name :
12 West Capital Management
|
category : Impersonators of Genuine Firms
|
|
appoint :
1st American Securities
|
class : Unregistered Soliciting Entities
|
appoint :
1st New York Financial Corporation
|
class : Unregistered Soliciting Entities
|
list :
205fx.com
|
class : Unregistered Soliciting Entities
|
name :
24 Provident Trade
|
class : Unregistered Soliciting Entities
|
name :
247 Options Trade
|
category : Unregistered Soliciting Entities
|
name :
247Crypto Trade
|
class : Unregistered Soliciting Entities
|
name :
24Brickstonefx.com
|
category : Unregistered Soliciting Entities
|
mention :
24cryptoindex
|
category : Unregistered Soliciting Entities
|
appoint :
24TradeConnect
|
class : Unregistered Soliciting Entities
|
list :
24TradeSpace
|
category : Unregistered Soliciting Entities
|
identify :
360Traders
|
category : Unregistered Soliciting Entities
|
list :
365Tradeposition
|
category : Unregistered Soliciting Entities
|
name :
426 Investments Incorporated
|
class : Unregistered Soliciting Entities
|
name :
9figuretradechannel
|
category : Unregistered Soliciting Entities
|
identify :
Abacus & Partners
|
class : Unregistered Soliciting Entities
|
name :
Accer Mergers and Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Access Broker.com Inc
|
class : Impersonators of Genuine Firms
|
name :
Access Financial Investment
|
category : Impersonators of Genuine Firms
|
name :
Accrescent Holdings Inc.
|
category : Impersonators of Genuine Firms
|
mention :
Accrued Equities Inc.
|
class : Impersonators of Genuine Firms
|
name :
Acquisition & Development Consulting, Inc.
|
category : Impersonators of Genuine Firms
|
appoint :
ACT Transfer Services
|
class : Unregistered Soliciting Entities
|
diagnose :
ADG Capital LLC
|
category : Impersonators of Genuine Firms
|
name :
Advance Partners LLC
|
category : Impersonators of Genuine Firms
|
name :
Advanced Digital Trade
|
category : Unregistered Soliciting Entities
|
mention :
Advanced Global Securities Corporation
|
class : Impersonators of Genuine Firms
|
diagnose :
Advisors For Excellence
|
category : Unregistered Soliciting Entities
|
name :
Advisors Group, Inc.
|
class : Impersonators of Genuine Firms
|
name :
Affiliatetradecoin24
|
category : Unregistered Soliciting Entities
|
list :
Affinity Group
|
category : Unregistered Soliciting Entities
|
mention :
AIA Capital Markets, LLC
|
category : Impersonators of Genuine Firms
|
name :
AipCapitaltrade
|
class : Unregistered Soliciting Entities
|
name :
AJ Nelson Consultants, LLC
|
category : Unregistered Soliciting Entities
|
name :
Alderbrook Capital Management
|
class : Unregistered Soliciting Entities
|
name :
Alexander Capital Management
|
category : Unregistered Soliciting Entities
|
mention :
Alexander Kingsley Private Equity Inc.
|
category : Unregistered Soliciting Entities
|
diagnose :
Allen Brothers M&A
|
class : Unregistered Soliciting Entities
|
mention :
Alliance Group, Inc. Alliance Insurance Agency
|
class : Unregistered Soliciting Entities
|
appoint :
Alliance Transfer Inc.
|
category : Unregistered Soliciting Entities
|
identify :
Alliance Trust Finance Corp
|
category : Unregistered Soliciting Entities
|
name :
Alliant Holdings I Inc.
|
category : Impersonators of Genuine Firms
|
appoint :
Allianze Global Insurance Inc.
|
class : Unregistered Soliciting Entities
|
name :
Allied Capitals
|
class : Unregistered Soliciting Entities
|
name :
Ally Stock Investment
|
category : Unregistered Soliciting Entities
|
name :
Alpha Consulting Group
|
class : Unregistered Soliciting Entities
|
appoint :
Alpha Corporate Consultants
|
category : Unregistered Soliciting Entities
|
mention :
Alpha Investment Management LLC
|
category : Impersonators of Genuine Firms
|
appoint :
Alta Paramount Ltd.
|
class : Unregistered Soliciting Entities
|
name :
Altaris Capital Securities, LLC
|
class : Impersonators of Genuine Firms
|
list :
Alter Management LLC
|
class : Unregistered Soliciting Entities
|
appoint :
Ambitminers
|
class : Unregistered Soliciting Entities
|
identify :
American Financial Group
|
class : Fictitious Regulators
|
name :
American Financial Group, Inc.
|
class : Impersonators of Genuine Firms
|
name :
American First City Corporation
|
category : Unregistered Soliciting Entities
|
name :
American First Securities
|
class : Unregistered Soliciting Entities
|
name :
American Taxation Incorporated
|
category : Unregistered Soliciting Entities
|
identify :
Ameritradeoptions
|
category : Unregistered Soliciting Entities
|
name :
Amex-Financials
|
category : Unregistered Soliciting Entities
|
name :
AMK Trust Ltd.
|
category : Unregistered Soliciting Entities
|
name :
Andersen Mergers
|
category : Unregistered Soliciting Entities
|
name :
Anderson & Scott LLP
|
category : Unregistered Soliciting Entities
|
mention :
Anderson Ford Financial
|
category : Unregistered Soliciting Entities
|
name :
Anoli Capital International, Inc.
|
category : Unregistered Soliciting Entities
|
name :
Anti Cyber Crime & Financial
|
class : Fictitious Regulators
|
appoint :
Apex Capital Acquisition Group
|
class : Unregistered Soliciting Entities
|
name :
Apex Global Finance
|
class : Impersonators of Genuine Firms
|
name :
Apex Stock Transfer Inc.
|
category : Impersonators of Genuine Firms
|
name :
ApexFuturesFX
|
class : Unregistered Soliciting Entities
|
list :
Apexfx Verge
|
category : Unregistered Soliciting Entities
|
name :
Apexus Capital Investment
|
category : Impersonators of Genuine Firms
|
name :
Apollo Global Securities LLC
|
class : Impersonators of Genuine Firms
|
name :
Arcadia Acquisition Group Inc.
|
category : Unregistered Soliciting Entities
|
name :
Ardea Capital L.P.
|
category : Unregistered Soliciting Entities
|
mention :
Ardent Asset Advisors LP
|
class : Impersonators of Genuine Firms
|
name :
Ares Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Argentinian Securities Commission
|
class : Fictitious Regulators
|
diagnose :
Argonoak
|
category : Unregistered Soliciting Entities
|
name :
Arista Capital Ventures
|
category : Unregistered Soliciting Entities
|
identify :
Arlington Securities Group
|
class : Impersonators of Genuine Firms
|
identify :
Arron Copeland
|
class : Unregistered Soliciting Entities
|
list :
Ashley Partners M&A
|
category : Unregistered Soliciting Entities
|
name :
Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.
|
category : Impersonators of Genuine Firms
|
name :
Asprey Associates
|
category : Unregistered Soliciting Entities
|
name :
Asset Recovery Solutions
|
class : Unregistered Soliciting Entities
|
name :
Asset Trust Management, LLC
|
class : Unregistered Soliciting Entities
|
name :
Association of Securities Transfer Companies (ASTC)
|
category : Unregistered Soliciting Entities
|
name :
Astride Capitals a/k/a Astride Forex Trade
|
category : Unregistered Soliciting Entities
|
name :
ATG Capital Solutions, Inc.
|
category : Unregistered Soliciting Entities
|
list :
Athens Capital Management LLC / Athens Investments
|
category : Impersonators of Genuine Firms
|
list :
Atlanta Mediation Group
|
category : Unregistered Soliciting Entities
|
name :
Atlantic Capital Trust Management, LLC
|
class : Unregistered Soliciting Entities
|
name :
Atlantic Escrow Services
|
category : Unregistered Soliciting Entities
|
name :
Atlantic Group
|
class : Unregistered Soliciting Entities
|
name :
Atlantis Capital Partners, Inc.
|
category : Unregistered Soliciting Entities
|
diagnose :
Atlas Consultancy
|
category : Unregistered Soliciting Entities
|
name :
Atlas Stock Transfer
|
class : Impersonators of Genuine Firms
|
diagnose :
Aton Capital Invest
|
category : Unregistered Soliciting Entities
|
name :
Auburn Hill Capital
|
class : Unregistered Soliciting Entities
|
identify :
Austin Claymore LP
|
category : Unregistered Soliciting Entities
|
name :
Avery Wealth
|
category : Impersonators of Genuine Firms
|
name :
AxTrading-Investment
|
class : Unregistered Soliciting Entities
|
name :
Bainbridge Management
|
class : Unregistered Soliciting Entities
|
name :
Baker Hamlin
|
category : Unregistered Soliciting Entities
|
name :
Banc De Binary
|
category : Unregistered Soliciting Entities
|
name :
Bank Guarantee Funding
|
category : Unregistered Soliciting Entities
|
name :
Banner Commodities
|
category : Unregistered Soliciting Entities
|
name :
Banner Partners
|
category : Unregistered Soliciting Entities
|
diagnose :
Baros and Ronaldo Associates
|
class : Unregistered Soliciting Entities
|
name :
Barton Advisors, LLC
|
category : Impersonators of Genuine Firms
|
appoint :
Bayside Equity Group, Inc.
|
category : Unregistered Soliciting Entities
|
appoint :
Baytree Capital Associates
|
category : Unregistered Soliciting Entities
|
name :
Beacon Capital Management Inc.
|
class : Impersonators of Genuine Firms
|
appoint :
Beacon Global Management, Inc.
|
class : Unregistered Soliciting Entities
|
appoint :
BeaconFxTop Trading
|
class : Unregistered Soliciting Entities
|
name :
Belmont Capital Holdings
|
class : Impersonators of Genuine Firms
|
name :
Belmont Shaw and Associates Mergers and Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Beltrades
|
category : Unregistered Soliciting Entities
|
name :
Benchmark International Trading Group, Inc.
|
category : Unregistered Soliciting Entities
|
identify :
Benson Hill Advisors
|
category : Unregistered Soliciting Entities
|
name :
Benton Wells & Associates, LLC
|
category : Unregistered Soliciting Entities
|
name :
Berdon Law Mergers & Acquisitions
|
category : Unregistered Soliciting Entities
|
diagnose :
Berger Aron Macey
|
class : Unregistered Soliciting Entities
|
name :
Berkley Liquidation & Administration
|
class : Unregistered Soliciting Entities
|
name :
Berkshire Consulting
|
category : Unregistered Soliciting Entities
|
name :
Berkshire Financial Management, LLC
|
class : Unregistered Soliciting Entities
|
name :
Bernstein, Whitman & Lloyds
|
category : Unregistered Soliciting Entities
|
name :
Berrscott, Elliott & Associates
|
class : Unregistered Soliciting Entities
|
name :
Best Investors Group, Inc.
|
category : Impersonators of Genuine Firms
|
name :
Betterlife Investment Group
|
category : Unregistered Soliciting Entities
|
name :
Billionsnet
|
category : Unregistered Soliciting Entities
|
mention :
Binary Invest Expert
|
class : Unregistered Soliciting Entities
|
name :
Binary Investment Management
|
class : Unregistered Soliciting Entities
|
name :
Binary Market Arbitration Refund
|
class : Unregistered Soliciting Entities
|
name :
Binary Trading LLC
|
category : Unregistered Soliciting Entities
|
name :
Binary-stocktrading
|
category : Unregistered Soliciting Entities
|
name :
Binatrex Advisors Corporation
|
category : Unregistered Soliciting Entities
|
name :
Bingham Consulting Group
|
category : Impersonators of Genuine Firms
|
name :
Bit Crypto Signals Investment Ltd
|
class : Unregistered Soliciting Entities
|
name :
Bitbimocefx.com
|
class : Unregistered Soliciting Entities
|
name :
Bitcoin Mining Signals
|
class : Unregistered Soliciting Entities
|
name :
Bitcoin Tradesfx
|
category : Unregistered Soliciting Entities
|
name :
Bitforexoption
|
category : Unregistered Soliciting Entities
|
appoint :
Bitimefx
|
category : Unregistered Soliciting Entities
|
name :
Bitminingfx
|
category : Unregistered Soliciting Entities
|
name :
Bitpayfxpro
|
category : Unregistered Soliciting Entities
|
name :
Bitsupply
|
class : Unregistered Soliciting Entities
|
diagnose :
Bittrade Capitals
|
category : Unregistered Soliciting Entities
|
mention :
BitvestTradex
|
class : Unregistered Soliciting Entities
|
name :
BL Trading Group
|
category : Unregistered Soliciting Entities
|
name :
Black Water Investment Group, L.L.P.
|
category : Unregistered Soliciting Entities
|
name :
BlackBox Traders
|
class : Impersonators of Genuine Firms
|
identify :
Blackstone Royalty Corporation
|
category : Unregistered Soliciting Entities
|
mention :
Blackswan Morgan
|
category : Unregistered Soliciting Entities
|
name :
Blackwell & Associates
|
class : Unregistered Soliciting Entities
|
mention :
Blake Morgan Financials
|
category : Unregistered Soliciting Entities
|
name :
Blockcryptomining
|
class : Unregistered Soliciting Entities
|
name :
Bloomfield Trust Management, LLC
|
category : Unregistered Soliciting Entities
|
name :
Blue Bayou Prospect Management
|
category : Unregistered Soliciting Entities
|
name :
Blue Line Trading
|
category : Unregistered Soliciting Entities
|
name :
Blue Ridge Financial Group
|
class : Unregistered Soliciting Entities
|
appoint :
Blueford Consultancy Limited
|
category : Unregistered Soliciting Entities
|
name :
BN Securities, L.P.
|
class : Unregistered Soliciting Entities
|
name :
BNY Trading Services
|
category : Impersonators of Genuine Firms
|
name :
Board of Financial Affairs
|
class : Fictitious Regulators
|
name :
Board of International Equities
|
class : Fictitious Regulators
|
name :
Board of Securities and Financial Services
|
class : Fictitious Regulators
|
identify :
Board of Securities Trading Commission
|
class : Fictitious Regulators
|
name :
Boesch Haufmann Asset Management, Inc.
|
category : Unregistered Soliciting Entities
|
name :
Boston Acquisition Group
|
category : Unregistered Soliciting Entities
|
name :
Boston Capital Management Inc.
