Category Archives: Finance & Investments

First Credit Union and Trust Bank – www.online1stcreditut.com


Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

First Credit Union Trust

Address lookup

canonical name www.online1stcreditut.com.
aliases
addresses 204.8.216.163

Domain Whois record

Queried whois.internic.net with “dom online1stcreditut.com“…

   Domain Name: ONLINE1STCREDITUT.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAME-SERVICES.COM
   Name Server: DNS2.NAME-SERVICES.COM
   Name Server: DNS3.NAME-SERVICES.COM
   Name Server: DNS4.NAME-SERVICES.COM
   Name Server: DNS5.NAME-SERVICES.COM
   Status: clientTransferProhibited
   Updated Date: 08-apr-2009
   Creation Date: 08-apr-2009
   Expiration Date: 08-apr-2010

>>> Last update of whois database: Sun, 28 Jun 2009 18:57:03 UTC <<<

Queried whois.enom.com with “online1stcreditut.com“…

Visit AboutUs.org for more information about online1stcreditut.com
<a href="http://www.aboutus.org/online1stcreditut.com">AboutUs: online1stcreditut.com</a>

Registration Service Provided By: Gold-Domain, Inc.
Contact: support@gold-domain.com
Visit: http://www.gold-domain.com

Domain name: online1stcreditut.com

Registrant Contact:

   Frank Sincere ()

   Fax: 
   112 Arizona Way
   Bisbee,  85055
   US

Administrative Contact:

   Frank Sincere (frank.sincere7@gmail.com)
   +1.6148976651
   Fax: 
   112 Arizona Way
   Bisbee,  85055
   US

Technical Contact:

   Frank Sincere (frank.sincere7@gmail.com)
   +1.6148976651
   Fax: 
   112 Arizona Way
   Bisbee,  85055
   US

Status: Locked

Name Servers:
   dns1.name-services.com
   dns2.name-services.com
   dns3.name-services.com
   dns4.name-services.com
   dns5.name-services.com

Creation date: 08 Apr 2009 04:41:37
Expiration date: 08 Apr 2010 04:41:37

Get Noticed on the Internet!  Increase visibility for this domain name by listing it at www.whoisbusinesslistings.com

Network Whois record

Queried whois.arin.net with “204.8.216.163“…

OrgName:    RackVibe LLC 
OrgID:      RACKV
Address:    110B Meadowlands Pkwy
Address:    Suite 305
City:       Secaucus
StateProv:  NJ
PostalCode: 07094
Country:    US

ReferralServer: rwhois://rwhois.justedge.net:4321

NetRange:   204.8.216.0 - 204.8.223.255 
CIDR:       204.8.216.0/21 
OriginAS:   AS14037
NetName:    RVB-NTBLK-3
NetHandle:  NET-204-8-216-0-1
Parent:     NET-204-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.JUSTEDGE.NET
NameServer: NS2.JUSTEDGE.NET
NameServer: NS3.JUSTEDGE.NET
Comment:    
RegDate:    2004-08-19
Updated:    2008-01-31

RAbuseHandle: RACKV2-ARIN
RAbuseName:   RackVibe Abuse 
RAbusePhone:  +1-201-605-1425
RAbuseEmail:  abuse@rackvibe.com 

RTechHandle: RACKV1-ARIN
RTechName:   RackVibe DCO 
RTechPhone:  +1-201-605-1425
RTechEmail:  info@rackvibe.com 

OrgAbuseHandle: RACKV2-ARIN
OrgAbuseName:   RackVibe Abuse 
OrgAbusePhone:  +1-201-605-1425
OrgAbuseEmail:  abuse@rackvibe.com

OrgTechHandle: RACKV1-ARIN
OrgTechName:   RackVibe DCO 
OrgTechPhone:  +1-201-605-1425
OrgTechEmail:  info@rackvibe.com

# ARIN WHOIS database, last updated 2009-06-27 20:00

DNS records

DNS query for 163.216.8.204.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.online1stcreditut.com IN A 204.8.216.163 1799s (00:29:59)
online1stcreditut.com IN MX
preference: 10
exchange: aspmx.l.google.com
1800s (00:30:00)
online1stcreditut.com IN SOA
server: dns1.name-services.com
email: info.name-services.com
serial: 2002050701
refresh: 10001
retry: 1801
expire: 604801
minimum ttl: 181
1800s (00:30:00)

