Fraud Reports Online

Scam Brokers Australia 2022- List 2

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Here are the scam brokers Australia 2022 warned by Moneysmart Website. The list is big and File a complaint if you are a victim of scam by any of these brokers.

Knowle Sachs & Company24-Oct-19
Koenig Rowe – Campbell Alliance51 Cyrus Street  London EC1V 0HS UK www.krc-alliance.com/Account name: Weihuang International Limited Account No.: 503 273 245301 Bank name: Chinese Banking CorporationWeihuang International Limited23-Aug-19
Kohler Commodities23-Aug-19
KontoFX23-Aug-19
Labanna Capital ManagementTown Hall Square RÃ¥dhuspladsen 16 Copenhagen  Denmark 1550 and Walsin Xinyi Building No.1 Songzhi Road Taipei  Taiwan 110 Ph: (45) 8851 0379 and (886) 2 8722 0068 Fax: (45) 8851 0001 and (886) 2 8722 0099 Email: info@labannacapitalmgmt.com and taiwanoffice@labannacapitalmgmt.com www.labannacapitalmgmt.com/Account name: Labanna Capital Management Account number: 652322801838 Bank name: HSBC HKLabanna Capital Management23-Aug-19
Lakenshare(see Stonewell Finance)23-Aug-19
Lakeshore Private Equity10 North 17th Street Philadelphia PA 19193 USA 215 344 2025 www.lakeshorepe.com23-Aug-19
Lambert McMillan Corporation23-Aug-19
Lance FuturesPh: 0011 49 69 2222 7596 or 0011 49 69 2222 7549 cmuller@lancefutures.com ahobbs@lancefutures.com www.lancefutures.com www.ffsauthority.com23-Aug-19
Landen Options and FuturesAvenue Louise Louizalaan 149  1050 Brussels support@landenoptions.com www.landenoptions.com Ph: 1 70249237423-Aug-19
Landmark Mergers and Acquisitions Inc445 Park Avenue  NYC  NY  10022 USA Ph: 1 (646) 530-8783 www.landmarkma.com23-Aug-19
Larosa Holdings Limited(also known as Larosa Group) RBC Centre  32nd Floor  155 Wellington Street West  Toronto  Ontario M5V 3K7 Canada Nassima Tower  5th Floor  Sheikh Zayed Road  Trade Center District  Dubai UAE Ph: (CA): +1 647 694 1010 & (UAE): +971 4311 6854 www.larosa-group.comAccount name: Larosa Holdings Ltd Account number: 19000016045 Bank name: Mashreq Bank PJSCAccount name: Larosa Holdings Ltd Account number: 110580190020 Bank name: Noor BankLarosa Holdings Ltd|Mashreq Bank PJSC|Larosa Holdings Ltd23-Aug-19
Lau Global Services Corporation  MXTrade5 Cork St Belize City Belize CA Ph: +442031294080 cs@mxtrade.com23-Aug-19
Lawton and YeungArk Hills Sengokuyama Mori Tower 35th Floor  9-10 Roppongi 1-chome Minato-ku  Tokyo  106-0032 Japan Ph: +81 (0) 345 800 929 info@lawtonandyeung.com http://www.lawtonandyeung.com/Account name: First Alliance Consultancy and Trading Inc Account number: 105390156960 Bank name: Banco de Oro Universal Bank  PhilippinesFirst Alliance Consultancy and Trading Inc23-Aug-19
Lead Capital Partners1330 6th Avenue New York City NY 10019 USA and 329 Three Pacific Place 1 Queen’s Road East Hong Kong Ph: (917) 791-7558 and +852 5808 9372 Email: hello@leadcapitalpartners.com www.leadcapitalpartners.comAccount name: Langley International Account number: 873506003806 Bank name: Industrial and Commercial Bank of ChinaLangley International23-Aug-19
Lee Hamilton & Associates4th Floor Palaceside Building 1-1 Hitotsubashi 1-chome CHIYODA-KU TOKYO 100-0003 www.leehamiltonassoc.com23-Aug-19
Lexington Direct23-Aug-19
Lexington Pty International IncThe Century Tower 4th Floor Office 401-3B Panama City   Panama23-Aug-19
LFG Investments Ltd t/a OptionRally23-Aug-19
LGT Capital Partners23-Aug-19
Liberty Asset ManagementOne Financial Centre Boston MA 02111 USA website: libertyassetmngt.com Ph: 001.202.478.5308 Fax: 001.202.478.530923-Aug-19
Liberty Assets Inc3306 South Liberty St New Orleans Louisiana 70115 USA Ph: 1 504 324 1825 Fax: 1 504 324 1878 www.libertyassets.com23-Aug-19
Liberty First Financial ServicesLiberty First Foreign Services|Liberty First Advisory Services23-Aug-19
Liberty Global PartnersWebsite: www.liberty-global.comAccount name: Liberty Global PartnersAccount no.: 0000245875177Bank name: Branch Banking and Trust BankLiberty Global Partners23-Sep-19
Liberty Securities / Liberty Management Group350 5th Avenue  Suite No. 328 New York City  NY  10118 USA Ph: 1 646502 8696 Fax: 1 646861465 http://www.libertysecurities.org infor@liberty.org23-Aug-19
Liberty Venture HoldingsAddress Suite 300 485 Massachusetts Avenue Cambridge  Massachusetts Ph:(857) 403 0313 Fax:(857) 588 7109 www.libertyvh.com23-Aug-19
Libor Capital15th Floor 20 Eglinton Avenue West Toronto ON M4R 1K8Ph: +1 647 694 2549 info@liborcapital.com and finance@liborcapital.com www.liborcapital.com/Account name: TCC Global Limited Account number: 796 056604 883 Bank name: Hang Seng BankTCC Global Limited23-Aug-19
Lifex Pharmaceuticals Inc30775 Bainbridge Road Suite 100 Cleveland OH 44139 USA Ph: +14402017014 www.lifexpharma.orgAccount Name: USSS Trading System Account Number: 001000063028 Bank name: BDO BankUSSS Trading System23-Aug-19
Lincoln Financial Group23-Aug-19
Lincoln Market Research685 Market Street San Francisco CA 94105 USA Ph: 1 415 874 7832 Fax: 1 415 840 1734 www.lincolnmr.com23-Aug-19
Link Mergers & Acquisitions23-Aug-19
Linx Asset ManagementLambroekstraat 6  1840 Diegem Brussells Belgium Ph: 32 2 403 4988 Fax: 32 2 706 5557 www.linxasset.com23-Aug-19
Live Binary(also known as Lbinary) Contact: Stanley Carborne  Senior Broker stanlyc@lbinary.com Skype ID: stanley.carborne Ph: +44 800 048 850723-Aug-19
Lloyds & Lambert Capital   Ventures Inc23-Aug-19
Lloyds and Barclays  IncSuite 3304  Empire State Building 1350 Fifth Avenue New York  NY 10118 USA Ph: (1) (212) 971 1315 Fax: (1) (212) 971 132723-Aug-19
LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro(also known as SwissFX Pro) Address: Office 311 NWMS Center 3rd Floor   31 Southampton Row London UK WC1B 5HJ Website: swissfxtrading.com23-Aug-19
Locker Capital ManagementAddresses: 37  Rue D’anvers #203 1130 Luxemburg City Luxembourg and 2-9/F  MG Meguro Ekimae Bldg #106  2-15-19 Kamiosaki Shinagawu-ku Tokyo Japan Ph: (352) 208-818-74 and (81) 3-6863-5385 Email: info@locker-cm.com and japan@locker-cm.com Website: www.locker-cm.comAccount name: Locker Global Ltd Account number: 038099 Bank name: Baltikums BankAccount name: LCM Ltd Account number: 950800340836 Bank name: Taipei Fubon Commercial Bank Co LtdLocker Global Ltd|LCM Ltd23-Aug-19
Locker Global ManagementAddresses: 37  Rue D’anvers #203 1130 Luxemburg City Luxembourg and 2-9/F  MG Meguro Ekimae Bldg #106  2-15-19 Kamiosaki Shinagawu-ku Tokyo Japan Ph: (352) 208-818-74 and (81) 3-6863-5385 Website: www.lockerglobal.com (no longer active)Account name: Locker Global Ltd Account number: 038099 Bank name: Baltikums BankAccount name: LCM Ltd Account number: 950800340836 Bank name: Taipei Fubon Commercial Bank Co LtdLocker Global Ltd|LCM Ltd23-Aug-19
Lockhart Trading Company Limited23-Aug-19
London Acquisition Group(also known to trade as London Aquisition Group) 30 Fenchurch Street LONDON  UK Ph: +44 20 7043 1874 Fx: +44 20 7526 2062 www.londonag.co.ukAccount number: 3318813080 Account name: Assurance United Group LLC Bank name: Wells Fargo BankAssurance United Group LLC23-Aug-19
London Aquisition Group(see London Acquisition Group)23-Aug-19
London Capital Group23-Aug-19
Lowe and Lane Asset Management23-Aug-19
Loyal Relations Ltd1805 Wheeler House 20 Peddar Street Central Hong Kong23-Aug-19
Lucas Strauss Consultants AustriaBackerstr. 3 1010 Vienna  Austria Ph: 43 1253 008 3209 Fax: 43 720 883 230 www.lucasstrauss.com23-Aug-19
Lucky Pearl Investments LtdSuite 2303  23 F Great Eagle Centre 23 Harbour Road  Wanchai Hong Kong23-Aug-19
Luxembourg Offshore Bankingalso known as LUXOSB Limited.http://www.luxinvestmentsptyltd.comhttps://luxosb.comBank accounts:Account name: Sterling Boa TERLING BOA Account number. 890 1306 835 Bank name: Bank of New York N.A.Account name: Family Wealth Visions Private Funds Est Account number: AE540260001025395096304 Bank name: Emirates NBD PJSCAccount name: Trustsecure GmbH Account number. DE42370100500980910505 Bank name: Post Bank KolnAccount name: Workplace Consulting GmbH Account number: DE4044 0100 4604 1262 7461 Bank name: Postbank Dortmund-3 GermanyAccount name: Team Procedure Development Account number: 000259864  1141138782 Bank Name: DBSLUXOSB Limited|Sterling Boa TERLING BOA|Family Wealth Visions Private Funds Est|Trustsecure GmbH|Workplace Consulting GmbH|Team Procedure Development23-Aug-19
LUXOSB Limitedalso known as Luxembourg Offshore Banking.http://www.luxinvestmentsptyltd.comhttps://luxosb.comBank accounts:Account name: Sterling Boa TERLING BOA Account number. 890 1306 835 Bank name: Bank of New York N.A.Account name: Family Wealth Visions Private Funds Est Account number: AE540260001025395096304 Bank name: Emirates NBD PJSCAccount name: Trustsecure GmbH Account number. DE42370100500980910505 Bank name: Post Bank KolnAccount name: Workplace Consulting GmbH Account number: DE4044 0100 4604 1262 7461 Bank name: Postbank Dortmund-3 GermanyAccount name: Team Procedure Development Account number: 000259864  1141138782 Bank Name: DBSLuxembourg Offshore Banking|Sterling Boa TERLING BOA|Family Wealth Visions Private Funds Est|Trustsecure GmbH|Workplace Consulting GmbH|Team Procedure Development23-Aug-19
L-V Partners1 Royal Exchange Building  London EC3V 3LF UK 250 Commercial Street  Suite 3012 Manchester NH 03101 UK 300 Brickstone Square  Suite 201  Andover  MA 01810P: +44 3308 280185 admin@l-vl-partners.com or info@l-vpartners.com www.l-vpartners.comAccount name: Cedar Consultants Pte Ltd Account number: 503317299301 Bank name: Overseas Chinese Banking Corporation OCBCAccount name: Lecran Limited Account number: 924036601883 Bank name: Hang Seng Bank Limited HKAccount name: AWDH Trading Limited Account no: 7886898530 Bank name: DBS Bank (Hong Kong) LimitedBeneficiary: Hua You United Limited Account number: 933061202883 Bank name: Hang Seng Bank LimitedCedar Consultants Pte Ltd|Lecran Limited|AWDH Trading Limited|Hua You United Limited23-Aug-19
Lynx LimitedAsia House 31-33 Lime St London EC3M 7HT United Kingdom 4402074794821 www.lynxcommodities.com23-Aug-19
Lyon Group Inc  TheSuite 289  10700 Richmond  HOUSTON  TEXAS USA Ph 1 832 497 5159 Fax 1 832 487 1709 www.thelyongroupinc.com23-Aug-19
M6 Trading Group Pty Ltd23-Aug-19
Macmar Investment Corporation24-Oct-19
Madison Group  The23rd Floor  M Thai Tower All Seasons Place 87 Wireless Rd Bangkok  Thailand23-Aug-19
Madison Private Equity LLC1158 Peachtree Street NE  Atlanta  GA  30309 Tel: 1 404 592 5101 j.ward@madison-pe.us www.madison-pe.us23-Aug-19
Madley Capital Management Limited135 Fenchurch Street  London  England  United Kingdom  EC3M 5DJ Ph: +44 207 043 3815 Fax:+44 203 318 0375 http://www.madleycm.com/ info@madleycm.com & c.viga@madleycm.com  Account name: Terra Systems SDN BHD Account number: 00500305188 Beneficiary bank: Hong Leong Bank BerhadTerra Systems SDN BHD23-Aug-19
Magna Capital Research702 Wheelock House 20 Pedder Street Central Hong Kong Ph: 852 6204 1939 Fax: 852 8343 7025 Email: info@magnacapitalresearch.com23-Aug-19
