soliciting Entities
1141 Pointe Atlantic Impersonators of Genuine Firms
1142 Pointe Capital Partners Inc. Unregistered Soliciting Entities
1143 Polarfxt Unregistered Soliciting Entities
1144 Porter and Rose Law Unregistered Soliciting Entities
1145 Porter Todd Law Unregistered Soliciting Entities
1146 Portfolio Investment Co. Ltd. Impersonators of Genuine Firms
1147 Powell Financial Services Unregistered Soliciting Entities
1148 Premier Consultancy Group (PCG) Unregistered Soliciting Entities
1149 Premier Mergers Unregistered Soliciting Entities
1150 Premium Direct Capital Partners Unregistered Soliciting Entities
1151 Premium Expert Trade Unregistered Soliciting Entities
1152 Prime Acquisitions Group, Inc. Unregistered Soliciting Entities
1153 Prime Cadre Unregistered Soliciting Entities
1154 Prime Group of Companies Unregistered Soliciting Entities
1155 Prime Risk Solutions Unregistered Soliciting Entities
1156 Prime Solutions, Inc. Unregistered Soliciting Entities
1157 Princeton Capital Investments, Inc.  Impersonators of Genuine Firms
1158 Private Capital Venture Group Unregistered Soliciting Entities
1159 Private Fund Management S.A. Unregistered Soliciting Entities
1160 Private Investment Bank Unregistered Soliciting Entities
1161 Private Trading Acquisitions Unregistered Soliciting Entities
1162 Procryptostock Unregistered Soliciting Entities
1163 Proexpertearnings Unregistered Soliciting Entities
1164 Profit Finance Option Unregistered Soliciting Entities
1165 Profitstradezone Unregistered Soliciting Entities
1166 Progress Investments LLC Impersonators of Genuine Firms
1167 Pro Income Stream Unregistered Soliciting Entities
1168 Provident Capital Management Impersonators of Genuine Firms
1169 PV Merger Group Unregistered Soliciting Entities
1170 Qatalyst Partners, L.P.  Impersonators of Genuine Firms
1171 Qual Invest Equities Unregistered Soliciting Entities
1172 Quantum Global Equities Inc. Unregistered Soliciting Entities
1173 Quantum Partners International Unregistered Soliciting Entities
1174 Quantum Private Equity Unregistered Soliciting Entities
1175 Quantum Reliance Group Unregistered Soliciting Entities
1176 QuickFxTrade Unregistered Soliciting Entities
1177 Quintal FX (Quintal Capital Corporation) Unregistered Soliciting Entities
1178 Qwallet Unregistered Soliciting Entities
1179 Rapidreturn247 Unregistered Soliciting Entities
1180 Ratherways and Co. Unregistered Soliciting Entities
1181 Rave Fx Trades  Unregistered Soliciting Entities
1182 Rayburn Watson & Associates Unregistered Soliciting Entities
1183 RBM International Limited Unregistered Soliciting Entities
1184 Real Options Unregistered Soliciting Entities
1185 Reclaw International Inc. Unregistered Soliciting Entities
1186 Redmond Asset Management, LLC Impersonators of Genuine Firms
1187 Regal Investments d/b/a Regal Holdings USA Inc. Impersonators of Genuine Firms
1188 Regal Registrars Unregistered Soliciting Entities
1189 Regency Acquisition Group Unregistered Soliciting Entities
1190 Regency Group Inc. Unregistered Soliciting Entities
1191 Regency Group Inc. Impersonators of Genuine Firms
1192 Regent & Langley Consulting Group Unregistered Soliciting Entities
1193 Regent Capital Ventures Inc.  Unregistered Soliciting Entities
1194 Regent Consolidated Unregistered Soliciting Entities
1195 Regional Financial Services Commission Fictitious Regulators
1196 Regional Regulatory Board Fictitious Regulators
1197 Regulatory Advisory Commission Fictitious Regulators
1198 Regulatory Compliance Board Fictitious Regulators
1199 RE Investors 126 LLC Unregistered Soliciting Entities
1200 Reliable Options Trade Unregistered Soliciting Entities
1201 Reliance Capital Management Advisors Impersonators of Genuine Firms