– end –

TD Bank Financial Group – www.tdbandfg.com


Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

TD Bank Group2TD Bank Group

Address lookup

canonical name tdbandfg.com.
aliases http://www.tdbandfg.com
addresses 204.8.216.163

Domain Whois record

Queried whois.internic.net with “dom tdbandfg.com“…

   Domain Name: TDBANDFG.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAME-SERVICES.COM
   Name Server: DNS2.NAME-SERVICES.COM
   Name Server: DNS3.NAME-SERVICES.COM
   Name Server: DNS4.NAME-SERVICES.COM
   Name Server: DNS5.NAME-SERVICES.COM
   Status: clientTransferProhibited
   Updated Date: 23-apr-2009
   Creation Date: 23-apr-2009
   Expiration Date: 23-apr-2010

>>> Last update of whois database: Sun, 28 Jun 2009 18:46:19 UTC <<<

Queried whois.enom.com with “tdbandfg.com“…

Visit AboutUs.org for more information about tdbandfg.com
<a href="http://www.aboutus.org/tdbandfg.com">AboutUs: tdbandfg.com</a>

Registration Service Provided By: Gold-Domain, Inc.
Contact: support@gold-domain.com
Visit: http://www.gold-domain.com

Domain name: tdbandfg.com

Registrant Contact:

   Frank Sincere ()

   Fax:
   112 Arizona Way
   Bisbee,  85055
   US

Administrative Contact:

   Frank Sincere (frank.sincere7@gmail.com)
   +1.6148976651
   Fax:
   112 Arizona Way
   Bisbee,  85055
   US

Technical Contact:

   Frank Sincere (frank.sincere7@gmail.com)
   +1.6148976651
   Fax:
   112 Arizona Way
   Bisbee,  85055
   US

Status: Locked

Name Servers:
   dns1.name-services.com
   dns2.name-services.com
   dns3.name-services.com
   dns4.name-services.com
   dns5.name-services.com

Creation date: 24 Apr 2009 00:03:59
Expiration date: 24 Apr 2010 00:03:59

Get Noticed on the Internet!  Increase visibility for this domain name by listing it at www.whoisbusinesslistings.com

Network Whois record

Queried whois.arin.net with “204.8.216.163“…

OrgName:    RackVibe LLC
OrgID:      RACKV
Address:    110B Meadowlands Pkwy
Address:    Suite 305
City:       Secaucus
StateProv:  NJ
PostalCode: 07094
Country:    US

ReferralServer: rwhois://rwhois.justedge.net:4321

NetRange:   204.8.216.0 - 204.8.223.255
CIDR:       204.8.216.0/21
OriginAS:   AS14037
NetName:    RVB-NTBLK-3
NetHandle:  NET-204-8-216-0-1
Parent:     NET-204-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.JUSTEDGE.NET
NameServer: NS2.JUSTEDGE.NET
NameServer: NS3.JUSTEDGE.NET
Comment:
RegDate:    2004-08-19
Updated:    2008-01-31

RAbuseHandle: RACKV2-ARIN
RAbuseName:   RackVibe Abuse
RAbusePhone:  +1-201-605-1425
RAbuseEmail:  abuse@rackvibe.com 

RTechHandle: RACKV1-ARIN
RTechName:   RackVibe DCO
RTechPhone:  +1-201-605-1425
RTechEmail:  info@rackvibe.com 

OrgAbuseHandle: RACKV2-ARIN
OrgAbuseName:   RackVibe Abuse
OrgAbusePhone:  +1-201-605-1425
OrgAbuseEmail:  abuse@rackvibe.com

OrgTechHandle: RACKV1-ARIN
OrgTechName:   RackVibe DCO
OrgTechPhone:  +1-201-605-1425
OrgTechEmail:  info@rackvibe.com

# ARIN WHOIS database, last updated 2009-06-27 20:00

DNS records

DNS query for 163.216.8.204.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.tdbandfg.com IN CNAME tdbandfg.com 1800s (00:30:00)
tdbandfg.com IN A 204.8.216.163 1800s (00:30:00)
tdbandfg.com IN MX
preference: 10
exchange: aspmx.l.google.com
1800s (00:30:00)
tdbandfg.com IN SOA
server: dns1.name-services.com
email: info.name-services.com
serial: 2002050701
refresh: 10001
retry: 1801
expire: 604801
minimum ttl: 181
1800s (00:30:00)

– end –

Capital Finance – www.capitalfin.org


Consumer & Business Alert – Stolen Identity!!!! fraudalert
This Is A Fraudulent Website
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

capital finance

Address lookup

canonical name capitalfin.org.
aliases http://www.capitalfin.org
addresses 74.200.211.2

