Revisão de mmcis de forex


Corretores Forex - Lista Completa de Corretores Forex 2018.


Nossa lista completa e única de corretores de forex contém mais de 200 corretores a partir de 2006. Os corretores que não mais operam no mercado de fx são marcados com o status "Fechado". Mais duas marcas também estão disponíveis: "Broker Recomendado Forex" e "Recém-chegado". Por favor, clique no logotipo da corretora para informações detalhadas, análises e comentários dos negociantes. Para comparar os corretores que você está interessado, por favor visite nossa seção de comparação.


Mostre mais corretores de Forex.


Principais consultores de Forex.


Comentários Forex Populares.


Quanto a mim, é um corretor comum. Existem vantagens e desvantagens. Eu gostaria de observar que eu gosto da disponibilidade de bônus (especialmente o bônus que pode ser retirado junto com o lucro), um pequeno spread, o processamento rápido de.


Testei os indicadores da Blackwell Global e eles são ótimos. Sólido.


Eu venho investindo com a Trade12 há alguns anos. Eu vi comentários negativos e positivos sobre eles. Felizmente, não experimentei nenhuma das queixas comuns, exceto pelos ocasionais atrasos de retirada e pelo apoio ocupado.


Estou muito desapontado. Eu abri minha conta las ano e meu corretor Luis Martin me ajudou muito. Eu tenho 5.250US e tenho dinheiro de retirada por 3 vezes. Eu recebi 4.000US. Após a última retirada, não posso contatá-lo desde dezembro.


Olá, eu já tentei este corretor e minha experiência é bastante boa do que ruim. eles têm muito instrumentos financeiros e trabalham com criptomoeda. agora eu retirei 6k com o serviço deles. Eu acho que é um resultado muito bom quando estamos falando.


Últimos materiais de Forex.


A queda do mercado no meio da semana continuou na quinta-feira, já que apenas três das cem maiores cripto-moeda do índice conseguiram aumentar em um único dia.


O valor de mercado da criptomoeda caiu abaixo de US $ 500 bilhões na quarta-feira, marcando o segundo soluço da recuperação na semana passada. Mas apesar.


Na quinta-feira, os mercados acionários globais continuam em queda após uma forte liquidação nas bolsas de valores dos EUA na quarta-feira. Os riscos são mais prováveis ​​de serem exercidos.


A volatilidade disparou nos mercados de ações e renda fixa nas últimas horas da sessão de negociações de ontem nos EUA. Depois de cair para 17, o Cboe.


Os investidores não perderam tempo em atacar a libra na quarta-feira, depois que dados mostraram que a taxa de desemprego da Grã-Bretanha estava mais alta.


O uso deste site constitui aceitação das seguintes informações legais.


Quaisquer contratos de instrumentos financeiros oferecidos para concluir têm altos riscos e podem resultar na perda total dos fundos depositados. Antes de fazer transações, deve-se familiarizar-se com os riscos aos quais elas se relacionam. Todas as informações apresentadas no site (revisões, notícias dos corretores, comentários, análises, cotações, previsões ou outros materiais informativos fornecidos pela Forex Ratings, bem como informações fornecidas pelos parceiros), incluindo informações gráficas sobre as empresas, corretores e mesas de negociação, destina-se exclusivamente para fins informativos, não é um meio de publicá-las e não implica instruções diretas para investir. A Forex Ratings não será responsável por qualquer perda, incluindo a perda ilimitada de fundos, que possa surgir direta ou indiretamente do uso desta informação. A equipe editorial do site não assume qualquer responsabilidade pelo conteúdo dos comentários ou avaliações feitas pelos usuários do site sobre as empresas forex. Toda a responsabilidade pelo conteúdo é dos comentaristas. A reimpressão dos materiais está disponível apenas com a permissão da equipe editorial.


Forex Торговля и Обучение.


Синхронная торговля Копируйте сделки наших опытных клиентов автоматически.


MetaTrader торговый терминал наиболее популярная платформа для совершения сделок.


c беспоставочными внебиржевыми финансовыми инструментами.


Аналитика рынков Ежедневные обзоры рынка форекс и финансовая аналитика от наших экспертов.


Самостоятельная торговля Полный контроль над успехом.


Станьте успешным треддером: откройте торговый счет, зачислите на него средства, скачайте торговый терминал и начинайте торговлю.


Помощь опытных клиентов.


Получайте прибыль, освобождая себя от необходимости принимать решения по каждой сделке. Копируйте сделки опытных клиентовов полный контроль над своими средствами режиме полный контроль на автоматическом режиме.


Обучение Знания - это залог вашей прибыли.


Есплатные курсы по трейдингу. --нания - залог будущей прибыли. Современное, качественное обучение по уникальным методикам, разработанным в компании TeleTrade.


Торговый терминал MetaTrader Торговый терминал (торговая платформа) является рабочим местом трейдера и позволяет торговать на внебиржевом рынке Форекс. С помощью терминала трейдеры могут анализировать динамику беспоставочных внебиржевых финансовых инструментов и совершать торговые операции через интернет.


Выберите для загрузки подходящую версию терминала.


Выберите для загрузки подходящую версию терминала.


Выберите для загрузки подходящую версию терминала.


Выберите для загрузки подходящую версию терминала.


20 de fevereiro, no Reino Unido, Технологий города Черновцы, состоялся семинар по финансовой грамотности. Все присутствующие получили возможность узнать основные правила управления личным бюджетом и определить каким образом можно увеличить свои доходы за счет инвестирования. Аудитория активно обсуждала доходность таких инструментов, как недвижимость, бизнес, банковский депозит, страхование и инвестиционные портфели. Руководитель ЦБТ Якубовская Елена рассказала о финансовой стороне заработка в различных сферах в нынешних реалиях Украины и ответила на интересующие гостей вопросы.


Сотрудники Центра Биржевых Технологий, проводят традиционный семинар, который посвящен улучшению финансовой грамотности жителей и гостей города Днепр. Мероприятие состоялось во вторник (13.02.2018), в офисе компании. A seguinte informação não está disponível atualmente:


С 26 fev 2018 года Компания вводит плавающие маржинальные требования по таким торговым инструментам как Форекс, Металлы, Сырье и Индексы.


Forexто такое Forex?


Forex - международный рынок, на котором происходит торговля валютами. Основными участниками, занимающимися сделками на рынке Forex, являются банки, осуществляющие прямой обмен валют. Но есть и другие участники рынка Forex, а именно - валютные трейдеры, главная цель которых - заработать на разнице курсов валют.


Трейдеры торгуют валютами с целью получения прибыли, осуществляя сделки с помощью компаний, предоставляющих услуги на рынке Forex, или, как их еще называют, Forex-брокерами.


Investidores Forex - Serviços Financeiros para Corretores de Forex, Forex Trading Services for Forex Trading for Real Estate for Forex.


Por favor, descreva o seu Forex.


Empréstimos de Forex em moeda estrangeira, em moeda estrangeira, em moeda estrangeira, em moeda estrangeira ou em Forex.


Обучающие программы TeleTrade рассчитаны на подготовку людей для успешной торговли на финансовых рынках. Существуют подходящие семинары как для новичков, так и для опытных трейдеров, которые проводятся дистанционно и в офисах компании TeleTrade. Таким образом, трейдеры могут выбрать для себя наиболее удобный вариант обучения. Индивидуальный подход к каждому клиенту и высокие стандарты обучения - лишь некоторые из основных особенностей наших обучающих программ.


Прибыль посредством приумножения капитала.


Просто программа от программа от программа, которую называют торговой платформой (терминалом) осуществляется через специальную компьютерную программу, которую называют торговой платформой (терминалом). Инвесторы могут скачать подходящую для них торговую платформу и начать торговать на валютном рынке.


Приумножить капитал на рынке Forex можно благодаря постоянным изменениям курсов валют. Так, например, если сегодня Вы купите 1 евро за 1,2 доллара США, а завтра евро будет стоить 1,3 долл., То, продав евро завтра, Вы получите 0,1 доллара прибыли.,стественно, торговля на Forex идет намного более крупными объемами, поэтому и прибыли там намного больше, равно как и рисков.


Clique para ampliar TeleTrade использует cookies в своих интернет-сервисах Tel л л Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel Tel. Продолжая просматривать этот сайт, вы соглашаетесь с использованием cookies. Cookiesсли вы не согласны с использованием cookies, вы можете изменить настройки браузера в любое время.


scamFRAUDalert & reg; - Alertas de Análise de Ameaças.


ALERTAMOS CONSUMIDORES SOBRE ATIVIDADES CIBERNÉTICAS ONLINE.


Categoria: site fraudulento.


Você recebeu uma nova mensagem direta do Suporte Técnico do Facebook.


Análise de cabeçalho de e-mail.


Endereço IP: 83.16.210.157 (aic157.internetdsl. tpnet. pl)


Endereço IP País: Polônia.


Localização da cidade do endereço IP: Kalisz.


Região do Endereço IP: Wielkopolskie.


Longitude do endereço IP: 18.091.


Organização: Polish Telecom.


Do suporte técnico do Facebook Sex 15 de março 18:54:32 2013.


X-aparentemente-para: scamFRAUDalert via 98.138.213.211; Sex, 15 de março de 2013 12:54:33 -0700.


Recebido-SPF: nenhum (o domínio de aic157.internetdsl. tpnet. pl não designa hosts de remetente permitidos)


Resultados de Autenticação: mta1285.sbc. mail. gq1.yahoo de = aic157.internetdsl. tpnet. pl; chaves de domínio = neutro (sem sig); from = aic157.internetdsl. tpnet. pl; dkim = neutro (sem sig)


Recebido: de 127.0.0.1 (HELO aic157.internetdsl. tpnet. pl) (83.16.210.157)


por mta1285.sbc. mail. gq1.yahoo com SMTP; Sex, 15 de março de 2013 12:54:33 -0700.


Data: 15 de março de 2013 20:54:32 -0500.


De: Suporte técnico do Facebook & lt; foobar@aic157.internetdsl. tpnet. pl>


Assunto: Você recebeu uma nova mensagem direta do Suporte Técnico do Facebook.


Tipo de Conteúdo: text / html; charset = UTF-8.


Você tem uma nova mensagem direta do Departamento de TI do Facebook.


Análise de cabeçalho de e-mail.


Endereço IP: 187.103.104.254 (187.103.104.254)


Endereço IP País: Brasil.


Continente IP: América do Sul.


Endereço IP Cidade Localização: Navegantes.


Endereço IP Região: Santa Catarina.


Organização: Commcorp Comunicacoes Ltda.


Do Departamento de TI do Facebook seg 11 de março 00:44:09 2013.


X-aparentemente-para: scamFRAUDalert via 98.138.213.184; Dom, 10 de março de 2013 22: 44: 12-0700.


Recebido-SPF: none (o domínio do linux. cz não designa hosts do emissor permitidos)


Autenticação-Resultados: mta1229.sbc. mail. gq1.yahoo from = linux. cz; chaves de domínio = neutro (sem sig); from = linux. cz; dkim = neutro (sem sig)


Recebido: de 127.0.0.1 (HELO localhost) (187.103.104.254)


por mta1229.sbc. mail. gq1.yahoo com SMTP; Dom, 10 de março de 2013 22: 44: 10 -0700.


Data: 11 de março de 2013 02:44:09 -0500.


De: Departamento de TI do Facebook & lt; hedlund@linux. cz>


Assunto: Você recebeu uma nova mensagem direta do Departamento de TI do Facebook.


Tipo de Conteúdo: text / html; charset = utf-8.


Você tem uma nova mensagem do Departamento de TI do Facebook.


Seu perfil contém um endereço inválido.


Esta mensagem foi enviada para scamFRAUDalert. Se você não quiser receber esses e-mails do Facebook no futuro, clique em: cancelar a inscrição.


Facebook, Inc. Atenção: Departamento 415 P. O Box 10005 Palo Alto CA 94303.


Empresas não autorizadas do Reino Unido e indivíduos.


Autoridade de Serviços Financeiros.


Reino Unido & # 8211; Grã Bretanha.


1o Gerenciamento de Colombo.


1º Investir Corretor (Fibcorporate)


2 maneiras FX Bergio Financial.


Corretores de Forex 4UFX (4ufx)


Serviços de Marketing da Abacus.


Abberley Capital (abberleycapital)


Aquisições da Abbey House.


Abbotts Investment Group (Clone da firma autorizada da FSA)


ABF Capital Management (mercados abfcapital)


Abel Myers Consulting (abelmyers)


Aberdeen Mortgage Management (aberdeenmortgage)


Alternativa AC (alternativa ac)


Grupo de Serviços Globais Credenciados (AGSG) (agsg. info)


Ace Mercados da UE (aceeumarkets)


Aquisições 21 Pte. Ltd. (aquisições-21)


Addlerley Davis (adderleydavis)


Addison Management Group Asia.


Advance Futures Limited.


Advent Capital GmbH (capital do advento, empresa incorporada do Clone of UK)


Affiniti Associates Limited.


AGFX, também negociando como AGFX Pro.


AGIFX (agifx) & # 8211; também conhecido como AGI Forex e AGI Markets.


Ainsley Consulting SL (agora conhecido como Mercier International Group)


Alan Woods (woods. alan001@gmail)


Alderman Associates Ltd.


Consultores Alderton (consultores-alderton)


All Settlements Inc.


Todas as suas opções.


Gestão de capital da aliança.


Alliance Investment Group (aig-securities)


Banco Allied Financial Trust.


Parceiros Aliados Financeiros.


Alpha Brokers S. R. (alphabrokerssr) (Clone da empresa autorizada anteriormente pela FSA EEA)


Alternative Asset Group Limited (AAG)


Grupo de pesquisa de alternativas (pesquisa alternativa)


Alverton International Consultants.


GRUPO AMBROS (ambrosgroup)


Ambro Investment Research.


American Diversified Holding Corporation.


American Environment Energy Inc.


Tributação Americana (americantaxation)


Ametista Bullion Limited.


AMG Zurich (também conhecido como Associated Management Group)


AMR Business Services LLC (amrkpo)


Andaman Asset Management.


Anderson-McCormack Group SL.


Andrew Papadopoulos (Mr)


Anoli Capital International Inc.


Apex Consulting Online.


Apex Management Limited.


Apex Stock Transfer Inc. (apexstinc)


Apex Holdings (holdings em apex)


AR Facilidade (arfacility)


Arab-Anglo Finance (anglo-árabe)


Argus Global Equities Limited.


Ark Consultancy Scotland Limited.


Soluções de Recuperação de Ativos ARSU (arsu. eu)


Grupo de Gestão Ascot.


Ashford Financial Group (ashfordfinancialgroup)


Ashford Langley & # 8211; ashford-langley. co. uk.


Ashley Partners Mergers & amp; Aquisições


O Ashton Lewis Group.


Ashton Young e associados.


Grupo de capital asiático (asiancapitalgrp)


Departamento de Valores Mobiliários e Compliance da Ásia.


Instalação de Restauração de Ativos.


Gerenciamento de Confiança de Ativos (assettm)


Assicurazioni Rossi Riccordi Ltd.


Associates Financial Advisors.


Grupo de Gerenciamento Associado.


Aston Midshires Insurance.


Astuto Insurance - também conhecido como Astuto Associates e Car Insurance Warehouse.


Atlantic Capital Trust LLC (atlanticct)


Consultoria Atlas (atlasconsultancyltd)


Atwood & amp; James SA Inc.


Aurum Astrum AG.


Avalon Consultants Ltd (avalon-consultants)


Avery Kingston Capital.


AVI Trading & amp; Serviço de transferência corporativa (avitrading)


AW Associates (Clone da firma registrada da FSA) (aw-associates. co. uk, awarnerassociates)


Axis Corporate Finance (axiscf)


B Cooke Ltd também negociando como Couture Consulting Group Ltd (bcookeltd. co. uk, grupo de consultoria de compras)


B Gold International LLC.


Bachmann Roth Advisory.


Baecker Dresner Saltzmann.


Banco Monarch Ltd (bankmonarch)


Banque Internationale Ltd.


Baros e Ronaldo Associates.


Barrett e Packer.


Barringtons Asset Management Limited.


Basic Investments Ltd.


Bauer & amp; Weiss Associates.


Bayside Equity Group.


Bayshore Nominees Ltd.


BB & amp; E Consultants LLC.


Beaumont, Greene & amp; Parceiros (beaumontgreene)


Becker Chapman Asset Management.


Becker Finch & amp; Waldman


Becton Securities GmBH (bectonsecurities)


Beijing International Finance Group.


Grupo Financeiro da Bélgica.


Bell International Asset Management.


Bellview Financial (bellviewfinancial)


Belmont Shaw e associados.


Belverdere Capital Partners (belverderecapitalpartners)


Grupo de Bancada (The) aka Opções do Grupo de Bancada.


Benjamin Tate Associates.


Conselheiros de Benson Hill (bensonhilladvisors)


Berkeley Financial Limited.


Berkley Murray Securities.


Berkley Wyatt Limited, S. L.


Berkshire Mayer Associates (berkshire-ma)


Consultores Fiscais da Berkshire.


Berresfords Motor Insurance.


Berrscott, Elliott & amp; Associados (berrscottelliott)


Melhor Selecione Finanz (bestselectfinanz)


Big Time Global Services Limited.


O Grupo Birchmore.


Biscayne International Corporation.


Centro de Planejamento de Biscayne (biscayneplanning)


Bispo Wagner & amp; Shaw.


Black Diamond Equity Group.


Black Rose Financial (blackrosefinancial)


Blacksea Investment Ltd.


Blackstone International Finance & # 8211; (blackstoneinternationalf)


Blackstone Royalty Corporaçõ (blackstone-royalty.


Blackstone Securities Ltd.


Blakemore 66 Group.


Blanc e Baumar.


Bloomfield Trust Management (bloomfieldtm)


Investimentos Hill Blossom.


Fundo de Hedge de Novo Capital de Investimento da BlueCrest (NewCap)


Blue Delta Asset Management.


Blue Nile Consulting.


Estratégias Blue Source.


Gerenciamento de céu azul (gerenciamento de céu azul)


Bluehill Capital Venture.


Bolero BPO LLC (bolerobpo)


Finanças de Bollinger (bollinfinance. co. uk)


Corporação de Liquidação Boska.


Boulton Capital Partners.


International do preço de Boulton.


Bounty SCA (UK) Limited.


Serviços Inter Dealer da Brachmann (ids brachmann)


Bradley Hill Holdings.


Bradstone Healy & amp; Pratt.


Braun & amp; Bridgewater Corporation (também conhecido como BBGC Corporation)


Parceiros de empreendimento inovadores.


Breeze Finance Ltd, t / a Investimentos do Grupo Verde (greengroupinvestments. co. uk)


Bremer Financial Limited.


Brentwood Capital Ventures (BrentwoodCapitalVentures)


Brentwood Trust Company.


Bridgemead Advisors Limited.


Bridgeway Group International.


Assessoria de Bridport (bridportadvisory)


Bright Bridge Wealth Management Inc.


Britannia Swiss Equities.


BRM International (brm-international)


Brookes & amp; Associados (brookes-associates)


Brooks e Hawthorne Consulting Ltd (brooks-hawthorne)


Brown Brothers Harriman (NÃO a empresa autorizada Brown Brothers Harriman)


LLC do Shaw de Bryant (bryantshaw)


Bull & amp; Bear Advisory.


Gerenciamento Corporativo Burlington (burlington-corp)


Bursanet (também conhecida como Bursatil Clearing Corporation)


Bursatil Bank Group Limited.


Business Insurance Solutions Limited.


Butterfield Advisors (com sede em Nova York) (assessores do campo da manteiga)


Cadden International Ltd. (caddenintl)


Cadogan United Securities.


Fusões e Aquisições Cadman (cadmanmergersandacquisition)


Calderton Capital Partners.


Calvin & amp; Sanderson Associates (calvinandsanderson)


Cambridge Equity Corporation (cambridgeequitycorp)


Cambridge Global Inc.


Cameron McDonald & amp; Co.


Cameron Poe & amp; Associados (cameronpoe)


Campbell & amp; Stewart Advisory Firm (campbellstewartadvisory)


Soluções de fusão Campbell (campbellmerger)


Campus Investments PLC.


Cantata Equity Management, LLC (cantataem)


Cantor Index / Cantor UK (Clone da empresa autorizada FSA)


Investimento do conceito de capital.


Grupo Capital Edge (grupo capitalizado)


Investimentos de ganho de capital.


Grupo Capitol Hill.


Grupo Intel de capital (capitalintelgroup)


Grupo de Investimento de Capital.


Capital One Management Inc.


Capital Swiss Partners.


Fundo Capital de Riqueza (capitalwealthfund)


Capitalinform Limited SA.


Capitol Aquisition Management Inc. (capitolami / capami)


Aluguel de Carros & amp; Seguro de carro barato para maiores de 17 anos


Armazém de seguros de automóveis & # 8211; também conhecido como Astuto Associates e Astuto Insurance.


Carbono Crédito Ativo Limitado (carboncreditactive / carboncreditactive. co. uk)


Crédito de Carbono Internacional (carboncreditint)


Soluções de Crédito de Carbono.


The Carbon Exchange Inc.


Soluções de carbono verde.


Serviços de Consultoria Carlton Birtal SL.


Carlisle Capital Group.


Consultoria Carlson Group (consultoria carlson)


Carlton First Capital Group Ltd.


Gestão Global Carlton.


Carrington Noble (carringtonnoble)


Carter James SL.


Cartwright Investment Group (cartwrightinvestmentgroup)


Cashforpensions / CP Pension Services.


Finança corporativa de Castle Rock (castlerock-cf)


Cathay Asset Management.


Consultores de seguros e finanças da CDH.


Cedar Rock Investments Plc.


Mercados da Europa Central e do Leste Gestão de Ativos ceemam (empresa falsamente alega ser regulada pela FSA)


Certified Financial Consultants Inc.


Chamberlain and Co.


Chamberlin Management Inc.


Chapman Fisher a / k / a Chapman Fischer (chapmanfischer)


Chapman Foster Group SL.


Chapman Mediation Group, Inc.


Charles Drake Associates.


Charles Hirsch Capital Management, Inc.


