ATTACHED FILES ( 646 )

• Rhaines LLC (09.11.2015)
• EFG Associates (09.11.2015)
• Stanley Clifford (09.11.2015)
• MY 4XCELLENT LIMITED (09.11.2015)
• International Financial Court (IFC) Hong Kong (09.11.2015)
• Vantage Securities (09.11.2015)
• SeBond Capital Corporation (09.11.2015)
• Index Mergers and Acquisitions (09.11.2015)
• SWISSFIN GOLDBANCO SA (09.11.2015)
• Elkin & Associates LLC (09.11.2015)
• Korea Mercantile Exchange (KRMEX) (09.11.2015)
• List of unauthorised websites offering binary options trading (09.11.2015)
• MAC INSURANCE LIMITED (09.11.2015)
• HOLLERMAN & COMPANY LLC (09.11.2015)
• CARLTON CAPITAL INC (09.11.2015)
• Kaiser Young Associates / Financial Solution Blackstone (09.11.2015)
• CENTER FINANCE MANAGEMENT (09.11.2015)
• CLAYBOURNE GROUP (09.11.2015)
• Aomori Group (09.11.2015)
• Walker Financial Management (09.11.2015)
• Index Mergers and Acquisitions (09.11.2015)
• MERGERS & ACQUISITIONS SUPERVISION & ADMINISTRATION COMMISSION (MASCO) (09.11.2015)
• SCOTTSDALE CAPITAL CONSULTANCY SERVICES (09.11.2015)
• Deutsche Bank AG (09.11.2015)
• Maxwell Consultancy (09.11.2015)
• EAGLE ADVISORS (09.11.2015)
• Goff Private Equity Limited/ Talisman Finance (09.11.2015)
• PRUDENTIAL GLOBAL GROUP (09.11.2015)
• Warner Abbott Capital Management (09.11.2015)
• Solaris Financial Solutions (09.11.2015)
• Fairvesta International GmbH (09.11.2015)
• GILES AND HOCHMAN CONSULTING (09.11.2015)
• PRUDENTIAL GLOBAL GROUP (09.11.2015)
• UST Financial Services Corp (09.11.2015)
• SALOMON AND ASSOCIATES (09.11.2015)
• Treld Invest GB (09.11.2015)
• Quantum Partners Ltd (09.11.2015)
• Capital Alliances Ltd (09.11.2015)
• Richardson Capital Group/ Richardson Consultancy (09.11.2015)
• One Global Management (09.11.2015)
• ASCOT MANAGEMENT SERVICES Ltd. (09.11.2015)
• Goldman Sachs International (09.11.2015)
• TND Capital (09.11.2015)
• BRADFORD SECURITIES LLC (09.11.2015)
• Rabo Strategies (09.11.2015)
• Merkel Financial Incorporated (09.11.2015)
• AWI FINANCIAL (09.11.2015)
• Kessler and Partners (09.11.2015)
• Finata Plc Inc/ Titan Invest Plc (09.11.2015)
• Regal International (09.11.2015)
• Cohen & Levy Associates (09.11.2015)
• Mercury Global Acquisitions (09.11.2015)
• DRAGON INTERNATIONAL (09.11.2015)
• Warning about non-standard investments proposed to investors (09.11.2015)
• CASTLE TRADE INTERNATIONAL (09.11.2015)
• Genesis Transfer Group (09.11.2015)
• Pacific Transfers International (09.11.2015)
• Shanghai Continental Futures Co. Ltd. / SCFS Group Limited (09.11.2015)
• Strategic Global Investments / SGI Traders SA (09.11.2015)
• Eureka Consulting Ltd (09.11.2015)
• Trans Reliance Inc (09.11.2015)
• GBTRADE International Worldwide Limited (09.11.2015)
• ChargeXP Investments Ltd. (09.11.2015)
• PROACTIVE MANAGEMENT GmbH (09.11.2015)
• Golden Grail Ltd. (09.11.2015)
• Rosslin & Wilson Ltd. (09.11.2015)
• BVI Financial Services (09.11.2015)
• Montgomery Roth International Ltd. (09.11.2015)
• Douglas Charles (09.11.2015)
• Bankhurst Securities (09.11.2015)
• EFG ASSOCIATES AND LINCOLN CAPITAL PARTNERS (09.11.2015)
• Guardian Securities Limited (09.11.2015)
• Pamp Suisse Ltd. (09.11.2015)
• SWFInvestguide Financial Services Inc. (09.11.2015)
• Brunel Asset Management (09.11.2015)
• International Securities Authority (09.11.2015)
• Goldentech Entertainment Software Inc. & Casino VR Inc. (09.11.2015)
• Flag Resources (1985) Limited (09.11.2015)
• Global Asset Traders Inc. (09.11.2015)
• BCF International Capital S.A. (09.11.2015)
• PEEKWOOD PRIVATE TRUST and HOLDINGS (09.11.2015)