Domain Whois record

Queried whois.publicinterestregistry.net with “capitalfin.org“…

Domain ID:D156283415-LROR
Domain Name:CAPITALFIN.ORG
Created On:02-Jun-2009 18:43:02 UTC
Last Updated On:03-Jun-2009 06:10:52 UTC
Expiration Date:02-Jun-2010 18:43:02 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:d63f0f0d288bd064
Registrant Name:WhoisGuard  Protected
Registrant Organization:WhoisGuard
Registrant Street1:8939 S. Sepulveda Blvd. #110 -
Registrant Street2:
Registrant Street3:
Registrant City:Westchester
Registrant State/Province:CA
Registrant Postal Code:90045
Registrant Country:US
Registrant Phone:+1.6613102107
Registrant Email:42ff3f3c746842edab760f87e41565d2.protect@whoisguard.com


Admin ID:d63f0f0d288bd064
Admin Name:WhoisGuard  Protected
Admin Organization:WhoisGuard
Admin Street1:8939 S. Sepulveda Blvd. #110 -
Admin Street2:
Admin Street3:
Admin City:Westchester
Admin State/Province:CA
Admin Postal Code:90045
Admin Country:US
Admin Phone:+1.6613102107
Admin Email:42ff3f3c746842edab760f87e41565d2.protect@whoisguard.com



Tech ID:d63f0f0d288bd064
Tech Name:WhoisGuard  Protected
Tech Organization:WhoisGuard
Tech Street1:8939 S. Sepulveda Blvd. #110 -
Tech City:Westchester
Tech State/Province:CA
Tech Postal Code:90045
Tech Country:US
Tech Phone:+1.6613102107

Tech Email:42ff3f3c746842edab760f87e41565d2.protect@whoisguard.com
Name Server:NS5.RDNS.NET
Name Server:NS6.RDNS.NETNetwork Whois record

Queried whois.arin.net with “74.200.211.2“…

OrgName:    FastServers,  Inc. 
OrgID:      FASTS-1
Address:    175 W. Jackson Blvd
Address:    Suite 1770
City:       Chicago
StateProv:  IL
PostalCode: 60604
Country:    US

ReferralServer: rwhois://rwhois.fastservers.net:4321/

NetRange:   74.200.192.0 - 74.200.255.255 
CIDR:       74.200.192.0/18 
NetName:    FASTSERVERS-CHI
NetHandle:  NET-74-200-192-0-1
Parent:     NET-74-0-0-0-0
NetType:    Direct Allocation
NameServer: NS1.FASTSERVERS.NET
NameServer: NS2.FASTSERVERS.NET
Comment:    
RegDate:    2006-11-14
Updated:    2007-08-07

RAbuseHandle: ABUSE947-ARIN
RAbuseName:   Abuse 
RAbusePhone:  +1-866-753-3278
RAbuseEmail:  abuse@fastservers.net 

RNOCHandle: FASTS1-ARIN
RNOCName:   FastServers NOC 
RNOCPhone:  +1-866-753-3278
RNOCEmail:  noc@fastservers.net 

RTechHandle: FASTS-ARIN
RTechName:   FastServers 
RTechPhone:  +1-866-753-3278
RTechEmail:  admin@fastservers.net 

OrgAbuseHandle: LAT-ARIN
OrgAbuseName:   LT Abuse Team 
OrgAbusePhone:  +1-972-398-7998
OrgAbuseEmail:  abuse@layeredtech.com

OrgNOCHandle: LIT-ARIN
OrgNOCName:   LT IP-Network Team 
OrgNOCPhone:  +1-972-398-7998
OrgNOCEmail:  ipnet@layeredtech.com

OrgTechHandle: LIT-ARIN
OrgTechName:   LT IP-Network Team 
OrgTechPhone:  +1-972-398-7998
OrgTechEmail:  ipnet@layeredtech.com

# ARIN WHOIS database, last updated 2009-06-27 20:00

Escrow Fund Eu – www.escrowfund.eu

Consumer & Business Alert – Stolen Identity!!!!
This Is A Fraudulent Websitefraudalert
Phishing or Identity Theft
Do Not Conduct or Transact Business With Them

 

Escrow Fund is a full service Commercial Escrow Company, dealing exclusively with its International clientele in the fields of Business, Financial, and Real Estate transactions.  

