| Datum | Naziv | Regulator |
| 09.07.2010. |  PENDLETON AND ASSOCIATES | Financial Services Authority (“FSA”) UK |
| 09.07.2010. | CLAYTON & PHELPS, Montreal, Canada | Financial Services Authority (“FSA”) UK |
| 23.06.2010. | Joseph Cooke Ltd. | Swedish Financial Supervisory Authority |
| 27.05.2010. | Dragon Partners Inc. (www.dragonptscn.com) and Platinum Group International | The Banking, Finance and Insurance Commission (CBFA/BFIC) Belgium |
| 12.04.2010. | Genius Funds | British Columbia Securities Commission |
| 07.05.2010. | Ms Inez Swijsen | The Banking, Finance and Insurance Commission (CBFA/BFIC) Belgium |
| 07.05.2010. | Oriental Consolidators | The Banking, Finance and Insurance Commission (CBFA/BFIC) Belgium |
| 29.04.2010. | GARANT PARTNERS | Financial Services Authority (“FSA”) UK |
| 21.04.2010. | Jordan & Cole Investments Ltd (Singapore, Panama, British West Indies, Bahrain & Taiwan) London McFee Investment (The Netherlands) Parker Forrester (China, USA & Brazil) | The Irish Financial Services Regulatory Authority |
| 09.04.2010. | Lista lica dodanih na SFC Hong Kong Alert List | Securities and Futures Commission (SFC) Hong Kong |