Magnum Options (also known as Hampshire Capital Ventures Ltd)
Manhattan Pacific Group Ltd  The23-Aug-19
Maplewalk Limited t/a PrimeCryptoAddress: 28 Dhavaharlal Nehru Street  Sofia  1324  BulgariaPh: +442037692538Email: support@primecrypto.ioWebsite: https://primecrypto.io23-Aug-19
Marc Hermann Wealth Management23-Aug-19
Marcus Tiller Associates Ltd61 Eaton Place  Eaton Square  London England SW1 Ph: +44 (0) 207 043 3779 http://www.marcustiller.com info@marcustiller.com; support@marcustiller.comAccount number: 332409981764   Bank: Standard Chartered Saadiq Berhad    Bank Address: No. 1 Jalan Bestari 8/2  Taman Nusa Bestari  81300 Skudai  Johor Darul Takzim  MalaysiaAccount number: 7101255168 Bank: OCBC Bank (Malaysia) Berhad   Bank Address:1 Jalan Ibrahim  8000 Johor Bahru  Johor Darul Takzim  MalaysiaAccount number: 123-00-26338-7 Bank: Hong Leong Bank Berhad   Bank Address:6 & 8  Jalan Nakhoda 12  Taman Ungku Tun Aminah  81300 Skudai  Johor  MalaysiaAccount number: 574 11755 401 Bank: Standard Chartered Bank (HK) Limited   Bank Address:B1 On G/F And MF  Golden Crown Court  66-70 Nathan Road  Tsim Sha Tsui  Kowloon  Hong KongAccount number: 0108-0004181-05-5 Bank: CIMB Bank Berhad   Bank Address: 21 Jalan Kebudayaan 4 Taman Universiti 81300 Skudai  Johor Malaysia23-Aug-19
Marlborough Acquisitions Inc23-Aug-19
Marsh TreasuryAddress: 34 Lime Street City of London EC3M 7AT UKPh: +44 2036 084 086Website: https://marshtreasury.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 LimitedGreen Tree Pte Ltd|BVL Trading Limited23-Aug-19
Mason McHale Portfolio Management16th Floor Hing Wah Building 36 Queens Road Central Hong Kong Ph (852) 2918 8715 Fax (852) 2900 728223-Aug-19
Masters and Bettman23-Aug-19
Matthew-Christ Expert ConsultingSwitzerland Ph: 08447455568 Fax: 02080825536 clients@matthew-christ.net www.matthew-christ.net23-Aug-19
Max Options(also known as Changecapital SM Ltd) Kemp House 152-160 City Road  London  EC1V 2NX www.maxoptions.com23-Aug-19
Maxi Services Belize Ltd23-Aug-19
Maxim Capital Ltd / Maxim Trader / Maxim TradersThe Apex 2  Sheriffs Orchard Coventry CV1 3PP United Kingdom www.maximtrader.com23-Aug-19
Maxim TA International (MTA)(same contact details as ‘Sigama Capital Management’)14th Floor Kamiyyacho Mori Building 4-3-20 Toranomon Minato-ku Tokyo 105-0001 Japan23-Aug-19
MBA Capital LimitedRBS Tower Times Square 1 Matheson Street Causeway Bay Hong KongP: +852 8191 1657 www.mbacapltd.com admin@mbacapltd.com23-Aug-19
MCF Consultants23-Aug-19
McKenzie Smith161 Bay St. Toronto  Ontario Canada Ph: 1 416 352 0036 www.mckenzie-smith.com23-Aug-19
McKinney Bristol23-Aug-19
McVite Equity GroupAddress: Cerulean Tower 26-1 Sakuragaoka-cho Shibuya-ku  Level 15  Tokyo  150-8512 JapanAddress: Shaw Centre  1 Scotts Road #24-10  Singapore 228208Ph: +6563630525Email: info@mcviteequity.groupWebsite: http://mcviteequity.groupAccount name: PT. Royal Pasifik Internasional Account number. 1431516000559 Bank name: Bank Capital IndonesiaAccount name: PT. Vantage Equity Account number. 800151727040 Bank name: Bank CIMB NiagaPT. Royal Pasifik Internasional|PT. Vantage Equity23-Aug-19
Mercantile International Securities100 Summer Street Boston Massachusetts 02110 USA Ph: (1) (617) 507 6203 Fax: (1) (617) 507 0542 www.mercsecurities.com23-Aug-19
Merchant Marx/ ‘Merchant Capital Markets S.A.Rue Du Rhone  14 1204 Geneva Switzerland Ph: 41.22.819.9474 Fax: 41.22.594.8167 www.merchantmarx.com mail@merchantmarx.com23-Aug-19
Merchants International Investment Corporation (U.K.) Limited (‘Merchants’)
Mercury Acquisitions Associates10th Floor Wisma Damansara Jalan Semantan Damansara Heights 50490 Kuala Lumpar Malaysia23-Aug-19
Meridian International Trading27-F Tower 2 16 Harcourt Road Central Hong Kong Ph: (852) 2918 8714 Fax: (852) 2900 107723-Aug-19
MetroFinancialsAmerican Futures and Options Trading Commission|American Futures and Options Exchange Ltd24-Oct-19
Meyer and Wegner Acquisitions / Mayer and Wegner Acquisitions
MGM MarketsTube Global Marketing23-Aug-19
MHGG Tech Solutions Limited23-Aug-19
MI Financial Trading Limitedmax.idzik@mift.co.uk www.mift.co.uk www.fxmentor.co.uk +44 (0) 2088 196 90123-Aug-19
Michael Ulrich Hartmann24-Oct-19
Midal Consulting100 Park Avenue New York 10017 Ph: 001 6466666126 Fax: 001 6466075361 info@midalconsulting.com http://www.midalconsulting.com/Account Name: Unitedone Partners Inc Accounts Account Number: 2102516505 Bank Name: Washington Federal  NAUnitedone Partners Inc Accounts23-Aug-19
Mike Morgan Loans23-Aug-19
Millenium Financial Group23rd Floor  Tower 1  The Enterprise Centre 6766 Ayala Avenue Makati City 1200 Philippines23-Aug-19
Millenium Futures LtdNo further information available23-Aug-19
Millennium Options also known as Wallberg LtdOffice 313  Boulevard General Eduard I. Totleben 53-55 1606 Sofia Bulgariaand3rd Floor  NWMS Centre  31 Southhampton Row  London  WC1B 5HJ  UKP: +44-203-608-9931 and +886-2-7703-24509 www.millenniumoptions.com/Account name: Gulf Coast Inv Managment Cons FZE Account number: 3515761028 Bank name: Al Hilal Bank DubaiGulf Coast Inv Managment Cons FZE23-Aug-19
Millennium-FX23-Aug-19
Miller Bosses Acquisitions Inc4100 Lyndale Av. S Minneapolis Minnesota 55409 USA Ph: 1 612 788 2035 Fax: 1 612 788 203623-Aug-19
Milton Financialswww.miltonfinancials.com info@miltonfinancials.com Ph: 852 81 20 54 56 Fax: 852 81 70 04 5723-Aug-19
Milton Keynes Capital Partners LLP312 Avebury Boulevard  Milton Keynes  United Kingdom Phone: +44 1908 535 015 Fax: +44 1908 787 525 Web: www.mkcap.co.uk Email: admin@mkcap.co.ukAccount no.: 072718530002323 Account name: Spencer Hartford Bank Name: Industrial and Commercial Bank of China (Asia) LimitedSpencer Hartford23-Aug-19
Moer Futures Index15 Canton Road  Tsim Sha Tsui  Hong Kong http://www.hk-moer.com nickchen19680718@hotmail.com & moerxhp@hotmail.com Ph:0085265170352 & 0085265170375  Bank Details Beneficiary Name: Lin Fang Account Number: 01274210215278 Bank Name: Bank of China  Beneficiary Name: Guo Yi Qiang Account Number: 01259310353328 Bank Name: Bank of ChinaLin Fang|Guo Yi Qiang23-Aug-19
Montgomery Roth International Ltd40 Wall Street 26th Floor New York  N.Y. 10005 newyork@montgomeryrothinternational.com http://montgomeryrothinternational.com/23-Aug-19
Morgan International Investment Group Inc23-Aug-19
Morgan Pacific Capital Inc138 Silom Road 10th Floor  Boonmitr Building Bangkok 10500 Thailand23-Aug-19
Morris Commodities189-191 Prince’s Building 10 Chater Road Central  Hong Kong Fax: 877 582 3018 info@morriscommodities.com inquire@morriscommodities.com23-Aug-19
Morrison Cross Financial Investments Ltd23-Aug-19
MPG Invest Limited14-Dec-21
MRTmarkets.com23-Aug-19
MTC Global Group23-Aug-19
Muller & Sons Securities Management Inc23-Aug-19
Muller Schmidt Associates1500 W Lake Street Minneapolis MN 55408 Ph: 1 (612) 392 290 www.mullerschmidt.com23-Aug-19
Myers & Baker Associates23-Aug-19
Nanotech Industries Inc23-Aug-19
National Compliance Regulatory Board445 S. Figueroa Street  Suites 3100-3500  Los Angeles  California  90071 Ph: 001 323 546 4409 Fax: 001 323 978 5123 www.natcrb.org23-Aug-19
National Finance Commission75 Federal Street Boston Ph: 001 6172097603 Fax: 001 6172097603 http://natfincomm.org/ info@gov.natfincomm.orgAccount 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 PhilippinesTGS Frontier Enterprises|TGS Frontier Enterprises|Pulchira View Trading|GTS Thunder Marketing|Ansioso Marketing|Transfer Trust Clearing Limited23-Aug-19
National Financial Commission23-Aug-19
National Mergers and Acquisitions Board645 Griswold St Detroit MI 48226 United States Ph 1 313 228 9930 Fax 1 313 731 0379 www.nationalmaboard-gov.us23-Aug-19
National Shareholder Protection Agency5100 Poplar Avenue Memphis  TN 38137 – 4000 Phone: 1 (901) 881 5572 Fax: 1 (901) 531 8077 Email: regulation@nspagency.us Website: www.nspagency.us23-Aug-19
Nationwide Mergers & Acquisitions Inc3178 Ferry Road Northeast Atlanta GA 30303 Ph: 1 (678) 884-0483 www.nationwidemacq.com23-Aug-19
NBR Trading Co Ltdalso known as NBR Trading YokohamaYokohama Landmark Tower 2 Chome 2-1 Minatomirai Nishi- ku  Yokohama-shi  Kanagawa-ken 220-0012 JapanP: +81 345880546 or +81 345789687 accounts@nbrtrading.comAccount name: Zhaojun Trade Co Ltd Account number: 53593097080 Bank name: Bank of Communications Co LtdAccount name: Meixia Co Limited Account name: 864530023447 Bank name: Industrial And Commercial Bank Of China (Asia) LtdZhaojun Trade Co Ltd|Meixia Co Limited23-Aug-19
NBR Trading Yokohamaalso known as NBR Trading Co LtdYokohama Landmark Tower 2 Chome 2-1 Minatomirai Nishi- ku  Yokohama-shi  Kanagawa-ken 220-0012 JapanP: +81 345880546 or +81 345789687 accounts@nbrtrading.comAccount name: Zhaojun Trade Co Ltd Account number: 53593097080 Bank name: Bank of Communications Co LtdAccount name: Meixia Co Limited Account name: 864530023447 Bank name: Industrial And Commercial Bank Of China (Asia) LtdZhaojun Trade Co Ltd|Meixia Co Limited23-Aug-19
Netotrade Global Investments Ltd23-Aug-19
Netotrade UK Ltd788 Finchley Road London NW11 7TJ Ph: 44-203-5143882  33-975-184903 support@netotrade.com www.netotrade.com23-Aug-19
New Century International23-Aug-19
New Lines Futures AustriaSchwarzenbergplatz 16  1010 Wien Website: www.newline-austria.com23-Aug-19
New York Options Exchange(Firm used to verify Tahoe Futures offer) 195 Broadway St New York NY10007 USA www.nyoex.com23-Aug-19
New York Petroleum Option Exchange (NYPOE)No further information available.23-Aug-19
Newbridge Securities Corporation23-Aug-19
Newburgh Asset Management2358 Harvard Avenue Newburgh Heights Cleveland Ohio 44105 USA Ph Fax 1 440 348 7768 clients@NewburghAsset.com www.newburghasset.com23-Aug-19
Newport Energy Asia Investor Relations23-Aug-19
Newport Pacific Securities & Management Inc23-Aug-19
Next Futures Co Ltd170-0002 2-4-7 Sugamo Toshima-ku Tokyo  JAPAN Ph 81 3 4550 6918 Fax. 81 3 4496 4085 Fax 85 2301 43776 Web: www.nextfutures.com23-Aug-19
Nomura Financial3 Queens Road CentralHong KongTel: +852 6149 5213Fax: +852 3006 2757www.nomurafinancial.com21-Jan-22
Nona Marketing Ltdalso known as FTO CapitalAjeltake Road Ajeltake Island Majuro Marshall IslandsP: +44 2080682565 cs@ftocapital.com http://www.ftocapital.com23-Aug-19
North Pacific Mergers and Acquisitions LLCPO Box 34025 Fifth Avenue Seattle WA 9812423-Aug-19
North Point Commodities23-Aug-19
Northern Pegasus LLC1 Penn Plaza  Suite 7501 New York  NY 10119 USA www.northernpegasus.com Ph: 1 212 901 5205 Fax: 1 646 390 654423-Aug-19
Northpoint Portfolio Management LtdChong Hing Finance Centre Level 12 Nanjing West Road 2003 Shanghai China + 86 138 1655 0144 www.northpointportfoliomanagement.com23-Aug-19
Norton Pearce Associates(also known as ‘Tradex Austria’) Phorugasse 12 1040 Vienna Austria www.nortonpearce.com info@nortonpearce.com Ph: 43 131 194 222 Fax: 43 720 883 33423-Aug-19
