ATTACHED FILES ( 423 )

• Hayes Capital Management (03.11.2015)
• Mr. Aristidis Konstantinidis/ A.S. Constantinides/ KTI TRADING INC (03.11.2015)
• Pacific First Securities (03.11.2015)
• FOREX PLACE LTD (03.11.2015)
• B.H.Global France (B.H.G. France) (03.11.2015)
• Northern Capital Consultants (03.11.2015)
• Bloomfield Advisory (03.11.2015)
• www.depahofx.com/gl/index.html (03.11.2015)
• Rowe Corporate Services (03.11.2015)
• Whitney Cooper Associates (03.11.2015)
• IP International Service, Trading Corporation, Banq of Broker, Ikkotrader, trader369 and AJ Browder Capital (03.11.2015)
• William Wright (03.11.2015)
• Capstone Alliance Group (03.11.2015)
• Kendall Morgan Partners (03.11.2015)
• New Gold Capital (03.11.2015)
• Glover Capital Group (03.11.2015)
• Impakt Online Marketing (IOM) (03.11.2015)
• NRG Capital (CY) LTD (03.11.2015)
• Steinberg Management (03.11.2015)
• Zenith FUND SA - SICAV- SIF (03.11.2015)
• Brewer Consulting Group (03.11.2015)
• Shore Capital Ventures (03.11.2015)
• Ellis Harper & Co LLC (03.11.2015)
• 1st Edge Financial Bank of the United Kingdom (03.11.2015)
• Hoden International Clearing (03.11.2015)
• Quinn & Voakes Capital (03.11.2015)
• Hanover Group (03.11.2015)
• St. Publius Corporate Services Limited (03.11.2015)
• Specialist Investor Funds (03.11.2015)
• Hobart Roth LLC (03.11.2015)
• IPO S.A. (03.11.2015)
• RENTABILIDAD 60% or RENTA 60 (03.11.2015)
• Pan American Global Partners (03.11.2015)
• Pictet Private Wealth Management (03.11.2015)
• CapitalFrance (03.11.2015)
• FOREX EXPERTS LTD (03.11.2015)
• Forexperti (03.11.2015)
• CMBS Portfolio, LLC. (03.11.2015)
• Board of International Finance (03.11.2015)
• INFINITY CAPITAL (03.11.2015)
• Aspen Capital LLC (03.11.2015)
• Firkin Asset Consultants (03.11.2015)
• Strategic Private Equity LLC and Board of International Finance (03.11.2015)
• Frost Capital Partners and Financial Compensation Authority (03.11.2015)
• Sompo Capital Group (03.11.2015)
• Deep Blue Group (03.11.2015)
• FERROFORTIA LTD (03.11.2015)
• Edge Capital Markets (03.11.2015)
• www.forextotal.es business-related person: Dennis Bocker (03.11.2015)
• Globaleye SPRL, Globaleye SA and Globaleye Belgium (03.11.2015)
• Sycamore Options Ltd (03.11.2015)
• NCP Financials (03.11.2015)
• Frost Capital Partners (03.11.2015)
• Estlander & Ronnlund Capital Management (03.11.2015)
• Cover Capital Partners and Bureau of Financial Trading (03.11.2015)
• Next Financial Network (03.11.2015)
• Ava Capital Markets (03.11.2015)
• First Trade Europe (03.11.2015)
• Firkin Asset Consultants (03.11.2015)
• Forex Worldwide Ltd and ToroPROfit (03.11.2015)
• GroupCPI (03.11.2015)
• GE WEALTH MANAGEMENT (03.11.2015)
• KSI/Karamanof (Karamanof Securities & Investment Services) (03.11.2015)
• Goldman Capital (03.11.2015)
• Fraudsters claiming to work for or represent the French AMF in relation to trade on unauthorised binary option websites (03.11.2015)
• DeVere Group UK/deVere and Partners (UK) Limited (03.11.2015)
• JCI Asset Inc (03.11.2015)
• CorporateBonds.pl Sp. z o.o. (03.11.2015)
• Profescapital Sp. z o.o. (03.11.2015)