Charles Schwartz International (charlesschartzinternational)


Charles Stanley Associates.


Charles Wurth Associates.


Charlton Hayfield & amp; Co.


Serviços financeiros da Chartwell.


Crédito e confiança de Chesterfield.


Chesterfield Financial Associates.


Chesterfield Ltd (chesterfield-ltd)


Diretoria de Aquisições de Chicago Inc.


Chilton reese & amp; Associados


Grupo de Fusões da China (prcholdingsgroup)


Associados de Churchill Brewin.


CIBC Bancorp Ltd.


CISA SL Serviços de Investimento Corporativo.


Parceria Citi Capital (citicapitalpartnership)


Citywide Associates (citywideassociates)


Recursos do mercado de clareza.


Clarkson Gordon Ltd.


Clayton & amp; Phelps (claytonandphelps)


O Grupo Clayton (theclaytongrp)


Clayton Pressman Ivy International (cpi-i)


Tecnologias de carvão limpo.


Investimentos do Planeta Limpo.


Clinton Parker Inc.


Cohen Corporate Consulting (co-consultoria corporativa)


Cohen Green Advisory.


Cohen Hayward International.


Collett Quinlan M & amp; A.


Collins e Bell.


Collins Tate & amp; Murchison.


Colony Capital Associates.


Columbia Direct Corp (columbiadirectcorp)


Serviços Administrativos Continentais.


Financiamento Offshore Continental Ltd.


Continental Partners Trust Limited (também conhecida como Continental Trust Consultancy)


Cook Capital Partners.


Cooper Company Management (coopercompanymanagement)


Cooper & amp; Finley (cooperfinley)


Cornish, Willoughby & amp; Associados


Corporate One Asset Management (corporateoneassetmgmt)


Grupo Financeiro Corum.


Cotswold Funeral Service.


Courtney Brown Group (o grupo da corte do tribunal)


Couture Consulting Group Ltd também negociando como B Cooke Ltd (bcookeltd. co. uk, coutureconsultinggroup)


CP Serviços de Pensão / Cashforpensions.


CPI International (cpiint)


Guindaste e Sterling.


Crawford & amp; Cavaleiro (crawfordknight)


Parceiros de capital da Crawford (crawfordcapitalpartners)


Grupo Geral de Crédito.


Crest Asset Management.


Cristos Investments SA (cristosinvestments)


Cromwell e Goodwin (cromwellgoodwin)


Cromwell & amp; Pierce International.


Aquisições Crossley (aquisições crossley)


Grupo Crown ING.


Ações Crown Lancaster.


Fusões Crown Point & amp; Aquisições Limitadas.


Crystalix London Ltd.


Cube Insurance Limited / Cube Ins Limited.


Cyrus Rushwood & amp; Associados


Darier Asset Management.


Dauphin Asset Europe.


Dawson James Securities.


Dayo Olubodun (nome do indivíduo)


Declan e Ross (declandandross)


Delmont Wealth Management.


Grupo Delta, LLC.


Delta Trade Financial Group.


Derek Harry Taylor.


Devere Proprietary Broking Limited.


Devere Proprietary Trading Limited.


Venda rápida da propriedade de DFB (dfbfastpropertysale. co. uk)


Soluções de Habitação DFB (dfbhousingsolutions)


Disque uma Rod Homecover Limited (dialarod. tv)


Gerenciamento de Ativos de Diamante.


Proteção Legal Direta Limitada.


Estabelecimentos diretos pte Limited.


Comissão de Aquisições Angustiadas (distressedac)


Serviços Diversificados de Recuperação.


Gestão Diversificada de Portfólio Invest / DPM Invest (dpminvest)


Dolan Corporate Equity Solutions Inc.


Dolphin e Bradbury.


Douglas Ellis Inc.


Dragon Partners Inc.


Drake Investment Group.


Draven Mier Associates.


Drexel Lambert Fusões e Aquisições.


Dufresne e Andy.


Investimento Dunleavy Ltd.


Durdan Heyer Ltd (durdanheyer)


Dyno Medical Limited.


E1 Asset Management.


Serviços Consultivos da Earnshaw.


Fusões e Aquisições da Eastman Pierce Partners (eastmanpierce)


Consultoria Easton (eastonconsultancy)


Easton Corporate Finance (eastoncorporate)


Easy Lettings e hipotecas.


Serviços de Consultoria Edenbourg.


Consultoria Edenstone (edenstoneconsulting)


Edgelake Mergers & amp; Aquisições


Edward Jones Group (edwardjonesgroup)


Serviços marinhos de Edward William (edwardwilliam)


Grupo do Banco de Elite.


Elite Financial Marketing Limited (elitefinancialmarketing. co. uk)


Garantia de Elite Ltd.


Ellis Capital Management.


ELM Asset Management Ltd / ELM Forex e Sr. Lin Yanguang.


Emerson Grant Asset Management.


Serviços financeiros da Emerton.


Empire Investments (com sede no Luxemburgo)


Parceiros de Capital de Energia.


Grupo de energia internacional (energygroupinternational. biz)


Inglaterra Foriegn Exchange (efxco)


Enterprise Analytics Inc.


Empresa Capital Investors Ltd.


Equities Europe (equities-europe)


Equity Connections LLC.


Equity Income & amp; Finance Ltd.


A Instituição Equity (theequityinstitution)


Gerenciamento de transferência de patrimônio.


Ernest Weiss Valores Mobiliários (ernest-weiss)


Grupo Consultivo de Custódia.


Escrow Advisory Limited.


Fusões Eurasianas & amp; Aquisições / Eurasian M & A (eurasianma)


Euro American (euroamericanonline) (clone da firma autorizada FSA EEA)


Ações Eurolink (eurolinkequities)


Eurolite Global Ltd.


Europa Asset Management.


Europa Capital Group (europa-grupo-capital)


Europa Commodities / Europa Capital LLC.


Europa Equity Services.


Grupo financeiro Europa.


Europe Trade (UK) Ltd.


Corretores Europeus Associados (corretores europeus associados)


Gestão de Acções Europeias.


European Finance & amp; Securities Company (também conhecido como European FIC, EFIC) (europeanfic)


Euroswiss Settlements Limited.


Gestão de capital Eurotrust.


Everbrighter Financial Limited.


Títulos de Evolução (evolutionsec. co. uk)


Grupo EVV (evvgroup)


Grupo EWS (ews-group)


Excesso de Proteção Limitada t / a Seguro de Aluguel de Carros 4U (carhireinsurance4u)


EYTC Limited (juros fx)


Fairchild Holdings e Assessoria.


Fairchild Roth Financial Inc.


Fallon Brooks (fallon-brooks)


Falon Group Ltd.


Fares Insurance Company Services Limited.


Empréstimos de dinheiro rápido UK.


Soluções corporativas rápidas Ltd.


Federal Equities Corp / Federal Equities Corporation.


Ferrell e Associados (ferrellandassociatesltd)


Associados FHM / Fuller Hathaway Moy Associates (fhmassociates)


Fidelity Capital Research.


Serviços Internacionais Fiduciários.


Finance Choices Ltd (escolhas financeiras) & # 8211; forex e negociação de futuros.


Gestão de capital financeiro LLP (FCM)


Consultoria Financeira UK Limited.


Soluções de Investimento Financeiro.


Aliança do Mercado Financeiro.


Grupo de mídia financeira.


Soluções de Serviços Financeiros PLC.


Comissão de Negociação Financeira (fintco)


Finata Soluções Financeiras.


First Allianze Limited, FA Markets (famarkets)


Primeiro Capital Aliado (firstalliedcapital)


Primeira ligação.


Primeira Chartered Capital Corp / First Colonial Trust.


Primeira escolha Investment Ltd.


Primeira gestão colonial.


First Commodities Limited (incorporada nas Ilhas Virgens Britânicas)


Primeira Euro Alliance a / k / a & Euro Alliance & # 8221;


First Financial Planning Corp.


Primeira gestão de patrimônio de Genebra (firstgeneva. biz)


First Inc Limited (firstincltd)


Primeiro gerenciamento inicial de ativos (firstinitialassetmanagement)


Primeiro Grupo Financeiro Mútuo.


Primeiro Grupo Prime.


Primeira Shield LLC a / k / a Primeiro Sheild (firstshieldllc)


Primeiro investimento padrão.


Primeiro Gerenciamento Padrão (firststandardmanagement; first-standard)


Primeira Trade Direct (1sttradedirect)


Primeiro Williston Group / Corporation.


Fischer & amp; Schultz Independant Financial Advisors (fischerandschultz. webs)


Gestão de Capital Fisher (fishercapitalmanagement)


Folkoe 1st Trade (1ºtradedirecto)


Forbes First Financial Corporation.


Casa de Câmbio de Câmbio (FXCH) (forex-swiss)


Investimentos e economias da fortuna.


Grupo Frandistrans (frandistrans-group. co. uk)


Franklin Asset Management (também conhecido como Jefferson Management)


Grupo Frazer White.


Fridman, Koch e Saul (também conhecidos como Cambridge Global e Amhers International)


Friedman Schnaier & amp; Associados


Serviço Financeiro Fritz.


FSG Composites Group Ltd (fsgcomposites)


Fundo Consultores Europeus & # 8211; faeurope (clone da empresa autorizada pela FSA EEA)


Marketing Financeiro de Fusão (fusionfinancialmarketing)


Future Trade Limited (operando no site, future-trade. co. uk)


FX Newton Financial Group, FX Newton Trading (fx-newton)


G & amp; R Gerenciamento de Capital.


Galeria de Holding Corporation.


Serviços Internacionais GAP.


Garant Financial Consultants Ltd.


Garrett Hopkins Associates (garrettopkins)


Gatemore Capital Management (Clone da empresa autorizada FSA)


GB Global Mining AG (gbglobalminingag)


Fusões e Aquisições Gemini.


Parceiros Geminus (geminuspartners)


Grupo de Transferência Genesis.


Grupo Internacional de Finanças de Genebra (UK) Ltd.


Geneve Invest (Europa) S. a.r. L (Clone da empresa FSA EEE geneveinvestireland)


Geneve Invest Wealth Management (Clone da FSA EEE empresa geneveinvestireland) Genève Invest S. à.r. l (Clone da FSA EEE empresa geneveinvestireland)


Gerrard Investment Management (Clone da empresa FSA Authorized)


GHL NETWORKS (embora deva ser notado, não tem nenhuma conexão com a GHL Network Services Limited, que é um representante nomeado)


GIGA Invest (Clone da empresa autorizada anteriormente pela FSA EEA)


Glo Trade UK Ltd.


Soluções analíticas globais.


Capital Global Equities.


Fusões e Aquisições do Global Capital Group / Global Capital Group.


Serviços Globais de Compensação.


Agência Global do Clima.


Parceria Global Equities.


Global Equity Management.


Gestão Financeira Global.


Globalbanc Financial Services Limited (globalbancgroup)


Aquisição Global de Crescimento.


Negociação internacional global.


Consultores de Investimento Global.


Consultores de Investimento Global.


Grupo Global de Investimentos (global-ig)


Global Investment Management (UK) Limited.


Parceiros de Investimento Global & # 8211; Globalinvestmentpartners (Clone da empresa autorizada FSA EEA)


Consultores de Mercado Global.


Serviços Comerciais Globais.


Rede Global Fiduciária LLC.


Global One International (globaloneint)


Global Partners Securities.


Centro de Negociação Global.


Parceiros de Capital da Global Ventures.


Global Wealth Partners PLC.


Aquisições Globais Mundiais (globalworldacquisitions)


Globalbanc Financial Services Limited (globalbancgroup)


Serviços Globais de Comércio.


Parceiros Globex (parceiros-globex)


G. K.S. J. Serviços financeiros.


GMA Advisory Services Inc.


GMM Equity Holding (gmmequityholding)


GNB Investments Finance LLC.


Gerentes de Ativos de Ouro (goldassetmanagers)


Gold Bridge Capital Inc.


Goldberger & amp; Decadenet (goldberger-decadenet)


Goldberg Kravitz (agora conhecido como Union Partners SL)


Golden Equity Solutions.


Grupo de riqueza dourada.


Goldman e Lyle Consulting Group - (goldmanandlyleconsulting)


Goldman e Ross.


Goldman Crown Property Consultants Limited.


Goldman Phillips (goldmanphillips)


Goodwin Capital Management (baseado na Coréia)


Goodwin William Inc, goodwinwilliam.


Sr. Preethy Biju Gopinath.


Serviços do Grupo Gordon (gordongroupservices)


Gordon Marks Capital.


Grandby Trading Investment Corporation.


Green Brook International.


Green Carbon Direct Limited (greencarbondirect)


Investimentos Green Care.


Green Choice Limited.


Serviços de Investimento Verde (greeninvestmentservices)


Green Tree Financial Advisors Inc. (greentree-financial-advisors. us)


Grupo Greener Earth (GE Group)


Greenfield e Associados (greenfieldconsultancy)


Parceiros de Pesquisa Greenhill.


Consultoria Greenway (greenwayconsultancygrp)


Greenwich Equities Consulting.


Greenwich Trust Ltd.


Consultores de Capital da Greenwood (greenwoodcapitaladvisors)


Grenfell e Blackrock Associates (grenfellassociates)


Grupo Greyson Consulting (greysonconsultinggroup)


Capital de Gestão do Crescimento.


Parceiros Gruenberg (parceiros do gruenberg)


GS Asset Management.


GS Equity Group (nome comercial da Hodgson Brown Ltd)


GS Holdings International.


Guardian Asset Management.


Guardian International Limited (guardião-inter) e (guardião-ima)


Guardian Partners LLC.


Gulf Pacific Asset Management Limited.


Gulfway Investments Limited (gulfway-invest. co. uk)


Hachiro Mergers & amp; Aquisições


Assessoria Privada da Hadley.


Hamlinton & amp; Goldberg IA.


Hamilton Asset Management (com sede na Espanha)


Hamilton Davis Corporation.


Hamilton Hastings & amp; Associados


Hamilton House International (hamiltonhouseint)


Hampton Reed London Limited (hamptonreedlondon. co. uk)


Hamiltons Financial Services SL.


Hammond Global Solutions LLC (hammondglobal)


Handel Ross Advisory.


Hang Seng Bank (Clonagem de detalhes do banco)


Hardwicke Advisory (hardwickeadvisory)


Harley Richard Financial Consultants (também conhecido como Harley Richard Group, também conhecido como Harley Richard Financial Consultants Europe)


Harman Stockwell e parceiros.


Harmony Ventures (rdlynchtrader)


Harold Samuel Worldwide Services.


Harper Mills e Paige Inc.


Harper Read / Harper Reed / Leitura Harvey.


Harris James Associates (harrisjamesassociates)


Pesquisa Harrision (AG) (harrisonag)


Harrison-Stoltz & amp; Associados (harrison-stoltz)


Harrop, Lees, Brown & amp; Co.


Grupo de gerenciamento de Hartford.


Hartmann & amp; Parceiros (hartmannpartners)


Aliança de Harvard (harvardalliance. eu)


Harvey e Baxter Asset Management (também conhecido como Harvey Baxter Asset Management)


Harvey Capital Partners.


Hawke Asset Management.


Hawkes Barratt Rossi Negociando a / k / a HBR Trading.


Hawkhurst Capital Plc.


Hawkins e Hawkins PL Compromisso Internacional.


Hayward Clarke Financiers.


Gestão de capital de Heartford.


Heinz Hokkaido Internacional.


Gestão de Ativos Hemmingway.


Henderson & amp; Consultores da Rockwell.


Henderson Capital Group.


Heritage Private Banking Limited.


Hewitt & amp; Popa (hewittstern)


Portfólio de Investimentos H Helm.


Hoffman Charles Securities.


Hoffman Mueller (hoffmanmueller)


Hoffman Philips SL.


Holland & amp; Assessoria Folha / Holland Leaf.


Hollymead PLC (anteriormente 03 Fincoop PLC)


O Home Alliance Plc.


Serviço Funeral Honeybourne (honeybournefuneralservice. co. uk)


Propriedades Honeycross Limited.


Finanças de Hong Kong (hkfincn)


Hopkins, Pierce & amp; Co Limited.


Houston Research Group.


Howell & amp; Johnson Associates.


Howell Schine & amp; Co.


Associados de Hoxton (associados de hoxton)


Hudson Asset Management.


Hugo Nue Corporation.


Associados da Huntley Claire.


HVC Asset Management Limited (hipovc)


HVC Securities Limited (hipovc)


H. Y. Mercados (clone da empresa FSA Authorized)


Hypo Venture Capital (hypovc)


Ian Dike (também acredita ter anteriormente negociado como Safeinvest ou Ian Dike Financial Services)


Ian John Grisman.


IBG & amp; Associados (ibgandassociates)


Consultoria IDA (idaconsultancy)


Grupo de Fusão Ideal (idealmergergroup)


IMG Asset Management.


Corretores de Seguros Implex (implexinsurance)


Inca Pacific Gold & amp; Mineração.


Consultores Privados Independentes.


Investimentos Internacionais Indexados.


Copiação Industrial de Biotecnologia.


Innis Financial Services LLC (innisfs)


Seguro 4 pedreiras.


Inter Europe Trading a / k / a Inter Euro Trading Corporation (mbedingham @ consultor)


Interactive World Trading Ltd.


Grupo de Gerenciamento Intercap.


Interciti Capital (intercitabital)


Câmara de Compensação Intercrest (intercrestch)


Interdealer Brokers (IDB) (idbherobo / idb. herobo)


Grupo Integrado de Investimentos (grupo de investimento integrado)


Autoridade de Aquisição Internacional (interaa)


Conselho Internacional de Fusões e Aquisições (ibma. us)


Assessores de Negócios Internacionais.


Serviços de consultoria internacional.


Tecnologias Internacionais de Esportes Digitais.


Serviços Internacionais de Custódia.


Grupo de Finanças Internacionais.


Comissão Internacional de Comércio Financeiro (gov. intftc. us)


Comissão Internacional de Investidores (internacional)


Serviços Internacionais de Regulamentação (intl-regulations)


International Settlement Services Ltd.


Administração Internacional de Transferência de Ações (stocktransfer)


International Stock Transfer Bureau.


Comité Consultivo do Comércio Internacional (intl-tradeac)


Gestão Internacional de Patrimônio.


Investimento Intertrade (intertrade-invest)


Intuição Capital Corporation.


Grupo Direct Invest (invest-direct-group)


InvestTech FX Technologies Inc.


Investerate Investments Limited.


Investex Corporation Limited.


Consultoria de Investimento no Reino Unido.


Investor Pro Net.


Relações com Investidores Corp.


Grupo de Relações com Investidores.


Serviços de Gestão de Investidores (imsinvestorsmanagementservices)


Investor Tec (Genebra, Suíça)


Serviços Consultivos da Invicta.


Propriedades de IPH (iphproperties)


IRS e parceiros.


Irvine Financial Intermediaries LLC.


Isaac Paige Associates (isaacpaige)


iTaxation Corporation Ltd (itaxação)


iTeknik Holding Corporation.


Derivativos do ITG, ITG Forex (itgforex)


Ixis Capital Group.


Grupo Jacobson (grupo jacobson)


Jacob Stuart & amp; Cavaleiro.


Jackson Bernstein Associates.


James Marketing Ltd.


Gerenciamento de Capital da Jarvis.


Jefferson Brookes (jeffersonbrookes)


Jefferson Clark Associates.


Jefferson Management (também conhecido como Franklin Asset Management)


Jez Capital (zwibel)


JL Securities (jl-securities)


JM Finance Group.


John Windsor and Associates (johnwindsorandassociates)


Johnson & amp; Sterling Consultancy Services (johnsonsterlingconsultancy)


Johnson Matthews Associates.


Jones Capital (Jones-Capital)


JP Brown & amp; Parceiros (jpbrownandpartners)


JR Hoffman e Associados.


JSA Financial Services Ltd, negociando como JSA Loans (JSALoans. co. uk, JSALoans)


Kammer, Stuartt Reed.


Transferência de Karway (karwaytransfer)


Kavanagh Equity Associates.


Kennedy Anderson & amp; Lang Inc.


Kenshin Capital Services.


O Grupo Kenzo (kenzogp)


Kerona Trading Ltd.


KHA Management / KHAManagement Klein-Hoffman Gestão de ativos; khamanagement.


Kingsmead Private Equities.


Grupo financeiro de Kingsway Inc.


Aquisições de Kirkland Gray (kirklandgray)


Grupo Klein (Holdings) Limited.


Klien Fisher (baseado em Genebra)


Kline Management Group.


Ladies Workout Express Limited.


Laidlaw Asset Management.


Lambert Macmillan Corporation.


Lamont Group International.


Lance Global Solutions.


Land UK Developments Ltd.


Landmark Trade Services Limited.


Lawrence Taylor e Co Ltd.


Assessoria Corporativa Folha / Capital Folha / Leaf Capital (Pty) Ltd.


Assessoria Corporativa de Locação.


Leed Finance Services Reino Unido (leedfinance. co. uk, leed-finance)


Lehman Brothers Associates.


Leighton High Income Fund.


Empresa Lexington Direct / Lexington Clearing (lexingtondirect)


Liberty First Financial Services.


Lightman Associates (thelightmanassociates)


Lima Resource Partners Inc (lrpi)


Limbaugh & amp; York Associates.


Lincoln & amp; Ellis Asset Management.


Lincoln e Rutherford Financial Trust Management.


Linda & amp; Katherine Krueger Loan Firm (também conhecida como L & amp; KK Private Lending Firm)


Linsure Holdings Inc.


Lion Equities Inc.


Litchfield Enterprises, Inc.


Grupo de Gestão de Capital Litmus (litmuscapitalgrp)


Livingstone Asset Management.


Lloyds & amp; Lambert Capital Ventures.


Grand Financials Lombard (lombardgrandfinancials)


Lombard Grand Inc.


Confiança dos banqueiros de Londres (l-b-t. info)


Bolsa de Ouro e Mercadorias de Londres (também conhecida como LGCEX)


Londres International Derivatives Exchange (troca de tampa)


London McFee Investments (londonmcfeeinvestments; londonmcfeeinvestment)


Lowe & amp; Lane Asset Management.