Norwich Asset Management (UK) Ltd1903-B West Tower Philippine Stock Exchange Center Exchange Road  Ortigas Center Pasig City  Metro Manilla Philippines Tel: 632 687 5028 Fax: 632 631 485823-Aug-19
Norwich GroupSuites 1-3  16th Floor  Kinwick Centre 32 Hollywood Road  Central  Hong Kong Ph 852-3175-0946 | Fax 852-3017-0700 www.norwichinvest.com23-Aug-19
Norwick & Crowley23-Aug-19
NostroBank (brokerage firm)Bahnhofstrasse 45 8001 Zürichhttps://www.nostrobank.com/23-Aug-19
NRG Capital (Cyprus) Limited(operating as NRGBinary) Karpensiou Street 2021 Nicosia  CY http://www.nrgbinary.co23-Aug-19
NTMT Transformatic Markets OU23-Aug-19
Nuventis Corporate Services Group18F Bund Center  222 Yanan Road East Shanghai  200002 China Ph: 86 21 6132 3884 Fax: 86 21 6335 1336 www.nuventiscorp.com23-Aug-19
Oak Harbour Limited101 Hennessy Rd  Wan Chai  Hong Kong Ph: 852-5808-7757 www.oakharbourlimited.comAccount name: Thompson Bright Ltd Account number: 58492134843 Bank name: Bank of China HKAccount name: Ecom Ltd Account number: 881-530-002-988 Bank name: Industrial And Commercial Bank Of ChinaThompson Bright Ltd|Ecom Ltd23-Aug-19
Oakfair InvestmentAzure Business Centre Legend Tower 7 Shing Yip Street Kwun Tong Hong KongP: +852 5808 2707 info@oakfairinvestment.com www.oakfairinvestment.com23-Aug-19
Oakmont Financial Mergers130 Bellevue Ave Newport  Rhode Island 02840 USA Tel: 1(401) 608 2008 Fax: 1(401) 608 2009 www.oakmontfm.com23-Aug-19
OB Capital Limited23-Aug-19
Ocean Bridge Partnerships23-Aug-19
Ocean Financial ManagementBellerivestrasse 14 Zurich Switzerland 8008 Ph 41 4350 16692 Fax + 41 4350 81488 www.oceanfinancialmgmt.com accounts@oceanfinancialmgmt.com info@oceanfinancialmgmt.comAccount number: 374 901 6750 Account name: ACG Group Pte Ltd Bank name: United Overseas Bank Limited  Account number: 503096901301 Account name: ACG Group Pte Ltd Bank name: Overseas-Chinese Banking Corporation LimitedACG Group Pte Ltd|ACG Group Pte Ltd23-Aug-19
OF Eastern(also known as Options and Futures Eastern Trading Ltd)23-Aug-19
Office of Financial Affairs879 13th Street Northwest Washington DC 20005 United Stateshttp://ofina.us compliance@gov.ofinaff.org23-Aug-19
Offshore Commodity Futures Dealers Association (OCFDA)Rue De Congre  12 – 14 Brussels 1000 Belgium23-Aug-19
Offshore Futures Securities Associationwww.ofs-a.org23-Aug-19
Offshore Investors Protection Associationwww.oipaonline.org23-Aug-19
Old Trader Investment ManagementAddress: 21st Floor  CMA Building  64 Connaught Road Central  Hong KongPh: +852 8191 1826  +852 3895 0945Email: info@oldtraderim.comWebsite: http://www.oldtraderim.comAccount name: SBI Consultants Co Ltd Account number. 9260244265 Bank name: Bangkok Bank PCLAccount name: PT. Vantage Equity Account no.: 632 900 1455 Bank name: UOB BankSBI Consultants Co Ltd|PT. Vantage Equity23-Aug-19
Olympia Capital ExchangeSuite 740 AZ Business Center   Avenida Perez Chitre Panama  0601 Republica de PanamaP: +507 833-9840 F: +507 833-9940 info@olympiacapitalx.com http://olympiacapitalx.com/Account name: Pennington Fund Labuan LLP Account number: 503174914301 Bank name: Overseas Chinese Banking CorporationAccount name: PT. Royal Asia Trans Account number: 632 900 0092 Bank name: UOB BankPennington Fund Labuan LLP23-Aug-19
Omega Finances AGRenngasse 10 1010 Wien Austria www.omegafinances.com Ph: 43 1 2530083206 Fax: 43 1 2536722188623-Aug-19
Omni Capital Ltd / Omni Global Solutions SRL(also known as OptionsXO) Omni Capital Ltd: Ajeltake Road  Ajeltake Island  Majuro MH96960 Marshall Islands Omni Global Solutions SRL: Bucharest  Third sector  17 BABA NOVAC street  Romania www.optionsxo.comAccount name: Vega Marketing Ltd Acccount number: CZ7820100000002000969005 Bank name: Fio Banka AS PragueVega Marketing Ltd23-Aug-19
One Capital CorporationOne Capital Corp|One Capital Inc|One Capital Corp Limited23-Aug-19
One Two Trade(trading name of Up and Down Marketing Limited)Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 MaltaWebsite: onetwotrade.comAccount name: Up & Down Marketing LtdAccount number: 40021477261Bank name: Bank of Valletta PLCAccount name: Up & Down Marketing LtdAccount number: 40019456061Bank name: Bank of Valletta PLCAccount name: Up & Down Marketing LtdAccount number: 40021587258Bank name: Bank of Valletta PLCUp & Down Marketing Ltd|Up & Down Marketing Ltd|Up & Down Marketing Ltd24-Oct-19
OneCoin LimitedOneCoin Limited 6a “P. R. Slaveykov” Sqr. Sofia 1000 Republic of BulgariaWebsite: www.onecoin.eu Email: office@onecoin.eu23-Aug-19
OneLife Network Limited2118 Guava Street Belama Phase I Belize City BelizeWebsite: www.onelife.eu Email: press@onelife.eu23-Aug-19
Online Classic Company415 North Camden Drive Beverley Hills California USA 9021023-Aug-19
Onyx AcquisitionsTower 42  25 Old Broad Street London EC2N 1HQ UK Email: info@onyxacquisitions.com23-Aug-19
Oppenheimer International4 Royal Mint Court London EC3N 4HJ UK Ph: (44) 20 797 77726 Fax: (44) 20 797 77727 www.oppenheimerinternational.com23-Aug-19
Oppenheimer Lloyd Consultants1 11 3 Marunouchi Cgiyoda Ku Tokyo Japan 1006208 Ph 813 457 89054 Fax 813 457 89245 www.oppenheimerlloyd.com23-Aug-19
Oproserv Limited t/a 365BinaryOption2 Old Brompton Road South Kensington London SW7 3DQ UKPh: +44 20 3670 1522 and 02 9099 5722 www.365binaryoption.com/Account name: Paymentworld Europe Ltd Account number: DE51 2004 0000 0628 3923 11 Bank name: Commerzbank AGPaymentworld Europe Ltd23-Aug-19
Optimum Resources International Limited23-Aug-19
Option 50020-22 Wenlock Road  London  England  N1 7GU Ph: +44 2036958189 support@option500.com www.option500.com23-Aug-19
Option Financial Markets (OptionFM)20th Floor  Central Tower  28 Queen’s Road  Central Hong Hong Ph :(Hong Kong) +852 5808 7221       (United Kingdom) +44 2070 973 264       (Australia) +61 2 8038 5014 https://option.fmAccounts Beneficiary name: B.O. Technologies Limited Account number: BG18UNCR 70001521628561 Bank name: Unicredit Bulbank ADB.O. Technologies Limited23-Aug-19
OptionRally24-Oct-19
Options and Futures Eastern Trading Ltd23-Aug-19
Options and Futures Trade Commissionwww.oftc.hk23-Aug-19
Options Extreme LLC23-Aug-19
OptionsXO(also known as Omni Capital Ltd and Omni Global Solutions SRL) Omni Capital Ltd: Ajeltake Road  Ajeltake Island  Majuro MH96960 Marshall Islands Omni Global Solutions SRL: Bucharest  Third sector  17 BABA NOVAC street  Romania www.optionsxo.comAccount name: Vega Marketing Ltd Acccount number: CZ7820100000002000969005 Bank name: Fio Banka AS PragueOmni Capital Ltd|Omni Global Solutions SRL|Vega Marketing Ltd23-Aug-19
Oracle Mergers23-Aug-19
Oracle Stone Limited(also known as Porter Finance) 20-22 Wenlock Road  England N1 7GU https://porterfinance.com23-Aug-19
Orion Solutions SRL23-Aug-19
Osborn & McKenzie International (O&MI)20th Floor  10 Upper Bank Street  Canary Whart  London E14 58 UK Fax: +44-20-31630802 clientservices@oandmintl.com www.oandmintl.comAccount name: Fusephase Ltd Account number: 787-531250-883 Bank name: HANG SENG BANK HKFusephase Ltd23-Aug-19
Osiris Asia PacificLevel 23  CP Tower 313 Silom Road Bangrak  Bangkok 10500  Thailandand  Other offices or mail addresses in Hong Kong  Singapore  Malaysia and Germany.23-Aug-19
Overseas Holding Compensation CommissionNo other information.23-Aug-19
Overseas Management Group Inc1054-356 Centre Street Toronto  Ontario L4J 8E5 Canada Ph: 1 905 709 1899 Fax: 1 905 248 330523-Aug-19
Oxford Financial Services14-Dec-21
Pace Capital Corp23-Aug-19
Pacific AlliancesBuilding 1 F 6-3-8 Roppongi  Minato-ku Tokyo Japan Ph: + 81 345 906 391 info@thepacificalliances.com www.thepacificalliances.comAccount name: Merc Zone Trade Limited Account number: 787-531391-883 Bank name: Hang Seng Bank Hong KongMerc Zone Trade Limited23-Aug-19
Pacific Charted AssetsGraymark Building 8 Floor 30 West 36th St New York 10018 USA phone/fax 1 646 417 520623-Aug-19
Pacific Energy Exchange23-Aug-19
Pacific Global Advisors23-Aug-19
Pacific Rim Wealth Management23-Aug-19
Pacific Sunrise UK Ltd(also known as CFD Stocks 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 BANKMayzus Financial Services Ltd|Sioo Industrial Co Limited|RIF Life Science Limited23-Aug-19
Palladium Cathay Intermediaries1266 Nanjing Rd Shanghai 2000040 CHINA Ph 86 21 6103 851 www.palladiumcathay.com23-Aug-19
Pan Euro Financial SA10  Cours de Rive CP3237-CH 1211 Geneva  Switzerland Tel: (41) 22 747 7920 Fax: (41) 22 747 7923 www.paneurofinancial.com23-Aug-19
Panmure Gordon & Co23-Aug-19
Paradigm Resources LtdMansell 45556 Mansell Road Suite 625 Atlanta Georgia GA 30022 United States States of America Ph: 1 678 202 1204 Fax: 1 678 202 120523-Aug-19
Parker Jennings2117 Buffalo Road Rochester  NY  14624 Ph: 1 585 247 6970 Fax: 1 212 504 3052 www.Parker.Jennings.com23-Aug-19
Parker Stanford24th Floor One Canada Place Canary Wharf London E14 5DY UK Ph: (44) 207 900 2666 Fax: (44) 207 900 2215 www.parkerstandford.com23-Aug-19
Parkfield Trading35 JLN Teratai Taman Johor Jaya 81100 Johor23-Aug-19
Parnassus Group LLCPh: 857-957-1708 www.parnassusgroupllc.com23-Aug-19
Parry Thorsten PartnersBremgarten Strasse 71  CH-8003  Zurich  Switzerland Phone: +41 44 508 7108 Fax: +41 43 508 1304 www.parrythorsten.com info@parrythorsten.com23-Aug-19
Patcham Investment FundsEquinoxe House Marina Village Malahide Ireland Ph: +448440985005 http://patchaminvestmentfunds.com23-Aug-19
Patience Providence14 Canton Road Tsim Sha Tsui Hong Kong; 22 quai du seujet  Geneva SwitzerlandAccount name: BDK Ltd Account number: 744183797901 Bank: China Citic Bank International LtdAccount name: Five Oaks Ltd Account numbers: 744183907606  744183907601 and 744183907600 Bank: China Citic Bank International LtdBDK Ltd|Five Oaks Ltd23-Aug-19
Patterson HarveyPh: 1800 988 224 mail@pattersonharvey.com www.pattersonharvey.com23-Aug-19
Paulson Management LLC1251 Avenue of the Americas New York  NY 10022 www.paulsonmanagement.com clientservices@paulsonmanagement.comAccount Name: R and G Partners Ltd Account Number: 774-310403-883 Bank: Hang Seng Bank LimitedR and G Partners Ltd23-Aug-19
PCA Management Trust LLC23-Aug-19
Peak Commodities4-2-2 Nihonbashi-Hongokucho  Chuo-ku Tokyo  Japan Ph: 81 34578-9277 www.peakcommodities.com contact@peakcommodities.com23-Aug-19
Peak Power Direct Limited37/F Tower Two Lippo Centre 89 Queensway Admiralty HONG KONG www.peakpowerdirect.com23-Aug-19
Pearl Asia Holdings Limited32 Des Voeux Road Central  Hong Kong P: +1-8888-071806 www.pearlasiaholdingslimited.com23-Aug-19
Pearson Investments / Pearson Investments LLCBillion Plaza II Floor 23 10 Cheung Yue Street Kowloon Hong Kong Sar ChinaPh: +852 5808 4334 www.pearson-investments.comAccount name: Consortium Solutions International LLC Account number: 1012245100 Bank name: Florida Community BankConsortium Solutions International LLC23-Aug-19
Pendelton and Associates (Japan)Hanako Building’34F 11th Floor 6-14-17 Showa Dori Ginza District Tokyo 104-0061 Japan Ph: 81 33242 6165 www.pendeltonandassociates.com23-Aug-19