• Leighton Corporate Services LLC (03.11.2015)
• Entities proposing Forex investments without authorisation (03.11.2015)
• Bio-Investor Ltd (03.11.2015)
• Fast Line Legal (03.11.2015)
• Leighton Corporate Services, LLC. (USA) (03.11.2015)
• Westberg Equity Research Corp (WERC) (03.11.2015)
• Amber Asset Management (03.11.2015)
• Smith and Olsson (02.11.2015)
• Tifozi Investments Limited (02.11.2015)
• 5Decimals Limited (02.11.2015)
• The Toros Group (02.11.2015)
• FUNDO DE INVESTIMENTO SATURNO V (02.11.2015)
• WOW! EMPREENDIMENTOS S/A (02.11.2015)
• Orcan Software Investments SA (02.11.2015)
• ELOS BR CONSULTORIA E COMÉRCIO LTDA - ME (02.11.2015)
• CR7 REFLORESTAMENTO LTDA. (02.11.2015)
• Fairbairn Private Bank (02.11.2015)
• Savings Fund Limited (02.11.2015)
• John and Langerdorf Associates (02.11.2015)
• XTM Group (02.11.2015)
• Qatar Financial Investment (02.11.2015)
• CONCRED GmbH (02.11.2015)
• Fund Logic (02.11.2015)
• FTGFX Solutions Inc. (doing business as FxRebateGurus.com) (02.11.2015)
• Jacobs & Keller (02.11.2015)
• Tokushima Worldwide (02.11.2015)
• Hemmington Capital Markets (Hemmington CM) (02.11.2015)
• Swiss Money Finance Ltd. (02.11.2015)
• Euro Benefit Network (02.11.2015)
• Flex Capital Partners (02.11.2015)
• Newport International Group (02.11.2015)
• Hayes Associates (02.11.2015)
• Benefit Planners Intl (02.11.2015)
• Emerald Securities (02.11.2015)
• SFVA Finance (02.11.2015)
• Stockbridge Partners (02.11.2015)
• Apollo Financial Management (02.11.2015)
• Haven Link Commodities (02.11.2015)
• DeVere & Partners UK Limited/ DeVere Ltd (02.11.2015)
• Stabilico Capital Management, Reloaded LLC (02.11.2015)
• Casa de Valores Bolivariana Internacional de Panama S.A. (02.11.2015)
• Perpetual Strategic Investments (02.11.2015)
• VERIM Management Limited (02.11.2015)
• Houston Derivatives Exchange (02.11.2015)
• Delacour Investments / Delacour Group Ltd (02.11.2015)
• Astorg Partners (02.11.2015)
• Pacific Ventures Consultancy (02.11.2015)
• Russell Acquisition Group (02.11.2015)
• Edgewood Equities Capital Investment Inc (02.11.2015)
• Geneve Invest Ireland (02.11.2015)
• I-Risk BVBA (02.11.2015)
• Milton Keynes Capital Partners LLP (02.11.2015)
• Doncaster Wealth Management (02.11.2015)
• Claridon Asset Management (UK) (02.11.2015)
• Hallmark Financial Solutions (02.11.2015)
• Hermann Brothers Group (02.11.2015)
• Alliance Direct Management (02.11.2015)
• Department of Foreign Investment Control (02.11.2015)
• The Masons Corporation (02.11.2015)
• Saad Group Bank Europe Limited (02.11.2015)
• The Celtic Group LLC (Ireland) also known as Celtic Finance Group, Celtic Finance Brokers and Cead Mile Failte Finance Services (02.11.2015)
• Capita Registrars Group (02.11.2015)
• Aldermore Investments (02.11.2015)
• Lead Management Limited (02.11.2015)
• Aldermore International may also use the name AI International (02.11.2015)
• Clarity Capital Markets (02.11.2015)
• MONTGOMERY CAPITAL PARTNERS (02.11.2015)
• Whitmore Wealth Management (02.11.2015)
• Platinum Capital Management Limited (02.11.2015)
• Companies Investment Holdings Ltd (02.11.2015)
