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.


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H Helm Investment Portfolio - 01 Sep 2011

H. Taft Private Equity - 10 Apr 2013

H-Fund Finance Management Consultant Limited - 18 Dec 2007

H-T-I Corporation/Hongkong Trading International Corp Ltd - 02 Aug 2016

Hadfield Resources SA - 22 Nov 2013

HadleyRichards - 17 Feb 2012

Haffkin-Roth / South Korea Derivatives Exchange, SKDEX - 31 Jan 2013

Hai Yang Trust Services SA - 22 May 2012

Halifax and Penn - 13 Feb 2017

Halifax Capital - 31 May 2013

Halifax Finance Loan (clone) - 13 Oct 2017

Hallmark Finance Solutions (Clone of FSA registered firm) - 20 May 2013

Halyard Securities, LLC - 31 Dec 2015

Hamano and Partners - 01 Mar 2016

Hamilton & Associates - 13 Oct 2017

Hamilton and Pricehouse Consultancy - 09 Aug 2012

Hamilton Carter International Commodities - 28 May 2014

Hamilton Financial Services - 27 Jun 2013

Hamilton Frasier Group - 12 Feb 2004

Hamilton, Gardiner & Associates - 17 Jan 2006

Hamilton House International - 11 Apr 2011

Hamilton International Group - 26 Sep 2013

Hamilton Trading Worldwide Limited - 02 Mar 2011

Hamilton-Scott Holdings Limited - 31 May 2017

Hammond Capital - 12 Nov 2015

Hammond Global Solutions LLC - 30 Jan 2012

Hampshire Capital Ventures Ltd (Magnum Options) - 29 Nov 2016

Hampshire Capital Ventures Ltd. (Redwood Options) - 20 Jan 2017

Hampton Capital Management - 18 Mar 2011

Hampton Consulting Group, S. de R.L. de C.V. - 02 Mar 2010

Hampton Reed London Limited - 15 Aug 2011

Hamtas Group - 13 Oct 2017

Hamtas Trading - 17 Jan 2014

Hanalex Services Limited (TradeQuicker) - 12 Mar 2013

Handels Securities - 08 Jan 2013

Hang International - 06 Aug 2013

Hang Seng Bank (clone) - 18 Sep 2012

Hang Seng Financial - 10 Aug 2010

Hanglung Group - 18 Apr 2011

Hangsiu Group Limited - 26 Apr 2016

Hannan Corporation - 31 Dec 2013

Hannover & Rothchild Consultancy - 05 May 2012

Hanover Group - 25 Oct 2013

Hans Bernauer / HB Trading (clone) - 25 Nov 2015

Hansa Equity SpA - 06 Feb 2017

Hansa Real Consultants, C.A. - 09 Jan 2015

Hansard International Limited - 12 Jun 2017

Hansford / Hanford and Associates - 01 Feb 2017

Hanson and Albright - 09 Nov 2011

Hanson Business Services LLC - 28 Jun 2013

Hanson Commodities - 11 May 2014

Hantec Group Asset Management Limited - 22 Dec 2004

Hanworth Weir Ltd. - 28 Apr 2011

Happy Center Service ltd. (Trader Invest) - 14 May 2014

Happy Financers - 13 Oct 2017

Harami Consultores S.L. - 28 May 2012

Harant Alfred & Co (clone) - 08 Jul 2016

Harbert European Fund Advisors - 29 Sep 2011

Harbex Finance Services - 06 Feb 2017

Harbin Beer - 07 Dec 2012

Harbor Capital Management, San Francisco - 13 Oct 2017

Harbor Light Securities Inc. - 18 Mar 2011

Harbor Trading - 10 Feb 2011

Harborlight FAB Fund Ltd - 23 Jun 2011

Harborside Investment Management Services - 04 Jul 2017

Harborside Investments Limited - 04 Jul 2017

Harbour Acquisitions - 11 May 2014

Harbour Light Securities Inc - 10 Feb 2011

Hardcastle Trading - 01 Feb 2012

Harden-Krause Private Equity Ltd - 07 Jan 2014

Hardwicke Advisory - 20 Jan 2011

Hargreave Hale (clone of FCA authorised firm) - 07 Feb 2014

Hargreaves Lansdown (clone) - 08 Sep 2016

Harleem Universal Corporation - 13 Oct 2017

Harmanny Holding - 15 Jun 2016

Harmon Bauer International Inc - 16 Jan 2017

Harold Baker Law Group - 16 Jan 2017

Harper & Reed Consultants - 23 Jan 2015

Harper Clarke Capital - 22 Mar 2016