Serviços Financeiros LPA.


Lucano Holdings Plc (também conhecido como Lukano Holdings Ltd)


Lundy & amp; Associados (lundyasc)


Luxor Trade LLP t / a Aliança Luxor (Luxoralliance.


Lynx McKenzie Inc.


M & amp; A Alliance Group.


M & amp; Um grupo global.


M F Asset Management.


M S Global (msgs. pl)


Mac e Ivan Solicitors.


Macintyre Schaffer (macintyreschaffer)


Madden Group (maddengroupinc)


Madison Advisory Group (madisonadvisory-group)


Fusões Maganura & amp; Aquisições


Maitland Bell & amp; Co.


Maji Capital Partners (Majicp)


Manhattan Aquisição Corp (manhattanacquisitioncorp)


Transferências corporativas de Manhattan.


Fusões Mannix & amp; Aquisições


Grupo Man-Stein Capital.


Marcelo Belgrano Ledesma Abogados Ltd.


Mark Bael Gerenciamento de Risco e Serviços Jurídicos.


Marketing Services International.


Mestrado em Finanças Corporativas (mastersfinancialcorp)


Gerenciamento de Fusão Mathews (mathewsmmgmt)


Mathisen Financial (mathisenfinancial)


Matthew Christ / MC Expert Consulting (matthew-cristo)


Matthews & amp; Meyer Capital Wealth Management.


Maven Asset Management Ltd.


Maxon Capital Limited.


Maxson & amp; Associates Securities Ltd.


Maxwell Fleming & amp; Associados


Ações Mayfair (mayfairequities. co. uk)


MBC Financial Group / MBC Finance Group.


McKenzie Goldstein & amp; Associados


McMillen Capital Management (mcmillencapitalmgmt)


Menzies & amp; Co (menziesandco)


Gestão de Sterling Mercantil.


Mercator Associates (mercatorassociates)


Merchant Finance / Merchant Finance Society.


Mercier International Group (também conhecido como Ainsley Consulting SL) / Mercier asset Management Inc.


Merit International / Meritcorpfinance de Finanças Corporativas.


MetCap Securities (metsecu. us)


MF Financial Ltd / MFFX (mffx)


MH Pillars Ltd (mhpillars), negociando como Payza (payza)


Associados de MHH (mhhassociates)


Michael E Cowell.


Michael John Hammond (Clone do Indivíduo Aprovado pela FSA)


Midas Consulting Group.


Midas International / Midas Worldwide (midasworldwide)


Midland Bank of Scotland.


Milburn Equity Research (milburn equity)


Millennium Capital Management (Clone da firma autorizada da FSA)


Miller & amp; Parker Consulting Group (millerparkergroup)


Miller Consulting Group (millerconsultancygroup)


Miller Winston - Fusões e Aquisições Globais (millerwinston)


Milton White Advisors.


Mitchell Finch International.


Mitschka Alternative Advisory.


MKL Business Services (mklbpo)


Momentum Securities (momentumsec) (Clone da empresa FSA Authorized)


Dinheiro FX Plc / MoneyFX PLC (moneyfx. biz)


Mont Bec Asset Management.


Moorgate Capital Advisors (Clone da firma autorizada da FSA)


Morgan Capital Partners.


Morgan Financial Services.


Morgan Lynch Advisory.


Morgan Philips Advisory.


Morgan Premier Group (morganpremiergrp)


Morgan Soloman Inc.


Grupo Morgan Stern.


Morgan Young Consultores Financeiros.


Morris e Hill Acquisitions (aquisições morrisonhill).


Morrison Cross Financial Investments Ltd.


Morrison, Kirkland, Long.


MT Carbon Ltd / MTC Land (mtcland)


My Pension Cash (mypensioncash)


Myers Bruning Associates.


Muller Lacroix Consultancy.


Mullen and Cheecks Consulting Group (mullencheecksconsulting)


Nakamishi Financial Inc.


Natures Wealth Management.


Nest Acquisitions and Mergers.


Network Capital Partners.


New Alliance Capital Management.


New Asia Business.


New Bird Capital Network Ltd.


New England Private Equity (nepe. us)


New Lines Futures Austria.


New Outlook Management Group (newoutlookmg)


New Power Technology Ltd (“NPT”)


New Waterford Ltd (new-waterford)


New York Financial Corp.


New York Finance Company (newyorkfinanceco)


Newland Underwriting Ltd.


Newman Bell Mergers & Aquisições


Nexus Ventures (nexusventures)


Nick Money (Clone of FSA Approved Person)


Nippon Financial Partners (nipponfp)


NJ Williams Law (njwilliamslaw)


NKP Financial (nkp-financial) (clone of FSA Authorised firm)


North Atlantic Oil & Gas (northatlanticoil)


North Pacific Mergers & Acquisitions (northpacificmergers)


North Point M&A Advisors LLC.


Norton Blake – (nortonblake)


Norton Dunne & Associados


Norwich Capital Mutual Funds Limited.


Nygard Wallace Management / Nygard Wallace Management Inc.


NY Finance Limited/NY Financial (nyfinanceltd)


Occidental Capital Partners (oxycapitalpartners)


Octagon Financial Group.


Office Administration Services Limited.


Offshore Taxation Ltd (offshore-taxation)


OFS Investment House.


Okamura Asset Management.


Oil Trade Asia Ltd.


Omega Advisory Group (based in Munich and Geneva)


Omega Investment Solutions.


Online Financial Market Service Ltd (OFM Forex) (ofmforex)


Opes Capital Inc (opes-capitalinc)


Optis Group LLC (optisgroupllc)


Oracle Equity Management.


Orion International Trading Inc.


Oxford PCG Limited trading as Oxford Fund Management.


Pacific Alliance Mergers & Acquisitions Limited (pacificalliancema)


Pacific Capital Trading Ltd.


Pacific Citi Trust Bank Plc.


Pacific Federal SA.


Pagani Wealth Management Ltd (paganiwealth)


Pan Asia Brokers & Consultants Ltd.


Pan European Equity Advisors (paneea)


Pan European Investment Management.


Pan Pacific Financial.


Panama City Capital Corporation.


Parker Monroe Associates.


Partners Investment Network (partnersinvestmentnetwork)


Patterson & Klein (pattersonklein)


Peak Power Direct (peakpowerdirect)


Pearce & Clarke (pearce-clarke)


Penn Capital Management Ltd.


Pension Cash Today (pensioncashtoday)


Peregrine International Consulting Group (peregrineintlgroup)


Perrin, Holden & Davenport Capital Corporation.


Perry Capital Limited (clone of FSA authorised firm)


Peter Church Consulting (said to be based in Brussels)


Peterson Advisors Limited (petersonconsultancy, petersonconsultancy)


Peterson & Jones Associates.


Peterson and Rothschild.


Peterson McCormack Associates.


Peterson, Paton & Edwards Capital.


PGS Limited (pgs-mf)


PH Capital Invest (phcapitalinvest)


Phi Alpha Holdings.


Philip Equity Management.


Phoenix Asset Management SA.


Phoenix Capital Partners.


Phoenix Cooper Financial (phoenixcooperfinancial)


Phoenix Partners SL.


PICPAY or PICPAY.


Pierce Morgan Capital Management LLC (piercemorgan. us)


The Pinnacle Group (pinnaclefgroup)


Pinnacle Trade Ltd.


PIPS Financial Services.


Platinum Asset Management (pty) Ltd.


Platinum Consultancy / Platinum Consulting.


Platinum Funds Management (platinumfundsmanagement)


Platinum International Investments Inc.


Platinum Management Inc.


Platinum Placements Management.


Polaris Capital Management (polariscapman)


Portland Capital Assets.


Portsmouth Escrow Service LLC.


Powerhouse Corporate Financial (powerhousecorpfinance)


Pratt International KPO LLC (prattintl)


Mr Preethy Biju Gopinath.


Preferred Management Group SA.


Premier Equities Limited.


Prentice Capital Management.


Prestige Asset Management (based in Luxembourg)


Pretoria Overseas Bank Plc.


Price Stone Group.


Price Webb Associates (pricewebbassociates)


Prime Solutions, Inc. (primesolutions. us)


The Prime Time Group.


Principal Consult Limited.


Priority Venture Management.


Proctor Goodman & Associados


Profitable Sunrise (profitablesunrise)


Profitors Investment Corp Ltd.


Progress Advisors LLC (progressadvisorsmiami)


Property Freedom (property-freedom)


Property Gains Management SL.


Provident Capital Indemnity.


Provident Capital pte Ltd.


Prymus Solutions (website: prymusolutions)


QBUK/ Quanta Business UK.


The QROPS Specialist / QROPS Specialists – the-qrops-specialist (operating from Spain)


Quadrant Mergers & Acquisitions (quadrantma)


Quantum Asset Management, Switzerland (quantumam)


Queensland Finance House Plc.


Quest Commodities Ltd.


Quest Financial Management (Clone of FSA authorised firms)


Quintessence Holdings, Inc.


R. A.Lafferty Inc (ra-laffertyinc)


The R. A. Roberts Partnership Limited (roberts-fx. co. uk)


Radisson Venture Capital.


Rattenbury Group (rattenburygroup)


Rayburn Watson and Associates (rayburnwatson)


RDLynch Trader (rdlynchtrader)


Red Brick Capital Corporation.


Red Dragon (asiandragonfincn)


Reed Johnson International.


Reed Johnson International Inc.


Regency Advisory Group (Regency AG)


Regency Equity Consulting.


Regency Exchange Board.


Regent & Langley Consulting Group (regentandlangleyconsulting)


Reichman Advisory SL.


Reliance Asset Management Ltd (reliance-am)


The Renewable Corporation.


The Research Group.


Reynolds Group Limited – reynoldsfinance.


RG-Client (Clone of FSA Approved Individual)


Richard Grant Birch.


Richard Watson Associates.


Richardson & Foster Partners (richardsonfoster)


Richmond & Co Associates Limited.


Richmond Capital Management.


RIG Securities Limited, also trading as RIG Capital Rainbow Market Group.


Robbins, McCaully, Appleby LLC.


Robinson and Schroder (robinsonschroder)


Robinson Waid and Partners AG, rwaponline and robinsonwaidandpartners.


Robinsons Group Consultants.


Rooney Gallagher Private Equity Partners (rooneygallagher)


Rosenstock Capital (rosenstockcapital)


Rossford Mergers & Aquisições


The Roth Institute.


Rothridge Consulting Group.


Rowe Allan Mergers and Acquisitions (roweallan)


Royal Assets and Research.


RTS Advisory Group.


Rubens Gold & Myer.


Ruluso Holdings Ltd.


Russell Merger Group (russell-mg)


RV Corporate, or RV Corporate Finance (also known as RVC Markets)


S & P Group, selfridgeperkinsgroup.


SAGI (Securities Advisory Group International)


SAN-Trans Services, SAN-Trans Services UK (san-trans. tk) (san. eu. pn)


Sandford Hale & Co. (sandford-hale)


SanSZee Financial Solutions Ltd.


Saudi American Holding Corporation or Schaffner Holding.


Sauer Rayson International.


Saxon Rose / Saxon Rose Associates, saxon-rose.


Schneider Wolfe Alliance.


Schotts Capital Managements.


Scott Fitzgerald Group.


Scottsdale Future and Options.


SDA Investors Co (sdainvestors) (claiming to be registered in the USA)


Seaboard Securities, Inc. (seaboardsecurities)


Seagram Services Ltd (seagramservicesltd)


Secured Communications Limited (trading as CashU)


Securities Advisory Group (securitiesadvisorygroup)


Securities Associates Group.


Securities Trading Commission (gov. secto. us)


Security Advisory Group.


Seisma Oil Research LLC also trading as Seisma Energy Research (seismaoilresearch, seismaresearch)


Sekulic Dragon (sekulicdragon)


Select American Transfer Co.


Sell and Rent Back Solutions (sellandrentbackmyhouse. uk)


Sell Pension UK.


Selva Resources Corporation (selvaresources)


Semper Consulting Limited & Co KG/Semper Management Services Limited.


Sentinel Trading Investment Corporation.


The Settlement Group.


SGS Consultants Limited (sgsconsultantslimited sgsconsultantslimited)


Shanghai Capital Group Inc.


Shanghai Wang Venture Inc.


Share Sales Pty Ltd.


Shaw Capital Management (shaw-capital)


Shenzhen International Group (shenzheninternationalgroup)


Sherwood Henderson Limited.


Sidstone, Gray & Partners (sidstonegray)


Silverthorne and Chambers Inc.


Simon Eastwood Asset Management.


Simplon Corporation Trust.


Sinclair Insurance Co Limited.


Sino Financial (sfltdcn/)


Sky Capital / Sky Capital Enterprises / Sky Capital Holdings.


Sky Money Solutions.


Smart Marketing Services.


Smith and Gianni Partners.


Smith and Lockhart Associates (smithlockhartassociates)


Smith Capital (smith-cap)


Smith Financial UK.


SNF Associates Inc (snfassociatesinc)


Southern Cross Mergers & Aquisições


Sovereign Pacific Inc.


Spectrum Acquisition Holdings.


SpencerFerguson Financial Services/SpencerFerguson Wealth Management.


Spielberg Kraus Associates.


Springbok Finance Limited.


SP Trade Investments Capital Limited.


Square Mile Finance (squaremilefinance)


Square Mile Financial (squaremilefinancial. co. uk)


St James & Thatcher Associates.


St. James Asset Management/St. James Associates(sjassetmanagement)


St. James Partners (sjassetmanagement. co. uk)


Standard Hokori Group (standardhokori)


Stanfield Moritz Associates.


Stanley Equities Investment Advisors.


Stanley Morris Cooper / SMC Croup (stanleymorriscooper)


Stanmore Advisory Group.


Stanton Goldstein (stantongoldstein)


Starke Wealth Management.


Steed and Associates.


Stein Banc Commerce.


Steinbrueck Financial Services.


Steiner Haus Capital (steinerhauscapital)


Sterling Equity Corporation.


Sterling Equity Corporation.


Stockwell Investment Group.


Stoic Capital Management Inc.


Strategic Energy Partners.


Strauss Capital Consultants (strausscapitalconsultants)


Suisse Life Securities.


Sullivan Investment Group.


Summit Capital Management.


Summit Holdings (summitholdings. info)


Summit Mergers and Acquisitions (New York)


Svl Asset Management (svlassetmanagement)


Swan Asset Management (swanmgmt)


Swiss Atlantic Securities AG.


Swiss Capital Assets.


Swiss Equity Investment (swissequityinvestment)


Swiss Financial Research (swissfinancialresearch)


Swiss Financial Service (swissfinancialservice)


Swiss International Group.


Swiss Key Equity.


Swiss Management Consulting.


Swiss Trust Advisory.


Swiss Financial Research (info@swiss-fr)


Switch Leads Limited (The Pension Review Company)


Switzerland Investment Group.


Symposia Private Equity (symposia-equity. co. uk)


Syndicate Group International.


Synergy Capital, LLC (synergycap)


Synergy Europe (synergyeurope. eu)


Synergy Mergers & Aquisições


Tarquin Capital Management.


Tate and Caver Consultancy Group (tatecarverconsultancy)


Taylor & Grant Associates.


Taylor Mannis LLC (taylormannis)


Taylor Wilson International.


TC & P Trade trading as High Capital.


Templegate Asset Management (templegateam)


Terra Med Alliance Corporation.


The Alternative Investment Club / Altinvestclub / The Alternative Investment Group.


The Ashton Lewis Group.


The Bank Street Securities.


The Birchmore Group.


The Equity Institution (theequityinstitution)


The First Shield LLC.


The Prime Time Group.


The Renewable Corporation.


The Research Group.


The Roth Institute.


The Settlement Group.


The Trading Fund.


The Vale Group / Vale Group Asset Management / Vale Group Investments.


Thomas & Hyde Consulting.


Thomas and Stanley.


Thomas Anderson Advisory (thomasandersonadvisory)


Thompson Cartwright Group (thompsoncartwrightgroup)


Thompson Miller Group.


Total Asset Management.


TPF Trading (tpftrading)


Tradelinx Investments Limited/Tradelinx Securities Group.


Transatlantic Alliance (transatlantic-alliance)


Transatlantic Group Mergers & Aquisições


Transglobal Oil Corp.


Transmeridian Exploration, Inc.


Trendex Research UK.


Tresaderns & Partners SL.


Trendex Research UK.


Trias ltd (triasltd)


Tri Capital Management.


Tribune Assets Management (tribune-assets)


Tricontinental Capital Corporation.


Trident Market Advisors.


Trinity Finance Offshore Banking.


Trinity Options and Futures Group (tofgroup)


Triumph Capital Management.


Tsuen Wan International.


Tucan Claims, also trading as Tucan Claims Limited.


Tudor Asset Management (taminvestments)


Tudor Client Associates.


Turner Financial Inc. (turnerfinc)


Turner Greene Corporation.


Turquoise Development Company.


UK Pension Loans (ukpensionloans)


Unicorn Finance Group (unicornfinancegroup)


Union Acquisition Group.


Union Partners SL (formerly Goldberg Kravitz SL)


Union Wealth Management.


Unique Car Insurance Brokers.


Unique Cheap Car Insurance LTD (uniquecheapcarinsurance. co. uk)


Unique Solutions Network Limited.


Unison Insurance Brokers (wix/unisonbrokers/unison)


United Re-Insurance Group.


Universal Energy Corporation.


Universal Energy Group.


Unlock my frozen pension.


UOT Financial Services Limited.


US Petroleum Holdings.


US Securities & Equities Bureau (gov. usseb. us)


US Stock Transfer Bureau.


UTC International Services (utcinternationalservices)


Valcourt Investment and Advisory Services.


Van der Halen Equities.


Van De Vries Partners.


Vanguard FG International a/k/a ‘VFG International’


Vanguard Financial Services.


Vantage Equity (vantageequity)


Vertical Analysis (aka Analytics)


Victory Invest Limited.


Viking Gold Limited.


Viking Mining Resources Limited.


Visotrade Management Inc.


Von Bismarck Global Investment Research.


Voyager Investment Management.


VRS Funding Corp (vrsfunding)


Waight and Caffie Company Ltd (waightcaffie)


Wainwright Research (Zurich)


Waldon McLean Associates.


Walker Bryan Securities (walkerbryansecurities)


Wall Street Organisation.


Walter Parker Group (walterparkergroup)


Warren & Massey Asset Management Ltd., Inc.


Warren Sitco & Empresa


Warrick Management Group Ltd.


Warthon Rubin (warthon-rubin)


Waterhouse Scott Ltd.


WCB Financial Group.


Wealth and Asset Planning.


Webster, Cohen & Galombik Inc.


Weinberg Equity Management (weinbergequitymanagement)


Weizmann & Young (weizmannyoung)


Welbeck Associates (Clone of FSA Registered firm)


Welcome Mittal Group UK Ltd.


Wellington Management (Clone of FSA Authorised firm)


Wellington Mergers & Aquisições


Wellington Trading Group.


Wells Capital Management (wellsconsultancy)


Wentworth and Gerrard International Capital (wginternationalcapital)


West Finance Limited.


West Golden Capital (westgoldencapital)


West Shore Ventures Limited.


Westbrook Acquisition Authority (westbrookacquisitionauthority)


Westcomb Capital Management.


Westerby (+44 207 411 9988) (Clone of FSA authorised firm)


Westgate & Greene Associates (westgategreene)


Westgate Capital Management.


Westin International Inc.


Westmill Associates (westmillassociates)


Westton Worldwide M&A Inc.


Whittman Simmons / Whittman Simmons, Inc. / Whittman Simmons Incorporated.


William & Brown Management Group (williambrownmanagement)


William Campbell Company (williamcampbellcompany)


Williams Consultancy Limited (williamsconsultancyltd)


William Smith and Company (williamsmithandcompany)


William Smith Partners.


Willkinson Capital Group (willkinsoncapital)


Willmont Financial SL.


Wiltshire Asset Management.


Winchester Consultancy Group (winchesterconsultancygrp)


Windsor Asset Management.


Winthorpe Morgan Group.


Wise Capital Financial Consultants.


Wolfgang Investment Group (wolfganginvestmentgroup)


Wolf Investment Solutions (wolf-investsol)


Woodbridge Investments Group (woodbridgeinvestmentsgroup)


World Capital Group.


World Capital Securities.


World Exchange Markets Limited.


World Exchange Markets SL.


World Exchange Markets WEM SL.


World Market Resources.


World Pension Plus.


World Securities Authority (wsauthority)


World Trade Financial Corporation.


Worldwide Bio Refineries.


Worldwide Research Group.


Worthington Financial Group.


Ximex Executive Ltd.


Yamato Asset Management Co Ltd (yamatoam)


Yee Seng Global.


Zahid Akram Raja trading as Euro Finance Network, Euro Finance Limited, Property Millionaires and Capitol Solutions (capitolsolutions. co. uk, propertymillionaires. biz)


Zenith Profit (zenithprofit)


Zohra Investment Ltd / Zohra Investment Properties Ltd (zohrainvestment. co. uk)


Zurich Capital Gruppe.


APPROUND. BIZ.


Fraudulent Website Alert.


canonical name loadbalancer2.ibariocorp.


Domain Whois record.


Queried whois. biz with “appround. biz.


Domain Name: APPROUND. BIZ.


Domain ID: D47524120-BIZ.


Sponsoring Registrar: MONIKER ONLINE SERVICES, LLC.


Sponsoring Registrar IANA ID: 228.


Registrar URL (registration services): whois. moniker.


Domain Status: clientDeleteProhibited.


Status do domínio: clientTransferProhibited.


Domain Status: clientUpdateProhibited.


Registrant ID: MONIKER3873325.


Registrant Name: Moniker Privacy Services.


Registrant Organization: Moniker Privacy Services.


Registrant Address1: 1800 SW 1st Avenue.


Registrant Address2: Suite 440.


Registrant City: Portland.


Registrant State/Province: OR.


Registrant Postal Code: 97201.


Registrant Country: United States.


Registrant Country Code: US.


Registrant Phone Number: +1.5032070147.


Registrant Facsimile Number: +1.9545859186.


Registrant Email: Administrative Contact.


Administrative Contact Name: Moniker Privacy Services.