|
class : Unregistered Soliciting Entities
|
name :
Boston Management & Research
|
category : Impersonators of Genuine Firms
|
name :
Boston Private Equity
|
class : Unregistered Soliciting Entities
|
identify :
Bowman & Malone LLP
|
class : Unregistered Soliciting Entities
|
name :
Boyd & Lyman Law
|
category : Unregistered Soliciting Entities
|
list :
Bradford Securities LLC
|
category : Impersonators of Genuine Firms
|
name :
Bradley & Nowell
|
category : Unregistered Soliciting Entities
|
name :
Bradley & Rogers
|
category : Unregistered Soliciting Entities
|
name :
Brady & Bell Acquisition Ltd.
|
category : Unregistered Soliciting Entities
|
identify :
Brant Fletcher Trust Management
|
category : Unregistered Soliciting Entities
|
mention :
Breakthrough Incorporated
|
category : Unregistered Soliciting Entities
|
name :
Bremer Financial Ltd.
|
category : Unregistered Soliciting Entities
|
name :
Brentcliffe Limited
|
class : Unregistered Soliciting Entities
|
name :
Brentwood Capital Ventures
|
category : Unregistered Soliciting Entities
|
name :
Bristol Financial Offshore
|
category : Unregistered Soliciting Entities
|
diagnose :
Brixton Business Consultants
|
class : Unregistered Soliciting Entities
|
name :
Brookdale Management Consultancy, Inc.
|
category : Unregistered Soliciting Entities
|
diagnose :
Brookdale West Capital Management
|
category : Unregistered Soliciting Entities
|
identify :
Brooklyn Arbitration Council
|
category : Unregistered Soliciting Entities
|
name :
Brookstone Group Transfer Agents
|
class : Unregistered Soliciting Entities
|
name :
Brown and Wenger Consultancy Firm
|
category : Unregistered Soliciting Entities
|
name :
BSC Transfer Agent
|
category : Unregistered Soliciting Entities
|
identify :
BTC Fast Trade
|
category : Unregistered Soliciting Entities
|
mention :
BTC FX Profit
|
class : Unregistered Soliciting Entities
|
mention :
BTC Investments
|
category : Unregistered Soliciting Entities
|
name :
Bureau of Compliance and Regulatory Board
|
class : Fictitious Regulators
|
list :
Bureau of Financial & Protection Services
|
category : Fictitious Regulators
|
name :
Bureau of Financial Trading
|
class : Fictitious Regulators
|
identify :
Bureau of Global Financial Trade Services
|
class : Fictitious Regulators
|
name :
Bureau of International Securities Trading
|
class : Fictitious Regulators
|
name :
Burgess, Cooper & Reynolds
|
category : Unregistered Soliciting Entities
|
name :
Burnell Larkins, LLC
|
category : Unregistered Soliciting Entities
|
name :
Burton Capital Partners
|
class : Unregistered Soliciting Entities
|
name :
C&O Fund Distributor, Inc.
|
class : Impersonators of Genuine Firms
|
name :
Cabbot Law Group
|
class : Unregistered Soliciting Entities
|
name :
Cadwell Capital Partners
|
class : Unregistered Soliciting Entities
|
identify :
Cain Capital LLC
|
category : Impersonators of Genuine Firms
|
name :
CAIS Capital LLC
|
category : Impersonators of Genuine Firms
|
name :
Cambridge Equity Corporation
|
class : Impersonators of Genuine Firms
|
identify :
Cambridge Financial Partners LLC
|
category : Impersonators of Genuine Firms
|
name :
Cameron McDonald & Co.
|
category : Unregistered Soliciting Entities
|
name :
Cameron Poe & Associates Inc.
|
class : Unregistered Soliciting Entities
|
name :
Cannon Corporate Consultants
|
category : Unregistered Soliciting Entities
|
name :
Cantata Equity Management
|
class : Unregistered Soliciting Entities
|
mention :
Capgemini Law Mergers & Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Capital Acquisition Group Inc.
|
class : Unregistered Soliciting Entities
|
name :
Capital Advisory Partners New York
|
category : Impersonators of Genuine Firms
|
name :
Capital Arc Holdings
|
category : Unregistered Soliciting Entities
|
name :
Capital Insurance Group Ltd.
|
category : Unregistered Soliciting Entities
|
diagnose :
Capital M & A
|
class : Unregistered Soliciting Entities
|
name :
Capital One Management Inc.
|
category : Impersonators of Genuine Firms
|
name :
Capital Securities International
|
class : Unregistered Soliciting Entities
|
name :
Capital Transfer Consolidated
|
category : Unregistered Soliciting Entities
|
list :
Capital Trust Management, LLC
|
category : Unregistered Soliciting Entities
|
appoint :
Capital Union Partners
|
category : Unregistered Soliciting Entities
|
diagnose :
Cardone Trading Option Limited
|
category : Unregistered Soliciting Entities
|
appoint :
Carlson and Clarke
|
category : Unregistered Soliciting Entities
|
name :
Carlson Group Consultancy
|
class : Unregistered Soliciting Entities
|
diagnose :
Carlsson and Capehart Group, Ltd.
|
category : Unregistered Soliciting Entities
|
appoint :
Carlton Capital Inc.
|
category : Unregistered Soliciting Entities
|
name :
Cartwright Financial
|
class : Unregistered Soliciting Entities
|
name :
Cartwright Law Specialist Boston
|
class : Unregistered Soliciting Entities
|
name :
Casey McCormick Private Equity
|
category : Unregistered Soliciting Entities
|
name :
CC Ltd
|
category : Unregistered Soliciting Entities
|
name :
CC Wealth Ltd.
|
class : Unregistered Soliciting Entities
|
identify :
CDN Law
|
category : Unregistered Soliciting Entities
|
name :
Celivox Alliance
|
class : Unregistered Soliciting Entities
|
name :
Centaur Global Advisors
|
class : Unregistered Soliciting Entities
|
name :
Center for Securities Investigation Department
|
category : Fictitious Regulators
|
name :
Center Point Financial Regulatory Board
|
class : Fictitious Regulators
|
mention :
Centrade Management Corp.
|
class : Unregistered Soliciting Entities
|
mention :
Central Equities Administrators
|
category : Fictitious Regulators
|
appoint :
Central Finance Regulatory Commission
|
class : Fictitious Regulators
|
list :
Central Stock Regulators
|
class : Fictitious Regulators
|
name :
Central Trade & Financial Authority
|
class : Fictitious Regulators
|
mention :
Century Holdings Ltd
|
class : Unregistered Soliciting Entities
|
name :
Century Management Division, Inc.
|
class : Unregistered Soliciting Entities
|
name :
CenturyVille
|
category : Unregistered Soliciting Entities
|
mention :
Chadwick & Co.
|
class : Unregistered Soliciting Entities
|
name :
Charles Pearson Investments International
|
class : Unregistered Soliciting Entities
|
name :
Charlton Hayfield and Company
|
class : Unregistered Soliciting Entities
|
name :
Chartered Capital Management
|
class : Unregistered Soliciting Entities
|
name :
Chicago Division of Securities
|
category : Fictitious Regulators
|
name :
Chicago Trading Regulatory Board
|
class : Fictitious Regulators
|
diagnose :
Chopper Securities
|
class : Impersonators of Genuine Firms
|
appoint :
Chris Gardner Group
|
class : Unregistered Soliciting Entities
|
mention :
Christian, Bradford and Cohen Legal Group
|
class : Unregistered Soliciting Entities
|
name :
CIG LLC, a.k.a. Commerce Investments Group LLC
|
category : Unregistered Soliciting Entities
|
name :
CitiWealth Asset Management
|
category : Unregistered Soliciting Entities
|
name :
City Capital Mergers & Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Clarkson Black Associates
|
category : Unregistered Soliciting Entities
|
name :
Clarus Capital Group Management
|
category : Unregistered Soliciting Entities
|
name :
Clayton Capital Ventures, Inc.
|
class : Unregistered Soliciting Entities
|
name :
CLC Acquisition Corp
|
category : Unregistered Soliciting Entities
|
name :
Clear Global LLC
|
category : Unregistered Soliciting Entities
|
name :
Clifton Capital Partners LLC
|
class : Unregistered Soliciting Entities
|
name :
Clifton Consulting Group LLC
|
class : Unregistered Soliciting Entities
|
name :
Cloudfinancials
|
class : Unregistered Soliciting Entities
|
name :
Cloudinmine
|
category : Unregistered Soliciting Entities
|
name :
Clydesdale Securities, LLC
|
category : Impersonators of Genuine Firms
|
name :
Cohen & Partners
|
category : Unregistered Soliciting Entities
|
name :
Cohen Corporate Consulting
|
class : Unregistered Soliciting Entities
|
name :
Coin Capitals Ltd
|
category : Unregistered Soliciting Entities
|
name :
Coin Fx Capital
|
category : Unregistered Soliciting Entities
|
diagnose :
Coinify Investment
|
category : Unregistered Soliciting Entities
|
name :
Coinminersfxoptions
|
category : Unregistered Soliciting Entities
|
name :
Coinnex Capital
|
class : Unregistered Soliciting Entities
|
name :
Colbert & Welling LLP
|
class : Unregistered Soliciting Entities
|
name :
Colby Mergers
|
category : Unregistered Soliciting Entities
|
diagnose :
Coldan Investment Company Ltd
|
category : Unregistered Soliciting Entities
|
appoint :
Coleman Brothers
|
category : Unregistered Soliciting Entities
|
name :
Coleman, Peterson & Associates
|
category : Unregistered Soliciting Entities
|
name :
Collett Quinlan M&A
|
category : Unregistered Soliciting Entities
|
name :
Colonial Square Acquisition LLC
|
class : Impersonators of Genuine Firms
|
mention :
Colonial Trust Transfer Agency LLC
|
class : Unregistered Soliciting Entities
|
name :
Coltin Securities LLC
|
class : Impersonators of Genuine Firms
|
name :
Commission on Financial & Securities Compliance
|
category : Fictitious Regulators
|
mention :
Commission on International Trade and Economics (COITE)
|
category : Fictitious Regulators
|
name :
Commodity Compliance Services, Inc.
|
category : Unregistered Soliciting Entities
|
name :
Condor Securities
|
category : Impersonators of Genuine Firms
|
identify :
Connelly Peterson Ltd.
|
category : Unregistered Soliciting Entities
|
name :
Connolly Thomas Law
|
class : Unregistered Soliciting Entities
|
name :
Connor Law Firms
|
category : Unregistered Soliciting Entities
|
diagnose :
Conservative Fx Investment
|
category : Unregistered Soliciting Entities
|
name :
Continental American Group
|
class : Unregistered Soliciting Entities
|
diagnose :
Continental Private Equity LLC
|
category : Unregistered Soliciting Entities
|
name :
Cooper Company Management
|
class : Unregistered Soliciting Entities
|
name :
Coreen Bradford Insurance
|
category : Unregistered Soliciting Entities
|
name :
Corestone Distributors
|
category : Impersonators of Genuine Firms
|
appoint :
Cornerstone Financial Services
|
class : Impersonators of Genuine Firms
|
name :
Corporate Consulting Group Inc.
|
class : Impersonators of Genuine Firms
|
name :
Corporate Finance Solutions Inc.
|
class : Unregistered Soliciting Entities
|
name :
Corporate Mergers & Acquisition Group
|
class : Unregistered Soliciting Entities
|
identify :
Corporate Stock Transfer Services
|
category : Unregistered Soliciting Entities
|
identify :
Corporations International and Domestic Donor Advised Funds Grants FB&CO
|
class : Unregistered Soliciting Entities
|
name :
Costello & Rubin Attorneys at Law
|
category : Unregistered Soliciting Entities
|
name :
Cotton Wood Stock Transfer
|
category : Impersonators of Genuine Firms
|
appoint :
Cover Capital Partners
|
class : Unregistered Soliciting Entities
|
diagnose :
CPI International
|
category : Unregistered Soliciting Entities
|
list :
Crawford Clarke M&A
|
class : Unregistered Soliciting Entities
|
name :
Crawford Stanley Advisors LLC
|
class : Unregistered Soliciting Entities
|
appoint :
Crest Equity Partners, LP
|
category : Impersonators of Genuine Firms
|
name :
Crest Trust Management, LLC
|
category : Unregistered Soliciting Entities
|
mention :
Cromwell and Goodwin
|
category : Unregistered Soliciting Entities
|
name :
Crossley Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Crown Corporate Consultants
|
category : Unregistered Soliciting Entities
|
mention :
Crown Will Escrow and Clearing
|
category : Unregistered Soliciting Entities
|
name :
Crypto Forex Trading Ltd
|
category : Unregistered Soliciting Entities
|
diagnose :
Crypto Invtwld
|
category : Unregistered Soliciting Entities
|
name :
Crypto-Trading Hub
|
category : Unregistered Soliciting Entities
|
name :
Cryptobravos
|
class : Unregistered Soliciting Entities
|
name :
Cryptofxearners
|
category : Unregistered Soliciting Entities
|
name :
Cryptofxtrader
|
class : Unregistered Soliciting Entities
|
diagnose :
CryptoIndex Options
|
category : Unregistered Soliciting Entities
|
identify :
CryptoInvestments
|
category : Unregistered Soliciting Entities
|
name :
Cryptoinvesttrading
|
category : Unregistered Soliciting Entities
|
mention :
Cryptolegaltrade
|
class : Unregistered Soliciting Entities
|
name :
Cryptonaryfxsignals Inc.
|
class : Unregistered Soliciting Entities
|
name :
Cryptoprofits, Inc.
|
category : Unregistered Soliciting Entities
|
diagnose :
Cryptostocktradefx
|
class : Unregistered Soliciting Entities
|
list :
Crystal Optimum FX Trade
|
category : Unregistered Soliciting Entities
|
name :
CSA Financial Group
|
class : Unregistered Soliciting Entities
|
appoint :
CT Lambson and Associates, LLC
|
category : Unregistered Soliciting Entities
|
name :
CurrencyFX Ltd
|
class : Unregistered Soliciting Entities
|
name :
Cybitexfx
|
category : Unregistered Soliciting Entities
|
mention :
Dailey Securities, Inc.
