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fathi
1 ش ونصف
 
 

لائحة بشركات التداول النصابة التي تم
كشفها:
1.
Christian Muhr Investment Research
2.
Capital Corp Global Investing aka Capital Corp
3.
DW Trading
4.
Discretionary Unit Fund Managers
5.
Raymond James Investment Services Ltd Equerry
Investment Management
6.
FtraditionForex Tradition
7.
GGM Forex – Gekko Global Markets Ltd
8.
Henderson Global Trading
9.
Ikon Group Inc Ltd
10.
Ikon Finance
11.
Industrial and Commercial Bank of China
12.
LondonFX
13.
Maple Securities (U.K.) Limited
14.
Oakwood Financial Management LLP
15.
Tilney Asset Management
16.
Bellview Financial
17.
AVI Trading & Corporate Transfer Service
18.
Arab-Anglo Finance
19.
Abberley Capital
20.
AGIFXalso known as AGI Forex and AGI Markets
21.
Beacon Pointe Securities
22.
Avensisforex
23.
Al Reen Capital
24.
Futuro Financial
25.
Assets Investments
26.
AT Brokers
27.
AT Brokers
28.
Alpha Capital Ltd
29.
Augustine FX
30.
ALTR Alternative Fund Managers
31.
UBS Global Asset Management Funds
32.
UBS Global Asset Management Funds
33.
UBS Wealth Management
34.
UBS Global Wealth Management
35.
AFL Forex – Agincourt Financial Limited
36.
Anglo China Securities
37.
BAM Forex
38.
BAM Capital
39.
City Equities Ltd
40.
Cruiser Trading Co Ltd – CST
41.
Cargill Financial Services EuropeFXCFSE
42.
CFSE
43.
China Merchant Securities Limited
44.
DCI Fund Managers Ireland PLC
45.
Danske Capital
46.
Kames Capital in association with Dean
Foster
47.
DP Global Services Ltd
48.
DuPont FX
49.
DuPont Financial
50.
Forex Capital Markets Ltd
51.
GFI Securities Limited
52.
GBL Financial Services Ltd
53.
LK Advisors
54.
Lukas Kantor Securities
55.
Max Forex
56.
Munroe Securities Limited
57.
MN Financial Services Ltd
58.
NBF Forex
59.
Pritchards Stockbrokers
60.
PMG Forex
61.
Pareto Securities
62.
Traders Trust Capital Markets Ltd
63.
Toyo Securities
64.
Capital Markets
65.
DB Invest
66.
Direct Brokers Investments
67.
ICMarkets
68.
Aros Securities
69.
Cheval Bridging Finance Ltd Markets
70.
Fortress Investment Group
71.
Global Equities Capital Markets
72.
INSIGNIA FINANCIAL SERVICES LTD
73.
Investix
74.
Momentum Securities
75.
Vantage Securities
76.
Wells Fargo Securities International Limited
77.
AZ Markets
78.
BreezeFX Affiliates
79.
Guardian Securities
80.
HiFX
81.
Lloyds Finance Group
82.
REF Capital Markets
83.
Rothman Securities Inc
84.
TPG Securities
85.
Hammerson Equity Group
86.
Sigma Securities
87.
Westminster Equities
88.
FX Global Markets
89.
Fredric and FormbyFredericks Ltd
90.
AMI Professional Services
91.
SVS Securities
92.
Brookbourne Trading Limited
93.
Pro Trade FX
94.
360 Capital Management Limited
95.
360 Capital Markets
96.
Axis Capital Group
97.
AMFX
98.
Getco Europe Ltd
99.
Kenmar Securities
100.
Amerex Trade Limited
101.
AFI – Alternative Financial Investments
102.
Aldershire Capital
103.
Aldershire Global Trading
104.
Aldershire Limited
105.
BlackBird Clear Limited
106.
Belmont Capital Holdings
107.
Belmont Capital New York
108.
Bank Invest Capital
109.
G.M.E Ltd
110.
Citigroup Implementation Services Limited
111.
Carter Flanagan Limited
112.
Carter Flanagan Private Asset Management
113.
CarbEx
114.
First Capital Securities Company Ltd
115.
Capital Securities
116.
EuroCap Investments PLC
117.
Fox Capital
118.
Financial Strategy Holdings t/a New Trade FX
119.
First City Bank – UK
120.
FXGL Capital
121.
GMT Markets Limited
122.
Goldberg Management
123.
Innovative Market Strategies Limited
124.
JC Sterling & Roth
125.
Nightingale UK
126.
Oumal Bank Ltd
127.
Ownbrix International Ltd t/a Ownbrix
128.
Robinson Securities LLC
129.
Sunbird FX c/o Spring Empire Solutions Limited
130.
SMP Forex
131.
United Trading Markets
132.
Wagner Capital Management Group