Escrow Fund continues to provide the highest level of service in the industry, while we maintain the boutique style enterprise that allows us to know everyone of our clients.

With our unmatched knowledge, experience, and proven success in handling all types of Business, Financial, and Real Estate transactions, Escrow Fund knows our service offerings, customer service, and attention to detail will meet and exceed your expectations today and everyday  

Escrow Fund

Address lookup

canonical name www.escrowfund.eu.
aliases  
addresses 72.249.27.234

Domain Whois record

Queried whois.eu with “escrowfund.eu“…

Domain:	escrowfund

Registrant:
	NOT DISCLOSED!
	Visit www.eurid.eu for webbased whois.

Registrar Technical Contacts:
	Name:	Domain Manager
	Organisation:	PublicDomainRegistry.com
	Language:	en
	Phone:	+1.2013775952
	Fax:	+1.3202105146
	Email:	domain.manager@publicdomainregistry.com

Registrar:
	Name:	 Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com
	Website: www.publicdomainregistry.com

Nameservers:
	ns2.mauritius2.biz
	ns1.mauritius2.biz

Please visit www.eurid.eu for more info.

Network Whois record

Queried whois.arin.net with “!NET-72-249-27-0-1“…

OrgName:    Group Hosting
OrgID:      GROUP-9
Address:    2445 Grayston Drive
City:       Little Elm
StateProv:  TX
PostalCode: 75068
Country:    US

NetRange:   72.249.27.0 - 72.249.27.255
CIDR:       72.249.27.0/24
NetName:    COLO4-GROUP-9-020707
NetHandle:  NET-72-249-27-0-1
Parent:     NET-72-249-0-0-1
NetType:    Reallocated
Comment:
RegDate:    2007-02-07
Updated:    2007-02-07

OrgTechHandle: SUPPO116-ARIN
OrgTechName:   Support
OrgTechPhone:  +1-972-294-0985
OrgTechEmail:  support@grouphosting.com

# ARIN WHOIS database, last updated 2009-05-30 20:00

DNS records

DNS query for 234.27.249.72.in-addr.arpa returned an error from the server: NameError

name class type data time to live
http://www.escrowfund.eu IN A 72.249.27.234 86400s (1.00:00:00)
escrowfund.eu IN SOA
server: ns1.mauritius2.biz
email: hostmaster.mauritius.biz
serial: 2009031905
refresh: 10800
retry: 3600
expire: 604800
minimum ttl: 86400
86400s (1.00:00:00)
escrowfund.eu IN NS ns1.mauritius2.biz 86400s (1.00:00:00)
escrowfund.eu IN NS ns2.mauritius2.biz 86400s (1.00:00:00)
escrowfund.eu IN A 72.249.27.234 86400s (1.00:00:00)
escrowfund.eu IN MX
preference: 10
exchange: mail1.mauritius2.biz
86400s (1.00:00:00)
escrowfund.eu IN TXT v=spf1 a mx ip4:206.123.72.201/26 -all 86400s (1.00:00:00)

web-help247.com Credit Card Fraud None Internet

web-help247.com Credit Card Fraud None Internet

web-help247.com
www.web-help247.com
Internet,
U.S.A.

Two days ago I checked my credit card statement online and find a charge for $209.00 USD/$264.77 CDN from a company called http://www.web-help247 Dot com.I have never heard of them or have anything to do with them so i call my credit card company to solve the problem and they file a ”dispute’ on my behalf.After i call I Google this web address and find some interesting news.The website and hundreds of others are owned by Alexey Vasiliev who phish for credit card numbers.I call the credit card company back to give them the info I have found just incase it would help my case.While I am talking to a rep from the card company, he has my info on screen in front of him,a good thing because the fool tries to put two more charges through. BUSTED! The credit card cancels my card right then and there and reverses all charges.The info I found about Alexey stated that he is a criminal that will do anything to get his hand on your credit card numbers. Be carefull out there, they want your money. 