1202 Relion Assets Management Impersonators of Genuine Firms
1203 Resonanceoptions Unregistered Soliciting Entities
1204 RetireWell Investors Unregistered Soliciting Entities
1205 Returnforex1 Unregistered Soliciting Entities
1206 Revera Associates Unregistered Soliciting Entities
1207 Rexbit Capitals Unregistered Soliciting Entities
1208 RFM-Corp Unregistered Soliciting Entities
1209 Rhine & Associates Unregistered Soliciting Entities
1210 Richfield Orion International Group Impersonators of Genuine Firms
1211 Richmond Grant Security & Transfer Inc. Unregistered Soliciting Entities
1212 RidgeWood Securities Impersonators of Genuine Firms
1213 Ridley Steed & Cabot Unregistered Soliciting Entities
1214 Riley Cohen LLC Unregistered Soliciting Entities
1215 Riley Securities and Trading Management Unregistered Soliciting Entities
1216 Rixe Trade Unregistered Soliciting Entities
1217 Robbins, McCaully, Appleby LLC Unregistered Soliciting Entities
1218 Robertson Ellis Unregistered Soliciting Entities
1219 Robinson Capital Partners Unregistered Soliciting Entities
1220 Robinson Hurst M&A Unregistered Soliciting Entities
1221 Roche Capital Partners LP Unregistered Soliciting Entities
1222 Rootel Investment Service Unregistered Soliciting Entities
1223 Rose & Cranfield Unregistered Soliciting Entities
1224 Rosen and Associates Unregistered Soliciting Entities
1225 Rosen and Schmertz Unregistered Soliciting Entities
1226 Rosenberg Corporate Law Unregistered Soliciting Entities
1227 Rosenthal & Goldberg Associates Unregistered Soliciting Entities
1228 Rothman Securities Impersonators of Genuine Firms
1229 Rothridge Consulting Group Unregistered Soliciting Entities
1230 Ryan & Mahar, LLC Unregistered Soliciting Entities
1231 S-Acquisition Corp Unregistered Soliciting Entities
1232 Safefxinvestment Unregistered Soliciting Entities
1233 Salvora Invest and Trade, Inc. Unregistered Soliciting Entities
1234 Sanders Associates LLP Unregistered Soliciting Entities
1235 Santander Investment Securities Group Impersonators of Genuine Firms
1236 Sapporo Capital Unregistered Soliciting Entities
1237 Savana Trade Unregistered Soliciting Entities
1238 Saxon Invest Unregistered Soliciting Entities
1239 SB Capital Management Impersonators of Genuine Firms
1240 SB Registry Unregistered Soliciting Entities
1241 SBV Venture Partners, a.k.a. SBV Venture Partners Law Services Impersonators of Genuine Firms
1242 Schiller Gates, Inc. Unregistered Soliciting Entities
1243 Schroeder Law Firm Unregistered Soliciting Entities
1244 Schwartz Leiberman Associates Unregistered Soliciting Entities
1245 Scope Acquisitions Unregistered Soliciting Entities
1246 Scorpio Acquisitions Unregistered Soliciting Entities
1247 Scott & Alder Unregistered Soliciting Entities
1248 Scott and Fischer Consultancy Limited Unregistered Soliciting Entities
1249 Seago South Mergers & Acquisitions, LLP Unregistered Soliciting Entities
1250 Seale Capital Inc. Impersonators of Genuine Firms
1251 Secured Capital Policy Unregistered Soliciting Entities
1252 Securedcryptomarket24 Unregistered Soliciting Entities
1253 Secured Trade Investment Unregistered Soliciting Entities
1254 SecureFx Options Unregistered Soliciting Entities
1255 Secure Insurance Unregistered Soliciting Entities
1256 Securities Administration Fictitious Regulators
1257 Securities Africa Limited Unregistered Soliciting Entities
1258 Securities and Financial Commission (SFC) Fictitious Regulators
1259 Securities and Investments Disputes Agency Fictitious Regulators
1260 Securities and Investments Protection Committee Fictitious Regulators
1261 Securities Board of Regulators Fictitious Regulators
1262 Securities Compliance Agency Fictitious Regulators