• SHARPTEXT BRANCH INC. (09.11.2015)
• AVA Private Bank (09.11.2015)
• LGT International Group (HK) Co., Ltd. und LGTFX Group (09.11.2015)
• Progold Sp. z o.o. (06.11.2015)
• Europol Insurance Consulting Group (06.11.2015)
• NBF Forex (06.11.2015)
• Oakbridge Capital LLC / SGX Financial (06.11.2015)
• Integrated Tax (06.11.2015)
• MORGAN FINCH INTERNATIONAL/ MACMILLAN FINE INTERNATIONAL/ MITCHELL FINCH INTERNATIONAL (06.11.2015)
• ALBERTO GONZÁLEZ AGUINAGA (06.11.2015)
• Advice Europe (06.11.2015)
• Helen's Financial Home (06.11.2015)
• Money Management AG (06.11.2015)
• Mediacred AG (former REVIDERE Treuhand AG) (06.11.2015)
• Münzberg & Partner (06.11.2015)
• Aozora Alliance (06.11.2015)
• www.apolloglobalsecurities.com (06.11.2015)
• Fairway Associates (06.11.2015)
• GMC EUROPE (06.11.2015)
• THOMPSON GERRARD (06.11.2015)
• S-One Financial/Summit One Financial (06.11.2015)
• Walten Pichler (06.11.2015)
• LINCON & CARTER ASSOCIATES (06.11.2015)
• WILLIAMS CONSULTANCY LIMITED (06.11.2015)
• Monarch Wealth Consultants (06.11.2015)
• Credit Efficiency United Ekonomisk förening (06.11.2015)
• Integral Commodities Incorporated (06.11.2015)
• MORRISON CAPITAL GROUP (06.11.2015)
• Walten Pichler (06.11.2015)
• Euro American (06.11.2015)
• WEISBERG & COHEN, LLC (06.11.2015)
• Lance Bank (06.11.2015)
• Confoederatio Helvetica Derivatives Futures Exchange (06.11.2015)
• Geneva Commodities SA (06.11.2015)
• Nord FX (06.11.2015)
• Dietrich & Sohn London (06.11.2015)
• Apex Capital Partners (06.11.2015)
• Admiral Finance Group (06.11.2015)
• Provost Management (06.11.2015)
• Banc De Binary Private Option Bankers (06.11.2015)
• Blue Print Secuities Ltd, BPS (06.11.2015)
• Yamaguchi Partners Global Head Office (06.11.2015)
• Direct Capital Connection (06.11.2015)
• Heckart Associates LLC (06.11.2015)
• WESTON AND SCOTT CONSULTANTS (06.11.2015)
• Karantania Investments LLC (06.11.2015)
• Akaishi Global (06.11.2015)
• Benda Finance (06.11.2015)
• AJ WYMAN & ASSOCIATES LLC (06.11.2015)
• Yamaguchi Partners Global Head Office (06.11.2015)
• ATLANTIC INTERNATIONAL PARTNERSHIP (05.11.2015)
• IBOLUTION.BLOGSPOT.COM (05.11.2015)
• Global Analytical Solutions (05.11.2015)
• Kent Capital Ltd (05.11.2015)
• Lima Resource Partners Inc (05.11.2015)
• NEW DYNAMIC GROUP (05.11.2015)
• Edward Jones Group (05.11.2015)
• MANHATTAN CORPORATE TRANSFERS (05.11.2015)
• IBG & Associates (05.11.2015)
• ALVARO GOMBAU ASESORES EMPRESARIALES, S.L. (05.11.2015)
• WEST MILL ASSOCIATES (05.11.2015)
• Reliance Asset Management Ltd (05.11.2015)
• CANTATA EQUITY MANAGEMENT, LLC (05.11.2015)
• SYNERGY CAPITAL, LLC (05.11.2015)
• Carbon Wealth Advisors (05.11.2015)
• B Cooke Ltd (05.11.2015)
• FIMB International Remittance Bank (05.11.2015)
• Swiss & Global Asset Management (05.11.2015)
• BINGHAM CONSULTING GROUP (05.11.2015)
• Mizuho Holdings Headquarters (05.11.2015)
• Opes Capital Inc (05.11.2015)
• FINANCIAL INVESTMENT GROUP SPAIN, S.L. The following person is business-related: DUNIA VELA PINZÓN. Business related to the following companies are: GRUPO FINANCIERO ORIÓN, S.L.; INGESTRA CAPITAL, S.L.; S-TRADE INVERSIONES & JAVIER ACOSTA LLERA. (05.11.2015)
• Classicus AG (05.11.2015)
• WorldSpreads Limited (05.11.2015)
• First Swiss (05.11.2015)
• Santiago Mergers and Acquisitions (05.11.2015)
• ACCREDITED GLOBAL SERVICES GROUP (AGSG) (05.11.2015)
• Johnson McQuade Acquisitions Corp. (05.11.2015)
• ASHFORD FINANCIAL GROUP (05.11.2015)
• Franklin Rankin LLC (05.11.2015)