Administrative Contact Organization: Moniker Privacy Services.


Administrative Contact Address1: 1800 SW 1st Avenue.


Administrative Contact Address2: Suite 440.


Administrative Contact City: Portland.


Administrative Contact State/Province: OR.


Administrative Contact Postal Code: 97201.


Administrative Contact Country: United States.


Administrative Contact Country Code: US.


Administrative Contact Phone Number: +1.5032070147.


Administrative Contact Facsimile Number: +1.9545859186.


Administrative Contact Email: Billing Contact.


Billing Contact Name: Moniker Privacy Services.


Billing Contact Organization: Moniker Privacy Services.


Billing Contact Address1: 1800 SW 1st Avenue.


Billing Contact Address2: Suite 440.


Billing Contact City: Portland.


Billing Contact State/Province: OR.


Billing Contact Postal Code: 97201.


Billing Contact Country: United States.


Billing Contact Country Code: US.


Billing Contact Phone Number: +1.5032070147.


Billing Contact Facsimile Number: +1.9545859186.


Billing Contact Email:APPROUND. BIZ@monikerprivacy.


Technical Contact ID: MONIKER3873325.


Technical Contact Name: Moniker Privacy Services.


Technical Contact Organization: Moniker Privacy Services.


Technical Contact Address1: 1800 SW 1st Avenue.


Technical Contact Address2: Suite 440.


Technical Contact City: Portland.


Technical Contact State/Province: OR.


Technical Contact Postal Code: 97201.


Technical Contact Country: United States.


Technical Contact Country Code: US.


Technical Contact Phone Number: +1.5032070147.


Technical Contact Facsimile Number: +1.9545859186.


Technical Contact Email: APPROUND. BIZ@monikerprivacy.


Name Server: NS3.P09.DYNECT.


Name Server: NS1.P09.DYNECT.


Name Server: NS2.P09.DYNECT.


Name Server: NS4.P09.DYNECT.


Created by Registrar: MONIKER ONLINE SERVICES, LLC.


Last Updated by Registrar: MONIKER ONLINE SERVICES, LLC.


Domain Registration Date: Wed Oct 26 08:44:02 GMT 2011.


Domain Expiration Date: Fri Oct 25 23:59:59 GMT 2013.


Domain Last Updated Date: Thu Oct 04 21:17:41 GMT 2012.


Whois database was last updated on: Thu Feb 28 08:38:58 GMT 2013.


Network Whois record.


Queried rwhois. softlayer with “50.97.56.105”…


%rwhois V-1.5:003fff:00 rwhois. softlayer (by Network Solutions, Inc. V-1.5.9.5)


Queried whois. arin with “n 50.97.56.105″…


NetRange: 50.97.0.0 – 50.97.255.255.


NetType: Direct Allocation.


Comment: SoftLayer built the platform upon which entrepreneurs and innovators build the future.


OrgName: SoftLayer Technologies Inc.


Address: 4849 Alpha Rd.


OrgTechName: IP Admin.


name class type data time to live.


appround. biz IN CNAME loadbalancer2.ibariocorp 60s (00:01:00)


loadbalancer2.ibariocorp IN A 50.22.168.97 30s (00:00:30)


loadbalancer2.ibariocorp IN A 50.22.169.121 30s (00:00:30)


loadbalancer2.ibariocorp IN A 50.23.133.65 30s (00:00:30)


loadbalancer2.ibariocorp IN A 50.23.135.217 30s (00:00:30)


loadbalancer2.ibariocorp IN A 50.97.56.105 30s (00:00:30)


loadbalancer2.ibariocorp IN A 50.97.57.33 30s (00:00:30)


loadbalancer2.ibariocorp IN A 174.36.238.114 30s (00:00:30)


loadbalancer2.ibariocorp IN A 184.173.139.225 30s (00:00:30)


ibariocorp IN SOA.


ibariocorp IN MX.


ibariocorp IN MX.


ibariocorp IN MX.


ibariocorp IN MX.


ibariocorp IN MX.


ibariocorp IN MX.


ibariocorp IN MX.


ibariocorp IN A 216.146.46.10 60s (00:01:00)


ibariocorp IN A 216.146.46.11 60s (00:01:00)


ibariocorp IN NS ns2.p09.dynect 86400s (1.00:00:00)


ibariocorp IN NS ns3.p09.dynect 86400s (1.00:00:00)


ibariocorp IN NS ns1.p09.dynect 86400s (1.00:00:00)


ibariocorp IN NS ns4.p09.dynect 86400s (1.00:00:00)


appround. biz IN RRSIG.


type covered: NSEC (47)


algorithm: RSA/SHA-256 (8)


original ttl: 86400 (1.00:00:00)


signature expiration: 2013-03-11 10:29:37Z.


signature inception: 2013-02-09 10:10:39Z.


signer’s name: biz.


appround. biz IN NSEC.


next domain name: approuve. biz.


record types: NS RRSIG NSEC.


minimum ttl: 86400.


type covered: SOA (6)


algorithm: RSA/SHA-256 (8)


original ttl: 900 (00:15:00)


signature expiration: 2013-03-30 08:43:33Z.


signature inception: 2013-02-28 07:43:33Z.


signer’s name: biz.


biz IN NS b. gtld. biz 518400s (6.00:00:00)


biz IN NS f. gtld. biz 518400s (6.00:00:00)


biz IN NS c. gtld. biz 518400s (6.00:00:00)


biz IN NS a. gtld. biz 518400s (6.00:00:00)


biz IN NS k. gtld. biz 518400s (6.00:00:00)


biz IN NS e. gtld. biz 518400s (6.00:00:00)


type covered: NS (2)


algorithm: RSA/SHA-256 (8)


original ttl: 518400 (6.00:00:00)


signature expiration: 2013-03-28 12:01:13Z.


signature inception: 2013-02-26 11:25:42Z.


signer’s name: biz.


next domain name: 0.biz.


record types: NS SOA RRSIG NSEC DNSKEY TYPE65534.


type covered: NSEC (47)


algorithm: RSA/SHA-256 (8)


original ttl: 86400 (1.00:00:00)


signature expiration: 2013-03-17 04:53:00Z.


signature inception: 2013-02-15 04:35:20Z.


signer’s name: biz.


flags: SecureEntryPoint, ZoneKey (257)


algorithm: RSA/SHA-256 (8)


flags: SecureEntryPoint, ZoneKey (257)


algorithm: RSA/SHA-256 (8)


flags: ZoneKey (256)


algorithm: RSA/SHA-256 (8)


flags: ZoneKey (256)


algorithm: RSA/SHA-256 (8)


type covered: DNSKEY (48)


algorithm: RSA/SHA-256 (8)


original ttl: 518400 (6.00:00:00)


signature expiration: 2013-03-20 01:57:22Z.


signature inception: 2013-02-18 01:00:00Z.


signer’s name: biz.


biz IN TYPE65534.


[no interpretation available]


08 55 96 00 01.U…


biz IN TYPE65534.


[no interpretation available]


08 73 CB 00 01.s…


biz IN TYPE65534.


[no interpretation available]


biz IN TYPE65534.


[no interpretation available]


08 DF 51 00 01 ..Q..


type covered: TYPE65534 (65534)


algorithm: RSA/SHA-256 (8)


original ttl: 0 (00:00:00)


signature expiration: 2013-03-20 00:39:27Z.


signature inception: 2013-02-18 00:17:22Z.


signer’s name: biz.


105.56.97.50.in-addr. arpa IN PTR 50.97.56.105-static. reverse. softlayer 86400s (1.00:00:00)


56.97.50.in-addr. arpa IN SOA.


minimum ttl: 43200.


56.97.50.in-addr. arpa IN NS ns1.arpa. global-datacenter 86400s (1.00:00:00)


56.97.50.in-addr. arpa IN NS ns2.arpa. global-datacenter 86400s (1.00:00:00)


WhoIs Mugshots.


Join The Class Action Lawsuit Against Mugshot Websites Operators.


First Amendment Extortion Scheme.


It appears like Mugshots is the same folks as Potential Predators or they are using the same play book.


Potential Predators which have since shut donw operation. These predators prey on the very weak of our society so as to profit.


These are the same folks that created such nonsense as “work at home and GET RICH,” “Online College Education,” Buy Medication Online Without A Doctor’s Prescriptions,” “Breast Enhancement Pills, Work at Home Without Any Efforts , HYIP.


High Yield Investment Programs etc. etc. etc.


1 800 858 1511.


THEY MUST BE STOP.


It has been reported that Mugsshot aka Busted Mugshots aka Citizens Information Associates, LLC is own by one Sahar Sarid. However the the Secretary of State office shows that Citizen Information Associates to be own by Ryan Russell.


CITIZENS INFORMATION ASSOCIATES LLC.


AUSTIN, TX 78767.


Citizens Information Associates LLC.


Star Nine Ventures.


Ryan Russell converts public records to his use (18 USC § 641), criminally infringes name and likeness copyrights (18 USC § 2319 and 17 USC § 506), stalks (18 USC § 2261A), blackmails (18 USC § 873) and extorts (18 USC § 880) money from people.


Mr. Russell other companies and domains are listed below:


Star Nine Ventures KGP Media Ganetorg LLC gwinnettarrests Ryan Russell Racing Public Web Grouup LLC Busted Mugshots BustedMogshots. comcuffed mugly mugshotsonline.


canonical name mugshots. aliases.


Domain Whois record.


Queried whois. internic with “dom mugshots”…


Domain Name: MUGSHOTS.


Registrar: FABULOUS PTY LTD.


Whois Server: whois. fabulous.


Name Server: NS-1462.AWSDNS-54.


Name Server: NS-1864.AWSDNS-41.CO. UK.


Name Server: NS-20.AWSDNS-02.


Name Server: NS-744.AWSDNS-29.


Updated Date: 18-jun-2012.


Creation Date: 12-apr-1996.


Expiration Date: 13-apr-2014.


Last update of whois database: Sun, 07 Oct 2012 07:08:34 UTC.


Queried whois. fabulous with “mugshots”…


International Whois Privacy Services Limited.


35 New Road, P O Box: 2391.


Belize City, Belize City 00000 BZ.


International Whois Privacy Services Limited.


35 New Road, P O Box: 2391.


Belize City, Belize City 00000 BZ.


Record created on: 1996-04-12 04:00:00 UTC.


Record modified on: 2012-06-25 15:58:02 UTC.


Record expires on: 2014-04-13 UTC.


Note: Automated collection of data from this database is strictly prohibited.


Network Whois record.


Queried whois. arin with “n 184.72.221.63″…


NetRange: 184.72.0.0 – 184.73.255.255.


NetType: Direct Assignment.


Comment: The activity you have detected originates from a.


Comment: dynamic hosting environment.


Comment: For fastest response, please submit abuse reports at.


Comment: For more information regarding EC2 see:


Comment: All reports MUST include:


Comment: * src IP.


Comment: * dest IP (your IP)


Comment: * dest port.


Comment: * Accurate date/timestamp and timezone of activity.


Comment: * Intensity/frequency (short log extracts)


Comment: * Your contact details (phone and email)


Comment: Without these we will be unable to identify.


Comment: the correct owner of the IP address at that.


Comment: point in time.


OrgName: Amazon, Inc.


Address: Amazon Web Services, Elastic Compute Cloud, EC2.


Address: 1200 12th Avenue South.


Comment: For details of this service please see.


OrgTechName: Amazon EC2 Network Operations.


OrgAbuseName: Amazon EC2 Abuse.


RTechName: Amazon EC2 Network Operations.


RAbuseName: Amazon EC2 Abuse.


RNOCName: Amazon EC2 Network Operations.


name class type data time to live.


mugshots IN A 184.72.221.63 60s (00:01:00)


mugshots IN NS ns-20.awsdns-02 172800s (2.00:00:00)


mugshots IN NS ns-744.awsdns-29 172800s (2.00:00:00)


mugshots IN NS ns-1462.awsdns-54 172800s (2.00:00:00)


mugshots IN NS ns-1864.awsdns-41.co. uk 172800s (2.00:00:00)


mugshots IN SOA.


minimum ttl: 86400.


mugshots IN TXT v=spf1 include:amazonses - all 300s (00:05:00)


63.221.72.184.in-addr. arpa IN PTR ec2-184-72-221-63pute-1.amazonaws 300s (00:05:00)


221.72.184.in-addr. arpa IN NS pdns3.ultradns 900s (00:15:00)


221.72.184.in-addr. arpa IN NS pdns4.ultradns 900s (00:15:00)


221.72.184.in-addr. arpa IN NS pdns6.ultradns. co. uk 900s (00:15:00)


221.72.184.in-addr. arpa IN NS pdns5.ultradns. info 900s (00:15:00)


221.72.184.in-addr. arpa IN NS pdns2.ultradns 900s (00:15:00)


221.72.184.in-addr. arpa IN NS pdns1.ultradns 900s (00:15:00)


221.72.184.in-addr. arpa IN SOA.


minimum ttl: 900.


Dear General Public:


The information that I came upon when reading Florida “Sunshine Manual”. People booked in Florida may want to read this and them start questioning who is mugshots. this is reprint from the manual to provide information to the general public.


2. What individuals are authorized to inspect and receive copies of public records?


Thus, “the law provides any member of the public access to public records, whether he or she be the most outstanding civic citizen or the most heinous criminal.” Church of Scientology Flag Service Org., Inc. v. Wood, No. 97-688CI-07 (Fla. 6th Cir. Ct. February 27, 1997).


“[A]s long as the citizens of this state desire and insist upon ‘open government’ and liberal public records disclosure, as a cost of that freedom public officials have to put up with demanding citizens even when they are obnoxious as long as they violate no laws.” State v. Colby, No. MM96-317A-XX (Fla. Highlands Co. Ct. May 23, 1996). “Even though a public agency may believe that a person or group are fanatics, harassers or are extremely annoying, the public records are available to all of the citizens of the State of Florida.” Salvadore v. City of Stuart, No. 91-812 CA (Fla. 19th Cir. Ct. December 17, 1991).


And see Curry v. State, 811 So. 2d 736, 741 (Fla. 4th DCA 2002) (defendant’s conduct in making over 40 public records requests concerning victim constituted a “legitimate purpose,” and thus cannot violate the stalking law “because the right to obtain the records is established by statute and acknowledged in the state constitution”). Cf. James v. Loxahatchee Groves Water Control District, 820 So. 2d 988 (Fla. 4th DCA 2002), concluding that a trial court erred when it failed to hold a hearing before denying a request to require a district to permit inspection at the district offices, rather than at an off-premises location.


The agency argued that it would be “disruptive” to require that the records inspection be conducted at its offices. Identidade. However, the appeals court ruled that a hearing should have been held to determine.


whether the requestor, who was in litigation with the district, should be allowed to view the records at the district offices, and if so, under what conditions. Identidade.


3. Must an individual show a “legitimate interest” or “noncommercial interest” in public records before being allowed to inspect or copy same?


Lorei v. Smith, 464 So. 2d 1330, 1332 (Fla. 2d DCA 1985), review denied, 475 So. 2d 695 (Fla. 1985) (legislative objective underlying the creation of Ch. 119 was to insure to the people of Florida the right freely to gain access to governmental records; the purpose of such inquiry is immaterial); and News-Press Publishing Company, Inc. v. Gadd, 388 So. 2d 276, 278 (Fla. 2d DCA 1980) (“the newspaper’s motives [for seeking the documents], as well as the hospital’s financial harm and public harm defenses, are irrelevant in an action to compel compliance with the Public Records Act”). (Si these sites seem like they have a “right” to do business as they are…


Thus, an agency is not authorized to impose conditions or limit access to public records based on a suspicion that the request may be for an improper purpose. Inf. Op. to Cook, May 27, 2011. However, as noted in that opinion, Florida Statutes impose criminal penalties for the unauthorized use of personal identification information for fraudulent or harassment purposes and for the criminal use of a public record or public records information. See ss. 817.568 and 817.569, F. S.


These sites are harassing, terrorizing and intimidating a whole population of people. The site mugshots is seeking financial gain by requesting that they be able to use public record as their own and ask that a person who would like to opt/out of their data base pay a third party (not them directly-as they want to keep their identity a secret). for improper use and unauthorized use of personal identification information for fraudulent or harassment purposes and for the criminal use of a public record or public records information. (See ss. 817.568 and 817.569, F. S. (P145)myfloridalegal/webfiles. nsf/WF/KGRG-RAQUF/$file/2012-SunshineManual. pdf…………


If you have a problem with any “mugshot” website” or mugshots Call and file your complaints :


File a report and request copies of all public records, that FOIA will allow, write your congressman or woman and the Attorney general’s office.


Just because you were arrested, doesn’t mean you don’t have rights..


montelwilliamsloan. us paydayloanpersonalloan. us instantcheckmate mugshots B2sit montelwilliamsloan. us paydayloanpersonalloan. us checkcreditscore888.us searscareers. us pinellascountypublicrecords. us corporatebackgroundchecks. us collincountycourtrecords. us hcsoarrestinquiry. us cookcountyjailinmatesearch. us miamidadeinmatesearch. us miamidadecriminalrecords. us bestloan1500now. us freeonlinecriminalbackgroundrecordcheck. us criminalrecordssearch. in jeffrey. farina. countypublicrecords. us instantcheckmate instantbgcheck PENISSTRETCHES ondemandcourtrecords. us Newpaydayloans247 jobsincharlottenc. us ctinmatesearch. us cheaprollerblades1.info bestmattressforsidesleepers. info checkyourcreditscore. us CANNINGJARSFORSALE. INFO cashquickloans. info Bestspincastreel. info Bestlongboardtrucks. info winerackscheaps. info goolike Fast4diet blackfridaycybermondaysaleprices. info blackfridaycamcorders1.us jobservicend. us nco. info puppyobediencetraining101 11370.info truthaboutsixpackabsreviewed parisgraves caulking. biz puppyobediencetraining101 searscareers. us parisgraves caulking. biz truthaboutsixpackabsreviewed.


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Online Dating.


Below are sites we’ve identified on server 46-249-59-333.


The following A records are set to 46.249.59.33:


SMS: Text Messaging Gets Redesigned (Photo credit: pouwerkerk)


asmartcreditsolution availableauctions availablepresent bestcourting cardsfreeonline confirmdates courtingsite credireportsfree credreportsfree date-nicole date-sarah date-trisha datealexa datekind datesflirt datestease datingfriendly datingprotected datingsafeclub escortsecure escortsverify flirtdays flirtdomain flirtpoints freecams360 freecreditchheck freecredittcheck hottdate hottdirect hottsites idatesecure iescortsafe ihookdup isafe-date isocialcoupling just1hookup justhhookup justhook2up justhookdup justhookkup justhooknup justlhookup justnhookup justshookup letsmeetsafely meetgirlsweb meethappy meetingsafely meetingsafer mightydate mightydates ns10.trex-host onlinepharmacyonline outdaters reviewsdollars safecourting social-coupling socialcoupling superdaters supersexydatenow supportdates typedates validatedates yourcourting yourdaters.


Another Bestbuy Text Scams.


The following A records are set to 64.64.51.41:


1chan 2rn 5os 5os autovps bestbuybonus bestbuyspecial bitcoin. in bitcoin. it bitcoincharts bitcoinexchange bitcoinwatch bitomat. pl bollzy bombstrike bookgear btcsportsbook cc. dns. st ceraphin cu. ms ddrmusic digitaldentifrice dudule earthzeitgeist est-un-boulet fansub-fr fansub-fr francescu fullxp gg. st gw. gd heliasae heliasae hell. ne. jp hikarihost hugopoi hugsfree jack. li kaf-team. eu kanamichan kenshin-blog kphp kujiu lya. co magicaltux magicaltux mail2php mail2php mdp-moving mtgoxlive mukumuku mv-web. fr netcollect nihoncar nnnl nyug objectif-japon objectifjapon objectifsjapon obvx openoptimus pandaroux peerdb phpls phpls pinetd pinpinlelapin. biz pinpinlelapin polysics pxiv screwbanks shunei spam-info sslmix studiotanuki studiotanuki taiki-no-fansub tcmsystems timeodanaos titlien titls touhou touhou verasmithphotography wallago webclog webcorporate. hk wimip. fr won-fma xinetd xta.


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easydollarsystem.


These sites hijack your browser and are malwares infested .


lookup failed easydollarsystem.


Could not find an IP address for this domain name.


Domain Whois record.


Queried whois. internic with “dom easydollarsystem.


Domain Name: EASYDOLLARSYSTEM.


Registrar: TUCOWS DOMAINS INC.


Whois Server: whois. tucows.


Name Server: NS1.W4SC.


Name Server: NS2.W4SC.


Updated Date: 25-jan-2013.


Creation Date: 25-nov-2012.


Expiration Date: 25-nov-2013.


Esta apresentação de slides requer JavaScript.


Last update of whois database: Wed, 13 Feb 2013 01:28:08 UTC.


Queried whois. tucows with “easydollarsystem.


Contact Privacy Inc. Customer 0132812309.


Toronto, ON M6K 3M1.


Domain name: EASYDOLLARSYSTEM.


Contact Privacy Inc. Customer 0132812309, easydollarsystem@contactprivacy.


Toronto, ON M6K 3M1.


Contact Privacy Inc. Customer 0132812309, easydollarsystem@contactprivacy.


Toronto, ON M6K 3M1.


Registration Service Provider:


Registrar of Record: TUCOWS, INC.


Record last updated on 25-Jan-2013.


Record expires on 25-Nov-2013.


Record created on 25-Nov-2012.


Domain servers in listed order:


Domain status: ok.


Network Whois record.


Don’t have an IP address for which to get a record.


DNS query for easydollarsystem failed: ConnectionReset.


name class type data time to live.


easydollarsystem IN NS ns1 62963s (17:29:23)


easydollarsystem IN NS ns2 62963s (17:29:23)


Domain Whois record.


Queried whois. internic with “dom securepps”…


Domain Name: SECUREPPS.


Registrar: TUCOWS DOMAINS INC.


Whois Server: whois. tucows.


Name Server: NS1.ILDNS.


Name Server: NS2.ILDNS.


Updated Date: 23-sep-2012.


Creation Date: 20-jul-2012.