• Bergmannwhite Associates (02.11.2015)
• www.vivodelabolsa.com business-related person: Jesús Rueda Bonilla (02.11.2015)
• EXELYUM LTD. (02.11.2015)
• Lawrence James & Associates (02.11.2015)
• Reynolds Consultancy Ltd (02.11.2015)
• Ardea Capital LP (02.11.2015)
• Allianz Asset Management (02.11.2015)
• Balfour Beatty (02.11.2015)
• Mergers & Acquisitions Financial Administration (02.11.2015)
• Peterson Capital Partners Inc (02.11.2015)
• MKP Capital Europe / MKP Europe (02.11.2015)
• Stalmann Clark (02.11.2015)
• Palmer Corporate Solutions, LLC (02.11.2015)
• Aston Markets (02.11.2015)
• Kremer Moyse AG (02.11.2015)
• Goldberg Capital Group Ltd (02.11.2015)
• Interactive Investor Trading Limited / Share Price UK (02.11.2015)
• Sol Transfer Agents LLC (02.11.2015)
• Equiniti Registrars Group (02.11.2015)
• MM Institutional (02.11.2015)
• Coleman and Partners (02.11.2015)
• Global Mergers Corporation (02.11.2015)
• Telemar Data Management (02.11.2015)
• SWISS8, S.A. / Eurotex Global Savings and Trust, S.A. business-related persons: José Ivorra Carrasco and Sergio Daniel Prizont Wischinevsky (02.11.2015)
• Ashoka Financial Services (02.11.2015)
• Bradley King M & A (02.11.2015)
• Davis & Co LLC (02.11.2015)
• International Brokers Worldwide (02.11.2015)
• Billmen & Associates (02.11.2015)
• Leonard Ullrich Neumann (02.11.2015)
• Solomon-Layb (02.11.2015)
• Hanson Business Services LLC (02.11.2015)
• Legacy Capital Management (02.11.2015)
• Novum Capital (02.11.2015)
• Apex International Consulting Group (02.11.2015)
• INVESTMENT HOUSE LIMITED (02.11.2015)
• M&B Capital Advisers (02.11.2015)
• EDMUND ROME CORPORATE (02.11.2015)
• Q-BUSINESS (02.11.2015)
• AJ Nelson Consultants LLC (02.11.2015)
• The Best Investment Guide (02.11.2015)
• Conquest Private Equity LLC (02.11.2015)
• Koyal Group (02.11.2015)
• Eldridge Financial (02.11.2015)
• Capstone Capital Group (02.11.2015)
• ESIP Finance (02.11.2015)
• SEÑALESDEFOREX.COM (02.11.2015)
• ICG (Intermediate Capital Group) (02.11.2015)
• Avacia Investments/Avacia Limited/Avacia Securities Limited (02.11.2015)
• White Plains International Securities (02.11.2015)
• BHFrance (02.11.2015)
• FINANCIAL ADVISORS ONLINE (02.11.2015)
• JONES FALLS SECURITIES (02.11.2015)
• BRIDGESTONE TRADING (02.11.2015)
• BH FRANCE (02.11.2015)
• Fidelity Global Recovery (02.11.2015)
• Rubin Price Securities (02.11.2015)
• Capital Markets (02.11.2015)
• Fusion Capital Management (02.11.2015)
• HFX Global Ltd (02.11.2015)
• Lexington International Group Inc. (02.11.2015)
• INI Securities GmbH (02.11.2015)
• Apex International Consulting Group (AICG) (02.11.2015)
• Rapid Exchange / Rapid Gold Inc. (02.11.2015)
• Rapid Exchange / Rapid Gold Inc. (02.11.2015)
• www.4xp.com (02.11.2015)
• www.forexyard.com (02.11.2015)
• Unauthorized security intermediation activities Sr. José Carlos Rodrigues Teixeira/ Sr. Valter Uzzo/ Sr. Leonardo Venturini Mattos/ Sr. Davi Jinkins de Almeida/ Sr. Francisco Carlos Garrito/ Sr. Roberto Zeni Junior/ Sr. Roberto Carlos Caliani/ Sr. Lucas Eurípedes de Oliveira e Costa/ Sr. Marcos Ton Ramos (02.11.2015)