Perrin Holden & Davenport Capital Corporation (PHD)5 Hanover Square New York NY 10004 Ph: 212 269 3500 www.phdc.com info@phdc.com23-Aug-19
Peter Snider Consulting89 Broadgate London  EC4M 2DE Ph 447024046174 Fax 447024046174 www.petersniderconsulting.co.uk/index.html Info@petersniderconsulting.com23-Aug-19
Petro Technologies Ltd4F  Section 1  Tunhuna South Road Taipei  Taiwan  R.O.C Ph: 886 2 2577 3165 Fax: 886 2 2577 415723-Aug-19
Pfeiffer Galland LimitedPlaza Mashill Level 21 Jl. Jendral Sudirman Kav. 25 Jakata 12920  Indonesia23-Aug-19
PFM TradingNew World Centre No 6009 Yitian Road  Futian District  22nd Floor Shenzen Guangdong China 518035 pfm-trading.com contact-us@pfm-trading.comAccount name: Innovative Network Limited Account number: 817741994838 Bank name: HSBC HKInnovative Network Limited23-Aug-19
PHG TradingLevel 21  360 Collins Street  Melbourne VIC 3000 Ph:1800 558 017 1800 988 244 info@phgtrading.com www.phgtrading.com23-Aug-19
Phoenix Alliance InternationalPalacio Tower Level 9 Omotesando 3-6-7 Kita Aoyama 107-0061 Tokyo Japan Ph: 813 5404 3569 Fax: 813 4496 4118 www.phoenixallianceintl.com23-Aug-19
Phoenix Creek CapitalFenchurch Street London EC4 United Kingdom Ph: +44 2036038976 sales@phoenixcreekcapital.com www.phoenixcreekcapital.comAccount Name: SMD Partnership Limited Account Number: 701530026662 Bank Name: INDUSTRIAL AND COMMERCIAL BANK OF CHINA ASIAAccount Name: Drake Trading Ltd Account Number: 112517511838 Bank Name: HSBCSMD Partnership Limited|Drake Trading Ltd23-Aug-19
Phoenix International Limited7B President Tower 971  973 Ploenchit Road  Kwaeng Lumpini  Khet Pathumwan  Bangkok  10330  Thailand23-Aug-19
Phoenix Private Equity LLC2375 E Camelback Road  Phoenix AZ 85016 Ph: +1 602 732 4459 Fax: +1 602 325 0118 p.graham@phoenixpe.com www.phoenixpe.com 23-Aug-19
Pinnacle Group Limited14001 N. Dallas Parkway Suite 1200 Dallas  Texas 75240 USA ph 1 713 300 3961 fax 1 713 300 3962 contact@pinnaclegrouplimited.com23-Aug-19
Pioneer Equity AcquisitionMakino Building 8-1 Hatchobori 2-chome Chuo-ku Tokyo 104-0032 JapanP: +81 (345) 400-881 admin@pioneerequityacquistion.com https://www.pioneerequityacquisition.com/Account name: LNT International Trading Company Account no: 788648529 Bank name: DBS Bank (Hong Kong) LimitedLNT International Trading Company23-Aug-19
Platinum Pacific Ltd / Platinum Investment Holding Corporation
PlusOption24-Oct-19
Plustocks8 Baden Place Crosby Row  SE1 1YW London UKP: +442038072319 www.plustocks.com23-Aug-19
Plutus Private Equity LLCPlutus Private Equity LLC 1 Mystic View Road Boston MA 02149 Ph: 1 617 517 3046 Fax: 1 617 249 0766 contact@plutuspe.com www.plutuspe.com23-Aug-19
Pointe Capital Partners Inc360 East 57th Street  New York  NY 10022 Ph: +1 917 382 3959 info@pointecp.com www.pointecp.comAccount name: Soteria Trading Account number: 581200007413 Bank: Rizal Commercial Banking CorpSoteria Trading23-Aug-19
Polaris Venture Partners23-Aug-19
Porter Finance(also known as Oracle Stone Limited) 20-22 Wenlock Road  England N1 7GU https://porterfinance.com23-Aug-19
Powell Financial Services1399 Hudson Street  3rd Floor Manhattan NY B99 Hudson Street  3rd Floor Manhattan NY 10013 Ph: (917) 338-5258 www.powellfinancials.com23-Aug-19
Powell McDougallHarcourt Centre Harcourt Road Dublin Ireland23-Aug-19
Power Point CapitalPower Point International 1-5-1 Marunouchi Chiyoda-ku Tokyo 100-6520 Japan http://www.powerpointcapital.com23-Aug-19
Powerhouse Corporate Finance23-Aug-19
Pratacom123 South Wacker Drive Chicago IL 60654 USA accounts@pratacom.com  contact@pratacom.com www.pratacom.com Ph: 1 312 3795968 Fax: 1 312 277 351223-Aug-19
Prava Law Group LLC6342 Pulaski Road Chicago Il 60629 Ph 312 380 1239 www.pravalaw.com23-Aug-19
Premier eFinance23-Aug-19
Premier Partners Inc60 Wall St New York NY  10005 Ph 1 646 530 8500 Fax 1 646 514 9455 info@premierpartnersinc.com www.premierpartnersinc.com23-Aug-19
Premiere Asset Management (US  European & Asian)23-Aug-19
Prestige Group LtdNational Network Building 744 Broad Street 18th Floor Newark Jersey NJ 07102 USA Ph: 1 866 379 6091 Fax: 1 973 741 2447 www.prestigegrp.us23-Aug-19
Prestige Private Wealthwww.prestigeprivatewealth.com23-Aug-19
Pretium Ventures23-Aug-19
Price & Partners Consultants5-7C Duke Wellington House 14-21 Wellington Street  Central District  Hong Kong Ph: 852 317 50956 www.priceandpartnerconsultants.com23-Aug-19
Price FoleyYork Centre  Suite 930 10235 West Little York Road Houston  Texas  77040 USA Ph: (1) 832 201 7561 Fax: (1) 832 201 7566 www.pricefoley.com23-Aug-19
Price Warner Company Ltd23-Aug-19
Prime CFDs23-Aug-19
Prime Global Inc55 Madison Avenue New York NY 10022 USA Ph: 1 646 365 3164 Fax: 1 646 365 3182 www.pglobalinc.com23-Aug-19
PrimeFundFXBadenerstrasse 329 CH-8003 Zurich  Switzerland +41 44 586 2822 https://primefundfx.com/  info@primefundfx.com/23-Aug-19
Private Lending Pty LtdContact Name:Edward Brown Ph: (02) 8005 6213 allloans@outlook.com23-Aug-19
Private Trading Acquisitionsc/- Citizens Bank Centre Level 15  919 Market Street Wilmington Delaware USA Ph: 1 302 3804038 Fax: 1 302 261 7805 http://www.private-trading.com23-Aug-19
Private Venture Capital Group23-Aug-19
PrivateFXhttp://privatefxaccount.com/ accounts@privatefxaccount.com23-Aug-19
Pro Capital Asset Management23-Aug-19
Progress Investments LLC23-Aug-19
Provident International Asset ManagementLexham Services Center Lexham Gardens London W6 8JQ UK Ph: (44) 20 8485 8180 Fax: (44) 20 8485 8182 www.providentuk.com23-Aug-19
Prowex Solutions & Services Corporation (trading as Prowexinvest)
Prowexinvest23-Aug-19
PRU Structured Assets23-Aug-19
Prudential Regulatory Board1215 K Street 12th Floor Sacramento . California 95814 United StatesP: 1.916.913.0726 F: 1.916.471.0344 info@pregboard.com http://pregb.com23-Aug-19
Pryce Weston Incorporated23-Aug-19
PT. Dolok Permai6F Pacific Star Building Makati Avenue Makati City Philippines23-Aug-19
PWRTrade also known as GN Capital Ltd(also known as GN Capital Ltd)P: +61-288-800-200 F: +44-203-808-8842 support@pwrtrade.com www.pwrtrade.com23-Aug-19
QMC Element Parisey Index LLP23 Rue d’Anjou 75008 Paris France www.qmc-elemparisey.com/Account name: INLT Technologies Limited Account No.: 640 140521 838 Bank name: HSBCINLT Technologies Limited23-Aug-19
Quantum Private Equity LLCAddress: 107 East 46th Street  New York 10017 Ph: 001 212 801 2389 Fax: 001 212 884 9588 Website: www.quantumpe.usAccount name: Quantum Private Equity LLC Account (CCPA) Account number: 2102516505Quantum Private Equity LLC Account (CCPA)23-Aug-19
Quick Loan Services Pty Ltd(aka Quick Loan Pty Ltd and QuickCash Loans) Contact Name: Jonathan Walker Ph: (03) 9005 6219 Quickloanservices@hotmail.comQuick Loan Pty Ltd|QuickCash Loans23-Aug-19
R P Hayes & Associates23-Aug-19
R&G Securities & Transfers Inc460 Park Ave  S New York  NY 10022 www.randgtransfer.com support@randgtransfer.com23-Aug-19
Raimon & Associates140 Broadway  Manhattan  New York  10005 Ph: (01) 646 3636 938 Fax: (01) 646 7864 099 http://raimonandassociates.com customersupport@raimonandassociates.comAccount no: 6550221001 Account name: Bank Confidence Bank Name: Bank of America N.A.Bank Confidence23-Aug-19
Raven Securities Corp23-Aug-19
RBoptions(also known as Zulutoys Limited) Ajeltake Road Ajeltake Island Majuro  MH96960 Marshall Islands www.rboptions.com23-Aug-19
RDG Trading Inc.23-Aug-19
RE Group International23-Aug-19
Reach Wealth Management23-Aug-19
Red Enterprise(formerly Ruluso Holdings) Hansestrasse 20 D-27419 Sittensen GERMANY Ph: 0034 626328042 0870 068 3434 Fax: 0870 068 3435 www.red-enterprise.com23-Aug-19
Redfield Markets Ltd t/a PlusOptions23-Aug-19
Redford Securities23-Aug-19
Regal Capital Group LLC5090 Richmond Ave  Houston  TX77056  USA http://www.regal-capitalgroup.com info@regal-capitalgroup.com Ph: +1 713 701 5211 Fax: +1 713 456 2299Account number: 951523687 Account name: Regal Capital Group LLC Bank name: JP Morgan Chase BankRegal Capital Group LLC23-Aug-19
Regal Group International23-Aug-19
Regional Regulatory Board2101 L Street NW  Suite 800 Washington  DC 20037 Ph: +1(202) 552 1536 Fax:+1(202)379 3532 www.regionalregboard.org23-Aug-19
Regulatory Association of Offshore Investment Managerswww.raoim.org23-Aug-19
Regulatory Compliance CommissionNo further information available.23-Aug-19
Reinhard Hofer International also known as Reinhard Hofer Venture Partners1.56E+19
Reinhard Hofer Venture PartnersAlso known as Reinhard Hofer InternationalUnterer Stadtplatz 9  Kufstein  6330  Austria and 115 Argyle Street  Kowloon  Hong Kong and 326 Jiujiang Road  Shanghai  200000  China and 93 Wall Street  12th Floor  New York  10005  USAP: +43 1 267 5356 info@reinhardhofer.com or HK@reinhardhofer.com  or   CN@reinhardhofer.com or NY@reinhardhofer.com www.reinhardhofer.comAccount name: Yiwu City Zhenhao Co. Ltd. Account No.: 15602142010060005679 Bank name: Zhejiang Chouzhou Commercial Bank Co. LtdYiwu City Zhenhao Co. Ltd.23-Aug-19
Resona International ManagementBank of China Tower 1 Garden Road Central HONG KONG Ph: +852 9257 6599 Fax: +852 3006 5338 http://www.resonaim.com/index.php23-Aug-19
RGM Trading23-Aug-19
RI Markets23-Aug-19
Rich Futures LimitedInternational Financial Centre  8 Financial Street  Central Hong Kong contatcus@richfutureshk.com www.richfutureshk.comAccount name: DH Corporation Limited Account number: 848-528121-838 Bank name: HSBC Hong Kong DH Corporation Limited23-Aug-19
Richards and Company Future Commission Merchant (RCFCM)2102516505
Richardson Resources Inc81 Pedder Street Hong Kong Ph: 852 9367 8630 Fax: 852 3010 0167 www.richardsonresources.com23-Aug-19
Richmond Capital Management21/F Seoul Finance Center  84 Taepyeongro 1-Ga  Jung-Gu  Seoul  Korea Ph 82 70 7894 5548 Fax 82 70 7894 5549 www.richmondconsultancy.com23-Aug-19
Ridgeway Group LLC60 Park Place  Newark  NJ 07102 Ph: +973 536 2735 www.ridgewaygrp.com admin@ridgewaygrp.comAccount Name: COR International Trading Limited Account Number: 00019100110613 Bank: Mashreq BankCOR International Trading Limited23-Aug-19
Rive Financial SACours des Bastions 18 1205 Genève Switzerland Ph 41 22 5330933 Fax 41 22 5948005 info@rivefinancial.ch www.rivefinancial.ch23-Aug-19
River Valley Trading Pte23-Aug-19
RJL International Ltd23-Aug-19
Rochelle Finances23-Aug-19
Rock Smith Options LimitedAddress: 90 New Bond Street  London England W15 1SR Ph: +44 20 3677 7046 Fax: +44 20 3514 2701 Email: info@rocksmithoptions.com www.rocksmithoptions.comAccount name: Dupont Fraser Account number. 072881828065133 Bank name: Industrial and Commercial Bank of China (Asia) LtdDupont Fraser23-Aug-19
Roiteks23-Aug-19
Rosenberg Smith & Partners2000 Steeles Avenue West Suite 200 Conord  Ontario Canada  L4K 3E9 Ph: 1 416 352 5625 Fax: 1 416 352 5702 www.rspi.ca23-Aug-19
Rosenthal International Inc23-Aug-19
Roseville Trading23 Jalan Berjaya 8/6 Taman Porindustrian Berjaya Kempas 81200 Johor Bahru  Malaysia23-Aug-19