Expiration Date: 20-jul-2013.


& gt; & gt; & gt; Last update of whois database: Wed, 13 Feb 2013 01:29:53 UTC <<<


Queried whois. tucows with “securepps”…


express internet solutions.


261184, kfar saba 25132.


Domain name: SECUREPPS.


mishali, Yarin studio. b1.office@gmail.


261184, kfar saba 25132.


mishali, Yarin studio. b1.office@gmail.


261184, kfar saba 25132.


Registrar of Record: TUCOWS, INC.


Record last updated on 23-Sep-2012.


Record expires on 20-Jul-2013.


Record created on 20-Jul-2012.


Registrar Domain Name Help Center:


Domain servers in listed order:


Domain status: clientTransferProhibited.


Network Whois record.


Queried whois. ripe with “-B 81.218.236.26″…


% Information related to ‘81.218.236.0 – 81.218.236.255’


inetnum: 81.218.236.0 – 81.218.236.255.


status: ASSIGNED PA.


remarks: please send ABUSE complains to abuse@bezeqint.


changed: hostmaster@bezeqint 20130203.


role: BEZEQINT HOSTMASTERS TEAM.


address: Bezeq International.


address: 40 hashacham st.


address: Petach Tikva 49170 Israel.


phone: +972 1 800014014.


fax-no: +972 3 9257674.


remarks: Please Send Spam and Abuse ONLY to abuse@bezeqint.


changed: hostmaster@bezeqint 20090208.


role: BEZEQINT NETWORKING TEAM.


address: Bezeq International.


address: 40 hashacham st.


address: Petach Tikva 49170 Israel.


phone: +972 1 800014014.


fax-no: +972 3 9257674.


remarks: Please Send Spam and Abuse ONLY to abuse@bezeqint.


changed: hostmaster@bezeqint 20071203.


% Information related to ‘81.218.224.0/19AS8551’


changed: hostmaster@bezeqint 20030311.


% This query was served by the RIPE Database Query Service version 1.51.1 (WHOIS2)


DNS query for 26.236.218.81.in-addr. arpa returned an error from the server: NameError.


name class type data time to live.


securepps IN MX.


securepps IN TXT v=spf1 a mx ip4:62.219.58.12.


all 14400s (04:00:00)


securepps IN A 81.218.236.26 14400s (04:00:00)


securepps IN SOA.


minimum ttl: 86400.


securepps IN NS ns2.ildns 14400s (04:00:00)


securepps IN NS ns1.ildns 14400s (04:00:00)


canonical name the-lazy-cash-system.


Domain Whois record.


Queried whois. internic with “dom the-lazy-cash-system”…


Domain Name: THE-LAZY-CASH-SYSTEM.


Registrar: TUCOWS DOMAINS INC.


Whois Server: whois. tucows.


Name Server: 1.NAMEDC.


Name Server: 2.NAMEDC.


Updated Date: 24-oct-2012.


Creation Date: 21-oct-2012.


Expiration Date: 21-oct-2013.


Last update of whois database: Wed, 13 Feb 2013 01:32:13 UTC.


Queried whois. tucows with “the-lazy-cash-system.


Contact Privacy Inc. Customer 0132544914.


Toronto, ON M6K 3M1.


Domain name: THE-LAZY-CASH-SYSTEM.


Contact Privacy Inc. Customer 0132544914,


Toronto, ON M6K 3M1.


Contact Privacy Inc. Customer 0132544914, the-lazy-cash-system@contactprivacy.


Toronto, ON M6K 3M1.


Registration Service Provider:


Registrar of Record: TUCOWS, INC.


Record last updated on 24-Oct-2012.


Record expires on 21-Oct-2013.


Record created on 21-Oct-2012.


Registrar Domain Name Help Center:


Domain servers in listed order:


Domain status: clientTransferProhibited.


Network Whois record.


Queried rwhois. dimenoc with “64.37.52.109.


%rwhois V-1.5:0000a0:00 rwhois. dimenoc (by HostDime, Inc. v0.1)


network:org-name:MinMax Group LLC.


network:street-address:440 West Kennedy Blvd Suite #1.


Queried whois. arin with “n 64.37.52.109.


NetRange: 64.37.48.0 – 64.37.63.255.


NetType: Direct Allocation.


Comment: Reassignment information for this block is available at rwhois. dimenoc port 4321.


OrgName: HostDime, Inc.


Address: 189 South Orange Avenue.


Address: Suite 1500S.


Comment: Reassignment information for this block is.


Comment: available at rwhois. dimenoc port 4321.


OrgAbuseName: Abuse Group.


OrgTechName: Network Engineers.


name class type data time to live.


the-lazy-cash-system IN NS 2.namedc 86400s (1.00:00:00)


the-lazy-cash-system IN MX.


the-lazy-cash-system IN TXT v=spf1 +a +mx +ip4:64.37.52.109?all 14400s (04:00:00)


the-lazy-cash-system IN NS 1.namedc 86400s (1.00:00:00)


the-lazy-cash-system IN SOA.


minimum ttl: 86400.


the-lazy-cash-system IN A 64.37.52.109 14400s (04:00:00)


109.52.37.64.in-addr. arpa IN PTR swift. nsjet 86400s (1.00:00:00)


52.37.64.in-addr. arpa IN SOA.


minimum ttl: 86400.


52.37.64.in-addr. arpa IN RRSIG.


type covered: NSEC (47)


algorithm: RSA/SHA-1 (5)


original ttl: 10800 (03:00:00)


signature expiration: 2013-02-22 21:02:05Z.


signature inception: 2013-02-12 21:02:05Z.


signer’s name: 64.in-addr. arpa.


52.37.64.in-addr. arpa IN NSEC.


next domain name: 53.37.64.in-addr. arpa.


record types: NS RRSIG NSEC.


52.37.64.in-addr. arpa IN NS ptr1.dimenoc 86400s (1.00:00:00)


52.37.64.in-addr. arpa IN NS ptr2.dimenoc 86400s (1.00:00:00)


assiconsultsrl.


The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT .


These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram . Essentially You Become A Money or RePackage Mule.


The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT.


Historical Money Mule Sites.


The following A records are set to 5.152.200.42.


assiconsultsrl assiconsultsrl bonotti-it swifttransfer-group uk-it-multimedia ukit-services-ltd ukitabsolution-ltd uktechknowtechltd uktechknowtechltd ukwalltradenetworks via-consultingsrl via-consultingsrl.


16 STAVELEY ROAD.


Tel: 020 3239 9269.


Fax: 087 2352 1045.


Provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.


Customer Services and Call Centers.


Web / Software Development.


Graphics & document conversions.


We are an online services marketplace in USA and UK. Our goal is to empower businesses with the absolute freedom to choose where to outsource their business needs to maximize their competitive advantage.


Frequently asked questions – Financial Services Officer.


I’m very interested in your offer and would like to know more about the Financial Services Officer position.


Onde você está localizado?


How can I get my payment?


Are there any start-up fees? Is it required to pay fees out of my pocket?


Do I have to travel?


How many hours a day do I have to work? What will the hours be? Is this a 7 day job?


Who is responsible for tax and different commission payment?


What is the origin of the money?


Who pays Western Union/Money Gram compensation for money transfer?


It is not clear why you need Financial Services Officers. Isn’t it easier to make direct transfers?


Why do you agree to pay extra money as Western Union/Money Gram fees?


What amounts are you going to transfer to my account and how often will you do it?


Is it a legitimate job?


Is there any confirmation of the fact that money is transferred legally?


Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?


What will happen if I fail to send the money within one business day?


Can I cancel the contract?


What is the hiring process for this position? Do I need to come in for an Interview?


What account types do you use?


Isn’t the bank going to say something about so much money going through my account?


Why do I have to use my personal account?


Do I wait until the transfer clears before sending money according to the instructions?


When can I expect to begin receiving money transfers?


Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.


Is INFOTECH VALLEY ok with having just a read-only access to my bank account?


What are the benefits of using PayPal account and how does it work?


Western Union and Money Grams questions and warnings!


I’m very interested in your offer and would like to know more about the Financial Services Officer position.


Financial Services Officers job is to receive payments from both our customers and partners and transfer these further according to the details specified by our company.


The must be able to:


Strictly follow the instructions.


Enable permanent contact with him/her during business hours.


Fill out payment documents (payment invoice, payment orders, etc) with due care and diligence.


Provide regular reports in accordance with company’s valid regulations and forms.


Have confident PC user skills.


Mail business offers, promotional and other information through electronic communication systems.


Handle various problems and immediately report these to the Senior Manager.


Onde você está localizado?


Please review our offices location here.


How can I get my payment?


Base salary (£1,500) is paid at the end of each month via direct deposit to your bank account. Commission (8%) should be deducted from the money received per task that I assigned.


Are there any start-up fees? Is it required to pay fees out of my pocket?


You don’t have to invest your own money to get started. Furthermore all fees are paid from received money. WE NEVER ASK YOU TO SPEND YOUR OWN MONEY.


Do I have to travel?


As this is an online job, no travelling is required. You’ll only have to visit banks and WU/MG locations.


How many hours a day do I have to work? What will the hours be? Is this a 7 day job?


Working hours are 9-11 a. m., Monday through Friday. Hours are liable for change. Although it is possible to work less days per week, hours are strictly enforced. Please contact our job department with your propositions as to your individual work schedule and we’ll work together to create a customized schedule that will work for both our company and you as our employee.


Who is responsible for tax and different commission payment?


Our Company provides compensations for covering your commission payments deducted by the bank while operating with money resources. You have to consider the fact that commission payment for Western Union/Money Gram transfers will be covered by you from your own amount of fee. You will be provided all the required tax forms at the end of the year. In case the transfer commission exceeds 3%, the Company will reimburse you part of the amount, which will be automatically added to your base salary. The company undertakes to pay taxes accrued in connection with money transfer (see our contract – EXHIBIT A).


What is the origin of the money?


Money that is deposited into your account comes directly from our clients willing to use instant money transfer service within UK. You will always be aware exactly where the money is coming from and where it is going. For additional security we provide Invoices for all transactions completed.


Who pays Western Union/Money Gram compensation for money transfer?


Our employees’ salary is calculated according to the following formula: base salary + the percentage of the total amount of transfers + the compensation percentage for commission deducted by Western Union/Money Gram. The service of money transfer through Western Union/Money Gram system is covered by you out of the commission provided. If the commission fee exceeds 3%, the difference will be compensated by the Company and added to the base salary automatically.


It is not clear why you need Financial Services Officers. Isn’t it easier to make direct transfers?


As we cater large companies and their immediate need for IT services provision of high expediency of payment operations and possibility to offer instant transfers to our system have become our highest priority tasks. While ensuring these proactive services we offer our customers strong competitive advantages in the context of flexibility and tailored response to the changes in the IT market and therefore possibility to increase their revenues. Alternatively, direct money transfers inevitably incur certain delays; ex. an interbank transfer takes from 1 to 5 days, which is not admissible for the immediate IT services associated in play, where fluctuations might happen very often. Therefore we prefer to use our Financial Services Officers network to open accounts with all major banks worldwide, while our customers transfer money by internal bank payments, which take from several minutes to 3 hours.


Why do you agree to pay extra money as Western Union/Money Gram fees?


In today’s Information Technology market, speed is of the essence. The number of World-Wide programmers is increasing in large numbers. Securing and ensuring high quality product to our client, in a speedy manner, is what makes outsourcing work.


In addition, this is the only system nowadays which offers prompt payment transfers. Western Union/Money Gram fee is initially added to the customer service fee and therefore is indirectly charged to the customer.


What amounts are you going to transfer to my account and how often will you do it?


Transfer amounts range from £500 to £5,000. In general, you would receive 1-3 tasks a week.


Is it a legitimate job?


Our business activity is certified by major operators and publishing houses in the international market. You are welcome to browse our website and follow the link to Our Partners to see certificates and feedback from numerous well-known companies, as well as extracts from our news reports.


Is there any confirmation of the fact that money is transferred legally?


Yes, each money transfer includes an enclosed invoice certified by our company official seal and an authorized person’s signature. These invoices will be distributed every 14 days during your Probationary Period and on daily basis once employed full-time. This document will reflect transactions covered with the provided funds as well as the amount of service payment. You will also find information about the fact that the provider, i. e. our Company, is fully responsible for money transfer.


Sometimes I might leave for vacations (during the week-end) with my family or fall ill. What do I do in case I fail to make a transfer?


In such a case you should notify us in advance. We are not going to ask you about the reasons distracting you from work – this is your private matter. However, you do have to specify in a notice you send us, the period, during which your cooperation with us will be suspended. You may either notify us by-email or fax. Salary for each day off is deducted from Agents base salary. Also, please note that suspension of your availability for cooperation with us IS NOT A REASON for any fines!


What will happen if I fail to send the money within one business day?


This is one of the most important questions. Should an Agent fail to fulfill his/her assignment to transfer money on time, this will entail certain losses for our company and subsequently reflect on the revenue we receive. Under these circumstances we will bill the Agent with the amount, which will be enough to cover the company’s damage. This compensation might amount up to 70% of the transfer amount. However, we understand that certain circumstances might prevent Agent from sending money in time. In such case Agent sends us a relevant notification note. This situation does not involve any fines for Agent, provided this happens not more than once and the reason is of serious matter.


Can I cancel the contract?


you do not have company’s, clients’ or partners’ money on your account.


not a single remittance was made to your account.


you provide a preliminary notice by fax or e-mail one week before canceling the contract.


you have company’s, clients’ or partners’ money on your account.


money has just been transferred to your account.


there are any unsettled arguments and disputes between you and the company.


What is the hiring process for this position? Do I need to come in for an Interview?


This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line; however, if we have any questions as to your application process, we will contact you by phone.


In determining whether you are a qualified candidate for this position we perform various criminal and state background checks. Mainly we look for any outstanding delinquencies that you might have and for any criminal convictions. Both of these background checks help us to determine whether you are a qualified candidate.


What account types do you use?


We work with current and business accounts.


If you posses a Verified Premier or Business PayPal account, you might be eligible to work directly with our PayPal transfers. Your Verified PayPal account must be directly linked with your bank account for ease of funds withdrawal.


If you’re a new customer at the bank, the bank might place a hold on the funds being received. Although we work closely with the bank to try and resolve such holds as soon as possible, for this reason we ask that your current account be at least 90 days old.


If you feel more comfortable with opening up a new bank account, please make sure that you open the new account within the same bank as your current one, as you have already established history with them.


NOTE: At this moment we do not work with MetaBank or eTrade Bank. Bear in mind, if you decide to use an already established account for this position, the amounts of transfers increase, thus increasing your total income.


Isn’t the bank going to say something about so much money going through my account?


We hardly ever experience any problems while working with the banks. If asked about the funds, simply let them know that you are completing a job.


Why do I have to use my personal account?


The reason you use your own account for this job is because the position is considered to be an Independent Contractor position, which requires Financial Services Officers to use their own account during their probationary period. Once employed Full-Time we provide a bank account through our company.


Do I wait until the transfer clears before sending money according to the instructions?


Yes, you sure do. If there is a hold placed on the funds received, we will work closely with the bank to try and clear any holds. We DON’T DEAL WITH CHECKS – ELECTRONIC TRANSFERS ONLY.


When can I expect to begin receiving money transfers?


We’ll start working in 2-3 business days after your account activation.


Why are you gathering so much information about applicants? Such attention, especially to bank account essentials, puts me on guard.


What happens is that any transfer may be delayed (from 1 to 5 days) but it is unacceptable for our business. Transaction should be completed by a Financial Services Officer by 1 pm on the same day money is deposited into their bank account. Otherwise, we risk losing money, clients, reputation. Analyzing all the required details we’ll be able to prepare tasks for every agent individually. Applicant has to answer all questions carefully to avoid delays while working with his/her bank. The success of our cooperation depends on the accuracy of provided details!


Is INFOTECH VALLEY ok with having just a read-only access to my bank account?


Yes, we prefer to have a view-only access to your on-line banking information so as to eliminate any concerns for your safety and security.


What are the benefits of using PayPal account and how does it work?


If you posses a Verified Premier or Business PayPal account, you will be able to receive 10% commission, compared to the 8% commission for holders of regular bank accounts. Your account must be verified and must be either a Premier or Business account. At this moment we do not work with Regular or Student accounts.


The process of working with PayPal account is simple. The funds would be deposited into your PayPal account from our clients that prefer to use their PayPal accounts for processing payments. Afterwards you would transfer the funds into your bank account and proceed as instructed by your supervisor.


Western Union and Money Grams questions and warnings!


To prevent any illegal transfers or any money laundering activities, we only deal with individuals who have provided all the necessary information about themselves and have signed an agreement with us.


This allows you to send the funds to various individuals that you might not personally know, while being assured that the individual has gone through background checks and is a safe recipient, even if necessary to indicate a transfer as a personal one.


I-NVESTMENT - THE INVESTMENT – THE ORIGINAL.


THE INVESTMENT MAGAZINE – THE ORIGINAL – DAS INVESTMENT MAGAZIN – DAS ORIGINAL.


Die “GoMoPa”-Opfer-Liste.


über 6.800 Menschen und Firmen wurden und werden von STASI-”GoMoPa” gestalkt und erpresst.


Dies hat zu einem – so erste Schätzungen von Schadensexperten – Schaden von über € 1 Milliarde geführt, nimmt man als Berechnungsgrundlage.


die im Falle von Meridian Capital geforderte Erpressungssumme.


Der immaterielle Schäden durch zerstörte menschliche Leben und Schicksale, dieser “Dämonen im Internet” (Eigenbezeichnung von Ober-Stalker “Klaus Maurischat”) ist noch viel höher und nur mit dem von der DDR-Gestapo angerichteten Schaden vergleichbar, deren Nachfolgeorganisation die fingierten “Goldman, Morgenstern u. Partner” – “GoMoPa” zweifelsohne sind.


Darunter sind auch etliche Todesfälle und viele Personen und Firmen, die nicht auf der 3.400 Fälle umfassenden “Warnliste”, besser Stalking, Betrugs - und Erpresserliste auftauchen.


Hinzu kommen zahlreiche Fälle von Börsenmanipulation wie im Falle “Wirecard” mit Pennystocks aus der US-Corporation-Schmiede von “GoMoPa”-Partner “Graf” “Dr.” Stenbock.


Organisierte Kriminalität im ganz grossen Stil.


DIE “GoMoPa”-Opferliste 2010 – getarnt als “Warnliste” von den erfundenen “Goldman, Morgenstern u. Partnern” erstellt.


Folgende Firmen und Personen wurden u. a. von Peter Ehlers (wenn er denn so heisst) und “GoMoPa”, dem STASI-”NACHICHTENDIENST” seit Jahresanfang 2010– ohne jeden Beweis – verunglimpft, um daraus Profit für Ihren postkommunistischen Saftladen zu schlagen:


 A & G Insurance Corporation.


A & amp; O Finanz - und Immobilenvertriebsservice GmbH.


 Abbey House Acquisitions.


 ACCENTA IMMOBILIEN MANAGEMENT AG.


 ACI Alternative Capital Invest GmbH.


 Acoreus Collection Service.


 Activ 3000 GmbH.


 Activa Wirtschaftsberatung GmbH.


 Actiwa Vermittlung von Finanz - und Vorsorgekonzepten e. K.


 Aditus Fonds GbR.


 Adolph & Komorsky International GmbH.


 Advance Invest AG.


 ADVANCE INVEST AG S. A.


 Advanced Group Kuwait.


 Advanced Program Trading AG.


 Advin Consult Finanzierungsvermittlungs GmbH.


 Advisa Consulting GmbH.


 Aeternus Energy Corp.


 AFG AMERICAN FINANCIAL GROUP INC.


 Agentur Leif Schurig.


 AGR Allgemeine Gewerbedatei e. K.


 AIF Bank & Companhia de confiança.


 AKJ Allgemeine Leasing AG.


 AKJ Privatfinanz AG.


 AKK Dienstleistungs GmbH.


 Albion Investment Management.


 Alexander Freiherr von Pillnitz & Berenberg Treuhandgesellschaft 1908 Limited.


 Allgemeine Giro 24 GmbH.


 ALLGEMEINE IMMOBILIEN-BÖRSE GmbH.


 ALMO Hausbau GmbH.


 Alpha Finanzsanierungs GmbH.


 Alpina Finanz GmbH.


 Alternative Capital Invest.


 ALV Auto-Leasing und Vermietungs GmbH.


 American Investment & Finance Corporation.


 AMK Akustikbau GmbH.


 AMK Immobilienbetreuung GmbH.


 Anderson & Goldberg S. L.


 Anderson McCormack Group S. L.


 Anglo African Minerals plc.


 Ango-Käufer-Service GmbH & Co. KG.


 Apex Investments Corporation.


 Apex Trading Group.


 Applied Cash International.


 APT Advanced Program Trading AG.


 ARCADIA Finanz - & Wirtschaftsberatung.


 Argos Finanz GmbH.


 Art Bauträger u. Immobilienhandelsgesellschaft mbH.


 ASC AG für Satellitenkommunikation.


 Ascor Media Ltd.


 Assecura-Assecuranz Vermittlungs GmbH.


 Associated Management Group.


 Associated Management Group (AMG Zurich)


 Aston Rowe Consulting Advisory.


 Atlantis Exploration AG.


 Au Vi Product GmbH.


 Aurora Gold Corp.


 Autosafe Parkhaus AG.


 AVAG Allgemeine Vermögensverwaltung AG.


 Azalenia Basel AG.


 B u. S Technologie GmbH.


 Bachmann Roth Advisory.


 Bagleys Investment Company.


 Baltica Savings & Investment Cop.


 Banque Bruxelles Lambert (BBL)


 Barringer and Co.


 Basic Trading Solution Ltd.


 Bau - und Grund Immobilien GmbH.


 Bauconsult Gesell. für Haus - u. Grundbesitz.


 Baufinanzierungszentrum Berlin – Karlshorst.


 BAV-Konzept Versicherungsmakler GmbH.


 Bavaria Invest Finanzmanagement.


 Bavaria Trading Company.


 BÖRSENPOWER Coaching und Verwaltungsges. m.b. H.


