Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


# - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z


G&L Partners, Inc. - 13 Aug 2013

G R Ranking Limited / Paydayloan - 30 Mar 2017

G. Star FX Inc. - 07 Jan 2016

G6 Trading - 10 Sep 2013

G8 Invest Ltda (G8 Investimentos) - 04 Aug 2017

G8 Investimentos Ltda - 04 Aug 2017

GA Finance / www.ga-finance.net - 14 Jan 2015

Gabriel Forensa - 30 Dec 2016

Gabriel Maltinti (Business Americano) - 24 Jul 2017

Gabriel Maltinti (Elicicoltura) - 24 Jul 2017

Gain Capital - Forex.com UK Limited - 25 Aug 2011

Gain Capital Ltd (clone of FCA authorised firm) - 06 Jan 2017

Gainall International Limited - 16 Apr 2015

Gainscope - 18 Aug 2016

Gainsy Forex broker Company / www.gainsy.com/fr - 07 May 2015

Galaad Capital Group - 04 Mar 2016

Galaxy Brokers Limited - 19 Jul 2013

Galaxy International Solutions Ltd (AAOption) - 16 Jan 2017

Galaxy International Solutions Ltd. and aaoption - 30 Mar 2015

Galaxy Investment Management Limited - 16 Jan 2014

Gaming Ventures Ltd - 16 Jun 2016

Garant Capital Swiss AG - 01 Dec 2016

Garant Partners - 13 May 2009

Gardner Financial Trading - 18 Mar 2011

Garima Homes & Farm Houses Ltd - 19 May 2016

Garima Real Estate and Allied Ltd. - 03 May 2016

Garner Goldstein Incorporated - 04 Aug 2017

Garnier Global Finance (clone of FCA authorised firm) - 15 Jun 2015

Garrett Hopkins Associates - 28 Apr 2011

Gartlett Investments Limited - 10 Oct 2008

Gary Marcus Gunter - 04 Aug 2017

Gaston Capital Group - 05 Jun 2012

Gate Resources Ltd - 08 Feb 2016

Gatemore Capital Management (clone) - 31 Aug 2011

Gatestar Gaming Inc - 30 Sep 2011

Gateway Corporate Services Limited - 09 Nov 2006

Gateway Finance Limited - 30 Aug 2016

Gateway International - 31 Jul 2015

Gateway Mercantile Exchange - 31 Jul 2015

Gather Business Forex Investments Limited - 06 Dec 2005

Gawel K. - 13 Jun 2017

Gaylord & Finch - 31 Jul 2015

GB Global Mining AG - 16 Mar 2012

GB Gold Pte Ltd - 20 Dec 2012

GB Stone Ltd - 10 Apr 2017

GBC Enterprise Limited - 06 May 2016

GBC GmbH (General Business Capital) - 06 Mar 2015

GBH Holding S.A. - 07 Feb 2013

GBH Private Equity Securities, S.A. - 07 Feb 2013

GBL Financial Services Ltd (clone) - 11 Sep 2014

GBOcapital - 29 Jun 2017

GBS Bank Malta Limited - 31 May 2011

GBTRADE International Worldwide Limited - 14 Nov 2012

GC Investment & Funds Management Limited (GCICT) - 06 Nov 2006

GC Investment & Guarantee Limited (GCICT) - 06 Nov 2006

GC Investment Credit & Trust Ekonomisk Förening (GCICT) - 06 Nov 2006

GC Investment Credit & Trust (GCICT) - 06 Nov 2006

GC Venture Capital Limited (clone) - 19 Jan 2017

GCA Marketing Pvt Ltd - 04 Feb 2016

GCI Bank Corp - 02 Apr 2004

GCI Financial Limited - 07 Jul 2011

GCI Financial LLC (GCI) - 18 Apr 2016

G.C.I. Financial Ltd. (FOREX) - 26 May 2010

GCM International Inc - 05 Dec 2014

GCM Marketing Ltd. - 29 Dec 2015

GDPX Assets ltd / Nakitrade - 02 Jul 2015

GE Capital Finance SpA / GE Capital Finance Company - 24 Jul 2012

GE Money Financing (clone) - 10 Mar 2017

GE Shaw Management Group - 15 Sep 2014

GE Wealth Management (clone of FCA authorised firm) - 05 Dec 2013

GeFin Geneva Financial Authority - 22 Nov 2011

Geldlenenkanhier - 12 Aug 2013

Gem Loans / Jem Loans (clone of an authorised firm) - 02 Mar 2017

GEM-TRADE Co. Ltd (GEMFOREX) - 26 Oct 2015

Gemexpro - 24 Jul 2017

GEMFOREX - 26 Oct 2015

Gemini Acquisitions - 22 Feb 2016

Gemini Asset Management - 26 Feb 2016

Gemini Escrow Services - 18 Sep 2012

Gemini2 - 16 Nov 2016

Gemsasia Investment AG - 22 Dec 2014

Gemsasia Investment Ltd. - 22 Dec 2014

Gemsasia Investments Corporation - 22 Dec 2014

GEN Equities Switzerland - 21 Oct 2014

General Business Capital AG - 06 Mar 2015

General Capital AG - 11 May 2015

General Commerce Bank AG/ General Commerce Bank of Vienna - 04 Aug 2017

General Investment Trading Limited - 14 Apr 2011

General Mercantile Advisors Ltd - 18 Aug 2004

General Options Corporate & Investment Broker / ATE Binary Ltd - 04 Mar 2015

General Traders - 17 Jan 2006

Genesis Consultoria Ltda. - 01 Mar 2013

Genesis Transfer Group - 18 Dec 2012

Geneva Asset Management S.A.(SUIZA) - 04 Aug 2017

Geneva Commodities SA - 18 Oct 2012

Geneva Mercantile Exchange - 04 Aug 2017

Geneva Option - 20 Dec 2016

Genius Investments - 04 Aug 2017

Genkai Securities - 28 Mar 2013

Genneva Pte. Ltd - 04 Aug 2017

Genuine Online Bank, Inc. - 31 Dec 2015

Genus Group Ltd (FXN Trade) - 28 Jan 2014

Genus Group Ltd. (ZoomOption, TripleMarkets) - 23 Sep 2014

Geo Finance Limited - 05 Aug 2014

Geo Survey Management Ltd - 28 Sep 2015

Geoffroy CATHERINE - 20 Jan 2011

George Banco (clone of FCA authorised firm) - 04 Aug 2017

Georgian Group, The - 04 Aug 2017

GEP Ingeniería Financiera S.C. - 22 May 2015

Gerabank Administração De Investimentos Ltda. - 23 Jul 2013

Gerard & Alterman (G&A) (cloned firm) - 04 May 2016

Gerard & Alterman - 03 Feb 2016

Gerrard Investment Management - 14 Aug 2012

Gerrarde Financial Group Limited - 02 Mar 2002

Gerson-Lehmann Inc - 04 Aug 2017

Gerstein Global Futures - 01 Apr 2011

Gestión, Productos y Bolsa, S.L. (Gesprobolsa) - 02 Jun 2014

Gestion Productos Y Bolsa SL - 02 Jun 2014

GET Binary - 10 Jul 2015

Get Easy - 13 Feb 2015

Get Private Insurance - 02 Jul 2012

GetBucks Invest GmbH - 29 Apr 2014

Getco Europe Ltd (clone of former FCA authorised firm) - 06 Nov 2015

GetEasy Limited - 26 Jan 2015

getelitetraderapp.com - 27 Jan 2016

Gettoption - 19 Sep 2016

GEVAB Europe - 30 Jun 2011

Geyser Bank - 28 May 2015

GF Capital Management Ltd (clone) - 05 Oct 2016

GFB Options / GFB Capital Limited - 04 Mar 2015

GFC Worldwide, a.k.a. Global Financial Corp. - 04 Apr 2013

GFI Securities Limited (clone) - 05 Jun 2014

GFM Media ltd (GFM Trader) - 21 Jan 2014

GFS Limited / GFS Securities - 02 Jul 2015

GFS Management (clone) - 05 Apr 2016

GFS Securities - 02 Jul 2015

GG Ideas Marketing Sdn Bhd - 07 Apr 2016

GGM Forex - Gekko Global Markets Ltd (clone of FCA authorised firm) - 22 Jul 2015

