List of Scam Brokers Australia 2022- Get Help if scammed

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There are thousands of scam brokers in Australia which have scammed money of innocent traders in Australia. These scam brokers operate without legitimate rules and regulations and look very professional at the start.

As soon as they make investors invest with them, they run away taking the hard earned money of traders. The list is long and it is not limited to scam Forex brokers Australia, Scam Cryptocurreny brokers Australia,Romance scammers and other type of scammers.

Following is the list of scam brokers identified ny Australian authorized warning website- Moneysmart

Title

Legacy Details

Legacy Aliases

Date Updated

A M Global Management

2511 Malayan Mansion Jalan Masjid India 50100 Kuala Lumpar Malaysia

23-Aug-19

Nohelious International Marketing Operations trading as Trade99

Trade99

11-Aug-20

Global Agile Market Limited

Address: Mongkok Kowloon Hong KongEmail: support@fx-Gam.comWebsite: http://www.fx-gam.com/index.html

11-Aug-20

Selected Markets

Halsted Holdings

12-Aug-20

High Concept Holdings Ltd t/a FxReview

FxReview

11-Aug-20

Eternal Wealth Group / Eternal Wealth FX

[Note: this company is not connected with and should not be confused with the registered Australian company Eternal Wealth Group Pty Ltd ACN 149 088 988 AFS licence #427848.]Ph: +61 412 345 678Email: au@eternalwealthfx.com support@eternalwealthfx.com and support@eternalwealthgroup.comWebsite: https://www.eternalwealthfx.com/Account Name: Yiran Trading Co. LimitedBank Name: Standard Chartered Bank (Hong Kong) LimitedAccount Number: 41510708496Account Name: HK Mingf Trading Co. LimitedBank Name: Standard Chartered Bank (Hong Kong) LimitedAccount Number: 57411493032

Eternal Wealth FX|Yiran Trading Co. Limited|HK Mingf Trading Co. Limited

11-Aug-20

European Financial Services Conduct Authority

Website : https://efsca.online/

11-Aug-20

A Nova Corporate Services / Anova Corporate Services

222 Yanan Road East Shanghai 200002 China Ph: (86) 21 5115 5369 Fax: (86) 21 6335 1337

23-Aug-19

A.I.M. Corporation Limited

Lee Garden One 33 Hysan Avenue Causeway Bay Hong KongP: (852) 5801 4352 admin@aimcl.com www.aimcl.comAccount name: AWDH Trading Limited Account number: 881-506002-174 Bank name: ICBC BankAccount name: M for M Holdings Limited Account number: 009-631-011331414 Bank name: China Construction Bank (Asia) Corporations LtdAccount name: AWDH Trading Ltd Account number: 7886898530 Bank name: DHBK

AWDH Trading Limited|M for M Holdings Limited|AWDH Trading Ltd

23-Aug-19

Aaoption

(also known as CFD Stocks and Pacific Sunrise UK Ltd)18 King William Street London Greater London EC4N 7BP United KingdomPh: +64-9-9402705 or +47-21-984420 or +44-2036709909 or +44-2036709880 or +43-134-69999007 support@cfdStocks.com www.cfdstocks.com/Account name: Mayzus Financial Services Ltd Account number: 3681972 Bank name: Ceska Sporitelna a.s.Account name: Sioo Industrial Co Limited Account number.: 817431927838 Bank name: HSBC BankAccount name: RIF Life Science Limited Account No.: 023100258838 Bank name: HSBC BANK

Mayzus Financial Services Ltd|Sioo Industrial Co Limited|RIF Life Science Limited

23-Aug-19

Abacus Group Co Limited

252/94 Muang Thai-Phetra Tower II 17th Floor Rachadaphisek Rd Huaykwang Bangkok 10320 Thailand

23-Aug-19

Abbey House Acquisitions

Tower 42 25 Old Broad Street United Kingdom EC2N 1HQ Ph: 44 79 8006 6904 Fax: 44 87 0135 8214 www.abbeyhouseacquisitions.com

23-Aug-19

Abel Myers Consulting

Ostenbachgasse 5 CH8001 Zurich Switzerland www.abelmyers.com Ph: 1 9999999999

23-Aug-19

Aberdeen Asset Management

23-Aug-19

Abridge Enterprises

43/F AIA Tower 183 Electric Road North Point Hong KongP: +85271982374 info@abridge-enterprises.comAccount name: Changhongda Ltd Account number: 871506002142 Bank name: ICBC Asia

Changhongda Ltd

23-Aug-19

AC Capital Venture

7900 East Union Avenue Suite 1100 Denver Co 80237 Ph: 1 303 309 2493 Fax: 1 303 648 5635

23-Aug-19

Accounting and Tax Planners of NY Inc

23-Aug-19

Acomex

24-Oct-19

Adam International Trading Group Ltd

23-Aug-19

Adams Group

also known as The Adam Group Adam International Trading Group Ltd Adams Group InternationalMetroplaza 223 Hing Fong Road Kwai Chung New Territories Hong KongPh: +852 5808 4605Email: info@theadamgroup.com www.theadamgroup.comAccount name: Cornerstone Alliance Capital LLC Account number: 3666055078 Bank name: Northwest Bank

Cornerstone Alliance Capital LLC

23-Aug-19

Adams Group International

also known as The Adam Group Adam International Trading Group Ltd Adams GroupMetroplaza 223 Hing Fong Road Kwai Chung New Territories Hong KongPh: +852 5808 4605Email: info@theadamgroup.com www.theadamgroup.comAccount name: Cornerstone Alliance Capital LLC Account number: 3666055078 Bank name: Northwest Bank

Cornerstone Alliance Capital LLC

23-Aug-19

Adderley Davis and Associates

23-Aug-19

Admiral Global Private Equity

23rd floor Eaton Centre 250 Yonge Street Toronto Ontario M5B 2L7 Canada Postal Address: 1-23-17 Dogenzaka Tokyo Shibuya 150-0043 Japan admiralglobal.comAccount name: Mansfield International Ltd Account number: 744183779001 Bank name: Citic Bank International LtdAccount name: BDK Ltd Account number: 744183797901 Bank name: Citic Bank International LtdAccount name: Longdale Holdings Limited Account Number: 00110633270012 Bank name: Noor BankAccount name: Longdale Holdings Limited Account number: 01900018608 Bank name:Mashreq Bank PJSCAccount name: TCC Global Ltd Account numbers: 848807970838 and 796056604883 Bank name: HSBC HK

Mansfield International Ltd|BDK Ltd|Longdale Holdings Limited|Longdale Holdings Limited|TCC Global Ltd

23-Aug-19

ADS Quality Financial Services

2 Esplanade Exchange Tower Perth WA 6000P: 0426 148 010 info@qualityloanservices.org

23-Aug-19

Advanced Financial Union Ltd

Address: 20E Foothill Blvd 215A Arcadia CA 91006 USAEmail: info@afufx.comWebsite: www.afufx.comAccount no.: 325089531822 Account name: Advanced Financial Union Ltd

Advanced Financial Union Ltd

23-Aug-19

Advantage Securities Inc

20/F IFC Two 8 Finance Street Central Hong Kong www.advantagesecurities.com

23-Aug-19

Advent-Oriental Asset Management

2nd Floor 58 Taicang Road Xintiandi Shanghai 200021 China Ph: 216103 6819 Fax: 216103 6868 www.advent-oriental.com owen@advent-oriental.com

23-Aug-19

Advisor Dealer Services Inc (ADS Inc.)

23-Aug-19

Aedan Investment Mortgage Inc

(CEO Aedan Collier) Plot 432 Railway Avenue Postal Service: 10006 – NY New York NY Ph: (172) 634 566 73 customer.aedanmortgage@gmail.com

23-Aug-19

AEG Investment Limited

18 Harcourt Road Admiralty Hong Kong S.A.R. China Ph: (852) 5801 4350 admin@aeginvltd.com www.aeginvltd.com

23-Aug-19

Aeon Loans Financial Services

No. 14 Jalan Maroof Putra Kelang 56300 Kuala Lumpur Malaysia Ph. 60- 102- 856 683 aeonloan@live.com.my

23-Aug-19

Aero Tech Turbines

23-Aug-19

Ag Investor Fund

(See RE Group International)

23-Aug-19

Agro Micron Ltd

23-Aug-19

AJ Witherspoon and Co

23-Aug-19

All Media EOOD

Brokerz Limited

23-Aug-19

Alliance Financial Advisory

5 Rue Des Eaux-Vives CH 1207 Geneva Switzerland 2 Des Voeux Road Central Hong Kong www.afadvisoryinc.com/

23-Aug-19

Alliance Financial Regulatory Board

101 Federal Street Suite 1600 Boston Massachusetts 02110 USAhttp://alliancefrboard.us

23-Aug-19

Alliance FX Capital Ltd

1 Scotts Road #24-10 Shaw CentreSingapore 228208P: (+65) 6631 9760info@alliancefx.capitalhttp://www.alliancefx.capitalAccount name: Pennington Fund Labuan LLPAccount number: 503174914301Bank name: Overseas Chinese Banking CorporationAccount name: Wells GoldmanAccount number: 30779702Bank name: Lloyds Bank

Pennington Fund Labuan LLP|Wells Goldman

14-Dec-21

Alliance Group Tokyo The

23-Aug-19

Allied Asset Management

23-Aug-19

Allied Capital Management L.P

Alpenstrasse 9. Zug 6300 SwitzerlandP:+414 1508 7526 info@alliedcapmgt.com or accounts@alliedcapmgt.com or trading@alliedcapmgt.com http://www.alliedcapmgt.com/Account name: Global Transfer Pte Ltd Account number: 17609894404 Bank name: RHB Bank Berhad SingaporeAccount name: Global Transfer Pte Ltd Account number: 4223093463 Bank name: United Overseas Bank Ltd Singapore

Global Transfer Pte Ltd|Global Transfer Pte Ltd

23-Aug-19

Allied International Investment Limited

8 Portland Place Pritchard Street Bristol BS2-8RH England UK Ph:(44) 870 429 4883 Fax: (44) 870 220 0041 Other offices in NY USA and Hong Kong

23-Aug-19

Allied Pacific Ventures

Level 25 Bank of China Tower 1 Garden Road Central Hong Kong

23-Aug-19

Allied Sovereign Zurich

Suite 701 Level 7 Via Augusta Barcelona 08006 Spain Ph: (34) 932385924 Fax: (34) 932385925 www.alliedsovereignzurich.com

23-Aug-19

Alpha Financial Group

14-Dec-21

Alpha Takeovers

750 3rd Avenue New York NY 10017 USA Ph: + 1-646-559-7415 Fax: +1-646-365-8377 www.alphatakeovers.com

23-Aug-19

Amber Capital Partners

Ilham Tower No. 8 Jalan Binjai 50450 Kuala Lumpur MalaysiaP: +60 392 125 479 or +32 280 877 73 investorservices@ambercapitalpartners.com and accounts@ambercapitalpartners.com www.ambercapitalpartners.comAccount name: Biathlon HK Limited Account number: 701530029672 Bank name: Industrial and Commercial Bank of China (Asia) LtdAccount name: Crownwood SRO Account number: 115-2119240297 Bank name: Komercni Banka a.s.Account name: Hunat Ltd Account number: 2001154676 Bank name: Fio Banka a.s.

Biathlon HK Limited|Crownwood SRO|Hunat Ltd

23-Aug-19

Ambramson Limited / Abramson International

1 20-7 Nihonbashi Chuo-ko Tokyo 103 0027 Ph:81 34520 9345 Fax: 81 36385 7621 www.ambramsoninternational.com

23-Aug-19

AMC International (HK) Limited

Sun House 181 Des Voeux Road Central Sheung Wan Hong Kong Ph: +852 5801 4350 Email: admin@amcing-hk.com/ info@amcint-hk.com www.amcint-hk.comAccount name: Charm Assets Limited Account number: 848-609319-838 Bank name: HSBC HK

Charm Assets Limited

23-Aug-19

American Energy Exchange (AMENX)

No further information available.

23-Aug-19

American Futures and Options Exchange

131 Pearl St New York NY 10005 www.afoex.com support@afoex.com

23-Aug-19

American Futures and Options Trading Commission

503 N Michigan Avenue #1950 Chicago Illinois 60601 www.afoex.com support@afoex.com

23-Aug-19

American Heritage Stock Transfer Inc.

23-Aug-19

Amsel Commodities AG

Fleishamarket Is Vienna 1010 Austria www.amselcommodities.com Ph: 431299 7178

23-Aug-19

Annex International Mergers and Acquisitions

Hong Leong Buidling 16 Raffles Quay Singapore 048581 Ph 656 215 0206 Fax 656 2150 0207 www.annexinternational.com

23-Aug-19

Anton Falk Capital Partners

Bahnhofstrasse 5 Zurich 8022 Switzerland http://antonfalk.com

23-Aug-19

Apollo Asset Management

Address: 299 Park Avenue 4th Floor New York City New York 10171 http://apolloam.us

23-Aug-19

Apollo Asset Management HK

Kuo Wah Building 340-342 Hennessy Road Wanchai HONG KONG CHINA Tel: +612-91192949 Web: www.apolloassetmanagementhk.com

23-Aug-19

Apollo Impex General Trading LLC

(also known as ‘Aberdeen Asset Management’. See ‘Aberdeen Asset Management’ for more information)

23-Aug-19

Aqua Securities L.P

110 East 59th Street New York NY 10022 Ph: 1 212 796 0926 Fax: 1 646 224 2271 www.aqua-securities.com info@aqua-securities.com.au

23-Aug-19

Aragon Currency Management

23-Aug-19

ARAM Binary Options also known as ARAM Wealth Management Ltd

3515761028

ARAM Wealth Management Ltd

also known as ARAM Binary OptionsMain Office Solar Dong building 65 Yeouidaebang-ro Yeongdeungpo-gu Seoul South Korea.P: (+44) 330 808 0100 or (+64) 9950 8489 or (+61) 280 466 556 or (+1) 437 888 1190 compliance@arambinaryoptions.com www.arambinaryoptions.comAccount name: Gulf Coast Inv Managment Cons FZE Account number: 3515761028 Bank name: Al Hilal Bank Dubai

Gulf Coast Inv Managment Cons FZE

23-Aug-19

Arcadia Capital Associates

62-63 F HOPEWELL CENTRE 183 Queens Road East WAN CHAI HONG KONG Ph: 852-5808-2915 http://www.arcadia-hk.com S.CHEUNG.ACA@gmail.com

23-Aug-19

Argus Capital Limited

Postbus 59366 1040 KJ Amsterdam The Netherlands Ph: 31 20 301 2290 Fax: 31 20 301 2210

23-Aug-19

Aries Ventures Inc

Address: 1745 Broadway 17th Floor New York City New York 10019 USA Website: www.ariesventuresinc.com Phone: 1 212 302 1047 Fax: 1 212 658 9491Account Name: Aries Ventures Inc Account (AIHCA) Account Number: 2102516505

Aries Ventures Inc Account (AIHCA)

23-Aug-19

Arista Capital Ventures

4201 East Park Circle Harrisburg PA 1711 Ph: + 1 717 230 1310 www.aristacv.com email: info@aristacv.comContacts Adam Scheffer Acquisition Adviser Email: a.scheffer@aristacv.com Ph: 001 717 230 1310 ext. 2077Aris Taylor CEO Email: aris.taylor@aristacv.comDavid Ellis Administrative Assistant Ph: 001 717 230 1310 ext. 2058Bank Account Details Bank name: U.S. Central Bank Federal Reserve Washington DC Beneficiary Name: Overseas Holdings Compensation Commission (OHCC) Account Number: 115543225

Overseas Holdings Compensation Commission (OHCC)

23-Aug-19

Arumas Ways OÃœ

23-Aug-19

Arya Group Ltd

23-Aug-19

Asean Commodities Inc

23-Aug-19

Ashford Investments

23-Aug-19

Ashton Cole Global

Cheung Kong Center 2 Queens Road Central Hong Kongwww.acglobalinc.comAccount name: Hong Kong Weimeite International Account number: 652-526450-838 Bank name: HSBC Hong Kong