1263 Securities Fraud Protection Authority Fictitious Regulators
1264 Securities Registration & Corporate Oversight Commission Fictitious Regulators
1265 Securities Regulation, Protection and Litigation Agency Fictitious Regulators
1266 Securities Regulation and Recovery Bureau Fictitious Regulators
1267 Securities Regulatory Agency Fictitious Regulators
1268 Securities Regulatory Authority Fictitious Regulators
1269 Securities Trading Board Fictitious Regulators
1270 Securities Trading Commission Fictitious Regulators
1271 Securities Transfer & Registration Group Fictitious Regulators
1272 Securities Validation Department Fictitious Regulators
1273 SeedChange Inc./SeedChange Execution Services Inc. Impersonators of Genuine Firms
1274 Select American Transfer Co. Impersonators of Genuine Firms
1275 Senaca Stock Transfer Inc. Unregistered Soliciting Entities
1276 Severn Funding and Investment Limited Unregistered Soliciting Entities
1277 Seward, Groves, Richard and Wells Impersonators of Genuine Firms
1278 Sharp Courage Global Unregistered Soliciting Entities
1279 Shearer Sampson & Associates Unregistered Soliciting Entities
1280 Sheppard Capital Partners Unregistered Soliciting Entities
1281 Sherman Consultancy Group Unregistered Soliciting Entities
1282 Sherman Ellis Law Mergers and Acquisitions Unregistered Soliciting Entities
1283 Sidstone, Gray & Partners Unregistered Soliciting Entities
1284 Silva Consulting Group Unregistered Soliciting Entities
1285 Silverberg & Associates Unregistered Soliciting Entities
1286 Silver Spring Capital Management, LLC Unregistered Soliciting Entities
1287 Sinikat Investment Unregistered Soliciting Entities
1288 Skye Trust Trading Unregistered Soliciting Entities
1289 Sky GlobalFx Unregistered Soliciting Entities
1290 Skyoption LLC d/b/a 360Sky Options Unregistered Soliciting Entities
1291 Skysphere Unregistered Soliciting Entities
1292 SkyTradeGlobalInvestment Unregistered Soliciting Entities
1293 Smartautofxtrades Unregistered Soliciting Entities
1294 Smart Bull Options Unregistered Soliciting Entities
1295 Smart Capital, LP Unregistered Soliciting Entities
1296 Smart Capital Investment, LP  Impersonators of Genuine Firms
1297 SmartCoins24 Unregistered Soliciting Entities
1298 SmartfxMasters Unregistered Soliciting Entities
1299 Smartrex Ventures Unregistered Soliciting Entities
1300 Smith and Lincoln LLC Unregistered Soliciting Entities
1301 Smith and Lockhart Associates Unregistered Soliciting Entities
1302 Smith and Olsson Unregistered Soliciting Entities
1303 Smith Kearney M&A Unregistered Soliciting Entities
1304 Solal Capital Unregistered Soliciting Entities
1305 Soloman Mckinley Associates Unregistered Soliciting Entities
1306 Solution Capital Partners LP Impersonators of Genuine Firms
1307 Sony Global Asset Management, Ltd. Unregistered Soliciting Entities
1308 Southampton Investment Services Inc. Impersonators of Genuine Firms
1309 South Atlantic Securities Impersonators of Genuine Firms
1310 Sovereign Marketing Unregistered Soliciting Entities
1311 Sovereign Pacific Inc. Unregistered Soliciting Entities
1312 SparkleWhite FX Unregistered Soliciting Entities
1313 Spartan Capital Asset Management Unregistered Soliciting Entities
1314 Spectrum Global International Unregistered Soliciting Entities
1315 Speed Funds Recovery Unregistered Soliciting Entities
1316 springprotrade Unregistered Soliciting Entities
1317 Squire Investment Solutions Unregistered Soliciting Entities
1318 Stamford Niles Equities, LLC Unregistered Soliciting Entities
1319 Standard Crypto Tradefx Unregistered Soliciting Entities
1320 Standard Hokori Group Unregistered Soliciting Entities
1321 Standard New York Securities Corporation  Impersonators of Genuine Firms
1322 Stanford Law Firm Unregistered Soliciting Entities