GGM Payment Solutions (TechOption) - 19 Jan 2017

Ghana FX - 24 Sep 2012

GHC Transfer - 18 Jul 2013

GHF Cayman Islands - 20 Jan 2011

G.I. Technologies - 02 Jul 2015

Gibson Petersen Company Limited - 04 Aug 2017

Gift from above Limited( Tina Ukenwe) - 09 Aug 2011

GIGA Asia Limited - 27 Feb 2013

GIGA Invest (clone) - 11 Jan 2012

Giles & Hochman Consulting - 24 May 2012

Giles and Hochman Consulting - 13 Aug 2013

Gilmoore Financial - 17 Oct 2014

Gilonch Investments - 09 Aug 2011

Gilt Edge International (Group) Ltd. - 09 Jul 2015

Gilt Edged Equities LLC - 04 Aug 2017

Gimbel Rothschild - 24 Sep 2001

gimsafeinvestor.com - 16 Jan 2014

GINSystem Inc - 04 Aug 2017

GiveMeWind Inc. - 19 Oct 2012

Gkfx Financial Services Ltd. Sp. z o.o. - 06 Feb 2017

GKFX Group (UK) Limited - 16 Jan 2012

GL-Forex - 10 Mar 2017

Glacier Bay Capital LLC - 19 Aug 2014

Glade for Best Services FZE - 27 May 2015

Gladiator Finance - 06 Nov 2014

GlassRise Bank (clone) - 21 Jan 2014

Glebe Investment Holdings - 18 Aug 2004

Glencore International Plc. - 04 Aug 2011

Glendale Growth & Trust - 30 Jan 2014

Glendale Management Group - 15 Mar 2012

Glenn Hamilton and Partners LLC (GHP) - 11 May 2017

Glenn Stephen Edwards - 28 Feb 2012

Glenwood Securities Ltd - 21 Feb 2017

Glenwood-securities - 06 Feb 2015

GLFM Group Ltd - 22 Feb 2012

Glo-Temple Investments - 09 Aug 2011

Global Ace Investment Limited - 28 Mar 2017

Global Acquisitions Regulator - 28 Feb 2012

Global Agro Bisnis (I-gist) - 22 Aug 2016

Global Alliance Capital - 25 Apr 2016

Global Alliance Insurance Company - 18 Mar 2011

Global Analytical Solutions - 16 Jan 2012

Global Ark Group - 18 Apr 2016

Global Asset Management Inc. (clone) - 07 Dec 2011

Global Asset Management - 24 Oct 2014

Global Asset Traders Inc. - 04 Aug 2017

Global Assets Management LLC - 17 Aug 2012

Global Associates - 30 Jun 2017

Global Attorney Services Boston - 24 Mar 2017

Global Banking Corp - 18 Aug 2003

Global Broker - 23 Aug 2012

Global Brokers Asia - 14 Jan 2014

Global Cap. Equity Group - 27 Mar 2013

Global Capital Australia - 27 May 2013

Global Capital Group Mergers & Acquisitions - 18 Mar 2011

Global Capital Management, Inc. - 25 Oct 2011

Global Capital Management Pte Ltd - 06 Jul 2011

Global Capital Managers S.A./INTER Euro Data S.A - 01 Jun 2011

Global Capital Markets LLC - 13 Aug 2013

Global Capital Markets Worldwide - 13 Aug 2013

Global Capital Wealth - 24 May 2013

Global Choice Financial Group S.A. - 04 Aug 2017

Global Clearing Ing. - 04 Aug 2017

Global Climate Agency - 08 Aug 2011

Global Commerce International Limited - 20 Jun 2007

Global Commodities Inc. - 25 Oct 2005

Global Compliance Agency - 31 Dec 2015

Global Consultants Ltd. - 09 Jul 2015

Global Consulting and Financial Services - 01 Dec 2015

Global Consulting Europe - 23 Jul 2015

Global Consulting Group GmbH - 04 Aug 2017

Global Consulting luxembourg - 04 Aug 2017

Global Corporate Partners - 06 Nov 2013

Global Corporate Strategies International (GCSI) - 20 Jul 2016

Global Direct Asset Management - 09 Nov 2011

Global Direct Equities LLC - 25 Sep 2012

Global Direct Financial - 04 Aug 2017

Global Dynamic Investment Hawo Holding Inc. - 30 Mar 2016

Global Dynamic - 18 Nov 2016

Global e-Finance Investment Group - 31 Jul 2015

Global Efficiency Inc. - 25 May 2011

Global Endowment LLC - 24 Apr 2013

Global Equities Capital Markets - 25 Jan 2012

Global Equities, Inc. - 04 Apr 2013

Global Equity Group - 31 Oct 2013

Global Equity Management - 25 Nov 2011

Global Equity Partners/GE Partners - 04 Mar 2011

Global Escrow Exchange - 16 Sep 2016

Global Fiduciary Solutions Limited - 15 Jul 2016

Global Fin Services Limited (Trade 12) - 29 Mar 2016

Global Finance & Investments S.A. (GFISA) - 01 Apr 2016

Global Finance Authority - 21 Oct 2011

Global Finance Corporations S.A. - 04 Aug 2017

Global Finance Key AG - 12 Jan 2016

Global Financial Associates - 01 Jan 2015

Global Financial Consultants Pte Ltd (GFC) aka Global Resources Consultants - 20 Jul 2016

