| P3 Worldwide Inc. (Edoardo CIULLI; Mark LINDEN; Rebecca WOODWARD) |
New Brunswick, USA |
2013 |
| Flake Graphite Group (Marcia PEARLSTEIN) |
New Brunswick, USA |
2013 |
| VIPBinary (VIPBinary.com) |
Israel, Arizona |
2013 |
| TraderXP Binary Options Trading (TraderXP.com) |
Cyprus and other countries |
2013 |
| Dineout Environmental Group Inc. |
New Brunswick, United Kingdom |
2013 |
| CCI Casey Container International Corp. |
New Brunswick, USA |
2013 |
| Dineout Environmental Group Inc. |
New Brunswick, United Kingdom |
2013 |
| LIRO Natural Resources Ltd. |
New Brunswick |
2013 |
| Sweck Advisors & Associates Limited |
New Brunswick |
2013 |
| IPIN Debit, Inc. (aka PinTronic Global Network Inc.) |
New Brunswick, United Kingdom |
2013 |
| Lloyds International (LloydsInt.com) |
Brazil, Costa Rica |
2013 |
| Integrated Business Concepts Inc. and Vincent Villanti (ibc101.com) |
Ontario |
2012 |
| Banners Broker(BannersBroker.com) |
Unknown |
2012 |
| Dual Profit(DualProfit.org) |
Unknown |
2012 |
| Manhattan Capital Corp.(ManhattanCapitalCorp.com)James LEE, Jamie LYONS, Jamie MARSH, Roger WHITE |
Hong Kong |
2012 |
| Wealth Capital Corp.(WealthCapitalCorp.com)James LEE, Jamie LYONS, Jamie MARSH, Roger WHITE |
Hong Kong |
2012 |
| Ocean International Ltd.(OceanInternationalLtd.com)James LEE, Jamie LYONS, Jamie MARSH, Roger WHITE |
Hong Kong |
2012 |
| Securities Mexico (securitiesmexico.com) |
USA |
2012 |
| Caspian Trading Inc. (fixed-investments.com) |
USA and other countries |
2012 |
| forexsiteonline.com (VCI Group Ltd) |
Oregon, USA |
2012 |
| One Capital Corp. (OneCapitalCorp.com) aka One Capital Corporation, One Capital Inc., One Capital Corp. Limited |
Singapore |
2012 |
| MI Capital Corp.(MICapitalCorp.com)Billy MARTIN, Benjamin STOKES, Scott PARKER, Sean AYEARS, Nathan WILLIAMS |
Hong Kong |
2012 |
| Asean-Commodities Inc. (asean-commodities.com)aka Asean Finance Corporation Limited, Asean Commodities Inc. Limited, Asean Commodities Inc. (Fremont) |
Singapore |
2012 |
| Xytos International Inc. (xytos.com) |
New Brunswick, Indiana, Nevada |
2012 |
| WLI Worry Less, Inc. (dev.dreamz-i.info/worryless/) |
New Brunswick, Ohio |
2012 |
| West African Gold Resources Mining Inc. |
New Brunswick, Ontario |
2012 |
| Wall Street Equities Ltd. (AKA Wall Street Equities Co. Ltd.) |
New Brunswick, Ontario, Arizona |
2012 |
| RAK Marine International Inc. (rakmarine.ca) |
New Brunswick, Hawaii |
2012 |
| Vault Emerging Market Treasuries Ltd. (vaultemergingmarkettreasuriesltd.com) |
New Brunswick, France |
2012 |
| Questus Global Capital Market Ltd. (questusglobalcapitalmarketltd.com) |
New Brunswick, France |
2012 |
| Prudential Global Real Estate Corp. (globalrealestatefunds.com) |
New Brunswick, United Kingdom |
2012 |
| Peak Aeronautics Ltd. (peakaeronautics.ca) |
New Brunswick, Hawaii |
2012 |
| Orogem Gold Inc. (orogem-gold.com) |
New Brunswick |
2012 |
| NNR N. Natural Resources Inc. (nnr-resources.com) (nnr-invest.com) |
New Brunswick |
2012 |
| WMX Group Inc. (wmxgroup.com) |
New Brunswick, Massachusetts |
2012 |
| Luminary Minerals Ltd. (luminaryminerals.com) |
New Brunswick |
2012 |
| Int. Teleworld Inc. (itw-invest.com) |
New Brunswick |
2012 |
| Global High Income Fund Inc. (not to be confused with a fund with the same name listed on the NYSE) |
New Brunswick |
2012 |
| Global Capital Finance Corp. (globalcapitalfinancecorp.com) |
New Brunswick, Israel |
2012 |
| Forever New Technologies Inc. (forevernewtechnologies.com) |
New Brunswick |
2012 |
| Encryption Technology Corporation Ltd. (encryptiontechcorp.com) |
New Brunswick, Australia |
2012 |
| Global Bonds Fund Inc. (globalbondsfund.com) |
New Brunswick, Israel, New York |
2012 |
| Cyber Centers International Corp. (cyber-centers.com) |
New Brunswick, Florida |
2012 |
| Global Earth Natural Resources Inc. (genr.co) |
New Brunswick, Texas, Kentucky |
2012 |
| CRED-IT Alliance International Limited (creditalliance.biz.com) |
New Brunswick, British Virgin Islands |
2012 |
| Arequipa Minerals Ltd. (arequipaminerals.com) |
