Dienstag, 4. August 2015

Warnliste der Securities and Futures Commission Hong Kong (Anfangsbuchstabe B)

Baker and White Unlicensed entities 107928000015 Mar 2004
Baker Boyd Associates Unlicensed entities 137991672023 Sep 2013
Balesc Holdings Limited Unlicensed entities 117915840015 May 2007
Banc De Binary Unlicensed entities 141714412128 Nov 2014
Banc54 / B54 Technologies Limited Unlicensed entities 138409920011 Nov 2013
Bancde Options Unlicensed entities 142623223013 Mar 2015
Bank of Swisscredit Suspicious websites 107392320013 Jan 2004
Banner Commodities Unlicensed entities 1312473600 5 Aug 2011
Banque Gerrarde Limited Unlicensed entities 991324800 1 Jun 2001
Banquedenationale Bank Unlicensed entities 106113600018 Aug 2003
Bao Tai Commercial Bank Suspicious websites 110122560024 Nov 2004
Baocheng Investment Advisor Co., Ltd Suspicious websites 139023360021 Jan 2014
Baron-Moore Associates Unlicensed entities 141649920021 Nov 2014
Baros Corporation Unlicensed entities 109880640027 Oct 2004
Basic Venture Limited Unlicensed entities 1423128425 5 Feb 2015
Bauer Associates Unlicensed entities 118157760012 Jun 2007
Bayhead Capital Unlicensed entities 1425545166 5 Mar 2015
Beacon Capital Management Unlicensed entities 112965120019 Oct 2005
Beacon Pointe Securities Unlicensed entities 131817600010 Oct 2011
Bedford Investments Inc. Unlicensed entities 1128441600 5 Oct 2005
Beijing Futures Exchange Fake regulators and/or market operators 131100480019 Jul 2011
Beijing Securities Unlicensed entities 126823680011 Mar 2010
Bell Capital Private Wealth Managers Unlicensed entities 143217768121 May 2015
Beltway M & A Unlicensed entities 125588160019 Oct 2009
Benelux Venture Partners Unlicensed entities 142171998020 Jan 2015
Benson & Raymond Acquisitions Inc. Unlicensed entities 110122560024 Nov 2004
Benson Dupont Capital Management Inc Unlicensed entities 97810560030 Dec 2000
Bentley International Management Ltd Unlicensed entities 1122912000 2 Aug 2005
Bergmann & Co. International Unlicensed entities 131705280027 Sep 2011
Bergmannwhite Associates Unlicensed entities 137515542030 Jul 2013
Bergstein Financial Unlicensed entities 126823680011 Mar 2010
Bergues Invest Unlicensed entities 1260201600 8 Dec 2009
Berkeley Samson International Unlicensed entities 997200000 8 Aug 2001
Berkshire Stanley Unlicensed entities 129061440025 Nov 2010
Berlin Overseas Corporation Unlicensed entities 100609920019 Nov 2001
Bernard Rothschild Consultants Unlicensed entities 107504640026 Jan 2004
Bernard Simpson Consultants Unlicensed entities 106986240027 Nov 2003
Bernburg Investment Bankers Unlicensed entities 121968000026 Aug 2008
Bidvsask Investment Limited Unlicensed entities 114796800019 May 2006
Birchall McCallen Unlicensed entities 130374720026 Apr 2011
Birchmore Group Unlicensed entities 124318080025 May 2009
Blackstone Asset Management Unlicensed entities 133459200017 Apr 2012
Blackstone, Nelson, Newhouse Unlicensed entities 119782080017 Dec 2007
Blaine & Thompson, S.A. Unlicensed entities 106752960031 Oct 2003
Blake Capital Partners Unlicensed entities 1351827012 2 Nov 2012
Blanc & Baumar Unlicensed entities 126633600017 Feb 2010
Bloomberg & Associates Unlicensed entities 112662720014 Sep 2005
Blue Dome Partners Unlicensed entities 137515587630 Jul 2013
BlueCrest Capital Management Unlicensed entities 134210880013 Jul 2012
Blumkin Global Unlicensed entities 1352280539 7 Nov 2012
BOC Mutual Fund Management Co., Ltd Suspicious websites 107150400016 Dec 2003
Bond Asset Management Unlicensed entities 133035840028 Feb 2012
Bowen Reece Unlicensed entities 104999040011 Apr 2003
Bowman Offshore Transfer Unlicensed entities 1412733268 8 Oct 2014
BP Holdings Unlicensed entities 135840534017 Jan 2013
Bradley Chen & Associates Unlicensed entities 109094400028 Jul 2004
Bradley Hill Holdings Limited Unlicensed entities 1246809600 6 Jul 2009
Bradstone Healy & Pratt Unlicensed entities 119332800026 Oct 2007
Brassel Capital Asset Management Limited Unlicensed entities 132439680021 Dec 2011
Breakthrough Incorporated Unlicensed entities 109275840018 Aug 2004
Brentwood Group Limited Unlicensed entities 118296000028 Jun 2007
Brett Commodities GmbH Unlicensed entities 1283961600 9 Sep 2010
Brevan Howard Asset Management Limited Unlicensed entities 1393839605 3 Mar 2014
BridgeWay Corporate Management Unlicensed entities 134798400019 Sep 2012
Brien Group Limited Unlicensed entities 137877912910 Sep 2013
Bright Accord Investments Limited Unlicensed entities 129242880016 Dec 2010
Brinks Holdings Limited Unlicensed entities 1133971200 8 Dec 2005
Broadspan Securities Unlicensed entities 1420683853 8 Jan 2015
Broche Capital Advisors Unlicensed entities 131955840026 Oct 2011
Bronte Financial Unlicensed entities 139282560020 Feb 2014
Brookes & Associates Unlicensed entities 1306944000 2 Jun 2011
Brookstone Group Transfer Agents Unlicensed entities 128551680027 Sep 2010
Bryant Shaw LLC Unlicensed entities 129761280014 Feb 2011
Burton Financial Partners Unlicensed entities 142189231422 Jan 2015
Butler Investment Managers Unlicensed entities 131359680018 Aug 2011

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