• MULLEN AND CHEECKS CONSULTING GROUP (05.11.2015)
• CRAWFORD CAPITAL PARTNERS (05.11.2015)
• Pearce & Clarke (05.11.2015)
• Hadley Richards (05.11.2015)
• United Advisory Partners (05.11.2015)
• Keizai Group (05.11.2015)
• R J Haynes & Associates (05.11.2015)
• Walton Johnson & Co Corporate Services (USA)/ Davidson Capital Partners (USA)/ Quadrant Mergers & Acquisitions (Japan)/ Pratt International KPO, LLC (USA) (05.11.2015)
• Heritage Investment Management (05.11.2015)
• Pierce Morgan Trust Management LLC (05.11.2015)
• GRUPO FINANCIERO ORIÓN, S.L. / INGESTRA CAPITAL, S.L. / S-TRADE INVERSIONES (05.11.2015)
• ALLIANZ GLOBAL INVESTORS (05.11.2015)
• Global Investment Partners (05.11.2015)
• Samuel Matthew and John Williams of ING Investment Management (05.11.2015)
• Smith and Lockhart Associates (05.11.2015)
• Tarlin Investment Management (05.11.2015)
• MOMENTUM SECURITIES (05.11.2015)
• Ernest Weiss Securities (05.11.2015)
• ALPHA FUND MANAGEMENT (05.11.2015)
• Carlson Group Consultancy (05.11.2015)
• WILLIAM & BROWN MANAGEMENT GROUP (05.11.2015)
• WINDSOR BROKERS (05.11.2015)
• BMC Investment Group (05.11.2015)
• Brady & Bell Acquisition Ltd (05.11.2015)
• Massaki, Lane & Associates (05.11.2015)
• ACCREDITED GLOBAL SERVICES GROUP (AGSG) (05.11.2015)
• EVV Group (05.11.2015)
• R J Haynes & Associates (05.11.2015)
• Mont-Bec Asset Management (05.11.2015)
• JONES CAPITAL (05.11.2015)
• Elliott & Laurence Consultancy Group (05.11.2015)
• Abel Myers Consulting (05.11.2015)
• ABACUS FINANCIAL MANAGEMENT (05.11.2015)
• Swiss Financial Service (05.11.2015)
• CIB Malta PLC (05.11.2015)
• Master Life Securities (05.11.2015)
• Lippo Centre (05.11.2015)
• INTERNATIONAL FINANCIAL TRADING COMMISSION (05.11.2015)
• Turner Financial Inc. (05.11.2015)
• ATM Capital and Focus Point Capital (05.11.2015)
• MC Trading (05.11.2015)
• Quadrant Mergers & Acquisitions (05.11.2015)
• The Bradford Group (05.11.2015)
• Knowlton Group (05.11.2015)
• Monarch Wealth Consultants / Global World Mergers and Acquisitions (05.11.2015)
• Cruse & Associates (05.11.2015)
• Thompson Associates (05.11.2015)
• LJF ASESORES, S.L. (05.11.2015)
• AIFA GOLBAL MARKET / AIFA GLOBAL MARKET (05.11.2015)
• MTC Global Financial Services Group / MTC Global Group (05.11.2015)
• Richmond Grant Security & Transfer Inc. (05.11.2015)
• NORTHERN CAPITAL (05.11.2015)
• UST Financial Services Corp. (05.11.2015)
• KPR Associates (05.11.2015)
• REGENT & LANGLEY CONSULTING GROUP (05.11.2015)
• Helm Capital (05.11.2015)
• Stateside Capital, LLC (05.11.2015)
• Wellington Management Portfolios (05.11.2015)
• HARRISON-STOLTZ & ASSOCIATES (05.11.2015)
• Alliance Finance Plc (05.11.2015)
• Sunline Transfer Agents / Sun Line Transfer Agents (05.11.2015)
• Goldwater Global Management/ Belgian Financial Services Agency/ Belgian Commodities and Futures Exchange (05.11.2015)
• WELLINGTON MANAGEMENT GMBH (05.11.2015)
• Lavenkov Capital Partners (05.11.2015)
• Advice Consultants (05.11.2015)
• Masterseek Corp. (05.11.2015)
• Luyesteiner Swiss Private Bank (05.11.2015)
• Hongkong Chuangtou Financial Investment Inc (05.11.2015)
• MarketTradeFX (05.11.2015)
• United World Capital - UWC (05.11.2015)
• Arendee Consulting Group Ltd (05.11.2015)
• Balanced Securities Plannings Inc. (05.11.2015)
• BOND ASSET MANAGEMENT (ADVISERS) (05.11.2015)
• Hamilton and Pricehouse Consultancy (05.11.2015)
• PEX GLOBAL INC (05.11.2015)
• EURASIA WEALTH SERVICES (EWS-GROUP) (05.11.2015)
• Frankfurt Capital Group (05.11.2015)
• Global Assets Management LLC (05.11.2015)