New Brunswick, New Jersey |
2012 |
| Advanced Medical Solutions Corp. |
New Brunswick |
2012 |
| Advanced Biomedical Technologies Holdings and Distributions, Inc. |
New Brunswick, New York, China |
2012 |
| Flash Funding International Corp (flashfunding.ca) |
New Brunswick, Ontario |
2012 |
| World Energy Research/ World Energy Holdings & Research PLC |
Guatemala |
2011 |
| Gold Investment BC |
British Columbia |
2011 |
| Wakabayashi Fund LLC, Wakabayashi Real Estate K.K., Jeffery Steven Stone (AKA Jeff Stone), Janette Diller Stone (AKA Janet Dillerstone) |
Japan |
2011 |
| Grinn Ventures LLC |
Nevada |
2011 |
| New Century International |
Panama and Costa Rica |
2011 |
| Global Med Technologies Group Inc.(undertaking) |
Florida |
2011 |
| FXCM (fxcm.com) |
New York |
2011 |
| Stone HedgeFX (stonehedgefx.com) |
Costa Rica |
2011 |
| officialhyip (officialhyip.com) |
Pennsylvania |
2010 |
| Experience International, Alternative-energy-investment.com |
United Kingdom |
2010 |
| Beat the Street (beat-thestreet.com) |
British Columbia |
2010 |
| Official Penny Stocks (officialpennystocks.com) |
British Columbia |
2010 |
| Liberty Reserve Investment HYIP (libertyreserveinvestmenthyip.com) |
United Kingdom |
2010 |
| Canadian Equity Partners, Mont Blanc Mergers Associates, U.S. Equity Inc. Southeast Equity Group, Inc. |
Florida |
2010 |
| Trading ITG SA (mytradingitg.com) |
Costa Rica and Panama |
2010 |
| EFD Financial Group (efdcapital.com) |
United Kingdom |
2009 |
| West African Industries Ltd., Allan Moen, Louis Supera |
Sierra Leone and Nevada |
2009 |
| Cirplus Futures Inc. and Sun Wan "Sean" Kim |
British Columbia |
2009 |
| Oil Gas Drilling Ventures (oilgasdrillingventures.com) |
Canada |
2009 |
| Century One Capital Management (c1cm.com) |
Costa Rica |
2009 |
| FAM Group (famgroup.biz) |
Costa Rica |
2009 |
| Australian Mining Company (australian-mining.com) |
Australia |
2009 |
| Boutique Securities Management Company (boutiquesecurities.com) |
Australia |
2009 |
| Finance Deposits (Platinum Hedge Holdings Pty Ltd.)(financedeposits.com) |
Australia |
2009 |
| Mountain Mining Investment Ltd. (mountainmininginvestment.com) |
Tanzania |
2009 |
| Interbank FX Fund Inc. |
United Kingdom |
2009 |
| Paradise Brokers, All Saints Mountain Range Investments SLR, San Buenas Golf Resort |
Costa Rica |
2009 |
| M1 Capital |
British Columbia |
2009 |
| Petrovest Capital Corp. |
UK/ Ontario/ Alberta (?) |
2009 |
| Sunrise Solar Corp. |
Texas |
2009 |
| GreenStreet Advantage |
Florida |
2009 |
| Capital Resources LLC |
Ontario |
2009 |
| Institute for Financial Learning |
Alberta |
2008 |
| Goodman, John |
Alberta |
2008 |
| Brost, Milo |
Alberta |
2008 |
| Shallow Oil and Gas Inc. |
Ontario |
2008 |
| Global Pension Plan |
Switzerland |
2008 |
| Arial Trading LLC |
Costa Rica |
2007 |
| University Lab Technologies |
Florida |
2007 |
| Theodore, George |
Florida |
2007 |
| Iwanski, Dan |
Florida |
2007 |
| Axelrod, Steve |
Florida |
2007 |
| Schaiken, Sy |
Florida |
2007 |
| Ross, Bill |
Florida |
2007 |
| Green, Richard L. |
Florida |
2007 |
| Sewell, David |
Florida |
2007 |
| Meridian Investment Group S.A. |
Costa Rica |
2007 |
| Grant, Frank |
Costa Rica |
2007 |
| Gordon Equity Management |
Belize |
2007 |
| Kirkpatrick, Bruce |
Costa Rica |
2007 |
| Manz, Jeffery |
Costa Rica |
2007 |
| Brasfield, Don |
Costa Rica |
2007 |
| Reece, John |
Costa Rica |
2007 |
| Saxon, Rick |
Costa Rica |
2007 |
| Dizcarra, George |
Costa Rica |
2007 |
| Hartford Capital Management S.A. |
Panama |
2007 |
| White, Bruce |
Panama |
2007 |
| Wellington Trading Group S.A. |
Costa Rica |
2006 |
| Aquavia, Eric |
Costa Rica |
2006 |
| Davis, Dan |
Costa Rica |
2006 |
| Moxey, Al |
Costa Rica |
2006 |
| Bethel, Ronnie |
Costa Rica |
2006 |
| Bell, Timothy |
Costa Rica |
2006 |
| Finklestein, Russell |
Costa Rica |
2006 |
| Euston Capital Corporation |
Canada |
2006 |
| Schwartz, George |
Canada |
2006 |
| Saks, Charles |
Canada |
2006 |
| McLeod, George |
Canada |
2006 |
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