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 'M'

M&A Alliance Group
M & A Global group
M F Asset Management
M S Global (
M.S.Global (
MA Capital Partners (Clone of BaFIN authorised firm: M & A GmbH)
Mac and Ivan Solicitors
Macao Management
Macintyre Schaffer (
Macmillan Frasier
Macro Trade
Madden Group (
Madison Advisory Group (
Madison and Silver Asset Management Inc
Madison Avenue Mergers & Acquisitions (,,
Maganura Mergers & Acquisitions
Maitland Bell & Co
Maji Capital Partners (
Mako Global Market (clone of FSA authorised firm)
Man Financial
Management International Dublin Ltd 
Mandolin Resources (
Manhattan Acquisition Corp (
Manhattan Corporate Transfers
Manhattan Sky LLC (
Mannix Mergers & Acquisitions
Manor Financial Management (,
Manor Private Capital (, and
Man-Stein Capital Group
Marble Land Group Limited
Marcelo Belgrano Ledesma Abogados Ltd
Marcus Jones International,
Mark Bael Risk Management and Legal Services
Market Access Group
Markets Capital Solutions LIMITED, trading as MCMarkets LLC (
Marketing Services International
Marriott & Lloyds
Marshall Browning
Marshall Eastman Advisory
Marshall Lambert Group
Marshall Stanwick
Masahiro International
Masaru Associates
Mason Dunne (
Master Life Securities (Clone of FSA EEA authorised firm)
Masters Financial Corporation (
Matheson Lloyd
Mathews Merger Management (
Mathisen Financial (
Matterhorn International
Matthew Christ / MC Expert Consulting (
Matthews & Meyer Capital Wealth Management
Maven Asset Management Ltd
Maxon Capital Limited
Maxson & Associates Securities Ltd.
Maxwell Consultancy (
Maxwell Fleming & Associates
Mayer Thomas ( (Clone of EEA Authorised firm)
Mayfair Capital Investments (
Mayfair Equities (
Maynes Business Services LLC (
MBC Financial Group / MBC Finance Group
MC Trading
McCarthy & Bennett
MCI Zurich (
McKenzie Goldstein & Associates
McKenzie King Ltd
McMillen Capital Management (
MediSys Corporation
Meissner Goodison Lee & Associates
Melqu Investments
Melrose & Greystone
Mendel Meir & Safwat (
Menzies & Co (
Mercantilebanc Securities Inc
Mercantile Sterling Management
Mercator Amalgamated (
Mercator Associates (
Merchant Finance/ Merchant Finance Society 
Mercer and Associates Limited (
Mercier and Clark Partners (
Mercier International Group (aka Ainsley Consulting SL) / Mercier asset Management Inc
Mercury Global Acquisitions (
Merger Law Ltd
Mergers & Acquisitions Supervision & Administration Commission (MASAC)
Merit International / Merit Corporate Finance
Merkater International
Merkel Financial Incorporated (
MetCap Securities (
MF Financial Ltd / MFFX (
MHH Associates (
Miami International Bank Limited
Michael Airey
Michael Carter
Michael E Cowell
Michael John Hammond (Clone of FSA Approved Individual)
Mid America Fulfillment
Midas Capital Group
Midas Consulting Group
Midas International / Midas Worldwide (
Midland Bank of Scotland
Milburn Equity Research (
Milestone AMG
Milestone Management EU Ltd
Millennium Capital Management (Clone of FSA authorised firm)
Millennium Financial Ltd
Miller & Parker Consulting Group (
Miller Bosses Acquisitions INC.
Miller Consulting Group (
Miller Winston – Worldwide Mergers and Acquisitions (
Milton Dewar Asset Management
Milton Financials (clone of an FSA authorised firm)
Milton Hayward
Milton White Advisors
Minerva Management
Missold Investments
Mitchell Berry Consultancy (
Mitchell Finch International
Mitschka Alternative Advisory
Mitsubishi Finance (Clone of FSA authorised firm)
Mitsui Asset Management (
MKL Business Services (
MM Institutional (
MMCIS Investments
Moe Securities
Momentum Investment Limited
Momentum Securities ( (Clone of FSA Authorised firm)
Monarch Wealth Consultant (
Money Helpers
Money FX Financial Services / MoneyFX Financial Services (
Money FX Plc / MoneyFX PLC (
Money Plus Worldwide Financial Limited (Website:
MoneyRain Corporation Russia/ MRC Russia
Mont Bec Asset Management
Montague Stearn Advisory
Montgomery Schiller
Montgomery Tate & Associates
Montrose Group (
Moore Capital Group (clone of FSA authorised firm)
Moorgate Capital Advisors (Clone of FSA authorised firm)
Morgan Capital Partners
Morgan Financial Services
Morgan Hurst
Morgan Lynch Advisory
Morgan Philips Advisory
Morgan Philips Consulting (
Morgan Premier Group (
Morgan Soloman Inc
Morgan Stanley & Co. International Plc - (Clone of FSA Authorised firm)
Morgan Stern Group
Morgan Young Financial Consultants
Morris & Kent
Morris and Hill Acquisitions (
Morrison Capital Group (
Morrison Cross Financial Investments Ltd
Morrison Douglas
Morrison, Kirkland, Long
Mortgage Carriers
Mortgage Finance Bureau
Mortgage Healthcare Ltd
Mortgage Repossession
Mount Rock Capital (Clone of FSA authorised firm) 
Mount Royal Investments
Mount Vernon Equities Inc. (
Mr Insurance
MT Carbon Ltd / MTC Land (
My Pension Cash (
Myers Bruning Associates
Zane Hegarty (  
Muller Lacroix Consultancy
Mullen and Cheecks Consulting Group (
Murdoch Finch Associates
Murray Merger Group

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