Global Financial Corp. Worldwide a.k.a. GFC Worldwide - 15 Mar 2012

Global Financial Product - 20 Jun 2012

Global Financial Protection Commission - 30 Sep 2015

Global Financial Services (Clone of FCA EEA Authorised firm) - 22 Apr 2013

Global Financial Services Regulatory Committee - 02 Jun 2011

Global Financial Standards Union - 02 Apr 2004

Global Future City Holding Inc. - 06 Dec 2016

Global Future City Holdings (Hong Kong) Company Limited - 06 Dec 2016

Global Futures Transaction Investment Limited - 27 Apr 2009

Global GC Pte Ltd (Also known as Alcoin) - 07 Apr 2016

Global GECR - 14 May 2014

Global Hedge Fund Group Ltd. - 20 Jan 2011

Global I Gold Online Limited - 18 Aug 2016

Global iGold UK Limited - 28 Apr 2016

Global Interactive - 04 Aug 2017

Global Intergold Asia Pte Ltd - 04 Aug 2017

Global Intergold Group Limited - 28 Apr 2016

Global Intergold - 18 Aug 2016

Global Intermediate Finance / The GIF Group / The GIF Group Zurich - 17 Mar 2014

Global International Trading - 20 Jan 2011

Global Intex Services Ltd (FB-ONE) - 05 Dec 2016

Global Invest Switzerland AG - 21 Dec 2011

Global Investment Bank (IOM) Ltd & Global Investment Bank Offshore Services Limited - 30 Jan 2014