|
category : Impersonators of Genuine Firms
|
name :
Dale, Mariam and Banks Associates at Law
|
class : Unregistered Soliciting Entities
|
list :
Danford Capital Group
|
class : Unregistered Soliciting Entities
|
name :
Darwin Acquisition Group
|
category : Unregistered Soliciting Entities
|
name :
David W. Jones, Attorney at Law
|
category : Impersonators of Genuine Firms
|
name :
David, Scott & Allen PLLC
|
class : Unregistered Soliciting Entities
|
name :
Davidson Capital Partners
|
category : Unregistered Soliciting Entities
|
name :
Davis & Rudell LLC
|
class : Unregistered Soliciting Entities
|
name :
Davis and Company LLC
|
class : Unregistered Soliciting Entities
|
name :
DB Yates & Associates
|
class : Unregistered Soliciting Entities
|
list :
DC Markets LLC
|
category : Impersonators of Genuine Firms
|
name :
DC Trading Options
|
class : Unregistered Soliciting Entities
|
name :
Dean Witter Consultancy
|
class : Impersonators of Genuine Firms
|
name :
Delta West Financial Management
|
category : Unregistered Soliciting Entities
|
name :
Dempsey Bingham
|
class : Unregistered Soliciting Entities
|
name :
Dempsey Securities LLC
|
class : Unregistered Soliciting Entities
|
identify :
Department of Financial Compensation
|
class : Fictitious Regulators
|
name :
Department of Financial Conduct
|
class : Fictitious Regulators
|
name :
Department of Financial Regulators
|
class : Fictitious Regulators
|
name :
Department of Financial Securities Board
|
class : Fictitious Regulators
|
name :
Department of Financial Trading
|
class : Fictitious Regulators
|
mention :
Department of Global Pacific Mergers & Acquisitions
|
category : Fictitious Regulators
|
name :
Department of Interagency Protection Bureau
|
class : Fictitious Regulators
|
appoint :
Department of International Financial Trading
|
class : Fictitious Regulators
|
name :
Department of Law and Public Safety
|
class : Fictitious Regulators
|
identify :
Department of Orderly Liquidation
|
class : Fictitious Regulators
|
list :
Department of Regulation in Washington
|
class : Fictitious Regulators
|
diagnose :
Department of Securities
|
category : Fictitious Regulators
|
identify :
Department of Securities and Exchange Regulation
|
category : Fictitious Regulators
|
list :
Department of Securities Liquidations
|
class : Fictitious Regulators
|
name :
Department of Securities Trading
|
class : Fictitious Regulators
|
identify :
Dial Mergers
|
class : Unregistered Soliciting Entities
|
name :
Diamond Title Services, LLC
|
category : Unregistered Soliciting Entities
|
diagnose :
Digital Capital Markets LLC
|
category : Impersonators of Genuine Firms
|
name :
District Stock Transfer
|
class : Unregistered Soliciting Entities
|
name :
Diversified Global Equities Group
|
category : Unregistered Soliciting Entities
|
name :
Diversified Portfolio Management Invest, a.k.a. DPM Invest
|
class : Unregistered Soliciting Entities
|
diagnose :
Diversified Private Capital Group
|
class : Unregistered Soliciting Entities
|
appoint :
Division of Securities
|
category : Fictitious Regulators
|
name :
Division of Securities for the District of Columbia (DOSDC)
|
category : Fictitious Regulators
|
name :
Dixon Associates
|
class : Unregistered Soliciting Entities
|
name :
DMR Consulting, LLC
|
category : Unregistered Soliciting Entities
|
name :
Donald Mark & Bradstone LLC
|
category : Unregistered Soliciting Entities
|
diagnose :
Dragon International, a.k.a. Dragon Mergers
|
category : Unregistered Soliciting Entities
|
name :
Drala-Capital
|
category : Impersonators of Genuine Firms
|
name :
Drexel Lambert Mergers and Acquisitions
|
category : Unregistered Soliciting Entities
|
identify :
Drobium Associates
|
class : Unregistered Soliciting Entities
|
name :
Duke & Bremmer Law Firm LP
|
category : Unregistered Soliciting Entities
|
diagnose :
Duke Smythe Associates
|
category : Unregistered Soliciting Entities
|
name :
Dumont Private Equity
|
class : Unregistered Soliciting Entities
|
name :
DurdanHeyer Ltd.
|
class : Unregistered Soliciting Entities
|
name :
Earn Bitcoin Zone
|
class : Unregistered Soliciting Entities
|
name :
East Coast Law Florida
|
class : Unregistered Soliciting Entities
|
name :
East Financial Group Incorporated
|
class : Unregistered Soliciting Entities
|
identify :
East International Transfer
|
class : Unregistered Soliciting Entities
|
name :
East West Financial & Securities Compliance
|
category : Fictitious Regulators
|
identify :
Eastern Security Trading Commission
|
category : Fictitious Regulators
|
name :
Eastman Pierce Partners Mergers and Acquisitions
|
class : Unregistered Soliciting Entities
|
appoint :
Easton Consultancy, a.k.a. Easton Consultancy Advisory Firm
|
category : Unregistered Soliciting Entities
|
name :
Eastwest Management Group Ltd.
|
category : Unregistered Soliciting Entities
|
name :
Ebond Securities L.L.C.
|
class : Impersonators of Genuine Firms
|
name :
Economic and Financial Services Commission
|
category : Fictitious Regulators
|
name :
Edison Transfer Agency
|
class : Unregistered Soliciting Entities
|
name :
Edward Collins and Associates
|
class : Unregistered Soliciting Entities
|
name :
Elite Crypto Mines Inc.
|
class : Unregistered Soliciting Entities
|
name :
Elite Investment
|
category : Impersonators of Genuine Firms
|
name :
Elitefxtrader
|
class : Unregistered Soliciting Entities
|
name :
Elliot Private Equity
|
class : Unregistered Soliciting Entities
|
name :
Ellipse Trading
|
class : Unregistered Soliciting Entities
|
name :
Emerald Point Capital
|
category : Impersonators of Genuine Firms
|
name :
Empire Capital Partners
|
category : Impersonators of Genuine Firms
|
name :
Empire Financial Management Incorporated
|
category : Unregistered Soliciting Entities
|
name :
Endeavor Capital Partners
|
class : Impersonators of Genuine Firms
|
name :
Endeavour Mergers and Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Equities Trading Commission
|
category : Fictitious Regulators
|
name :
Equity Law Group
|
class : Unregistered Soliciting Entities
|
mention :
Equity Trust Management, LLC
|
class : Unregistered Soliciting Entities
|
list :
Etorocoinoption
|
category : Unregistered Soliciting Entities
|
mention :
Europa Commodities, a.k.a. Europa Capital LLC
|
category : Impersonators of Genuine Firms
|
name :
Everett Capital Partners
|
category : Unregistered Soliciting Entities
|
name :
Expeke
|
class : Unregistered Soliciting Entities
|
name :
Expertlivetrade
|
category : Unregistered Soliciting Entities
|
name :
Exsotrade
|
class : Unregistered Soliciting Entities
|
name :
EXW Trade Options
|
class : Unregistered Soliciting Entities
|
name :
EztradeFX
|
class : Unregistered Soliciting Entities
|
name :
Faber Landau
|
class : Unregistered Soliciting Entities
|
mention :
Factor Private Equity LLC
|
category : Unregistered Soliciting Entities
|
name :
Fairchild Holdings & Advisory Firm Corporation
|
class : Unregistered Soliciting Entities
|
name :
FAP USA, L.P.
|
class : Impersonators of Genuine Firms
|
diagnose :
FCM Advisory Services, Inc.
|
category : Unregistered Soliciting Entities
|
name :
Federal Asset Management
|
class : Unregistered Soliciting Entities
|
name :
Federal Capital, Inc.
|
class : Unregistered Soliciting Entities
|
name :
Federal Division Of Securities, NY
|
class : Fictitious Regulators
|
name :
Federal Equities Corporation
|
class : Unregistered Soliciting Entities
|
name :
Federal Financial Regulatory Board
|
class : Fictitious Regulators
|
name :
Federal Financial Services Commission
|
category : Fictitious Regulators
|
name :
Federal Recapitalization Fund
|
category : Fictitious Regulators
|
name :
Federal Regulatory Board
|
category : Fictitious Regulators
|
name :
Federal Securities and Investments Regulatory Commission (FSIRC)
|
category : Fictitious Regulators
|
name :
Federal Securities Commission
|
category : Fictitious Regulators
|
appoint :
Federal Securities Regulatory Agency
|
class : Fictitious Regulators
|
appoint :
Federal Security Trading Regulatory Board
|
category : Fictitious Regulators
|
name :
Federal Stock Commission
|
class : Fictitious Regulators
|
name :
Federation Against Investor Fraud Committee
|
class : Fictitious Regulators
|
list :
Feinler Management Group
|
class : Unregistered Soliciting Entities
|
mention :
Felton and Feld International
|
category : Unregistered Soliciting Entities
|
name :
Fenix Securities
|
category : Impersonators of Genuine Firms
|
name :
Ferguson Hathaway Consulting, Ltd./FH Consulting
|
class : Unregistered Soliciting Entities
|
mention :
Fidelity Concept
|
class : Unregistered Soliciting Entities
|
name :
Fidelity Revenue LLC
|
category : Unregistered Soliciting Entities
|
name :
Fieldia Asset Management
|
class : Unregistered Soliciting Entities
|
name :
FinAllianz
|
class : Unregistered Soliciting Entities
|
appoint :
Finance Regulation Board
|
category : Fictitious Regulators
|
list :
Finance Regulation Bureau
|
category : Fictitious Regulators
|
mention :
Financial & Regulatory Oversight Board
|
class : Fictitious Regulators
|
name :
Financial Action Task Force
|
class : Fictitious Regulators
|
identify :
Financial Advisors KMG
|
class : Unregistered Soliciting Entities
|
list :
Financial Affairs Corporation
|
class : Unregistered Soliciting Entities
|
name :
Financial Asset Management, Inc.
|
class : Impersonators of Genuine Firms
|
identify :
Financial Assets Corporation
|
class : Impersonators of Genuine Firms
|
appoint :
Financial Compensation Authority
|
class : Fictitious Regulators
|
name :
Financial Conduct United States of America
|
class : Fictitious Regulators
|
name :
Financial Fraud Enforcement Task Force
|
category : Fictitious Regulators
|
name :
Financial Fraud Examiners
|
class : Unregistered Soliciting Entities
|
mention :
Financial Options Security Exchange
|
class : Fictitious Regulators
|
appoint :
Financial Protection Commission
|
class : Fictitious Regulators
|
name :
Financial Protection Intelligence Unit
|
category : Fictitious Regulators
|
diagnose :
Financial Regulation Bureau
|
category : Fictitious Regulators
|
diagnose :
Financial Securities and Equities Bureau (FSEB)
|
class : Fictitious Regulators
|
name :
Financial Securities and Investments Commission
|
class : Fictitious Regulators
|
name :
Financial Securities Authority
|
class : Fictitious Regulators
|
mention :
Financial Services Commission
|
category : Fictitious Regulators
|
name :
Financial Services Department
|
class : Fictitious Regulators
|
mention :
Financial Soultions (sic)
|
class : Unregistered Soliciting Entities
|
diagnose :
Financial Trading LLC
|
class : Unregistered Soliciting Entities
|
diagnose :
Fincord Asset
|
category : Unregistered Soliciting Entities
|
diagnose :
Finesse Brokers
|
class : Unregistered Soliciting Entities
|
name :
FinSolve Inc.
|
class : Unregistered Soliciting Entities
|
appoint :
FinTrade Advisors Inc.
|
category : Unregistered Soliciting Entities
|
diagnose :
Firmarkets
|
category : Unregistered Soliciting Entities
|
name :
First American Group, Inc.
|
class : Unregistered Soliciting Entities
|
list :
First Axis Group
|
class : Unregistered Soliciting Entities
|
name :
First Escrow Trust
|
class : Unregistered Soliciting Entities
|
name :
First Financial Management
|
category : Unregistered Soliciting Entities
|
name :
First Independent Accounting & Management Services Inc.
|
class : Unregistered Soliciting Entities
|
diagnose :
First Investment Securities
|
category : Impersonators of Genuine Firms
|
name :
First Liberty Transfer Agency, LLC
|
class : Unregistered Soliciting Entities
|
name :
First National Reliance Inc.
|
category : Unregistered Soliciting Entities
|
identify :
First National Stock Transfer Inc.
|
category : Impersonators of Genuine Firms
|
identify :
First Private Equity Group
|
class : Unregistered Soliciting Entities
|
name :
First Trade Securities
|
class : Unregistered Soliciting Entities
|
identify :
FirstPrime Financial Corporation
|
class : Unregistered Soliciting Entities
|
name :
Fisher Bennett Private Equity Inc.
|
class : Unregistered Soliciting Entities
|
identify :
FMX Trade
|
category : Unregistered Soliciting Entities
|
name :
Foreign Investors Surveillance Authority
|
category : Fictitious Regulators
|
name :
Forensic Accounting and Financial Fraud Investigator
|
category : Fictitious Regulators
|
name :
Forex Trade Services
|
class : Unregistered Soliciting Entities
|
appoint :
Forex Vip Investment Advisors Corporation
|
category : Unregistered Soliciting Entities
|
name :
ForexstockOptions
|
category : Unregistered Soliciting Entities
|
mention :
Forte Capital Mergers and Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Fortis IM Trade
|
category : Unregistered Soliciting Entities
|
diagnose :
FORTRESS Investment Group
|
class : Impersonators of Genuine Firms
|
name :
Foster & White Acquisition Group
|
category : Unregistered Soliciting Entities
|
identify :
Franklin Law Office
|
class : Unregistered Soliciting Entities
|
name :
Franklin Rankin, LLC
|
class : Unregistered Soliciting Entities
|
name :
Frazer White Group
|
class : Unregistered Soliciting Entities
|
name :
Freetrader Investment
|
class : Unregistered Soliciting Entities
|
name :
Frost Capital Partners
|
category : Unregistered Soliciting Entities
|
name :
FTI Brokers
|
class : Impersonators of Genuine Firms
|
list :
Fund Investors, Inc.
|
category : Impersonators of Genuine Firms
|
name :
Fundamental Trading Inc.
|
class : Unregistered Soliciting Entities
|
name :
FX Bitcash
|
class : Unregistered Soliciting Entities
|
appoint :
FX Digital Equity Market
|
category : Unregistered Soliciting Entities
|
name :
FX Globalminer
|
category : Unregistered Soliciting Entities
|
list :
FX Options Trade
|
category : Unregistered Soliciting Entities
|
mention :
FX Stock Stallions
|
category : Unregistered Soliciting Entities
|
diagnose :
FX Well Investment
|
category : Unregistered Soliciting Entities
|
name :
Fxcryptoprotrade
|
category : Unregistered Soliciting Entities
|
name :
FXProStrategy
|
category : Unregistered Soliciting Entities
|
appoint :
FxTime Options
|
category : Unregistered Soliciting Entities
|
name :
FXTstockstraders
|
class : Unregistered Soliciting Entities
|
list :
G&L Partners, Inc.