1323 Stanley Capital Group Mergers and Acquisitions Unregistered Soliciting Entities
1324 Stansell Corporate Services, LLC Unregistered Soliciting Entities
1325 Stansfield Private Equity Ltd. Unregistered Soliciting Entities
1326 Stardom Minefx Unregistered Soliciting Entities
1327 StarFxMarket Unregistered Soliciting Entities
1328 Stargate Advisors Limited Impersonators of Genuine Firms
1329 Stargroove Trade Ltd., a.k.a. Stargroove Corporation  Impersonators of Genuine Firms
1330 State Securities Commission Fictitious Regulators
1331 Stateside Capital, LLC Impersonators of Genuine Firms
1332 Statonfxc Unregistered Soliciting Entities
1333 Stax Capital Impersonators of Genuine Firms
1334 Steam Takeovers Unregistered Soliciting Entities
1335 Steed and Associates Unregistered Soliciting Entities
1336 Steinberg & Ashley Corp. Unregistered Soliciting Entities
1337 Steinberg Private Equity Unregistered Soliciting Entities
1338 Stephen Schmidt Capital Ventures Inc. Unregistered Soliciting Entities
1339 Sterling Equity Corp. Unregistered Soliciting Entities
1340 Sterling FX International Unregistered Soliciting Entities
1341 Stern Fisher Edwards Corp. Impersonators of Genuine Firms
1342 Steve Pearson Capital Management Impersonators of Genuine Firms
1343 Stockate Unregistered Soliciting Entities
1344 StockBidders Unregistered Soliciting Entities
1345 Stockbrew Unregistered Soliciting Entities
1346 Stock BTC Trade Unregistered Soliciting Entities
1347 Stockfinace247 Unregistered Soliciting Entities
1348 Stock Funding Corporation Unregistered Soliciting Entities
1349 Stock Harbour Unregistered Soliciting Entities
1350 Stockholm Holdings Unregistered Soliciting Entities
1351 Stocktradefxt Unregistered Soliciting Entities
1352 Stonebridge Securities Impersonators of Genuine Firms
1353 Strategic Private Equity Group Unregistered Soliciting Entities
1354 Strategic Private Equity LLC Unregistered Soliciting Entities
1355 Strike Commodities Unregistered Soliciting Entities
1356 Stronghold Capital Partners  Impersonators of Genuine Firms
1357 Stronghold Mergers & Acquisition Regulatory Board Fictitious Regulators
1358 Sullivan Seton Murphy Law Firm Unregistered Soliciting Entities
1359 Summers Associates Limited Unregistered Soliciting Entities
1360 Summit M&A Inc. Unregistered Soliciting Entities
1361 Summit Private Equity LLP Unregistered Soliciting Entities
1362 SummitTrade24 Unregistered Soliciting Entities
1363 Sungold Investments, a.k.a. Sungold Escrow Unregistered Soliciting Entities
1364 SuperBinance Unregistered Soliciting Entities
1365 Superfxtrading Unregistered Soliciting Entities
1366 Sure Mergers & Acquisitions Unregistered Soliciting Entities
1367 Swapworld Unregistered Soliciting Entities
1368 SWFinvestguide Financial Services Inc. Unregistered Soliciting Entities
1369 Swift360pays Unregistered Soliciting Entities
1370 Swiftlive Trades  Unregistered Soliciting Entities
1371 Swiftsure Securities Limited  Impersonators of Genuine Firms
1372 Swinson Consultancy Firm Unregistered Soliciting Entities
1373 Swiss Private Capital Ltd. Unregistered Soliciting Entities
1374 Synergy Capital, LLC Impersonators of Genuine Firms
1375 Synergy Ventures Inc. Unregistered Soliciting Entities
1376 T.M.R. Trading Escrow and Clearing Unregistered Soliciting Entities
1377 Taber Scott LLC Unregistered Soliciting Entities
1378 Taft MacKenzie Ventures Unregistered Soliciting Entities
1379 Tanner-White PLLC Unregistered Soliciting Entities
1380 Tanner and Kaplan PC Unregistered Soliciting Entities
1381 Tate, Aron, and Madden LLP Unregistered Soliciting Entities
1382 Tate and Carver Consultancy Group Unregistered Soliciting Entities
1383 Tax Strategies LLC  Unregistered Soliciting Entities