• Dawson White Trust, DW Trust (05.11.2015)
• Credit Mercantile Group (05.11.2015)
• MMABank GT (05.11.2015)
• Excel Brokers Ltd (05.11.2015)
• Stanley Clifford and Korea Mercantile Exchange, KRMEX (05.11.2015)
• KAISER YOUNG ASSOCIATES (05.11.2015)
• Group Financial Global Ltd. (05.11.2015)
• GERRARD INVESTMENT MANAGEMENT (05.11.2015)
• JM Financial Services Ltd. (05.11.2015)
• ICON FINANCIAL PARTNERS (05.11.2015)
• THE TYLER GROUP (05.11.2015)
• Drake Merger Management (05.11.2015)
• CT Lambson and Associates (05.11.2015)
• Global Broker (05.11.2015)
• ROBINSON FRANKLIN (05.11.2015)
• Claymore Capital (05.11.2015)
• Manor Private Capital, LLC (05.11.2015)
• A WALKER ASSOCIATES also uses ANDREW WALKER ASSOCIATES / AW ASSOCIATES (05.11.2015)
• The Pinnacle Group (05.11.2015)
• Bridgestone Global Partners and London Gold and Commodities Exchange, LGCEX (05.11.2015)
• Federal Asset Management (05.11.2015)
• Greenbird Financial (05.11.2015)
• Whitegate Partners (05.11.2015)
• Moe Securities (05.11.2015)
• MHH Associates (05.11.2015)
• Quest Financial Management (05.11.2015)
• Epsilon Capital Management (05.11.2015)
• RICHARD RAMSDEN (05.11.2015)
• THOMAS CAPITAL (05.11.2015)
• Eaton Capital Americas (05.11.2015)
• The Kronos Group (05.11.2015)
• Transunion Financial (05.11.2015)
• Fairvesta (05.11.2015)
• Websites and entities proposing forex investments (05.11.2015)
• Websites and entities proposing so-called high yield investments (05.11.2015)
• Glenn Stephen Edwards (05.11.2015)
• Ferrer Invest (05.11.2015)
• Nagoya Corp. (05.11.2015)
• Pays Gold Inc. (05.11.2015)
• Fast Gold Inc. (05.11.2015)
• Electronic Money Inc. (05.11.2015)
• Fast Gold Exchange (05.11.2015)
• PLATZ EMPREENDIMENTOS E ADMINISTRADORA LTDA. (05.11.2015)
• GNS Wealth Management (05.11.2015)
• Trade4youFX (05.11.2015)
• INVEST-CAPE TOWN LTD (05.11.2015)
• Softchange Inc. (05.11.2015)
• INVEST CONCEPT LTD. (05.11.2015)
• Global Wealth Management (05.11.2015)
• Newton Smith Associates (05.11.2015)
• Flexaret Investment Inc. (05.11.2015)
• GRUPO DE INVESTIMENTO BITCOIN (05.11.2015)
• Info Direct Marketing (05.11.2015)
• Best Commodity Options (05.11.2015)
• EFOC European Futures Options Commission (05.11.2015)
• INTERNATIONAL INVESTMENT MONETARY FUND (05.11.2015)
• Tralian Trade Ltd. and Metal Roi (05.11.2015)
• ASSET MANAGEMENT ADVISORY SERVICES SPAIN, S.L. (AMASS) (05.11.2015)
• TRADERFOREX.EU (05.11.2015)
• Blog: http://projetxtreme.blogspot.fr (05.11.2015)
• Genève Invest (Europe) SARL (05.11.2015)
• ALLIANT HOLDINGS I INC (05.11.2015)
• Wells Fargo Advisors (05.11.2015)
• Johnson McQuade Acquisitions (05.11.2015)
• WALLACE JACOB CONSULTANTS CORPORATE SERVICES (05.11.2015)
• Bond Asset Management/ Profidex Limited/ Sun-Wealth Corporate Finance/ Zheng Bridge Capital/ CT Lambson & Associates, LLC/ MMA Capital Markets Limited (MMA Forex & MMA FX) (05.11.2015)
• ALPHA CORPORATE CONSULTANTS LTD (05.11.2015)
• Trowbridge Capital (05.11.2015)
• EuroConsult International Mergers & Acquisitions Ltd (05.11.2015)
• DANT AND COMPANY LLC (05.11.2015)
• HANG SENG BANK/ LEIGHTON INTERNATIONAL promoting LEIGHTON HIGH INCOME FUND (05.11.2015)
• EUROCAPITAL TRADING (05.11.2015)
• Great Southern Investment (05.11.2015)
• Professional Financial Advisors (05.11.2015)
• Secure Insurance (05.11.2015)
• Yang Financial (05.11.2015)
• THE TYLER GROUP (05.11.2015)
• Central & Eastern European Markets Asset Management (05.11.2015)
• The Kronos Group (05.11.2015)
• GLOBAL DIRECT EQUITIES LLC (05.11.2015)
• Russell Merger Group (05.11.2015)