Global Investment Group - 26 Jan 2015

Global Investment Management Inc - 27 May 2015

Global Investment Management - 02 May 2012

Global Investment Partners - 12 Apr 2012

Global Investments Compliance Center - 31 Dec 2015

Global Investments (Far East) Limited - 21 Jul 2015

Global Investments International Global House Ltd - 09 Jul 2015

Global Investments International Limited - 21 Jul 2015

Global Investments Ltd - 05 Jul 2012

Global Investor Commission - 10 Oct 2011

Global Investor's Network System - 01 Jun 2005

Global Lifestyle Group S.A. (WorldFXClub) - 07 Apr 2011

Global Link Mergers and Acquisitions - 04 Aug 2017

Global M & A Commission - 16 Mar 2016

Global Management Inc - 04 Aug 2017

Global Market Group Limited - 28 Jul 2006

Global Market Group LLC - 28 Jul 2006

Global Marketing Online Limited - 13 Apr 2017

Global Marketing Solutions d.o.o. - 29 Dec 2015

Global Markets Ltd. - 17 Feb 2015

Global Markets OOD Sp. z o.o. Oddział w Polsce - 18 Aug 2014

Global Medical Financing, Singapore - 04 Aug 2017

Global Mercantile Advisors Ltd - 13 Aug 2004

Global Mergers Corporation - 07 Jun 2012

Global Mergers Court - 04 Aug 2017

Global Metal and Commodities Exchange - 26 Feb 2014

Global Method Group - 24 Aug 2011

Global Mining Resources - 08 Apr 2011

Global Network Fiduciary LLC - 09 Dec 2011

Global One Foundation, Inc - 05 May 2004

Global One International - 13 Jul 2011

Global Option Solutions - 31 Jul 2015

Global Option Trading Co Ltd - 31 Jul 2015

Global Options Group - 15 Dec 2004

Global Options S.A./ Global Options (Belgique) SA - 04 Aug 2017

Global Oriental - 05 Dec 2000

Global Partner HK Limited (GL-Forex) - 10 Mar 2017

Global Partner HK Limited (Global-FX) - 10 Mar 2017

Global Partners EA - 15 May 2012

Global Partners Securities (GPS) - 18 Jun 2012

Global Plus Inversiones S.A. (GPI) - 28 May 2012

Global Prime Equities Corp. - 25 Oct 2011

Global Proprietary Traders Inc. o/a Global Prop Traders - 18 Aug 2014

Global Quest Consultancy Services, Inc. - 25 Oct 2011

Global Quest Emerging Fund LP - 18 Mar 2011

Global Re-Insurance Services - 10 Feb 2011

Global Reach Asset Management - 22 Aug 2013

Global Reach Ltd - 19 Sep 2016

Global Regulatory Authority - 06 Jun 2017

Global Secure Ltd - 25 Sep 2015

Global Securities Crime Investigators - 02 Jan 2016

Global Securities Protection Agency - 31 Dec 2015

Global Securities Service Group - 17 Aug 2015

Global Settlements Group - 04 Jun 2014

Global Span Asia - 20 Apr 2012

Global Strategic Management - 31 Dec 2013

Global Strategy Capital Markets Ltd. - 27 Oct 2014

Global Strategy Management - 19 Oct 2005

Global Sun Solutions (GSS) / Alfredson Limited - 10 Dec 2015

Global Surveys - 20 Dec 2001

Global Synergy Fund 1 SICAV FIS - 28 Feb 2014

Global Tijari Holdings Berhad - 31 Jul 2017

Global Tijari Industries Sdn Bhd - 31 Jul 2017

Global Trade and Transfer Ltd - 31 Jul 2015

Global Trade Markets Ltd. - 17 Dec 2016

Global Trader 365 LTD - 21 Jan 2014

Global Trading Partners Capital - 02 Aug 2017

Global Transactions LP (Imperial Options) - 08 Feb 2016

Global Transfer Corporation - 14 Jul 2011

Global Trust - 09 Sep 2011

Global U-NEX Ltd. - 08 Jul 2015

Global Venture Financing / G.V.F Management Group Limited - 24 Apr 2012

Global Vision Investment SA - 02 Feb 2012

Global Wealth Corporation Limited - 15 May 2007

Global Wealth Management - 25 Nov 2011

Global World Acquisitions - 25 Mar 2011

Global World Mergers and Acquisitions - 14 Mar 2012

Global-Consulting - 06 Feb 2014

Global-FX - 10 Mar 2017

Global-Shopping.Net, Inc - 04 Aug 2017

Globalbanc Financial Services Limited - 30 Jun 2011