1384 Tax Strategies Ltd. Unregistered Soliciting Entities
1385 Taxwise Consultants Unregistered Soliciting Entities
1386 Taylor and Grant Associates Unregistered Soliciting Entities
1387 Taylor Stuart Financial Inc. Impersonators of Genuine Firms
1388 TBO Capital Group, Inc. Unregistered Soliciting Entities
1389 TCM Financial Unregistered Soliciting Entities
1390 TDB Financial Group Unregistered Soliciting Entities
1391 Texas Stock and Bond Unregistered Soliciting Entities
1392 The Column Capital Partners Unregistered Soliciting Entities
1393 The Crowne Registry Unregistered Soliciting Entities
1394 The Equity Exchange Group Portfolio Management (Limited) Unregistered Soliciting Entities
1395 The Financial & Regulatory Oversight Board Fictitious Regulators
1396 The Firm Inc., a.k.a. The Ottoman Group Unregistered Soliciting Entities
1397 The ICON Group Unregistered Soliciting Entities
1398 The Mayhill Agency Impersonators of Genuine Firms
1399 The Regulating Body of Securities and Investments Fictitious Regulators
1400 Think Crypto FX Unregistered Soliciting Entities
1401 Thomas & Hyde Consulting Unregistered Soliciting Entities
1402 Thomas, Lloyd, Cohen & Anderson LLP Unregistered Soliciting Entities
1403 Thomas Anderson Advisory Unregistered Soliciting Entities
1404 Thomas McCain Group Inc. Unregistered Soliciting Entities
1405 Thompson-Russo Securities Unregistered Soliciting Entities
1406 Thornton Wilson Group Unregistered Soliciting Entities
1407 TMRTrust Ltd. Unregistered Soliciting Entities
1408 Tokotaf Unregistered Soliciting Entities
1409 Tomason Henry Law Offices Unregistered Soliciting Entities
1410 Tompkins, Price & Walker Unregistered Soliciting Entities
1411 Topminingfx Unregistered Soliciting Entities
1412 Top Trade Invest FX Unregistered Soliciting Entities
1413 Toptrend Investment Unregistered Soliciting Entities
1414 Total International CPA LTD Unregistered Soliciting Entities
1415 Total Research Group, Inc. Unregistered Soliciting Entities
1416 Tower Insurance Limited Unregistered Soliciting Entities
1417 Trade-BTC Unregistered Soliciting Entities
1418 Tradealgo Unregistered Soliciting Entities
1419 Trade Coins Global Unregistered Soliciting Entities
1420 Trade Guide Insurance Unregistered Soliciting Entities
1421 Trademax Ltd  Unregistered Soliciting Entities
1422 Trademegacoin.com Unregistered Soliciting Entities
1423 Trade Mill FX Unregistered Soliciting Entities
1424 Tradeoption Unregistered Soliciting Entities
1425 Tradeov Unregistered Soliciting Entities
1426 Tradeoxen Unregistered Soliciting Entities
1427 Trade Profit Link Unregistered Soliciting Entities
1428 Traderex Mining Unregistered Soliciting Entities
1429 Traders Financial Insurance Unregistered Soliciting Entities
1430 TradersRoom Unregistered Soliciting Entities
1431 TradeRyt  Unregistered Soliciting Entities
1432 Tradesbail247 Unregistered Soliciting Entities
1433 Tradesen Unregistered Soliciting Entities
1434 Tradesla Unregistered Soliciting Entities
1435 Tradevilley Unregistered Soliciting Entities
1436 Tradewebexchange Unregistered Soliciting Entities
1437 TradingBinance Unregistered Soliciting Entities
1438 Tradingfxbonus Unregistered Soliciting Entities
1439 Trading Venture Financial Services, Inc. Unregistered Soliciting Entities
1440 Transatlantic Alliance Inc. Unregistered Soliciting Entities
1441 Transfer Securities Inc. Unregistered Soliciting Entities
1442 Treadstone Private Equity Unregistered Soliciting Entities
1443 Trendline Futures Inc. Impersonators of Genuine Firms
1444 Trias Ltd. Unregistered Soliciting Entities
1445 Tribune Assets Management Litmited (sic) Unregistered Soliciting Entities
1446 Trident Capital Management, LLC Impersonators of Genuine Firms