• Worldwide Investors Portfolio (05.11.2015)
• Lehman Reilly (05.11.2015)
• HANNOVER & ROTHCHILD CONSULTANCY (05.11.2015)
• LAWSON KNIGHT GROUP (05.11.2015)
• BP Holdings (05.11.2015)
• Prime Strategies LLC (05.11.2015)
• P.A.N. SECURITIES LP - MERGERS AND ACQUISITIONS (05.11.2015)
• Worldwide Investors Portfolio (05.11.2015)
• Appleton Associates (05.11.2015)
• William Blake (05.11.2015)
• Washington, D.C. Securities Division (05.11.2015)
• Knox D’Arcy Investment Management Limited (05.11.2015)
• Lexicon Mergers and Acquisitions (05.11.2015)
• Blake Capital Partners (05.11.2015)
• Bramwell & Kent Consultants LLC (05.11.2015)
• Bridgeway Corporate Management (05.11.2015)
• Fortress Investment Group (05.11.2015)
• ASESORES FINANCIEROS INDEPENDIENTES (AFI) (05.11.2015)
• Strauss Jones (05.11.2015)
• CHARLES PEARSON INVESTMENTS INTERNATIONAL (05.11.2015)
• WELLING & COMPANY, LLC (05.11.2015)
• Drake Merger Management (05.11.2015)
• Hemmington Capital Markets and Guangzhou Commodity Exchange, GZCOM (05.11.2015)
• Lear Capital Group (05.11.2015)
• DRAKE & CHILDS GLOBAL TRANSFERS (05.11.2015)
• Alkor Trade Sp. z o.o. (05.11.2015)
• Mizar Profit Polska (05.11.2015)
• ALIANÇA INCÓRPORI INCORPORAÇÃO & PLANEJAMENTO LTDA. (05.11.2015)
• China International Capital Group (05.11.2015)
• Guaranteed Stone Banking Services (05.11.2015)
• Associated Nominees Limited (05.11.2015)
• Basis Fund Limited (05.11.2015)
• Palos Ventures Fund Ltd (05.11.2015)
• Leumi-Co (05.11.2015)
• Alpen Ressourcen Sparkassa Ekonomisk förening (05.11.2015)
• SL. S.S. SCHULTZ & STEIN (05.11.2015)
• MediaCred AG (05.11.2015)
• FINANZ PROFI CH LTD (05.11.2015)
• Alps Resources SA (05.11.2015)
• Alpen Ressourcen SA (05.11.2015)
• Chronos Finanz AG (05.11.2015)
• Omega Trading Group (05.11.2015)
• Sprint Hospital (05.11.2015)
• Wells Fargo Securities International Limited/Suncor (05.11.2015)
• IMG Asset Management GmbH (05.11.2015)
• Churchills Mergers and Acquisitions (05.11.2015)
• ACT Transfer Services (05.11.2015)
• Option World (05.11.2015)
• Sierra Holdings (05.11.2015)
• CRS MEDIANEIRA E CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS SÃO GABRIEL & ASSOCIADOS (05.11.2015)
• MMA Capital Markets Limited (also called MMA Forex & MMA FX) (05.11.2015)
• Sun-Wealth Corporate Finance (05.11.2015)
• York Kingdom International Ltd. (05.11.2015)
• MMIP International Portfolios Limited (05.11.2015)
• Bezpieczne Inwestycje Sp. z o.o. (05.11.2015)
• Firma Handlowo-Uslugowa Abiko Katarzyna Smolec (05.11.2015)
• Ocean International Ltd (05.11.2015)
• Manhattan Capital Corp (05.11.2015)
• Wealth Capital Corp (05.11.2015)
• AF Investment Partners Limited (05.11.2015)
• Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet (05.11.2015)
• Greenbull Investment Partners (05.11.2015)
• Remedium - Doradcy Finansowi Sp. z o.o. (05.11.2015)
• Indywidualne Biznesowe Doradztwo Finansowe Sp. z o.o. (05.11.2015)
• BlackHorse Forex (05.11.2015)
• OTX INVESTIMENTOS (05.11.2015)
• International United FX Investments MA Ltd (05.11.2015)
• Ghana FX (05.11.2015)
• Posrednictwo Finansowe "Kredyty-Chwilówki" Sp. z o.o. (05.11.2015)
• Grand Capital Sp. z o.o. (05.11.2015)
• Lehman Reilly (05.11.2015)
• Drake Merger Management (05.11.2015)
• BP Holdings (05.11.2015)
• SUN-WEALTH CORPORATE FINANCE (05.11.2015)
• William Blake (05.11.2015)
• BP HOLDINGS (05.11.2015)
• BLUECREST WEALTH may also use the names of BLUECREST WEALTH ASSET MANAGEMENT and BLUECREST WEALTH SECURITIES promoting BLUECREST BEACON FUND (04.11.2015)
