The Finance Regulation Bureau are fully aware of foreign and unlicensed companies and suspect fictitious websites. These sort of firms often trade by using a false address and identity, quite often utilizing a mail and call forwarding facility. Some just blatantly ignore regulation, laws and rules.

Today more than ever, the Finance Regulation Bureau are aware of the increasing popularity of bogus websites and the operation of boiler rooms. If you feel like you need more information on this topic, then just contact us for current data.

Today the Finance Regulation Bureau are aware of these increasing activities of boiler rooms and bogus websites. If you do require any additional information on this please feel free to contact us.

List of non-registered or non-authorized entities


Please find below a list of all the non-authorized and non-registered firms that the Finance Regulation Bureau has gathered together from information that we have received from our investors. It should be pointed out that you should be aware that such firms normally solicit contact by cold-calls, e-mail and by fax.

There may be additional persons or companies that are not listed, and some names appear that have the same addresses. For this reason we would like to point out that these addresses may not have any connection with illegal activities.

Contact information

  • +1-888-203-1915
  • 1050 Connecticut Ave NW Suite 401, Washington, DC 20036, USA