Hong Kong Weimeite International

23-Aug-19

Ashton Cole Global Investments

Cheung Kong Center 2 Queens Road Central Hong Kong Ph: + 852 8192 4770 Email: enquiries@acglobalinc.com http://acglobalinc.com/

23-Aug-19

Asia World Capital Group

Room 2006-7 Tower Two Lippo Centre 89 Queensway Admiralty Hong Kong http://www.asiaworldcap.com/ info@asiaworldcap.com Ph: +852-580-84007Account name: C&T Ventures Account number: 3753015580 Bank name: United Overseas Bank

C&T Ventures

23-Aug-19

Asian Pacific Advisors Ltd

23-Aug-19

Asset Cap Management

Baarerstrasse 6300 Zug Switzerland Ph: +41 43 550 7631 www.assetcapmanagement.ch

23-Aug-19

Asset Capital Management

Dreikonigstrasse 64 Zurich Switzerland 8002 http://www.assetcapitalmgmt.com/index.html Ph: + 41 44 508 3322 contact@assetcapitalmgmt.com and james.richardson@assetcapitalmgmt.comAccount Name: Firstworld Consultants Limited Account Number: 787-468149-883 Bank Name: Hang Seng BankAccount name: Barrington Consultants Ltd Account number: 0125-939214-1176 Bank name: Bank of China Hong Kong LtdBeneficiary name: China Offshore Trading Limited Account No.: 652-255-779-838 Bank name: HSBC Beneficiary name: Hancock Worldwide Ltd Account No.: 960530002935 Bank name: ICBC (Asia) Ltd Beneficiary name: Nomura Global International Account No.: 0126-999209-2093 Bank name: Bank Of China Hong Kong Ltd Beneficiary name: Godfrey Grey International Ltd Account No.: 0128-8992-2459-09 Bank name: Bank Of China Hong Kong Ltd

Firstworld Consultants Limited|Barrington Consultants Ltd|China Offshore Trading Limited|Godfrey Grey International Ltd

23-Aug-19

Asset Castle Investments Ltd

6th Floor Suite 5609 Cheung Kong Centre 2 Queens Road Central Hong Kong; and Suite 10093 110 Wall Street 5th Tower New York NY 10005 USA Ph: +852 3678 9938 and +1 646 465 8498 Email: info@assetcastleinvestments.com www.assetcastleinvestments.comAccount name: Asset Castle Investments Account number: 005 327 0971 Bank name: MUFG Union Bank National AssociationAccount name: Asset Castle Investments Account number: 1028049045 Bank name: Wells Fargo NA

Asset Castle Investments|Asset Castle Investments

23-Aug-19

Asset Mergers & Acquisitions

67 West 45th Street New York. http://assetmergers.com info@assetmergers.com admin@assetmergers.com ph: 001 646-3285-029

23-Aug-19

Associated Financial Services

118 Broadway Fargo ND 58102 Ph 1212 202 114 Toll free 18882352508 Fax 1 2125048186 info@assfinservices.comand40 Exchange Place New York NY 10005

23-Aug-19

Association For Certified Financial Crime Examiners

Walnut Street Philadelphia USA +1-215-3023646 info@acfcx.org http://acfcx.org/

23-Aug-19

Astra Group Pty Ltd t/a Investra Direct

23-Aug-19

Atlantic International Partners

#01-03 Ocean Building 10 Collyer Quay Singapore 49315 Ph: 65 6419 2915 Fax: 65 6491 5139 www.atlanticinternationalpartners.com

23-Aug-19

Atlas Asia Investment Partners

Room 2201-6 Global Gateway Tower 63 Wing Hong Street Cheung Sha Wan Kowloon Hong Kong www.atlasasiainvestmentpartners.com accounts@atlasasiainvestmentpartners.com Beneficiary Name: Green Code Ltd Account Number: 652 2511 82 838 Bank Name: HSBC Hong Kong

Green Code Ltd

23-Aug-19

Atlas Capital Corp

124 Dure Road Quogue New York USA 11959 Ph: 1 866 978 1014 Fax: 1 866 978 5269 info@atlascapitalcorp.com

23-Aug-19

Aura Mergers and Acquisitions

23-Aug-19

Aurum International Management

Kawase Building 3-17-5 Shinjuku Tokyo 160-0022 Japan Ph: +813-4550-0339 Fax: +813-6701-2463 www.auruminternationalmngt.com

23-Aug-19

Ausante LLC

7702 East Doubletree Ranch Road Ste. 300 Scottsdale AZ 85260 USA www.ausante.com

23-Aug-19

Austrian Futures & Options Trading Exchange

Website: www.afotex.com

23-Aug-19

Avesta Capital Advisors LLC

One Bryant Park 39TH Floor New York NY 10036 1-212-359-1678 Ph: +1 (312) 276 9598 www.avestacapitaladvisorsllc.com contact@avestacapitaladvisorsllc.comAccount name: Avesta Management Limited Account number: 00110690380036 Bank name: Noor Bank UAE

Avesta Management Limited

23-Aug-19

Axe Invest

Joshua Consulting Ltd|Joshua Development Limited

23-Aug-19

Axis Capital Group

19th Fl. Prudential Center Kota Kasablanka Jl Casablanca Raya Kav 88 Jakarta 12870 Indonesia Ph: 00622129888427; 00442075583866; 002095551214 www.axiscapitalgroup.com info@axiscapital.comAccount name: PT Factor Services Account numbers: 2535000079 Bank: Bank International Indonesia

PT Factor Services

23-Aug-19

Axis Corporate Finance Pty Ltd (“Axis Corporate”)

23-Aug-19

B. O. Technologies Limited

(trading as Option Financial Markets (OptionFM)) 20th Floor Central Tower 28 Queen’s Road Central Hong Kong Ph: +852 5808 7221 (Hong Kong) Ph: +44-2070973264â€‹ (United Kingdom) Ph:+61-280385014 (Australia) https://option.fmAccount name: B.O. Technologies Limited Account number: 1521628561 Bank name: Unicredit Bulbank

Option Financial Markets (OptionFM)|B.O. Technologies Limited

23-Aug-19

Banc 54 Limited

23-Aug-19

Banc De Binary Ltd / BDB Services Ltd

Victoria Corporate Suite 108 Premier Building Albert Street Victoria Mahe SeychellesContact Persons: Mr David Cooper Mr Jonathan Reed Mr Henry Collins Â Mr Eric Baker Mr Dean Way Mr Edward WestPh: 4420 7099 2097info@bbinary.comhttps://bancdebinary.comBeneficiary name: Banc De Binary LtdAccount number: CY09008001700000000000845518Bank name: Piraeus Bank Cyprus LimitedBeneficiary name: Banc De BinaryAccount number: 10301698QBank name: Piraeus Bank Cyprus LimitedBeneficiary name: Banc De Binary LtdAccount number: CY53008001700000000000845502Bank name: Piraeus Bank Cyprus LimitedBeneficiary name: BDB Services LtdAccount number: BG20TBIB93101114975402Bank name: West East BankBeneficiary name: BDB Services LimitedAccount number: BG82TBIB93101414975401Bank name: West East BankBeneficiary name: Banc De Binary LtdAccount number: CH1704835134062692001Bank name: Credit SuisseBeneficiary name: Banc De Binary LtdAccount number: CY60008001700000000000963425Bank name: Piraeus Bank Cyprus LimitedBeneficiary name: Banc De BinaryAccount number: CY72008001700000000000858449Bank name: Piraeus Bank Cyprus LimitedBeneficiary name: Banc De Binary LtdAccount number: DE72512308000000058397Bank name: Wirecard Bank AGAccount Name: BDB Services LimitedAccount number: 93101114975402Bank name: TBI BANK EAD

21-Dec-21

BankDirect FX

Rue des Colonies 11 1000 Brussels Belgium Ph: +32 280.888.91 Australia: 1800 983 145 https://www.bdfx.com/ accounts@bdfx.com

23-Aug-19

Barrington Capital Ventures Ltd

23-Aug-19

Barrington Consultants Inc

23-Aug-19

Bauer Global Finanz

Weserstrasse 23 / 67 60329 Frankfurt am Main Germany Fax: +4969975392354 http://bauerglobalfinanz.com

23-Aug-19

Baxter Financial Group

23-Aug-19

Baycorp International

9 Bei San Huan Dong Lu Chao Yang District Beijing 100029 Ph 86 20627 39105 Fax 86 20627 39104

23-Aug-19

BBB Markets also known as OB Capital Limited

23-Aug-19

Beacon Commodities and Futures Exchange (BCFX)

International Building Kingsway London WC28 6ST UK Fax: +442080825205 info@bcfx.org www.bcfx.orgAccount name: Fusephase Ltd Account number: 787-531250-883 Bank name: HANG SENG BANK HK

Fusephase Ltd

23-Aug-19

Beacon Global Management Inc.

Tower Executive #10940 Wilshire Blvd. Suite 1500 Los Angeles CA 90024 United States www.beaconglobal.us

23-Aug-19

Beacon Hill Regulatory Trade Commission The

Address: 92A W Cedar Street Boston MA 02114 Website: http://bhrtc.org and http://www.bhrtcom.org Phone: (617) 307-9136 Email: info@bhrtc.com

23-Aug-19

Beeoptions

Ph: 1-888-228-5923 03 8820 5901 support@beeoptions.com www.beeoptions.comAccount name: Knyas Holdings Ltd Account number: 104009994306840 Bank name: Loyal Bank Limited

Knyas Holdings Ltd

23-Aug-19

Beijing Capital Trading

23-Aug-19

Beijing International Research

23-Aug-19

Belgium Commodities & Futures Exchange

www.bcfex.com (no longer works)

23-Aug-19

Bell International Asset Management

12020 Shamrock Plaza Omaha Nebraska 68154-3537 USA Ph: 1 (402) 408 6559 Fax: 1 (402) 408 6635 www.bellinternationalam.com

23-Aug-19

Belleminghum Schweiz Commodities

Rue du Rhone CH- 1024 Geneva 1204 Ph: 44225948293 www.belleminghumshweiz.com

23-Aug-19

Belmont Capital Holdings New York/ Belmont Capital NY

23-Aug-19

Bench Group The

770 Lexington Ave New York Ph 1509 692 5988 Fax 1267 482 2253 www.benchgroup.biz

23-Aug-19

Benson Dupont International

23-Aug-19

Benson Futures Ltd

165 Pitt St Sydney NSW 2000 Phone 02 8014 7990 Fax 02 8088 6087 www.bensonfutures.com

23-Aug-19

Benson Walter Private Equity

6 Crutched Friars London Ec3N 2Ph Ph: +44 203 519 3402 max.holcim@bensonwalterpe.co.uk bensonwalterpe.co.uk

23-Aug-19

Berchmans Lee Company Inc

1410 Herrera Tower Herrera St Makati City 1227 Philippines Other offices or mail addresses in Singapore The Bahamas and USA.

23-Aug-19

Bergues Invest

27 Quai de Bergues 1201 Geneva Switzerland contact@burguesinvest.com Ph: 41 225 330 930

23-Aug-19

Berkeley Samson International

23-Aug-19

Berkley Sinclair Partners and Associates

2899 Century Pky NE Atlanta GE 30345 United States Ph: 678 846 0604 Fax: 678 846 0605 www.berkleysinclair.com info@berklysinclair.com

23-Aug-19

Berline Overseas Corporation

282 New York Avenue Huntington New York 11743 USA Ph: (1) 631 427 5257 Fax: (1) 631 673 5926

23-Aug-19

Bernstein & Zeiglier

10 Anson Road #18-18 International Plaza Singapore 079903 Ph: (65) 6223 3474 Fax: (65) 6227 5729

23-Aug-19

Binary Uno

Smart Choice Zone Lp 272 Bath Street G2 4Jr ScotlandPh: +44 203 868 5333 support@binaryuno.com www.binaryuno.com

23-Aug-19

Birchtree Financial Services

23-Aug-19

Blaine & Thompson S.A

23-Aug-19

Blane & Blanchett Inc

Level 31 Six Battery Road Raffles Place Singapore 049909 Ph: 65 6 322 0832 Fax: 65 6 322 0808

23-Aug-19

Bloombex Options

23-Aug-19

Blossom Hill Investments

(see Stonewell Finance)

23-Aug-19

Blue Sky Solutions Inc.

14-Dec-21

Bluefield Partners

Head office: 6401/6405 KK100 Building 5016 5016 Shennan E Rd Luohu Shenzhen Guangdong China Hong Kong office: Unit 4 and 5 7/F Cheung Kong Center 2 Queen’s Road Central Hong Kong Ph: +852 58084132 inquiry@bluefieldpartners.com http://bluefieldpartners.com/Account name: BDK Ltd Account number: 744183797901 Bank name: China Citic Bank International LtdAccount name: RPF Ltd Account number: 744107065101 Bank name: Citic KA Wah Bank LtdAccount name: EWC International Ltd Account number: 0332276076002 Bank name: National Bank of Ras Al-Khaimah

BDK Ltd|RPF Ltd|EWC International Ltd

23-Aug-19

BNP Forex Limited

Unit 04 7/F Bright Way Tower No.33 Mong Kok Road KLP: +852 27636555 info@bnpforex.com or regedit@bnpforex.com www.bnpforex.com

23-Aug-19

Board of Securities Trading Commission

(also known as BSTC) 1 Post Sq St Boston Massachusetts 02109 www.bstcomm.org

23-Aug-19

Boss Capital

(also known as Cheshire Capital Ltd) Cavell House Stannard Place Crispins Rd Norwich NR3 1YE UK www.bosscapital.com

23-Aug-19

Boston Global Finance Inc

Paragon Towers 233 Needham Suite 300 Newton MA 02464 USA Ph: 1 617 831 1650 Fax: 1 617 831 1659 www.bostonglobalfinance.com

23-Aug-19

Boston Mergers and Acquisitions Board

Address: 239 Causeway St 2nd Floor Suite 203-206 Boston MA 02114 http://bostonmboard.com/developments.php

23-Aug-19

Bosum Limited

Flat/Rm 1708 Nang Fung Tower 173 Des Voeux Road Central Sheung Wan Hong Kong

23-Aug-19

Bradford-Kempner Investments Ltd

23-Aug-19

Bradstone Healy & Pratt Mergers and Acquisitions / ‘BHP Mergers

Branford Capital Management

10/F One Cabot Square Canary Wharf London E14 4QJ Fax: +44 203 163 1843 inquiry @bcapitalmgt.com www.bcapitalmgt.com

23-Aug-19

Breakthrough Venture Partners

23-Aug-19

Brent Stokes Associates

Bolt Court City of London London EC4A 3DQ United Kingdom www.brentstoke.com

23-Aug-19

Brett Commodities GMBH

Mythenquai 4 PO Box 8022 Zurich Switzerland www. brettcommodities.com Fax: 41 (43) 4302167

23-Aug-19

Bridge Capital Advisors

Lot E008 Bangunan Financial Park Labuan 87000 Wilayah Persekutuan Labuan Malaysia P: +60 3 9212 6621 clientrelations@bridgecapitaladvisors.com https://bridgecapitaladvisors.com/Account name: HK Mei Xuan Trade Limited Account number: 369311998883 Bank name: Hang Seng Bank Ltd Hong KongAccount name: Power Sources Trading Limited Account number: 0819117674 Bank name: United Overseas Bank Ltd Hong KongAccount name: Fountain Trek Ty Ltd Account number: 508014503301 Bank name: Chinese Banking Corporation

HK Mei Xuan Trade Limited|Power Sources Trading Limited|Fountain Trek Ty Ltd

23-Aug-19

Bridgestone Global Partners

10 Upper Bank St London E145JJ United Kingdom Web: www.bridgestonegp.com Fax: 44 2031631798

23-Aug-19

Bridgway First Hand Trading Inc

UOB Plaza 1 80 Raffles Place Level 35 Singapore 048624 Ph + 6562484737 Fax + 6562484501 www.bridgwayfirsthandtradinginc.com

23-Aug-19

Brightbridge Wealth Management Inc

Talstrasse 40 Zurich 8001 Swtizerland Ph: 41 435 016 741 Fax: 41 447 326 971 admin@brightbridgewm.com www.brightbridgewm.com

23-Aug-19

Brighter Trade

Igoten OU

23-Aug-19

Brinton Group The

23-Aug-19

Brokerz Limited

All Media EOOD

23-Aug-19

Brooks Pearson Investment Limited

PO Box 1125 Silom Post Office Bangkok 10504 Thailand

23-Aug-19

Bureau of Financial Services Board

23-Aug-19

Bureau of Financial Trading

1775 K Street Northwest Washington District of Columbia 20036 USA http://gov.boft.us/

23-Aug-19

Bureau of Foreign Security Affairs

Rond Point Schuman 8 1040 Brussells Belgium Ph 0011 3224 166 015 Fax 0011 3224 166 016

23-Aug-19

Bureau of International Securities Trading

912 H Street Northwest Washington DC 20223 Ph: 1 202 552 1561 http://gov.bintst.org

23-Aug-19

Burton Fiennes Financial Advisors Ltd

23-Aug-19

Bushido Technologies OÃœ

23-Aug-19

C T Holding Ltd

42 Leighton Road Central Hong Kong

23-Aug-19

C&C Global Co Limited / Commodity and Currency Global Co Limited

C&C Trading LLC

178 Broadway New York NY 10039 USA Ph: 847 531 1452 Fax: 831 303 4295 www.candctradingllc.com info@candctradingllc.com

23-Aug-19

Cadell Acton Group International

16 Oi Yin Street Shau Kei Wan Hong Kong Ph: +852 3693 1554 Fax: +852 3010 0052 info@cadellacton.com www.cadellacton.com

23-Aug-19

Callaway International

Liverpool Row Basseterre St. Kitts & Nevis Ph: +1-780-628-0845 info@callaway-intl.com www.callaway-intl.comAccount name: Guggenheim Enterprises S.A. Account number: 1722000027540 Bank name: Banco Cathay De Costa Rica S.A.