• Compass Financial Management (04.11.2015)
• LIMITED RISK INVESTMENTS, S.A. (04.11.2015)
• New Futures Trading International Corporation (04.11.2015)
• E-BIZ FINANCIAL CORP. OR CORPORACIÓN FINANCIERA E-BIZ (04.11.2015)
• HUDSON MUNROE (04.11.2015)
• FAXTOR SECURITIES (04.11.2015)
• Abacus Financial Services Limited (04.11.2015)
• Swiss Prime Financial Services (04.11.2015)
• IPI CAPITAL S.A. (04.11.2015)
• NOVA NEW Sp. z o.o. (04.11.2015)
• Knox Securities Corp. LLC (04.11.2015)
• Black River Asset Management (04.11.2015)
• Harris Trust Private Wealth Management (04.11.2015)
• SUMITOMO Financial Corporation (04.11.2015)
• BLUECREST CAPITAL MANAGEMENT (BLUECREST NEW INVESTMENT CAPITAL HEDGE FUND (NEWCAP)) (04.11.2015)
• CHRISTIAN LAVIGNE (04.11.2015)
• Wellington Capital Markets (04.11.2015)
• Springhill Group (04.11.2015)
• Global Financial Products (04.11.2015)
• Milestone AMG (04.11.2015)
• SWISS GLOBAL ASSET MANAGEMENT (04.11.2015)
• MA CAPITAL PARTNERS (04.11.2015)
• ISIS CAPITAL MANAGEMENT (04.11.2015)
• Profton S.A. („4xfinity“) (04.11.2015)
• 4XCELLENT Ltd (04.11.2015)
• FCV BROKER (04.11.2015)
• PRO SMART ADVISORS (PRO SMART SECURITIES) (04.11.2015)
• Global Partners Securities (GPS) (04.11.2015)
• COMFIMO INVERSIONES, S.L. (04.11.2015)
• INVESTMENT OF HERITAGE, S.L. (04.11.2015)
• WHITE MARKET, S.L. (04.11.2015)
• AOT EUROPE (04.11.2015)
• AOT STOCK SPECIALIST (04.11.2015)
• Ecominvest.co.uk (04.11.2015)
• Mitsubishi Finance (04.11.2015)
• WhirlWind Energy (04.11.2015)
• Everest Finanse Spólka z o.o. S.K.A (04.11.2015)
• International Merger Services Group/IMS (04.11.2015)
• BI ASSET MANAGEMENT (BUSINESS INTELLIGENCE ASSET MANAGEMENT) (04.11.2015)
• NatWest Bank (UK) Limited (04.11.2015)
• www.inversionesyfinanzas.com Business-related person: Daniel Vera Juan (04.11.2015)
• BN Financial Services (04.11.2015)
• Swiss Fidelity (04.11.2015)
• Securities Trading Board (“STB”) (04.11.2015)
• William Blair Capital Partners (04.11.2015)
• Seoul Options and Futures Exchange (04.11.2015)
• AROUCH INVEST EMPRENDIMENTOS E SERVIÇOS SC LTDA (04.11.2015)
• DIRECIONAL COBRANÇA EMPRESARIAL LTDA (04.11.2015)
• MAC´X Corretora de Mercadorias Ltda (04.11.2015)
• Alliance Capital Group (04.11.2015)
• IMPERIAL PRECIOUS METALS TRADING INC. (04.11.2015)
• Platform Group Legal Services, PGLS (04.11.2015)
• ELLIOTT AND LAURENCE CONSULTANCY GROUP (04.11.2015)
• Asian Capital Group (04.11.2015)
• Hammond Global Solutions LLC (04.11.2015)
• Tate and Carver Consultancy Group (04.11.2015)
• FRANZ WATERMANN AG (04.11.2015)
• Platinum Account Group (04.11.2015)
• Stern Fisher Edwards Corp. (04.11.2015)
• Swiss Financial Services Inc. (04.11.2015)
• Pierce Morgan Capital Management (04.11.2015)
• DI-LA ET THALIA ASSURANCES/ NICOLAS DARAMELAS (04.11.2015)
• Wellington Management (04.11.2015)
• Bellview Financial (04.11.2015)
• Winchester Consultancy Group/ Salamon & Tate Consulting Group (04.11.2015)
• Blackstone Royalty Corporation (04.11.2015)
• MMM-2011 (04.11.2015)
• WERNER GROUP INTERNATIONAL (04.11.2015)
• LUX Investment Group (04.11.2015)
• Hammond Global Solutions LLC (04.11.2015)
• Pacific Alliance Mergers & Acquisitions Limited (04.11.2015)
• Centrade Management Corp. (04.11.2015)
• FRANDISTRANS GROUP (04.11.2015)
• Grand Financial Management (04.11.2015)
• LCB (London City Broker) International, Inc. (04.11.2015)
• Paramount Financial Group (04.11.2015)
• Harvard Alliance (04.11.2015)
• METCAP SECURITIES (04.11.2015)
• UNIVERSAL LIBERTY EXPRESS BANK (04.11.2015)