|
class : Impersonators of Genuine Firms
|
name :
Gardner Financial Trading
|
category : Impersonators of Genuine Firms
|
identify :
Garrett Hopkins Associates
|
class : Unregistered Soliciting Entities
|
appoint :
Gemini M&A
|
category : Unregistered Soliciting Entities
|
name :
Gerard Wealth
|
category : Impersonators of Genuine Firms
|
name :
Giles and Hochman Consulting
|
class : Unregistered Soliciting Entities
|
name :
Glendale Management Group
|
category : Unregistered Soliciting Entities
|
name :
Global Alliance Insurance Company
|
category : Unregistered Soliciting Entities
|
name :
Global Asset Management Inc.
|
class : Unregistered Soliciting Entities
|
name :
Global Asset Registration and Transfer Corporation
|
category : Unregistered Soliciting Entities
|
name :
Global Capital Group Mergers & Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Global Capital Management, Inc.
|
category : Impersonators of Genuine Firms
|
name :
Global Capital Markets Worldwide
|
category : Impersonators of Genuine Firms
|
name :
Global Compliance Agency
|
class : Fictitious Regulators
|
name :
Global Corporate Partners
|
category : Unregistered Soliciting Entities
|
name :
Global Direct Asset Management
|
class : Unregistered Soliciting Entities
|
list :
Global Direct Equities LLC
|
class : Impersonators of Genuine Firms
|
mention :
Global Direct Financial Inc.
|
category : Unregistered Soliciting Entities
|
name :
Global Equities, Inc.
|
category : Impersonators of Genuine Firms
|
name :
Global Expert Miner
|
category : Unregistered Soliciting Entities
|
name :
Global Financial Group Advisors
|
category : Impersonators of Genuine Firms
|
list :
Global Financial Protection Commission
|
class : Fictitious Regulators
|
name :
Global Financial Tree
|
category : Unregistered Soliciting Entities
|
appoint :
Global Fraud Prevention
|
category : Fictitious Regulators
|
appoint :
Global FX
|
category : Unregistered Soliciting Entities
|
name :
Global Growth Acquisition Corporation
|
category : Impersonators of Genuine Firms
|
name :
Global Investments Compliance Center
|
category : Fictitious Regulators
|
name :
Global Partners Securities
|
category : Impersonators of Genuine Firms
|
name :
Global Quest Consultancy Services, Inc.
|
category : Unregistered Soliciting Entities
|
name :
Global Quest Emerging Fund LP
|
class : Impersonators of Genuine Firms
|
name :
Global Re-Insurance Services
|
class : Unregistered Soliciting Entities
|
mention :
Global Registration and Transfer Corporation
|
category : Unregistered Soliciting Entities
|
name :
Global Securities and Trading Regulatory Commission
|
category : Fictitious Regulators
|
mention :
Global Securities Crime Investigators
|
category : Fictitious Regulators
|
name :
Global Securities Protection Agency
|
category : Fictitious Regulators
|
name :
Global Securities Regulatory Commission
|
category : Fictitious Regulators
|
list :
Global Securities Service Group
|
class : Unregistered Soliciting Entities
|
name :
Global Security Transfer
|
category : Unregistered Soliciting Entities
|
mention :
Global Trading Group
|
category : Impersonators of Genuine Firms
|
name :
Global Transfer Service
|
class : Unregistered Soliciting Entities
|
name :
Gloucester & Stern Inc.
|
class : Unregistered Soliciting Entities
|
name :
GMA Advisory Services, Inc.
|
class : Unregistered Soliciting Entities
|
name :
Golden Medallion Trading
|
class : Unregistered Soliciting Entities
|
name :
Goldman Capital Management
|
category : Impersonators of Genuine Firms
|
diagnose :
Goldman Phillips
|
category : Unregistered Soliciting Entities
|
name :
Goldman-Investment.com
|
category : Impersonators of Genuine Firms
|
name :
Goldsmith & Harris
|
class : Impersonators of Genuine Firms
|
name :
Goldstein & Bradley
|
class : Unregistered Soliciting Entities
|
name :
Goodwin William Inc.
|
class : Unregistered Soliciting Entities
|
mention :
Gordon Group Services
|
class : Unregistered Soliciting Entities
|
mention :
Gorman Reeve Associates
|
class : Unregistered Soliciting Entities
|
name :
GPS Mining Option
|
category : Unregistered Soliciting Entities
|
mention :
Graham Morrison Wilson
|
category : Unregistered Soliciting Entities
|
name :
Grant Global Associates
|
class : Unregistered Soliciting Entities
|
diagnose :
Grant Group LLC
|
class : Unregistered Soliciting Entities
|
mention :
Great Harbor Compliance Regulatory Board
|
class : Fictitious Regulators
|
mention :
Great Southern Investment
|
category : Impersonators of Genuine Firms
|
name :
Green & Book LLC
|
class : Unregistered Soliciting Entities
|
name :
Green Bay Ventures LLC
|
category : Unregistered Soliciting Entities
|
name :
Green Knight Financial Services
|
class : Impersonators of Genuine Firms
|
name :
Green Wave Corporation
|
class : Impersonators of Genuine Firms
|
name :
Green Wave Corporation
|
class : Unregistered Soliciting Entities
|
identify :
Greenberg International Law & Tax Advisory
|
class : Unregistered Soliciting Entities
|
list :
Greenbridge International
|
category : Unregistered Soliciting Entities
|
list :
Greenfield and Associates
|
class : Unregistered Soliciting Entities
|
name :
Greenfield Insurance Services
|
class : Unregistered Soliciting Entities
|
name :
Greenfield Securities Ltd.
|
category : Unregistered Soliciting Entities
|
name :
Greentree Financial Advisors
|
class : Impersonators of Genuine Firms
|
name :
Greenway Consultancy
|
category : Unregistered Soliciting Entities
|
name :
Greenwood Capital Advisors
|
category : Unregistered Soliciting Entities
|
mention :
Grenfell and Blackrock Associates
|
category : Unregistered Soliciting Entities
|
name :
Greyson Consulting Group
|
class : Unregistered Soliciting Entities
|
name :
Greystone Asset Management
|
class : Impersonators of Genuine Firms
|
name :
Griffin Advisors Limited
|
class : Impersonators of Genuine Firms
|
name :
Griffin Mergers and Acquisitions
|
class : Unregistered Soliciting Entities
|
identify :
Gruber and Green, Inc.
|
class : Unregistered Soliciting Entities
|
mention :
GS Global Asset Management LLC
|
class : Impersonators of Genuine Firms
|
list :
Guardian Creative Tax Planners
|
class : Unregistered Soliciting Entities
|
name :
Guardian International
|
class : Unregistered Soliciting Entities
|
name :
Gultsara Trading Ltd.
|
class : Unregistered Soliciting Entities
|
appoint :
H. Taft Private Equity
|
category : Unregistered Soliciting Entities
|
name :
Hales Securities
|
class : Impersonators of Genuine Firms
|
name :
Hamilton and Pricehouse Consultancy
|
class : Unregistered Soliciting Entities
|
name :
Hammond Global Solutions LLC
|
category : Unregistered Soliciting Entities
|
list :
Hampton Capital Management
|
class : Unregistered Soliciting Entities
|
name :
Hamza and Associates
|
class : Unregistered Soliciting Entities
|
mention :
Hanworth Weir Ltd.
|
class : Unregistered Soliciting Entities
|
name :
Harbor Light Securities Inc.
|
class : Impersonators of Genuine Firms
|
mention :
Harkins Law Firm
|
category : Unregistered Soliciting Entities
|
name :
Harris James Associates
|
class : Unregistered Soliciting Entities
|
name :
HCC Global Financial Group
|
category : Impersonators of Genuine Firms
|
name :
Heale Financial LLC
|
class : Unregistered Soliciting Entities
|
identify :
Heckart Associates, LLC
|
category : Unregistered Soliciting Entities
|
identify :
Hedges Capital Group
|
category : Unregistered Soliciting Entities
|
name :
Hedges Mergers & Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Heinz Hokkaido International
|
category : Unregistered Soliciting Entities
|
diagnose :
Hendricks & Hurst
|
class : Unregistered Soliciting Entities
|
identify :
Henrickson Dickson LLC
|
category : Unregistered Soliciting Entities
|
appoint :
Hermann Brothers Group
|
category : Unregistered Soliciting Entities
|
appoint :
Hill Law Associates
|
class : Unregistered Soliciting Entities
|
name :
Hobart & Roth, LLC
|
category : Unregistered Soliciting Entities
|
name :
Hobdell and Williamson
|
category : Unregistered Soliciting Entities
|
list :
Hogan, Case & Polk
|
class : Unregistered Soliciting Entities
|
mention :
Holland Capital Management
|
class : Impersonators of Genuine Firms
|
name :
Home of Binary
|
category : Unregistered Soliciting Entities
|
name :
Hoover Hyfield Group
|
class : Unregistered Soliciting Entities
|
mention :
Hopewood and Company
|
category : Unregistered Soliciting Entities
|
name :
Hot Binary247
|
category : Unregistered Soliciting Entities
|
name :
Howard Gary & Company, Inc.
|
category : Impersonators of Genuine Firms
|
list :
Howard, James & Watson LLC
|
category : Unregistered Soliciting Entities
|
name :
Howden Global Acquisitions Group, Inc.
|
class : Unregistered Soliciting Entities
|
identify :
Howell and Johnson Associates
|
class : Unregistered Soliciting Entities
|
name :
Howell International Transfer
|
class : Unregistered Soliciting Entities
|
name :
Howland Law
|
category : Unregistered Soliciting Entities
|
name :
Hudson Munroe Transfer Agents
|
category : Unregistered Soliciting Entities
|
name :
Humphrey ETS LTD.
|
category : Unregistered Soliciting Entities
|
name :
Hutton Field Capital Partners
|
class : Unregistered Soliciting Entities
|
mention :
HV Global Partners
|
category : Unregistered Soliciting Entities
|
name :
IBG and Associates
|
category : Unregistered Soliciting Entities
|
name :
ICSID Lawyers
|
category : Fictitious Regulators
|
name :
IDA Consultancy
|
class : Unregistered Soliciting Entities
|
name :
Illuminate Ventures Advisor Inc.
|
class : Impersonators of Genuine Firms
|
diagnose :
Impact Finance
|
category : Unregistered Soliciting Entities
|
mention :
Imperial Quest Ventures, Ltd.
|
category : Unregistered Soliciting Entities
|
name :
IndexCapitalMarkets
|
category : Unregistered Soliciting Entities
|
name :
Initial Pips
|
category : Unregistered Soliciting Entities
|
name :
Institutional Equity Partners
|
category : Unregistered Soliciting Entities
|
name :
Integrated Financial Regulatory Board
|
category : Fictitious Regulators
|
appoint :
Integrated Tax
|
class : Unregistered Soliciting Entities
|
name :
Inter Prime Financial
|
category : Impersonators of Genuine Firms
|
name :
Interactive Taxation Consultants
|
class : Unregistered Soliciting Entities
|
name :
Intercapital Equity Partners
|
class : Unregistered Soliciting Entities
|
diagnose :
Intercapital Venture Group
|
category : Unregistered Soliciting Entities
|
name :
Intercontinental Financial Protection Commission
|
category : Fictitious Regulators
|
appoint :
InterContinental Financial Regulatory Board
|
class : Fictitious Regulators
|
name :
InterGlobal Financial Registrar
|
class : Fictitious Regulators
|
name :
International Association of Transfer Agents
|
class : Fictitious Regulators
|
name :
International Board of Mergers & Acquisitions
|
category : Fictitious Regulators
|
name :
International Board of Trade Commission
|
category : Fictitious Regulators
|
identify :
International Business Permit Certificate
|
category : Unregistered Soliciting Entities
|
name :
International Business Permit Certificate a/k/a IBPC Corp
|
category : Unregistered Soliciting Entities
|
identify :
International Claims Commission
|
category : Fictitious Regulators
|
name :
International Commission of Securities
|
category : Fictitious Regulators
|
appoint :
International Compliance Assistance Center
|
class : Fictitious Regulators
|
mention :
International Corporate Advisors
|
class : Unregistered Soliciting Entities
|
name :
International Divestment Services IR Ltd
|
category : Unregistered Soliciting Entities
|
name :
International Equities Administrators
|
class : Fictitious Regulators
|
name :
International Escrow Services, Inc
|
category : Unregistered Soliciting Entities
|
name :
International Exchange Commission
|
category : Fictitious Regulators
|
name :
International Financial & Regulatory Commission
|
class : Fictitious Regulators
|
identify :
International Financial Forensics Organization
|
category : Fictitious Regulators
|
list :
International Financial Market Regulatory Agency
|
class : Fictitious Regulators
|
name :
International Financial Oversight Commission
|
category : Fictitious Regulators
|
name :
International Financial Securities Regulatory Commission
|
class : Fictitious Regulators
|
name :
International Financial Trading Commission
|
class : Fictitious Regulators
|
name :
International Fraud Alert
|
class : Fictitious Regulators
|
name :
International Fraud Assessment Agency
|
class : Fictitious Regulators
|
name :
International Information Exchange
|
class : Fictitious Regulators
|
appoint :
International Investments and Securities Commission
|
category : Fictitious Regulators
|
name :
International Mergers
|
class : Unregistered Soliciting Entities
|
name :
International Network for Investor Action and Protection
|
class : Fictitious Regulators
|
list :
International Organization of Registrar and Clearing Agents (IORACA)
|
class : Fictitious Regulators
|
name :
International Organization of Transfer and Registrar Agents
|
class : Fictitious Regulators
|
identify :
International Protection and Surveillance Authority
|
class : Fictitious Regulators
|
mention :
International Regulators Board
|
category : Fictitious Regulators
|
list :
International Securities Accreditation Authority
|
category : Fictitious Regulators
|
name :
International Securities Administrators
|
category : Fictitious Regulators
|
name :
International Securities and Equities Board
|
category : Fictitious Regulators
|
name :
International Securities Authority
|
category : Fictitious Regulators
|
list :
International Securities Board
|
class : Fictitious Regulators
|
name :
International Securities Commission
|
category : Fictitious Regulators
|
name :
International Securities Regulators
|
class : Fictitious Regulators
|
name :
International Securities Regulatory Agency
|
class : Fictitious Regulators
|
identify :
International Securities Regulatory Division
|
category : Fictitious Regulators
|
name :
International Securities Validation Division
|
class : Fictitious Regulators
|
name :
International Share Verification Department
|
category : Fictitious Regulators
|
name :
International Shareholders Compliance Department
|
category : Fictitious Regulators
|
name :
International Stock Regulators
|
class : Fictitious Regulators
|
name :
International Stock Transfer Administration (ISTA)
|
class : Fictitious Regulators
|
mention :
International Trading Board
|
category : Fictitious Regulators
|
diagnose :
International Trading Commission
|
category : Fictitious Regulators
|
name :
International Transfer Services Limited
|
category : Unregistered Soliciting Entities
|
mention :
Intertrade Compliance Board
|
category : Fictitious Regulators
|
name :
Investment and Securities Recovery Council
|
category : Fictitious Regulators
|
name :
Investment and Security Fraud Protection Agency Two Prudential Plaza
|
class : Fictitious Regulators
|
name :
Investment Recovery Service
|
category : Unregistered Soliciting Entities
|
name :
Investor Protect Bureau
|
category : Fictitious Regulators
|
name :
Investor Protection Enforcement Council
|
category : Fictitious Regulators
|
diagnose :
Investorcog
|
category : Unregistered Soliciting Entities
|
name :
Investors Advisory Services, LLC
|
category : Impersonators of Genuine Firms
|
name :
IPO Securities Litigation
|
class : Unregistered Soliciting Entities
|
name :
Irvine Mutual
|
category : Unregistered Soliciting Entities
|
name :
Itaxation Corporation Ltd.