Guggenheim Enterprises S.A.

23-Aug-19

Caltherm Co. Private Equity LLC

18 William Street New York NY United States 10005 Ph: +1 646 568 7845 Fax: +1 646 390 6427 info@calthermco.com www.calthermco.com

23-Aug-19

Cambridge Capital Trading

23-Aug-19

Cambridge Consulting

23-Aug-19

Cambros Capital Ltd

30/F United Center 95 Queensway Admiralty Central District Hong Kong Ph: +852 (0) 6717 9432 Fax:+852 (0) 3012 9616 www.cambroscapital.com info@cambroscapital.comAccount name: Jensen L R Beneficiary Bank name: Citibank (Hong Kong) Limited Bank address: Wellable Commercial Building 513-517 Hennessy Road HONG KONG Account No.: 579 – 66 – 638 Swift code: TVN-08918-DJA

Jensen L R

23-Aug-19

Campbell Global Network

RBS Building 280 Bishopsgate London EC2M 4RB United Kingdom Fax: +44.203.163.1833 info@cglobalnetwork.com www.cglobalnetwork.com/Beneficiary Name: Neraga Trading Account Number: 0522022025961 Bank Name: AmBank Beneficiary Name: Globe Star Trading Account Number: 0052022022669 Bank Name: AmBank

Neraga Trading|Globe Star Trading

23-Aug-19

Campbell Investments Limited

8 The Mall East Sheen SW14 7EN London UKcontact@cilluk.com www.cilluk.comAccount name: INLT Technologies Limited Account number: 640 140521 838 Bank name: HSBC HKAccount name: PT Liberindo Nusantara Account number: 027800009865 Bank name: OCBC IndonesiaAccount name: HK Sea Young Trade Co Limited Account number: 015 599962 838 Bank name: HSBC HK

INLT Technologies Limited|PT Liberindo Nusantara|HK Sea Young Trade Co Limited

23-Aug-19

Campton Hays Morrison Incorporated

115 Fifth Ave 4th FLR. New York NY 10003 Ph: +1 347 625-3350 info@chmi.us http://www.chmi.us/

23-Aug-19

Cantwell Holdings / Cantwell International

23-Aug-19

Canyon International HK

Address: 62 Des Voeux Road Central Hong KongWebsite: http://www.canyon-internationalhk.comAccount name: Xitela Limited Account number: 864530023366 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Vaha Trade Limited Account number: 871506002469 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Yisite Trade Limited Account number: 864506012987 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Lupeng Trading Ltd Account number: 53893143272 Bank name: Bank of Communications Hong Kong Branch Account name: Jchang Trading Ltd Account number: 53393190150 Bank name: Bank of Communications Hong Kong Branch Account name: Meixia Co Limited Account number: 864530023447 Bank name: Industrial and Commercial Bank of China (Asia) Limited

23-Aug-19

Capital Advisory Corporation

Silom Complex 18th Floor 191 Silom Rd. Bangkok 10500 Thailand Other offices or mail addresses in Hong Kong and British Virgin Islands.

23-Aug-19

Capital Alliance Inc.

23-Aug-19

Capital Alliance International

Fortune Commercial Building 362 Sha Tsui Rd Wan Hong Kong Ph +852 5808 0531Account no.: 6550221001 Account name: Bank Confidence Bank Name: Bank of America N.A.

Bank Confidence

23-Aug-19

Capital Arc Holdings

23-Aug-19

Capital Assets Limited

The Capital Group Investment Advisors & Consultants Inc

23-Aug-19

Capital Consultants

23-Aug-19

Capital Consultants Management Ltd

Auckland New Zealand

23-Aug-19

Capital Eurasia

26/F Edinburgh Tower The Landmark 15 Queens Road Central Central Hong Kong Ph: +852 5808 4855 Fax: +852 5808 5537 accounts@capitaleurasia.com www.capitaleurasia.com Account name: Inspire Vintage Pvt Ltd Account number: 364267740883 Bank name: Hang Seng Bank Ltd Account name: Market Dimension Ltd Account number: 260811302178 Bank name: HSBC SingaporeAccount name: Market Dimension Ltd Account number: 127827798838 Bank name: Hong Kong and Shanghai Corporation LimitedAccount name: Market Dimension Ltd Account number: 20374848991 Bank name: Hong Kong and Shanghai Corporation Limited

Inspire Vintage Pvt Ltd|Market Dimension Ltd|Market Dimension Ltd|Market Dimension Ltd

23-Aug-19

Capital Invest Solutions

23-Aug-19

Capital Management Limited

Address: 9 Tampines Grande Singapore 528735Ph: +65 3158 1242Email: admin@capitalmgmt.comWebsite: www.capitalmgmt.com

23-Aug-19

Capital Marketing Services

No further information available.

23-Aug-19

Capital Strategy Partners

23-Aug-19

Capital Trust Management

Address: Suite 11A 131 West 33rd Street New York NY 10001 Email: enquiry@ct-mgmt.com www.ct-mgmt.com

23-Aug-19

Capzone Invest Ltd

23-Aug-19

Carson Fitch

Hong Kong Office Central Building 1-3 Pedder Street Central Hong Kong HK People’s Republic of China UK Office 1 Canada Square Canary Wharf London E14 5AA United Kingdom US Office 149 Madison Avenue New York NY 10016 United States of America accounts.hk@carson-fitch.com j.parker@carson-fitch.com accounts.uk@carson-fitch.com & accounts.us@carson-fitch.com Ph: +852 5808 3812 www.carson-fitch.com (not operational) Beneficiary Names: Cyrus Greenberg Account Number: 69175586 Bank Name: Citibank Hong Kong

Cyrus Greenberg

23-Aug-19

Carter Jones Capital

1140 Avenue of the Americas New York 10036 USA www.carterjonescapital.com info@carterjonescapital.com

23-Aug-19

Castle Gate Trading

161 Bay Street 27th Floor Toronto Ontario M5J 2S1 Canada Ph: (1) (416) 352 5989 Fax: (1) (416) 352 5989

23-Aug-19

Cathay Asset Management

(Further information visit the ‘Netherlands Authority for the Financial Markets (AFM)’Â website http://www.afm.nl)

24-Oct-19

Cathay DuPont Limited

ThinkPark Tower 2-1-1 Osaki Shinagawa 141-6001 Tokyo JapanandTaipei 101 No. 7 Section 5 Xinyi Road Xinyi District Taipei City 110 Taiwan andBusiness Center Glacis 5 Rue Goethe 1637 LuxembourgPh: +81-34-579-5738 (Japan) Ph: +886-2-7741-4204 (Taiwan) Ph: +352-20881929 (Luxembourg) info@cathaydupont.com or compliance@cathaydupont.com or marketing@cathaydupont.com http://cathaydupont.com/Account name: CATHAY DUPONT LTD Account No.: 78100031 Bank name: BANCA COOPERATIVA VALSABBINA S.R.L.

CATHAY DUPONT LTD

23-Aug-19

Caveat Loans ITstrong

23-Aug-19

Cayo Flow Capital

50th Street Global Plaza Tower 19th Floor Suite H Panama City Panama Fax: 1 866 674 6760 www.cayoflow.com

23-Aug-19

Celivox Alliance

16th Floor 590 Madison Avenue Manhattan 10022Account name: TGS Frontier Enterprises Account number: 0041 7000 5347 Bank name: East West Banking CorporationAccount name: SJR Grandeur Trading LTDA Account number: 100-02-185-000213-9 Bank name: Banco Nacional de Costa Rica

TGS Frontier Enterprises|SJR Grandeur Trading LTDA

23-Aug-19

Center Capital Trading (‘CCT’)

48/F The Center 99 Queen’s Road Central Hong Kong Island Hong Kong China Tel: +852 8175 0299 Fax: +852 3014 5849 http://centercapitaltrading.com/

23-Aug-19

Central Finance Regulatory Commission

2nd Floor 1001 Hingham Street ROCKLAND MA 02370-3318 Ph: (781 836 4646) www.cfrcomm.orgAccount Name: TGS Frontier Enterprises Account Number: 0041 7000 5347 Bank Name: East West Banking Corporation

TGS Frontier Enterprises

23-Aug-19

Central Registry Regulators Board

23-Aug-19

Century Commodities

23-Aug-19

Century Insight Inc

23-Aug-19

CF Marketing Group Ltd

Trust Company Complex Ajeltake Road Ajeltake Island Majuro Marshall Islands MH96960

23-Aug-19

CFD Stocks

(also known as Pacific Sunrise UK Ltd and Aaoption)18 King William Street London Greater London EC4N 7BP United KingdomPh: +64-9-9402705 or +47-21-984420 or +44-2036709909 or +44-2036709880 or +43-134-69999007 support@cfdStocks.com www.cfdstocks.com/Account name: Mayzus Financial Services Ltd Account number.: 3681972 Bank name: Ceska Sporitelna a.s.Account name: Sioo Industrial Co Limited Account number.: 817431927838 Bank name: HSBC BankAccount name: RIF Life Science Limited Account No.: 023100258838 Bank name: HSBC BANK

Mayzus Financial Services Ltd|Sioo Industrial Co Limited|RIF Life Science Limited

23-Aug-19

CGR Consultants

www.cgr-consultants.com No further information available.

23-Aug-19

Changecapital SM Ltd

(also known as Max Options) Kemp House 152-160 City Road London EC1V 2NX www.maxoptions.com

23-Aug-19

Charles Fleming Co Ltd

Sarino Park Building 2-11-1 Nagata-Cho Chiyoda Ku Tokyo 100 6172 Japan Ph: 813 5456 5026 Fax: 813 4496 4464 www.charlesfleming.net

23-Aug-19

Charlotte Investments

Address: AIA Tower 183 Electric Road Level 43 North Point Hong KongPhone: +852 9617 7151Email: info@charlotte-investments.comÂ Website: http://www.charlotte-investments.com/Account name: CDBF Worldwide Pte LtdAccount number: 64010094846Bank name: Maybank

CDBF Worldwide Pte Ltd

24-Oct-19

Chartered Capital Management

261 Old York Road Jenkintown PA 19046 USA Ph: 1 215 302 6029 Fax: 1 215 814 8901 contact@charteredcm.com www.charteredcm.com

23-Aug-19

Chase Capital Inc

405 Lexington Avenue Chrysler Building New York City NY 10174 Phone 1 646 530 8444 www.chasecapma.com

23-Aug-19

Chaubert Asset Management

23-Aug-19

Chelsea Commercial Brokerage House

Level 41 Emirates Tower PO Box 31303 Dubai United Arab Emirates Ph: 971 4 319 7528 Fax: 971 4 2737478

23-Aug-19

Chemmi Holdings Ltd

2nd Floor 1-2 Broadgate Broadgate Circle London EC2M 2QS UKP: +44 203 807 1553 and +44 161 394 0459 info@binarytilt.com www.binarytilt.com

23-Aug-19

Cheshire Capital Ltd

(also known as Boss Capital) Cavell House Stannard Place Crispins Rd Norwich NR3 1YE UK www.bosscapital.com

23-Aug-19

Chesworth & Capehart Consulting Group

250 W 57th St New York NY United States http://candcgrp.com/ Fax: +16466664395 Email: legal@candcgrp.com

23-Aug-19

Chicago Accounting

23-Aug-19

Chicago Board of Acquisition Inc

5907 South Ellis Avenue Chicago Illinois 60637 USA Fax: 1 312 616 3515 www.chicagoacq.com

23-Aug-19

Chicago Tax Services

6110 W. Belmont Avenue Chicago Illinios 60634 USA Ph: 1-312-324 6660 Fax: 1-312-276-8884 www.chicagotaxservices.com

23-Aug-19

China Environment Group Limited

23-Aug-19

China International Capital Holdings

23-Aug-19

China Mineral Company Limited (CMC)

23-Aug-19

China Pacific Capital

183 Queens Road Central Sheung Wan Hong KongP: +852 8192 8654 hk@china-pacific-capital.com https://www.china-pacific-capital.comAccount name: PDG Trading Limited Account number: 861-507-004-968 Bank name: Industrial and Commercial Bank of China (Asia) Limited

PDG Trading Limited

23-Aug-19

Christian Muhr Investment Research

23-Aug-19

Churchill Acquisitions

Old Broad St London Ec2N 1 N United Kingdom Ph 44 2079003439 Fax 44 2079002534

23-Aug-19

Churchill Capital USA Inc / Churchill Securities Inc

23-Aug-19

CIT Investments Ltd

(also known as Citrades) Ajeltake Road 96960 Majuro Marshall Islands www.citrades.com

23-Aug-19

CitiFund Asset Management Inc

399 Park Avenue 8th Floor New York Ph 1 646 862 1667 Fax 1 646 417 5188 www.citifundasset.com

23-Aug-19

Citrades

(also known as CIT investments Ltd) Ajeltake Road 96960 Majuro Marshall Islands www.citrades.com

23-Aug-19

Clanvale Securities S.A.

