le 29 mai 2012 Navarchi, Babak (aka Brian Navarchi, doing business as BN Financial Services) Avis aux investisseurs
le 11 juillet 2012 New Futures Trading International Corporation, Fernando Fagundes (alias Henry Roche) Avis aux investisseurs
le 15 juin 2018 Bristol Consulting FX , also doing business as www.bristolconsultingfx.com Avis aux investisseurs
le 15 mai 2018 Metainvesting also operating as Meta Investing and doing business as www.metainvesting.com Avis aux investisseurs
le 21 mars 2018 Aidan Trading Corp. also operating as Aidan Trading and doing business as www.aidantrading.com Avis aux investisseurs
le 3 mars 2017 Scion Forex Account Management operating as Scion Forex and doing business as www.scionforex.com Avis aux investisseurs