|
class : Unregistered Soliciting Entities
|
name :
J. Rowan Associates
|
category : Unregistered Soliciting Entities
|
identify :
J. Streicher & Co LLC
|
category : Impersonators of Genuine Firms
|
name :
Jackson Bernstein Associates
|
category : Unregistered Soliciting Entities
|
identify :
Jacob Stuart & Knight Inc.
|
category : Unregistered Soliciting Entities
|
identify :
Jacobson Group
|
category : Unregistered Soliciting Entities
|
list :
James & Mays, PLLC
|
class : Unregistered Soliciting Entities
|
identify :
Janco Lazard Transfer Company
|
class : Unregistered Soliciting Entities
|
name :
JC Capital Markets LTD
|
class : Unregistered Soliciting Entities
|
name :
JD Trading
|
class : Unregistered Soliciting Entities
|
identify :
JDL-Invest
|
category : Unregistered Soliciting Entities
|
name :
Jefferson Clark Associates
|
class : Unregistered Soliciting Entities
|
name :
Jeremy Fleming International
|
class : Unregistered Soliciting Entities
|
appoint :
JFA Advisors, LLC
|
class : Impersonators of Genuine Firms
|
diagnose :
Johnson McQuade Acquisitions Corp.
|
class : Unregistered Soliciting Entities
|
name :
JPR Capital Corp.
|
category : Impersonators of Genuine Firms
|
list :
JSM Financial
|
class : Unregistered Soliciting Entities
|
name :
JT Limited Partnership
|
class : Unregistered Soliciting Entities
|
name :
Kaplan Mergers
|
class : Unregistered Soliciting Entities
|
name :
Karum Group LLC Law Firm
|
category : Unregistered Soliciting Entities
|
identify :
Keep Clearing Corporation LLC
|
class : Unregistered Soliciting Entities
|
diagnose :
Kenilworth Mergers & Acquisitions Inc.
|
class : Unregistered Soliciting Entities
|
name :
Kennedy, Anderson & Lang
|
class : Unregistered Soliciting Entities
|
name :
Kensington Advisory & Investment Group
|
class : Impersonators of Genuine Firms
|
name :
Keswick Group
|
category : Unregistered Soliciting Entities
|
name :
Keys Law Group
|
category : Unregistered Soliciting Entities
|
name :
Keystone Corporate Group
|
category : Unregistered Soliciting Entities
|
identify :
Keystone Global Marketing
|
class : Unregistered Soliciting Entities
|
name :
Kiefer Business Services LLC
|
category : Unregistered Soliciting Entities
|
mention :
Kinetic Escrow Trust
|
category : Unregistered Soliciting Entities
|
name :
Kings Crypto Space
|
class : Unregistered Soliciting Entities
|
identify :
Kingsley Capital Partners Inc.
|
category : Unregistered Soliciting Entities
|
name :
Kipling Mercer & Co. LLC
|
class : Unregistered Soliciting Entities
|
name :
Kirby Joe Associates
|
class : Unregistered Soliciting Entities
|
diagnose :
Kirkland Gray Acquisitions
|
class : Unregistered Soliciting Entities
|
diagnose :
Kirkland Mergers & Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Klarotte Group Inc
|
category : Unregistered Soliciting Entities
|
mention :
Kobe Asset Management
|
category : Unregistered Soliciting Entities
|
name :
KPH Consulting Group
|
class : Unregistered Soliciting Entities
|
name :
Kramer & Associates Management Group LLC
|
class : Unregistered Soliciting Entities
|
identify :
Kravitz Roth, Ltd.
|
class : Unregistered Soliciting Entities
|
name :
Krust Global Financials
|
category : Unregistered Soliciting Entities
|
appoint :
Lakeshore Private Equity LLP
|
class : Unregistered Soliciting Entities
|
name :
Lambert McMillan Corporation
|
category : Unregistered Soliciting Entities
|
name :
Landmark M&A, Inc.
|
class : Unregistered Soliciting Entities
|
name :
Lane Capital Group
|
class : Unregistered Soliciting Entities
|
identify :
Law Experts of New York
|
class : Unregistered Soliciting Entities
|
appoint :
Law Office of Ashley & Gina Wilson Associates
|
category : Unregistered Soliciting Entities
|
name :
Lawrence James and Associates
|
category : Unregistered Soliciting Entities
|
mention :
Laxiom
|
category : Unregistered Soliciting Entities
|
name :
Lead Asset Pro
|
class : Unregistered Soliciting Entities
|
name :
Lead Capital Partners
|
category : Unregistered Soliciting Entities
|
name :
Lead Global Ltd.
|
category : Unregistered Soliciting Entities
|
name :
Lee Grant Morrison
|
category : Unregistered Soliciting Entities
|
appoint :
Legacy Capital Management, LLC
|
category : Impersonators of Genuine Firms
|
name :
Legal Management Consultants
|
class : Unregistered Soliciting Entities
|
name :
Legal Recovery Consultants
|
class : Unregistered Soliciting Entities
|
name :
Legal Trust Coin
|
class : Unregistered Soliciting Entities
|
name :
Legg and Berman Acquisitions Management
|
class : Unregistered Soliciting Entities
|
list :
Leo Equities
|
class : Unregistered Soliciting Entities
|
name :
Levine & Levine Law Specialist
|
category : Unregistered Soliciting Entities
|
name :
Liberty Investors Protection Agency
|
category : Unregistered Soliciting Entities
|
name :
Liberty Trade & Investment
|
class : Unregistered Soliciting Entities
|
identify :
Liberty Transfer Co.
|
class : Impersonators of Genuine Firms
|
name :
Liberty Ventures Holding Inc.
|
category : Unregistered Soliciting Entities
|
name :
Lincoln & Rutherford Trust Management
|
category : Unregistered Soliciting Entities
|
diagnose :
Lincoln Equity Partners
|
category : Unregistered Soliciting Entities
|
identify :
Lincoln International Fund LP
|
category : Impersonators of Genuine Firms
|
name :
Lincoln Trust Transfer Agency LLC
|
category : Unregistered Soliciting Entities
|
name :
Lindenberg Asset Management
|
category : Unregistered Soliciting Entities
|
appoint :
Litmus Capital Management Group LLC
|
category : Impersonators of Genuine Firms
|
name :
Livetradingfx
|
class : Unregistered Soliciting Entities
|
name :
Livingston Mergers & Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
LJ Portfolios, LLC
|
category : Unregistered Soliciting Entities
|
name :
Lloyd Brown Investments, Inc.
|
class : Unregistered Soliciting Entities
|
name :
Lloyd Morgan Company
|
class : Unregistered Soliciting Entities
|
list :
Lloyds & Lambert Capital Ventures Inc.
|
class : Unregistered Soliciting Entities
|
name :
Lloyds Commercial Finance
|
category : Unregistered Soliciting Entities
|
name :
LM Waterhouse
|
category : Impersonators of Genuine Firms
|
name :
Logan Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Lombard Grand Financials
|
class : Unregistered Soliciting Entities
|
name :
Longworth and Richman Law Group
|
class : Unregistered Soliciting Entities
|
name :
Lubater Consulting
|
class : Unregistered Soliciting Entities
|
name :
Lynch and Nitomura
|
class : Unregistered Soliciting Entities
|
name :
Lynx Mackenzie, Inc.
|
class : Unregistered Soliciting Entities
|
name :
M&A Global Consulting Group
|
class : Unregistered Soliciting Entities
|
name :
M&A Securities Group
|
class : Impersonators of Genuine Firms
|
name :
Macallaster Pitfield Mackay Inc.
|
class : Impersonators of Genuine Firms
|
appoint :
Macellum Capital Management, LLC
|
class : Impersonators of Genuine Firms
|
name :
MacMillian Escrow Trust
|
category : Unregistered Soliciting Entities
|
name :
Macro Acquisitions LLC
|
class : Unregistered Soliciting Entities
|
name :
Macros Investment, Inc.
|
category : Impersonators of Genuine Firms
|
name :
Madden Group Inc. (MGI)
|
category : Unregistered Soliciting Entities
|
identify :
Maddisson Jardine Associates
|
category : Unregistered Soliciting Entities
|
name :
Madison Avenue Mergers & Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Maecon Investment Group
|
class : Unregistered Soliciting Entities
|
identify :
MAGV Securities
|
category : Impersonators of Genuine Firms
|
name :
Maitland Bell & Co.
|
class : Unregistered Soliciting Entities
|
appoint :
Mallary & Company, LLC
|
category : Unregistered Soliciting Entities
|
name :
Mandolin Resources
|
class : Unregistered Soliciting Entities
|
name :
Manhasset Capital Management Group
|
category : Impersonators of Genuine Firms
|
mention :
Manhattan Acquisition Corp.
|
category : Impersonators of Genuine Firms
|
name :
Manhattan Corporate Transfers
|
category : Unregistered Soliciting Entities
|
name :
ManMar Capital LLC
|
category : Unregistered Soliciting Entities
|
name :
Manning Capital Inc.
|
category : Unregistered Soliciting Entities
|
diagnose :
Mannix M&A
|
category : Unregistered Soliciting Entities
|
list :
Manor Private Capital, LLC
|
class : Impersonators of Genuine Firms
|
name :
Marcus & Company Inc.
|
category : Unregistered Soliciting Entities
|
name :
Marcus KPO Services, LLC
|
category : Unregistered Soliciting Entities
|
name :
Marsh & Reede Capital
|
category : Unregistered Soliciting Entities
|
name :
Marshall Security & Transfer Inc.
|
class : Unregistered Soliciting Entities
|
mention :
Martin Curtis Smith Group Limited Global Law
|
category : Unregistered Soliciting Entities
|
list :
Mason Securities LLC
|
class : Impersonators of Genuine Firms
|
appoint :
Massaki, Lane and Associates
|
class : Unregistered Soliciting Entities
|
name :
Master Wealth Global
|
category : Unregistered Soliciting Entities
|
name :
Mathisen Financial
|
class : Unregistered Soliciting Entities
|
name :
Maxwell Consultancy Limited
|
class : Unregistered Soliciting Entities
|
name :
Maxwell Financial Services
|
category : Unregistered Soliciting Entities
|
name :
Maxwell Financial Services
|
category : Impersonators of Genuine Firms
|
appoint :
Maxwell Mergers & Acquisitions Group Inc.
|
class : Unregistered Soliciting Entities
|
name :
Mayer and Connolly LLP
|
class : Unregistered Soliciting Entities
|
list :
MBC Finance Group
|
category : Unregistered Soliciting Entities
|
diagnose :
MBR Asset Management
|
category : Unregistered Soliciting Entities
|
name :
MC Capital Markets LLC
|
category : Impersonators of Genuine Firms
|
name :
McCarthy & Bennett M&A
|
category : Unregistered Soliciting Entities
|
name :
Mckenzie & Sons Mergers & Acquisitions
|
class : Unregistered Soliciting Entities
|
diagnose :
McKinney Capital Partners
|
class : Unregistered Soliciting Entities
|
name :
Mclintock Greer
|
class : Unregistered Soliciting Entities
|
name :
McMillan Consulting
|
category : Unregistered Soliciting Entities
|
name :
McMillan Consulting Group
|
class : Unregistered Soliciting Entities
|
name :
McPherson Gordon Ltd.
|
class : Unregistered Soliciting Entities
|
name :
MCT International Investments
|
class : Unregistered Soliciting Entities
|
name :
Mc’Dave Investments & Financial
|
category : Unregistered Soliciting Entities
|
name :
Medallion Asset Management LLC
|
category : Unregistered Soliciting Entities
|
name :
Meister VI – Meister Ventures Inc.
|
category : Unregistered Soliciting Entities
|
name :
MEL International Ltd.
|
class : Unregistered Soliciting Entities
|
name :
Melrose & Greystone
|
class : Unregistered Soliciting Entities
|
list :
Mendelson & Associates
|
category : Unregistered Soliciting Entities
|
identify :
Menden Hall Law Office
|
class : Unregistered Soliciting Entities
|
mention :
Mercury Global Acquisition Inc.
|
class : Unregistered Soliciting Entities
|
diagnose :
Merger Masters International
|
category : Unregistered Soliciting Entities
|
name :
Mergers & Acquisitions Law Group
|
class : Unregistered Soliciting Entities
|
name :
Metcap Securities
|
category : Impersonators of Genuine Firms
|
name :
Metropolitan Financial Institutions Supervisory
|
class : Fictitious Regulators
|
name :
Micro Global Management Inc.
|
category : Unregistered Soliciting Entities
|
name :
Midal Consulting Co.
|
class : Unregistered Soliciting Entities
|
name :
Miller & Cohen
|
class : Unregistered Soliciting Entities
|
name :
Miller & Parker Consulting Group
|
category : Unregistered Soliciting Entities
|
mention :
Miller & Ross
|
category : Unregistered Soliciting Entities
|
name :
Miller Consulting Group
|
class : Unregistered Soliciting Entities
|
name :
Miller Winston
|
category : Unregistered Soliciting Entities
|
name :
Minemora Investment Group
|
category : Unregistered Soliciting Entities
|
name :
Minor Group Incorporated
|
class : Unregistered Soliciting Entities
|
name :
MIT Associates Incorporated
|
category : Impersonators of Genuine Firms
|
list :
Mitchell Bloch Law Firm
|
class : Unregistered Soliciting Entities
|
name :
MKL Business Services, LLC
|
category : Unregistered Soliciting Entities
|
name :
Monarch Holdings Inc.