Edificio Torre America Floor 3 Office 307 Avenida Venezuela Bello Monte Caracas Venezuela Ph: 58 212 762 4663 or 761 2498 Fax: 58 212 763 6675

23-Aug-19

Classic Consultants

Suite C-206/ 5419 Hollywood Boulevard Los Angeles CA 90027 USA Ph: 1 213 745 9002 Fax: 1 213 477 2240

23-Aug-19

CLC Acquisition Corp

55 Lumber Rd Roslyn NY 11576. Ph: +1-516-210-4062 Fax: +1-516-714-9906 info@clcacquisitioncorp.com www.clcacquisitioncorp.com

23-Aug-19

Clean Earth Investments

23 Bahnhofstrasse Zurich CH8001 Switzerland www.cleanearthinvestments.com

23-Aug-19

Clear VX Ltd

also known as VX Markets78 York Street London W1H 1DP UKand1 Millerntorplatz Street Hamburg 20359 Germanywww.vxmarkets.com

23-Aug-19

Clearwater Commodities Futures and Commodities Trading Brokerage

CMZ Trading

11F Yurakucho Ekimae Building 2-7-1 Yurakucho Chiyoda Ward Tokyo Japan. Ph: (813) 457-80321 Fax: (813) 4496-4085 contactus@cmz-trading.com

23-Aug-19

Cogan Davis & Associates

(Informed name changed to Greer Fox Yamato) Level 11 Park West Building 6-12 Nishi-Shinjuku Tokyo 160-0023 Japan

Greer Fox Yamato

23-Aug-19

Cohen & Nesbit Group Ltd

Level 19 Hong Leong Building 16 Raffles Quay Singapore Tel: 65 321 9118 Fax: 65 321 9116

23-Aug-19

Collwood & Hall Ltd

23rd Floor M. Thai Tower All Seasons Place 87 Wireless Road Phatumwan Bangkok 10330 Thailand

23-Aug-19

Commission on Financial and Securities Compliance

911 Lee Avenue Lafayette LA 70501P: 1.337.210.8168 F: 1.337.205.8679 info@commfsc.com http://commfsc.com

23-Aug-19

Committee of Regulation and Liquidation on Private Ventures

Commodities Futures Trading Commission

23-Aug-19

Commodity and Currency Global Co Limited

(see C&C Global Co Limited for more information)

24-Oct-19

Commonwealth Monetary Group

1047A Fortune B Building 4 Dongsanhuan Road Chaoyang District Beijing China

23-Aug-19

Commonwealth Regulatory Board

800 Boylston Street 11th Floor Boston Massachusetts 02199http://commregboard.us

23-Aug-19

Comstock

EBC Building 3rd Floor Ludwigstrasse 21 80333 Munich Germany

23-Aug-19

Conquest Trading Technologies Limited

2a Pentonville Road London England N1 9JP http://conquesttrading.com/ trading@conquesttrading.com Beneficiary: Deenisya Enterprise Account number: 14670000424058 Bank: CIMB Bank Berhad Beneficiary: Franklin Trading Account number: 1751017742 Bank: OCBC Al-Amin BAnk Beneficiary: Vega Limited Account number: 499752160838 Bank: HSBC Beneficiary: Shanghai Clearing House Co. Ltd. Beneficiary account: 121911073232401 Bank: China Merchants Bank Account name: Terra Systems SDN BHD Account number: 00500305188 Beneficiary bank: Hong Leong Bank Berhad

Deenisya Enterprise|Franklin Trading|Vega Limited|Shanghai Clearing House Co. Ltd.|Terra Systems SDN BHD

23-Aug-19

Consorteum Holdings Inc

5045 Orbitor Drive Building 8 Suite 200 Mississauga Ontario Canada L4W 4Y4

23-Aug-19

Continental Private Equity LLC

3 Crescent Drive #440 Philadelphia PA 19112 Ph: 1 215 302 6030 Fax: 1 215 827 5220 info@continentalpe.com www.continentalpe.com

23-Aug-19

Cooperative Fair Investment

25-Oct-19

Cover Capital Partners

1722 John F Kennedy Blvd Philadelphia PA 19103 USA http://covercp.com/

23-Aug-19

Crawford Peale Inc

23-Aug-19

Crenshaw Asset Management

151 Wardour St Soho London W1F UK Ph: +44 208 144 3746 Fax: +44 203 318 1112 www.crenshaw-am.com info@crenshaw-am.comAcc Name: PD Asia Pacific Clearing Group Account no. 1008317707 Bank: BANK CHINATRUST INDONESIA

PD Asia Pacific Clearing Group

23-Aug-19

Crest International Investment Inc

First West Building 200 First Avenue West Suite 400 Seattle Washington 98119 USA Ph: 1 206 802 1022 Fax: 1 206 802 1023

23-Aug-19

Cross Harbour Trading

Floor 18 Suite 19-23 Times Tower 393 Jaffe Road Hong Kong Ph: +852 (03) 9998 0425 www.crossharbourtrading.com

23-Aug-19

Cross Ocean Adviser

4th Floor Reading Bridge HouseGeorge StreetReading RG18LSUnited KingdomP: +44 118 328 0248 or +44 118 9195068trading@crossoceanadviser.com or remittances@crossoceanadviser.com or accounts@crossoceanadviser.com or payments@crossoceanadviser.com or contact@crossoceanadviser.com or tr.birch@crossoceanadviser.com or client.services@crossoceanadviser.comwww.crossoceanadviser.comNote: This entity is not connected or associated with authorised firm Cross Ocean Adviser LLP t/a Cross Ocean Partners of 11 Charles II Street London SW1Y 4QU and 4th Floor Reading Bridge House George Street Reading RG1 8LSwww.crossoceanpartners.comsee FCA UK – Unauthorised Firm Cross Ocean AdviserAccount name: Cusnach LimitedAccount number: 26655116Bank name: Allied Irish Bank

Cusnach Limited

09-Dec-21

Crown Alpha Limited

(see also ‘Hentsch & MÃ¼ller S.A.’ and ‘Crown Alpha Limited’) Av. de Miremont 26 Champel CH – 1206 Geneva

23-Aug-19

Crown Financial Management

23-Aug-19

Crowne Noble TA

Shibuya Mark City Dogenzaga 1-12-1 Shibuya Tokyo Japan Ph: 81 (0) 3 4360 5659 Fax: 81 (0) 3 4498 4620 www.crownenoble.com

23-Aug-19

CTC Holdings Co

12 F Ine Island East 18 Westland Road Island East Hong Kong Ph: 85 2 3693 1592 www.ctc-holdings.com contactus@ctc-holdings.com

23-Aug-19

Dachser Global Markets

23-Aug-19

Dallas International Trading

B5 11 F BlockB Chungking Mansion Tsim Sha Tsui Kowloon Hong Kong

23-Aug-19

Darryl Stephen Argent

(also linked with UnitedRegistrar) Phone: +1-2037245813 Email: darrylargent2012@gmail.com

23-Aug-19

Dartalon Ltd

23-Aug-19

Dartmouth Financial Inc

(see LGT Capital Partners)

23-Aug-19

Davis Goldberg Group

782 NW 42nd Avenue Miami Florida 33135 USA Ph: 1 312 803 9614 Fax: 1 312 577 1696 www.davisgoldberg.com

23-Aug-19

Davis Hunt

Rockefeller Centre 1230 Avenue of the Americas New York City NY 10020

23-Aug-19

Dawson Turner

Two Pen Center Plaza Philadelphia PA. 19102-1706 USA Ph: (1) 215 221 5355 Fax: (1) 215 689 2550 www.DawsonTurner.com

23-Aug-19

Day Dream Investments Ltd

uTrader

23-Aug-19

DB Trust

www.dbtrustcorp.com

23-Aug-19

DCA Limited

Address: Charter House 8 Connaught Road Central Hong KongPh: +852 8198 8474 Email: admin@dca-hk.com Website: www.dca-hk.comAccount name: Shaowu Company Ltd Account number: 864530023450 Bank name: ICBC Bank (Asia) Ltd

Shaowu Company Ltd

23-Aug-19

Dearborn International

(member of the Dearborn Financial Group) 719 Griswold St Detroit Michigan 48226 USA Ph: 1 313 731 1704 Fax: 1 313 731 0217

23-Aug-19

Definitive Exchange Trading System Ltd

7 Princes Street London England EC2R 8AQ trading@definitivex.com http://www.definitivex.com/ Beneficiary Name: Aras Enigma Sdn Bhd Account No.: 3184821800 Bank name: Public Bank Beneficiary Name: Terra Systems Sdn Bhd Account No.: 500305188 Bank name: Hong Leong Bank Berhad Beneficiary Name: Systemax Trading Account No.: 055-00-11975-7 Bank name: Hong Leong Bank Berhad

Aras Enigma Sdn Bhd|Terra Systems Sdn Bhd|Systemax Trading

23-Aug-19

Delmedica Investments Limited

23-Aug-19

Delta Trade Financial Group

23-Aug-19

Department of Financial Trading

23-Aug-19

Department of Foreign Investment Control

1048 12th Street Northwest Washington US Ph: 1-202-446-0940 Fax:1-202-379-9790 www.dfic.us and www.gov.dfic.us inquiries@gov.dfic.us compliance@gov.dfic.us and john.franco@gov.dfic.usAccount no.: 6550221001 Account name: Bank Confidence Bank Name: Bank of America N.A.

Bank Confidence

23-Aug-19

Department of Global Market Acquisitions

23-Aug-19

Department of International Financial Trading

Address(1): 1400 New York Ave Northwest Washington DC 20005 (address as per website and several documents from reporters) Address(2): 1204 18th Street Northwest Washington DC 20036 Ph: 1 202 552 1540 Fax: 1 202 478 2771 Website: http://depintft.orgAccount name: Bank Luso Account number: 3544027732001 Bank: Standard Chartered BankNote. This company shares the same address as Department of Financial Trading.

Bank Luso

23-Aug-19

Department of Securities Liquidations

624 Pennsylvania Avenue Northwest Washington DC Ph: +1 202 595 7031

23-Aug-19

Department of Securities Trading

745 19th Street Northwest Washington DC 20431 USA

23-Aug-19

DES Options

AIG Umeda Building 1-27 Chayamachi Kita-ku Ohsaka-shi OSAKA 530-0013 www.desoptions.com Ph: 81 6 4560 4004 Fax: 81 6 6537 1712

23-Aug-19

Deutsche Capital Holdings Inc

Web: http://www.deutschecap.com/

23-Aug-19

DFA Management Limited

8 Wyndham Street Central Hong Kong. Ph: +852-5808-5728 Fax: +852-3006-1437 admin@dfamanltd.comAccount Name: RGT Limited Account Number: 813 – 753472 – 838 Beneficiary Bank: HSBC Bank (HK)Beneficiary name: SMD Partnership Limited Account number: 701530026662 Bank name: ICBS (Asia) Ltd

RGT Limited|SMD Partnership Limited

23-Aug-19

Dial Mergers

88 Pine Street Wall Street Plaza New York NY 10005

23-Aug-19

Dierbergs Enterprises

(see KÃ¤ferberg Trading)

24-Oct-19

Digital Gold Exchange

Address: Badenerstrasse 549 8048 ZÃ¼rich SwitzerlandPh: +442033184033Email: info@digitalgoldxchange.comWebsite: https://digitalgoldxchange.com/Account name: International Asset Bank Account number: BG451ABG74321400323501 Bank name: Fplus

International Asset Bank

23-Aug-19

Diligent Solutions

19 Hennessey Road Wanchai Hong Kong Ph 852 6272 8459 Fax 852 3016 2053 info@diligentsolutions.com

23-Aug-19

Direct Generations

1109 South Plaza Way Flagstaff Arizona 86001 USA Ph: 1 520 223 4444 Fax: 1 480 247 59811 www.directgen.biz info@directgen.biz

23-Aug-19

Diversified Capital International Corporation

23-Aug-19

Diversified Global Capital Group

2121E Pacific Coast Highway Corona Del Mar CA 92625 USA 1 949 258 5123

23-Aug-19

Diversified Investments Group Inc

7800 Persimmon Tree Lane Bethesda MD 20817 USA Ph: 1 240 235 4298 Fax: 1 240 235 4293 info@digrouponline.com

23-Aug-19

DLM Limited

Cheung Kong Center 2 Queens Road Central Hong Kong Ph: 852-2127-0719 http://www.dlmlimitedhk.comAccount name: GDS International Group Ltd Account number: 796048023883 Bank name: Hang Seng Bank

GDS International Group Ltd

23-Aug-19

DMT Limited

Address:Â Level 3 Â 207 Regent Street Â LONDONÂ W1B 3HHPh:Â +44 0208 123 0204Email: admin@dmt-ltd.co.ukWebsite:Â www.dmt-ltd.co.uk

14-Dec-21

Donaldson and Turner Inc.

23-Aug-19

Dongyin Futures

(dealing through a ‘Hong Kong Derivatives Exchange’) 83 Des Voeux Road Central Hong Kong SAR China Fax 852 3015 8735

23-Aug-19

Douglas Baker & Co

800-615 West Broadway Avenue Vancouver BC Canada Ph. & Fax: 1 604 608 2990 www.douglas-baker.com

23-Aug-19

Dreyfus Securities Ltd

23rd Floor M Thai Tower 87 Wireless Rd Phatumwan Bangkok 10330 Thailand Other offices or mail addresses in Japan Brazil and London.

23-Aug-19

Drobium Associates

1602 South State Street Chicago Illinois Ph: +1 312 878 0264 Fax: +1 773 337 6341 Email: info@drobiumassociates.com Web: http://drobiumassociates.com

23-Aug-19

DSR Wealth Management Group

3 Exchange Square 8 Connaught Place Suite 615 CENTRAL HONG KONG Ph:852-5808-4964 www.dsr-wmg.com admin@dsr-wmg.comBeneficiary Name: Brent House Corporation PL Account Number: 503 231433301 Bank Name: OCBCBeneficiary Name: Chapman Group Ltd Account Number: 023324320838 Bank Name: HSBC

Chapman Group Ltd

23-Aug-19

Dubai Options Exchange

www.dubaiex.com

23-Aug-19

Dublin Castle Investments Inc

1930 Yonge Street Suite 1145 Toronto Ontario M4s 1Z1 Ph 647 430 8550

23-Aug-19

Duke’s & Company Securities Inc

23-Aug-19

Dulton Group The

Jinbocho Mitsui Bldg. 2-14-10 Kanda Jinbo-Cho Chiyoda-ku Tokyo 101-0051 Ph: 81 3 4580 1655 contactus@dultongroup.com http://dultongroup.com

23-Aug-19

Dunhill Capital

Bahnhofstrasse 71 Zurich CH-8023 Switzerland Ph: (41) 1 217 3561 Fax: (41) 1 217 3562

23-Aug-19

Dupont Securities AG

D4 Platz 4 Root Langenbold CH Switzerland CH-6039 http://dupontsecurities.com/ Bank Details Beneficiary Name: Eagle Smart Holdings Ltd Account Number: 4736051780 Bank Name: DBS Bank (Hong Kong) Limited Beneficiary Name: Firstworld Consultants Ltd Account Number: 787468149883 Bank Name: Hang Seng Bank Limited

Eagle Smart Holdings Ltd|Firstworld Consultants Ltd

23-Aug-19

DW Consultants Limited

Island Place Tower 19/F 510 King’s Road North Point Hong Kong info@dwc-ltd.com Ph: (+852) 8172 0073 www.dwc-ltd.com

23-Aug-19

E Go Trade

Otemachi First Square East Tower 4/F 1-5-1 Otechachi Chiyoda-Ku Tokyo 100-0004 Japanand31/F Jin Mao Tower Pudong Shanghai 200120 China

23-Aug-19

East Tech Trading

23-Aug-19

East West Financial & Securities Compliance

11815 Fountain Way Suite 300 Newport News Virginia 23606 USAP: +1.757.320.5173 F: +1.757.216.9552 info@finsc.us http://finsc.us

23-Aug-19

East West Options Ltd

23-Aug-19

Eastman Johnston Incorporated

23-Aug-19

Eco Investment Group

23-Aug-19

Ecovexco Investment Group

23-Aug-19

Edgewatercapital LLC

23-Aug-19

EDI International Limited

Edinburgh Tower The Landmark 15 Queens Road Central Hong Kong SARPh: +852 8120 7532 www.edi-intltd.com admin@edi-intltd.comAccount name: GT Trade Limited Account number: 775236540883 Bank name: Hang Seng Bank HK

GT Trade Limited

23-Aug-19

Edinburgh Asset Management Limited

23-Aug-19

Eduard Steinbach PLC

World Trade Centre Zurich AG Leutschenbachstrasse 95 8050 Zurich SwitzerlandP: +41 43 508 04 06 www.eduardsteinbach.com/Default.html

23-Aug-19

Edward Banks Acquisitions

156 West 56th Street City Spire New York NY. 10019 USA Ph:+1-646-564-5648 Fax:+1-646-417-5419 www.e-b-acq-us.com admin@e-b-acq-us.comBeneficiary name: China Offshore Trading Limited Account No.: 652-255-779-838 Bank name: HSBCBeneficiary name: Hancock Worldwide Ltd Account No.: 960530002935 Bank name: ICBC (Asia) LtdBeneficiary name: Nomura Global International Account No.: 0126-999209-2093 Bank name: Bank Of China Hong Kong LtdBeneficiary name: Godfrey Grey International Ltd Account No.: 0128-8992-2459-09 Bank name: Bank Of China Hong Kong LtdBeneficiary name: Barrington Consultants Ltd Account No.: 0125-939214-1176 Bank name: Bank Of China Hong Kong LtdBeneficiary Name: Imed Global Account Number: 702530018080 Bank Name: ICBC (ASIA) Ltd Beneficiary Name: Fortis International Account Number: 702506003838 Bank Name: ICBC (ASIA) Ltd

