The Superintendency of Securities of Costa Rica (SUGEVAL) has received reports about companies that supposedly operate in or from Costa Rica. Nevertheless, they are not listed in the National Registry of Securities and Intermediaries. Therefore, they are not authorized by SUGEVAL to make public offering of securities or other related services.

Consequently, SUGEVAL doesn't exert neither supervision nor control over these companies, and has no information available on them.

The following is a list of reported companies

Armtrust, S.A.

CR-Home S.A.

First Republic Group of Funds, S.A.

First Republic Securities Management & Consultant, S.A.

Forex Latin Trader

Future Power Industries

Goldmill Wagner Associates (GWA)

Interglobal Finance S.A.

Interglobal Mergers and Acquisitions Inc.

International Currency Traders S.A.

Kennedy Investments Ltda.

Kerford Investments S.A.

Meridian Trading Group

Rosswell Spencer

Trade Exchange S.A. a. k. a. "Tradex"

StateTrust Group

Strategic Management

Universal Ventures

Wellington Trading Group

For information on all authorized participants of Costa Rica's Securities Market visit the: