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  Unauthorised Firms - [Displaying results 61 - 80 of 241]
Company NameWarning DateCountry of Origin
Equitex Trading Limited09/08/2001Thailand
Equities Europe21/01/2010Ireland
Euro Asia Investments Inc10/05/1999Czech Republic
Euro Zone Consulting04/05/2000Czech Republic
Everest 1 Inc.27/11/2000USA
Evergreen International Spot Trading Inc07/10/1999USA
Fairchild Financial Group Inc21/10/1999USA
Financial Counselling Group Ltd22/05/2000Canada
Financial Currency Consultants Ltd05/04/2002West Indies
Financial Solution Blackstone08/11/2012Germany
First Capital Securities S.A. 07/10/1999Switzerland
First Federal Capital inc26/01/1999Phillipines
First Iberian SL22/07/1999Spain
First Standard Management Limited09/11/2011Ireland, Switzerland & Hong Kong
Frank Goldenberg Yoshi01/03/2013Hong Kong
Franklin Management06/08/2002Switzerland
Fullerton Financial Corporation21/10/1999Antigua
Futuro Financial03/06/2011Japan
Geneve Invest Ireland13/05/2013Ireland
Gerson Lehmann Inc09/01/2001Thailand