23-Aug-19

EFA / Finance Australia

EFA / Finance Australia Ph: 02 9037 4296 approval@ausi.com

23-Aug-19

Eidelberg Geller

Address: 144 East 86th St New York NY 10028 United StatesPh: +1 646-586-9293Email: admin@eidelberggeller.comAccount name: Green Tree Pte Ltd Account number: 64190055646 Bank name: MaybankAccount name: BVL Trading Limited Account number: 881506002200 Bank name: Industrial and Commercial Bank of China Asia Limited

Green Tree Pte Ltd|BVL Trading Limited

23-Aug-19

Electronic Capital Markets Limited

141 West Jackson Blvd Suite 1250 Chicago IL 60604 USA www.ecmforex.com

23-Aug-19

Elevated Financial Services

also known as Elevated Loan Services Exchange Plaza 2 The Esplanade Perth WA 6000 P: +61 8 6225 2717 info@elevatedloans.com

23-Aug-19

Elevated Loan Services

also known as Elevated Financial ServicesExchange Plaza 2 The Esplanade Perth WA 6000P: +61 8 6225 2717 info@elevatedloans.com

23-Aug-19

Elite Business Management

93b Rue Louis Blanc 06400 Cannes France Fax: 33 4 8973 2287 www.elitebusinessmanagement.com

23-Aug-19

Elliot & Jones

23-Aug-19

Emirates Asset Management Ltd

23-Aug-19

Empire Asset Investments LLC

Suite 11023 110 Wall Street 5th Tower New York NY 10005andSuite 7013 Cheung Kong Centre 2 Queens Road Central Hong KongPh: +1 646 506 4953 www.empireassetinvestments.com info@empireassetinvestments.comAccount names: Empire Asset Investments and Asset Castle Investments Account number: 1028049045 Bank name: Wells Fargo NAAccount name: Empire Asset Investments Account Number: 1895091849 Bank name: Comerica Bank California

Empire Asset Investments and Asset Castle Investments|Empire Asset Investments

23-Aug-19

Empire Capital Partners

Note: this company is not connected to and should not be confused with the registered Australian company Empire Capital Partners Pty Ltd ACN 159 992 328 Unit 8 448 Roberts Road Subiaco WA 6008 AFS Representative Number 1268142.Connecticut Office: Gorham Island Westport Connecticut CT 06880 USALondon Office: 7th Floor Harbour Exchange Harbour Exchange Square Canary Wharf London E14 UKNew York Office: Suite 57A 1330 Avenue of the Americas New York NY 10019 USASouth Korea Office: 534 Teheran-ro Gangnam-gu Level 18 Glass Tower Seoul 06181Taiwan Office: Far Eastern Plaza Level 12 No. 129 Section 2 Dun Hua South Road Taipei 106 TaiwanPh: +44 20 3769 2635 +1 646 727 4478info@empire-capital-partners.comwww.empire-capital-partners.comAccount name: Empire Capital PartnersAccount No.: 898087578534Bank name: Bank of America

14-Dec-21

Empire State Consultants

110 Wall St 11th Floor New York NY 1005 www.empirestateconsultants.com admin@empirestateconsultants.com

23-Aug-19

Emporis Trading

23-Aug-19

Endeavour Mergers and Acquisitions

721 2nd Avenue Seattle WA 98104 USA Ph: 12068010002 Fax: 12062999307 www.endeavourma.com information@endeavourma.com

23-Aug-19

Endevour

22-28 Queens Road Central Tower 40th Floor Central Hong Kong email: admin@endevour-hf.com Web: http://endevour-hf.com

23-Aug-19

Energy Climate International

20F Central Tower 28 Queens Road Central HONG KONG Ph: 852 2159 9161 Fax: 852 3010 7870 www.energyclimateintl.com

23-Aug-19

Energy Development Global Limited

23-Aug-19

Energy Group International

23-Aug-19

Eno Capital Limited

Level 9 AIG Building 1-1-3 Marunouchi Chiyoda-ku Tokyo 100-0005 Tel (81) 3 5288-5296 Fax (81) 3 4496-4783 Info@EnoCapital.com www.EnoCapital.com

23-Aug-19

Envirocell Systems Inc

The World Trade Center Leutschenbachstrasse 95 Zurich 8050 Switzerland

23-Aug-19

Epic Ventures Ltd

24-Oct-19

Equiasia Group Limited

www.equiasiagroup.net Ph 813 6717 4321 Fax 813 6717 4341 tokyo@equiasiagroup.net kualalumpur@equiasiagroup.net b.baxter@equiasiagroup.net

23-Aug-19

Equinox Equities

19 Des Vouex Road Central Hong Kong www.equinoxequities.com

23-Aug-19

Equities Trading Commission

(Fake regulator) 1800 K Street Northwest #530 Washington DC 20006 Ph: 12022497490 Fax: 12023188716 www.gov.eqtc.us equities@gov.eqtc.us

23-Aug-19

ESI Group Limited

Landmark North 39 Lung Sum Avenue Sheung Shui Hong Kong Ph: +852 8193 0752 admin@esigl.com www.esigl.com

23-Aug-19

Euroflex Commodities

21a Rue Francois Miron 75004 Paris France Ph: 0 172 777 530 0 172 335 513 info@euroflexcommodities.com www.euroflexcommodities.com

23-Aug-19

European Association of Futures and Options Traders

Kohlmarkt 16 Vienna 1010 Austria Website: www.eafot.org

23-Aug-19

European Consumer Protection Bureau

8 Exchange Quay 6th Floor Manchester M5 3EJ United Kingdom Ph 44 161 660 2341 Fax 44 161 332 7848 www.europeanconsumer.org

23-Aug-19

European Futures Options Commission

(fake regulator) www.efoc.org

23-Aug-19

Evan Thompson Advisory

International Finance Centre Suite 1101 7 Finance Street Central Hong Kong Ph:+852 5801 4525 http://evan-thompson.com trading@evan-thompson.com & accounts@evan-thompson.com Account Name: Belvue Worldwide Account No: 719530006739 Bank Name: ICBC (Asia) LtdAccount Name: Avantgarde Consultants Account Number: 7135 0600 2116 Bank name: ICBC (Asia) LtdAccount Name: FCM Enterprise Pte Ltd Accpunt Number: 5032-2905-6301 Bank name: Oversea-Chinese Banking Corporation LimitedAccount Name: FCM Enterprise Pte Ltd Account Number: 010-6882-155 Bank name: Standard Chartered Bank

Avantgarde Consultants|FCM Enterprise Pte Ltd|FCM Enterprise Pte Ltd

23-Aug-19

Evergreen Consulting Corporation

5th Floor Amrit Tower 4980 P. Guanzon Street Makati City Philippines. Telephone: (632) 899-3591 Facsimile: (632) 899-3590

23-Aug-19

Evolution Market Group Inc

(also known as ‘FinanzasForex’) Calle 50 Global Bank Tower Piso Oficina 1607 Panama

23-Aug-19

Extensa Financial Services

(also known as ‘Acomex’ and ‘GMEX’ and formerly ‘Vincy Options SA’)

24-Oct-19

Ezy Savings

23-Aug-19

Fairchild Roth Financial Inc

Gallery Four 12 Leadenhall St. London UK EC3V 1LP www.frfin.com

23-Aug-19

Fastcash Biz

1000 5th Street Miami Beach FL 33139 United Statesfashcashmembersarea@gmail.com www.fastcashmembersarea.com/user/login

23-Aug-19

FBC Asia Limited

Address: Cosco Tower 183 Queens Road Central Sheung Wan Hong KongPh: 852 8192 7115Website: https://www.fbcasiahk.com/about.html

23-Aug-19

Fcorp Services Ltd

RI Markets

23-Aug-19

Federal Assurance Regulatory Commission

1666 Connecticut Ave NW Washington DC 20009http://www.fedarc.org

23-Aug-19

Federal Capital Inc

459 Columbus Avenue New York NY 10024 Ph: 1-914-293-1451 Fax: 1-1914-462-3763 www.federalcap.us (this website is not operational) info@federalcap.us

23-Aug-19

Federal Mergers & Securities Board

1001 SW 5th Avenue Suite 500 Portland Oregon 97204Account name: Overseas Holdings Compensation Commission Account number: 115543225 Bank name: U.S. Central Bank Federal Reserve

Overseas Holdings Compensation Commission

23-Aug-19

FG Solutions International

(also known as Fortis Global Solutions)Square de Meeus 213A Brussels Belguim Fax: 32 2 894 5862 info@fgsolutionsintl.com www.fgsolutionsintl.com./en/ support@fortisglobalsolutions.com http://www.fortisglobalsolutions.com Bank Account Details Acc Name: Asia Option Inc Acc No: 617011011427 Bank: ING Vysya Bank Ltd

Asia Option Inc

23-Aug-19

FGM Technology Ltd

23-Aug-19

Fidelity Corporate Services

Aeschenvorstadt 71 CH 4051 Basle Switzerland Ph. 41 61 225 42 32 Fax: 41 61 225 42 33

23-Aug-19

FiFx

First Forex|FiFx Global

23-Aug-19

FiFx Global

First Forex|FiFx

23-Aug-19

Financial Assets Corporation

23-Aug-19

Financial Assurance Regulatory Board

Kiureikon Bldg. 6F 2-47-3 Ikebukuro Toshima-ku Tokyo 171-0014http://finarb.org

23-Aug-19

Financial Capital Alliance (Asia) Ltd

Address: 100 Queens Road Central Hong KongPhone: +852 5803 2294Email: info@fcaa-limited.com admin@fcaa-limited.com P.Moore@fcaa-limited.comWebsite: http://fcaa-limited.com/Account name: GRATC Trade Limited Account number: 369411806883 Bank name: Hang Seng BankAccount name: Taiying Co. Limited Account number: 776395831 Bank name: OCBC Wing Hang Bank Limited

GRATC Trade Limited|Taiying Co. Limited

23-Aug-19

Financial Markets Alliance Inc (FMAI)

23-Aug-19

Financial Markets Supervisory Authority of Hong Kong

www.fmsahk.org

23-Aug-19

Financial Plus HK

also known as Financial Plus LimitedUnit 1618 Miramar Tower 132 Nathan Road Tsim Sha Tsui Kowloon HONG KONG SAR CHINAP: +852 5808 3208 admin@financialhkplus.com www.financialplushk.comAccount name: Litaihua Co Limited Account number: 871506003796 Bank name: ICBC Asia LimitedAccount name: Jiechoja Trade Limited Account number: 369387717883 Bank name: Hang Seng Bank LimitedAccount name: Hong Kong Vast Dream Limited Account number: 864530023159 Bank name: Industrial and Commercial Bank of China (Asia Limited)Account name: Wenbinshengg Trade Co Limited Account number: 7420406763 Bank name: dah sing bank limitedAccount name: HK Chuenheng Trading Co Limited Account number: 02756593111001 Bank name: Bank of Communications Limited

Financial Plus Limited|Litaihua Co Limited|Jiechoja Trade Limited|Hong Kong Vast Dream Limited|Wenbinshengg Trade Co Limited

23-Aug-19

Financial Plus Limited

also known as Financial Plus HKUnit 1618 Miramar Tower 132 Nathan Road Tsim Sha Tsui Kowloon HONG KONG SAR CHINAP: +852 5808 3208 admin@financialhkplus.com www.financialplushk.comAccount name: Litaihua Co Limited Account number: 871506003796 Bank name: ICBC Asia LimitedAccount name: Jiechoja Trade Limited Account number: 369387717883 Bank name: Hang Seng Bank LimitedAccount name: Hong Kong Vast Dream Limited Account number: 864530023159 Bank name: Industrial and Commercial Bank of China (Asia Limited)Account name: Wenbinshengg Trade Co Limited Account number: 7420406763 Bank name: dah sing bank limitedAccount name: HK Chuenheng Trading Co Limited Account number: 02756593111001 Bank name: Bank of Communications Limited

Litaihua Co Limited|Jiechoja Trade Limited|Hong Kong Vast Dream Limited|Wenbinshengg Trade Co Limited

23-Aug-19

Financial Services Regulator of Hong Kong

HK Diamond Exchange Building 8 Duddell Street Central Hong Kong www.fsrhk.org

23-Aug-19

Financial Services Regulatory Authority of Belgium

www.fsrab.org

23-Aug-19

Financial Trading Group International S.A.

23-Aug-19

Financials Trading Online

23-Aug-19

FinAxa Settlements

Suite 300 JFK Building 1800 JFK Boulevarde Philadelphia PA 19103 United States Ph 1 215 359 0400 Fax 1 215 359 0966 www.finaxa.us

23-Aug-19

Fintrade Advisors Inc

1285 6th Avenue 32nd Floor New York NY 10019 United States of America 1 646 346 7472 admin@fintradeadvisors.com www.fintradeadvisors.com

23-Aug-19

Firkin Asset Consultants Ltd

5-501 Senba Center Building Chuo-Ku Osaka 5410055 Japan 12 Hilton Plaza West Office Tower 222 Umeda Kita-Ku Osaka 5300001 Japan Email: contact@firkinac.com Margaret.doyle@firkinac.com Sarah.fox@firkinac.com Patrick.kipling@firkinac.com Website: www.firkinac.com Ph: +81-6-4560 4022 Fx: +81-6-7635 7238Account name: Lofty Trading Account number: 900 404 6882 Bank: Rizal Commercial Banking Corporation

Lofty Trading

23-Aug-19

First Atlantic Corporation

Boca Raton Florida USA Ph: (1) 561 697 0232 Fax; (1) 561 558 0495

23-Aug-19

First Chartered Capital

23-Aug-19

First Colonial Management

17 Ensign House Admirals Way London England E14 9XQ Ph 442073619943 Fax 448701302148

23-Aug-19

First Equis Limited

23-Aug-19

First Euro Trading Group

(See First Trading Group)

23-Aug-19

First Federal Capital

23-Aug-19

First Forex

FiFx Global|FiFx

23-Aug-19

First Global Commodities and Futures Exchange

Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom Fax: +44 20 808 25917 accounts@fgcfx.org http://fgcfx.orgPrime International Management Connaught House 65 Aldwych London WC2B 4DS United Kingdom http://pimgt.comBeneficiary name: PD Asia Pacific Clearing Account number: 1008317707 Bank name: Bank ChinaTrust Indonesia Pt

PD Asia Pacific Clearing

23-Aug-19

First Independent Capital Resources Inc

Shiroyuma JT Movi Building 8-1 Toranomon 4 Chome Minato-Ku Tokyo 105 Japan Ph: (81) 345 124 360 Fax: (81) 345 124 361

23-Aug-19

First National Financial Group Inc

46th Floor 140 Broadway New York NY 10005 USA Fax: (1) 212 858 7522 Ph: 1 212 858 7521 www.firstnationalfinancial.net

23-Aug-19

First New York Securities LLC

23-Aug-19

First Reserve Co. Ltd

DOF Building Roxas Boulevard Croner pablo Ocampo Street Manila 1004 Philippines Ph 639155753546 info@frmserv.com

23-Aug-19

First Standard Consolidated

32 Regent St London UK

23-Aug-19

First Trading Group / First Euro Trading Group

445 W. 45th Street New York NY 10036 USA Ph: (1) (212) 201 1326/903 4187 Fax: (1) (917) 591 3024/(212) 468 2831 www.firsttradinggroup.com

23-Aug-19

First World Registrars

60 Wall Street New York NY 10005 USA Tel: +1 646 5132 792 Fax: +1 646 3049 552 info.us@fwregistrars.com Theaterstrasse 18 8001 Zurich Switzerland Tel:+414 3508 2938 Fax: +414 3430 2004 info.ch@fwregistrars.com International Commerce Centre 1 Austin Road West Kowloon Hong Kong Tel :+852 5808 4407 Fax: +852 3006 5353 info.hk@fwregistrars.com http://fwregistrars.com/ Account name: Firstworld Consultants Limited Account number: 787-468149-883 Bank name: Hang Seng Bank Account name: Aurum International Account number: 494788476159 Bank name: DBS Bank (Hong Kong) Ltd Account name: Sanderstead Consultants Account number: 01274092090127 Bank name: Bank of China Hong Kong Ltd