|
class : Unregistered Soliciting Entities
|
name :
Montgomery Roth International LLP
|
class : Unregistered Soliciting Entities
|
identify :
Morgan Consultancy Group
|
class : Unregistered Soliciting Entities
|
name :
Morgan Investment Management
|
category : Impersonators of Genuine Firms
|
name :
Morgan Premier Group
|
category : Unregistered Soliciting Entities
|
name :
Morisson Ventures Inc.
|
category : Unregistered Soliciting Entities
|
name :
Mulvey & Hanson, LLP
|
category : Unregistered Soliciting Entities
|
name :
Myers and Baker Associates
|
class : Unregistered Soliciting Entities
|
name :
National Compliance Regulatory Board
|
class : Fictitious Regulators
|
name :
National Financial and Economic Compliance Center
|
category : Fictitious Regulators
|
name :
National Financial Commission
|
class : Fictitious Regulators
|
mention :
National Financial Market Regulatory Board
|
class : Fictitious Regulators
|
name :
National Financial Supervision Authority
|
class : Fictitious Regulators
|
name :
National Securities Authority
|
category : Fictitious Regulators
|
name :
Navy Invest
|
category : Unregistered Soliciting Entities
|
name :
NBI Energy
|
category : Impersonators of Genuine Firms
|
appoint :
Nevada Transfer Agent
|
class : Unregistered Soliciting Entities
|
mention :
New Alliance Securities, Inc.
|
class : Impersonators of Genuine Firms
|
name :
New Dawn Forex Investments
|
category : Unregistered Soliciting Entities
|
appoint :
New England Private Equity, LLC
|
class : Unregistered Soliciting Entities
|
mention :
New Republiq Trust
|
class : Unregistered Soliciting Entities
|
name :
New York Board of Regulators
|
category : Fictitious Regulators
|
name :
New York City Investment Fund Inc.
|
category : Impersonators of Genuine Firms
|
appoint :
New York Compliance Regulatory Board
|
category : Fictitious Regulators
|
name :
New York Finance Company
|
category : Unregistered Soliciting Entities
|
name :
New York Global Group, Inc.
|
category : Impersonators of Genuine Firms
|
list :
New York Law Acquisitions
|
class : Unregistered Soliciting Entities
|
list :
New York Law Specialist
|
category : Unregistered Soliciting Entities
|
diagnose :
New York Mergers Inc.
|
category : Unregistered Soliciting Entities
|
list :
New York Regulatory Division
|
category : Fictitious Regulators
|
name :
New York Securities Division
|
class : Fictitious Regulators
|
name :
Newcastle Distributors
|
class : Impersonators of Genuine Firms
|
name :
Newcastle Trust, Ltd.
|
category : Unregistered Soliciting Entities
|
name :
Nitrodex
|
category : Unregistered Soliciting Entities
|
name :
Norsk Financial
|
category : Unregistered Soliciting Entities
|
name :
North American Securities Transfer
|
category : Unregistered Soliciting Entities
|
name :
North Pacific Mergers & Acquisitions
|
class : Unregistered Soliciting Entities
|
identify :
Northern Alliance Group
|
category : Unregistered Soliciting Entities
|
mention :
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC
|
category : Unregistered Soliciting Entities
|
mention :
Northwest Global Management, Inc.
|
category : Unregistered Soliciting Entities
|
name :
Northwest Mergers and Acquisitions, Inc.
|
category : Unregistered Soliciting Entities
|
name :
Nortia Account Management
|
category : Unregistered Soliciting Entities
|
list :
NT Financial Services
|
class : Unregistered Soliciting Entities
|
name :
NW Advisors LLC
|
class : Impersonators of Genuine Firms
|
mention :
NY Finance Ltd.
|
class : Unregistered Soliciting Entities
|
diagnose :
O’Coone, McCormack & Button Ltd.
|
category : Impersonators of Genuine Firms
|
name :
Oasis Mergers & Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Oasis Options
|
category : Unregistered Soliciting Entities
|
appoint :
Obrien & Shepard Inc.
|
category : Impersonators of Genuine Firms
|
identify :
Ocminvestments.ltd.
|
class : Impersonators of Genuine Firms
|
name :
Office of Financial Affairs
|
class : Fictitious Regulators
|
appoint :
Offshore Securities Commission
|
category : Fictitious Regulators
|
name :
Offshore Taxation
|
class : Unregistered Soliciting Entities
|
mention :
Offutt Securities Inc.
|
class : Impersonators of Genuine Firms
|
name :
Omnicap, LLC
|
category : Impersonators of Genuine Firms
|
diagnose :
One Global Management
|
class : Unregistered Soliciting Entities
|
name :
One Global Venture Group
|
class : Unregistered Soliciting Entities
|
list :
One New York Financial Services
|
class : Unregistered Soliciting Entities
|
name :
Optimalfxtraderoption
|
category : Unregistered Soliciting Entities
|
name :
Optimo Legal Associates
|
category : Unregistered Soliciting Entities
|
name :
Option9ine
|
class : Unregistered Soliciting Entities
|
name :
Orient Acquisitions Group Inc.
|
category : Unregistered Soliciting Entities
|
name :
Osprey Partners LLC
|
category : Impersonators of Genuine Firms
|
name :
Overseas Financial & Regulatory Oversight Board
|
class : Fictitious Regulators
|
list :
Overseas Financial Authority
|
category : Fictitious Regulators
|
mention :
Overseas Investors Information Network
|
class : Fictitious Regulators
|
mention :
Overseas Security Trading Protection Commission
|
category : Fictitious Regulators
|
name :
P.A.N. Securities LP
|
category : Impersonators of Genuine Firms
|
diagnose :
Pacific American Securities
|
category : Impersonators of Genuine Firms
|
appoint :
Pacific Capital Management LLC
|
class : Impersonators of Genuine Firms
|
name :
Pacific Capital Management LLC
|
class : Unregistered Soliciting Entities
|
name :
Pacific Ventures Consultancy
|
category : Unregistered Soliciting Entities
|
mention :
Palmieri Angnardo & Co Inc.
|
class : Impersonators of Genuine Firms
|
name :
Pan American Acquisition Group
|
class : Unregistered Soliciting Entities
|
name :
Paragon Capital Group, Inc.
|
category : Impersonators of Genuine Firms
|
name :
Paragon Traders
|
category : Unregistered Soliciting Entities
|
appoint :
Park Avenue Mergers and Acquisitions LLC
|
class : Unregistered Soliciting Entities
|
name :
Parkbrook Capital Inc. aka Parkbrook Inc.
|
category : Impersonators of Genuine Firms
|
diagnose :
Parker & Masters LLC
|
class : Unregistered Soliciting Entities
|
diagnose :
Passive Trade Plan
|
class : Unregistered Soliciting Entities
|
name :
PDH Transfers LLC
|
class : Unregistered Soliciting Entities
|
name :
Pederson Law Firm
|
class : Unregistered Soliciting Entities
|
appoint :
Pegasus Mergers and Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Pelican Trading Group
|
category : Unregistered Soliciting Entities
|
name :
Pennsylvania Division of Securities
|
class : Fictitious Regulators
|
appoint :
Performance Equity Inc.
|
category : Unregistered Soliciting Entities
|
name :
Perkins Consultancy Group
|
class : Unregistered Soliciting Entities
|
name :
Permanent Fund LLC
|
class : Unregistered Soliciting Entities
|
name :
Peter Hamilton Law Firm & Consultancy
|
class : Unregistered Soliciting Entities
|
name :
Peterson Advisors Limited, a.k.a. Peterson Consultancy
|
category : Unregistered Soliciting Entities
|
list :
Petron-Pay
|
category : Unregistered Soliciting Entities
|
appoint :
Pex Global Inc.
|
class : Impersonators of Genuine Firms
|
name :
PFS Investments
|
category : Impersonators of Genuine Firms
|
mention :
Phenix Digital Solutions
|
class : Unregistered Soliciting Entities
|
name :
Pinecrest Corporation
|
category : Unregistered Soliciting Entities
|
diagnose :
Pinicle Registry
|
category : Unregistered Soliciting Entities
|
name :
Pinnacle Invest Group Ltd.
|
class : Unregistered Soliciting Entities
|
list :
Platinum Global Associates
|
class : Unregistered Soliciting Entities
|
name :
Platinum Group International
|
class : Unregistered Soliciting Entities
|
name :
Plutus Private Equity LLP
|
category : Unregistered Soliciting Entities
|
appoint :
Pointe Atlantic
|
category : Impersonators of Genuine Firms
|
diagnose :
Pointe Capital Partners Inc.
|
class : Unregistered Soliciting Entities
|
name :
Polarfxt
|
class : Unregistered Soliciting Entities
|
name :
Porter Todd Law
|
class : Unregistered Soliciting Entities
|
name :
Portfolio Investment Co. Ltd.
|
category : Impersonators of Genuine Firms
|
name :
Powell Financial Services
|
class : Unregistered Soliciting Entities
|
mention :
Premier Consultancy Group (PCG)
|
class : Unregistered Soliciting Entities
|
name :
Premier Mergers
|
category : Unregistered Soliciting Entities
|
name :
Premium Direct Capital Partners
|
class : Unregistered Soliciting Entities
|
name :
Prime Acquisitions Group, Inc.
|
category : Unregistered Soliciting Entities
|
name :
Prime Cadre
|
class : Unregistered Soliciting Entities
|
name :
Prime Group of Companies
|
category : Unregistered Soliciting Entities
|
name :
Prime Risk Solutions
|
category : Unregistered Soliciting Entities
|
name :
Prime Solutions, Inc.
|
class : Unregistered Soliciting Entities
|
name :
Princeton Capital Investments, Inc.
|
category : Impersonators of Genuine Firms
|
mention :
Private Capital Venture Group
|
class : Unregistered Soliciting Entities
|
name :
Private Fund Management S.A.
|
category : Unregistered Soliciting Entities
|
name :
Private Investment Bank
|
category : Unregistered Soliciting Entities
|
list :
Private Trading Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Profit Finance Option
|
class : Unregistered Soliciting Entities
|
name :
Profitstradezone
|
class : Unregistered Soliciting Entities
|
name :
Progress Investments LLC
|
class : Impersonators of Genuine Firms
|
mention :
Provident Capital Management
|
class : Impersonators of Genuine Firms
|
name :
PV Merger Group
|
class : Unregistered Soliciting Entities
|
name :
Qatalyst Partners, L.P.
|
class : Impersonators of Genuine Firms
|
name :
Quantum Global Equities Inc.
|
category : Unregistered Soliciting Entities
|
diagnose :
Quantum Partners International
|
category : Unregistered Soliciting Entities
|
name :
Quantum Private Equity
|
category : Unregistered Soliciting Entities
|
name :
Quantum Reliance Group
|
category : Unregistered Soliciting Entities
|
name :
Qwallet
|
class : Unregistered Soliciting Entities
|
name :
Ratherways and Co.
|
category : Unregistered Soliciting Entities
|
list :
Rayburn Watson & Associates
|
category : Unregistered Soliciting Entities
|
name :
RBM International Limited
|
category : Unregistered Soliciting Entities
|
name :
RE Investors 126 LLC
|
class : Unregistered Soliciting Entities
|
diagnose :
Real Options
|
class : Unregistered Soliciting Entities
|
name :
Reclaw International Inc.
|
category : Unregistered Soliciting Entities
|
mention :
Redmond Asset Management, LLC
|
category : Impersonators of Genuine Firms
|
diagnose :
Regal Registrars
|
class : Unregistered Soliciting Entities
|
name :
Regency Acquisition Group
|
category : Unregistered Soliciting Entities
|
name :
Regency Group Inc.
|
class : Impersonators of Genuine Firms
|
name :
Regency Group Inc.
|
category : Unregistered Soliciting Entities
|
name :
Regent & Langley Consulting Group
|
class : Unregistered Soliciting Entities
|
name :
Regent Capital Ventures Inc.
|
category : Unregistered Soliciting Entities
|
name :
Regent Consolidated
|
class : Unregistered Soliciting Entities
|
name :
Regional Financial Services Commission
|
category : Fictitious Regulators
|
identify :
Regional Regulatory Board
|
category : Fictitious Regulators
|
name :
Regulatory Advisory Commission
|
class : Fictitious Regulators
|
name :
Regulatory Compliance Board
|
category : Fictitious Regulators
|
diagnose :
Reliable Options Trade
|
category : Unregistered Soliciting Entities
|
name :
Reliance Capital Management Advisors
|
category : Impersonators of Genuine Firms
|
name :
Relion Assets Management
|
category : Impersonators of Genuine Firms
|
name :
Resonanceoptions
|
class : Unregistered Soliciting Entities
|
list :
RetireWell Investors
|
class : Unregistered Soliciting Entities
|
name :
Returnforex1
|
class : Unregistered Soliciting Entities
|
name :
Revera Associates
|
class : Unregistered Soliciting Entities
|
name :
Rexbit Capitals
|
class : Unregistered Soliciting Entities
|
name :
RFM-Corp
|
category : Unregistered Soliciting Entities
|
name :
Rhine & Associates
|
category : Unregistered Soliciting Entities
|
name :
Richfield Orion International Group
|
class : Impersonators of Genuine Firms
|
name :
Richmond Grant Security & Transfer Inc.