Ray
Alida, Saskatchewan
Canada

UK Financial Services Authority Reports

UK Financial Services Authority Reports

Notices / Warnings Issued By Other Foreign Regulatory Authorities

AB Hutton Global Holdings CySEC (Cyprus) 19/05/2008
Aberdeen Pacific Group Finansinspektionen (Sweden) 26/08/2008
ACM Advanced Currency Markets (ACM SA) HCMC (Greece) 11/12/2008
Ahmporn Thongpuu AFM (The Netherlands) 12/05/2009
Akeman Capital (aka Akeman Allan Capital) CNMV (Spain) 28/07/2008
Alexander Solutions Finansinspektionen (Sweden) 23/01/2009
Alliance Transfer Inc. SFC (Hong Kong) 28/04/2009
Ampay Kanoknathkhun AFM (The Netherlands) 12/05/2009
Associacio Corporativa D’Empresaris Immobiliaris CNMV (Spain) 16/02/2009
Atjamae Por-orn AFM (The Netherlands) 12/05/2009
Atlantic Equity Management Finansinspektionen (Sweden) 29/01/2009
Atlantis Financial (based in Valencia, Spain) CNMV (Spain) 20/10/2008
Atlantis Mergers & Acquisitions Finansinspektionen (Sweden) 21/10/2008
Augmentum Macau Kredittilsynet (Norway) 26/09/2008
Avery Kingston Capital Finansinspektionen (Sweden) 04/07/2008
BAC MINING SOUTH AFRICA FUND, BAC SOLAR, BAC AFRICA NATURAL RESOURCES and BAC HYDROGEN managed by the Swiss management company BEST ASSET CLASS AG (BAC) Hellenic Capital Market Commission (Greece) 05/08/2008
Baer Innes FMA
(Austria)
31/01/2009
Baer Innes Stock Broking & Wealth Management Kredittilsynet (Norway) 10/12/2008
Baker Whitfield Associates Finansinspektionen (Sweden) 18/12/2008
Bayside Equity Group Finansinspektionen (Sweden) 13/06/2008
BBA Capita Capital Management LLP JFSC (Jersey) 14/01/2009
Blue Bayou Prospect Management Finansinspektionen (Sweden) 30/06/2008
Boulton Capital Partners IFSRA (Ireland) 08/10/2008
Brentwood Group Ltd. FMA (Austria) 03/04/2009
Bull & Bear Advisory IFSRA (Ireland) 11/06/2008
Bullman Asset Management Finansinspektionen (Sweden) 30/06/2008
Capital Access Limited Finansinspektionen (Sweden) 30/05/2008
Capital Management Foundation of North America (CMF) (operating through Euro Capital Market Services (ECMS) AMF
(France)
02/09/2008
Capital Management Schotts, S.L. CNMV (Spain) 27/10/2008
Centurion Capital International, Inc Finansinspektionen (Sweden) 23/07/2008
CES Futures Brokerage Co. Ltd SFC (Hong Kong) 21/11/2008
Coleman, Peterson & Associates Finansinspektionen (Sweden) 14/05/2008
Core Market Research GFSC (Gibraltar) 19/11/2008
Cornerstone Worldwide Ltd SFC (Hong Kong) 23/02/2009
Cornerstone Worldwide Finansinspektionen (Sweden) 05/02/2009
Credit Vergadain AFM (The Netherlands) 12/05/2009
Damon and Callus Finansinspektionen (Sweden) 07/05/2009
Dauphin Asset Europe Finansinspektionen (Sweden) 04/07/2008
Dauphin Asset Europe AFM (The Netherlands) 26/08/2008
Davis Mayer Group Kredittilsynet (Norway) 13/08/2008
Davis Mayer Group FMA FMA
(Austria)
26/11/2008
Dominion Royal Ekonomisk Forening Finansinspektionen (Sweden) 15/10/2008
Dufresne and Andy International Finansinspektionen (Sweden) 29/04/2009
East Financial Group, Inc Finansinspektionen (Sweden) 28/05/2009
Edenbourg Advisory Services CBFA (Belgium) 18/09/2008
Europe Ventures Finansinspektionen (Sweden) Finansinspektionen (Sweden) 04/05/2009
Evolution Market Group Inc., ( trading as Finanzas Forex) AMF (France) 06/06/2008
Fairfield & Hays CBFA (Belgium) 04/02/2009
Fairfield and Hayes Kredittilsynet (Norway) 26/09/2008
Falon Group Finansinspektionen (Sweden) 24/11/2008
Feldman, Mackie & Chan LLC SFC (Hong Kong) 22/12/2008
Finanstjenester Kredittilsynet (Norway) 20/11/2008
First Nevada Securities Ltd Finansinspektionen (Sweden) 20/05/2009
First Prime Group Finansinspektionen (Sweden) 04/07/2008
Flagship Consolidated Finansinspektionen (Sweden) 07/05/2009
Flagship Consolidated SFC (Hong Kong) 07/04/2009
Future Trading Club Finansinspektionen (Sweden) 23/05/2008
FX Greece Ltd. HCMC (Greece) 11/12/2008