1447 Trident Transfer Services Ltd. Unregistered Soliciting Entities
1448 Trillium Advisory Firm Unregistered Soliciting Entities
1449 Triumph Capital Management Unregistered Soliciting Entities
1450 Tron Trade Options Unregistered Soliciting Entities
1451 Truman Stock Transfer LLC Impersonators of Genuine Firms
1452 TrustInvestProtrade Unregistered Soliciting Entities
1453 Tsaifu Elysium Global Unregistered Soliciting Entities
1454 TTBD Traders Impersonators of Genuine Firms
1455 Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm  Unregistered Soliciting Entities
1456 Turner, Liebermann & Cohen Unregistered Soliciting Entities
1457 Turner, Silverman and Cohen LLC Unregistered Soliciting Entities
1458 TwitXOptions Unregistered Soliciting Entities
1459 U.S. Board of Merger & Acquisitions Fictitious Regulators
1460 U.S. Bureau of Compensation and Liquidation Fictitious Regulators
1461 U.S. Compensation Department Fictitious Regulators
1462 U.S. Department of Registrars Bureau Fictitious Regulators
1463 U.S. District Court of Arbitration Fictitious Regulators
1464 U.S. Financial Management Service Unregistered Soliciting Entities
1465 U.S. International Bureau for Trading Fictitious Regulators
1466 U.S. Mergers and Acquisition Regulatory Board Fictitious Regulators
1467 U.S. Municipal Securities & Information Board Fictitious Regulators
1468 U.S. Offshore Registry Commission Fictitious Regulators
1469 U.S. Offshore Trading Administration Fictitious Regulators
1470 U.S. Registration of Securities Bureau  Fictitious Regulators
1471 U.S. Regulatory Securities Agency Fictitious Regulators
1472 U.S. Regulatory Trade & Commission  Fictitious Regulators
1473 Uinvest, Inc. Unregistered Soliciting Entities
1474 Ultimatecryptofx Unregistered Soliciting Entities
1475 UltraCryptoMine Unregistered Soliciting Entities
1476 Ultrafx Smart Trades Unregistered Soliciting Entities
1477 Unifiedchase Ltd Unregistered Soliciting Entities
1478 Unifund America, Inc. Impersonators of Genuine Firms
1479 Union Financial Protection Commission Fictitious Regulators
1480 Union Street Partners Unregistered Soliciting Entities
1481 Unique Options FX Limited Unregistered Soliciting Entities
1482 Unique Trade Market Unregistered Soliciting Entities
1483 United Compliance Regulatory Board Fictitious Regulators
1484 United Consultants Fiduciary Services (UCFS) Unregistered Soliciting Entities
1485 United Financial Protection Commission Fictitious Regulators
1486 UnitedOne Partners, Inc. Unregistered Soliciting Entities
1487 Uniteds Investment Global Corp. Unregistered Soliciting Entities
1488 United States Bureau of Securities Registration Fictitious Regulators
1489 United States Fair Trade Bureau Fictitious Regulators
1490 United States Federal Court of Arbitration  Fictitious Regulators
1491 United States Federal System Fictitious Regulators
1492 United States Financial Services Registry Fictitious Regulators
1493 United States Investment Dealers Fictitious Regulators
1494 United States Investment Dealers Organization (USIDO) Fictitious Regulators
1495 United States Mergers and Acquisitions Regulators Fictitious Regulators
1496 United States of America Takeovers & Acquisitions Regulatory Board Fictitious Regulators
1497 United States Registration Commission Fictitious Regulators
1498 United States Regulators and Administration Commission Fictitious Regulators
1499 United States Securities and Acquisitions Administration Fictitious Regulators
1500 United States Securities and Investments Commission Fictitious Regulators
1501 United States Securities and Investments Dealers  Fictitious Regulators
1502 United States Securities Liquidations Department Fictitious Regulators
1503 United States Securities Regulatory Commission (sic) Fictitious Regulators
