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List of Scam Companies Unauthorized companies working in the UK

8.7.13 Edit
Some of the World's Scam Companies
Unauthorized companies working in the UK
  1. ​
  2. ​
  3. 1st New York Financial Corporation SEC (USA) n/a
  4. 247 Holdings Group Ltd CONSOB (Italy) 13/07/2012
  5. 4XCELLENT LTD CONSOB (Italy) 11/06/2012
  6. 4usignals.com CySEC (Cyprus) 18/04/2011
  7. AB Hutton Global Holdings CySEC (Cyprus) 19/05/2008
  8. Aberdeen Pacific Group Finansinspektionen (Sweden) 26/08/2008
  9. Access Broker Incorporated Finansinspektionen (Sweden) 16/05/2012
  10. Accrescent Holdings Incorporated Finansinspektionen (Sweden) 02/11/2010
  11. Ace Financial Finansinspektionen (Sweden) 14/06/2012
  12. Acumen Bank Ltd FINMA (Switzerland) n/a
  13. Adaptis Group - Insurance Broker & Finance SPRL FSMA (Belgium) 14/06/2011
  14. Admiral Finance Group SFC (Hong Kong) 19/10/2012
  15. Administraciones Temple Bar, SL CNMV (Spain) 06/08/2010
  16. Advance Partners LLC Finansinspektionen (Sweden) 16/08/2011
  17. Affinity Group Solutions Finansinspektionen (Sweden) 18/06/2009
  18. Affinity Group Solutions Kredittilsynet (Norway) 29/06/2009
  19. Affirmo Groupo Inversor CNMV (Spain) 11/01/2010
  20. AGsmallcaps website Autorité des marchés financiers (France) 13/07/2012
  21. Ahmporn Thongpuu AFM (The Netherlands) 12/05/2009
  22. Akeman Allan Capital CNMV (Spain) 28/07/08
  23. Akeman Capital CNMV (Spain) 28/07/08
  24. Akeman Capital (aka Akeman Allan Capital) CNMV (Spain) 28/07/2008
  25. ALAFX Markets Limited Cyprus Securities and Exchange Commission (Cyprus) 13/01/2012
  26. Alexander Capital Management SEC (USA) n/a
  27. Alexander Solutions Finansinspektionen (Sweden) 23/01/2009
  28. Alfort International Limited SFC (Hong Kong) 20/07/2010
  29. Alliance Capital Group SFC (Hong Kong) 29/05/2012
  30. Alliance Transfer Inc. SFC (Hong Kong) 28/04/2009
  31. Alpha Brokers S.R FINMA (Switzerland) 02/03/2012
  32. Alpha Fund Management Financial Supervision Commission (Isle of Man) 03/04/2012
  33. www.altainvest.info Securities Market Agency (Slovenija) 28/06/2012
  34. Altanus Limited (Swiss Money Report) Finanstilsynet (Norway) 06/05/2011
  35. Altanus Limited AMF (France) 10/03/2011
  36. Ampay Kanoknathkhun AFM (The Netherlands) 12/05/2009
  37. Anderson McCormack Group, SL CNMV (Spain) 06/08/2010
  38. Anderson Munro SFC (Hong Kong) 20/07/2010
  39. Aomori Group FMA (Austria) 12/11/2012
  40. Apex Holdings Ltd Finansinspektionen (Sweden) 01/06/2011
  41. Aquila Financial Services Company CySEC (Cyprus) 10/09/2009
  42. Arendee Consulting Group SFC (Hong Kong) 20/08/2012
  43. Arouch Invest Emprendimentos e Servicos SC LTDA Comissão de Valores Mobiliários (Brazil) n/a
  44. Ashford Financial Group Finansinspektionen (Sweden) 08/12/2011
  45. Ashford Financial Group Finanstilsynet (Norway) 15/12/2011
  46. Asian Capital Group The Financial Supervisory Authority (Norway) 12/12/2011
  47. Asset Management Advisory Services Spain, SL / (AMASS) CNMV (Spain) 14/09/2012
  48. Asset Recovery Solutions SEC (USA) n/a
