The unlicensed offshore organizations and suspected scam sites have come to the attention of the Board of Mergers & Acquisitions. A large portion of these unlicensed organizations either represent themselves as having operations by utilizing the address of a mail sending office; others may only have neglected to follow permitting necessities.

As of late, it has come to the Board of Mergers & Acquisitions attention that Boiler Room exercises and scam sites have turned out to be more dynamic. On the off chance that you wish to discover more about Boiler Room operations and scam sites, please don't hesitate to keep in touch with us.

Cautioning LIST: Unlicensed Cold Callers

The rundown underneath contains organizations revealed by Board of Mergers & Acquisitions

Firm Name 'E'

E1 Asset Management
Eagle Advisors (Clone of FSA Authorised firm)
Eagle Star International Services Ltd (
Earnshaw Advisory Services
East Fund Management ( (Clone of previously FSA EEA Authorised firm)
Eastman Pierce Partners Mergers and Acquisitions (
Easton Consultancy (
Easton Corporate Finance (
Easy Finance 4 U/
Easy Lettings and Mortgages
Easy Sale Limited
ECN Brokers LLC t/a ECN Brokers Direct (
Edenbourg Advisory Services
Edenstone Consulting (
Edgelake Mergers & Acquisitions
Edward Jones Group (
Edward Murphy t/a Total Finance (UK) Ltd
Edward Tate
Edward William Marine Services (
EFD Financial Group
EFG Trading Limited
Eldridge Financial
Elite Bank Group
Elite EEA (
Elite Financial Marketing Limited (
Elite Independent Financial Advisers (
Elite Warranty Ltd
Elkin & Associates LLC (
Elliott and Laurence Consultancy Group (
Elliot Price & Associates
Elliott & Partners Advisory (HK) Limited
Ellis Capital Management
ELM Asset Management Inc Ltd/ELM Forex and Mr Lin Yanguang
Emerging Equity Group
Emerson Grant Asset Management
Emerton Financial Services
Empire Compliance
Empire Financial Group
Empire Investments (based in Luxembourg)
Energy and Equity Research Group-
Energy Capital Partners
Energy Development Global Limited-
Energy Group International (
England Foriegn Exchange (
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
Epicon Financial (
Equities Europe (
Equity Connections LLC
Equity Income & Finance Ltd
The Equity Institution (
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Transfer Management
Ernest Goodman
Ernest Weiss Securities (
ERP & Associates
Escrow Advisory Group
Escrow Advisory Limited
ESIP Finance - (Clone of FSA EEA authorised firm)
ESPA Financial (Clone of previously FSA EEA Authorised firm)
Esquela Investments Ltd
Eurasia Wealth Services (
Eurasian Mergers & Acquisitions / Eurasian M&A (
Euro Advisory
Euro American ( (Clone of FSA EEA authorised firm)
Euro Benefit Networks (Clone of EEA authorised firm)
Euro Forex Investment Limited
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
Euro Courtage Financial (
Eurolink Equities
Eurolink Equities (
Eurolite Global Ltd
Euromax Capital (
Europa Asset Management
Europa Capital Group (
Europa Capital Management
Europa Commodities/Europa Capital LLC
Europa Equity Services
Europa Financial Group
Europe Trade (UK) Ltd
European Brokers Associated (
European Capital Partners
European Equity Management
European Finance & Securities Company (aka European FIC, EFIC) (
European Financial Service (
European Investment Group
European Offshore Trading Company (UK)
European United Brokers (Clone of FSA authorised firm)
European Value Partner Advisors (EVPA) (Clone of FSA EEA authorised firm)
Euroswiss Settlements Limited
Eurotrust Advisors,
Eurotrust Capital Management
EV Business Limited
Eventus Alternatives (
Everbrighter Financial Limited
Everest Leasing Company Ltd
Evergreen Equity
Evo Investment Advisors LLP/ Evo Investment Professionals,
Evolution Securities (
EvryMoney Limited
EVV Group (
EWS Group (
Excel Brokers Ltd (Clone of FSA EEA authorised firm)
Excess Protection Limited t/a Car Hire Insurance 4U (
Executive Group
Exeltrade ( )
ExTrader (
EYTC Limited (

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