|
class : Unregistered Soliciting Entities
|
mention :
RidgeWood Securities
|
class : Impersonators of Genuine Firms
|
mention :
Ridley Steed & Cabot
|
class : Unregistered Soliciting Entities
|
mention :
Riley Cohen LLC
|
class : Unregistered Soliciting Entities
|
name :
Riley Securities and Trading Management
|
category : Unregistered Soliciting Entities
|
appoint :
Robbins, McCaully, Appleby LLC
|
class : Unregistered Soliciting Entities
|
identify :
Robertson Ellis
|
class : Unregistered Soliciting Entities
|
appoint :
Robinson Capital Partners
|
category : Unregistered Soliciting Entities
|
name :
Robinson Hurst M&A
|
class : Unregistered Soliciting Entities
|
name :
Roche Capital Partners LP
|
category : Unregistered Soliciting Entities
|
name :
Rootel Investment Service
|
class : Unregistered Soliciting Entities
|
identify :
Rose & Cranfield
|
class : Unregistered Soliciting Entities
|
mention :
Rosen and Associates
|
category : Unregistered Soliciting Entities
|
mention :
Rosen and Schmertz
|
category : Unregistered Soliciting Entities
|
name :
Rosenberg Corporate Law
|
class : Unregistered Soliciting Entities
|
name :
Rosenthal & Goldberg Associates
|
class : Unregistered Soliciting Entities
|
identify :
Rothman Securities
|
class : Impersonators of Genuine Firms
|
mention :
Rothridge Consulting Group
|
class : Unregistered Soliciting Entities
|
appoint :
Ryan & Mahar, LLC
|
category : Unregistered Soliciting Entities
|
list :
S-Acquisition Corp
|
class : Unregistered Soliciting Entities
|
mention :
Safefxinvestment
|
category : Unregistered Soliciting Entities
|
diagnose :
Salvora Invest and Trade, Inc.
|
category : Unregistered Soliciting Entities
|
name :
Sanders Associates LLP
|
class : Unregistered Soliciting Entities
|
name :
Santander Investment Securities Group
|
category : Impersonators of Genuine Firms
|
name :
Saxon Invest
|
class : Unregistered Soliciting Entities
|
diagnose :
SB Capital Management
|
class : Impersonators of Genuine Firms
|
name :
SB Registry
|
class : Unregistered Soliciting Entities
|
name :
SBV Venture Partners, a.k.a. SBV Venture Partners Law Services
|
class : Impersonators of Genuine Firms
|
name :
Schiller Gates, Inc.
|
category : Unregistered Soliciting Entities
|
identify :
Schroeder Law Firm
|
class : Unregistered Soliciting Entities
|
name :
Schwartz Leiberman Associates
|
class : Unregistered Soliciting Entities
|
name :
Scope Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Scorpio Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Scott & Alder
|
category : Unregistered Soliciting Entities
|
identify :
Scott and Fischer Consultancy Limited
|
class : Unregistered Soliciting Entities
|
name :
Seago South Mergers & Acquisitions, LLP
|
category : Unregistered Soliciting Entities
|
name :
Seale Capital Inc.
|
class : Impersonators of Genuine Firms
|
name :
Secure Insurance
|
class : Unregistered Soliciting Entities
|
name :
Secured Capital Policy
|
category : Unregistered Soliciting Entities
|
appoint :
Secured Trade Investment
|
category : Unregistered Soliciting Entities
|
name :
SecureFx Options
|
class : Unregistered Soliciting Entities
|
name :
Securities Administration
|
category : Fictitious Regulators
|
name :
Securities Africa Limited
|
category : Unregistered Soliciting Entities
|
name :
Securities and Financial Commission (SFC)
|
category : Fictitious Regulators
|
diagnose :
Securities and Investments Disputes Agency
|
category : Fictitious Regulators
|
appoint :
Securities and Investments Protection Committee
|
class : Fictitious Regulators
|
mention :
Securities Board of Regulators
|
class : Fictitious Regulators
|
identify :
Securities Compliance Agency
|
class : Fictitious Regulators
|
name :
Securities Fraud Protection Authority
|
category : Fictitious Regulators
|
name :
Securities Registration & Corporate Oversight Commission
|
category : Fictitious Regulators
|
name :
Securities Regulation and Recovery Bureau
|
category : Fictitious Regulators
|
name :
Securities Regulation, Protection and Litigation Agency
|
class : Fictitious Regulators
|
name :
Securities Regulatory Agency
|
category : Fictitious Regulators
|
name :
Securities Regulatory Authority
|
category : Fictitious Regulators
|
name :
Securities Trading Board
|
category : Fictitious Regulators
|
name :
Securities Trading Commission
|
class : Fictitious Regulators
|
diagnose :
Securities Transfer & Registration Group
|
class : Fictitious Regulators
|
name :
Securities Validation Department
|
class : Fictitious Regulators
|
diagnose :
SeedChange Inc./SeedChange Execution Services Inc.
|
category : Impersonators of Genuine Firms
|
name :
Select American Transfer Co.
|
class : Impersonators of Genuine Firms
|
name :
Senaca Stock Transfer Inc.
|
category : Unregistered Soliciting Entities
|
appoint :
Severn Funding and Investment Limited
|
class : Unregistered Soliciting Entities
|
name :
Seward, Groves, Richard and Wells
|
class : Impersonators of Genuine Firms
|
list :
Sharp Courage Global
|
category : Unregistered Soliciting Entities
|
identify :
Shearer Sampson & Associates
|
category : Unregistered Soliciting Entities
|
name :
Sheppard Capital Partners
|
class : Unregistered Soliciting Entities
|
name :
Sherman Consultancy Group
|
category : Unregistered Soliciting Entities
|
name :
Sherman Ellis Law Mergers and Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Sidstone, Gray & Partners
|
category : Unregistered Soliciting Entities
|
name :
Silva Consulting Group
|
category : Unregistered Soliciting Entities
|
list :
Silver Spring Capital Management, LLC
|
class : Unregistered Soliciting Entities
|
name :
Silverberg & Associates
|
category : Unregistered Soliciting Entities
|
name :
Sinikat Investment
|
category : Unregistered Soliciting Entities
|
name :
Skyoption LLC d/b/a 360Sky Options
|
category : Unregistered Soliciting Entities
|
appoint :
Skysphere
|
category : Unregistered Soliciting Entities
|
name :
Smart Capital, LP
|
category : Unregistered Soliciting Entities
|
name :
SmartCoins24
|
category : Unregistered Soliciting Entities
|
name :
SmartfxMasters
|
class : Unregistered Soliciting Entities
|
name :
Smith and Lincoln LLC
|
category : Unregistered Soliciting Entities
|
name :
Smith and Lockhart Associates
|
category : Unregistered Soliciting Entities
|
mention :
Smith and Olsson
|
class : Unregistered Soliciting Entities
|
name :
Smith Kearney M&A
|
class : Unregistered Soliciting Entities
|
name :
Soloman Mckinley Associates
|
class : Unregistered Soliciting Entities
|
name :
Solution Capital Partners LP
|
class : Impersonators of Genuine Firms
|
name :
Sony Global Asset Management, Ltd.
|
class : Unregistered Soliciting Entities
|
appoint :
South Atlantic Securities
|
category : Impersonators of Genuine Firms
|
name :
Southampton Investment Services Inc.
|
class : Impersonators of Genuine Firms
|
identify :
Sovereign Marketing
|
category : Unregistered Soliciting Entities
|
identify :
Sovereign Pacific Inc.
|
class : Unregistered Soliciting Entities
|
name :
Spartan Capital Asset Management
|
category : Unregistered Soliciting Entities
|
name :
Spectrum Global International
|
category : Unregistered Soliciting Entities
|
appoint :
Speed Funds Recovery
|
class : Unregistered Soliciting Entities
|
diagnose :
Squire Investment Solutions
|
class : Unregistered Soliciting Entities
|
list :
Stamford Niles Equities, LLC
|
category : Unregistered Soliciting Entities
|
name :
Standard Hokori Group
|
category : Unregistered Soliciting Entities
|
name :
Standard New York Securities Corporation
|
category : Impersonators of Genuine Firms
|
name :
Stanford Law Firm
|
class : Unregistered Soliciting Entities
|
diagnose :
Stanley Capital Group Mergers and Acquisitions
|
class : Unregistered Soliciting Entities
|
name :
Stansell Corporate Services, LLC
|
class : Unregistered Soliciting Entities
|
name :
Stansfield Private Equity Ltd.
|
class : Unregistered Soliciting Entities
|
name :
Stardom Minefx
|
category : Unregistered Soliciting Entities
|
name :
StarFxMarket
|
class : Unregistered Soliciting Entities
|
appoint :
Stargate Advisors Limited
|
category : Impersonators of Genuine Firms
|
name :
Stargroove Trade Ltd., a.k.a. Stargroove Corporation
|
class : Impersonators of Genuine Firms
|
name :
State Securities Commission
|
category : Fictitious Regulators
|
mention :
Stateside Capital, LLC
|
category : Impersonators of Genuine Firms
|
appoint :
Statonfxc
|
category : Unregistered Soliciting Entities
|
identify :
Stax Capital
|
class : Impersonators of Genuine Firms
|
name :
Steam Takeovers
|
class : Unregistered Soliciting Entities
|
identify :
Steed and Associates
|
class : Unregistered Soliciting Entities
|
mention :
Steinberg & Ashley Corp.
|
class : Unregistered Soliciting Entities
|
name :
Steinberg Private Equity
|
category : Unregistered Soliciting Entities
|
identify :
Stephen Schmidt Capital Ventures Inc.
|
class : Unregistered Soliciting Entities
|
name :
Sterling Equity Corp.
|
category : Unregistered Soliciting Entities
|
mention :
Sterling FX International
|
category : Unregistered Soliciting Entities
|
name :
Stern Fisher Edwards Corp.
|
class : Impersonators of Genuine Firms
|
appoint :
Steve Pearson Capital Management
|
category : Impersonators of Genuine Firms
|
name :
Stock BTC Trade
|
class : Unregistered Soliciting Entities
|
identify :
Stock Funding Corporation
|
category : Unregistered Soliciting Entities
|
name :
Stockate
|
category : Unregistered Soliciting Entities
|
name :
StockBidders
|
class : Unregistered Soliciting Entities
|
mention :
Stockbrew
|
category : Unregistered Soliciting Entities
|
name :
Stockfinace247
|
class : Unregistered Soliciting Entities
|
name :
Stocktradefxt
|
class : Unregistered Soliciting Entities
|
name :
Stonebridge Securities
|
class : Impersonators of Genuine Firms
|
name :
Strategic Private Equity Group
|
class : Unregistered Soliciting Entities
|
name :
Strategic Private Equity LLC
|
category : Unregistered Soliciting Entities
|
name :
Strike Commodities
|
category : Unregistered Soliciting Entities
|
name :
Stronghold Capital Partners
|
class : Impersonators of Genuine Firms
|
name :
Stronghold Mergers & Acquisition Regulatory Board
|
class : Fictitious Regulators
|
list :
Sullivan Seton Murphy Law Firm
|
class : Unregistered Soliciting Entities
|
identify :
Summers Associates Limited
|
category : Unregistered Soliciting Entities
|
diagnose :
Summit M&A Inc.
|
category : Unregistered Soliciting Entities
|
name :
Summit Private Equity LLP
|
category : Unregistered Soliciting Entities
|
name :
SummitTrade24
|
class : Unregistered Soliciting Entities
|
name :
Sungold Investments, a.k.a. Sungold Escrow
|
class : Unregistered Soliciting Entities
|
name :
SuperBinance
|
category : Unregistered Soliciting Entities
|
name :
Superfxtrading
|
class : Unregistered Soliciting Entities
|
diagnose :
Sure Mergers & Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Swapworld
|
category : Unregistered Soliciting Entities
|
name :
SWFinvestguide Financial Services Inc.
|
category : Unregistered Soliciting Entities
|
name :
Swift360pays
|
class : Unregistered Soliciting Entities
|
name :
Swiftsure Securities Limited
|
category : Impersonators of Genuine Firms
|
appoint :
Swinson Consultancy Firm
|
class : Unregistered Soliciting Entities
|
name :
Swiss Private Capital Ltd.
|
category : Unregistered Soliciting Entities
|
appoint :
Synergy Capital, LLC
|
category : Impersonators of Genuine Firms
|
name :
Synergy Ventures Inc.
|
category : Unregistered Soliciting Entities
|
name :
T.M.R. Trading Escrow and Clearing
|
category : Unregistered Soliciting Entities
|
name :
Taber Scott LLC
|
class : Unregistered Soliciting Entities
|
diagnose :
Taft MacKenzie Ventures
|
category : Unregistered Soliciting Entities
|
name :
Tanner and Kaplan PC
|
class : Unregistered Soliciting Entities
|
name :
Tanner-White PLLC
|
category : Unregistered Soliciting Entities
|
name :
Tate and Carver Consultancy Group
|
category : Unregistered Soliciting Entities
|
identify :
Tate, Aron, and Madden LLP
|
category : Unregistered Soliciting Entities
|
name :
Tax Strategies LLC
|
class : Unregistered Soliciting Entities
|
list :
Tax Strategies Ltd.
|
category : Unregistered Soliciting Entities
|
appoint :
Taxwise Consultants
|
class : Unregistered Soliciting Entities
|
list :
Taylor and Grant Associates
|
category : Unregistered Soliciting Entities
|
diagnose :
Taylor Stuart Financial Inc.
|
category : Impersonators of Genuine Firms
|
mention :
TCM Financial
|
category : Unregistered Soliciting Entities
|
name :
TDB Financial Group
|
category : Unregistered Soliciting Entities
|
name :
Texas Stock and Bond
|
category : Unregistered Soliciting Entities
|
appoint :
The Column Capital Partners
|
class : Unregistered Soliciting Entities
|
name :
The Crowne Registry
|
category : Unregistered Soliciting Entities
|
name :
The Equity Exchange Group Portfolio Management (Limited)
|
class : Unregistered Soliciting Entities
|
mention :
The Financial & Regulatory Oversight Board
|
class : Fictitious Regulators
|
name :
The Firm Inc., a.k.a. The Ottoman Group
|
class : Unregistered Soliciting Entities
|
mention :
The ICON Group
|
category : Unregistered Soliciting Entities
|
name :
The Mayhill Agency
|
class : Impersonators of Genuine Firms
|
appoint :
The Regulating Body of Securities and Investments
|
category : Fictitious Regulators
|
name :
Think Crypto FX
|
class : Unregistered Soliciting Entities
|
name :
Thomas & Hyde Consulting
|
category : Unregistered Soliciting Entities
|
identify :
Thomas Anderson Advisory
|
category : Unregistered Soliciting Entities
|
name :
Thomas McCain Group Inc.
|
class : Unregistered Soliciting Entities
|
appoint :
Thompson-Russo Securities
|
category : Unregistered Soliciting Entities
|
name :
Thornton Wilson Group
|
category : Unregistered Soliciting Entities
|
name :
TMRTrust Ltd.
|
category : Unregistered Soliciting Entities
|
name :
Tokotaf
|
category : Unregistered Soliciting Entities
|
identify :
Tomason Henry Law Offices
|
class : Unregistered Soliciting Entities
|
diagnose :
Tompkins, Price & Walker
|
class : Unregistered Soliciting Entities
|
appoint :
Total International CPA LTD
|
class : Unregistered Soliciting Entities
|
name :
Total Research Group, Inc.