FX Run Ltd. SMA (Slovenia) 11/12/2008
Gardner Financial Trading Finansinspektionen (Sweden) Finansinspektionen (Sweden) 12/05/2009
Global Asset Group Finansinspektionen (Sweden) 22/04/2009
Global Futures Transaction Investment Limited SFC (Hong Kong) 28/04/2009
Global Valores. The following is business-related to the referred company: Ruben Otero Villaverde CNMV (Spain) 05/05/2009
Guardian Asset Management IFSRA (Ireland) 18/02/2009
GCI Financial Limited CNMV (Spain) 20/10/2008
Goldberg Heche Assosiates Kredittilsynet (Norway) 20/11/2008
Goldsmith & Harris Finansinspektionen (Sweden) 02/04/2009
Gotthard Capital Partners IFSRA (Ireland) 08/10/2008
Green Valley Venture Capitalist Finansinspektionen (Sweden) 03/03/2009
Greyhill Consultants Finansinspektionen (Sweden) 21/10/2008
Hamilton Trading Ltd CBFA (Belgium) 25/09/2008
Hampshire Consultants LLC Kredittilsynet (Norway) 10/12/2008
Hannover Sterling Ltd Finansinspektionen (Sweden) 17/06/2008
Harrison Fairmount Global Mergers & Acquisitions Inc. Finansinspektionen (Sweden) 03/03/2009
Hawkins & Doyle Kredittilsynet (Norway) 15/08/2008
Heintzman, Watten, Wise & Fornella, P.C. Finansinspektionen (Sweden) 05/09/2008
HG Ventures Finanstilsynet (Denmark) 10/03/2009
Highland International Advisors Kredittilsynet (Norway) 10/12/2008
Highland International Advisors Finansinspektionen (Sweden) 11/09/2008
HIS Commodities SFC (Hong Kong) 25/03/2009
HMG Holdings Ltd SFC (Hong Kong) 10/02/2009
Hong Kong Financial Securities Board SFC (Hong Kong) 10/02/2009
Hong Kong Financial Services Authority SFC (Hong Kong) 07/04/2009
Hua-tong Finance and Investment Company Limited SFC (Hong Kong) 07/04/2009
Hunter Rowe Financial IFSRA (Ireland) 29/01/2009
IMG AS – InternetMarket Global Kredittilsynet (Norway) 15/08/2008
Incentive Breil/Brigels SA FMA
(Austria)
09/09/2008
Inter Credit Group FMA
(Austria)
31/01/2009
International Equity Portfolio Finansinspektionen (Sweden) 25/09/2008
Investment Solutions Ltd (Agiou Konstantinou 40, Maroussi, Athens) and its manager Mr. Christos Stergiou Hellenic Capital Market Commission (Greece) 05/08/2008
IRS & Partners SFC (Hong Kong) 25/03/2009
Jacoby & Associates, Plc Finansinspektionen (Sweden) 11/03/2009
James B Clarke & Company Limited GFSC (Gibraltar) 20/11/2008
JD Abrams & Associates SFC (Hong Kong) 13/11/2008
KEB Credit AFM (The Netherlands) 12/05/2009
Kimura Financial Finanstilsynet (Denmark) 14/07/2008
Knoll Ridge Group Finansinspektionen (Sweden) 28/04/2009
Legacy Global Wealth Finansinspektionen (Sweden) 03/03/2009
Legacy Global Wealth CBFA (Belgium) 09/03/2009
Lehman Brothers & Associates Corp. Finanstilsynet (Denmark) 17/04/2009
Lincoln Ventures (Canada) Irish Financial Services Regulatory Authority (Ireland) 03/12/2008
Loan Exchange AFM (The Netherlands) 12/05/2009
London Equities IFSRA (Ireland) 18/02/2009
Long Term Financial Ltd (1 Arianou Street, Alimos, Athens, Greece) and Mr Dimosthenis Panagiotakopoulos HCMC (Greece) 21/01/2009
Lyland Finance Finansinspektionen (Sweden) 24/11/2008
Manhattan Fujiwara International Finansinspektionen (Sweden) 24/09/2008
Maynard & Breen Investment Services SFC (Hong Kong) 11/12/2008
Metropolitan Credit Corp, BKR-Krediet and Enschede Finance AFM (The Netherlands) 26/08/2008
Morgan Capital Partners SFC (Hong Kong) 21/11/2008
Morgan Finch International. The following are business-related to the referred company: Morgan Franklin Consultants, S.L. and Martin Howard Associates, S.L. CNMV (Spain) 05/05/2009
Milton Willard Financials Finansinspektionen (Sweden) 29/04/2009
Morgan Finch International Finanstilsynet (Denmark) 21/10/2008
Morgan Singleton Associates Finansinspektionen (Sweden) 29/04/2009
MyCreditBrokers FMA (Austria) 26/03/2009
Newburgh Capital Trust Finansinspektionen (Sweden) 05/02/2009
Next Futures Co. Ltd. SFC (Hong Kong) 25/03/2009