Rothstein and Ross Ltd1 North Bridge Road High Street Center Suite 2207 Singapore 179097 Ph: 656 338 8530 Fax: 656 338 631123-Aug-19
Royal Acquisitions Inc96 West Park Place Newark  Delaware 19711 USA Ph:1 302 355 0604 Fax: 1 302 355 0603 www.royalacquisitions.com23-Aug-19
Royal State Global Financial Solutions34 Thames St. SL4 1NJ  UKF: +44 207 6812 678 info@rsgfsolutionsgroup.com www.rsgfsolutions.comAccount name: Amarnath Trading Company Ltd Account number: 0223727921 Bank name: Kasikorn Bank ThailandAmarnath Trading Company Ltd23-Aug-19
Royce Equity Management21/F CMA Building 64 Connaught Road  Central  Hong Kong Ph: +852 3895 0915 info@royceequity.management www.royceequity.management/index.html23-Aug-19
Royce Sanford(Took over from Trident International)Unit 12A05  12A Floor  Chartered Square Building 152 North Sathorn Road  Bangrak  Bangkok 10500  Thailand23-Aug-19
RTG Direct Trading Ltd20-22 Wenlock Road London UK N1 7GU https://rtgtrading.com/ support@rtgtrading.com23-Aug-19
Rutherford ConsultantsPlace Du Bourg-De-Four 1204 Geneva Switzerland Ph: (41) 22 819 9601 Fax: (41) 22 819 96 0423-Aug-19
Rutherford Franklin Ltd23-Aug-19
Saba Capital Management23-Aug-19
Sacher Finanz15 Rue de Capucins L 1313 Luxembourg www.sacherfinanz.com contact@sacherfinanz.com Ph: 352 2020 3285 / 6390 5322 9075 Fax: 352 2461 117123-Aug-19
S-Acquisition Corp23-Aug-19
Safe Harbour Ltd28/F Plaza  222 Huai Hai Zhong Road Shanghai 200021 P.R. China Ph: (8621) 5383 3000 Fax: (8621) 5382 321823-Aug-19
Safe Mark LimitedInternational Commerce Centre 1 Austin Road West Kowloon Hong Konginfo@safemarkhk.com www.safemarkhk.comAccount name: Charm Assets Limited Account number: 701-502034242 Bank name: ICBC (Asia) Limited HKAccount name: Kimsfer International Co Limited Account number: 817524440838 Bank name: HSBC Bank HKCharm Assets Limited|Kimsfer International Co Limited23-Aug-19
Safeguard Equity Group88 Queensway Central Hong Kong Hong Kong 852 Ph 8525 737 990 Fax 8523 00166 330 www.safeguardequity.com23-Aug-19
Sapphire Global Market Ltd23-Aug-19
Sauer Capital S.A.26 Boulevard Royal L-2449 Luxembourg Grand Duchy of Luxembourg Ph: 35220880993 info@sauercapitalsa.com www.sauercapitalsa.com23-Aug-19
Saxon & SwiftSuite 7/A  Cypress Gardens Herrera Street Legaspi Village Makati City 1200 PhilippinesandOther offices or mail addresses in Hong Kong  Vanuatu and US.23-Aug-19
SCFS Trading LimitedBank of America Tower  12 Harcourt Road Central  Hong Kong Ph: +852-369-315-72 Fax:+852-300-627-68 http://scfs-trading.comAccount Name: Quantom Blackrock Capital Pte Ltd Account Number: 641497078001 Bank: Overseas Chinese Banking CorporationAccount Name: Quest Security Limited Account number: 817626864838 Bank name: HSBC Tsim Sha Tsui branchQuantom Blackrock Capital Pte Ltd|Quest Security Limited23-Aug-19
Schuman Lindeberg SAMythenquai 24  Zürich 8002 Switzerland Ph: 41435081445 info@schumanlindebergsa.com www.schumanlindebergsa.com23-Aug-19
Scott W. Thomas  Attorney-at-law23-Aug-19
Secure Future Trading23-Aug-19
Secured Collateralwww.securedprivatewealth.com23-Aug-19
Secured Options(trading name of Urbanix Limited) Zemen str. 2 Sofia 1505  BulgariaEmail: support@securedoptions.comWebsite: www.securedoptions.com24-Oct-19
Securities Regulatory and Investment BoardKirchnertrasse 6-8 D – 60311 Frankfurt am Main Germany Ph 49 (692) 5737 8795 /49 (692) 5738 5886 Fax 49 (693) 809 9144 www.srib.org23-Aug-19
Securities Regulatory Commission3rd Fl.  Kawakami Bldg 17-6  Hiroo 5-chome  Shibuya-ku  Tokyo ZIP 150-0012P: +81 645 605 035 info@securityregulatorycommission.comAccount name: LNT International Trading Company Account no: 788648529 Bank name: DBS Bank (Hong Kong) LimitedLNT International Trading Company23-Aug-19
Seedorf Luxman and Partnersc/- Stephen Yang #13-00 Far East Building 14 Robinson Road SINGAPORE 0484523-Aug-19
Seisma Oil Research LLCSeisma Energy Research LLC|Seisma Energy Research  AVV23-Aug-19
Shaw Capital Management7/F Yeiji Building 641-11 Yeoksam-dong Gangnam-gu Seoul  Korea Ph: 82 2 398 5852 Fax: 82 2398 5853 www.shaw-capital.com23-Aug-19
Sheffield Global Investments25th Floor  1 Canada Square Canary Wharf London E14 5DY UK Fax: +44.20.3163.0974 www.sheffieldgi.com info@sheffieldgi.com23-Aug-19
Shenzhen Capital Management23-Aug-19
Shepherds Hill PartnersFinancial One Platform Executive Office Central Hong Kong Ph: +852 3051 8264 info@shepherdshillhk.com www.shepherdshillhk.com 23-Aug-19
Sherman Brothers23-Aug-19
Shigesuke23-Aug-19
Shimbashi & Partners15 th Fl  Shiodome Sumitomo Bldg. 9-2  Higashi-shimbashi 1 – chome Minato-ku  Tokyo 105-0021 Ph: +81 345 888 128 Fax: +81 345 781 507 contact@shimbashipartners.com www.shimbashipartners.comAccount name: ACE Standard Holdings Limited Account number: 3401062474 Bank Name: Korea Exchange Bank  Hong KongACE Standard Holdings Limited23-Aug-19
Shin FuturesOffice Tower Convention Plaza 1 Harbour Road Wanchai Hong Kong Ph 85 23019 9499 and 1 870 222 0217 Fax: 1 877 631 2953 www.shinfutures.com23-Aug-19
Shintomi Trading12-21-2 Otemachi Chiyoda-Ku Tokyo 100-0004 Ph (02) 9191 9734 www.shintomitrading.comAccount number: OSA11443631917181 Account name: Casper Holdings Company Ltd Bank name: Shanghai Pudong Development BankCasper Holdings Company Ltd23-Aug-19
Short Term Lending Solutions23-Aug-19
Sicfex Swiss International Commodities Futures Exchangewww.sicfex.com23-Aug-19
Sigama Capital Management23-Aug-19
Sigma ForexSuite B 29 Harley St London W169QR Ph: 4143500414523-Aug-19
Silver Ridge ResourcesEmail: e.silver@silverridgeresources.com Website: www.silverridgeresources.com Address: 681 Haining Rd  Zhabei  Shanghai 200085 Hay Wah Building  Hennessy Road  Hong Kong Phone: +85 2 5808 7858Account 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 BankRFP Ltd|Alfredson Limited23-Aug-19
Simpson & Greene Mergers And Acquisitions Inc23-Aug-19
Simpson Venture LimitedABC Centre 500 North Michigan Ave 300 Chicago USA www.svltd.com info@svltd.com23-Aug-19
Sinclair Capital Management LimitedCrown Business Centre  Eldon St  London  England  EC2M 7LS UK Ph:+44 (0) 203 519 7742 Fax: +44 (0) 203 070 0811 info@sinclaircm.com www.sinclaircm.comBeneficiary Name: Aras Enigma Sdn Bhd Account No.: 3184821800 Bank name: Public BankBeneficiary Name: Terra Systems Sdn Bhd Account No.: 500305188 Bank name: Hong Leong Bank BerhadBeneficiary Name: Systemax Trading Account No.: 055-00-11975-7 Bank name: Hong Leong Bank BerhadAccount name: Goldtion Trading Account no.: 20608500005127 Bank name: RHB Bank BerhadAccount name: Asia House International Trading Account no: 609111315001 Bank name: Oversea-Chinese Banking Corporation LimitedAccount name: Ashford Trading Account no: 38000009704 Bank name: Hong Leong Bank Berhad  Kuala LumpurAccount name: Mega Capital Trading Limited Account no: 239435589883 Bank name: Hang Seng Bank Limited Hong KongBeneficiary name: Whitestone Trading Account number: 3230 0032 666 Bank name: Hong Leong Bank BerhadAras Enigma Sdn Bhd|Terra Systems Sdn Bhd|Systemax Trading|Goldtion Trading|Asia House International Trading|Ashford Trading|Mega Capital Trading Limited|Whitestone Trading23-Aug-19
Skyfame Tower23-Aug-19
sm-advisors.com23-Aug-19
SmartOptions(see Interglobal Trading Co Ltd / Interglobal Option Exchange)23-Aug-19
Smith & Henderson Associates IncLevel 21 HSBC Tower 101 Yin Cheng East Road Pudong Shanghai 200120 China Ph: 8621 2890 316723-Aug-19
Smith & OlssonSuite 3600 155N Wacker Drive Chicago  Illinois USA 60606 www.smithandolsson.com Ph: 1 312 235 2641 Fax: 1 312 276 8515 info@smithandolsson.com23-Aug-19
Smith Beaucamp Investments23-Aug-19
Solitaire Management Services (Asia) Ltd12th Floor  Lim Tee Building 6 Queens Road Central Hong Kong Ph: (62) 361 741191 (Note Indonesian phone number)23-Aug-19
Solvay Financial S.ABoulevard du Roi Albert II 32 1030 Bruxelles Belgium Ph 32 2 8080821 Fax 32 2 4166263 www.solvayfinancial.be23-Aug-19
Song Management Group23-Aug-19
South Beach Technologies Limited23-Aug-19
Southeast Pacific InvestmentEasternShore Private Lending|Eastern Pacific Lending and EasternShore LLC23-Aug-19
Sparen FXGlobal Bank Tower 12th Floor  Office 1214 Calle 50  Panama City Panama Ph: 507 830 5217 www.sparenfx.com23-Aug-19
Spencer Capital PartnersP: +852 5808 1999 F: +825 5808 8969 www.spencercapitalpartners.comAccount name: Turnfield Limited Account No.: 796 092880 883 Bank name: Hang Seng BankTurnfield Limited23-Aug-19
Spot Capital Markets Ltd t/a Milano Trade23-Aug-19
Spring Ventures6/10 Spring Street Sydney NSW 2000 Tel: 612 9191 9710 Fax: 612 4311 3791and385/912 Cole Street San Francisco CA 94117  USA www.springventure.com23-Aug-19
Stack Options(also known as StackOptions) P: 612 81034119  612 90984288  612 9188 9379  61 413690589; 61 0468948024 info@stackoptions.com  support@stackoptions.com www.stackoptions.com  www.stackoptions.net  www.stackoptions.org  https://stackinvestrp.com/Account name: Ace Venture Fze Account number: AE920520002410898100073  AE400520002410898100039  AE290260000515207473802  AE020260000515207473803 Bank name: Noor Islamic BankAce Venture Fze23-Aug-19
StackOptions(also known as Stack Options) P: 612 81034119  612 90984288  612 9188 9379  61 413690589; 61 0468948024 info@stackoptions.com  support@stackoptions.com www.stackoptions.com  www.stackoptions.net  www.stackoptions.org  https://stackinvestrp.com/Account name: Ace Venture Fze Account number: AE920520002410898100073  AE400520002410898100039  AE290260000515207473802  AE020260000515207473803 Bank name: Noor Islamic BankAce Venture Fze23-Aug-19
Stamford Financial LimitedLevel 14  Hibiya Central Building 1-2-9 Nishi Shimbashi Minato-Ku Tokyo  Japan Ph: 813 5532 7235 Fax: 813 5532 737323-Aug-19
Standard Fidelity LtdInternational Finance Center  10 Gukjegeumyung-ro Youngdeungpo-gu  150-945 Seoul  South KoreaP: +82-2-64339529 www.standardfidelity.comAccount name: Standard Fidelity Ltd Acount number: CH7008822106809585000 Bank name: C.I.M. Banque SwitzerlandAccount name: Standard Fidelity Ltd Account No.: MT10STBA19116000000001040556642 Bank name: Satabank PLC  St Julian’s MaltaAccount name: Standard Fidelity Ltd Account number: 000003065X86 Bank name: Banca Popolare di Sondrio ItalyStandard Fidelity Ltd23-Aug-19
Stanley Cooper Assets Inc(not located at address provided below) 1431 Assembly Street Columbia South Carolina 29201 USA23-Aug-19
Stanton RoseRue de Carouge 22  Geneva  CH-1205 Switzerland info@stanton-rose.com www.stanton-rose.com Ph 41 445087075 Fax 412254 5799723-Aug-19
Starr-Bradley Associates IncLevel 21  HSBC Tower 101 Yin Cheng East Road Shanghai 211120 China Ph: (862) 128903150 Fax: (862) 12890315223-Aug-19
Steam Takeovers225 Franklin Street  Boston  Massachusetts  02110  United States of America admin@steamtakeovers.com www.steamtakeovers.comAccount name: Fusephase Ltd Account number: 787531250883 Bank name: Hang Seng BankFusephase Ltd23-Aug-19
Stefan Borer and AssociatesSeefeldstrasse Mainaustrasse Zurich Ph: 41 44580 15 87 Fax: 41 44 355 37 75 www.stefanborer.com23-Aug-19