  49. Associacio Corporativa D'Empresaris Immobiliaris CNMV (Spain) 16/02/2009
  50. Associacio Corporativa D'Empresaris Immobiliaris CNMV (Spain) 16/02/2009
  51. Atjamae Por-orn AFM (The Netherlands) 12/05/2009
  52. Atlantic Capital Trust Management, LLC SEC (USA) n/a
  53. Atlantic Equity Management Finansinspektionen (Sweden) 29/01/2009
  54. Atlantis Financial FMA (Austria) 26/08/2011
  55. Atlantis Financial SFC (Hong Kong) 02/06/2009
  56. Atlantis Financial CNMV (Spain) 20/10/08
  57. Atlantis Financial (based in Valencia, Spain) CNMV (Spain) 20/10/2008
  58. Atlantic International Partnership Finanstilsynet (Norway) 16/06/2011
  59. Atlantis Mergers & Acquisitions Finansinspektionen (Sweden) 21/10/2008
  60. Atlas Equities FMA (Austria) 19/06/ 2009
  61. Atlas Equities Finansinspektionen (Sweden) 08/06/2009
  62. ATM Capital Finanstilsynet (Norway) 15/07/2011
  63. ATX Group and Houston Futures Exchange, HOUFEX Finansinspektionen (Sweden) 08/11/2011
  64. Augmentum Macau Kredittilsynet (Norway) 26/09/2008
  65. Aurea Negocios CNMV (Spain) 03/07/2006
  66. Aurea Negocios, SL CNMV (Spain) 06/08/2010
  67. AVA Private Bank Swiss Financial Market Supervisory Authority (Switzerland) 21/12/2012
  68. Avery Kingston Capital Finansinspektionen (Sweden) 04/07/2008
  69. Aozora Alliance FMA (Austria) 31/10/2012
  70. B Cooke Ltd Finansinspektionen (Sweden) 18/01/2012
  71. B Gold International LLC/ BGOLDS
  72. Finanstilsynet (Denmark) 10/02/2011
  73. BAC MINING SOUTH AFRICA FUND, BAC SOLAR, BAC AFRICA NATURAL RESOURCES and BAC HYDROGEN managed by the Swiss management company BEST ASSET CLASS AG (BAC) Hellenic Capital Market Commission (Greece) 05/08/2008
  74. Baer & Weiss Associate IFSRA (Ireland) 09/07/2009
  75. Baer Innes FMA (Austria) 31/01/2009
  76. Baer Innes Stock Broking & Wealth Management Kredittilsynet (Norway) 10/12/2008
  77. Baker & Bains Finansinspektionen (Sweden) 07/06/2012
  78. Baker & Higgs Asset Management FMA (Austria) 09/06/2011
  79. Baker & Higgs Asset Management Finansinspektionen (Sweden) 16/08/2011
  80. Baker Whitfield Associates Finansinspektionen (Sweden) 18/12/2008
  81. Balanced Securities Plannings Inc. Finansinspektionen (Sweden) 17/08/2012
  82. Banco De Pesmir Trading CNMV (Spain) 16/03/2009
  83. Bank Sewell & Raydell
  84. CSSF (Luxembourg) 16/08/2011
  85. Banque Royale Limited FMA (Austria) 14/07/2009
  86. Banque Internationale Ltd
  87. Finansinspektionen (Sweden) 07/02/2007
  88. BARVETII WEALTH CONSULTANTS CNMV (Spain) 18/04/2011
  89. Bayside Equity Group Finansinspektionen (Sweden) 13/06/2008
  90. BBA Capita Capital Management LLP JFSC (Jersey) 14/01/2009
  91. Beacon Capital Management INC SEC (USA) n/a
  92. Beckham Advisors CNMV (Spain) 29/11/2004
  93. Beijing Management Corporation Finanstilsynet (Denmark) 17/03/2011
  94. Beijing Management Corporation CBFA (Belgium) 22/03/2011
  95. Bellview Financial
  96. Finansinspektionen (Sweden) 20/01/2011
  97. Benda Finance FMA (Austria) 12/11/2012
  98. Berg Commodities FSMA (Belgium) 10/11/2011
  99. Bergmann & Co. International Finanstilsynet (Norway)
  100. 25/10/2011