 BBAP Assekuranzmakler & Finanzdienstleistungs GmbH.


 BeFa Invest GbmH & Co KG.


 BEMA Investitions - und Beteiligungsgesellschaft GmbH.


 Benedict Lifeline GmbH.


 BENEDICT Star GmbH.


 Benson & Raymond Acquisition.


 Bergues Invest SA.


 BF Bayerische Baufinanz GmbH.


 BFTS AG Schweiz.


 BHG Baugenossenschaft Hockenheim e. G.


 Bishop & Parkes Advisory.


 BLISTER YACHTING GMBH.


 Bloomfield Consulting AG.


 Bond and Future Group Ltd.


 Bonus Bauträgergesellschaft mbH.


 Borsa Financial Inc.


 BR Consultance Alfaz S. L.


 Branko Financial Service.


 Breadley Steigenberger & Partner (BSP)


 BREBA Invest S. L.


 Brentana Wohnbau GmbH.


 Brett Commodities GmbH.


 Bright Capital Banker Ltd.


 Britannia Swiss Equities – BSE AG.


 Brodowski Dach - und Fassadenbau GmbH.


 Brodowski und Deyna Immobilien GmbH.


 Brokers Society Sociedad de Gesti? Tramitaci Financier.


 Brown & Lampe U. S. Portfolio Management Ltd.


 Bullion Trading Group.


 Bund der Verbraucher (BDV)


 Burbach Consulting GmbH.


 Business Partner Credit GmbH.


 Calvin & Sanderson Associates.


 Cambridge Asset Management AG.


 Cameron Poe & Associates Inc.


 Capital Securities International.


 Capitalinform Limited SA.


 Capitalinform Limited SA.


 Car Leasing Agency Ltd.


 Carsten Haus GmbH.


 Carver Brooks & Associates Ltd.


 Cater & Sattler OHG.


 Caviar Creator Inc.


 CB Freie Versicherungsmakler GmbH.


 Census Grund GmbH & Co KG.


 Centracon Investment AG.


 Centro Euro Service AG.


 Centro Euro Service AG.


 Ceres Warenhandels - und Beratungsgesellschaft mbH.


 CH Devisen Macht SA.


 CHEAPLY SMOKING CLUB.


 Chips Virtual Casino.


 CIC Insurance Company SA.


 Cinerenta Gesellschaft für Internationale Filmproduktion mbH.


 Cis Deutschland AG.


 City Hyp Finanzierungsvermittlung.


 City Zins Finanzierungsvermittlungs AG.


 Clean Lease GmbH.


 CLEAN PATENT GMBH.


 Club Alanzo VIP Cruises.


 CMP Global Consulting Ltd.


 CMX Capital Markets Exchange AG.


 Colebrooke Management Holdings.


 Color für Kinder e. V.


 Comitas Agentur VSV.


 Commercial Development Bank.


 Commercial First Trading Corporation.


 Complete Commodity Trading.


 ComTex Vermögens - und Verwaltungs GmbH.


 OMVAL Capital AG.


 Concorde International – Business Consultants.


 Condor Gold and Minerals Inc.


 Coninvest Finanz AG.


 Conradi & Hilger Gbr mbH.


 Consens Gesellschaft für Projektentwicklung u. Vermittlung von Immobilien.


 Consolidated Capital Management Limited (CCML)


 Content Services Ltd.


 Contracta Grundstücksmanagement GmbH.


 Convent Consulting GmbH.


 CONVERGEX CARIBBEAN, LTD.


 Cooperativa Extranjero de Credito y Investiamento SA.


 Cornhill Management S. L.


 Cosena Management S. L.


 CPTD – Central Patent & Trademark Database.


 CR Consulting GmbH.


 Credit for you Limited.


 Creditnet Bank Internationale.


 CS Capital Service GmbH.


 CST Umwelttechnik und Innovation e. G.


 Cumulus Gesellschaft für Immobilien - Investitionen mbH.


 Cura Investitions - und Beteiligungsgesellschaft.


De Lotto Switzerland.


Delmont Wealth Management.


Demirok GmbH Bauunternehmen.


Densch & Schmidt GmbH.


Der Informant GmbH.


Deutsche Contracting GmbH.


Deutsche Immobilien Grundvermögen Holding AG.


Deutsche Mentor für Finanzen (DMFF) e. K.


Deutsche Mentor für Finanzen AG.


Deutschen Anlage - und Beteiligungs Aktiengesellschaft (Dabag)


Develop Management GmbH.


Deyna Immobilien GmbH.


DHB-Dreiländer-Handels und Beteiligungsgesellschaft Walter Fink KG.


Die Tradergemeinschaft – Best of Marketing SARL.


DIHA Dienstleistungs – und Handel GmbH.


DIREKTE VERMÖGENSBERATUNGSGESELLSCHAFT MBH.


Direkter Anlegerschutz e. K.


Distefora Holding AG.


Dividium Capital Ltd.


DM Beteiligungen AG.


DMI Derivatives Management Inc.


DMV – Deutsche Markenverlängerungs GmbH.


Domizil Immobilien Leasing GmbH.


Dow Win Financial Group Corporation.


DPMV-Deutsche Patent - und Markenverlängerung GmbH.


Dr. Antonio GAMPA.


Dr. Bassam Bouderi.


Dr. Cornelius Gregorius Consulting Inc.


Dr. Gerbig Treuhand GmbH.


Dr. Görlich Grundbesitzbeteiligungs GmbH.


Dr. Hanne Grundstücks GmbH.


Dr. Hartmannsdorf Immobilien GmbH.


Dr. Mayer & Cie. GmbH.


Dr. Werner Financial Service AG.


Dragon Partners Inc.


Drexel Management GmbH.


Dubai International Investment & Negociação


Duesenberg Financial Group Inc.


Dunas de Corralejo S. L.


Dupont Conseille AG.


Dux Partners AG.


E-Money Power (EMPFX)


E. U.R. O.- Unternehmens - & Wirtschaftsberatungs - Ltd.


EAG AKTIENGESELLSCHAFT für WIRTSCHAFT.


Earnshaw Advisory Services.


Earthsearch Communications Inc.


Easy Concept Hamburg KG ( E@sy )


EBCON – Europäische Verbraucherberatung.


Ebcon Europäische Verbraucherberatung AG.


Economy Capital Corporation.


Ecotrend Holding AG.


ECP Euro Caribbean Properties Ltd.


Edgar Heumann GmbH.


EEIG – Europäische Wirtschaftskammer.


Effekten - und Edelmetallberatungs GmbH.


Effinance Private Equity AG.


Elefant Immobilien GmbH.


EMA Event Management Agentur GmbH.


Empresa Minera (Bergbau) AG.


Equinox Private Consultants Ltd.


Erich Holderer Finanzdiestleistungen.


ESKATA Finanz - Immobilien - Handels GmbH.


Estreel GmbH & Co. KG.


Eurefi Eurefi Holding AG.


Euregio Immobilien L&F B. V.


EURENTA Gesellschaft für Anlagen-, Renten - und Sparkonzeptionen GmbH.


EURENTA Gesellschaft für Marketing - und Promotion GmbH.


EURO CREDIT UNION.


EURO Finanz Consult AG.


Euro Finanz Management.


Euro Kapital AG.


Euro Real Investment Company.


Euro Trading GmbH.


Euro-American Beteiligungsvermittlungsg. MbH.


EUROCAPITAL BANK INC.


Eurocapital Investment Corporation.


EURODOM Berlin GmbH.


Eurolink Consult GmbH.


European Estates&Investment AG.


European Kings Club.


European Trade marks and Designs.


European Trademark Organisation S. A.


Europäische Schuldenregulierungs - und Ausgleichsanstalt.


Europäische Wirtschaftskammer für Handel, Gewerbe und Industrie.


EUROTRADE & CONSULTING AG.


Eurotrust Capital Management.


EVD Direktverkaufs AG.


Exakt Martkanalysen Research GmbH.


Freiherr von Fink.


Ferrera Dr. F & P Aktiengesellschaft & Co. KG.


FA. Haustein Finanzvermittlung.


Falcon Euro Trading Limited.


Falcon Oil Group.


Falk Capital AG.


Falken Depot Management GmbH.


Falken Vermögensverwaltung GmbH.


FALLON BANCROFT HOLDING.


Fashionact Industries Inc.


FB Bauträger GmbH.


FFB Dörflinger GmbH.


FFCC Verwaltungs GmbH & Co. Finanzdienstleistungs KG.


FG Finanz-Service AG.


Fibeg Finanzberatung - und Vermögensverwaltungs GmbH.


Fideles & Associates AG.


FIDU payment services S. A.


Finama Vermögensverwaltungs KG.


Finance Concept GmbH.


Finance Service International.


Financial Consulting UK Limited.


Financial Planning Systems Ltd.


Financieros Panama – Societaet Rodriguez Batista Diaz.


Finanz Score GbR.


Finanz Service Hennig.


Finanzprogramme Bentley & Parceiro.


Finanzvermittlung Fritz Guth.


Finanzvermittlung und Wirtschaftsdienst Ott GmbH.


Finbrands Global Limited.


Fine Trading Group Finvest Asset Management.


FIPTR Federated Institute for Patent - &


Trademark Registry First Canadian Joint Venture.


& amp; Consulting Inc. First Canadian Joint Venture.


& amp; Consulting Inc. (Canada)


First China Corporate Management Group.


First Garant Fund AG First Intercontinental.


Bancorp. Ltd. First Invest Grundbesitz.


GmbH First Invest Swiss Trade.


First Real Estate Grundbesitz GmbH.


First Saxonia Trading Ltd.


Flash Finance Floris Bank.


FOCUS Immobilien und Projektbau GmbH.


FOKUS INVEST AG Foma Internationale.


Fondax Capital Trust GmbH & Co. KG.


Fondshaus Hamburg FORBIS Corporation.


Force Worldwide Investments Corp.


Foreign Exchange Clearing House Ltd.


Forest Finance Service GmbH.


Forst Finance AG Four Stars AG.


Frankonia Sachwert AG FRD International.


Free Finance - Service Futura Finanz AG.


Futura-Concept GmbH FXTSwiss.


Freiherr von Lepel.


G+M Baubetreuung GmbH.


G. W.F. Grundwert-Bauträger G. M.B. H.


Gaiacor International PLC.


Galant Immobilien GmbH.


Gebrüder Schmidtlein GbR.


GEcoS Holding AG.


Genius Insurance Service GmbH.


Genius Investments – Genius Funds.


Gerd Esser Grundbesitz GmbH.


GerGermania Grundbesitz AG.


Germania Venture Capital AG.


Gesellschaft für Erbenermittlung.


Gesellschaft für Exklusive Veranstaltungen Dortmund mbH.


Gesellschaft für Finanz - u. Wirtschaftsdienstleistungen (FiWi)


Gesellschaft zur Datensicherung im Internet (GSDI)


Gesellschaft zur Vermittlung kapitalorientierter Finanzanlagen GmbH (GVFK)


GfS Invest GmbH.


GGHF Windpark Sitten GmbH & Co. KG.


GIP Grundstücks-Immobilien & Projektmanagement GmbH.


GIV Gesellschaft für Immobilien und Vermögensverwaltung mbH.


Glatt & Partner GmbH.


GLOBAL – BAU Immobilien GmbH.


Global Capital Group.


Global Cogenix Industrial Corp.


Global Financial Invest AG.


Global Foreign Exchange (Switzerland) AG.


GLOBAL LIFESTYLE GROUP S. A.


Global Mineral Resources Corp.


Global Pension Plan.


Globalus (Immobilien) Gmbh & Co. KG.


GM Capital Partners.


GMF Treuhandgesellschaft mbH.


GO AHEAD SERVICE LTD.


Goldstein & Partner Inc.


GPS GmGrand Capital Ltd.


Great Berlin Wheel GmbH & Co. KG.


Grund und Boden Beteiligungs AG.


GSM Gesellschaft für Professionelles Sachwert Management AG.


GTO Gap Trading Online.


Gulf Oil Exploration Inc.


GWG Gesellschaft für Wirtschaftsplanung mbH.


Göttler Finanz AG.


Hafenstein Marketing GmbH.


Hamilton Associates A. G.


Hartl Immobilienmanagement GmbH.


Harz Börde Finanz.


Haus - und Vermögensverwaltung GmbH (HaVeWa)


Hauser Treuhand Rorschach HTR.


HB Capital Partners.


HDL Hausdienstleistungsgesellschaft mbH.


Helvetia Treuhand GmbH.


Helvetia Treuhand-Union GmbH.


Hentsch & Müller S. A.


Hermes Beteiligungs AG.


Hermes Portfolio Management GmbH.


HKA-Bank 1954 Ltd.


HNH Finanzberatung-Treuhand GmbH.


Horn Wolfgang Dr.


HuHWH International AG.


Hypo – Leasing B. V.


I. B.F. T.P. R. International Bureau for Federated Trademark Patent Register.


I. B.I. P. International Bureau for Intellectual Property.


I. F.I. Ltd. Milincic.


IBEKA Immobilienbeteiligung AG.


ICB – Intercontinental Brokerage Corporation.


Idee Immo Concept GmbH.


IFF AG Zukunftsunternehmen für Investment, Fonds, Finanzen.


IFIC Integra Financial Consulting GmbH.


IFS International Financial Services Inc.


IHB Immobilien Heinen & Biege GmbH.


Immorenta Immobilienbeteiligungsgesellschaft mbH.


Imperia Invest IBC.


Indara Projekt AG.


Indices International Group IIG.


Inkasso Team Moskau / TMA GmbH.


Innovatio Allfinanz & Franchise System AG.


INT Elektrizitätswerk Beteiligungs KG.


Integral Finanz AG.


Integral Treuhand Vermögensverwaltung GmbH.


Integro Capital Partners.


Intellectual Property Agency Ltd.


Inter Capital Bank.


Inter Capital Bank Ltd.


Inter Credit Group.


Interbank Asset Management Group AG / InterBank AG.


Intercontinental Financial Developments Plc.


Interessensgemeinschaft Barbara Merkens.


Interfinance Investment & Credits.


INTERMEX International Ltd.


International Bioremediation Services Inc.


International Insurance Holding Inc.


International Invest Ltd.


International Travel Services Ltd.


Internet Media AG.


InvestInvestor Relations Corp.


Inveteratus Asset Management.


IOPTS International Organization for Patent & Trademark Service Corporation.


IPS AG – Internationale Produktvermarktungs Systeme.


ISR Management & Consulting Ltd.


ISS Immobilien Schutz und Service AG (ISS AG)


ISS Immobilienschutz und Service AG.


Jaeger Research GmbH.


Jefferies Associates Group.


Jejkal AG Strategische Investments.


Johnsons Banking Group.


Johnsons Banking Group.


Joseph Cooke Ltd.


Julius Brown AG.


K&K. B. P. Vermögensverwaltung.


Kanzlei Range & Parceiro.


KK ImmobilienFonds I AG & Co. KG a. A.


Koch & Eilts GmbH & Co. KG.


Konnex ImmoInvest GmbH.


Konsumgüter Direktvertrieb e. V.


Kredit einfach Vermittlungs GmbH.


Krug Immobilien GmbH.


KSF Korrespondenz-Service für Finanzsysteme.


KSK International Ltd.


KubKusch und Partner GmbH.


Kutag Capital Partners AG.


Kuwait Finance & Investment Company.


KVG Internationale Kapitalvermittlung.


KVV-Profi Management - und Beteiligung AG.


Kühne Bauspar - und Finanzierungsfachbüro.


Küng & Partner Vermögensverwaltung AG.


Lucky Prices S. L.


Lepel Freiherr von.


LAM Immobilien - und Beteiligungs AG.


Landesbank Berlin – LBB/IBV Fonds.


Landmark Invest Ltd.


Lange Vermögensberatung GmbH.


Lange Vermögensberatung GmbH.


LDG Capital Markets Company Limited.


Lenz Immobilienhandel AG.


Lifetime Products Inc.


Liquid Asset Management Inc.


Litz United GmbH & Co. KG.


Locat – Projektsteuerung GmbH.


Locstein Asset Management AG.


Logotype Klostermann, Lässig.


London Hong Kong Exchange plc.


LPA Financial Services.


LVA Garant Fund Inc.


Madden Group Inc.


Magnus GmbH&CO KG.


Malaysiacredit Van Bergen Corp.


Malmsbury, Harrington and Seaford.


Marine Shuttle AS.


Marine Shuttle Operations Inc.


Mark Marketing S. R.O.


Mayer und Cie GmbH.


MC Management Consulting & Serviços financeiros.


MCC Mariaux Chevre & Cie.


Med-Synergy Mallorca GmbH & Co. KG.


Media Inkassomanagement AG.


Media-Com LTD & Co. KG.


Mercaforex – Silver Holdings International Ltd.


Mercury Forex Investments Assets Ltd.


Meridian Capital Enterprises Ltd.


METROPOL LEASING GMBH.


MG Beteiligungs AG.


MidAtlantic Holdings plc.


Minera Real del Barqueno S. A.


Mitschka Alternative Advisory.


MJS Developments S. A.


MK Service & Vertrieb.


MK - Service & Vertrieb.


MMC Medialog Marketing Company.


Money and Capital ASS.


Money Plus Worldwide Financial Limited.


MonMach Marine Insurance Company Ltd.


Morgan Franklin Investment Inc.


Mueller Capital Management (MCM)


Multi Advisor Fund I GbR.


MWB Vermögensverwaltungs AG.


Natea Financial Transactions Division.


Nationales Markenregister AG.


Natur - und Erlebniswelt Schmölln GmbH.


NEO TECH PUBLISHING COMPANY INC.


NEUBERT & PARTNER FINANZMANAGEMENT GMBH.


Neuburg Financial AG.


Neue Medien GmbH.


New Century Capital.


NEW Naturpark und Erlebniswelt Schmölln.


New World Financial.


Noble Advisory Group.


Nodorf und Partner.


Non plus ultra Marketing GmbH.


NOVI BETEILIGUNGS GMBH.


NYTS New York Trading Services Ltd.


O Online Casino.


OBA OBJEKTPLANUNGS UND BAUGESELLSCHAFT MBH.


Ocean s Continental AG.


EKOFINANZ PIPER & FISCHER (ÖKOFINANZ)


Offshore Shuttle AS.


Olaf Tank – Rechtsanwalt.


OLF OBERLAUSITZER FACTORING UND LEASING GMBH.


OMNIKRON VERWALTUNGSGESELLSCHAFT MBH.


Opus one Corporation.


Organi Juris GmbH.


ORGANIJURIS HOLDING AG.


Ost Com Holding AG.


Paco Integrated Energy Inc.


Pacon Capital S. A.


Pacta Invest GmbH.


Partner Air Limited.


Pentafox Höhn OHG.


Pepper United S. R.O.


Pharma Kontor AG.


Phillip Alexander Securities & Futures Ltd.


Phoenix Kapitaldienst GmbH.


Phönix Finanzsanierungs AG.


Platinum Group International.


Plim Cooperation AG.


PLUS CONCEPT GMBH.


Plus Finanz Consulting GmbH.


Postbank Finanzberatung AG.


Premium Firmenservice GmbH.


Prime Gold Invest AG.


Prime Select AG.


Primus Consulting Optionshandel GmbH.


Prinz zu Hohenlohe Jagstberg & Banghard GmbH.


Private Commercial Office (PCO)


Private Equity Capital Group.


Private Equity Invest AG.


Private Fiduciary Trust GmbH.


Private Investment Brokers and Financial Fonds Inc.


PRIZMA F. A. CENTER.


Profi Moderne Wohnungsbaugenossenschaft.


Prokon Kapital GmbH.


Protectas Vermögensberatung GmbH.


Protected International Inc.


QES – Die Geldarchitekten.


Quantum Asset Management.


Rieß de Sanchez.


R. A.P. Vermögensanlagen-Aktiengesellschaft & Co. KG Immobilienverwaltung.


Rainbow Real Estate Ltd.


Ralph Hübner Verlag.


Ravena Finanz Management AG.


Register of Commerce – Markenregisterverzeichnis.


Res Justitia GmbH.


Rheinisch Westfälische Grundbesitz AG.


Richmond & Palmer Investments Inc.


RK-invest intern. Ltd.


Robyns Capital GmbH.


Robyns Vermögensverwaltung GmbH.


Rodman & Shaw Ltd.


Ruluso Holding Ltd.


Ruspa Capital AG.


S&K Deutsche Sachwert AG.


S. B.E. Financial SA.


Sachsen Planke GmbH.


Safe Inrest Quota Obtain Ltd (auch bekannt unter SIQO)


Sakura Financial Group.


SAM FINANZ AG – Swiss Asset Management.


Saxonia Sparkasse Inc.


SBAG – Schweizerische Börsenabwicklungsgesellschaft mbH.


Schmid Immobilien Ltd.


Schmiedendorf Arzneimittelvertrieb AG.


Schuhbecks am Platzl GmbH.


Schutzvereinigung der Versicherten, Sparer und Kapitalanleger e. V.


Schweizer Kapital AG.


SD Global Equity AG & Co. KG.


Seabed Invest AG.


Secured Communications Limited.


Securities Regulatory and Investment Board (SRIB)


SFP Private Banking.


SFR AG (Swiss Finance Research AG)


Sherwood Henderson Limited.


Sigma Leasing Ltd.


Sigma Trading Limited.


Signature Equities Agency GmbH.


Signum Edelsteine GmbH.


Sisko System Haus AG.


Skyline Advisory Group.


Solatera Energy AG.


Sole Invest GmbH.


Solventa Finanzservice GmbH.


Sophisticated Investor Inc.


SP Trade Investment Capital Ltd. / SP Trader Fund.


Spree Finanz AG.


Steinberg Investment Research AG.


Steinberg Investments Ltd.


Stephens Capital Markets Limited.


Sterling Asset Management AG.


Stonehard Consulting d. o.o.


Suisse Life Securities.


Sunset Handelsgesellschaft Unternehmergesellschaft.


SVK Marketing GmbH.


SWAG – Schweizerische Wertpapierabrechnungsgesellschaft AG.


SWD Sächsischer Wirtschaftsdienst.


Swiss Agricole Asset Management.


Swiss Basis GmbH.