133.
Wakefield Securities Limited
134.
Zurich Prime
135.
AGF Markets
136.
Alliance Private Equity LLP
137.
AMT Markets
138.
B2S Forex
139.
Capital One Forex
140.
Everest Markets (UK) Limited
141.
FXNTrade
142.
Fortis Commercial Finance
143.
Euro Solution Ltd
144.
Gilmoore Financial
145.
Ingledew Securities
146.
Knox Securities Corp
147.
Mason Securities LLC
148.
MFEX Capital Fund Investors
149.
NetCFD
150.
Omega Trading Limited
151.
PL Securities
152.
Equity Sky Capital Marketing Limited
153.
Redford Securities International
154.
Taito Securities Group
155.
Cover Driver trading as Coverdriver.co.uk
156.
Diversified Capital
157.
Emerald Securities
158.
Future Gold Invest
159.
Financial Trading Board
160.
ForexTrada
161.
Foreign Exchange Clearing House Ltd – FXCH
162.
Falcon Oil Group
163.
Grand Meridian Private Equity Ltd
164.
H Taft Private Equity
165.
High Return
166.
International Brokers Worldwide
167.
NetoTrade UK LTD and NetoTrade Global
168.
Primex – UTIP Trader
169.
Securities Trading Board
170.
Vickers Equities & Research
171.
2 Way FX Bergio Financial
172.
De Vere Private Equity
173.
ECN Brokers LLC t/a ECN Brokers Direct
174.
Forexage Corporation
175.
First Swiss
176.
HFX Limited
177.
Ivory Dome Securities
178.
ITG Forex
179.
Kingfisher Equities
180.
Moe Securities
181.
MC Trading
182.
Master Life Securities
183.
Online Financial Market Service Ltd
184.
Vauntage Trading
185.
Optionfire
186.
Washington D.C Securities Division
187.
Weinberg Equity Management
188.
www.cvl-fx.com
189.
4UFX Forex Brokers
190.
1st Invest Broker
191.
ELM Forex
192.
Forexyard Limited
193.
Forex Portfolios Management Limited
194.
Folkoe 1st Trade
195.
Hoffman Charles Securities
196.
InvestTech FX Technologies Inc
197.
Mount Vernon Equities Inc
198.
Milburn Equity Research
199.
Orion International Trading Inc
200.
RDS Commodities
201.
St Andrews Securities
202.
TPF Trading
203.
Trendex Research UK
204.
Vantage Equity
205.
Walker Bryan Securities
206.
World Securities Authority
207.
World Exchange Markets Limited
208.
GFM MarketsGlobal Financial Markets
209.
Golden Equity Solutions
210.
Money FX Plc
211.
Money FX Financial Services
212.
Mayfair Equities
213.
Premier Equities Limited
214.
Securities Administration
215.
Seaboard Securities
216.
TBS Securities
217.
US Securities & Equities Bureau
218.
Black Diamond Equity Group
219.
The Equity Institution
220.
Eurolink Equities
221.
CD Equities
222.
Dolan Corporate Equity Solutions Inc
223.
England Foriegn Exchange
224.
Equity Offset
225.
Finanzas Forex
226.
Interbank FX Funds
227.
London Equities
228.
Oracle Equity Management
229.
Quantex Trading
230.
Swiss Key Equity
231.
Scottsdale Future and Options
232.
Securities Advisory Group International – SAGI
233.
The Trading Fund
234.
Teikoku Commodities
235.
The Bank Street Securities
236.
Global Trading Center
237.
Kingsmead Private Equities
238.
Rosenthal Collins Foreign Exchange
239.
Security Advisory Group
240.
Alberich Gerhard Securities Wordwide
241.
Argus Global Equities Limited
242.
Berkley Murray Securities
243.
Cadogan United Securities
244.
Great Eastern Securities Inc
245.
Insta Trade Inc
246.
International Equity Advisors Inc
247.
Kobe Securities International
248.
Oceanic Equities
249.
US Capital FX
250.
Van der Halen Equities
251.
GC Markets
252.
Nova Portfolio Management
253.
Ava Capital Markets
254.
AXA Isle of Man
255.
Worth Financial Services
256.
Worth IT Financial Services Ltd
257.
Fundsaver Services Ltd
258.
Aixia Limited
259.
Aston Forex
260.
Alliance Capital Securities Ltd
261.
FTSE 100 Live Trading
262.
Westberg Equity Research Corp – WERC
263.
London Capital Trading
264.
Seisma Oil Research LLC

 
 
 

 
 
 
 
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