Globaleye SPRL/Globaleye SA/Globaleye Belgium - 26 Nov 2013

GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich - 06 May 2013

GlobalFXM - 06 Jun 2017

Globalview Consulting Co. Ltd. - 06 Mar 2015

Globe & co Ltd (OptionXchange) - 23 Mar 2017

Globe Inter Ltd - 30 May 2016

Globstate Assets Holdings Ltd - 13 Jan 2015

Globus Capital Associates Limited (GCAL) - 15 Jul 2015

Glorus Trading S.A. Glorus Credit Corporation Y Otros - 04 Aug 2017

Glory Top (H.K.) Limited - 17 May 2017

Gloucester & Stern Inc. - 10 Sep 2014

Glover Capital Group - 17 Oct 2013

G.M. Marketing Group Limited (TradeSolid) - 18 Apr 2016

G.M. Software Solutions Limited (TradeSolid) - 18 Apr 2016

GMC Europe - 10 Oct 2012

GME Ltd/G.M.E. Ltd - 04 Aug 2017

G.M.E Ltd - 24 Mar 2015

GMEX - 04 Aug 2017

Gmi Bq Ltd - 19 Dec 2016

GMIClub - 20 Sep 2016

GMM Equity Holding - 30 Mar 2011

GMO (clone) - 03 Apr 2017

GMO Funds PLC / GMO (clone) - 03 Apr 2017

GMO Global - 14 Aug 2013

GMO Investment Management / GMO (clone) - 03 Apr 2017

Gmoption - 27 Feb 2017

GMSA Investments LTD - 27 Mar 2017

GMT Markets Limited - 25 Mar 2015

GMT Private Broker - 25 Sep 2015

GMTInvest - 25 Sep 2015

GMTV GmbH Düsseldorf (2010) - 04 Aug 2017

GN Capital Ltd (PWRTrade) - 09 Aug 2016

GN Management EOOD (PWRTrade) - 14 Nov 2016

GNB Investments Finance LLC - 22 Mar 2012

GNR Coin - 27 Dec 2016

GNS Wealth Management - 31 Jul 2012

GNUK Capital Ltd (PWRTrade) - 09 Aug 2016

Go 4 UK Loans (clone of FCA authorised firm) - 18 Jan 2017

G.O. Limited - 23 Feb 2015

Go Marketing International Ltd. (Goptions) - 19 Mar 2015

Go Marketing Solutions Ltd. (Goptions) - 19 Mar 2015

Go Marketing Technologies Ltd. - 06 Aug 2013

Go Markets UK (clone) - 11 Jul 2016

Go Trading Technologies Ltd - 06 Aug 2013

Go24Invest - 14 Nov 2016

Go4b (fraudulent shop) - 04 Apr 2017

Goblin & Partner - 26 Jan 2015

Goblin-partner - 04 Aug 2017

Godhand Edge Fund Management Llc - 20 Mar 2017

GODHAND Fund Management - 06 Dec 2016

Godwynn International - 18 Jun 2003

Goff Private Equity Limited - 20 Nov 2012

Gointrading - 17 Jun 2016

G.O.L (Thailand) - 28 Aug 2013

Gold Asset Associates - 01 Mar 2014

Gold Asset Managers - 18 Oct 2011

Gold Bridge Capital Inc. - 03 Aug 2012

Gold Bull Capital Limited - 24 Aug 2016

Gold Extract Group (GEG) - 05 Aug 2011

Gold Horizon Ltd. (AllDayOption) - 29 Nov 2016

Gold Horizon Ltd (Edgedale Finance) - 23 Mar 2017

Gold Horizons Mining - 04 Aug 2017

Gold Insignia LLP (Gold Insignia) - 17 Mar 2011

Gold Prime Technology Limited (DinarDirham) - 09 Jan 2017

Gold Trade Pro - 26 Mar 2013

Gold Union - 18 Aug 2016

Gold West Group - 12 Sep 2012

Gold-Quest International Corp. - 04 Aug 2017

Goldberg & Partners Inc - 04 Aug 2017

Goldberg Capital Group Ltd - 18 Jun 2013

Goldberg Heche Associates - 31 Dec 2015

Goldberg Management - 22 Oct 2015

Goldberger & Decadenet - 26 May 2011

Goldcrest Holdings Ltd - 28 Mar 2014

Goldcrest International Ltd (Goldcrest Holdings Ltd) - 28 Mar 2014

Golden Bridge FX - 18 Feb 2016

Golden Bridge Merchant Bank - 27 Sep 2010

Golden Cross Investments - 16 Dec 2016

Golden Futures Incorporated (GFI) - 02 Apr 2012

Golden Futures Trader - 27 May 2011

Golden Global Investment Limited - 17 Dec 2009

Golden Grail Ltd. - 30 Nov 2012

Golden Green FX Limited - 08 Mar 2016

Golden Heart Helping Hand Foundation - 08 Mar 2017

Golden Heaven Agro Project india Limitd - 23 Feb 2016

Golden Medallion Trading - 18 Mar 2011

Golden Palace Global Limited - 09 May 2017

Golden Road Investment (Hong Kong) Co. Ltd - 20 Aug 2013

Golden States Group Holdings Pte Ltd (a.k.a Golden States Group Holdings LLP) - 07 Apr 2016

