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 'H'

H Taft Private Equity
H&H Financial Services
Hachiro Mergers & Acquisitions
Hadley's Private Advisory
Halsbury Finance Limited
Hallmark Financial Solutions / Hallmark Finance Solutions (Clone of FCA registered firm)
Hamlinton & Goldberg IA
Hamilton and Pricehouse Consultancy
Hamilton Asset Management (based in Spain)
Hamilton Associates
Hamilton Davis Corporation
Hamilton Davis Group (
Hamilton Hastings & Associates
Hamilton House International (
Hamilton Pierce
Hampton Capital Management
Hampton Lloyd
Hampton Reed London Limited (
Hamiltons Financial Services SL
Hammerson Equity Group 
Hammond Global Solutions LLC(
Handel Ross Advisory
Handle and Case
Hang Seng Bank (Cloning details of bank)
Hang Seng Financial,
Hannover & Rothchild Consultancy (
Hannover Markka Capital
Hanover Holdings
Hanover Sterling
Hanson Cooper
Harbert European Fund Advisors 
Hardcastle Trading (Clone of FINMA authorised firm) 
Hardwicke Advisory (
Hargill & Black Associates
Hargreaves Brennan
Hariri Capital
Harley Richard Financial Consultants (aka Harley Richard Group, aka Harley Richard Financial Consultants Europe)
Harman Stockwell and Partners
Harmony Ventures (
Harold Samuel Worldwide Services
Harper Mills and Paige Inc
Harper Read / Harper Reed / Harvey Read
Harrington Advisory Services/Harrington Advisory,SL
Harrington Kilbride
Harrington Lloyd
Harrington Management Ltd
Harris James Associates (
Harris Trust Private Wealth Management (
Harrision Research (AG) (
Harrison Gibb
Harrison-Stoltz & Associates (
Harrop, Lees, Brown & Co
Hartford Brookes 
Hartford Management Group
Hartmann & Partners (
Harvard Alliance (
Harvey and Baxter Asset Management (also known as Harvey Baxter Asset Management)
Harvey Capital Partners
Hawke Asset Management
Hawkes Barratt Rossi Trading a/k/a HBR Trading
Hawkhurst Capital Plc
Hawkins and Hawkins PL International Escrow
Hayward Clarke Financiers
HC Consultants SL
HCG International
HCG Worldwide / HCG World Wide/ HCG Worldwide (Hendersons)
Heartford Capital Management
Heckart Associates LLC (
Heinz Hokkaido International
Hemmingway Asset Management
Henderson & Rockwell Advisors
Henderson Capital Group
Henderson Global Funds 
Henderson Young 
Henley Consulting
Heritage Mergers & Acquisitions Ltd
Heritage Private Banking Limited
Hewitt & Stern (
Hexagon Financial (Clone of FSA registered firm)
HFX Limited
H Helm Investment Portfolio 
HIG European Capital Partners
High Return (
Hilton Advisory (based in Germany)
Hirshall Group
Hitit Capital
Hoffman Charles Securities
Hoffman Mueller (
Hoffman Philips SL
Hoffman & Stanley
Holland & Leaf Advisory/Holland Leaf
Hollerman & Company LLC
Hollinger Newcastle
Hollymead PLC (formerly 03 Fincoop PLC)
Holy Cross Green (
The Home Alliance Plc
Homeland Protection LLC
Honeybourne Funeral Service (
Honeycross Estates Limited
Hong Kong & Shanghai Investment House Ltd
Hong Kong Finance (
Hopewood & Company
Hopkins, Pierce & Co Limited
Horizon Capital
Houston Research Group
Howell & Johnson Associates
Howell Schine & Co
Hoxton Associates (
HR Europe -
Hubert Child ACI
Hudson Asset Management
Hudson Munroe
Hughes Partners
Hugo Nue Corporation
Hunter Rowe Financial
Huntington Financial Group Inc
Huntley Claire Associates
Hutchinson Partners
Hutton Associates
HVC Asset Management Limited (
HVC Securities Limited (
H.Y. Markets (clone of FSA Authorised firm)
Hyda Florsbanc
Hydrogain Technologies Inc
Hypo Venture Capital (

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