Steinberg Private Equity590 Madison Avenue New York  NY 10022 Ph: +1 347 244 7052 info@steinbergpe.com steinbergpe.com23-Aug-19
Stellar Worldwide LLC200 Crescent Court  Suite #1100 Dallas TX 75201 USA Tel: +1 214 646 3222 Fax: +1 214 646 2333 www.stellarworldwide.com info@stellarworldwide.comAccount name: Berkshire Capital Limited Account number: 641-001-655-838 Beneficiary bank: HSBCBerkshire Capital Limited23-Aug-19
Sterling Futures Management Ltd#06-01 The Octagon 105 Cecil Street Singapore 69534 Singapore Ph: 65 68279701 Fax: 65 682796023-Aug-19
Stern Markets23-Aug-19
Stern Options also known as Stern Markets23-Aug-19
Sternwood PartnersInternational Finance Centre 8 Finance Street HONG KONG  Ph:  85 2367 89820 www.sternwoodtradingpartners.com (no longer operational)23-Aug-19
Stillman Roth23-Aug-19
Stockard Group  TheSuite 400  33940 Olympic Boulevard Erlanger  Kentucky 41018 USA Ph: 1 (859) 372 6612 Fax: 1 (859) 372 661323-Aug-19
Stonewell Finance23-Aug-19
Strategic Alliance Group  The23-Aug-19
Strike Commodieties Ltd / Strike Securities Inc (SSInc)23-Aug-19
Stromberg Trading Ltd / Stromberg Limited23-Aug-19
Stronghold Capital Partners80 Broad Street  4th Floor  Manhattan  New York  10004 Ph:+1 71 917 267 5821 ext. 2027 Fax: +1 71 917 398 7390 www.strongholdcp.com/Account name: TGS Frontier Enterprises Account number: 004170005347 Bank: East West Banking CorporationTGS Frontier Enterprises23-Aug-19
Stronghold Mergers & Acquisitions Regulatory Board2106-2018 Vermont Avenue NW  Washington  DC 20001 Ph: +1 202 888 3955 info@smarb.org www.smarb.net/about-us.phpAccount name: Soteria Trading Account number: 581200007413 Bank: Rizal Commercial Banking CorpSoteria Trading23-Aug-19
Stuart Lyall Futures Limited61 Princes St Edinburgh Scotland EH2 2DF www.stuartlyall.com info@stuartlyall.comAccount number: 287-00-01356-4 Account name: AL Jas Tidal Resources SDN BHD Bank name: Hong Leong BankAccount number: 4070 0810 048 Account name: Levins Limited Bank name: Standard Chartered BankAccount number: 1219 1025 2532 801 Account name: Shanghai Options Investment Co. Bank name: China Merchants BankAL Jas Tidal Resources SDN BHD|Levins Limited|Shanghai Options Investment Co.23-Aug-19
Stuartt Reed Kammer (a company)23-Aug-19
Summit M & A IncThird Ave New York NY 10022 USA Ph 1 646 706 7540 Fax 1 646 706 7541 info@summitmainc.com23-Aug-19
Sun International Mergers and Acquisitions23-Aug-19
Sure Mergers and Acquisitions15th Floor  1 International Place Boston MA 02110 USA admin@suremanda.com http://suremanda.comBeneficiary name: Locksheath International Pte Ltd Account number: 503-256604-301 Bank name: OCBC BankLocksheath International Pte Ltd23-Aug-19
Swift Loan Services23-Aug-19
Swift Tech Capital8th floor  Tower 1  Millennium City 1 388 Kwun Tong Road Kwun Tong  Kowloon www.swifttechcapital.com23-Aug-19
Swiss Commodities Futures Exchange(linked to Weissmüller and Sons)24-Oct-19
Swiss Private CapitalWeb: http://www.swiss-private.com/ & www.swissprivate.com23-Aug-19
Swiss UnionNo further information available.23-Aug-19
SwissCash  Swiss Mutual FundPO Box 2342 Roseau The Commonwealth of Dominicaand280 Madison Avenue 912-9th Floor New York NY 10016 USA23-Aug-19
SwissFX Pro23-Aug-19
The Solomon GroupAddress: 8th Floor Ark Daikancho Building 15-3 Daikancho  Higashi-ku Nagoya-shi  Aichi-ken 461-0002 Japan9th Floor Huntington Center  41 South High Street  Columbus  Ohio  USAEmail: info@thesolomongroup.comEmail: info.usa@thesolomongroup.comWebsite: http://www.thesolomongroup.com/thesolomongroup/index.htmlAccount name: Premier Capital Account number: 0258 7413 64 Bank name: Regions bankPremier Capital23-Aug-19
Tahoe FuturesShigesuke23-Aug-19
Tain Capital16th Floor  Park Place  666 Burrard Street  Vancouver  BC V6C3P6 CanadaP: +1 604 757 2548 F: + 1 604 484 1322 www.taincapital.comAccount name: Bellwire Limited Account number: 796092 898883 Bank name: Hang Seng Bank LimitedBellwire Limited23-Aug-19
Talisman Finance1650 Market St # 3210 Philadelphia  PA 19103 United States www.talisman-finance.com23-Aug-19
Taylor Atlantic Ltd4th Floor 124 Victoria Street London SW1 E 5LA United KingdomandLevel 40 Tower 2 Petronas Twin Towers Kuala Lumpur 50088 Malaysia23-Aug-19
Taylor Made Mergers333 W Upper Wacker Dr Chicago IL 60606 USA Ph: +1 32 313 9192 Fax: +1 312 268 5157 www.Taylormademergers.comAccount name: Bannett Global Pte. Ltd Account number.: 503239782301 Bank name: Oversea-Chinese Banking Corporation LtdAccount name: Pacific Invest Ltd Account number: 53693146628 Bank name: Bank of Communications Hong KongBannett Global Pte. Ltd|Pacific Invest Ltd23-Aug-19
TBT Advisory Services1-5-1 Shin-Marunouchi Tower Chiyoda-Ku Tokyo Japan 100-6420 Tel: +81 3 4578 9052 http://tbtadvisoryservices.com Email: info@tbtadvisoryservices.com23-Aug-19
Teikoku Commodities Inc23-Aug-19
Teres Media Limited23-Aug-19
Term Commodities23-Aug-19
Thalmann CommoditiesBeatengasse 7 8001 Zurich www.thalmanncommodities.com23-Aug-19
The Adam GroupAlso known as Adam International Trading Group Ltd  Adams Group International  Adams GroupMetroplaza 223 Hing Fong Road Kwai Chung New Territories Hong KongPhone: +852 5808 4605Email:  info@theadamgroup.comWebsite:  www.theadamgroup.comAccount name: Cornerstone Alliance Capital LLC Account number: 3666055078 Bank name: Northwest BankAdam International Trading Group Ltd|Adams Group International|Adams Group|Cornerstone Alliance Capital LLC23-Aug-19
The Dominion GroupAddresses: Kasumigaseki Building 1-5  Kasumagaseki 3-Chome Chiyoda-ku Tokyo 100-0013  JapanShin Kong Life Tower 66 Zhongxiao West Road Zhongzheng District  Taipei  TaiwanLiechtenstein Office Emporis Building Städtle 36  9490 Vaduz  LiechtensteinPh: +81 345 781539Email: info@thedominiongroup.jpWebsite: https://www.thedominiongroup.jpAccount name: Porthead Company LtdAccount number: 7432817739Bank name: Dah Sing BankAccount name: KFB LtdAccount number: 02756593110998Bank name: Bank of Communications Co LtdPorthead Company Ltd|KFB Ltd25-Oct-19
The Financial & Regulatory Oversight Board60 State Street  Suite 700 Boston  Massachusetts 02109 Ph: (617) 209-7593 Fax: (617) 892-4245 http://finregboard.org/ (inoperative)Account 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 PhilippinesTGS Frontier Enterprises|TGS Frontier Enterprises|Pulchira View Trading|GTS Thunder Marketing|Ansioso Marketing|Transfer Trust Clearing Limited23-Aug-19
The Futures Exchange Securities Regulator50 Broadway 23rd Floor New York  NY 10004-1607http://fesr.us23-Aug-19
The International Board of Trade CommissionP: +19842550598 F: +12027548204 contact@international-btc.org http://internationalbtc.org23-Aug-19
The International Regulatory Panel of TradeP: +19842550598 contact@international-btc.org http://intl-rpt.org/23-Aug-19
The Law office of Michael JohnsonPh: +1-212-409-8937 Fax:+1-212-937-3647 office@mejlawoffice.com www.mejlawoffice.com23-Aug-19
Thomas Moore Global23-Aug-19
Thompson Brennan StanleyOne North End Avenue NEW YORK 10282 Ph: 1 212 401 6219 web: www.thompsonbrennanstanley.com email: info@thompsonbrennanstanley.com23-Aug-19
Tilney Asset Management23-Aug-19
Timco Ichiban International19th Floor  China Insurance Group Building 141  Des Voeux Road Central Hong Kong (SAR) www.timcoichiban.com Ph: 852 3693 1426 Fax: 852 3015 876623-Aug-19
Timmermans-Grantt Solutions (TGS)Upper Bank St  City of London  Greater London E14 5JJ United Kingdom Fax: +44.208.082.5615 www.timmermansgs.comAcc Name: Newedge Inc Account No: 102-21000950-4 Bank Name: Bank of CommerceNewedge Inc23-Aug-19
TM Capital Corp / Thomson McKinnon Capital Corp30th Floor  641 Lexington Avenue  New York  N.Y. 10022  US Ph: 1 212 801 2392 www.tm-capcorp.com info@tm-capcorp.com and t.grant@tm-capcorp.com  Account name: TM Capital Corp Account no.: 774310403883 Bank name: Hang Seng Bank LimitedTM Capital Corp23-Aug-19
TNC International Trading Inc14 Robinson Road  #13-00  Far East Finance Building  Singapore 048545 Ph: 65 67616972 Fax: 65 68264299 admin@tncintl.com23-Aug-19
Today Loan ServicesAddress: 1 Farrer Place  Sydney NSW 2000 Ph: 02 83113726 Email: admin@todayloans.org23-Aug-19
Token FinancialBroadway  Suite 3340 New York NY 10271 Tel: (001) 646 233 2737 Fax: (001) 646 390 4196 info@token-financial.com http://www.token-corporate.com/Account Name: Token Financial Account Account Number: 2102516505 Bank: U.S. Central Bank Federal ReserveToken Financial Account23-Aug-19
Tokyo Bay TradersShiodome/Shibarikyu Building Kaigan  Minato-Ku 105-0022 Tokyo Japan Ph: 1345780264 info@tokyobaytraders.com www.tokyobaytraders.com/index.php23-Aug-19
Tomas Linz Transfer Agency23-Aug-19
TooptionsSee HongKong Tooptions Ltd23-Aug-19
Top Sky Consultants Limited(also listed as Goldenberg Limited)Room C and D 1/F Uwa Building 18-19 Connaught Road West Sheung Wan Hong Kong Ph: 852 3188 9699 Fax: 852 2544 030623-Aug-19
Top Ten Binary BrokersTop 10 binary brokers.com|toptenbinarybrokers.com14-Dec-21
Tortola Capital23-Aug-19
Tosk Finance Group Snd Bhd23-Aug-19
Total Access Trading Services Limited(Also as known as Total Access TS) Cabot Place  Greater Cabot Square  London  England  United Kingdom  E14 4QT enquires@totalaccessts.com http://totalaccessts.comName: Systemax Trading Account: 055-00-11975-7 Bank: Hong Leong Bank BerhadName: Wells Fargo Trading Account: 48849997148-8 Bank: Standard Chartered Saadiq BerhadTotal Access TS|Systemax Trading|Wells Fargo Trading23-Aug-19
Trade & Clear Ltd(also known as Keep Clearing Corp)283 Queen’s Road Central Hong Kong Ph 852 3175 4140 Fax 852 30129610 www.tradeandclear.com23-Aug-19
Trade 12Tominae 5 Tallin 10145 EstoniaP: +1888 293 6433 support@trade12.com www.trade12.comAccount name: EXO Management LLC Account number: 862380230 Bank name: JPMorgan Chase Bank NAAccount name: Global FN Services LLC Account number: – Bank name: –EXO Management LLC|Global FN Services LLC23-Aug-19
Trade 24Tower 42  25 Old Broad Street London EC2N 1HN Ph: +972.(3)728.2424 and UK. +44 20360-860-60 Email: cs@trade-24.com www.trade-24.com/23-Aug-19
Trade Fire Online Trading Systems UK Limited8th Fl  16 Martin’s Le Grand  London EC1A 4EN http://tradefiresystems.comAccount number: 332409981764 Bank: Standard Chartered Saadiq Berhad Bank Address: No. 1 Jalan Bestari 8/2  Taman Nusa Bestari  81300 Skudai  Johor Darul Takzim  MalaysiaAccount number: 7101255168 Bank: OCBC Bank (Malaysia) Berhad Bank Address: 1 Jalan Ibrahim  8000 Johor Bahru  Johor Darul Takzim  MalaysiaAccount number: 123-00-26338-7 Bank: Hong Leong Bank Berhad Bank Address: 6 & 8  Jalan Nakhoda 12  Taman Ungku Tun Aminah  81300 Skudai  Johor  MalaysiaAccount number: 574 11755 401 Bank: Standard Chartered Bank (HK) Limited Bank Address: B1 On G/F And MF  Golden Crown Court  66-70 Nathan Road  Tsim Sha Tsui  Kowloon  Hong KongAccount number: 0108-0004181-05-5 Bank: CIMB Bank Berhad Bank Address: 21 Jalan Kebudayaan 4 Taman Universiti 81300 Skudai  Johor Malaysia23-Aug-19
Trade Limited23-Aug-19