Harper Cross Associates - 20 Feb 2017

Harper Mills and Paige Inc - 09 Jan 2003

Harrington Advisory Services - 13 Oct 2017

Harrington Management Ltd - 13 Oct 2017

Harris & James Company Ltd. - 08 May 2012

Harris Investment Advisory - 13 Oct 2017

Harris James Associates - 25 Oct 2011

Harris Robert John - 17 Mar 2011

Harris Trust Private Wealth Management - 05 Oct 2011

Harrision Research (AG) - 20 Sep 2011

Harrison & Bradley Financial Group - 27 May 2014

Harrison Lee Partners - 08 Feb 2005

Harrison Stones Limited - 08 Jan 2015

Harrison-Stoltz & Associates - 09 Mar 2012

Hartford Asset Management - 24 Jun 2011

Hartford Group International - 13 May 2014

Hartford Partners - 27 Mar 2015

Hartix Limited - 10 Nov 2010

Hartmann and Partners - 20 Jan 2011

Hartvig Invest - 25 Nov 2015

Harvard Alliance - 15 Feb 2012

Harvard Moore Pte Ltd - 15 May 2007

Harver Group - 06 Jan 2015

Harvest Asset Holdings Limited - 15 Sep 2017

Harvest International Consortiums Ltd - 07 Feb 2014

harvestglobalhk.com - 17 Aug 2017

Harvey Lennon - 13 Sep 2017

Hasegawa Financial Holdings - 03 Mar 2016

Hashimura Inc. - 31 Mar 2017

Hass Associates - 11 Feb 2013

Hastings & Co - 23 Feb 2015

Hastings Capital Group, The - 13 Oct 2017

Hatfield Oak International S.A - 06 May 2014

Haussman Capital - 02 Jul 2015

Haussman Invest / www.haussman-invest.com - 28 Apr 2014

Havel Hightec AG - 24 Sep 2015

Haven Link Commodities - 07 May 2013

Hawk Trade - 27 Feb 2015

Hawkfield Consultants - 13 Sep 2017

Hawkhurst Capital Plc - 22 Aug 2012

Hawkins & Doyle - 31 Dec 2013

Hayashi and Partners - 26 Jan 2017

Hayashi International Equity Securities - 26 Jan 2017

Hayes Associates - 02 May 2013

Hayes Capital Management - 30 Sep 2013

Hayes Capital - 25 Sep 2013

Haynes - Hamilton Ventures - 06 Oct 2011

HB Capital Partners - 13 Oct 2017

HB Group SA - 13 Oct 2017

HBC Broker Company - 12 Nov 2016

HBFX Markets Limited - 16 Jun 2017

HBSC Costume Services Limited - 13 Oct 2017

HC Capital Asia - 07 Dec 2016

HC Capital Trust - 10 Nov 2016

HCC Global Financial Group - 04 Apr 2013

HCF Financial Service Limited - 28 Jul 2016

HCI Fund - 23 Feb 2015

HCP Capital AG - 13 Oct 2017

HCP Capital Group GmbH - 13 Oct 2017

HCS Worldwide - 07 Nov 2008

He-Xin Finance and Investment - 23 Jul 2009

Headington Investments Limited (clone) - 25 Aug 2016

Heale Financial LLC - 13 Aug 2013

Health Insurances Contor AG - 27 Aug 2013

Health Ltd. Inc. - 01 Jan 2015

HealthONE Partners LLC - 20 Jan 2011

Heartland Energy Development Corporation - 11 Apr 2016

Heathway Limited - 19 May 2009

Heckart Associates LLC - 24 Oct 2012

Hedges Capital Group - 14 Aug 2015

Hedges Mergers & Acquisitions - 18 Mar 2011

Hedgestone Group - 01 May 2017

Hedgestone Group - 10 Mar 2017

HEI Resources Inc. - 11 Apr 2016

Heinz Hokkaido International - 18 Mar 2011

Heinz Osterkamp Wertpapierhandels GMBH - 13 Oct 2017

Helen's Financial Home - 12 Oct 2012

Helix Capital Investments Ltd - 13 Jun 2016

Helix Investment Group Pte Ltd (formerly known as Wealsol Capital Global Pte Ltd) - 27 Oct 2014

Hellas Financial Service - 04 Mar 2011

Hello Markets - 13 Oct 2017

Helm Capital - 08 Mar 2012

Helmut Studer (clone of EEA Authorised Firm) - 01 May 2015

Helvetia Wealth AG - 14 Feb 2014

Helvetica Trust & Fiduciary Group - 13 Oct 2017

Hemera AG - 17 Aug 2016

Hemmington Capital Markets / Guangzhou Commodity Exchange (GZCOM) - 10 Oct 2012

Henderson Global Care Fund/Henderson Global Investors Ltd (clone of FCA authorised firm) - 20 Jan 2011