  101. Berkley Wyatt Asset Limited, SL CNMV (Spain) 06/08/2010
  102. Bezpieczne Inwestycje Sp. z o.o. Polish Financial Supervision Authority 14/09/2012
  103. BCF International Capital S.A. / BCF Bankorp / BCF Banker Plus / BCF Consulting. British Virgin Islands Financial Services Commission (British Virgin Islands) 21/12/2012
  104. BF GROUP Spólka z o.o. S.K.A. Polish Financial Supervision Authority 14/09/2012
  105. BFG Home Spólka z o.o. S.K.A Polish Financial Supervision Authority 14/09/2012
  106. BFOREX Limited AMF (France) 20/09/2011
  107. BI Asset Management Fondsmæglerselskab A/S Danish Financial Supervisory Authority 04/06/2012
  108. Birchmore Group SFC (Hong Kong) 25/05/2009
  109. Black Rose Financial Finansinspektionen (Sweden) 01/02/2011
  110. Blackstone Asset Management Finansinspektionen (Sweden) 06/12/2011
  111. Blackstone Royalty Corporation Finansinspektionen (Sweden) 31/01/2012
  112. Blue Bayou Prospect Management Finansinspektionen (Sweden) 30/06/2008
  113. Blue Print Securities Ltd (BPS) Finansinspektionen (Sweden) 23/10/2012
  114. Blumkin Global SFC (Hong Kong) 12/11/2012
  115. BMC Investment Group Finansinspektionen (Sweden) 12/04/2012
  116. BN Financial Services Ontario Securities Commission (Canada) 29/05/2012
  117. Bond Asset Management Central Bank of Ireland (Ireland) 12/09/2012
  118. Borsa Financial Financial Regulator (Eire) 30/06/2010
  119. Boston Management & Research SEC (USA) n/a
  120. Boston Private Equity Finansinspektionen (Sweden) 13/12/2011
  121. Boulton Capital Partners IFSRA (Ireland) 08/10/2008
  122. BR Consultance Alfaz, SL CNMV (Spain) 06/08/2010
  123. Brady & Bell Acquisition Ltd Finansinspektionen Sweden 19/03/2012
  124. Bradley Associates FSMA (Belgium) 27/09/2011
  125. Bradley King M & A Finansinspektionen (Sweden) 05/02/2012
  126. Brentwood Capital Ventures SEC (USA) n/a
  127. Brentwood Group Ltd. FMA (Austria) 03/04/2009
  128. British Trust International FSC (Isle of Man Government) 14/05/2012
  129. Broker's Society Sociedad de Gestión y Tramitación Financiero Aseguradora, SL CNMV (Spain) 06/08/2010
  130. Brookfield Partners, SL CNMV (Spain) 06/08/2010
  131. Bull & Bear Advisory IFSRA (Ireland) 11/06/2008
  132. Bullman Asset Management Finansinspektionen (Sweden) 30/06/2008
  133. Business Castle Fenix S.L. CNMV (Spain) 09/12/2011
  134. THE BUSINESS GROUP Spólka z o.o. S.K.A Polish Financial Supervision Authority 14/09/2012
  135. Business Intelligence / BI Asset Management Fondsmæglerselskab A/S Finanstilsynet (Denmark) 04/06/2012
  136. BVB Development SA FSMA (Belgium) 28/06/2011
  137. BVI Financial Services FSC (British Virgin Islands) 02/12/2012
  138. Camelot Advisors Immobilien Finanstilsynet (Denmark) 15/02/2011
  139. Cambridge Equity Corporation SEC (USA) n/a
  140. Capital Access Limited Finansinspektionen (Sweden) 30/05/2008
  141. Capital Alliances Ltd AMF (France) 02/12/12
  142. Capitalium Europe SA, Capital Consult SCRL and Capitalium SPRL CBFA (Belgium) 09/07/2010
  143. Capital Management Foundation of North America (CMF) (operating through Euro Capital Market Services (ECMS) AMF (France) 02/09/2008
  144. Capital Management Schotts CNMV (Spain) 27/10/08
  145. Capital Management Schotts, S.L. CNMV (Spain) 27/10/2008
  146. Capital Resources Systems CNMV (Spain) 20/10/08
  147. Capital Securities International Finansinspektionen (Sweden) 01/06/2010
  148. Carbon Wealth Advisors
  149. Finansinspektionen (Sweden)
  150. 18/01/2012
  151. Captalsys CNMV (Spain) 21/12/2009
  152. Carlisle-Conroy Ventures Finansinspektionen (Sweden) 20/10/2011
  153. Cartwright & Keating Finansinspektionen (Sweden) 10/09/2010
  154. Cashback Investment Bank FSC (Gibraltar) 17/01/2011
  155. Caspian Trading, Inc, A.K.A Caspian Investments SEC (USA) n/a
  156. Castle Rock Corporate Finance Finansinspektionen (Sweden) 09/09/2011
  157. CDV Ivestement (Europe) FMA (Austria) 26/05/2011
  158. CEEM - Central & Eastern European Markets Asset Management FMA (Austria) 30/07/2011
  159. Centaur Global Advisors Finansinspektionen (Sweden) 12/12/2011
  160. Centrade Management Corp. SEC (USA) n/a
  161. Centrade Management Corp Finansinspektionen (Sweden) 08/02/2012
  162. Centurion Capital International, Inc Finansinspektionen (Sweden) 23/07/2008
  163. CES Futures Brokerage Co. Ltd SFC (Hong Kong) 21/11/2008
  164. Charles Lefevre and Koncept Marketing FSMA (Belgium) 05/08/2011
  165. Chenglong International Finanstilsynet (Norway) 30/11/2011
  166. Chesterfield Lyons Finansinspektionen (Sweden) 15/12/2011
  167. China International Capital Group OSC (Canada) 02/12/2012
  168. Churchills Mergers and Acquisitions SFC (Hong Kong) 10/09/2012
  169. CISA Management, SL CNMV (Spain) 06/08/2010
  170. CISA, SL Corporate Investment Services CNMV (Spain) 06/08/2010
  171. Citilife Financial Ltd Central Bank of Ireland 24/05/2012
  172. CL Investing Ltd Guernsey Financial Services Commission (Guernsey) 30/07/2009
  173. Classicus AG FMA (Austria) 19/04/2012
  174. CMP Global Consulting Ltd FMA (Austria) 13/12/2010
  175. CMP Global Consulting Ltd Finanstilsynet (Denmark) 13/12/2010
  176. CMP Global Consulting Ltd Finansinspektionen (Sweden) 13/12/2010
  177. Coach Trader AMF (France) 22/09/2011
  178. Cohen & Levy Associates Finansinspektionen (The Swedish Financial Supervisory Authority) 13/12/2012
  179. Coleman, Peterson & Associates Finansinspektionen (Sweden) 14/05/2008
  180. Coltin Securities LLC SEC (USA) n/a
  181. Commerce Investments Group Kredittilsynet (Norway) 29/06/2009
  182. Commercial First Trading Corporation Finansinspektionen (Sweden) 01/06/2010
  183. Commonwealth Alliance Corporation FMA (Austria) 16/08/2011
  184. Connelly Peterson Ltd SEC (USA) n/a
  185. Connelly Peterson Ltd Finanstilsynet (Sweden) 03/05/2011
  186. Connelly Peterson Ltd Finanstilsynet (Norway) 26/04/2011
  187. Consulting Strategy Finance, S.L. CNMV (Spain) 03/10/2011
  188. Constant Financial Services (Overseas) Ltd CySEC (Cyprus) 10/09/2009
  189. Core Market Research GFSC (Gibraltar) 19/11/2008
  190. Cornerstone Worldwide Ltd SFC (Hong Kong) 23/02/2009
  191. Corporate One Asset Management Finansinspektionen (Sweden) 09/09/2011
  192. Cornerstone Worldwide Finansinspektionen (Sweden) 05/02/2009
  193. Cornhill Management, SL CNMV (Spain) 06/08/2010
  194. Courtney Brown Group CSSF (Luxembourg) 08/06/2011
  195. Credit Efficiency United Ekonomisk Forening Finansinspektionen (Sweden) 31/10/2012
  196. Credit Vergadain AFM (The Netherlands) 12/05/2009
  197. Crossbridge Partners Finansinspektionen (Sweden) 14/05/2012
  198. Crown Global Assets Ltd Finansinspektionen (Sweden) 02/11/2010
  199. Crown International I (NBD) SDN BHD (Brunei) CVM (Brazil) 11/08/2010
  200. The Crowne Registry SEC (USA) n/a
  201. CSA Financial Group SEC (USA) n/a
  202. CT Lambson & Associaltes, LLC Central Bank of Ireland (Ireland) 12/09/2012
  203. CulverHouse Capital
  204. CSSF (Luxembourg) 15/11/2011
  205. Dachser Global Markets FMA (Austria) 07/10/2011
  206. Daily Report, SA CNMV (Spain) 06/08/2010
  207. Damon and Callus Finansinspektionen (Sweden) 07/05/2009
  208. Dauphin Asset Europe Finansinspektionen (Sweden) 04/07/2008
  209. Dauphin Asset Europe AFM (The Netherlands) 26/08/2008
  210. Davenport Chadwick & Co. Ltd CySEC (Cyprus) 10/09/2009
  211. Davidson Capital Partners Central Bank and Financial Services Authority (Ireland) 03/04/2012
  212. Davis Mayer Group Kredittilsynet (Norway) 13/08/2008
  213. Davis Mayer Group FMA FMA (Austria) 26/11/2008
  214. Dawson & Crane Inc. FMA (Austria) 13/07/2012
  215. Dawson & Crane Incorporated Securities and Futures Commission (Hong Kong) 27/07/2012
  216. Dawson White Trust (DW Trust) Finansinspektionen (Sweden) 20/08/2012
  217. Dc Digital Finance Lt CONSOB (Italy) 13/07/2012
  218. DC Financial Finansinspektionen (Sweden) 23/06/2011
  219. Delta West Financial Management Finansinspektionen (Sweden) 01/06/2011
  220. Delta West Financial Management Finanstilsynet (Norway) 15/07/2011
  221. Delta West Financial Management SEC (USA) n/a
  222. Denhman Ogilvie Finansinspektionen (Sweden) 06/04/2012
  223. Dietrich & Sohn London FMA (Austria) 19/10/2012
  224. Direcional Cobranca Empresarial LTDA Comissão de Valores Mobiliários (Brazil) n/a
  225. Direct Capital Connection Finanstilsynet (Norway) 31/10/2012
  226. Dividum Capital CNMV (Spain) 11/01/2010
  227. DMR Consulting, LLC Finansinspektionen (Sweden) 07/11/2011
  228. Dominion Royal Ekonomisk Forening Finansinspektionen (Sweden) 15/10/2008
  229. Donaldson and Turner Ltd FMA (Austria) 30/07/2011
  230. Donnelly Aberdeen International Finansinspektionen (Sweden) 02/11/2010
  231. Douglas Charles FINMA (Switzerland) 02/12/2012
  232. Douglas Charles AFM (The Netherlands) 28/12/2010
  233. Doyle John Joseph llp Finansinspektionen (Sweden) 18/06/2009
  234. Dufresne and Andy International Finansinspektionen (Sweden) 29/04/2009
  235. Dubai Rentenfonds FMA (Austria) 16/09/2009
  236. Duvel Group of Canada British Columbia Securities Commission (British Columbia) 01/12/2010
  237. Dynamic Wealth Management AMF (France) 21/04/2011
  238. Eagle Star International Group CNMV (Spain) 06/08/2010
  239. East Financial Group, Inc Finansinspektionen (Sweden) 28/05/2009
  240. Easton Consultancy SEC (USA) n/a
  241. Eaton Capital Americas Finanstilsynet (Denmark) 04/02/2011
  242. Eaton Capital Americas Finansinspektionen (Sweden) 26/07/2012
  243. Eclipse Advisory B.V. FMA (Austria) 21/11/2011
  244. Eden Management Partners Finansinspektionen (Sweden) 09/11/2012
  245. Edenbourg Advisory Services CBFA (Belgium) 18/09/2008
  246. Ehrman-Loeb Finansinspektionen (Sweden) 03/11/2010
  247. El Toro Consult CNMV (Spain) 01/02/2010
  248. Eldridge Financial
  249. Finansinspektionen (Sweden)
  250. 18/01/2012
  251. Eldridge Financial FINMA (Switzerland) 02/03/2012
  252. Eldridge Financial Central Bank and Financial Services Authority (Ireland) 03/05/2012
  253. Elliot Management Consultancy Ltd Finanstilsynet (Norway) 30/09/2011
  254. Ellis Stanley Alden Finanstilsynet (Norway) 12/12/2011
  255. Empire Financial Management Incorporated SEC (USA) n/a
  256. Empresa Minera (Bergbau) AG FMA (Austria) 29/01/2011
  257. Epsilon Capital Management Central Bank and Financial Services Authority (Ireland) 03/08/2012
  258. Epsilon Capital Management ECM FINMA (Switzerland) 02/12/2012
  259. EQUICAP Coroporation FMA (Austria) 09/07/2012
  260. Equinox Ventures Corporation Finansinspektionen (Sweden) 13/01/2012
  261. Equity Law Group SEC (USA) n/a
  262. Etoile Consulting Group SFC (Hong Kong) 30/04/2012
  263. Eureka Consulting Ltd AFM (The Netherlands) 16/11/2012
  264. Europe Ventures Finansinspektionen (Sweden) Finansinspektionen (Sweden) 04/05/2009
  265. European Marketing Team CNMV (Spain) 21/12/2009
  266. Euro Trust Capital Management CNMV (Spain) 06/08/2010
  267. Everest Finanse Spólka z o.o. S.K.A (Polish Financial Supervision Authority) Poland n/a
  268. Evolution Market Group Inc., ( trading as Finanzas Forex) AMF (France) 06/06/2008
  269. Evolution Market Group Inc. ( Finanzes Forex) CNMV (Spain) 07/04/2008
  270. Evolution Market Group Inc. AMF (France) 20/09/2011
  271. Excelsus Business Services Finanstilsynet (Norway) 20/04/2011
  272. Fairfield & Hays CBFA (Belgium) 04/02/2009
  273. Fairfield and Hayes Kredittilsynet (Norway) 26/09/2008
  274. Fairvesta AMF (France) 21/07/2011
  275. Fairway Associates FMA (Austria) 31/10/2012
  276. Falon Group Finansinspektionen (Sweden) 24/11/2008
  277. Farrel, Thornton, Lloyd & Brown SEC (USA) n/a
  278. Farrel, Thornton, Lloyd & Brown Finansinspektionen (Sweden) 29/08/2011
  279. Famex Financial SFC (Hong Kong) 06/05/2010
  280. Federal Asset Management Finansinspektionen (Sweden) 03/08/2012
  281. Federal Capital, Inc SEC (USA) n/a
  282. Feldman, Mackie & Chan LLC SFC (Hong Kong) 22/12/2008
  283. Fenton Power International CMVM (Portugal) 06/12/2012
  284. FG Solutions International FSMA (Belgium and Austria) 01/07/2011
  285. Fileamin Invest Ltd and Fileamin Limted Kredittilsynet (Norway) 14/08/2009
  286. FIMB International Remittance Bank