|
category : Unregistered Soliciting Entities
|
name :
Tower Insurance Limited
|
category : Unregistered Soliciting Entities
|
identify :
Trade Guide Insurance
|
class : Unregistered Soliciting Entities
|
name :
Trade Profit Link
|
category : Unregistered Soliciting Entities
|
mention :
Trade-BTC
|
category : Unregistered Soliciting Entities
|
identify :
Trademegacoin.com
|
class : Unregistered Soliciting Entities
|
name :
Tradeoption
|
class : Unregistered Soliciting Entities
|
name :
Traderex Mining
|
class : Unregistered Soliciting Entities
|
mention :
Traders Financial Insurance
|
class : Unregistered Soliciting Entities
|
name :
TradersRoom
|
class : Unregistered Soliciting Entities
|
appoint :
Tradesbail247
|
category : Unregistered Soliciting Entities
|
name :
Tradevilley
|
class : Unregistered Soliciting Entities
|
name :
Trading Venture Financial Services, Inc.
|
category : Unregistered Soliciting Entities
|
list :
Transatlantic Alliance Inc.
|
category : Unregistered Soliciting Entities
|
list :
Transfer Securities Inc.
|
category : Unregistered Soliciting Entities
|
diagnose :
Treadstone Private Equity
|
category : Unregistered Soliciting Entities
|
list :
Trendline Futures Inc.
|
category : Impersonators of Genuine Firms
|
name :
Trias Ltd.
|
category : Unregistered Soliciting Entities
|
identify :
Tribune Assets Management Litmited (sic)
|
category : Unregistered Soliciting Entities
|
name :
Trident Capital Management, LLC
|
category : Impersonators of Genuine Firms
|
diagnose :
Trident Transfer Services Ltd.
|
class : Unregistered Soliciting Entities
|
name :
Trillium Advisory Firm
|
category : Unregistered Soliciting Entities
|
appoint :
Triumph Capital Management
|
category : Unregistered Soliciting Entities
|
diagnose :
Truman Stock Transfer LLC
|
category : Impersonators of Genuine Firms
|
diagnose :
Tsaifu Elysium Global
|
class : Unregistered Soliciting Entities
|
diagnose :
TTBD Traders
|
class : Impersonators of Genuine Firms
|
appoint :
Tudor Capital Group, a.k.a. Tudor Capital Global Financial Consultancy Firm
|
category : Unregistered Soliciting Entities
|
name :
Turner, Liebermann & Cohen
|
class : Unregistered Soliciting Entities
|
name :
Turner, Silverman and Cohen LLC
|
category : Unregistered Soliciting Entities
|
name :
TwitXOptions
|
category : Unregistered Soliciting Entities
|
name :
U.S. Bureau of Compensation and Liquidation
|
class : Fictitious Regulators
|
name :
U.S. Compensation Department
|
class : Fictitious Regulators
|
list :
U.S. Department of Registrars Bureau
|
category : Fictitious Regulators
|
mention :
U.S. District Court of Arbitration
|
class : Fictitious Regulators
|
name :
U.S. Financial Management Service
|
category : Unregistered Soliciting Entities
|
list :
U.S. International Bureau for Trading
|
class : Fictitious Regulators
|
name :
U.S. Mergers and Acquisition Regulatory Board
|
class : Fictitious Regulators
|
name :
U.S. Offshore Registry Commission
|
class : Fictitious Regulators
|
name :
U.S. Offshore Trading Administration
|
class : Fictitious Regulators
|
name :
U.S. Registration of Securities Bureau
|
class : Fictitious Regulators
|
name :
U.S. Regulatory Securities Agency
|
class : Fictitious Regulators
|
name :
Uinvest, Inc.
|
class : Unregistered Soliciting Entities
|
name :
Unifund America, Inc.
|
category : Impersonators of Genuine Firms
|
name :
Union Financial Protection Commission
|
category : Fictitious Regulators
|
name :
Union Street Partners
|
class : Unregistered Soliciting Entities
|
name :
United Compliance Regulatory Board
|
category : Fictitious Regulators
|
list :
United Consultants Fiduciary Services (UCFS)
|
category : Unregistered Soliciting Entities
|
mention :
United Financial Protection Commission
|
class : Fictitious Regulators
|
identify :
United States Bureau of Securities Registration
|
category : Fictitious Regulators
|
diagnose :
United States Fair Trade Bureau
|
class : Fictitious Regulators
|
name :
United States Federal Court of Arbitration
|
class : Fictitious Regulators
|
diagnose :
United States Federal System
|
class : Fictitious Regulators
|
identify :
United States Financial Services Registry
|
category : Fictitious Regulators
|
name :
United States Investment Dealers
|
category : Fictitious Regulators
|
name :
United States Investment Dealers Organization (USIDO)
|
category : Fictitious Regulators
|
name :
United States Mergers and Acquisitions Regulators
|
category : Fictitious Regulators
|
name :
United States of America Takeovers & Acquisitions Regulatory Board
|
category : Fictitious Regulators
|
appoint :
United States Registration Commission
|
category : Fictitious Regulators
|
name :
United States Regulators and Administration Commission
|
class : Fictitious Regulators
|
diagnose :
United States Securities and Acquisitions Administration
|
category : Fictitious Regulators
|
identify :
United States Securities and Investments Commission
|
category : Fictitious Regulators
|
name :
United States Securities and Investments Dealers
|
category : Fictitious Regulators
|
name :
United States Securities Liquidations Department
|
category : Fictitious Regulators
|
name :
United States Securities Regulatory Commision (sic)
|
category : Fictitious Regulators
|
name :
United States Trading Committee
|
category : Fictitious Regulators
|
name :
United Tax Consulting Limited
|
category : Unregistered Soliciting Entities
|
list :
United Tax Strategies
|
category : Unregistered Soliciting Entities
|
name :
UnitedOne Partners, Inc.
|
category : Unregistered Soliciting Entities
|
list :
Uniteds Investment Global Corp.
|
category : Unregistered Soliciting Entities
|
name :
Universal Consolidated
|
category : Unregistered Soliciting Entities
|
name :
Universal Equities Consolidated LLC
|
category : Unregistered Soliciting Entities
|
mention :
Universal Partners Mergers & Acquisitions
|
category : Unregistered Soliciting Entities
|
mention :
Upper East Side Trust Management
|
class : Unregistered Soliciting Entities
|
name :
US Compensation Bureau
|
category : Fictitious Regulators
|
identify :
US Federal Oversight Investment Bureau
|
class : Fictitious Regulators
|
name :
US Financial Authority
|
class : Fictitious Regulators
|
name :
US International Investment Trade Authority
|
class : Fictitious Regulators
|
name :
US International Registry & Compliance Agency
|
category : Fictitious Regulators
|
name :
US Liquidation and Compensation Board
|
category : Fictitious Regulators
|
name :
US Registration Authority
|
category : Fictitious Regulators
|
identify :
US Securities Registration Oversight Commission
|
category : Fictitious Regulators
|
name :
US Shareholders Registry Department
|
category : Fictitious Regulators
|
name :
UST Financial Services Corp.
|
class : Impersonators of Genuine Firms
|
name :
Validtrades
|
category : Unregistered Soliciting Entities
|
identify :
Van Der Hout, Parker & Price LLP
|
category : Unregistered Soliciting Entities
|
name :
Vantage Global Advisors Inc.
|
category : Impersonators of Genuine Firms
|
name :
Varalen Capital Markets LLC
|
category : Unregistered Soliciting Entities
|
name :
Variant Trading
|
category : Impersonators of Genuine Firms
|
name :
Vault Acquisitions
|
class : Unregistered Soliciting Entities
|
mention :
Verity Transfer Inc.
|
category : Unregistered Soliciting Entities
|
diagnose :
VipBinary, a.k.a. Vip Binary
|
class : Unregistered Soliciting Entities
|
name :
Virgo Binary Trade
|
category : Unregistered Soliciting Entities
|
mention :
Vista Capital Finance
|
class : Unregistered Soliciting Entities
|
name :
Vogel, Maines & Associates
|
category : Unregistered Soliciting Entities
|
name :
Vpoint LLC aka Vantage Point Investment Advisors
|
class : Unregistered Soliciting Entities
|
name :
Wade and Wiley Consultancy
|
class : Unregistered Soliciting Entities
|
name :
Wahrburg Moss
|
class : Unregistered Soliciting Entities
|
name :
Wahrburg Moss Group
|
category : Unregistered Soliciting Entities
|
name :
Waight & Caffie Company Ltd.
|
class : Unregistered Soliciting Entities
|
name :
Wall Street Systems Holdings, Inc.
|
class : Impersonators of Genuine Firms
|
mention :
Wallace Jacob Consultants Corporate Services
|
category : Unregistered Soliciting Entities
|
identify :
Wallstreet M & A Group
|
category : Unregistered Soliciting Entities
|
name :
Walter Parker Group
|
class : Unregistered Soliciting Entities
|
appoint :
Walters and Reed
|
category : Unregistered Soliciting Entities
|
name :
Walton Mergers & Acquisitions
|
category : Unregistered Soliciting Entities
|
name :
Wampum Group LLC
|
category : Impersonators of Genuine Firms
|
identify :
Warren Fisher and Associates
|
category : Unregistered Soliciting Entities
|
name :
Warren Hill, LLC
|
class : Unregistered Soliciting Entities
|
mention :
Warren Sitco & Company
|
category : Unregistered Soliciting Entities
|
name :
Washington Regulatory Division
|
class : Fictitious Regulators
|
appoint :
Wasp Mining
|
class : Unregistered Soliciting Entities
|
name :
Watson Sandy Holding Co.
|
category : Impersonators of Genuine Firms
|
name :
Wealth Markets
|
class : Unregistered Soliciting Entities
|
name :
Wegman & Associates
|
category : Unregistered Soliciting Entities
|
name :
Weinberg Equity Management
|
category : Unregistered Soliciting Entities
|
identify :
Weinstein & Younge Asset Management Group
|
category : Unregistered Soliciting Entities
|
diagnose :
Weiss Rifkin & Partners
|
class : Unregistered Soliciting Entities
|
name :
Wellbitex
|
class : Unregistered Soliciting Entities
|
name :
Welling & Company, LLC
|
category : Unregistered Soliciting Entities
|
name :
Wellington Capital Markets
|
class : Impersonators of Genuine Firms
|
name :
Wellington Mergers and Acquisitions
|
class : Unregistered Soliciting Entities
|
appoint :
Welsh Securities LLC
|
category : Impersonators of Genuine Firms
|
name :
Wentworth Fiduciary and Transfer Services
|
class : Unregistered Soliciting Entities
|
name :
Werner Group
|
class : Unregistered Soliciting Entities
|
appoint :
West Capital Partners, Inc.
|
category : Unregistered Soliciting Entities
|
name :
West Coast Financial LLC, a.k.a. WC Financial Group LLC
|
category : Impersonators of Genuine Firms
|
name :
West Coast Stock Transfer Inc.
|
class : Impersonators of Genuine Firms
|
mention :
Western Capital, Inc.
|
class : Unregistered Soliciting Entities
|
name :
Western Equities Corporation
|
category : Impersonators of Genuine Firms
|
name :
Western Global Capital Management
|
category : Unregistered Soliciting Entities
|
name :
Western Transfers Company
|
category : Unregistered Soliciting Entities
|
name :
Western Trust Company Washington
|
category : Unregistered Soliciting Entities
|
name :
Westgate Consulting Group
|
category : Unregistered Soliciting Entities
|
name :
Westhill Partners, Inc.
|
class : Unregistered Soliciting Entities
|
name :
Westwood Consultancy
|
class : Unregistered Soliciting Entities
|
name :
Whalberg and Kaplan Agency Inc.
|
category : Unregistered Soliciting Entities
|
name :
Wheeler Consultancy
|
class : Unregistered Soliciting Entities
|
name :
Whitman Law Group
|
class : Unregistered Soliciting Entities
|
name :
Whitney Cooper and Associates
|
category : Unregistered Soliciting Entities
|
name :
Whittman Simmons Inc.
|
class : Unregistered Soliciting Entities
|
name :
Wiess & Associates Ltd.
|
class : Unregistered Soliciting Entities
|
appoint :
William Burke Ventures
|
class : Unregistered Soliciting Entities
|
diagnose :
William Campbell Company
|
category : Unregistered Soliciting Entities
|
name :
Williams & Miller PLLC
|
category : Unregistered Soliciting Entities
|
name :
Williams Mckenna Associates
|
category : Unregistered Soliciting Entities
|
appoint :
Williams Royale Associates
|
class : Unregistered Soliciting Entities
|
name :
Williamson Advisors Ltd.
|
class : Unregistered Soliciting Entities
|
list :
Willkinson Capital Group
|
class : Unregistered Soliciting Entities
|
name :
Windcrest Management Solution, Ltd.
|
category : Unregistered Soliciting Entities
|
mention :
Windgate Security Management
|
class : Unregistered Soliciting Entities
|
identify :
Wineburg Corporate Insurance
|
class : Unregistered Soliciting Entities
|
mention :
Woodbridge Escrow and Clearing
|
category : Unregistered Soliciting Entities
|
appoint :
Woori Investment & Securities America, Inc.
|
category : Impersonators of Genuine Firms
|
name :
Worldwide Insurance Network Group (aka WING Insurance)
|
class : Unregistered Soliciting Entities
|
appoint :
Worldwide Regulators Board
|
category : Fictitious Regulators
|
name :
Worldwide Transfer and Trust
|
class : Impersonators of Genuine Firms
|
name :
Wyatt M & A Advisory
|
category : Unregistered Soliciting Entities
|
name :
X-Clearing Corporation
|
class : Impersonators of Genuine Firms
|
name :
xBT360 Mining
|
class : Unregistered Soliciting Entities
|
name :
Xcryptodoubler
|
class : Unregistered Soliciting Entities
|
name :
Xpressmarketfx
|
class : Unregistered Soliciting Entities
|
list :
York & Williamson
|
category : Unregistered Soliciting Entities
|
diagnose :
Young Capital M&A
|
class : Unregistered Soliciting Entities
|
name :
Zenith Research Group
|
class : Unregistered Soliciting Entities
|
name :
Zenithmine
|
category : Unregistered Soliciting Entities
|
name :
Zeus Financial Trades
|
category :
Impersonators of Genuine Firms
|
name :
Zilton Capital
|
category : Unregistered Soliciting Entities
|