• OBJETIVA GESTÃO E VENDAS S/S LTDA. (02.11.2015)
• BWM INVESTMENTS LTDA. (02.11.2015)
• MIDAS INVESTIMENTOS IMOBILIÁRIOS LTDA. (02.11.2015)
• United Capital Forex Limited (02.11.2015)
• Araxo Technologies Ltd (Araxo4x) (02.11.2015)
• www.cfinvestltd.com (02.11.2015)
• Braun and Brandt Consulting Firm (02.11.2015)
• KKR (02.11.2015)
• Lexington International Group Inc (02.11.2015)
• Miles Corporate Services (02.11.2015)
• DENKO GROUP AND WILTSHIRE CAPITAL (02.11.2015)
• Adolphe Financial Management (02.11.2015)
• CV GLOBAL CORP LLC (02.11.2015)
• Wainwright Wealth Management/Wainwright Finance (02.11.2015)
• MKR GLOBAL SERVICES LLC (02.11.2015)
• AXA Isle of Man (02.11.2015)
• Eclipse Options Ltd Europe (Eclipse Trading) (02.11.2015)
• SGT Malta (02.11.2015)
• Temple Nugent Capital Management (Temple and Nugent Investments) (02.11.2015)
• Global Reach Asset Management (02.11.2015)
• Conquest Private Equity LLC (02.11.2015)
• Blue Sky Group Europe (02.11.2015)
• Jordan Parkinson Group (02.11.2015)
• Scott Fischer Consultancy (02.11.2015)
• Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (02.11.2015)
• Alliance Partnership (02.11.2015)
• Mr Franck LEROY & Mr Nicolas GRECY (02.11.2015)
• Mayer Kaufman Private Bankers (02.11.2015)
• NZ Financial Capital Limited (02.11.2015)
• Opstock Ltd (02.11.2015)
• AGB Malta plc (02.11.2015)
• Multi Risk Benefits Limited (02.11.2015)
• Grand Meridian Private Equity Ltd (02.11.2015)
• Byrd Fleming and Associates (02.11.2015)
• Hamilton International Group (02.11.2015)
• FIL Investment Management (02.11.2015)
• Direct Mergers & Acquisitions Inc (02.11.2015)
• Objective Returns (02.11.2015)
• DT Group Business Solutions (02.11.2015)
• Waterman Wealth Management (02.11.2015)
• Wainwright Wealth Management (02.11.2015)
• TRADERXP LTD (02.11.2015)
• Venta KPO Services LLC (02.11.2015)
• Hamilton International Group (02.11.2015)
• Removal Warning Accedium Limited (02.11.2015)
• Accer Mergers & Acquisitions (02.11.2015)
• Conquest Private Equity LLC (02.11.2015)
• DT Group Business Solutions (02.11.2015)
• Newport International Group (02.11.2015)
• Koyal Group (02.11.2015)
• European Value Partner Advisors (30.10.2015)
• Archipelago Corporate Services Inc. (30.10.2015)
• Lawrence James and Associates (30.10.2015)
• BLACKSWAN MORGAN (30.10.2015)
• Menzies Overseas Limited (30.10.2015)
• Kedington Advisory (30.10.2015)
• Yakamoto Investments (30.10.2015)
• Impakt Online Marketing (30.10.2015)
• Everest Asset Management AG (30.10.2015)
• ASA Capital Management (30.10.2015)
• Charles Schwab (30.10.2015)
• SWISS FINANCIAL RESEARCH (30.10.2015)
• AdvisorCorp Ltd (30.10.2015)
• MASON DUNNE (30.10.2015)
• DEPARTMENT OF FINANCIAL TRADING (30.10.2015)
• Financial Consulting World LTD (30.10.2015)
• BERNSTEIN, WHITMAN & LLOYDS (30.10.2015)
• State Street Advisory (30.10.2015)
• ARIUN FINANCIAL GROUP (30.10.2015)
• IRONBRIDGE CAPITAL (30.10.2015)
• Eden Management Partners (30.10.2015)
• Frank Goldenberg Yoshi (30.10.2015)
• CONINVER ASESORES, S.L. business-related person: GERARDO NAVARRO LOZANO (30.10.2015)