  287. Finansinspektionen (Sweden)
  288. 18/01/2012
  289. Finance Asset Recovery Finanstilsynet (Denmark) 27/09/2011
  290. Finance Your Dream Limited (www.royalty7.com) Financial Supervision Commission (Isle of Man) 10/04/2012
  291. Financial Improve 2008, S.L. CNMV (Spain) 12/09/2011
  292. Financial Research Advisors Finansinspektionen (Sweden) 06/05/2010
  293. Finanstjenester Kredittilsynet (Norway) 20/11/2008
  294. Finata PLC The Commissione Nazionale Per La Societa E La Borsa (CONSOB) 12/12/2012
  295. Finicheck Plc
  296. FMA (Austria) 21/01/2011
  297. Fin- Svetovanje ATVP (Solvenia) 04/09/2011
  298. First Inc Limited Finansinspektionen (Sweden) 13/05/2011
  299. First Inc Ltd Finanstilsynet (Norway) 27/05/2011
  300. First Nevada Securities Ltd Finansinspektionen (Sweden) 20/05/2009
  301. First Prime Group Finansinspektionen (Sweden) 04/07/2008
  302. First Prime Group International Ltd AFM (The Netherlands) 14/05/2009
  303. First Prime Group Ltd SFC (Hong Kong) 19/05/2009
  304. First Prime International Ltd SFC (Hong Kong) 19/05/2009
  305. First Standard Management Central Bank of Ireland (Ireland) 09/11/2011
  306. Firv Consultoria e Administracao de Recursos Financeiros LTDA CVM (Brazil) 11/08/2010
  307. Fiss Finance SMA (Slovenia) 07/03
  308. Flaaten Invest AS Finanstilsynet (Norway) 05/06/2012
  309. Flag Resources (1985) Ltd British Columbia Securities Commission (British Columbia) 21/12/2012
  310. Flagship Consolidated Finansinspektionen (Sweden) 07/05/2009
  311. Flagship Consolidated SFC (Hong Kong) 07/04/2009
  312. Forest4YOU Capital S.A. CSSF (Luxembourg) 23/12/2011
  313. Forex Place Ltd CMVM (Portugal) 06/01/2011
  314. Forextradingservice AG Ltd FMA (Austria) 01/08/2011
  315. Fortis Global Solutions International FSMA - Belgium and Austria 01/07/2011
  316. Fox Global SFC (Hong Kong) 02/07/2010
  317. Friedman Global and Shanghai Derivatives Exchange, SHDEX Finansinspektionen (Sweden) 05/12/2011
  318. Future Trading Club Finansinspektionen (Sweden) 23/05/2008
  319. Futures Trading Commission SFC (Hong Kong) 10/05/2012
  320. Futuro Financial Central Bank of Ireland 03/06/2011
  321. FX Greece Ltd. HCMC (Greece) 11/12/2008
  322. FX Run Ltd. SMA (Slovenia) 11/12/2008
  323. Garant Partners SFC (Hong Kong) 19/05/2009
  324. Gardner Financial Trading Finansinspektionen (Sweden) Finansinspektionen (Sweden) 12/05/2009
  325. GCI Financial Limited AMF (France) 20/09/2011
  326. Geoffroy, Catherine CBFA (Belgium) 27/12/2010
  327. Genève Invest AMF (France) 21/04/2011
  328. Genève Invest (Europe) AMF (France) 14/09/2012
  329. Genius Funds AMF (France) 17/05/2010
  330. Glendale Management Group Finanstilsynet (Denmark) 09/08/2011
  331. Glendale Management Group SE(USA) n/a
  332. Global Acquisitions Regulators Securities and Futures Commission (Hong Kong) 28/02/2012
  333. Global Asset Group Finansinspektionen (Sweden) 22/04/2009
  334. Global Asset Management Inc SEC (USA) n/a