Golden Tangent Holdings - 31 Dec 2015

Golden Wealth Group - 22 Feb 2012

Golden-Bank - 21 Jan 2014

Goldenarium - 22 Mar 2013

Goldenberg Limited - 31 Jul 2015

GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) - 07 Apr 2016

GoldenBIRD (S) Pte Ltd - 07 Apr 2016

GoldenField Envirotech Pte Ltd (GEPL) - 04 Aug 2017

Goldenschild Asset Management - 20 Feb 2014

Goldentech Entertainment Software Inc. - 19 Dec 2012

Goldenview Group Ltd (AlldayOption) - 29 Nov 2016

Goldenway Investments - 10 Aug 2010

Goldenway Securities Co. Ltd - 10 Aug 2011

Goldex Asia Company Limited - 06 Mar 2015

Goldexpay Corp - 10 Feb 2011

Goldfish Private Bank/ Cooks Private Bank - 04 Aug 2017

Goldman and Lyle Consulting Group - 06 Feb 2012

Goldman Asset Management - 04 Aug 2017

Goldman Capital Management - 13 Aug 2013

Goldman Capital Partners Llc - 04 Aug 2017

Goldman Capital - 26 Sep 2013

Goldman Phillips - 04 Apr 2013

Goldman Reeves Ltd - 07 Mar 2017

Goldman Sachs Asia Investment Management (Hong Kong) Limited - 26 Sep 2008

Goldman Sachs International (Clone of FSA authorised firm) - 03 Dec 2012

Goldman Shaks (PVT) Ltd - 08 Sep 2014

Goldmann & Reiter - 30 Jun 2017

Goldmany (Hong Kong) - 08 Sep 2004

Goldmill Wagner Associates - 08 Dec 2004

Goldmine Food Products Limited - 02 Mar 2016

GOLDprofessionell Austria GmbH - 16 Jun 2016

Goldsmith & Harris - 13 Aug 2013

Goldstein & Bradley - 10 Sep 2014

Goldstein Inc. Institutional Investments - 01 Dec 2015

Goldstein Investments - 04 Aug 2017

Goldwater Global Management - 21 Feb 2012

Gonife Ventures (WA) Ltd. - 09 Aug 2011

Good Credit Assets Management Consultant Co. - 05 Mar 2007

Good Option - 11 Jul 2014

Goodman and Banks Ltd - 08 Feb 2016

Goodsense Investments Ltd - 28 Jun 2012

Goodwin Capital Management Limited - 04 Aug 2017

Goodwin William Inc. - 18 Mar 2011

GoProBank - 30 Mar 2017

Goptions - 19 Mar 2015

Gordon Group Services - 25 Oct 2011

Gordon Stanford Acquisitions - 05 Jul 2006

Gordon Tait & Co. LLC - 14 Aug 2015

Gordon, Tait & Co. LLC - 10 Sep 2014

Gordon Vaughn and Associates - 02 Sep 2013

Gotthard Capital Partners - 31 Dec 2013

Gould Ventures Group - 10 Sep 2013

GP Markets Limited / Global Prime Markets Limited - 30 Jul 2012

GPM Asia - 03 Aug 2016

GPM by Asadia - 26 Aug 2016

GPS Futures Fiduciaria S.A. - 22 Nov 2016

GR Investimentos - 03 May 2017

G.R. Pandya Share Broking Ltd. - 17 Mar 2011

Grace lnvestment / Grace lnvestment L.L.C - 15 Jun 2017

Grace Morley & Associates - 01 Dec 2016

GraceFinancial Ltd. - 23 Jun 2017

Graceful Motors Limited - 21 Dec 2016

GRAF-Kantor OHG - 22 Nov 2011

Graham Barry Palmer - 16 Jun 2011

Graham International Limited (4investcapital) - 22 Dec 2014

Graham International Ltd / Binat Ltd (Proinvest) - 13 May 2015

Graham, Morrison and Wilson - 20 Aug 2013

Graham Morrison Wilson - 17 Aug 2015

Graham Walker - 19 Oct 2010

Gramax Investment Club Limited - 12 May 2006

Granada Capital (HK) - 17 Nov 2014

Grand Capital Incorporated - 08 May 2007

Grand Financial Management - 11 Feb 2012

Grand Loans (clone) - 20 Aug 2015

Grand Meridian Private Equity Ltd - 11 Sep 2013