Henderson Global Trading (clone) - 19 Aug 2015

Hendren Group - 01 Dec 2015

Hendricks & Hurst - 13 Aug 2013

Henrickson Dickson LLC - 10 Sep 2014

HenryFX - 06 Aug 2013

Hentsch & Müller S.A. - 29 Sep 2009

Herise Invest Limited - 22 Apr 2004

Heritage Asset Management Limited - 08 Jun 2014

Heritage Bank (clone) - 11 Jul 2016

Heritage Financial Inc - 13 Oct 2017

Heritage Investment Management - 04 Apr 2012

Heritage Management Group - 01 Dec 2015

Heritage Mergers and Acquisition - 31 Dec 2013

Heritage Provident - 07 Sep 2015

Hermann Brothers Group (USA) - 31 Oct 2016

Hermay Limited - 17 Apr 2015

Hermes Corp O Hermes Ltd - 13 Oct 2017

Hermes Management Ltd - 07 Apr 2016

Hermes Ventures Ltd (23 Traders) - 23 Jan 2017

Hero Elegant Global Services Limited - 09 Nov 2006

Heron Asset Management - 13 Oct 2017

Herrington Global - 14 Mar 2014

Hersh Edelman - 02 Jan 2011

Hesketh Leihner and Beijing Futures Exchange BFEX - 17 Jun 2011

Heston Group Global - 21 Mar 2016

HÉTILO DO BRASIL EMPREENDIMENTOS LTDA. ME - 23 Oct 2013

Hewitt & Stern - 02 Aug 2011

Hewlett Partners Limited - 13 Jun 2014

Hexagon Capital Management - 05 Sep 2014

Hexagon Financial - 20 Apr 2012

Hexagon International Corp. - 13 Oct 2017

HF JR Finance (Asia) Limited - 19 Jul 2013

HF Markets (Europe) Ltd. (HotForex) - 03 Apr 2017

HF Markets (SV) Ltd. (HotForex) - 03 Apr 2017

HF Markets (SV) Ltd. (HotForex) - 28 Aug 2017

HFJR Financal Investment Inc - 09 Oct 2014

HFX Global Ltd. doing business as hfx.com - 27 Jun 2013

HFX Limited - 28 Sep 2012

HH Hubwise Holdings Ltd (clone of FCA authorised firm) - 14 Oct 2015

Hibber-Bothwell - 13 Oct 2017

Hicend International Trading Group - 13 Oct 2017

HiFX (clone) - 30 Mar 2011

HIG Investment - 13 Oct 2017

Higa and Partners - 14 Aug 2017

Higashi and Partners - 16 Oct 2015

High Net Global Ltd - 11 Mar 2016

High Profit Investment Ltd. - 14 Jul 2011

High Yield Holding Co. - 13 Oct 2017

High Yield Investment Program (HYIP) - 16 Jul 2012

Highfrequency - 25 Sep 2015

Highgate Consultancy Services - 01 Dec 2015

Highpoint Trustees Limited (clone of FCA Authorised Firm) - 30 Apr 2015

Highreturninvestments.biz - 13 Oct 2017

Hill House Loans - 07 Apr 2014

Hill Marketing Ltd - 01 Dec 2016

Hillgrand Limited - 30 Jun 2016

Hillton Stock Investment Limited a.k.a. Hillton Stocks Investments - 04 Apr 2013

Hilton & Frank Holdings - 17 May 2017

Hilton Asia Pacific (Platform) - 13 Oct 2017

Hines Aircraft Ltd. - 18 Jul 2013

Hinsley Ford - 15 Apr 2015

Hirsche Private Asset Management Ltd - 23 Jun 2014

HIS Commodities - 25 Mar 2009

Hitumo Ventures - 01 Dec 2015

HJ Gold Trading Pte Ltd - 20 Nov 2012

HK Baoma Avenue International Group Company Limited - 18 Sep 2014

HK Eastern Culture Property Exchange Co., Limited - 24 Nov 2015

HK Equity Fund Limited - 10 Aug 2016

HK Equity - 15 Apr 2015

HK Financial Fiduciary Services - 20 Jan 2017

HK Forex (HK) Co Ltd - 13 Oct 2017

HK Jin Yu Heng Tong Investment Co Limited / HK Jin Yu Heng Tong Investment Management Limited - 12 Jul 2013