Firstworld Consultants Limited|Aurum International|Sanderstead Consultants

23-Aug-19

FL Lober Tax Consultants

P.O Box 259 Nassau Bahamas 125 N.E. 15th Street Niarni 33319

23-Aug-19

Flagship Consolidated

663 Kings Road Hong Kong Central Hong Kong 852 info@flagshipcsld.com www.flagshipcsld.com

23-Aug-19

Fleetwood Mergers and Acquisitions

23-Aug-19

FM Trader

6 Ioanni Stylianou 2nd Floor Office/Flat 201 2003 Nicosia CyprusandLevel 17 Dashwood House Old Broad Street EC2M 1QSand35 Barrack Road Third Floor Belize Citywww.fmtrader.comBank Name: Noor Bank Account Name: Ace Venture FZE Account Number: 02410898100073Account name: Fincompany SRO Account number: CZ7627000000002114193161 Bank name: Unicredit Bank CzechAccount name: – Account number: CZ4920100000002801081399 Bank name: –

Ace Venture FZE|Fincompany SRO

23-Aug-19

FM Ventures Inc

430 Park Avenue New York NY 10022 Ph: +1 212 389 7920 clientservices@fm-ventureinc.com www.fm-ventureinc.com

23-Aug-19

FM Wealth Management

Address: PO Box 31084/242 Grand Cayman KY1-1205 Cayman Islands638 West Bay Road Grand Cayman KY1-1205 Cayman IslandsPh: 1 345 769 1360+1-877-9040892Email: contact@fmwealthmanagement.comWebsite: www.fmwealthmanagement.comÂ Account name: FM Management IncAccount number: 193427200470Bank name: TD Canada TrustÂ Account name: Eco Plant CorporationAccount number: 192927201219Bank name: TD Canada TrustÂ Account name: Eco Plant SAAccount number: 030090900012550026Bank name: Banco del Bajio SA Â

FM Management Inc|Eco Plant Corporation|Eco Plant SA

14-Dec-21

FMCapitals also known as Genum Ltd

24-Oct-19

FM-FX

P: +442080680485 or +61412345678 www.fm-fx.com

23-Aug-19

Forbidden City Venture Capital

23-Aug-19

Foreign Currency International

27 Suhumvit Soi 20 Bangkok 10110 Thailand

23-Aug-19

Foreign Shareholders Protection Department

No further information available.

23-Aug-19

Foreign Trade International

12th Floor 253 Sukhumvit SOI 21 Asoke Road Bangkok 10110 Thailand

23-Aug-19

Forensic Financial Fraud Investigators

999 18th Street Suite 3000 Denver Colorado United States Phone: 1303 352 1987 Fax: 1303 496 0552

23-Aug-19

Forest City Basin Resources Ltd

Auckland New Zealand

23-Aug-19

Fortress International Inc

12F-4 No 171 Nan Jing East Rd Sec 4 Taipei Taiwan Ph 886 2 6601 2071 Fax 886 2 6602 1077 www.fortresssinternational.com

23-Aug-19

Fortune International Inc

23-Aug-19

Fortune Way Limited

(also known as FXFWay UK Limited)Address: 27 Old Gloucester Street London United Kingdom WC1N 3AXUnit 04 7/F Bright Way Tower No 33 Mongkok Road Kowloon Hong KongGovant Building BP 1276 Port Vila VanuatuPh: 0044-756 2200 007Email: support@fxfway.com web@fxfway.com support@fxfway.comWebsite: http://en.fxfway.com/m/index.phpAccount name: Fortune Way HK Ltd Account number: 867591200004005 Bank name: Hang Seng Bank Ltd

Fortune Way HK Ltd

23-Aug-19

Fox Chase Capital Partners

23-Aug-19

Fraser-Mackie Wealth Management Ltd

23-Aug-19

Freelander & Kuhn

1411 Herrera Tower Herrar Street Salcedo Village Makati City PhilippinesandNervis Street PO Box 767 St Johns Antigua Return mailing address in Singapore.

23-Aug-19

Freeman Wealth Management Company

6836 Main St Suite Williamsville New York 14221 Ph: 1 646 360 1665 Fax: 1 646 218 1336 www.fwmgtcom.com info@fwmgtco.com

23-Aug-19

Freemont Trading

1-22-14 Jinnan Shibuya-ku Tokyo 1500041 Ph: 81 3 457 90619 www.freemonttrading.com

23-Aug-19

FRG Europe Ou

4XFX

24-Oct-19

Front Futures

Silvercord Tower 2 30 Canton Road Tsim Sha Tsui Hong Kong www.frontfutures.com

23-Aug-19

FSM Smart

########

FTM Consulting t/a LegalCFD

23-Aug-19

FTO Capital

23-Aug-19

Fujiwara Group The

23-Aug-19

Fukumoto Toshihiro and Partners Futures Trading (FTP)

Kawase Bldg 3-17-5 Shinjuku Shinjuku-ku Tokyo 160-0022 Japan Ph: 81 3 45206363 Fax: 81 3 63857561 www.ftpfutures.com Email: info@ftpfutures.com

23-Aug-19

Fund Access Limited

https://www.fundaccessltd.com/ 27/F E-Trade Plaza 24 Lee Chung St. Chai Wan Hong KongBank Accounts:Beneficiary Account name: Bannett Global Pte. Ltd Beneficiary Address: 1 North Bridge Street 19-09 High Street Centre Singapore 179094 Account no.: 503239782301 Bank name: Oversea-Chinese Banking Corporation Ltd Bank address: 65 Chuila Street OCBC Centre Singapore 179094 SWIFT code: OCBCSGSGXXXBeneficiary Account name: G&D Global Enterprises Pte. Ltd Beneficiary Address: 1 North Bridge Street 19-09 High Street Centre Singapore 179094 Account no.: 503258238301 Bank name: Oversea-Chinese Banking Corporation Ltd Bank address: 65 Chuila Street OCBC Centre Singapore 179094 SWIFT code: OCBCSGSGXXXBeneficiary Account name: Redcoroyal Ltd Beneficiary Address: 1101 11/F San Toi Building Connaught Road Central Hong Kong Account no.: 7441-8382-1501 Bank name: China Citic Bank International Ltd Bank address: G/FL The Chinese Bank Building 61-65 Des Voeux Road Central Hong Kong SWIFT code: KWHHKHKHHXXX

Bannett Global Pte. Ltd|G&D Global Enterprises Pte. Ltd|Redcoroyal Ltd

23-Aug-19

Futures Trading Standards Commission

9th Floor 16-19 Canada Square London E14 5ERenquiries@ukftsc.org www.ukftsc.org

23-Aug-19

FXFWay UK Limited

(also known as Fortune Way Limited)Address: 27 Old Gloucester Street London United Kingdom WC1N 3AXUnit 04 7/F Bright Way Tower No 33 Mongkok Road Kowloon Hong KongGovant Building BP 1276 Port Vila VanuatuPh: 0044-756 2200 007Email: support@fxfway.com web@fxfway.com support@fxfway.comWebsite: http://en.fxfway.com/m/index.php Account name: Fortune Way HK Ltd Account number: 867591200004005 Bank name: Hang Seng Bank Ltd

Fortune Way HK Ltd

23-Aug-19

Gatestar Gaming Inc

9243 Wilshire Boulevard Beverly Hills California 90210 Ph: 13103012711 Fax: 13108610383 consultant@gatestargaming.net www.gatestargaming.net

23-Aug-19

Gateway International

76 Summer Street Boston MA 02110 United States of America www.gate-way-int.com Ph: +1-617-778-2314 Fax: +1-617-507-0530

23-Aug-19

Gateway Mercantile Exchange

99 Bishopsgate London EC2N United Kingdom www.gmexchange.org trading@gmexchange.orgAccount name: Gold Glory Trading Co Bank name: HSBC Hong Kong Account No: 819-226655-838Account name: Merson Trading Bank name: Ambank Berhad Account No: 0522022027165

Gold Glory Trading Co|Merson Trading

23-Aug-19

Gaylord & Finch

21200 Broadway East 74 Seattle Washington 98122 USAand400 Broadway Seattle Washington 98122 USA Ph: 1 206 888 0329 Fax: 1 206 339 2813

23-Aug-19

GE Capital Finance SpA / GE Capital Finance Company

23-Aug-19

General Commerce Bank AG/ General Commerce Bank of Vienna

Genius Investments

6 Karaiskakis Street Limassol Cyprus 3032 CY Ph: 44 200 222 7598 Fax:44 207 855 0844 www.geniusfunds.com

23-Aug-19

Genum Ltd

25-Oct-19

Geo Survey Management Ltd

221 St. Isidore Road South Kahnawake Quebec Montreal Canada JOL 1BO Ph: (+86) 1084181905 http://geosurveymanagement.com/Beneficiary Name: Geosurvey Account Number: 009310100207411 Bank Name: CANADIAN IMPERIAL BANK OF COMMERCEBeneficiary Name: Geosurvey James Meloche Account Number: TORONTO-0207411 (CA-CIBC) Bank Name: CIBCBeneficiary Names: Survey Geo Account Number: 022810014795367 Bank Name: BANK OF MONTREALAccount name: Geosurvey Projects Pte Ltd Account name: 503216434301 Bank name: OCBC Bank Singapore

Geosurvey|Geosurvey James Meloche|Survey Geo|Geosurvey Projects Pte Ltd

23-Aug-19

Georgian Group The

23-Aug-19

Gerson-Lehmann Inc

23-Aug-19

Gerstein Global Futures

23-Aug-19

GFC Investments

23-Aug-19

Gibson Petersen Company Limited

23-Aug-19

Gilt Edged Equities LLC

60 Broad Street New York NY 10004 United States Ph: 2123 447988

23-Aug-19

GLFM Group Ltd

23-Aug-19

Global Asset Partners Ltd

West Bay Street Beaumont House 2nd Floor PO Box CB-13531 Nassau Bahamas

23-Aug-19

Global Capital Australia

www.globalcapitalaustralia.com

23-Aug-19

Global Capital Group Mergers and Acquisitions

731 Lexington Avenue New York NY 10022 Ph: 212 933 9154 infor@globalmergersacquisitions.com www.globalmergersacquisitions.com

23-Aug-19

Global Capital Wealth

Web: http://www.globalcapitalwealth.com/

23-Aug-19

Global Direct Financial

Aura Executive Centre 695 Central Ave Suite 100 St Petersburg Florida USA 33701 Ph 1 866 379 6089 www.gdfinance.us

23-Aug-19

Global E-Finance Investment Group

18F Gloucester Tower The Landmark Central HONG KONG sAR CHINA Ph: 852 8197 3919 Fax: 852 3006 5341 www.globale-finanance.com (not current)

23-Aug-19

Global E-Finance Investment Group (1)

18F Gloucester Tower The Landmark Central Hong Kong SAR CHINA Ph: 852 8197 3919 Fax: 852 3006 5341 www.globale-finance.com

23-Aug-19

Global Interactive

23-Aug-19

Global Link Mergers and Acquisitions

250 East Wisconsin Avenue 18th Floor Milwauke Wisconsin USA 53202 www.globalinkma.com Phone 1 414 921 4465 Fax 1 414 435 3154

23-Aug-19

Global M & A Commission

20 F Street Washington District of Columbia 200001 Ph: +1 202-548-7004 Fax: +1 202-332-5195 http://globalmacomm.com/index.phpAccount Name: TGS Frontier Enterprises Account Number: 0041 7000 5347 Bank Name: East West Banking CorporationAccount name: TGS Frontier Enterprises Account number: 17840000189 Bank name: Maybank PhillipinesAccount name: TGS Frontier Enterprises Account number: 00417005347 Bank name: East West Banking Corporation PhilippinesAccount name: Pulchira View Trading Account number: 0230053374200 Bank name: Security Bank Corporation PhilippinesAccount name: GTS Thunder Marketing Account number: 12370000482 Bank name: East West Banking Corporation PhilippinesAccount name: Ansioso Marketing Account number: 004170005339 Bank name: East West Banking Corporation PhilippinesAccount name: Transfer Trust Clearing Limited Account Number: 1813181315181 Bank name: Metrobank Philippines

23-Aug-19

Global Management Inc

411-1917 West 4th Avenue Vancouver British Columbia Canada Ph: 604-505-0353 Fax: 604-608-9881 www.globalmanagementinc.com

23-Aug-19

Global Metal and Commodities Exchange

www.gmcex.com

23-Aug-19

Global Option Solutions

32/F Tower 1 Millennium City 1 388 Kwun Tong Road Kwun Tong Kowloon Hong Kong China www.globaloptionsolutions.com

23-Aug-19

Global Option Trading Co Ltd

14th Floor 253 Sukhumvit Soi 21 Asoke Road Bangkok 10110 Thailand

23-Aug-19

Global Options Group

23-Aug-19

Global Options S.A./ Global Options (Belgique) SA

23-Aug-19

Global Quest Emerging Fund LP

(also known as Hydro Environmental International)One Whitehall St New York NY 10004 Ph: 1 646 6520720 Fax: 1 646 786 4707 info@gqemerging.com

23-Aug-19

Global Regulatory Authority

100-0013 Tokyo-to Chiyoda-ku Kasumigaseki Chome Tokyo 100-0005http://www.globalregulatoryauthority.com

23-Aug-19

Global Sun Solutions (GSS)

16/C Chinese Resources Building 5001 Shennan Road East Shenzen 518010 Ph: +8675586243853 accounts@ globalsunsolutions.comAccount name: RFP Ltd Account number: 744107065101 Bank name: China Citic Bank International LtdAccount name: Alfredson Limited Account number: 165 812 215 838 Bank name: HSBC Bank

RFP Ltd|Alfredson Limited

23-Aug-19

Global Trade and Transfer Ltd

PO Box 3321 Road Town Tortola British Virgin IslandsandPSB Building 5th Floor 118 Viphavadi-Rangsit Road Chadtuchak Bangkok Thailand 10900

23-Aug-19

Global-Shopping.Net Inc

23-Aug-19

GMEX

(also known as Acomex and Extensa Financial Services)(formerly known as Vincy Options SA)Confederation Centre 1204 Genevawww.swissgmex.com

24-Oct-19

GN Capital Ltd

(also known as PWRTrade)P: +61-288-800-200 F: +44-203-808-8842 support@pwrtrade.com www.pwrtrade.com

23-Aug-19

Go Trading Technologies Ltd

23-Aug-19

Goldberg & Partners Inc

28th Floor Tower 2 The Enterprise Center 6766 Ayala Ave Cor. Paseo de Roxas Makati City Philippines

23-Aug-19

Golden Day Profit Kamyip Co. Limited

23-Aug-19

Golden Futures Incorporated (GFI)

Blackford Glen Rd Edinburgh Scotland EH16 6 UK Ph: 44 131 208 2959 admin@goldenfutinc.com www.goldenfutinc.com Ph: 45 369 46676

23-Aug-19

Golden Medallion Trading

23-Aug-19

Goldenberg Limited

23-Aug-19

Goldman Asset Management

23-Aug-19

Goldman Sachs Asia Investment Management (Hong Kong) Limited

Goldstein Investments

Various email addresses in Argentina www.oilandgaswealth.com

23-Aug-19

Goldwater Global Management

134-136 Avenue Des Vaillants 12 Brussel Belgium www.ggmgt.com

23-Aug-19

Goodwin Capital Management Limited

Korea First Bank Center 20th Floor Korea First Bank Building 100 Gongpyung dong Chongno gu Seoul 110 702 Korea www.goodwinadvisors.com

23-Aug-19

GOptions

23-Aug-19

Gordon Vaughn and Associates

18 Westlands Rd Hong Kong Ph: +852 5808 4179 Fax: +852 5808 2975 marketing@gvandassociates.com www.gvandassociates.com

23-Aug-19

Gould Ventures

23-Aug-19

Grace Morley & Associates

557 Madison Avenue New York NY 10002 USA Ph: (1) 212 937 3505 Fax: (1) 212 658 9177 www.gracemorley.com

23-Aug-19

Grand Capital Inc

250 West 57th St New York NY10107 Ph 1 212 937 2270 Fax 1 718 732 2607 www.grandcapinc.com

23-Aug-19

Grant Trust Company

8350 Wilshire Boulevard Suite 200 Beverly Hills CA 90211 USA

23-Aug-19

Graphene Sensors Inc

23-Aug-19

Great Lakes Securities

23-Aug-19

Great Wall Capital (GWC)

Unit 3202 457 Shan Xi Road North Block 1 Shanghai 200040 Peoples Republic China Ph 86 21 6141 8456 Fax 852 23034441 www.gwcap.cn

23-Aug-19

Greater Advisory

1325 Sixth Avenue New York NY 10019 Ph: 1 212 401 0892 Fax: 1 212 401 0693 info@greateradvisory.com www.greateradvisory.com

23-Aug-19

Green Oak Ltd

23-Aug-19

Green River Ou

GreenRiver Ou

14-Dec-21

Green Street Ventures

23-Aug-19

Greentree Financial Advisors Inc

2408 Richmond Road Staten Island NY 10306 Fax: 1 718732-2047 www.greentree-financial-advisors.us

23-Aug-19

Greenwich Asia

also known as Greenwich Asia GroupAddress: 22/F Times Square Tower 2 1 Matheson Street Causeway Bay Hong KongPh: +852-301-84923Email: info@greenwichasia.comWebsite: https://www.greenwichasia.com/Account name: GA PTE Limited Account number. 788 719 515 Bank name: DBS Bank (Hong Long) Limited

GA PTE Limited

23-Aug-19

Greenwich Asia Group

also known as Greenwich AsiaAddress: 22/F Times Square Tower 2 1 Matheson Street Causeway Bay Hong KongPh: +852-301-84923Email: info@greenwichasia.comWebsite: https://www.greenwichasia.com/Account name: GA PTE Limited Account number. 788 719 515 Bank name: DBS Bank (Hong Long) Limited

GA PTE Limited

23-Aug-19

Greer Fox Yamato

23-Aug-19

GRF Europe OÃœ

4XFX.