• MIJAVE INVERSIONES, S.L. (MJ INVERSIONES, S.L) (30.10.2015)
• Hallmark Financial Solutions Ltd (30.10.2015)
• Bernstein, Whitman & Lloyds (30.10.2015)
• KIEFER BUSINESS SERVICES LLC (30.10.2015)
• Izard Quin Division Holding Limited (30.10.2015)
• KEY SOLUTIONS, S.L. business-related person: JOSÉ LUIS BARRANTES MALDONADO (30.10.2015)
• Geneve Invest (Europe) S.a.r.L/ Geneve Invest Wealth Management (30.10.2015)
• FINANCIAL TRADING BOARD (30.10.2015)
• Boyd Capital Partners (30.10.2015)
• FEINLER MANAGEMENT GROUP (30.10.2015)
• NEW ENGLAND PRIVATE EQUITY, LLC (30.10.2015)
• Frank Goldenberg Yoshi (30.10.2015)
• Regency Group Inc. and United States Regulatory Securities Agency (30.10.2015)
• Peking Dragon Limited (30.10.2015)
• Ocean Mergers & Acquisitions (30.10.2015)
• Persist Global Wealth Management (30.10.2015)
• Mr Imré Horvath (30.10.2015)
• SeaMed Finance Savings and Investments & SeaMed Finance Ltd, SeaMed Bank and SeaMed Holdings (30.10.2015)
• SCOEx, Swiss Commodities & Options Exchange (30.10.2015)
• Cartius Finance (30.10.2015)
• Walton Johnson & Co (30.10.2015)
• HMB Investments (30.10.2015)
• Wheeler Asset Group (30.10.2015)
• Winbase Equities (30.10.2015)
• GRUPO ESFER (30.10.2015)
• Karl Johan Fonds ASA (30.10.2015)
• Charles Schwab (30.10.2015)
• Able Capital (30.10.2015)
• Greenfield Securities Ltd (30.10.2015)
• Anderson Holding Sp. z o.o. (30.10.2015)
• Stravia Biz Incorporated (30.10.2015)
• Blackstar Capital Management Limited (30.10.2015)
• Global Endowment LLC (30.10.2015)
• Smart Stuff Ltd (30.10.2015)
• Otis KPO LLC (30.10.2015)
• Mr Guy Declerck, DC BVBA and DCMi-U BVBA (30.10.2015)
• Taurus Finans AS (30.10.2015)
• Global Financial Services (30.10.2015)
• AG Group Advisors (30.10.2015)
• CFX MARKETS (30.10.2015)
• Princeton Capital Investments Inc. (30.10.2015)
• Unauthorised website and entities in France offering forex investments (30.10.2015)
• Trade4Profit BVBA/SPRL (30.10.2015)
• Risk & Portfolio Management Ltd (30.10.2015)
• The Bank, SaneFX Binary, New Rich Lazy Trader, FXPro2 and Gold Trade Pro (30.10.2015)
• Hermann Brothers Group/ Westhill Partners Inc./ & Scott and Fischer Consultancy Limited (30.10.2015)
• IRONBRIDGE CAPITAL (30.10.2015)
• Geneve Invest (Europe) S.a.r.L (30.10.2015)
• 2013 BEST INVEST (30.10.2015)
• BROWN BROTHERS HARRIMAN SCA (30.10.2015)
• AGF EUROPE ADVISORS (30.10.2015)
• DAGMARA DZIUBYNA G & DINVEST I WSPÓLNICY (30.10.2015)
• Power House Private Banking (30.10.2015)
• H TAFT PRIVATE EQUITY (30.10.2015)
• Beijing International Market Exchange (BEIMEX) (30.10.2015)
• Credit Suisse (UK) Limited (30.10.2015)
• Freud Capital (30.10.2015)
• Dean Witter Consultancy (30.10.2015)
• Hanalex Services Ltd. (30.10.2015)
• Stanley Kin AG (30.10.2015)
• Newcastle Distributors (30.10.2015)
• Caja Genève WorldPay (30.10.2015)
• Wilsthire Capital (30.10.2015)
• Agentur Bosser (30.10.2015)
• St James Fiduciary Wealth Management (30.10.2015)
• INSTAFOREX, RUSSIA / INSTA SOFIA LTD (30.10.2015)
• INFORMATICA Y GESTIÓN COSTA DEL SOL, S.L. (I&G c.s., S.L) (30.10.2015)
• SECURITIES TRADING BOARD (30.10.2015)