HK Kova Capital Management Limited - 22 Jan 2016

HK Pacific - 04 Aug 2011

HK Private Capital Limited - 16 Feb 2015

HKDGOOD - 18 Aug 2016

HKForex (H.K.) Co. Ltd. - 16 Apr 2008

HKI Consultants - 07 Nov 2011

HKIC Group - 23 Mar 2016

HKIC Systems Limited - 23 Mar 2016

HKOTC - 13 Mar 2014

HKOTC - 21 Sep 2017

HMB Investments - 12 Feb 2013

HMG Holdings Ltd - 10 Feb 2009

HNC Infrastructures and Shares India Ltd - 08 Jan 2016

Hoard-FX Financial Services Private Ltd (Hoard-FX) - 03 Mar 2011

Hobart & Roth LLC - 28 Oct 2013

Hobdell and Williamson - 18 Mar 2011

Hoden International Clearing - 23 Oct 2013

Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group - 08 Oct 2013

Hoffman Mueller - 01 Sep 2011

Hogan, Case & Polk - 25 Oct 2011

Holborn Assets Limited - 09 Feb 2017

Holborn Capital Limited - 08 Nov 2012

Holdings Universal - 08 Dec 2005

Holdprop Financial Investment Ltd (clone) - 18 Aug 2015

Holland Financial Fiduciary Services, Netherlands - 20 Jan 2017

Hollerman & Company LLC - 07 Nov 2012

Holly Invest Global Limited - 08 Feb 2017

Hollymead PLC - 04 Nov 2011

Holper Global Investment Group - 15 Apr 2015

Holy Cross Green - 05 Sep 2012

Home Broker - 25 Apr 2017

Home Equity Loans (clone) - 25 Jan 2016

Home Improvement Loans (clone) - 25 Jan 2016

Homeowner Loans/ Advantage Leads (clone) - 15 Jul 2016

Homma and Associates - 01 Mar 2016

Honesty International Holdings Limited - 06 Nov 2006

Honeycross Estates Limited - 04 Aug 2011

Hong Kong & New Territories Futures Board - 20 Apr 2010

Hong Kong and Shanghai Securities Ltd - 01 Nov 2005

Hong Kong Business Information Registry - 08 Oct 2013

Hong Kong Commodities and Mercantile Exchange - 30 Dec 2011

Hong Kong Commodity Trading Board - 21 Oct 2009

Hong Kong Enterprise Equity Transfer Market Limited (HKOTC) - 21 Sep 2017

Hong Kong Enterprises Takeover Market Limited (HKOTC) - 21 Sep 2017

Hong Kong Equity Fund Limited - 15 Apr 2015

Hong Kong Eshirong Financial Investment - 11 Nov 2013

Hong Kong Exchanges and Clearing Limited - 11 Jan 2011

Hong Kong Finance Authority - 07 Sep 2011

Hong Kong Finance Limited - 16 Jun 2011

Hong Kong Finance - 10 Mar 2011

Hong Kong Financial Securities Board - 31 Mar 2009

Hong Kong Financial Services Authority - 31 Mar 2009

Hong Kong Financial Trading Authority - 15 Jul 2009

Hong Kong Foreign Financial Fund Company - 01 Sep 2009

Hong Kong Foreign Investments Trade Authority - 11 Feb 2016

Hong Kong Franklin International Financial Investment Limited - 01 Sep 2010

Hong Kong Futures and Options Exchange (HKFOX) - 16 Jan 2017

Hong Kong Futures Market Commission - 10 Aug 2010

Hong Kong Global Exchange Co. Ltd. - 12 Mar 2014

Hong Kong Gold Exchange - 09 Jun 2010

Hong Kong Goldman Sachs Financial Investment Ltd - 21 Dec 2015

Hong Kong International Asset Management Limited - 12 Aug 2014

Hong Kong International Board Financial Investment Group Company Limited - 21 Sep 2017