Swiss Bellair Bank.


Swiss Credit Trust AG.


Swiss Finance Conceptions & Marketing AG.


SWISS Finance Consult.


Swiss Finance Consult AG.


Swiss Finance Consult AG.


Swiss Finance Research AG.


Swiss Key Equity Consult AG.


Swiss Lotto – Gesellschaft Schweizer Zahlenlotto.


Swiss Lotto Agency.


Swiss Lotto Highstakes.


Swiss Marketing GmbH.


Swiss Siam Investment Club.


Swiss World Cyber Lottery International – Swiss Lottery.


Swiss-American Capital Management Institute, Inc.


Swissridge International Corp.


Switzerland Investment Group.


Süddeutsche Stabak AG.


Süddeutsche Stabak Aktiengesellschaft AG.


System Vorsorge Kapitalvermittlung (SVK)


T. K. Immobilien GmbH.


Talis Enterprise GmbH.


Task Force Service GmbH.


Tele Inside s. r.o.


The Crown Group CH.


The Vale Group / Vale Group InvestmentsVale Group Asset Management /


Titan Trading Group.


Trade Direct GmbH.


Transatlantic Business & Management Ltd.


TRC Telemedia e. K.


Treberhilfe Berlin gGmbH.


Treff Hotel Beteiligung.


Trend Capital AG.


Treu-Control Wirtschaftsberatungs - und Treuhandgesellschaft mbH.


Triagon Holding AG.


Trias Zweite KG.


Trikom Consulting GmbH.


Turner Mayfield Advisory A. G.


Two For 1 Sportsbook.


TXL Business Academy GmbH.


TXL Capital Management GmbH.


UBS Deutschland AG.


UFB VERMITTLUNGSGESELLSCHAFT MBH.


Ulrich Engler Daytrading.


ULRICH VERLAG KG.


ULRICH - VERLAG KG.


Unabhängige Wirtschaftskanzlei Wolfgang Gelbke.


Unia Holding AG.


Unia Industrie Holding AG.


Unispar Banque PLC.


United Invest Management Deutschland Ltd & Co. KG.


United Markets (Asia) Limited.


United Network Industries (Uni AG)


United Re-Insurance Group.


United Trust Bank Plc.


United Trust of Switzerland S. A.


United Trust of Switzerland S. A.


Unitymedia Hessen GmbH & Co KG.


Universal Settlements International (USI) Inc.


Univesta Björk Immobilien und Anlage GmbH & Co.


UOT Financial Services Limited.


US GOLD INTERNATIONAL LTD.


US Securities Agency (USSA)


Usecom Software AG.


V-O-B Handelsgesellschaft mbH.


V/F Operation Leasing GmbH.


VALUTA VERMÖGENSVERWALTUNG GMBH.


VanFunds / Vandior Inc.


Ventana Biotech Inc.


Ventono Capital GmbH.


Verum Placement Ltd.


Vierte Juragent GmbH & Co. Prozesskostenfonds KG.


VIT EnvironmentSystems AG.


Viva Tenerife Services.


Volkssolidarität Sozial-Immobilien GmbH.


Volkssolidarität Sozialimmobilienfonds GmbH & Co. KG.


WABAG – Wirtschaftsanalyse und Beratung AG.


Wagner Finanzvermittlung GmbH.


Wahl + Partner GmbH.


Warrick Management Group Ltd.


Wealth and Asset Planning.


Weizman Associates LLC.


Wellshire Securities GmbH.


West Atlantic Credit Group.


WESTGATE Financial AG.


Westminster Financial Management Ltd.


White Birds Germany GmbH.


Whitherspoon, Seymour & Robinson Corp.


Who is Who Prominentenenzyklopädie AG.


WIBAG Immobilien und Beteiligung Aktiengesellschaft.


Wicon Wirtschafts - und Finanzkontor Betz & Kronacher Beteiligungsgesellschaft.


WIG – Wirtschaftszentrale für Industrie und Gewerbe AG.


WIHH – Wirtschaftsinstitut für Industrie, Handel, Handwerk AG.


WILL GMBH FINANZBERATUNG & VERWALTUNG.


William Smith Partners.


Wilton Investment Group.


Wirtschafts - und Finanzberatung Lindow-Giebel.


Wirtschaftskanzlei Jilg GmbH.


Wirtschaftsprüfungsgesellschaft Contor GmbH.


WNB Finanzanlagen AG.


Wohnungsbaugesellschaft Leipzig West AG.


Wohnungsbaugesellschaft Leipzig-West AG.


Woodbridge Business Corp.


World Capital Group.


World Capital Holding Corporation.


WORLD MEDIA FONDS.


World Telecom Data.


WorldClearing Holding Inc.


WSR – Whitherspoon, Seymour & Robinson Corporation.


Würzburger Aktiengesellschaft für Vermögensbeteiligungen und Verwaltung (WAG)


Ximex Executive Ltd.


XYZ NOMINEES LTD.


 Y2M Media Limited.


YESILADA BANK LTD.


Young Media Spain S. L.


ZBI Zentral Boden Immobilien AG.


ZECH & ZECH VERMÖGENSVERWALTUNG GMBH.


Zeder Immobilien Treuhand AG.


ZEDER INVESTMENT AG.


Zenith Commodities Ltd.


ZENKER WOHNBAU AG.


Zentrum für Wirtschaftspraxis.


Zucomex The Zurich Commodities Exchange.


Zurich Capital Gruppe.


& # 8211; Allianz Global Investors.


& # 8211; Banco da América.


& # 8211; Bliznet Group Inc.


& # 8211; CPA Capital Partners.


& # 8211; Deutsche Anstalt für Finanzdienstleistungsaufsicht.


& # 8211; Express Kurier Europa.


& # 8211; Financial Services Regulatory Authority of Frankfurt.


& # 8211; General Global Media.


& # 8211; Kreis Sparkasse Tübingen.


& # 8211; Leipziger Bauträger (etliche Firmen, hier subsummiert)


& # 8211; Prosperia Mephisto 1 GmbH & Co KG.


& # 8211; Raiffeisen - und Volksbanken.


Natürlich alles OHNE IRGENDEINEN BEWEIS VON VORBESTRAFTEN SERIENBETRÜGERN AUF EINER HOMEPAGE MIT KEINER ECHTEN PERSON IM IMPRESSUM STATTDESSEN MIT EINER NEW YORKER BRIEFKASTENADRESSE IM AUFTRAG MUTMASSLICH VON RA JOCHEN RESCH UND RA MANFRED RESCH, PETER EHLERS UND GERD BENNEWIRTZ - UND UNTER MITARBEIT VON GOOGLE, DEUTSCHLAND,


ALS “FRONTMANN” VON “GOMOPA” AGIERT DER DUTZENDWEISE VORBESTRAFTE KLAUS MAURISCHAT UNTER ANDEREM WEGEN BETRUGES AN SEINEM EIGENEN ANLEGER.


Die Verurteilung von Klaus Maurischat und Mark Vornkahl wegen Betruges am eigenen Anleger Klaus Maurischat und Mark Vornkahl, Betreiber vongomopa: Am 24. April 2006 war die Verhandlung am Amtsgericht Krefeld in der Betrugssache: Mark Vornkahl / Klaus Maurischat ./. Dehnfeld. Aktenzeichen: 28 Ls 85/05 Klaus MaurischatLange Straße 3827313 Dörverden. Das in diesem Verfahren ausschließlich diese Betrugsache verhandelt wurde, ist das Urteil gegen Klaus Maurischat recht mäßig ausgefallen. Zusammenfassung der Verhandlung vom 24.04.2006 vor dem Schöffengericht des AG Krefeld in der Sache gegen Klaus Maurischat und Mark Vornkahl. Zur Hauptverhandlung erschienen:Richter Dr. Meister, 2 Schöffen, Staatsanwalt, Angeklagter Klaus Maurischat, vertr. durch RA Meier, Berlin; aus der U-Haft zur Verhandlung überführt.1. Eine Gerichtsvollzieherin stellt unter Ausschuss der Öffentlichkeit eine Urkunde an den Angeklagten Maurischat zu.2. Bei Mark Vornkahl wurde im Gerichtssaal eineTaschenpfändung vorgenommen. Beginn der HauptverhandlungDie Beklagten verzichten auf eine Einlassung zu Beginn. Nach Befragung des Zeugen Denfeld zum Sachverhalt wurde dieVerhandlung auf Wunsch der Staatsanwaltschaft und den Verteidigern unterbrochen. Der Angeklagte Maurischat gab nach Fortsetzung derHauptverhandlung Folgendes zu Protokoll:Er sähe ein, dass das Geld auf das falsche Konto gegangen sei und nicht dem eigentlichen Verwendungszweck zugeführt wurde. Das Geld sei aber zurückgezahlt worden und er distanziere sich ausdrücklich von einem Betrug. Schließung der BeweisaufnahmeDer Staatsanwalt verließt sein PlädoyerEr halte am Vorwurf des Betruges fest. Mit Hinweis auf die einschlägigen Vorstrafen des Angekl. Maurischatund auf laufende Ermittlungsverfahren, beantrage er ein Strafmaß von 1 Jahr und 6 Monaten. Er halte dem Angeklagten zu Gute, dass dieserWiedergutmachung geleistet habe, und dass dieser geständig war. Zudem läge die letzte Verurteilung wegen Betruges 11 Jahre zurück. Auch sei der Geschädigte nicht in existentielle Not geraten, wobei der Staatsanwalt nicht über noch laufende Verfahren hinweg sehen könne. Er läge aber dem Angeklagten Maurischat nahe, keine weiteren Aktivitäten im Bezirk der Staatsanwaltschaft Krefeld auszuüben, insbesondere möchte er, dass keine weiteren Anleger im Bezirk der Staatsanwaltschaft Krefeld durch GoMoPa akquiriert werden. Die Freiheitsstrafe soll zur Bewährung ausgesetzt werden. Plädoyer des Verteidigers des Angekl. Maurischat, Herrn RA MeierEr schließe sich, wie (in der Unterbrechung) vereinbart, dem Staatsanwalt an. Es stimme, dass sein Mandant Fehler in seiner Vergangenheit gemacht habe, und dass er auch diesmal einen Fehler begangen haben könnte, jedoch sei der Hinweis wichtig, dass sein Mandant aus diesen Fehlern gelernt habe. Der Angeklagte haben das letzte Wort. Maurischat sagt, es sei bereits allesLiebe Leser, über 6.800 Menschen und Firmen wurden und werden von STASI-”GoMoPa” gestalkt und erpresst.


Dies hat zu einem – so erste Schätzungen von Schadensexperten – Schaden von über € 1 Milliarde geführt, nimmt man als Berechnungsgrundlage.


die im Falle von Meridian Capital geforderte Erpressungssumme.


Der immaterielle Schäden durch zerstörte menschliche Leben und Schicksale, dieser “Dämonen im Internet” (Eigenbezeichnung von Ober-Stalker “Klaus Maurischat”) ist noch viel höher und nur mit dem von der DDR-Gestapo angerichteten Schaden vergleichbar, deren Nachfolgeorganisation die fingierten “Goldman, Morgenstern u. Partner” – “GoMoPa” zweifelsohne sind.


Darunter sind auch etliche Todesfälle und viele Personen und Firmen, die nicht auf der 3.400 Fälle umfassenden “Warnliste”, besser Stalking, Betrugs - und Erpresserliste auftauchen.


Hinzu kommen zahlreiche Fälle von Börsenmanipulation wie im Falle “Wirecard” mit Pennystocks aus der US-Corporation-Schmiede von “GoMoPa”-Partner “Graf” “Dr.” Stenbock.


Organisierte Kriminalität im ganz grossen Stil.


DIE “GoMoPa”-Opferliste 2010 – getarnt als “Warnliste” von den erfundenen “Goldman, Morgenstern u. Partnern” erstellt.


Folgende Firmen und Personen wurden u. a. von Peter Ehlers (wenn er denn so heisst) und “GoMoPa”, dem STASI-”NACHICHTENDIENST” seit Jahresanfang 2010– ohne jeden Beweis – verunglimpft, um daraus Profit für Ihren postkommunistischen Saftladen zu schlagen:


 A & G Insurance Corporation.


A & amp; O Finanz - und Immobilenvertriebsservice GmbH.


 Abbey House Acquisitions.


 ACCENTA IMMOBILIEN MANAGEMENT AG.


 ACI Alternative Capital Invest GmbH.


 Acoreus Collection Service.


 Activ 3000 GmbH.


 Activa Wirtschaftsberatung GmbH.


 Actiwa Vermittlung von Finanz - und Vorsorgekonzepten e. K.


 Aditus Fonds GbR.


 Adolph & Komorsky International GmbH.


 Advance Invest AG.


 ADVANCE INVEST AG S. A.


 Advanced Group Kuwait.


 Advanced Program Trading AG.


 Advin Consult Finanzierungsvermittlungs GmbH.


 Advisa Consulting GmbH.


 Aeternus Energy Corp.


 AFG AMERICAN FINANCIAL GROUP INC.


 Agentur Leif Schurig.


 AGR Allgemeine Gewerbedatei e. K.


 AIF Bank & Companhia de confiança.


 AKJ Allgemeine Leasing AG.


 AKJ Privatfinanz AG.


 AKK Dienstleistungs GmbH.


 Albion Investment Management.


 Alexander Freiherr von Pillnitz & Berenberg Treuhandgesellschaft 1908 Limited.


 Allgemeine Giro 24 GmbH.


 ALLGEMEINE IMMOBILIEN-BÖRSE GmbH.


 ALMO Hausbau GmbH.


 Alpha Finanzsanierungs GmbH.


 Alpina Finanz GmbH.


 Alternative Capital Invest.


 ALV Auto-Leasing und Vermietungs GmbH.


 American Investment & Finance Corporation.


 AMK Akustikbau GmbH.


 AMK Immobilienbetreuung GmbH.


 Anderson & Goldberg S. L.


 Anderson McCormack Group S. L.


 Anglo African Minerals plc.


 Ango-Käufer-Service GmbH & Co. KG.


 Apex Investments Corporation.


 Apex Trading Group.


 Applied Cash International.


 APT Advanced Program Trading AG.


 ARCADIA Finanz - & Wirtschaftsberatung.


 Argos Finanz GmbH.


 Art Bauträger u. Immobilienhandelsgesellschaft mbH.


 ASC AG für Satellitenkommunikation.


 Ascor Media Ltd.


 Assecura-Assecuranz Vermittlungs GmbH.


 Associated Management Group.


 Associated Management Group (AMG Zurich)


 Aston Rowe Consulting Advisory.


 Atlantis Exploration AG.


 Au Vi Product GmbH.


 Aurora Gold Corp.


 Autosafe Parkhaus AG.


 AVAG Allgemeine Vermögensverwaltung AG.


 Azalenia Basel AG.


 B u. S Technologie GmbH.


 Bachmann Roth Advisory.


 Bagleys Investment Company.


 Baltica Savings & Investment Cop.


 Banque Bruxelles Lambert (BBL)


 Barringer and Co.


 Basic Trading Solution Ltd.


 Bau - und Grund Immobilien GmbH.


 Bauconsult Gesell. für Haus - u. Grundbesitz.


 Baufinanzierungszentrum Berlin – Karlshorst.


 BAV-Konzept Versicherungsmakler GmbH.


 Bavaria Invest Finanzmanagement.


 Bavaria Trading Company.


 BÖRSENPOWER Coaching und Verwaltungsges. m.b. H.


 BBAP Assekuranzmakler & Finanzdienstleistungs GmbH.


 BeFa Invest GbmH & Co KG.


 BEMA Investitions - und Beteiligungsgesellschaft GmbH.


 Benedict Lifeline GmbH.


 BENEDICT Star GmbH.


 Benson & Raymond Acquisition.


 Bergues Invest SA.


 BF Bayerische Baufinanz GmbH.


 BFTS AG Schweiz.


 BHG Baugenossenschaft Hockenheim e. G.


 Bishop & Parkes Advisory.


 BLISTER YACHTING GMBH.


 Bloomfield Consulting AG.


 Bond and Future Group Ltd.


 Bonus Bauträgergesellschaft mbH.


 Borsa Financial Inc.


 BR Consultance Alfaz S. L.


 Branko Financial Service.


 Breadley Steigenberger & Partner (BSP)


 BREBA Invest S. L.


 Brentana Wohnbau GmbH.


 Brett Commodities GmbH.


 Bright Capital Banker Ltd.


 Britannia Swiss Equities – BSE AG.


 Brodowski Dach - und Fassadenbau GmbH.


 Brodowski und Deyna Immobilien GmbH.


 Brokers Society Sociedad de Gesti? Tramitaci Financier.


 Brown & Lampe U. S. Portfolio Management Ltd.


 Bullion Trading Group.


 Bund der Verbraucher (BDV)


 Burbach Consulting GmbH.


 Business Partner Credit GmbH.


 Calvin & Sanderson Associates.


 Cambridge Asset Management AG.


 Cameron Poe & Associates Inc.


 Capital Securities International.


 Capitalinform Limited SA.


 Capitalinform Limited SA.


 Car Leasing Agency Ltd.


 Carsten Haus GmbH.


 Carver Brooks & Associates Ltd.


 Cater & Sattler OHG.


 Caviar Creator Inc.


 CB Freie Versicherungsmakler GmbH.


 Census Grund GmbH & Co KG.


 Centracon Investment AG.


 Centro Euro Service AG.


 Centro Euro Service AG.


 Ceres Warenhandels - und Beratungsgesellschaft mbH.


 CH Devisen Macht SA.


 CHEAPLY SMOKING CLUB.


 Chips Virtual Casino.


 CIC Insurance Company SA.


 Cinerenta Gesellschaft für Internationale Filmproduktion mbH.


 Cis Deutschland AG.


 City Hyp Finanzierungsvermittlung.


 City Zins Finanzierungsvermittlungs AG.


 Clean Lease GmbH.


 CLEAN PATENT GMBH.


 Club Alanzo VIP Cruises.


 CMP Global Consulting Ltd.


 CMX Capital Markets Exchange AG.


 Colebrooke Management Holdings.


 Color für Kinder e. V.


 Comitas Agentur VSV.


 Commercial Development Bank.


 Commercial First Trading Corporation.


 Complete Commodity Trading.


 ComTex Vermögens - und Verwaltungs GmbH.


 OMVAL Capital AG.


 Concorde International – Business Consultants.


 Condor Gold and Minerals Inc.


 Coninvest Finanz AG.


 Conradi & Hilger Gbr mbH.


 Consens Gesellschaft für Projektentwicklung u. Vermittlung von Immobilien.


 Consolidated Capital Management Limited (CCML)


 Content Services Ltd.


 Contracta Grundstücksmanagement GmbH.


 Convent Consulting GmbH.


 CONVERGEX CARIBBEAN, LTD.


 Cooperativa Extranjero de Credito y Investiamento SA.


 Cornhill Management S. L.


 Cosena Management S. L.


 CPTD – Central Patent & Trademark Database.


 CR Consulting GmbH.


 Credit for you Limited.


 Creditnet Bank Internationale.


 CS Capital Service GmbH.


 CST Umwelttechnik und Innovation e. G.


 Cumulus Gesellschaft für Immobilien - Investitionen mbH.


 Cura Investitions - und Beteiligungsgesellschaft.


De Lotto Switzerland.


Delmont Wealth Management.


Demirok GmbH Bauunternehmen.


Densch & Schmidt GmbH.


Der Informant GmbH.


Deutsche Contracting GmbH.


Deutsche Immobilien Grundvermögen Holding AG.


Deutsche Mentor für Finanzen (DMFF) e. K.


Deutsche Mentor für Finanzen AG.


Deutschen Anlage - und Beteiligungs Aktiengesellschaft (Dabag)


Develop Management GmbH.


Deyna Immobilien GmbH.


DHB-Dreiländer-Handels und Beteiligungsgesellschaft Walter Fink KG.


Die Tradergemeinschaft – Best of Marketing SARL.


DIHA Dienstleistungs – und Handel GmbH.


DIREKTE VERMÖGENSBERATUNGSGESELLSCHAFT MBH.


Direkter Anlegerschutz e. K.


Distefora Holding AG.


Dividium Capital Ltd.


DM Beteiligungen AG.


DMI Derivatives Management Inc.


DMV – Deutsche Markenverlängerungs GmbH.


Domizil Immobilien Leasing GmbH.


Dow Win Financial Group Corporation.


DPMV-Deutsche Patent - und Markenverlängerung GmbH.


Dr. Antonio GAMPA.


Dr. Bassam Bouderi.


Dr. Cornelius Gregorius Consulting Inc.


Dr. Gerbig Treuhand GmbH.


Dr. Görlich Grundbesitzbeteiligungs GmbH.


Dr. Hanne Grundstücks GmbH.


Dr. Hartmannsdorf Immobilien GmbH.


Dr. Mayer & Cie. GmbH.


Dr. Werner Financial Service AG.


Dragon Partners Inc.


Drexel Management GmbH.


Dubai International Investment & Negociação


Duesenberg Financial Group Inc.


Dunas de Corralejo S. L.


Dupont Conseille AG.


Dux Partners AG.


E-Money Power (EMPFX)


E. U.R. O.- Unternehmens - & Wirtschaftsberatungs - Ltd.


EAG AKTIENGESELLSCHAFT für WIRTSCHAFT.


Earnshaw Advisory Services.


Earthsearch Communications Inc.


Easy Concept Hamburg KG ( E@sy )


EBCON – Europäische Verbraucherberatung.


Ebcon Europäische Verbraucherberatung AG.


Economy Capital Corporation.


Ecotrend Holding AG.


ECP Euro Caribbean Properties Ltd.


Edgar Heumann GmbH.


EEIG – Europäische Wirtschaftskammer.


Effekten - und Edelmetallberatungs GmbH.


Effinance Private Equity AG.


Elefant Immobilien GmbH.


EMA Event Management Agentur GmbH.


Empresa Minera (Bergbau) AG.


Equinox Private Consultants Ltd.


Erich Holderer Finanzdiestleistungen.


ESKATA Finanz - Immobilien - Handels GmbH.


Estreel GmbH & Co. KG.


Eurefi Eurefi Holding AG.