• Lakepointe Capital Advisors, Browell Limited and IRS Clearing Consultancy (04.11.2015)
• HadleyRichards (04.11.2015)
• Goldman and Lyle Consulting Group (04.11.2015)
• Whitestone Financial Planning/ WS Financial Planning (04.11.2015)
• Credible Solutions Inc. (04.11.2015)
• Platinum Account Group (04.11.2015)
• Isaac Capital Management (04.11.2015)
• MOUNT ROCK CAPITAL (04.11.2015)
• PIERCE MORGAN CAPITAL MANAGEMENT LLC (04.11.2015)
• NOVA PORTFOLIO MANAGEMENT/ NOVA UK LIMITED (04.11.2015)
• Ferrell & Associates (04.11.2015)
• Mathews Merger Management (04.11.2015)
• Global Equities Capital Markets (04.11.2015)
• Litmus Capital Management Group (04.11.2015)
• GIGA INVEST (04.11.2015)
• ALAFX Markets Limited (04.11.2015)
• Equinox Ventures Corporation (04.11.2015)
• KAYABAS HEADQUARTERS (04.11.2015)
• Weinberg Equity Management (04.11.2015)
• SUSTAINABLE INVESTMENTS (04.11.2015)
• EAST FUND MANAGEMENT (04.11.2015)
• SALAMON AND TATE CONSULTING (04.11.2015)
• RENDIMIENTOS & PLUSVALÍAS (04.11.2015)
• CAPITOL ACQUISITION MANAGEMENT INC. (04.11.2015)
• WINCHESTER CONSULTANCY GROUP (04.11.2015)
• Connors Thompson Reed (04.11.2015)
• THE CLAYTON GROUP (04.11.2015)
• ROYAL ALLIANCE (UK) GROUP (04.11.2015)
• FENTON POWER INTERNATIONAL (04.11.2015)
• Lux Investment Group (04.11.2015)
• FRANDISTRANS GROUP (04.11.2015)
• BLACKSTONE ROYALTY CORPORATION (04.11.2015)
• MILESTONE AMG (04.11.2015)
• Springhill Group (04.11.2015)
• Mitsubishi Finance (04.11.2015)
• Litmus Capital Management Group (04.11.2015)
• Litmus Capital Management Group (04.11.2015)
• Harvard Alliance (04.11.2015)
• Murray Merger Group (03.11.2015)
• HARAMI CONSULTORES, S.L. (03.11.2015)
• GLOBAL PLUS INVERSIONES, S.A.(GPI) (03.11.2015)
• SESE SKYLINE (03.11.2015)
• Barclay Trust International (03.11.2015)
• Robertson Ellis (03.11.2015)
• CITILIFE FINANCIAL (03.11.2015)
• Ryan & Mahar LLC (03.11.2015)
• Kubitz, Gold & Chubb (03.11.2015)
• Richard Adamson (03.11.2015)
• Murray Merger Group/ Giles & Hochman Consulting/ Russell Acquisition Group/ Ventura Capital Consulting Limited/ Citilife Financial Limited (03.11.2015)
• Alpha Connect Capital GmbH (03.11.2015)
• YAMATO ASSET MANAGEMENT CO LTD (03.11.2015)
• Rowe Allan Mergers and Acquisitions (03.11.2015)
• Westton Worldwide M&A Inc (03.11.2015)
• Shinsei Associates (03.11.2015)
• Leroy Philips Consulting/Leroy Phillips Consortium (03.11.2015)
• Morgan Philips Consulting (03.11.2015)
• Campbell Stewart Advisory (03.11.2015)
• RG-CLIENT (03.11.2015)
• ROBERT GOLD IFA ASSOCIATES (RG ASSOCIATES) (03.11.2015)
• Nagoya Corp (03.11.2015)
• Decker Investors Corporation (03.11.2015)
• Gaston Capital Group (03.11.2015)
• Rice Finance Company (03.11.2015)
• Trucker FX Corporations (03.11.2015)
• Walker Finance Company (03.11.2015)
• Wilson General Group Ltd (03.11.2015)
• BENTALL KENNEDY (03.11.2015)
• Reliance Capital (03.11.2015)
• IRWIN MITCHELL (03.11.2015)
• DAVIDSON CAPITAL PARTNERS (03.11.2015)
• Denhman Ogilvie (03.11.2015)
• Yorkshire Capital (03.11.2015)
• WFB-Financial Consulting World Ltd (03.11.2015)
• Flaaten Invest AS (03.11.2015)
• Business Intelligence (03.11.2015)
• Baker & Bains (03.11.2015)
• Larsson Group (03.11.2015)
• ADDERLEY DAVIS & ASSOCIATES LTD (03.11.2015)
• Campbell Merger Solutions (03.11.2015)
• SQUARE MILE FINANCIAL (03.11.2015)
• KPO/ LLC (USA)/ Hannover & Rothchild Consultancy (USA)/ Russell Merger Group (Japan)/ Eldridge Financial (Switzerland)/ and The Pinnacle Group (UK & Germany) (03.11.2015)
• Atlas Consultancy (03.11.2015)