24-Oct-19

Griffin Mergers and Acquisitions Office

8th & Nicollet Mall Downtown Minneapolis MN 55402 8773 United States of America Ph 612 284 2417 Fax 612 677 3711 contact@griffinma.com

23-Aug-19

GSI Markets

The Broadgate Tower 20 Primrose Street London EC2A 2EW gsimarkets.com

23-Aug-19

GT Options

17B Garden House NT111 22TL UK

23-Aug-19

Guaranty Consolidated

102 West 23RD Street New York NY Ph 1646 4552335 Fax 1646 7923329 www.guarantyconsolidated.com info@guarantyconsolidated.com

23-Aug-19

Gumpold Christian & Co.

14-Dec-21

Hamburg Capital

21 Floor C.M.A Building 64 Connaught Road Hong KongP: +852 3895 0933 info@hamburgcapital.net http://www.hamburgcapital.net/

23-Aug-19

Hamilton & Associates

Bahnhofstrasse 52 Ch-8001 Zurich Switzerland Ph: (41) 1 214 68 46 Fax: (41) 1 214 65 19

23-Aug-19

Hamilton Frasier Group

23-Aug-19

Hamilton Wealth Advisors

Top Glory Tower 262 Gloucester Road East Point Hong Kong P: +852 (0) 8198 0673

23-Aug-19

Hampshire Capital Ventures Ltd

23-Aug-19

Hanson Commodities

8 Canada Square London E14 5HQ United Kingdom Fax: 44-203 1638683 www.hansonci.com contact@hansonci.comAccount name: Aspison Trading Account number: 005-202-202394-9 Bank name: AMBank

Aspison Trading

23-Aug-19

Hanworth Weir Ltd

23-Aug-19

Harbor Capital Management San Francisco

23-Aug-19

Harbour Acquisitions

498 7th Avenue New York NY 11215 USA Ph:1-646-559-7407 Fax: 1-646-219*2587 www.harbouracquisitions.com admin@harbouracquisitions.com

23-Aug-19

Harmon Bauer International Inc

440 9th Avenue 14th Floor New York Ph 1-212-9181 486

23-Aug-19

Harold Baker Law Group

2130-A Holly Hall Pmb 158 Houston TX 77054 Tel: 1-713 583 1770 www.haroldbakerlaw.com office@haroldbakerlaw.com

23-Aug-19

Harrington Advisory Services

23-Aug-19

Harrison Lee Partners

82 Winglok Street Hong Kong Ph: 852 9423 2787 Fax: 852 3017 8099 www.harrisonlee.com

23-Aug-19

Harvest Asset Holdings Ltd

Address: 102 Des Voeuz Rd Central Wan Chai Hong KongEmail: info@harvestassetholdingsltd.comWebsite: www.harvestassetholdingsltd.com

14-Dec-21

Hastings Capital Group The

Easy Bay Street Nassau The Bahamas Ph: 13054329688 Fax: 19177209952 www.thehastingscapitalgroup.com

23-Aug-19

HB Group SA

23-Aug-19

HBC Broker

14-Dec-21

Hedgestone Group

23-Aug-19

Heinz Osterkamp Wertpapierhandels GMBH

Mainzer Landstrasse 47 D-60329 Frankfurtam Main Germany Ph: 49 69 9592 5152 Fax: 44 87 0130 8144

23-Aug-19

Helvetica Trust & Fiduciary Group

Bahnhofstrasse 71 Zurich 8001 Switzerland Ph: (41) 1 217 3527 Fax: (41) 1 217 3529

23-Aug-19

Hentsch & MÃ¼ller (Hong Kong) Ltd

60 Mody Road Tsim Sha Tsui East Kowloon Hong Kong www. hentsch-muller.com

23-Aug-19

Hentsch & MÃ¼ller S.A.

(see also Crown Alpha Limited) Av. de Miremont 26 Champel CH – 1206 Geneva

23-Aug-19

Heritage Financial Inc

103 Franklin Corner Road Trenton NJ 08648 USA Ph: 1 609 858 2749 Fax: 1 609 858 2750 www.heritagefinancialinc.com

23-Aug-19

Heritage Mergers and Acquisitions

14 4-3-20 Toranomon Minato Japan Ph: 813 54043560 Fax: 813 44964930

23-Aug-19

Heron Asset Management

3512 Rockville Road Indianapolis IN 46222-5917 Ph 1 317 522 4936 Fax 1 317 536 3918 www.heronassetmgmt.com

23-Aug-19

Hicend International Trading Group

23-Aug-19

Highreturninvestments.biz

Samuel Lewis Street 22nd floor Panama City Republic of Panama www.highreturninvestments.biz/

23-Aug-19

Hinsley Ford

1835 Younge Street 8th Fl. Toronto On M4S 1X8 Canada Contact Persons: Geoffrey Martin (Advisor/ Senior Vice President – Institutional Trading) John Adams (Compliance Officer) Ph: +1-647-977-5730 Fax: +1-647-503-2732 info@hinsleyford.com cs@hinsleyford.com j.adams@hinsleyford.com g.martin@hinsleyford.com and accounts@hinsleyford.com www.hinsleyford.com BANK ACCOUNTS Beneficiary name: Clearfield Holdings Ltd Account number: OSA90000202703100 Bank name: Bank of Communications Co. Ltd Beneficiary name: Clearfield Holdings Ltd Account number: OSA90000202704200 Bank name: Bank of Communications Co. Ltd

Clearfield Holdings Ltd|Clearfield Holdings Ltd

23-Aug-19

Hirsche Private Asset Management Ltd

27 Old Gloucester St London WC1N 3AX United Kingdom https://www.hirsche.co.ukSouth Church Street George Town Grand Cayman KY1-110428F No.66 Sec. 1 Zhongxiao W. Rd. Zhongzheng District Taipei City 1001831-33 Ng Fong Street San Po Kong Hong KongBeneficiary name CGO Management Grp Incorporated Account number 0000009008348265 Bank name RCBC Capital CorporationBeneficiary: XLTA Inc Account number: 102860195331 Bank:Banco De Oro Universal Bank

CGO Management Grp Incorporated|XLTA Inc

23-Aug-19

HIS Commodities

23-Aug-19

HK Equity

23-Aug-19

HK Forex (HK) Co Ltd

36 Wang Kwong Rd Kowloon Bay Hong Kong SAR

23-Aug-19

Hokkaido Investments Sp

also known as Capzone Invest LtdMH 96960 Ajeltake Island Majuro Marshall IslandsP: 852-5808-4980 compliance@hqbroker.com www.hqbroker.com

23-Aug-19

Holper Global Investment Group

Sanno Park Tower 2-11-1 Nagata-cho Chiyoda-ku Tokyo Japan 100-6162 www.hgigrp.com contact@hgigrp.com

23-Aug-19

Hong Kong Financial Services Authority

www.hkfsa.org

23-Aug-19

Hong Kong Financial Trading Authority (HKFTA)

www.hkdta.org.au

23-Aug-19

Hong Kong Futures and Options Exchange (HKFOX)

No further information available.

23-Aug-19

HongKong Tooptions Ltd

23-Aug-19

Howard James Group UK

23-Aug-19

Howell Schine & Co

23-Aug-19

HPR Commodities

No further information available.

23-Aug-19

HQ Broker

7 F Low Block Grand Millennium Plaza 181 Queens Road Central Hong KongP: 0483 112 126 support@hqbroker.com www.hqbroker.com

23-Aug-19

Hudson International

23-Aug-19

Hudson Munroe

23-Aug-19

Hydro Environmental International

(see Global Quest Emerging Fund LP)

23-Aug-19

Hydro Solutions Asia Limited – Investor Relations

23-Aug-19

Icahn Associates Corp

23-Aug-19

I-Chance Online

1652 Westv Texas Suite 6756 Fairfield California United States

23-Aug-19

Icon Capital Management

4610 South Ulster Street Suite 150 Denver Colorado 80237 USA Ph: 1 720 528 7312 Fax: 1 303 221 3747 www.iconcapman.com

23-Aug-19

IdealFX

23-Aug-19

IDX Trading

Address: JapanEmail: newaccounts@idxtrading.comd.lawford@idxtrading.com

23-Aug-19

Igoten OU

Brighter Trade

23-Aug-19

Imperial (Hong Kong) Limited

also known as Imperial Limited3 Hoi Ping Road Causeway Bay Hong KongP: +1-888-611-6976 admin@imperialhklimited.com.hk http://imperialhklimited.com.hk/Account name: Jiechoja Trade Limited Account number: 3693-8771-7883 Bank name: Hang Seng Bank

Jiechoja Trade Limited

23-Aug-19

Imperial Acquisitions

200 Vesey Street New York City New York 10285 http://www.imperialacquisitions.com/ Tel: +1 646-664-1910 Fax: +1 646-224-6196 info@imperialacquisitions.com Beneficiary: Fiduciary Trust Services Internato Account number: 383010708792 Bank: Bank of America N.A. New York USA

Fiduciary Trust Services Internato

23-Aug-19

Imperial Equity Holdings

60 Wyndham Street Central Hong Kong 999077 P: +852 580 32270 info@imperialequityholdings.com www.imperialequityholdings.com

23-Aug-19

Imperial Limited

also known as Imperial (Hong Kong) Limited3 Hoi Ping Road Causeway Bay Hong KongP: +1-888-611-6976 admin@imperialhklimited.com.hk http://imperialhklimited.com.hk/Account name: Jiechoja Trade Limited Account number: 3693-8771-7883 Bank name: Hang Seng Bank

Jiechoja Trade Limited

23-Aug-19

Imperial Quest Ventures

The Hancock Centre 875 N Michigan Avenue Suite 2600 Chicago IL 60611 USA Ph 1 866 365 3685

23-Aug-19

Imperial Trade Management Limited

Address: 31 Wilton Place Knightsbridge London SW1X8SH UK Email: account@imperaltim.com www.imperialtim.comAccount name: Dupont Fraser Account number. 072881828065133 Bank name: Industrial and Commercial Bank of China (Asia) Ltd

Dupont Fraser

23-Aug-19

In and In Management Limited

(also known as ‘Incomodities’) Two International Finance Centre 8 Finance Street Hong Kong. Ph: +852 5808 0240 www.incommodities.com/

23-Aug-19

InCapital

Two International Finance Centre Suite 5140 8 Finance Street Hong Kong Ph:+852 5808 0240 www.in-capital.com

23-Aug-19

Independent Brokers LLC

55 Broad Street New York NY10004P: +1-212-401-6183 info@independentbrokersllc.com www.independentbrokersllc.com

23-Aug-19

Indochine Nominees

Boardwalk House 5 Appold Street London EC2A 2ADA

23-Aug-19

Indochine Nominees Ltd

Suite 2303 23 F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong

23-Aug-19

Industrial Research Ltd

71 Moody St Tsimshatsui Kowloon Hong Kong

23-Aug-19

Infinity Holdings Ltd

also known as Infinity Partners Limited31 Hennessy Road Wan Chai Hong Kong37 Hennessy Rd Wan Chai Hong Kongwww.infinitypartnersinternational.comAccount name: Carlyle Smith LimitedAccount number: 592-9209-9267Bank name: Bank of China (Hong Kong) Ltd

Carlyle Smith Limited

14-Dec-21

Infinity Partners Limited also know as Infinity Holdings Ltd

31 Hennessy Road Wan Chai Hong Kong37 Hennessy Rd Wan Chai Hong Kongwww.infinitypartnersinternational.comAccount name: Carlyle Smith LimitedAccount number: 592-9209-9267Bank name: Bank of China (Hong Kong) Ltd

Carlyle Smith Limited

14-Dec-21

Innova Equity Corporation

23-Aug-19

Innovative Consulting Inc

13140 Coit Road Ste 219 Dallas Texas 75240-5790 USA Ph: 1 888 830 8004 www.innovativeconsultingusa.com

23-Aug-19

Institutional Direct

23-Aug-19

Integrated Dynamic Solutions Group (IDS)

1200 G. Street W. Suite 800 Washington District of Columbia 2000 USA idsgroup@idsolgroup.com www.idsolgroup.com

23-Aug-19

Integrated Financial Regulatory Board

1633-1655 Q Street Washington DC 20009 Ph: (202) 545-6275 www.integratedfrboard.net/

23-Aug-19

Intelligent Capital

23-Aug-19

Intelligent V.B. Limited

23-Aug-19

Inter Reef Ltd

t/a Profitable Sunrise Corner Chambers 590A Kingsbury Road Birmingham United Kingdom B24 9ND

23-Aug-19

Interactive Trading Co Ltd

23-Aug-19

Intercapital Equity Partners

23-Aug-19

Intercontintental Financial Regulatory Board

Axelle Ferrand Agent

23-Aug-19

Inter-global Financial Regulatory Board

1500 Market Street 16th Floor East Tower Philadelphia Pennsylvania 19102P: +1.267.297.3362 F: +1.267.289.7833 info@igfrb.org http://www.igfrb.org

23-Aug-19

InterGlobal Mergers & Acquisitions

23-Aug-19

Interglobal Trading Co Ltd / Interglobal Option Exchange

(also trading as SmartOptions) No.2 Jungshang 2nd Rd Chianjen Chiu Kaohsiung City Taiwan info@intgex.com

23-Aug-19

International Asset Management

23-Aug-19

International Association for Investor Protection

http://www.iaiporganization.org/ info@iaiporganization.org T:(206) 209-2446 400 Stewart Street Seattle WA 98101 United States

23-Aug-19

International Association of Transfer Agents

www.theiata.org

23-Aug-19

International Center for Fraud Examiner

1700 7th Avenue Seattle Washington 98122 US Ph: +1 425 440 0708 Website: www.icffer.org Email: info@icffer.org

23-Aug-19

International Commission of Securities

600 Superior Avenue East Fifth Third Building Suite 1300 Cleveland OH 44114 Ph: 440-869-9952 Fax:440-848-2305

23-Aug-19

International Compliance Commission

No further information available.