Grand Pacific Equity Limited - 24 Nov 2015

Grandegoldens Pty Limited - 17 May 2015

Grandeur International Group Ltd. - 07 Jul 2014

Grandtag FBI (China) Wealth Management Group Ltd - 26 May 2017

Granite Consolidated - 12 Feb 2008

Granite Global Insurance Company Limited - 14 Mar 2013

Grant Group LLC - 18 Mar 2011

Grant Trust Company - 01 Dec 2016

Graphene Sensors Inc - 20 Oct 2015

Graumann & Partner S.A. - 22 Feb 2017

Gravette s.r.o (ForexBoulevard) - 29 Nov 2016

Gravitas Enterprises Limited - 22 Sep 2016

Great Britain Martial Arts Association aka GBMAA - 14 May 2012

Great Harbor Compliance Regulatory Board - 31 Dec 2015

Great Lakes Securities - 01 Dec 2016

Great Southern Investment - 20 Sep 2012

Great Trade Ltd. - 25 Aug 2015

Great Wall Asset Management Corp - 23 Jan 2014

Great Wall Capital (GWC) - 31 Jul 2015

Greater Advisory - 31 Jul 2015

Green & Book LLC - 10 Sep 2014

Green Bay Ventures LLC - 04 Apr 2013

Green Cap Financial LLC (Green Cap) - 31 Dec 2010

Green Carbon Direct Limited - 14 Mar 2012

Green Carbon Solutions Limited - 22 Jul 2011

Green Chip Investments - 10 Aug 2011

Green Choice Limited - 11 Aug 2011

Green Choice Standard Limited - 03 May 2012

Green Galaxy International Sa (OptionBit) - 30 Jan 2017

Green Gardens Finance Trust Limited - 27 Jul 2015

Green Investment House Corp. (FxMarker) - 08 Feb 2016

Green Investment Services - 21 Jun 2012

Green Isle Limited - 06 Apr 2017

Green Oak Financial (Clone of FCA authorised firm) - 05 Mar 2015

Green Plants Investment Management Ltd. - 10 May 2011

Green Seed Capital Limited - 25 Aug 2015

Green Street Ventures Inc - 01 Dec 2016

Green Wave Corporation - 13 Aug 2013

Greenberg International Law & Tax Advisory - 15 Jul 2015

Greenbird Financial - 31 Jul 2012

Greenbull Investment Partners - 14 Sep 2012

Greendome Asia Ltd - 10 Jan 2017

Greener Earth Group - 25 Aug 2011

Greenfield and Associates - 21 Oct 2011

Greenfield & Mato - 31 Dec 2013

Greenfield Consulting - 31 Dec 2013

Greenfield Insurance Services - 10 Sep 2014

Greenfield Loans Limited - 10 Jul 2017

Greenfield Securities Ltd - 12 Apr 2013

Greengate Advisors - 26 Apr 2011

Greenone China Ltd - 10 Jan 2017

Greenone Hongkong Ltd - 10 Jan 2017

Greentree Financial Advisors - 18 Mar 2011

Greentree Holdings LTD - 25 Oct 2016

Greenway Consultancy - 21 Oct 2011

Greenwich Associates - 01 Dec 2015

Greenwich Trust - 02 Apr 2008

Greenwood Bank PLC/Greenwood Online Bank PLC - 30 Sep 2015

Greenwood Capital Advisors - 08 May 2012

Greenwood Commercial Bank - 28 Nov 2016

Greenwood Global Ltd (Greenwood International Limited) - 12 Sep 2011

Greenwyn M&A - 18 Apr 2011

Greer Fox Yamato - 01 Dec 2016

Grenfell and Blackrock Associates - 30 Nov 2011

Gresham Street Partners - 20 Jun 2014

Grey Corporate Partners - 07 Apr 2015

Greymountain Management LTD. - 28 Sep 2016

Greyson Consulting Group - 01 Aug 2011

Greystone Asset Management - 28 Apr 2011

Griffin Advisors Limited - 17 Aug 2015

Griffin Mergers and Acquisitions Office - 01 Dec 2016

Grizzly Limited (MXTrade) - 30 Nov 2015

Grossfield (Financial Services) Limited (clone of FCA authorised firm) - 06 Aug 2015