Hong Kong International Board Group Limited - 21 Sep 2017

Hong Kong International Million Abundant Cultural Art Limited - 31 Mar 2016

Hong Kong International Trading Corporation - 12 Dec 2006

Hong Kong Investment Corporation - 22 Dec 2014

Hong Kong Jongsfung Kamyung Group Ltd - 20 Nov 2007

Hong Kong Keybridge Investment Company Limited - 28 Jul 2017

Hong Kong Options and Futures Exchange (HKOFX) - 19 Apr 2010

Hong Kong Options and Futures Exchange - 07 Nov 2011

Hong Kong Partners Ltd - 02 Jul 2014

Hong Kong Regulatory Board - 15 Mar 2013

Hong Kong Securities Clearing Limited - 18 Apr 2012

Hong Kong Securities Options Futures Exchange (HKSOFX) - 20 Jul 2010

Hong Kong Shanghai Board Options Exchange (HSBOE) - 03 Sep 2013

Hong Kong Stock Transfer Registry - 06 Jul 2015

Hong Kong ya-tong Finance and Investment Co. Ltd. - 24 Jun 2009

Hong Kuang - 03 Sep 2013

Hong Yu International - 24 Nov 2015

Hongkong Chuangtou Financial Investment Inc. - 07 Aug 2012

Hongkong Fengsheng Stock Investment Company Ltd - 12 Jan 2017

Hongkong Fengye International Financial Investment Co Ltd - 16 Feb 2016

Hongkong Guotaijunan Securities Holding Co. Limited - 05 Mar 2015

HongKong Gxforex co., ltd - 03 Sep 2008

HongKong Sega Bullion Limited - 20 Jul 2011

HongKong Tooptions Limited - 29 Oct 2015

HongKong UBC Investment Funds Limited - 14 Jun 2004

Hongyi Capital - 07 Jul 2017

Hooghly Agrotech Limited - 23 Feb 2016

Hoover Bright Independent Finance Advisor - 27 Feb 2014

Hope Funds Panama - 13 Oct 2017

Hope Funds S.A. - 2016/11/22

Hope Investment Group - 22 Apr 2015

Hopewood and Company - 18 Mar 2011

Hopler Global Investment Group - 15 Apr 2015

Horizon Explorations Ltd. - 23 Aug 2011

Horizon Financial Management - 25 Oct 2011

Horizon Holdings Ltd - 04 Nov 2016

Horizon Management Advisors (clone of FCA authorised firm) - 03 Jul 2017

Horizon Pursuit International - 21 Nov 2011

Horizontal Explorations Ltd. - 30 May 2011

Horseshoe Credit Union Ltd (clone of FCA authorised firm) - 16 Dec 2016

Hortense Holdings Ltd (777Binary) - 27 Jan 2016

Hostsave Investments Limited - 07 Mar 2016

HotForex Malaysia - 28 Aug 2017

HotForex - 03 Apr 2017

Hotforex - 21 Jun 2016

Houlihan Lokey (clone) - 21 Oct 2014