Noble Advisory Group Finansinspektionen (Sweden) 05/02/2009
North Point Capital SFC (Hong Kong) 13/04/2009
Olympia Law Firm Mergers & Acquisitions Finansinspektionen (Sweden) 03/03/2009
Omega Capital Management IFSRA (Ireland) 08/10/2008
Omega Capital Management SFC (Hong Kong) 11/12/2008
Omega Global Trading, Inc Finansinspektionen (Sweden) 28/05/2009
Ovetti Hellenic Capital Market Commission (Greece) 27/10/2008
Pacific Capital Partners (based in Hong Kong) Finansinspektionen (Sweden) 03/12/2008
Pacific Equity Management Finansinspektionen (Sweden) 21/10/2008
Pacific Rim Wealth Management Finansinspektionen (Sweden) 29/04/2009
Palmer Brown Management, Inc. Finansinspektionen (Sweden) 02/02/2009
Parker Monroe SFC (Hong Kong) 13/11/2008
Patcharee Precharun AFM (The Netherlands) 12/05/2009
Patchari Pritchakun AFM (The Netherlands) 12/05/2009
Peninsula Capital Limited SFC (Hong Kong) 25/03/2009
Peninsular Capital Limited FMA (Austria) 19/03/2009
Pesmir Trading, S.A CNMV (Spain) 16/03/2009
Pollia Ventures Finansinspektionen (Sweden) 26/08/2008
Portway Capital FMA (Austria) 13/03/2009
Portway Capital Finansinspektionen (Sweden) 04/09/2008
Prestige Management plc GFSC (Gibraltar) 04/11/2008
Private Equity Placement FMA (Austria) 13/03/2009
Private Equity Placement Finansinspektionen (Sweden) 02/02/2009
QFX Absolute Return Fund (Jersey) Limited JFSC (Jersey) 14/01/2009
Reynolds Group Limited Finansinspektionen (Sweden) 04/07/2008
Richmond Capital Management Finansinspektionen (Sweden) 04/07/2008
Rive Financial SFC (Hong Kong) 21/11/2008
Ross-Parkinson Finansinspektionen (Sweden) 29/09/2008
Royal Assets and Research CBFA (Belgium) 04/07/2008
Sakuma Group Finansinspektionen (Sweden) 14/10/2008
Satellite Acquisition Corp. Finansinspektionen (Sweden) 12/02/2009
Savoy Advisors LLC Kredittilsynet (Norway) 10/12/2008
Scandinavian Trade Finansinspektionen (Sweden) 14/05/2008
Skyline Advisory Group Finansinspektionen (Sweden) 03/12/2008
Stanford Group Associates Finansinspektionen (Sweden) 12/02/2009
Steed and Associates, Inc. Finansinspektionen (Sweden) 28/01/2009
Strategic Capital Partners CBFA (Belgium) 22/05/2008
Summit Capital Management Commission Bancaire, Financier et des Assurances (Belgium) CBFA (Belgium) 12/08/2008
Surin Waanaa AFM (The Netherlands) 12/05/2009
Surin Wana AFM (The Netherlands) 12/05/2009
System World Investment Corporation (trading as Dextraplus). The following are business-related to the referred company: Jose Manuel Ramirez Marco and Evolution Market Group Inc. (trading as Finanzas Forex) CNMV (Spain) 10/03/2009
The Lyon Group Inc. Finansinspektionen (Sweden) 15/09/2008
Thomas & Hyde Consulting Finansinspektionen (Sweden) 11/12/2008
Thomas Castle Management Kredittilsynet (Norway) 13/08/2008
Tribu International Invest SL CNMV (Spain) 22/07/2008
T.Y.I.B. AFM (The Netherlands) 12/05/2009
Venture Alliance Partners, VENPAR Finansinspektionen (Sweden) 24/11/2008
Verein Zukunft Neu FMA (Austria) 28/04/2009
Wall Street Management Corp. Kredittilsynet (Norway) 15/08/2008
Wellesley International Group Finansinspektionen (Sweden) 28/05/2009
West Ridge Limited Finansinspektionen (Sweden) 11/12/2008
Westcomb Capital Management IFSRA (Ireland) 08/10/2008
Wide Berth International Inc. Finansinspektionen (Sweden) 24/09/2008
Wilkin and Associates Inc. SFC (Hong Kong) 20/06/2008
Witter Walwyn Finanstilsynet (Denmark) 08/10/2008
World Capital Solutions Finansinspektionen (Sweden) 17/09/2008
World Point International Investments Limited SFC (Hong Kong) 28/04/2009
Worrapong Chamtjaiwong AFM (The Netherlands) 12/05/2009
http://www.amtmarkets.com SFC (Hong Kong) 13/04/2009
http://www.gestionforex.com (Traders Unidos – related entity) CNMV (Spain) 12/01/2009
http://www.itgfx.com SFC (Hong Kong) 28/04/2009
http://www.yc28.com SFC (Hong Kong) 25/03/2009
http://www.zfjhgold.com SFC (Hong Kong) 28/04/2009