• Pacific Capital Management (30.10.2015)
• COLLINGBOURNE GROUP (30.10.2015)
• Persist Global Wealth Management (30.10.2015)
• Wheeler Asset Management (30.10.2015)
• Universal Investments (International) Limited (30.10.2015)
• MIKa holdings inc. (30.10.2015)
• Pendulum Capital Markets Inc. (30.10.2015)
• Haffkin-Roth/ South Korea Derivatives Exchange, SKDEX (30.10.2015)
• Overseas Corporate Advisors Inc (30.10.2015)
• Handels Securities (30.10.2015)
• Credit Pacific (Asia) Asset Management Limited (30.10.2015)
• Credit Pacific (Asia) Holdings Limited (30.10.2015)
• Credit Pacific Bank Limited (30.10.2015)
• Credit Pacific Group (30.10.2015)
• CIB Malta (30.10.2015)
• Kensington Reserve LLC (30.10.2015)
• Parker & Masters LLC (30.10.2015)
• Morris and Hill Acquisitions (30.10.2015)
• Stansell Corporate Services LLC (30.10.2015)
• PARK EAST CAPITAL (30.10.2015)
• Gordon, Tait & Co. LLC (30.10.2015)
• Mitchell Berry Consultancy (30.10.2015)
• United World Capital Ltd (30.10.2015)
• Maynes Business Services LLC (30.10.2015)
• KPR ASSOCIATES S.A. (30.10.2015)
• Admiral Commodities Inc. (30.10.2015)
• Kalle Business Consulting LLC (30.10.2015)
• Stansfield Private Equity Ltd. (30.10.2015)
• Kleinwort Finance (30.10.2015)
• Titan Worldwide Recovery (30.10.2015)
• Walter Harris & Company (30.10.2015)
• Hutchinson Partners (30.10.2015)
• Diversified Capital (30.10.2015)
• Verdispar Securities (30.10.2015)
• Allass BVBA Advisory Group (30.10.2015)
• Mercator Amalgamated (30.10.2015)
• CAHEN INVESTIMENTOS (30.10.2015)
• Anderson Franklin Sullivan Partners Ltd. (30.10.2015)
• COROLLA FINANCIAL (30.10.2015)
• Wagner Berne/ Mr Matthew Goodman (30.10.2015)
• COHEN CORPORATE CONSULTING (30.10.2015)
• Kyoto Commodity Exchange (30.10.2015)
• Fidelis Research Group (30.10.2015)
• Kirayaka International (30.10.2015)
• GLOBAL PARTNERS SECURITIES (30.10.2015)
• MAYER THOMAS (30.10.2015)
• Hass Associates (30.10.2015)
• NELSON CAPITAL ADVISORS (30.10.2015)
• Landora Investing Ltd. (30.10.2015)
• VALUÉ INTERNATIONAL CORP. (30.10.2015)
• BROKERAGE COMPANY LIMITED, S.A. (30.10.2015)
• PERFECT MONEY FINANCE CORP. (30.10.2015)
• ALLIANCE INTERNATIONAL LIMITED, INC. (30.10.2015)
• FONDO DE PENSIONES GENERAR, S.A. (30.10.2015)
• GBH HOLDING, S.A./ GBH PRÍVATE EQUITY SECURITIES, S.A. (30.10.2015)
• REYNOLDS MERGER SOLUTIONS (30.10.2015)
• Mendel Meir & Safwat (30.10.2015)
• Risk & Portfolio Management Ltd (30.10.2015)
• Nelson Capital Advisors (30.10.2015)
• AdvisorCorp Ltd (30.10.2015)
• Kirayaka International (30.10.2015)
• Dean Witter Consultancy (30.10.2015)
• Ocean Mergers & Acquisitions (30.10.2015)
• Peking Dragon Limited (30.10.2015)
• Regency Group Inc. and United States Regulatory Securities Agency (30.10.2015)
• Everest Asset Management AG (30.10.2015)
• Kedington Advisory (30.10.2015)
• Menzies Overseas Limited (30.10.2015)
• Archipelago Corporate Services Inc. (30.10.2015)
• MTR Global (27.10.2015)
• Eagle Commerce Group (23.10.2015)
• Strategic Private Equity LLC (23.10.2015)
• Ramsey Investment Partners (23.10.2015)
• Dyman Associates (23.10.2015)
• The Corliss Group (22.10.2015)