House of Finance AG - 12 Jun 2012

House of Loans (clone) - 20 Apr 2017

Houston Derivatives Exchange (HOUDEX) - 08 May 2013

Howard Gary & Company - 12 Dec 2011

Howard, James & Watson LLC - 17 Aug 2015

Howell and Johnson Associates - 18 Mar 2011

Howell Schine & Co - 27 Feb 2008

Hoxton Associates - 20 Jan 2011

Hoya Partners - 23 Sep 2014

HPC FOREX TRADING - 12 May 2014

HPoption Financial Services Investment (Hong Kong) Share Limited - 12 Apr 2017

HPR Commodities - 16 Jan 2017

HR Investment Group / High Returns Investment Group / www.hrinvestment.webs.com - 06 Feb 2014

HRD PARTICIPAÇÕES SOCIETÁRIAS LTDA. - 25 Oct 2013

HSB Group Ltd - 02 Jul 2015

HSL Acquisitions Inc / HSL Acquisitions - 18 Dec 2013

Hua-tong Finance and Investment Company Limited - 31 Mar 2009

Huang International - 20 Sep 2016

Huang Investments Limited - 20 Sep 2016

Huaxin Financial Holdings (Hong Kong) Ltd - 04 Nov 2016

Huaxin Financial Holdings Limited - 03 Nov 2016

Huayu Investments Limited - 15 Sep 2017

Huber Acquisition Group - 31 Dec 2013

Hubstone Capital LP - 27 Mar 2017

Hubstone Holdings Ltd - 27 Mar 2017

Hucaro Gestión Financiera y Desarrollo Patrimonial - 21 May 2014

Hudson & Parker - 13 Nov 2007

Hudson Coe & Associates, LLC - 17 Sep 2014

Hudson International Group Limited - 02 Nov 2000

Hudson Knight - 04 May 2016

Hudson Macarthy Associates - 09 Aug 2011

Hudson Monroe - 23 Mar 2012

Hudson Munroe Transfer Agents - 13 Aug 2013

Hudson Strategic Partners - 31 Oct 2013

Huge Forex Investments Ltd - 02 Jun 2003

Huge Ltd. (Huge Options) - 17 Feb 2016

Humphrey ETS LTD. - 10 Sep 2014

Hunt Acquisition Group - 01 Dec 2014

Hunter and Wright Ltd - 26 Nov 2014

Hunter Rowe Financial - 13 Oct 2017

Huntington Asset Management Group - 16 Mar 2007

Huntington Financial Group Inc - 04 Jul 2011

Huskhawk Group Ltd. - 13 Oct 2017

HutaraLand - 20 Sep 2016

Hutchinson Partners - 21 Jan 2013

HVC Asset Management Limited - 20 Jan 2011

HVC Securities Limited - 20 Jan 2011

H.Y. Markets - 22 Nov 2011

HYAM GmbH - 29 Aug 2014

Hydro Environmental International - 16 Jan 2017

Hydro Solutions Asia Limited - Investor Relations - 15 Apr 2015

Hypa Asset Management Ltd - 09 Jun 2015

Hypo Venture Capital - 20 Jan 2011

HZ Capital - 28 Feb 2014