Euregio Immobilien L&F B. V.


EURENTA Gesellschaft für Anlagen-, Renten - und Sparkonzeptionen GmbH.


EURENTA Gesellschaft für Marketing - und Promotion GmbH.


EURO CREDIT UNION.


EURO Finanz Consult AG.


Euro Finanz Management.


Euro Kapital AG.


Euro Real Investment Company.


Euro Trading GmbH.


Euro-American Beteiligungsvermittlungsg. MbH.


EUROCAPITAL BANK INC.


Eurocapital Investment Corporation.


EURODOM Berlin GmbH.


Eurolink Consult GmbH.


European Estates&Investment AG.


European Kings Club.


European Trade marks and Designs.


European Trademark Organisation S. A.


Europäische Schuldenregulierungs - und Ausgleichsanstalt.


Europäische Wirtschaftskammer für Handel, Gewerbe und Industrie.


EUROTRADE & CONSULTING AG.


Eurotrust Capital Management.


EVD Direktverkaufs AG.


Exakt Martkanalysen Research GmbH.


Freiherr von Fink.


Ferrera Dr. F & P Aktiengesellschaft & Co. KG.


FA. Haustein Finanzvermittlung.


Falcon Euro Trading Limited.


Falcon Oil Group.


Falk Capital AG.


Falken Depot Management GmbH.


Falken Vermögensverwaltung GmbH.


FALLON BANCROFT HOLDING.


Fashionact Industries Inc.


FB Bauträger GmbH.


FFB Dörflinger GmbH.


FFCC Verwaltungs GmbH & Co. Finanzdienstleistungs KG.


FG Finanz-Service AG.


Fibeg Finanzberatung - und Vermögensverwaltungs GmbH.


Fideles & Associates AG.


FIDU payment services S. A.


Finama Vermögensverwaltungs KG.


Finance Concept GmbH.


Finance Service International.


Financial Consulting UK Limited.


Financial Planning Systems Ltd.


Financieros Panama – Societaet Rodriguez Batista Diaz.


Finanz Score GbR.


Finanz Service Hennig.


Finanzprogramme Bentley & Parceiro.


Finanzvermittlung Fritz Guth.


Finanzvermittlung und Wirtschaftsdienst Ott GmbH.


Finbrands Global Limited.


Fine Trading Group Finvest Asset Management.


FIPTR Federated Institute for Patent - &


Trademark Registry First Canadian Joint Venture.


& amp; Consulting Inc. First Canadian Joint Venture.


& amp; Consulting Inc. (Canada)


First China Corporate Management Group.


First Garant Fund AG First Intercontinental.


Bancorp. Ltd. First Invest Grundbesitz.


GmbH First Invest Swiss Trade.


First Real Estate Grundbesitz GmbH.


First Saxonia Trading Ltd.


Flash Finance Floris Bank.


FOCUS Immobilien und Projektbau GmbH.


FOKUS INVEST AG Foma Internationale.


Fondax Capital Trust GmbH & Co. KG.


Fondshaus Hamburg FORBIS Corporation.


Force Worldwide Investments Corp.


Foreign Exchange Clearing House Ltd.


Forest Finance Service GmbH.


Forst Finance AG Four Stars AG.


Frankonia Sachwert AG FRD International.


Free Finance - Service Futura Finanz AG.


Futura-Concept GmbH FXTSwiss.


Freiherr von Lepel.


G+M Baubetreuung GmbH.


G. W.F. Grundwert-Bauträger G. M.B. H.


Gaiacor International PLC.


Galant Immobilien GmbH.


Gebrüder Schmidtlein GbR.


GEcoS Holding AG.


Genius Insurance Service GmbH.


Genius Investments – Genius Funds.


Gerd Esser Grundbesitz GmbH.


GerGermania Grundbesitz AG.


Germania Venture Capital AG.


Gesellschaft für Erbenermittlung.


Gesellschaft für Exklusive Veranstaltungen Dortmund mbH.


Gesellschaft für Finanz - u. Wirtschaftsdienstleistungen (FiWi)


Gesellschaft zur Datensicherung im Internet (GSDI)


Gesellschaft zur Vermittlung kapitalorientierter Finanzanlagen GmbH (GVFK)


GfS Invest GmbH.


GGHF Windpark Sitten GmbH & Co. KG.


GIP Grundstücks-Immobilien & Projektmanagement GmbH.


GIV Gesellschaft für Immobilien und Vermögensverwaltung mbH.


Glatt & Partner GmbH.


GLOBAL – BAU Immobilien GmbH.


Global Capital Group.


Global Cogenix Industrial Corp.


Global Financial Invest AG.


Global Foreign Exchange (Switzerland) AG.


GLOBAL LIFESTYLE GROUP S. A.


Global Mineral Resources Corp.


Global Pension Plan.


Globalus (Immobilien) Gmbh & Co. KG.


GM Capital Partners.


GMF Treuhandgesellschaft mbH.


GO AHEAD SERVICE LTD.


Goldstein & Partner Inc.


GPS GmGrand Capital Ltd.


Great Berlin Wheel GmbH & Co. KG.


Grund und Boden Beteiligungs AG.


GSM Gesellschaft für Professionelles Sachwert Management AG.


GTO Gap Trading Online.


Gulf Oil Exploration Inc.


GWG Gesellschaft für Wirtschaftsplanung mbH.


Göttler Finanz AG.


Hafenstein Marketing GmbH.


Hamilton Associates A. G.


Hartl Immobilienmanagement GmbH.


Harz Börde Finanz.


Haus - und Vermögensverwaltung GmbH (HaVeWa)


Hauser Treuhand Rorschach HTR.


HB Capital Partners.


HDL Hausdienstleistungsgesellschaft mbH.


Helvetia Treuhand GmbH.


Helvetia Treuhand-Union GmbH.


Hentsch & Müller S. A.


Hermes Beteiligungs AG.


Hermes Portfolio Management GmbH.


HKA-Bank 1954 Ltd.


HNH Finanzberatung-Treuhand GmbH.


Horn Wolfgang Dr.


HuHWH International AG.


Hypo – Leasing B. V.


I. B.F. T.P. R. International Bureau for Federated Trademark Patent Register.


I. B.I. P. International Bureau for Intellectual Property.


I. F.I. Ltd. Milincic.


IBEKA Immobilienbeteiligung AG.


ICB – Intercontinental Brokerage Corporation.


Idee Immo Concept GmbH.


IFF AG Zukunftsunternehmen für Investment, Fonds, Finanzen.


IFIC Integra Financial Consulting GmbH.


IFS International Financial Services Inc.


IHB Immobilien Heinen & Biege GmbH.


Immorenta Immobilienbeteiligungsgesellschaft mbH.


Imperia Invest IBC.


Indara Projekt AG.


Indices International Group IIG.


Inkasso Team Moskau / TMA GmbH.


Innovatio Allfinanz & Franchise System AG.


INT Elektrizitätswerk Beteiligungs KG.


Integral Finanz AG.


Integral Treuhand Vermögensverwaltung GmbH.


Integro Capital Partners.


Intellectual Property Agency Ltd.


Inter Capital Bank.


Inter Capital Bank Ltd.


Inter Credit Group.


Interbank Asset Management Group AG / InterBank AG.


Intercontinental Financial Developments Plc.


Interessensgemeinschaft Barbara Merkens.


Interfinance Investment & Credits.


INTERMEX International Ltd.


International Bioremediation Services Inc.


International Insurance Holding Inc.


International Invest Ltd.


International Travel Services Ltd.


Internet Media AG.


InvestInvestor Relations Corp.


Inveteratus Asset Management.


IOPTS International Organization for Patent & Trademark Service Corporation.


IPS AG – Internationale Produktvermarktungs Systeme.


ISR Management & Consulting Ltd.


ISS Immobilien Schutz und Service AG (ISS AG)


ISS Immobilienschutz und Service AG.


Jaeger Research GmbH.


Jefferies Associates Group.


Jejkal AG Strategische Investments.


Johnsons Banking Group.


Johnsons Banking Group.


Joseph Cooke Ltd.


Julius Brown AG.


K&K. B. P. Vermögensverwaltung.


Kanzlei Range & Parceiro.


KK ImmobilienFonds I AG & Co. KG a. A.


Koch & Eilts GmbH & Co. KG.


Konnex ImmoInvest GmbH.


Konsumgüter Direktvertrieb e. V.


Kredit einfach Vermittlungs GmbH.


Krug Immobilien GmbH.


KSF Korrespondenz-Service für Finanzsysteme.


KSK International Ltd.


KubKusch und Partner GmbH.


Kutag Capital Partners AG.


Kuwait Finance & Investment Company.


KVG Internationale Kapitalvermittlung.


KVV-Profi Management - und Beteiligung AG.


Kühne Bauspar - und Finanzierungsfachbüro.


Küng & Partner Vermögensverwaltung AG.


Lucky Prices S. L.


Lepel Freiherr von.


LAM Immobilien - und Beteiligungs AG.


Landesbank Berlin – LBB/IBV Fonds.


Landmark Invest Ltd.


Lange Vermögensberatung GmbH.


Lange Vermögensberatung GmbH.


LDG Capital Markets Company Limited.


Lenz Immobilienhandel AG.


Lifetime Products Inc.


Liquid Asset Management Inc.


Litz United GmbH & Co. KG.


Locat – Projektsteuerung GmbH.


Locstein Asset Management AG.


Logotype Klostermann, Lässig.


London Hong Kong Exchange plc.


LPA Financial Services.


LVA Garant Fund Inc.


Madden Group Inc.


Magnus GmbH&CO KG.


Malaysiacredit Van Bergen Corp.


Malmsbury, Harrington and Seaford.


Marine Shuttle AS.


Marine Shuttle Operations Inc.


Mark Marketing S. R.O.


Mayer und Cie GmbH.


MC Management Consulting & Serviços financeiros.


MCC Mariaux Chevre & Cie.


Med-Synergy Mallorca GmbH & Co. KG.


Media Inkassomanagement AG.


Media-Com LTD & Co. KG.


Mercaforex – Silver Holdings International Ltd.


Mercury Forex Investments Assets Ltd.


Meridian Capital Enterprises Ltd.


METROPOL LEASING GMBH.


MG Beteiligungs AG.


MidAtlantic Holdings plc.


Minera Real del Barqueno S. A.


Mitschka Alternative Advisory.


MJS Developments S. A.


MK Service & Vertrieb.


MK - Service & Vertrieb.


MMC Medialog Marketing Company.


Money and Capital ASS.


Money Plus Worldwide Financial Limited.


MonMach Marine Insurance Company Ltd.


Morgan Franklin Investment Inc.


Mueller Capital Management (MCM)


Multi Advisor Fund I GbR.


MWB Vermögensverwaltungs AG.


Natea Financial Transactions Division.


Nationales Markenregister AG.


Natur - und Erlebniswelt Schmölln GmbH.


NEO TECH PUBLISHING COMPANY INC.


NEUBERT & PARTNER FINANZMANAGEMENT GMBH.


Neuburg Financial AG.


Neue Medien GmbH.


New Century Capital.


NEW Naturpark und Erlebniswelt Schmölln.


New World Financial.


Noble Advisory Group.


Nodorf und Partner.


Non plus ultra Marketing GmbH.


NOVI BETEILIGUNGS GMBH.


NYTS New York Trading Services Ltd.


O Online Casino.


OBA OBJEKTPLANUNGS UND BAUGESELLSCHAFT MBH.


Ocean s Continental AG.


EKOFINANZ PIPER & FISCHER (ÖKOFINANZ)


Offshore Shuttle AS.


Olaf Tank – Rechtsanwalt.


OLF OBERLAUSITZER FACTORING UND LEASING GMBH.


OMNIKRON VERWALTUNGSGESELLSCHAFT MBH.


Opus one Corporation.


Organi Juris GmbH.


ORGANIJURIS HOLDING AG.


Ost Com Holding AG.


Paco Integrated Energy Inc.


Pacon Capital S. A.


Pacta Invest GmbH.


Partner Air Limited.


Pentafox Höhn OHG.


Pepper United S. R.O.


Pharma Kontor AG.


Phillip Alexander Securities & Futures Ltd.


Phoenix Kapitaldienst GmbH.


Phönix Finanzsanierungs AG.


Platinum Group International.


Plim Cooperation AG.


PLUS CONCEPT GMBH.


Plus Finanz Consulting GmbH.


Postbank Finanzberatung AG.


Premium Firmenservice GmbH.


Prime Gold Invest AG.


Prime Select AG.


Primus Consulting Optionshandel GmbH.


Prinz zu Hohenlohe Jagstberg & Banghard GmbH.


Private Commercial Office (PCO)


Private Equity Capital Group.


Private Equity Invest AG.


Private Fiduciary Trust GmbH.


Private Investment Brokers and Financial Fonds Inc.


PRIZMA F. A. CENTER.


Profi Moderne Wohnungsbaugenossenschaft.


Prokon Kapital GmbH.


Protectas Vermögensberatung GmbH.


Protected International Inc.


QES – Die Geldarchitekten.


Quantum Asset Management.


Rieß de Sanchez.


R. A.P. Vermögensanlagen-Aktiengesellschaft & Co. KG Immobilienverwaltung.


Rainbow Real Estate Ltd.


Ralph Hübner Verlag.


Ravena Finanz Management AG.


Register of Commerce – Markenregisterverzeichnis.


Res Justitia GmbH.


Rheinisch Westfälische Grundbesitz AG.


Richmond & Palmer Investments Inc.


RK-invest intern. Ltd.


Robyns Capital GmbH.


Robyns Vermögensverwaltung GmbH.


Rodman & Shaw Ltd.


Ruluso Holding Ltd.


Ruspa Capital AG.


S&K Deutsche Sachwert AG.


S. B.E. Financial SA.


Sachsen Planke GmbH.


Safe Inrest Quota Obtain Ltd (auch bekannt unter SIQO)


Sakura Financial Group.


SAM FINANZ AG – Swiss Asset Management.


Saxonia Sparkasse Inc.


SBAG – Schweizerische Börsenabwicklungsgesellschaft mbH.


Schmid Immobilien Ltd.


Schmiedendorf Arzneimittelvertrieb AG.


Schuhbecks am Platzl GmbH.


Schutzvereinigung der Versicherten, Sparer und Kapitalanleger e. V.


Schweizer Kapital AG.


SD Global Equity AG & Co. KG.


Seabed Invest AG.


Secured Communications Limited.


Securities Regulatory and Investment Board (SRIB)


SFP Private Banking.


SFR AG (Swiss Finance Research AG)


Sherwood Henderson Limited.


Sigma Leasing Ltd.


Sigma Trading Limited.


Signature Equities Agency GmbH.


Signum Edelsteine GmbH.


Sisko System Haus AG.


Skyline Advisory Group.


Solatera Energy AG.


Sole Invest GmbH.


Solventa Finanzservice GmbH.


Sophisticated Investor Inc.


SP Trade Investment Capital Ltd. / SP Trader Fund.


Spree Finanz AG.


Steinberg Investment Research AG.


Steinberg Investments Ltd.


Stephens Capital Markets Limited.


Sterling Asset Management AG.


Stonehard Consulting d. o.o.


Suisse Life Securities.


Sunset Handelsgesellschaft Unternehmergesellschaft.


SVK Marketing GmbH.


SWAG – Schweizerische Wertpapierabrechnungsgesellschaft AG.


SWD Sächsischer Wirtschaftsdienst.


Swiss Agricole Asset Management.


Swiss Basis GmbH.


Swiss Bellair Bank.


Swiss Credit Trust AG.


Swiss Finance Conceptions & Marketing AG.


SWISS Finance Consult.


Swiss Finance Consult AG.


Swiss Finance Consult AG.


Swiss Finance Research AG.


Swiss Key Equity Consult AG.


Swiss Lotto – Gesellschaft Schweizer Zahlenlotto.


Swiss Lotto Agency.


Swiss Lotto Highstakes.


Swiss Marketing GmbH.


Swiss Siam Investment Club.


Swiss World Cyber Lottery International – Swiss Lottery.


Swiss-American Capital Management Institute, Inc.


Swissridge International Corp.


Switzerland Investment Group.


Süddeutsche Stabak AG.


Süddeutsche Stabak Aktiengesellschaft AG.


System Vorsorge Kapitalvermittlung (SVK)


T. K. Immobilien GmbH.


Talis Enterprise GmbH.


Task Force Service GmbH.


Tele Inside s. r.o.


The Crown Group CH.


The Vale Group / Vale Group InvestmentsVale Group Asset Management /


Titan Trading Group.


Trade Direct GmbH.


Transatlantic Business & Management Ltd.


TRC Telemedia e. K.


Treberhilfe Berlin gGmbH.


Treff Hotel Beteiligung.


Trend Capital AG.


Treu-Control Wirtschaftsberatungs - und Treuhandgesellschaft mbH.


Triagon Holding AG.


Trias Zweite KG.


Trikom Consulting GmbH.


Turner Mayfield Advisory A. G.


Two For 1 Sportsbook.


TXL Business Academy GmbH.


TXL Capital Management GmbH.


UBS Deutschland AG.


UFB VERMITTLUNGSGESELLSCHAFT MBH.


Ulrich Engler Daytrading.


ULRICH VERLAG KG.


ULRICH - VERLAG KG.


Unabhängige Wirtschaftskanzlei Wolfgang Gelbke.


Unia Holding AG.


Unia Industrie Holding AG.


Unispar Banque PLC.


United Invest Management Deutschland Ltd & Co. KG.


United Markets (Asia) Limited.


United Network Industries (Uni AG)


United Re-Insurance Group.


United Trust Bank Plc.


United Trust of Switzerland S. A.


United Trust of Switzerland S. A.


Unitymedia Hessen GmbH & Co KG.


Universal Settlements International (USI) Inc.


Univesta Björk Immobilien und Anlage GmbH & Co.


UOT Financial Services Limited.


US GOLD INTERNATIONAL LTD.


US Securities Agency (USSA)


Usecom Software AG.


V-O-B Handelsgesellschaft mbH.


V/F Operation Leasing GmbH.


VALUTA VERMÖGENSVERWALTUNG GMBH.


VanFunds / Vandior Inc.


Ventana Biotech Inc.


Ventono Capital GmbH.


Verum Placement Ltd.


Vierte Juragent GmbH & Co. Prozesskostenfonds KG.


VIT EnvironmentSystems AG.


Viva Tenerife Services.


Volkssolidarität Sozial-Immobilien GmbH.


Volkssolidarität Sozialimmobilienfonds GmbH & Co. KG.


WABAG – Wirtschaftsanalyse und Beratung AG.


Wagner Finanzvermittlung GmbH.


Wahl + Partner GmbH.


Warrick Management Group Ltd.


Wealth and Asset Planning.


Weizman Associates LLC.


Wellshire Securities GmbH.


West Atlantic Credit Group.


WESTGATE Financial AG.


Westminster Financial Management Ltd.


White Birds Germany GmbH.


Whitherspoon, Seymour & Robinson Corp.


Who is Who Prominentenenzyklopädie AG.


WIBAG Immobilien und Beteiligung Aktiengesellschaft.


Wicon Wirtschafts - und Finanzkontor Betz & Kronacher Beteiligungsgesellschaft.


WIG – Wirtschaftszentrale für Industrie und Gewerbe AG.


WIHH – Wirtschaftsinstitut für Industrie, Handel, Handwerk AG.


WILL GMBH FINANZBERATUNG & VERWALTUNG.


William Smith Partners.


Wilton Investment Group.


Wirtschafts - und Finanzberatung Lindow-Giebel.


Wirtschaftskanzlei Jilg GmbH.


Wirtschaftsprüfungsgesellschaft Contor GmbH.


WNB Finanzanlagen AG.


Wohnungsbaugesellschaft Leipzig West AG.


Wohnungsbaugesellschaft Leipzig-West AG.


Woodbridge Business Corp.


World Capital Group.


World Capital Holding Corporation.


WORLD MEDIA FONDS.


World Telecom Data.


WorldClearing Holding Inc.


WSR – Whitherspoon, Seymour & Robinson Corporation.


Würzburger Aktiengesellschaft für Vermögensbeteiligungen und Verwaltung (WAG)


Ximex Executive Ltd.


XYZ NOMINEES LTD.


 Y2M Media Limited.


YESILADA BANK LTD.


Young Media Spain S. L.


ZBI Zentral Boden Immobilien AG.


ZECH & ZECH VERMÖGENSVERWALTUNG GMBH.


Zeder Immobilien Treuhand AG.


ZEDER INVESTMENT AG.


Zenith Commodities Ltd.


ZENKER WOHNBAU AG.


Zentrum für Wirtschaftspraxis.


Zucomex The Zurich Commodities Exchange.


Zurich Capital Gruppe.


& # 8211; Allianz Global Investors.


& # 8211; Banco da América.


& # 8211; Bliznet Group Inc.


& # 8211; CPA Capital Partners.


& # 8211; Deutsche Anstalt für Finanzdienstleistungsaufsicht.


& # 8211; Express Kurier Europa.


& # 8211; Financial Services Regulatory Authority of Frankfurt.


& # 8211; General Global Media.


& # 8211; Kreis Sparkasse Tübingen.


& # 8211; Leipziger Bauträger (etliche Firmen, hier subsummiert)


& # 8211; Prosperia Mephisto 1 GmbH & Co KG.


& # 8211; Raiffeisen - und Volksbanken.


Natürlich alles OHNE IRGENDEINEN BEWEIS VON VORBESTRAFTEN SERIENBETRÜGERN AUF EINER HOMEPAGE MIT KEINER ECHTEN PERSON IM IMPRESSUM STATTDESSEN MIT EINER NEW YORKER BRIEFKASTENADRESSE IM AUFTRAG MUTMASSLICH VON RA JOCHEN RESCH UND RA MANFRED RESCH, PETER EHLERS UND GERD BENNEWIRTZ - UND UNTER MITARBEIT VON GOOGLE, DEUTSCHLAND,


ALS “FRONTMANN” VON “GOMOPA” AGIERT DER DUTZENDWEISE VORBESTRAFTE KLAUS MAURISCHAT UNTER ANDEREM WEGEN BETRUGES AN SEINEM EIGENEN ANLEGER.

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