1504 United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC) Fictitious Regulators
1505 United States Trading Committee Fictitious Regulators
1506 United Tax Consulting Limited Unregistered Soliciting Entities
1507 United Tax Strategies Unregistered Soliciting Entities
1508 Universal Consolidated Unregistered Soliciting Entities
1509 Universal Equities Consolidated LLC Unregistered Soliciting Entities
1510 Universal Forex Trade Unregistered Soliciting Entities
1511 Universal Partners Mergers & Acquisitions Unregistered Soliciting Entities
1512 Upper East Side Trust Management Unregistered Soliciting Entities
1513 US Commission on Regulatory Enforcement Fictitious Regulators
1514 US Compensation Bureau Fictitious Regulators
1515 US Federal Oversight Investment Bureau Fictitious Regulators
1516 US Financial Authority Fictitious Regulators
1517 US Financial Regulators Fictitious Regulators
1518 US International Investment Trade Authority Fictitious Regulators
1519 US International Registry & Compliance Agency Fictitious Regulators
1520 US Liquidation and Compensation Board Fictitious Regulators
1521 US Registration Authority Fictitious Regulators
1522 US Securities Registration Oversight Commission Fictitious Regulators
1523 US Shareholders Registry Department Fictitious Regulators
1524 UST Financial Services Corp. Impersonators of Genuine Firms
1525 Utmost Open Trades Unregistered Soliciting Entities
1526 Validtrades Unregistered Soliciting Entities
1527 Van Der Hout, Parker & Price LLP Unregistered Soliciting Entities
1528 Vantage Financial Trust Unregistered Soliciting Entities
1529 Vantage Global Advisors Inc.  Impersonators of Genuine Firms
1530 Varalen Capital Markets LLC Unregistered Soliciting Entities
1531 Variant Trading Impersonators of Genuine Firms
1532 Vault Acquisitions Unregistered Soliciting Entities
1533 Verity Transfer Inc. Unregistered Soliciting Entities
1534 VipBinary, a.k.a. Vip Binary Unregistered Soliciting Entities
1535 Virgo Binary Trade Unregistered Soliciting Entities
1536 Vista Capital Finance Unregistered Soliciting Entities
1537 Vitacapitals, LLC Unregistered Soliciting Entities
1538 Vogel, Maines & Associates Unregistered Soliciting Entities
1539 Vpoint LLC aka Vantage Point Investment Advisors Unregistered Soliciting Entities
1540 Wade and Wiley Consultancy Unregistered Soliciting Entities
1541 Wahrburg Moss Unregistered Soliciting Entities
1542 Wahrburg Moss Group Unregistered Soliciting Entities
1543 Waight & Caffie Company Ltd. Unregistered Soliciting Entities
1544 Wallace Jacob Consultants Corporate Services Unregistered Soliciting Entities
1545 Wallstreet M & A Group Unregistered Soliciting Entities
1546 Wall Street Systems Holdings, Inc. Impersonators of Genuine Firms
1547 Wall Street Top Trade Unregistered Soliciting Entities
1548 Walter Parker Group Unregistered Soliciting Entities
1549 Walters and Reed Unregistered Soliciting Entities
1550 Walton Mergers & Acquisitions Unregistered Soliciting Entities
1551 Wampum Group LLC Impersonators of Genuine Firms
1552 Warren & Massey Asset Management Ltd., Inc. Unregistered Soliciting Entities
1553 Warren Fisher and Associates Unregistered Soliciting Entities
1554 Warren Hill, LLC Unregistered Soliciting Entities
1555 Warren Sitco & Company Unregistered Soliciting Entities
1556 Washington Regulatory Division Fictitious Regulators
1557 Wasp Mining Unregistered Soliciting Entities
1558 Watson Sandy Holding Co. Impersonators of Genuine Firms
1559 Wealth Markets Unregistered Soliciting Entities
1560 Wegman & Associates Unregistered Soliciting Entities
1561 Weinberg Equity Management Unregistered Soliciting Entities
1562 Weinstein & Younge Asset Management Group Unregistered Soliciting Entities