  335. Global Assets Management LLC Finansinspektionen (Sweden) 20/08/2012
  336. Global Asset Traders Inc. Swiss Financial Market Supervisory Authority (Switzerland) 21/12/2012
  337. Global Capital Management Finansinspektionen (Sweden) 06/09/2011
  338. Global Capital Markets Worldwide, GCM Finansinspektionen (Sweden) 06/10/2011
  339. Global Financial Corp. Worldwide a.k.a. GFC Worldwide SEC (USA) n/a
  340. Global Futures Transaction Investment Limited SFC (Hong Kong) 28/04/2009
  341. Global Hedge Fund Group Ltd. GHF Cayman Islands
  342. FMA(Austria) 08/02/2011
  343. Global Lifestyle Group S.A.
  344. FMA(Austria) 16/08/2011
  345. Global Partners EA Finansinspektionen (Sweden) 15/05/2012
  346. Global Partner Securities Finansinspektionen (Sweden) 18/06/2012
  347. Global Plus Inversiones, SA Comisión Nacional del Mercado de Valores (Spain) 28/05/2012
  348. Global Quest Consultancy Services, Inc Finansinspektionen (Sweden) 04/02/2011
  349. Global Valores CNMV (Spain) 04/052009
  350. Global Valores. The following is business-related to the referred company: Ruben Otero Villaverde CNMV (Spain) 05/05/2009
  351. GCI Financial Ltd CNMV (Spain) 20/10/2008
  352. GCI Financial Limited CNMV (Spain) 20/10/2008
  353. GNS Wealth Management Finma (Switzerland) 29/06/2012
  354. Goldberg Heche Assosiates Kredittilsynet (Norway) 20/11/2008
  355. Goldmann Imperial Capital Finansinspektionen (Sweden) 03/11/2010
  356. Goldsmith & Harris Finansinspektionen (Sweden) 02/04/2009
  357. Gotthard Capital Partners IFSRA (Ireland) 08/10/2008
  358. G R A F-Kantor OHG Finansinspektionen (Sweden) 21/11/2011
  359. Gran Canaria Consultores Y Asesores CNMV (Spain) 11/02/2008
  360. Great Southern Investment Finansinspektionen (Sweden) 20/09/2012
  361. Green Plants Investment Management Ltd MFSA (Malta) 10/05/2011
  362. Green Valley Venture Capitalist Finansinspektionen (Sweden) 03/03/2009
  363. Greenbird Financial Finansinspektionen (Sweden) 03/08/2012
  364. Greyhill Consultants Finansinspektionen (Sweden) 21/10/2008
  365. Greyson Consulting Group SEC (USA) n/a
  366. Groen Belang
  367. AFM (The Netherlands) 15/03/2011
  368. Group Financial Global Ltd Finansinspektionen (Sweden) 10/09/2012
  369. Grupo De Investimento Bitcoin Comissão de Valores Mobiliários (Brazil) 27/07/2012
  370. GRUPO FINANCIERO ORIÓN, S.L. Comision Nacional del Mercado de Valores 16/04/2012
  371. Guardian Creative Tax Planners - Guardian International Ltd FSMA (Belgium) 14/06/2011
  372. Guardian International Limited Finansinspektionen (Sweden) 17/01/2010
  373. Guardian Asset Management IFSRA (Ireland) 18/02/2009
  374. Gaurdian Offshore Inc AFM (Netherlands) 11/04/2012
  375. Guardian Securities (Clone of Maltese Licence holding firm) MFSA (Malta)
  376. 11/11/2011
  377. G.V.F Management Group Ltd (Global Venture Financing) FSC (British Virgin Islands) 13/07/2012
SOURCE: http://www.scamverify.com/#!list-of-world-scam-companies/crev

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