Grosvenor Capital Advisors - 07 Mar 2012

Grosvenor Capital / GCR Capital - 23 May 2016

Group Financial Global Ltd. - 05 Sep 2012

Group Hoffman - 24 Jul 2017

Group Investment Ltd - 27 Mar 2017

GroupCPI - 05 Dec 2013

Groupe 77 Options - 23 Sep 2014

Groupe BDL (NovaDiams) - 24 Jul 2017

Groupe Markets Ltd, Capital Markets Ltd, FX Capital Bank (FXCB), FXCB Capital Markets Limited and FXCB Limited - 25 Sep 2015

Groupe ROCLE Marketing LTD (ScottOption) - 23 Sep 2014

Groupmatic170 - 26 Mar 2017

Grove Capital Advisors Limited - 23 Aug 2016

grreic.gr / G-Reic Energy Real Estate R.E.I.C. - 26 Sep 2014

Gruber and Green, Inc. - 25 Oct 2011

Gruber & Taylor Co (USA) - 23 Jun 2016

Grupa Produkcyjna Adrenalina S.A - 29 Apr 2015

Grupo Bannorth S.A. - 04 Aug 2017

Grupo de Investimento Bitcoin - 24 Jul 2012

Grupo de Investimentos Alcateia - 19 Apr 2017

Grupo Esfer - 15 Apr 2013

Grupo Financiero Metrovalores - 08 Jun 2016

Grupo Financiero Orion S.L. - 20 Feb 2012

Grupo Garinta 2015 S.L. (Ruben Sanchez Monroy) - 05 Sep 2016

Grupo Inmobiliario VERHOME S.A. de C.V. - 02 Sep 2009

Grupo Inversiones Inteligentes Diversity Marketing Global (DMG) S.A. Amazing Assets Inc - 04 Aug 2017

Grupo Levys Conseil et Gestion - 19 Nov 2013

Grupo Re Mida, S.A. - 25 Feb 2013

Grupo Uharma de México, S.A. DE C.V. Sofom, E.N.R. - 25 Jul 2011

Grus Capital Management - 10 Oct 2011

Gryf Bank SA - 03 Sep 2014

GS Global Asset Management LLC - 18 Mar 2011

GS Loans (clone) - 04 Apr 2016

GSA Settlements - 27 May 2014

GSH Solutions - 29 Apr 2016

GSI Markets - 28 Aug 2015

GSM Financial Group Inc - 18 Aug 2014

GSS Financial (GSS-FI) - 28 Jun 2017

GT Options - 28 Aug 2015

GT Serv Corp - 20 May 2014

GTGVIP - 31 Jul 2017

GTOptions - 25 Nov 2016

GTP Capital - 02 Aug 2017

GTS Provident Corporation Limited - 10 Sep 2012

Guangcai Fund Management Limited/Guangcai Fund Managemeng Limited - 01 Aug 2014

Guangzhou Commodity Exchange / Guangzhou COM / GZ COM - 09 May 2013

Guanta Gold Europe - 04 Aug 2017

Guarantor Loans t/a LoansWithGuarantor.net - 29 Sep 2016

Guaranty Consolidated - 04 Aug 2017

Guard Capital AG - 06 Oct 2015

Guardex Holdings - 06 Jul 2005

Guardian & Associates Inc.. - 04 Aug 2017

Guardian Asset Management - 19 Sep 2009

Guardian Creative Tax Planners - 28 Apr 2011

Guardian International Ltd - 25 Oct 2011

Guardian Offshore Inc. - 11 Apr 2012

Guardian Securities Limited - 25 Oct 2011

Guardian Swiss Trust AG - 05 Aug 2013

Guardian Trust Company (Asia) Limited - 02 Jun 2011

Guardian Trust Company Limited -Revocation Advisory - 28 Aug 2014

Guardian Trust Company Limited License Suspended - Advisory No. 1 of 2012 - 14 Jun 2012

Guidepost Investments Limited - 09 May 2016

Gulfway Investments Limited - 21 Mar 2012

Gulfway Management - 17 Apr 2012

Gultsara Trading Ltd. - 18 Mar 2011

Guozijian Capital - 31 Oct 2013

Guradian Partners LLC - 20 Aug 2008

Gustav Maria Neidel - 31 Jan 2017

Guy DECLERCK - IZURO - DC - DCMI-U - ERMIS - 01 Apr 2014

G.V.F. Management group Ltd aka Global Venture Financing - 05 Jul 2012

GVQ Investment Funds (clone of FCA authorised firm) - 25 Jan 2017

G.W. Trust and Transfer Limited - 04 Feb 2014

G.W. Trust & Transfer - 18 Sep 2012

Gwtrade.hk - 20 Aug 2013

Gyula Barta - 21 Apr 2017