Trade Miles InternationalEltham High Street LONDON SE9 1BH UNITED KINGDOM Fax:    +442031631654 trade@trademilesintl.com www.trademilesintl.com23-Aug-19
Trade WinnersTW Management Ltd 14 Robinson Road 12- 00 Singapore 048545 Singapore www.tradewinnersadv.com23-Aug-19
Tradersking23-Aug-19
TradersRoom6943 198 Street Fresh Meadows New York  NY 11365 Ph: 646-490-2680 Fx: 888-899-2443 http://www.tradersroom.com23-Aug-19
Tradex Austria23-Aug-19
Tradex Corporation Address23-Aug-19
Transatlantic Alliance Inc23-Aug-19
Transfer Exchange Corporation445 Broad Hollow Road Melville NY 11747 Phone: 1 212 461 3170 Email: info@ transferexchangecorp.com Web: www.transferexchangecorp.com23-Aug-19
Transglobal Consultants Limited23-Aug-19
Treasure Bay / TBC Gulf CapitalTreasure Bay / TBC Gulf Capitalhttp://www.tbcfx.comAccount number: 503415077301 Bank name: OCBC Bank(Note: This entity is not connected or associated with Australian financial services licensee  Treasure Bay Capital Pty Ltd ACN 161 462 139)Treasure Bay|TBC Gulf Capital23-Aug-19
Triasian Pacific Trading International23-Aug-19
Trident Fund IncJochlerweg 14B  6340 Baar  Switzerland Ph: +414 1588 0412 http://www.tridentfundinc.com a.wellington@tridentfundinc.com trading@tridentfundinc.com accounts@tridentfundinc.comBeneficiary name: FCM Enterprise Pte Ltd Account number: 010 6882 155 Bank name: Standard Chartered BankFCM Enterprise Pte Ltd23-Aug-19
Trident International23-Aug-19
Trillium Advisory FirmMid-Contintental Plaza East Monroe Street Chicago Illinois trilliumadvisory.com info@trilliumadvisory.com23-Aug-19
Triple A Options(Also as known as AAA Options) Bank of New York Building  Wall Street/Broadway Intersection  New York  United States sales@tripleaoptions.com Ph +61 2 8103 4363 (AU)  +1 71 8619 8007 (US)  +44 203 695 2141 (UK) http://tripleaoptions.com Contact person: Richard Joseph Williams (rjw@tripleaoptions.com)Name: D.H. Corporation Limited Account: 848-528121-838 Bank: HSBCAcc Name: Drake Trading Ltd Acc No: 112517511838 Bank: HSBC Hong KongAcc name: Brent House Corporation Pte Ltd Acc No: 503231433301 Bank: OCBCAcc Name: Baxter Trading HK Limited Acc No: 640-202867-838 Bank: HSBCAcc Name: Chapman Group Ltd Acc No: 023324320838 Bank: HSBCD.H. Corporation Limited|Drake Trading Ltd|Brent House Corporation Pte Ltd|Baxter Trading HK Limited|Chapman Group Ltd23-Aug-19
Tri-West Invest Club160 North Front Street  PO Box 354  Belize City  Belize23-Aug-19
Tube Global MarketingMGM Markets23-Aug-19
Tudor Commodities23-Aug-19
Twin Royale InternationalPenn Plaza  New York 10001 United States Fax:     +164 666 64365 info@twinri.com & j.carling@twinri.com23-Aug-19
U.S. Stock Regulators1101 Pennsylvania Ave NW Washington  DC 20004  USA 001 202-455-8919 http://www.gov.usastockreg.us/23-Aug-19
UbinaryBadenerstrasse 549  8048 Zurich Ph: +41435086882 Website: www.ubinary.com Email: ubinary@ubinary.comAccount name: Option Logic Ltd Account number: 70001522170014 Bank name: UniCredit BulBank SofiaOption Logic Ltd23-Aug-19
UFX Global Limited23-Aug-19
UMarkets23-Aug-19
Uni World Global Management LimitedOmar Hodge Building Wickams Cay Road Town Tortola British Virgin Islands23-Aug-19
Union Options UK Ltd56 Worship Street  London  England EC2A 2DJ  UK Ph: +44 (0) 208 144 3945 Fax: +44 (0) 203 318 2059 www.unionoptions.com info@unionoptions.com23-Aug-19
Union Transfer Inc23-Aug-19
United Arab Emirates Commodities Futures Boardwww.uaecfb.com23-Aug-19
United Capital Management IncUnited Capital Management Inc23-Aug-19
United Kingdom Commodity Derivatives Association14 Upper Bank Street  Canary Wharf  Poplar  London E14 http://ukcda.org/23-Aug-19
United Kingdom Managed Futures Association25 Bank Street  Poplar  London Borough of Tower Hamlets  London E14. http://ukmfa.org info@ukmfa.org; complaints@ukmfa.org23-Aug-19
United States Trading CommissionNo address or website23-Aug-19
UnitedRegistrar(see Darryl Stephen Argent)23-Aug-19
Universal Equities Consolidated LLC115E. 57th Street Suite 1540 New York NY 10022 USA Ph: +1212784679823-Aug-19
Universal Strategies Ltd93 Pearl St. New York NY 10004 Ph: 663650718 and 5854928900. Fax: 8664827059. info@unistrategiesltd.com23-Aug-19
Universal Ventures300 Metros Norte 100 Metros Oests Oficina No 10 Escazu  San Jose Costa Rica Ph: 506 204 7761 Fax: 1 312 873 453723-Aug-19
Up and Down Marketing Limited t/a One Two Trade(trading as One Two Trade) Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 Malta Website: onetwotrade.comAccount name: Up & Down Marketing Ltd Account number: 40021477261 Bank name: Bank of Valletta PLCAccount name: Up & Down Marketing Ltd Account number: 40019456061 Bank name: Bank of Valletta PLCAccount name: Up & Down Marketing Ltd Account number: 40021587258 Bank name: Bank of Valletta PLCUp & Down Marketing Ltd|Up & Down Marketing Ltd|Up & Down Marketing Ltd23-Aug-19
Urban Rock Trading Limited23-Aug-19
Urbanix Limited t/a Secured Options(trading as Secured Options)Zemen str. 2 Sofia 1505  Bulgaria Email: support@securedoptions.com Website: www.securedoptions.com23-Aug-19
URFinancials23-Aug-19
US Equities Registry23-Aug-19
US Securities Investigative CommitteeNo further details available.23-Aug-19
US Trading Associates Co Ltd14th Floor  253 Soi Sukhumvit 21 Bangkok 10110 Thailand. Ph. (662)204 0900 Fax. (662)204 0880/088123-Aug-19
USI-TechWebsite: https://usitech-int.com/25-Oct-19
uTraderDay Dream Investments Ltd23-Aug-19
Vanderberg Asset ManagementZekeringstraar 17 1014BM Amsterdam The Netherlands23-Aug-19
Vanquish Capital AssociatesMidland Centre  328 Queens Road Central  Hongkong Ph: 852 5808 1787 Fax 852 3012 9787 info@vanquishcapital-hk.com http://www.vanquishcapital-hk.com23-Aug-19
Vantage Global Partners (‘VGP’)23-Aug-19
Vantage International Management Inc23-Aug-19
Vantagepro Asset ManagementLevel 7  Wakamatsu Building 3-3-6 Nihonbashi-Honcho  Chuo-ku  Tokyo 103-0023 Japan Ph 81 3 6202 2913 www.vantagepro.jp23-Aug-19
VanZandt GroupPh: 435 002 593 and 44 308 3535 Fax: 434 302 11723-Aug-19
VC Management China Ltd23-Aug-19
VCC International Group Ltd5-19-7 Uchi-Kanda  Chiyoda-Ku  Tokyo Japan 100-0047 Ph: +813 4520 8989 Fax:+812 6369 3582 http://www.vccinternational.com info@vccinternational.comAccount name: VCC International Group Ltd Account no.: 01279192141790 Bank name: Bank of China Hong Kong LtdVCC International Group Ltd23-Aug-19
Venture Capital Exchange14-Dec-21
Vincy Options S.A23-Aug-19
Virgin Gold Mining CorporationTorre Global Bank Building  Calle 50 & Calle 58 Este  Piso 31  Oficina 3105  Panama City  Republic of Panama Web: www.vgmc.com/ Phone: +507-8365099 Fax: +507-392542Account number: 574-1-175341-7 Account name: ESI Overseas Limited Bank name: Standard Chartered BankESI Overseas Limited23-Aug-19
Vitol Capital Management Ltd / Vitol Capital23-Aug-19
VX Markets also known as Clear VX Ltd78 York Street London W1H 1DP UKand1 Millerntorplatz Street Hamburg 20359 Germanywww.vxmarkets.com23-Aug-19
WAA Fortune International Investment and Management Co. Ltd
Walden International23-Aug-19
Wall Street DirectEuropean Headquarters Via Torino 5 Milano Italy Ph: (39) 02 3600 6323 Fax (39) 02 3600 6324 www.wallstreetdirect.net info@wallstreetdirect.net23-Aug-19
Wallberg Ltdalso known as Millennium OptionsOffice 313  Boulevard General Eduard I. Totleben 53-55 1606 Sofia Bulgariaand3rd Floor  NWMS Centre   31 Southhampton Row   London  WC1B 5HJ  UKP: +44-203-608-9931 and +886-2-7703-24509 www.millenniumoptions.com/Account name: Gulf Coast Inv Managment Cons FZE Account number: 3515761028 Bank name: Al Hilal Bank DubaiGulf Coast Inv Managment Cons FZE23-Aug-19
Warren and BakerOtemachi First Square East Tower 4F 1-5-1 Otemachi Chiyoda-ku Tokyo 100-0004 Japan Ph: (81) 3 5219 1531 Fax: (81) 3 5219 1201 www:warrenandbaker.com23-Aug-19
Warrick Management Group Ltd301 4-21 Nonhyun-dong Gangnam-gu Seoul 135-010 Korea Ph 822 3985916 Fax 8222 309591723-Aug-19
Water Solutions Asia(see Hydro Solutions Asia Limited – Investor Relations)23-Aug-19
Waterhouse Holdings Inc (and Chicago Accounting)50 Main Street White Plains New York 10606 USA Ph: 1 347 287 6999 Fax: 1 347 287 6999 admin@whescrow services@whescrow www.whescrow.com23-Aug-19
WBlakeAddress: Sapia Tower  1-7-12 Marunouchi  Chiyoda-ku  Tokyo 100-0005  Japan info@wblake.net Ph:+81 3 4588 8729 http://www.wblake.net/ 23-Aug-19
Wealth Management Group LtdSuite 2345  26 Harbour Road  Wan Chai Hong Kong  P:  +852 5808 1110 www.wmgltd.com23-Aug-19
Webster Acquisitions29th Floor  One Canada Square Canary Wharf  London E14 5DY UK23-Aug-19
Weissman Commodities23-Aug-19
Weissmüller and Sons23-Aug-19
Welch Burton Mergers & Acquisitions Inc.919 E. Main Street  Suite 1000  Richmond  Virginia  23219 USA Ph: 001 804 298 7322 Fax: 001 804 482 256 Email: support@welchburtonma.usAccount name: Overseas Holdings Compensation Commission (OHCC) Account number: 115543225 Bank name: U.S. Central Bank Federal Reserve  Washington  DCOverseas Holdings Compensation Commission (OHCC)23-Aug-19
WellBank Consultants23-Aug-19
Wellington International23-Aug-19
Wellington Trading GroupTorre La Sabana – Sabana Norte San Jose Costa Rica Ph 506 231 402023-Aug-19
Wells Financial Holdings Ltd23-Aug-19
Westcore Capital Limited23-Aug-19
Western and Gulf Finance Corporation28F Soundwill Plaza 38 Russel Street Causeway Bay Hong Kong Ph: 852 9457 1953 Fax: 852 3104 770523-Aug-19
Western Capital IncEmpire State Building 350 5th Avenue New York NY 10118 Ph: 1 866 221 4030 Fax: 1 646 619 4224 www.westerncap.com info@westerncap.com23-Aug-19
Western Capital Trading23-Aug-19
Western Trust CompanyNew York  New York USA Ph: 1-212-401-7969 Fax: 1-212-401-7969 admin@westerntrust.us www.westerntrust.us23-Aug-19
WesternField Holdings IncShinjuku Park Tower S 20/F 3-7-1 Nishi-Shinjuku Shinjuku-ku  Tokyo 163-1035 Japan www.western-field.com Ph: 81-3-4520-9532 Fax: 81-3-4496-647423-Aug-19
Westhill ConsultingLevel 33  South Tower Sampoerna Strategic Square Jl. Jend. Sudirman Kav 45-46 Jakarta  12930 Indonesia www.westhillconsulting.comAccount name: PT Prestige Settlements Account Number: 2535001011 and 2535000065 Beneficiary Bank Name: Bank International IndonesiaPT Prestige Settlements23-Aug-19
Westwood Management Limited23-Aug-19
Wheeler Asset Group23-Aug-19
Whitby Dumas130 Cromwell Road London  SW5 OBW UK Ph: 44 870 136 5172 Fax: 44 870 136 6394 www.whitbydumas.co.uk23-Aug-19
Whitman Lloyds and Associates23-Aug-19
Whittman Wright & Associates1886 Steeles Avenue West Suite 20 Concord Ontario Canada L4K 3E9 Ph: 1 416 352 5551 Fax: 1 416 352 6056 www.whittmanwright.com23-Aug-19
Widmer OptionsKärntner Ring 11-13 1010 Wien  Austria Fax: 4313119515074 www.widmerioptions.com Email: contact@widmeroptions.com23-Aug-19
Wilkinson Bennings SecuritiesSingapore www.wilkinsonbennings.com info@wilkinsonbennings.com Ph: 65 3158 0174 Fax: 65 6491 599123-Aug-19
Williams Group  The29 Harley Street London England W1G 9QR UK Ph: 44 207 399 7785 Fax: 44 870 135 8214 www.williamsoffshore.com23-Aug-19
Wilton and Smythe AssociatesLandstrasser Hauptstrasser 71 Vienna 1030 Austria Ph: 43 1 928 0118 Fax: 43 1 928 0119 www.wiltonsmythe.com23-Aug-19
Win Sec Group23-Aug-19
Winbase EquitiesWinbase Centre 208 Queens Road Central Shuang Wan Hong Kong Ph: +61 8-7123-2590  +44 (0) 203 2897284 & 819 28532 www.winbaseequities.com email: info@winbaseequities.com  d.glassman@winbaseequities.com & j.nelson@winbaseequities.comAccount number: 774-301519-883 Account name: G.I.G.A Asia Limited Bank name: Hang Seng Bank LimitedG.I.G.A Asia Limited23-Aug-19
Windsor Advisory Services S.A.23-Aug-19
Windsor Limited24-Oct-19
Windsor Venture Securities Co LimitedLevel 36  Hong Leong Bldg. 16 Raffles Quay Singapore 04858123-Aug-19
Winston Partners and Co600 Superior East Avenue Cleveland Ohio 44114 United States Ph 216 453 0293 Fax 216 274 9983 www.winstonpartnersco.com23-Aug-19
Wire Securities Ltd246 Times Square Bldg #26-01 Sukhumvit Rd Klongtoey Bangkok 10110 Thailand Ph: 662 229 4634 Fax: 662 253 597923-Aug-19
WiseBancAddress: Popovo Street 10  Lozenetz District  Sofia  Bulgaria  1421Ph: +44 208 0894 822Email: support@wisebanc.comWebsite: www.wisebanc.com23-Aug-19
Wittaker Stanley Inc (‘WSI’)3 Raffles Place  #07-01 Bharat Building  Singapore 048617 Ph: 65 632 99777 Fax: 65 632 99797 http://www.wittaker-stanley.com corp@wittaker-stanley.com23-Aug-19
Wizard FinancialTeawa Cres  Glenwood NSW 2768Website: https://www.wizardfinancial.net/23-Aug-19
WMoption23-Aug-19
Wolf & Heissner AssociatesMainzer LandstraBe 47 60329 Frankfurt Germany23-Aug-19
World Energy International Inc23-Aug-19
World Options Exchangewww.woptex.com23-Aug-19
World Trade Commodities ExchangeP: +44 207 6813 179 trading@wtcex.com www.wtcex.org23-Aug-19
World Wide Wealth ManagementBank of America Tower 12 Harcourt Road Ph: 8528 198 1724 www.worldwidewealth.hk larawilliams@worldwidewealth.hk23-Aug-19
Worldleader Investment  Insider / Worldleader Investment Ltd
Worldwide Investment Management CorporationVarious office or mail address in the Philippines.23-Aug-19
Worldwide Investors Management Inc(Taken over by Trident International)Suite 305 Valero Plaza 124 Valero Street  Salcedo Village Makati City  1227 Philippines23-Aug-19
Worldwide Securities Investment Comissionhttp://www.asic-capital.com/23-Aug-19
Worldwide Services Inc23-Aug-19
Xenon Group  The879 or 979 Kings Road Island East Hong Kong Ph 852 62728464 and 852 60545001 info@thexenoncompany.com www.thexenoncompany.com23-Aug-19
Xinda Management Group16/ F SEG Plaza   82 Shennan Road Middle / Huaqiang Road North  Futian  Shenzhen  Guangdong  China  North China Tel: 1-888-200-300  South China Tel: 2-888-200-300 HK and International Tel: +852-54912736 www.xinda-mg.comBank Account Details Beneficiary Name : QUANTUM NOVA INTERNATIONAL LIMITED Account Number: 016-478-7802214530 Bank Name: DBS Bank (Hong Kong) LimitedQUANTUM NOVA INTERNATIONAL LIMITED23-Aug-19
Xinjiang Mining GroupMaptech Mining Ltd23-Aug-19
Yamanashi Asset ManagementShinjuku Center Buidling  1-25-1 Nishi Shinjuku  Shinjuku-ku  Tokyo 160-8336  Japanand Bank of China Tower  1 Garden Road  Central  Hong KongandThree IFC Office Tower  10  Gukjegeumyung-ro  Yeongdeungpo-gu  Seoul 150-945  South KoreaPh:+ 813 4579 3402 and +813 4333 7568  info@yamanashiam.com www.yamanashiam.comAccount name: Fu Rui Bo HK Ltd Account number: 817390115838 Bank name: HSBC HKFu Rui Bo HK Ltd23-Aug-19
York Commodities23-Aug-19
Young Lee Associates23-Aug-19
Yutaka Commodities  Inc24-Oct-19
Zimmermann International GroupGrubenstrasse 154 CH-8045 Zurich www.zi-group.com Fax: 41 445 753 37123-Aug-19
Zulutoys Limited(also known as RBoptions) Ajeltake Road Ajeltake Island Majuro  MH96960 Marshall Islands www.rboptions.com23-Aug-19
Zurich CommoditiesHirschengraben 4 8001 Zurich Switzerland Tel.  +41 44 5087 009 Fax.  +41 44 5753 596 www.zurich-commodities.com23-Aug-19
Zurich Futures AGParadeplatz 7 8001  Zurich Switzerland Ph: 41 44 5087 009 Fax: 41 44 5753 596 www.zurichfutures.com info@zuirchfutures.com23-Aug-19
10Brokers.com23-Aug-19
1st Ventures23-Aug-19
365BinaryOption(trading name of Oproserv Limited) 2 Old Brompton RoadSouth KensingtonLondon SW7 3DQUKPh: +44 20 3670 1522 and 02 9099 5722www.365binaryoption.com/Account name: Paymentworld Europe LtdAccount number: DE51 2004 0000 0628 3923 11Bank name: Commerzbank AGPaymentworld Europe Ltd24-Oct-19
4XFXFRG Europe Ou23-Aug-19
72Option Also known as Epic Ventures LtdLandmark Building  14 Tsar Osvoboditel Blvd  5th Floor  1000 Sofia BulgariaP: (+61) 283 174 989 support@72option.com https://72option.com/contact-us/23-Aug-19
FA Lenings Vennige GeldAddress: 6 Bennett St  Perth WA 6000  AustraliaPh: +7 708 605 9878Email: faleningssuidafrika@gmail.comWebsite: http://www.faleningssuidafrika.tk/23-Sep-19
21 Wolfs EOODCoinfinex23-Sep-19
Richfield LimitedCFReserve23-Sep-19
Leadernet OuFXLeader23-Sep-19
Bison Prime LimitedWebsite: www.bisonprime.com23-Sep-19
TRSystemCFDS10023-Sep-19
Greenfields CapitalAddress: 500/9 Dopravni Str  Ulhzhineves  Prague 10  10400  Czech RepublicPh: +442037699502Website: https://www.greenfieldscapital.com/23-Sep-19
1960Binary142 Blackfriars Road  London  SE18EQPh: +1(02)65294301Email: info@1960binaryoption.comWebsite: www.1960binaryoption.com23-Sep-19
Trader URWebsite: https://traderur.comAddress: Suite 305 Griffith Corporate Centre  Beachmont  Kingstown  Saint Vincent and the Grenadines23-Sep-19
Aidan Tradingalso known as Faithfull Investments Limitedalso known as Global Edge Consulting LimitedAddress: 550 Ley Street  Ilford  Essex  United Kingdom Account name: Faithfull Investments LimitedAccount No.: 561304560 Account name: Global Edge Consulting LimitedAccount number: 20051247Swift code: NWBKGB2LFaithfull Investments Limited|Global Edge Consulting Limited23-Sep-19
TronmarketsPh: 0408644464Email: benjaminborroni@tronmarkets.comWebsite: www.tronmarkets.com23-Sep-19
Halsted Holdings LtdSelected Markets23-Sep-19
Royal National Capital Alliance23-Sep-19
Elixir Financial ManagementEmail: info@elixirfinancialmanagement.comWebsite: www.elixirfinancialmanagement.com23-Sep-19
Next Trade LimitedAspen Holding23-Sep-19
Namelina Limitedtrademote.com23-Sep-19
Loan WayPh: 02 8005 7825Email: apply@loanway.com.au Website: https://loanway.com.au########
SingleBell Ltd (trading as HybridReserve)Also known as SingleBell OUAddress: Kesklinna linnaosa  Roosikrantsi tn 2-K444  10119 EstoniaAddress: Suite 305  Griffith Corporate Centre  Beachmont  P.O. Box 1510  Kingstown  Saint Vincent and the GrenadinesPh: +44 2038077287Email: support@hybridreserve.comWebsite: www.hybridreserve.comAccount name: P2P GmbHAccount number: NL81BUNQ2206824655Bank name: Bunq B VSingleBell OU|Hybrid Reserve14-Dec-21
Investment and Finance China AllianceAddress: 8 Finance Street  Hong Kong  100614  Hong Kong  ChinaPh: +852 5 8080587Account name: Hong Kong Huayime Trade LimitedAccount number 741104277838Bank name: HSBCAccount name: HK Bondar Trade LimitedAccount number: 023727530838Bank name: HSBCHong Kong Huayime Trade Limited14-Dec-21
Enigma GRC Limited (trading as Income Class  True Capital Pro and Profitix)
Hertford Group Hong Kong06-Dec-19
GG Capital Group Limited (trading as BlueLexus)BlueLexus06-Dec-19
FibonetixPh: +44 2033187100Email: Support@fibonetix.com Website: https://fibonetix.com/06-Dec-19
UCI-LimitedEmail: support@uci-limited.com Website: https://uci-limited.com/06-Dec-19
Trademote.comNamelina Limited|Namelina09-Jan-20
Infinitrade########
Intep Capital LLCMetro Plaza  Viru valjak 2 Tallin  10111  EstoniaP:+61 419 238 311 & +97 252 685 7145www.intepcapital.com########
Profitix Ltd / Profitix Limited########
True Capital Pro########
Oasis Tech Ltd (trading as Oasis Trade)17-Jun-20
United Markets CapitalAddress: 26 Rue Edward Steichen  LuxembourgPh: +352 (0) 20880721Email: steve.g@unitedmarketscapital.comWebsite: https://unitedmarketscapital.com/17-Jun-20
PGR Corporate17-Jun-20
Ledbury PLC(Note: this company is not connected to and should not be confused with the legitimate firm Ledbury SICAV Plc  which is authorised by the Financial Conduct Authority in the United Kingdom  #783591)Address:Broadgate Tower  201 Bishopsgate  London  EC2M 3AB  United Kingdom; and40 Wall Street  New York  NY  10005  USA Ph: +81 3 4578 9022Phone: +44 2039174307Email: info@ledburyplc.comWebsite: https://ledburyplc.com/ Account Name: LJ Portfolios LLCAccount Number: 3251 2043 8884Bank Name: Bank Of AmericaLJ Portfolios LLC17-Jun-20
Quattro Holding Group Limited trading as CapitalXP17-Jun-20
YorkCGPh: +613 945 20463 ; +4372 088 0145 ;  +442 033 180 401Email: support@yorkcg.comWebsite: yorkcg.com17-Jun-20
Asset Recovery Group Inc04-Sep-20
Traderking04-Sep-20
afomanagement.com[Note: this website is not connected with and should not be confused with AFO Management Ltd  which is a corporation licensed with the Securities and Futures Commission  Hong Kong]Email: info@afomanagement.com; support@afomanagement.com; trade@afomanagement.com Account Name: EA Business Services LimitedBank Name: The Hong Kong and Shanghai Banking Corporation LimitedAccount Number: 015 384175 83810-Sep-20
sinopointglobal.com[Note: this website is not connected with and should not be confused with Sino Point Global Asset Management Limited  which is a corporation licensed with the Securities and Futures Commission  Hong Kong]Ph: + 852 8192 5887Ph: + 852 8170 0181Email: dho@sinopointglobal.comhello@sinopointglobal.comaccounts@sinopointglobal.com Account Name: EA Business Services LimitedBank Name: The Hong Kong and Shanghai Banking Corporation LimitedAccount Number: 015 384175 838Account Name: L.A.D Company LimitedBank Name: The Bank of East Asia LimitedAccount Number: 52968007105EA Business Services Limited|L.A.D Company Limited########
investmentsfirst.com[Note: this website is not connected with and should not be confused with First Eastern Investments Ltd  which is a corporation licensed with the Securities and Futures Commission  Hong Kong]Address: 28 Hennessy Rd  Wan Chai  Hong KongPh: +852 3002 4430Email: accounts@investmentsfirst.com and info@investmentsfirst.com Account Name: Monarch Holdings INCBank Name: Bank of AmericaAccount Number: 3251 2885 8097Monarch Holdings INC########
Reliance Trading Co. Limited(Note: This company is not connected with and should not be confused with the registered Australian company Reliance Trading Corporation Pty. Limited [ACN 004 576 390])Suite 6102 Central Plaza18 Harbour RoadWan Chai Hong KongPh: +852 580 82968Email: info@reliancetradingco.com; admin@reliancetradingco.com; marketing@reliancetradingco.comWebsite: www.reliancetradingco.comAccount Name: TRIF LtdAccount Number: 53913422Bank Name: HSBC BANK PLCAccount Name: Shengsiyu Trading Co LimitedAccount Number: 42252733Bank Name: Citibank (Hong Kong) LimitedShengsiyu Trading Co Limited|TRIF Ltd22-Apr-21
Druid ICAV33 Sir John Rogerson’s QuayDublin 2  Ireland  D02 XK09Ph: +353 766 801 858info@druidicav.comdruidicav.com########