23-Aug-19

International Currency Advisors

23-Aug-19

International Currency Group

18377 Beach Blvd Suite 211 Huntington Beach CA 92648 United States of America

23-Aug-19

International Currency Traders SA

24-Oct-19

International Energy Exchange (INTENX)

No further information available.

23-Aug-19

International Equities Registration

No further information available.

23-Aug-19

International Equity Commission

No further information available.

23-Aug-19

International Equity Authority (International Equity)

14th floor Shinjuku Maynds Tower 2-1-1 Yoyogi Shibuya Ward Tokyo Japan Ph: 81 3 4580 2168 Fax: 81 3 4496 4761 regulation@ieauthority.org

23-Aug-19

International Equity Inc

95 Church Street White Plains NY 10601 USA Ph: 1 914 206 4425 Fax: 1 914 206 3551 www.intequityinc.com

23-Aug-19

International Exchange Regulatory Commission

No further information available.

23-Aug-19

International Exchanges Group

Kenny Hilund Suite 502 Villa Thavin Court 52 Sukhumviy Sol 23 Klong Toey Bangkok 10110 Thailand

23-Aug-19

International Financial Forensics Organization

Central Avenue Ste 1 Albany NY 12205-4785 Fax:1.518.935.1341 info@ifforganization.com www.ifforganization.org

23-Aug-19

International Holdings Corporation

Via Spain at Colchester Plaza Panama City Panama www.iqhinternational.com Ph: 1800751207

23-Aug-19

International Medical Ventures

40 Wall Street New York NY 1005 United States; and Aeschenvorstadt 71 Basel Switzerland 4051 http://imedvt.com/

23-Aug-19

International Mergers

23-Aug-19

International Offshore Financial Markets Regulators (IOFMR)

International Options Exchange

23-Aug-19

International Organization of Securities Commission

www.iosc-us.com

23-Aug-19

International Regulatory Commission

No further information available.

23-Aug-19

International Securities Tax Commission

7029 Albert Pick Road Greensboro NC 27409 United States Ph 1 3336 346 3517 1 336 346 0137 Fax 1 336 458 9428 www.istcommission.us

23-Aug-19

International Securities Verification Centre

23-Aug-19

International Shareholder Agency

One Perimeter Park South Birmingham AL 35243 USA Ph 1 (205) 453 4783 Fax 1 (205) 263 6431 www.isa-al.us

23-Aug-19

International Stock and Asset Compliance Center The

23-Aug-19

Intertrade Asset Management

1800 E 9th # 1400 Cleveland Ohio 44114 USA Ph: 1 216 771 9004 Fax: 1 216 771 9175 www.intertradeassetmgmt.com

23-Aug-19

Investing Futures

109 Nature Walk Parkway Suite 101 St Augustine FL 32092 Ph: 1-386-597-1004 http://investingfutures.com info@investingfutures.com

23-Aug-19

Investment Advisors & Consultants Ltd

The Exchange Tower 130 King Street West Suite 2500 Toronto Ontario Canada

23-Aug-19

Investors Securities Corporation

200 Clarendon Street Boston MA 02116 USA Ph: 617-249-1570 Fax: 617-249-1815 contact@iscorpnet.com

23-Aug-19

Invision Private Equity AG

Grafenaustrasse 7 PO Box 4433 6304 ZUG Switzerland Ph 41 415000 8030 4141729 0101 and 41 45000 687 info@invision.ch

23-Aug-19

iOption Group Ltd

23-Aug-19

Irving Horowitz Mergers and Acquisitions

23-Aug-19

IS Commodities

23-Aug-19

ISS International Marketing Co Ltd

173/12-14 M 6 Nongprue Banglamung Chonburi 20260 Thailand Ph: (663) 873 1804 Fax: (663) 873 1815

23-Aug-19

Itochu Capital

3-43-13 Koenji-kita Tokyo 128-004 Ph: 8134 5789446 Fax: 81367309561 info@itochucapital.com www.itochucapital.com

23-Aug-19

IvoryOption also known as Arya Group Ltd

23-Aug-19

IXIS Capital Group

47 Luxemburg Australia Ph: 0011 44 2086124018 0011 44 2086124017 0011 44 08456860377 1800 420 7985 Fax: 0011 44 8452082718 www.ixiscap.com

23-Aug-19

Jack Wilson Trading

23-Aug-19

Jacob and Richardson Associates

23-Aug-19

Jacob Morgan Investment House

www.jacobmorganih.com

23-Aug-19

Jacobs & Kiplinger

Zurich World Trade Centre Leutchenbachstrasse 95 8050 Zurich Switzerland Ph: 411 308 3970 Fax: 411 308 3500

23-Aug-19

Jag Trading

259 Q 10th Street New York 10014 USA contact@jagtrading.net www.jagtrading.net Phone 1800 346 1585

23-Aug-19

James Carter

Email: james.carter@sunriseinvestments-hk.com Phone: + 85 2 8179 9901 Website: www.sunriseinvestments-hk.com

23-Aug-19

James Church

Tel: +448447454568 http://www.james-church.net info@james-church.net

23-Aug-19

Jan Wilen and Partners

Neumuehlequai 40 Zurich Switzerland Ph 41 445 801 585 Fax 41 44 355 659

23-Aug-19

Japan Futures Trading Fund (JFTB)

jftb.org/eng

23-Aug-19

Japan Options and Futures Trading Board

www.joftb.org

23-Aug-19

JD Abrams & Associates

Two International Finance Centre Level 34 Suite 3409 8 Finance Street Central Hong Kong

23-Aug-19

JD Trading

160 Broadway NEW YORK Ph: 1 262 478 5044

23-Aug-19

JDZ Forensics Inc

23-Aug-19

Jefferson Clark Associates

PO Box 58389 Seattle Washington USA 98138-1386 Ph 1 206 701 7477 Fax 1 206 984 4342 www.jeffersonclark.com info@jeffersonclark.com

23-Aug-19

JF Kidwell Limited

Phoenix International Limited

23-Aug-19

JI Financial Forensics

156 N 11th Street New York NY 10018 Tel: 1 212 901 0657 www.jiforensics.com info@jiforensics.com

23-Aug-19

JJ Bauer Asset Management / JJ Bauer Equity Research

46a Avenue John F Kennedy L – 1855 Luxembourg Neuriedgasse 4 Eisenstadt A-7000 Austria 19 & 22/F Shibuya Mark City 1-12-1 Dogenzaka Shibuya-Ku Japan 28 West 44th Street New York 10036 USA Ph: 0035220202103; 0035227860512; 004372088046; 0081345209499; 0016464752093 Fax: 0035224610550; 0043268220563004 www.jj-bauer.com info@jj-bauer.comAccount name: Fer Mensorado Albano Account number: 42987783441 Bank name: Standard Chartered Bank Ltd HKAccount name: Vox Carriers Ltd Account number: 60721108192766 Bank name: NatWest UK

Fer Mensorado Albano|Vox Carriers Ltd

23-Aug-19

JJ Matthias Asset Management

Vienna Twin Tower Wienerbergstrasse 11 1100 Vienna Austria andW50 50 Wong Chuk Hang Rd Aberdeen Hong Kong andAmerica House 2 America Square London EC3N 2LU UKPh: +43 7207 75157 and +44 203 807 1650 info@jjmatthias.com www.jjmatthias.comAccount name: Boyi (H.K.) International Trade Co Limited Account No.: 652151390838 Bank name: HSBCAccount name: Hong Kong Jiaheng Trading Ltd Account number: 369274436883 Bank name: Hang Seng BankAccount name: Yowin Trading Co Ltd Account No.: 775076433833 Bank name: Hang Seng BankAccount name: FU Rui Bo [Hk] Ltd Account No.: 817390115838 Bank name: HSBC

Boyi (H.K.) International Trade Co Limited|Hong Kong Jiaheng Trading Ltd Account number: 369274436883 Bank name: Hang Seng Bank|Yowin Trading Co Ltd|FU Rui Bo [Hk] Ltd

23-Aug-19

Johannson Linqvist Associates

Klarabergsviadukten 70 Kungsbron 1 Box 70301 107 24 Stoskholm Sweden 4685059 6409 www.johannsonassociates.com

23-Aug-19

Johnson Financial Consulting

Address: Hibiya Kokusai Building 203 Uchisaiwai-cho 2 Chome Chiypda-Khu Tokyo 100-0011Website: http://www.johnsonfinancialconsulting.comAccount name: Xitela Limited Account number: 864530023366 Bank name: Industrial and Commercial Bank of China (Asia) LimitedAccount name: Vaha Trade Limited Account number: 871506002469 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Yisite Trade Limited Account number: 864506012987 Bank name: Industrial and Commercial Bank of China (Asia) Limited Account name: Lupeng Trading Ltd Account number: 53893143272 Bank name: Bank of Communications Hong Kong Branch Account name: Jchang Trading Ltd Account number: 53393190150 Bank name: Bank of Communications Hong Kong Branch Account name: Meixia Co Limited Account number: 864530023447 Bank name: Industrial and Commercial Bank of China (Asia) LimitedAccount name: Win Force Enterprises Limited Account number: 000106251 Bank name: DBS BankAccount name: SK COMMODITIES TRADING CO LTD Account number: 788589719 Bank name: DBS BankAccount name: ZHAOJUN TRADE CO LTD Account number: 53593097080 Bank name: Bank Of Communications Co. Ltd

23-Aug-19

Jones Mutual

23-Aug-19

Jones Venture Source

Unit 22206 22/F Yen Sheng Centre 64 Hoi Yuen Road Kowloon Hong Kong Tel: + 852 580 84398 jonesventuresource.com

23-Aug-19

Joshua Consulting Ltd / Joshua Development Limited

(also known as Axe Invest)Phone: +44 2080893060 +41225017515 Website: https://axeinvest.com Email: support@axeinvest.com

23-Aug-19

JR Matthey

23-Aug-19

Jura Financial

Rue des Eaux-Vives 1208 GenÃ¨ve Switzerland Ph: 0011 41 2250 87007 Fax : 0011 41 2259 48222 m.johnson@jurafinancial.com www.jurafinancial.com

23-Aug-19

KÃ¤ferberg Trading

23-Aug-19

Kaufman Franz Wealth Management

Nihonbashi Talk Building 3 Nihonbashi Hongokucho Chuo Tokyo Japan 111 Nassau Street New York NY 10038 USA and US Saturn Tower Leonard Bernstein Strasse Vienna 1220 AustriaPh: 81345790696 Email: enquiry@kaufmanfranz.com www.kaufmanfranz.comAccount name: Jadenet LLC Ltd Account number: GB32 NWBK 6072 1110 3100 61 Bank name: National Westminster Bank PLC

Jadenet LLC Ltd

23-Aug-19

Kaufmann-Rothstein International

Kleine Houtstraat 124 -128 2011 Haarlem The Netherlands Ph: 31 2 0718 4148 Fax : 31 2 0719 2172 info@krintl.com

23-Aug-19

Kearns Investments Inc

Level 9 AIG Building 1-1-3 Marunouchi Chiyoda-ku Tokyo 100-0005 JapanandOther offices in China and Malaysia

23-Aug-19

Keep Clearing Corp

23-Aug-19

Kenney Financial Management

Blue Ash 11427 Reed Hartman Highway Cinncinati Ohio 45241 USA Ph 1 513 3370037 Fax 1 513 3370037 www.kennyfinancial.com

23-Aug-19

Kensington Group The

23-Aug-19

Key Value Wealth Management

111 Huntington Avenue Boston MA 02199 USA Ph: 617-830-0900 Fax: 617-249-1753 http://kvwealth.com frontdesk@kvwealth.com

23-Aug-19

Keyds Lydya Ltd

23-Aug-19

Keyds Scotland

23-Aug-19

KFM Investment Group

22nd Floor 100 King Street West Toronto Ontario M5X 2A2 Canada Ph:+1 647 694 1377 Fax:+1 647 931 5745 accounts@kfminvestmentgroup.com and info@kfminvesmentgroup.comAccount name: BDK Ltd Account number: 744183797901 Bank: China Citic Bank International Ltd

BDK Ltd

23-Aug-19

King Capital Management

Address: 23/F Pondok Indah Office Tower 3 Jl. S. Iskandar Muda Jakarta 12310 IndonesiaPhone: +6221 2975 9208 Email: info@kingcapitalmanagement.com Website: www.kingcapitalmanagement.comAccount name: PT INTA TRANS AKSI Account number: 8001 5038 9340 Bank name: CIMB NIAGA

PT INTA TRANS AKSI

23-Aug-19

Kingsley Capital Partners Inc

4242 Six Forks Road Suite 1550 Raleigh North Carolina 27609P: 1.919.480.2740 F: 1.919.882.1867 f.west@kingsleycp.com www.kingsleycp.comAccount name: Overseas Holdings Compensation Commission Account number: 115543225 Bank name: U.S. Central Bank Federal Reserve

Overseas Holdings Compensation Commission

23-Aug-19

Kingsman Investment Limited

Address: Level 15 Sang Woo Building 227-228 Gloucester Rd Wan Chai Hong KongPh: +85 2 911 0990 / +85 2 580 33086Email: r.clark@kingsmanltd.comWebsite: http://kingsmanltd.com/about-us.htmlAccount name: ABT Team LLC Account number: 3012926613 Bank name: JP Morgan Chase Bank NAAccount name: ABT Team LLC Account number: 6622981378 Bank name: Wells Fargo Bank NAAccount name: HMX Trading Co Limited Account number: 000204571 Bank name: DBS Bank Hong Kong LimitedAccount name: Hong Kong Halu Trade Co Limited Account number: 369391503883 Bank name: Hang Seng Bank Limited

ABT Team LLC|HMX Trading Co Limited|Hong Kong Halu Trade Co Limited

23-Aug-19

Kingston Financial Group

(Hong Kong Branch)3011 Tower 2 Lippo Centre 89 Queensway Hong Kong China (U.A.E. Offshore Office) Dubai International Financial Centre Gat Precinct 3 Level 3 PO Box 33538 Dubai United Arab Emirates. Ph: +8528192 5995 www.kingston-financial.com & www.kingston-fg.com (no longer operational) admin@kingston-financial.com & contactus@kingston-financial.com Account name: AIAB ASIA HOLDINGS LIMITED Account No.: 574 101 54765 Bank name: Standard Chartered Bank (HK) Ltd

AIAB ASIA HOLDINGS LIMITED

23-Aug-19

Klein International

Ph: 43 500 4173 and 43 500 2582 Fax: 44 274 2816

23-Aug-19

KLM Investment Services Limited

Cannon Bridge 25 Dowgate Hill London EC4R 2GN United Kingdom Ph/Fax: (44) 207 504 3759

23-Aug-19

KML Investments Limited

23-Aug-19

Knight & Bradshaw

Ph: +1347- 8713906 (USA) Ph: +1852-81925730 (Hongkong) usa@knightbradshaw.com info@knightbradshaw.com hk@knightbradshaw.com

23-Aug-19

Knight & McKenzie Partners

2 Shiba-Koen Building 3-4-30 Shibakouen Minato-kuTokyo 105-0011 JapanP: +81 (3) 4590 0942info@knightmackenzie.comwww.knightmackenzie.comAccount name: Yisite Trade LimitedAccount number: 864506012987Bank name: Industrial & Commerical Bank of China (Asia) LtdAccount name: Lupeng Trading LtdAccount number: 53893143272Bank name: Bank of Communications Co LtdAccount name: Jinrunjia LimitedAccount number: 871506002210Bank name: Industrial & Commerical Bank of China (Asia) LtdAccount name: Vaha Trade LtdAccount number: 871506002469Bank name: Industrial & Commerical Bank of China (Asia) LtdAccount name: Changhongda LtdAccount number: 871506002142Bank name: ICBC (Asia)Â Account name: Win force Enterprises LimitedAccount number: 000106251Bank name: DBS BankAccount name: Zhaojun Trade Co LtdAccount number: 53593097080Bank name: Bank of Communications Co Ltd

Yisite Trade Limited|Lupeng Trading Ltd|Jinrunjia Limited|Vaha Trade Ltd

25-Oct-19