UK Financial Services Authority Reports

Financial Services Authority

UnAuthorised Firms / Individuals To Do Business In The United Kingdom

Abbey House Acquisitions
Advance Futures Limited
Albion Investment Management
Allied Financial Trust bank
AMG Capital Partners Ltd
Amkel Capital
Andrew Papadopoulos (Mr)
Anthony Michael Naughton
Bayshore Nominees Ltd
BBA Capita Capital Management LLP
Benjamin Tate Associates
Berkeley Financial Limited
Berkeley Wyatt Limited, S.L.
Bernburg Investment Bankers Limited
Big Time Global Services Limited
Blue Delta Asset Management
Bornwell Group Company/ Bornwell Group Limited
Broadgate Metals
Bursanet (a.k.a. Bursatil Clearing Corporation)
Bursatil Bank Group Limited
Bursatil Financial
Bursatil Clearing Corporation

Capital Finance
Capitalinform Limited SA
Castlemire Limited
Chelsy Fund, S.A.
Chesterfield Credit and Trust
Christopher Corbett-Evans
CIC Insurance Company AVV
CIC Insurance Company SA
Continental Offshore finance Ltd

Credit General Group

Devere Proprietary Trading Limited
Devere Proprietary Broking Limited

Direct Legal Protection Limited

Earnshaw Advisory Services
Etranzact
Europe Trade (UK) Ltd
Eurotrust Capital Management
Exeltrade (www.exeltrade.com )

Fares Insurance Company Services Limited

Financial Consulting UK Limited
Financial Services Solutions PLC
Financial Trading

First Colonial Management
Fisher, Levinson, Law & Associates
Fortune Investments and Savings

Fortura Limited
Frazier Kennedy

G.K.S.J. Financial Services
Global Merchant Services
Goldman Crown Property Consultants Limited
Gulf Pacific Asset Management Limited
Harley Richard Financial Consultants (aka Harley Richard Group, aka Harley Richard Financial Consultants Europe)
Investment House International

Kevin McNab

Klein Group (Holdings) Limited

Land International (Far East) Pte Limited
LDG Capital Markets Company Limited
Lukano Holdings

Lynx Commodities

Lynx Ltd

Merchant Finance/ Merchant Finance Society
Midland Bank of Scotland
Midas Futures.co.uk

Morgan Lynch Advisory
Morrison, Kirkland, Long

Onyx Acquisitions
Pacific Citi Trust Bank Plc
PGM Europe
Pinnacle Trade Ltd
Plasters Investment Europe Limited
Principal Consult Limited
Property Gains Management Ltd
Prymus Solutions (website: prymusolutions.com)
QBUK/ Quanta Business UK
Queensland Finance House Plc
Searchforlenders.co.uk
Secured Communications Limited (trading as CashU.com)
Selective Insurance
Smith Financial UK *

Tailormade Investment Villages Limited

TC & P Trade trading as High Capital
Tom Brookes
TotalCoverUK.com
Total Financial Limited
Trinity Finance Offshore Banking

United Re-Insurance Group
Univest Limited
Vertex Commodities

Weizman Associates
http://www.harrichgroup.com
http://www.starfinance.co.uk
http://www.uniqueloans.co.uk

Zenith Commodities

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/foreign.shtml