1563 Weiss Rifkin & Partners Unregistered Soliciting Entities
1564 Welborn Capital & Partners LLC, a.k.a. Welborn Capital (sic) LLC, a.k.a. Welborn Capital Partners Inc. Impersonators of Genuine Firms
1565 Wellbitex Unregistered Soliciting Entities
1566 Welling & Company, LLC Unregistered Soliciting Entities
1567 Wellington Capital Markets Impersonators of Genuine Firms
1568 Wellington Mergers and Acquisitions Unregistered Soliciting Entities
1569 Welsh Securities LLC Impersonators of Genuine Firms
1570 Wentworth Fiduciary and Transfer Services Unregistered Soliciting Entities
1571 Werner Group Unregistered Soliciting Entities
1572 West Capital Partners, Inc. Unregistered Soliciting Entities
1573 West Coast Financial LLC, a.k.a. WC Financial Group LLC Impersonators of Genuine Firms
1574 West Coast Stock Transfer Inc. Impersonators of Genuine Firms
1575 Western Capital, Inc. Unregistered Soliciting Entities
1576 Western Equities Corporation  Impersonators of Genuine Firms
1577 Western Global Capital Management Unregistered Soliciting Entities
1578 Western Pacific Advisors Inc., a.k.a. Westpac Inc. Unregistered Soliciting Entities
1579 Western Transfers Company Unregistered Soliciting Entities
1580 Western Trust Company Washington Unregistered Soliciting Entities
1581 Westgate Consulting Group Unregistered Soliciting Entities
1582 Westhill Partners, Inc. Unregistered Soliciting Entities
1583 Westwood Consultancy Unregistered Soliciting Entities
1584 Whalberg and Kaplan Agency Inc. Unregistered Soliciting Entities
1585 Wheeler Consultancy Unregistered Soliciting Entities
1586 Whitman Law Group Unregistered Soliciting Entities
1587 Whitney Cooper and Associates Unregistered Soliciting Entities
1588 Whittman Simmons Inc. Unregistered Soliciting Entities
1589 Wiess & Associates Ltd. Unregistered Soliciting Entities
1590 William Burke Ventures Unregistered Soliciting Entities
1591 William Campbell Company Unregistered Soliciting Entities
1592 Williams & Miller PLLC Unregistered Soliciting Entities
1593 Williams Mckenna Associates Unregistered Soliciting Entities
1594 Williamson Advisors Ltd. Unregistered Soliciting Entities
1595 Williams Royale Associates Unregistered Soliciting Entities
1596 Willkinson Capital Group Unregistered Soliciting Entities
1597 Willow Stream Capital  Unregistered Soliciting Entities
1598 Windcrest Management Solution, Ltd. Unregistered Soliciting Entities
1599 Windgate Security Management Unregistered Soliciting Entities
1600 Wineburg Corporate Insurance Unregistered Soliciting Entities
1601 Woodbridge Escrow and Clearing Unregistered Soliciting Entities
1602 Woori Investment & Securities America, Inc. Impersonators of Genuine Firms
1603 Worldwide Insurance Network Group (aka WING Insurance) Unregistered Soliciting Entities
1604 Worldwide Regulators Board Fictitious Regulators
1605 Worldwide Transfer and Trust Impersonators of Genuine Firms
1606 Wyatt M & A Advisory Unregistered Soliciting Entities
1607 X-Clearing Corporation Impersonators of Genuine Firms
1608 xBT360 Mining Unregistered Soliciting Entities
1609 Xcryptodoubler Unregistered Soliciting Entities
1610 Xpressmarketfx Unregistered Soliciting Entities
1611 Yagifxtradeoption Unregistered Soliciting Entities
1612 York & Williamson Unregistered Soliciting Entities
1613 Young Capital M&A Unregistered Soliciting Entities
1614 Zahamax Unregistered Soliciting Entities
1615 Zenithmine Unregistered Soliciting Entities
1616 Zenith Research Group Unregistered Soliciting Entities
1617 Zenprofx Unregistered Soliciting Entities
1618 Zeus Financial Trades Impersonators of Genuine Firms
1619 Zilton Capital Unregistered Soliciting Entities



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