• KINGFISHER EQUITIES (03.11.2015)
• Sumitomo Global (03.11.2015)
• DIRECT BROKERS INVEST / DB INVEST (03.11.2015)
• Harris & James Company Ltd. (03.11.2015)
• Pagani Wealth Management (03.11.2015)
• BRM INTERNATIONAL (03.11.2015)
• INTAX KIKIA, S.L. (03.11.2015)
• WELBECK ASSOCIATES (03.11.2015)
• MICRON ASSOCIATES (03.11.2015)
• Pelican Trading Group (03.11.2015)
• Knightsbridge Advisors (03.11.2015)
• IMG Asset Management (03.11.2015)
• TRILOGY INVESTMENT FUNDS PLC (03.11.2015)
• Royal Savings & Loan Ekonomisk förening (03.11.2015)
• Stockholm Savings & Loan Ek. för. (03.11.2015)
• Robinson and Schroder (03.11.2015)
• Crossbridge Partners (03.11.2015)
• Trapezitai Credit & Savings Ekonomisk förening (03.11.2015)
• Global Partners EA (03.11.2015)
• South Atlantic Securities (03.11.2015)
• Access Broker Incorporated (03.11.2015)
• PHOENIX INVESTMENTS AG (03.11.2015)
• Pratt International KPO LLC (03.11.2015)
• AVALON CONSULTANTS LTD. (03.11.2015)
• PLUS 500 UK (03.11.2015)
• AG-FOREXTRADE.COM (03.11.2015)
• MERCATRADING INVERSIONES (03.11.2015)
• SERVICIOS EUROBROKER 2001, S.L. Additionally, FILIBERTO JUAN PLAZA is business-related to the referred company. (03.11.2015)
• Cantor Index / Cantor UK (03.11.2015)
• Greenwood Capital Advisors (03.11.2015)
• PETER DALY (03.11.2015)
• ESPA FINANCIAL (03.11.2015)
• Hexagon Financial (03.11.2015)
• Strategic Carbon Solutions Ltd. (03.11.2015)
• G.V.F Management Group Ltd. (Global Venture Financing) (03.11.2015)
• Prime Management (03.11.2015)
• PACIFIC TYCOON (03.11.2015)
• AGsmallcaps website (03.11.2015)
• High Yield Investment Programmes (HYIPs) (03.11.2015)
• Ikko Investments/ Dc Digital Finance Lt/ Mika Holdings Inc./ 247 Holdings Group Ltd/ Market Punter Pty Ltd (03.11.2015)
• BROWN AND WENGER CONSULTANCY FIRM (03.11.2015)
• Ace Financial (03.11.2015)
• Dawson & Crane Inc. (03.11.2015)
• Pioneer Global Investments (03.11.2015)
• BLUE RIDGE FINANCIAL GROUP (03.11.2015)
• WELLS CAPITAL MANAGEMENT (03.11.2015)
• Pharma Holdings (03.11.2015)
• Global Investments Ltd (03.11.2015)
• Equicap Corporation (03.11.2015)
• Unicorn Finance (03.11.2015)
• B & T Brokers (03.11.2015)
• Blanka Nova (03.11.2015)
• BLUE RIDGE CAPITAL PARTNERS (03.11.2015)
• Arrow Merger Consultants (03.11.2015)
• Foremost Trading LLC (03.11.2015)
• Millennium Capital Management (03.11.2015)
• Mercer and Associates Limited (03.11.2015)
• MICRON ASSOCIATES (03.11.2015)
• BAKER & BAINS (03.11.2015)
• Ace Financial (03.11.2015)
• Micron Associates (03.11.2015)
• Murray Merger Group (03.11.2015)
• Pelican Trading Group (03.11.2015)
• Micron Associates (03.11.2015)
• Sumitomo Global (03.11.2015)
• South Atlantic Securities (03.11.2015)
• MORGAN PHILIPS CONSULTING (03.11.2015)
• Barclay Trust International (03.11.2015)
• BRM International (03.11.2015)
• Robertson Ellis (03.11.2015)
• Global Mergers Corporation (02.11.2015)
• Bradley King M & A (02.11.2015)
• Russell Acquisition Group (02.11.2015)
• Eldridge Financial (02.11.2015)
• Eldridge Financial (02.11.2015)
• MM Institutional (02.11.2015)
• Parker & Masters LLC (30.10.2015)
• Securities Trading Board (30.10.2015)
• Wheeler Asset Management (30.10.2015)
• Corolla Financial (30.10.2015)
• Eden Management Partners (30.10.2015)
• Global Partners Securities (30.10.2015)
• Redford Securities International (23.10.2015)
• Spencer and Richardson Financial (22.10.2015)
• SMO Fitzgerald Global (22.10.2015)
• Abney Associates (22.10.2015)
• Abney Associates (22.10.2015)
• Investec Asset Management Limited (21.10.2015)