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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NAB Securities, Inc. - 29 Jul 2011

Nacional de Créditos - 29 Jan 2016

Nadex Pro Signals - 22 Apr 2015

Nagatacho, Odaiba & Associates - 01 Dec 2015

Nagoya Corp - 08 Jun 2012

Nahana Golbal Resources (00211411-M) - 29 Jun 2017

NAJD Investments Limited - 20 May 2014

Nakajima Holdings - 14 Jun 2016

Nakamura Capital Group - 17 Jan 2006

Nakamura Corporation - 28 Jul 2015

Nakitrade (GDPX Assets ltd) - 02 Jul 2015

Nanjing Capital group - 04 Aug 2017

Nankai Group - 04 May 2016

Nano Industry Investments Inc. Limited (NIIIL) - 26 Feb 2015

Nano4x Limited - 14 Mar 2012

Nanotech Industries Inc - 04 Aug 2017

Naruse, Terada & Associates - 14 Sep 2016

Nasacrown Credit Union Ltd - 05 Dec 2014

Nasri Softwares EIRL (Binary Option Robot) - 10 Apr 2017

National Compliance Regulatory Board - 31 Dec 2015

National Consolidation Oversight Committee (NCOC) - 31 Mar 2017

National Debt Plan - 28 Apr 2015

National Finance Commission - 29 Jan 2015

National Home Marketers, S.A. - 25 Feb 2013

National Mergers and Acquisition Compliance Commission - 14 Aug 2006

National Mergers and Acquisitions Board - 04 Aug 2017

National Mergers Commerce Commission - 23 Sep 2014

National Shareholder Protection Agency - 04 Aug 2017

Nationwide Mergers & Acquisitions Inc - 04 Aug 2017

Natix Bank - 03 Aug 2016

N.A.T.(Thailand) Co., Ltd. - 09 May 2013

Navasota Group - 10 Jun 2011

Navista Global Markets Ltd. - 14 Nov 2012

Nax Capital Pte Ltd - 18 Oct 2016

NBF Forex - 04 Oct 2012

NBI Energy - 18 Mar 2011

NC Advisory Ltd (clone) - 05 Apr 2011

NCA International Holdings Limited / NCA Noble Capital (Asia) Limited - 18 Jul 2013

NCL Asset Management Limited - 04 Aug 2017

NCL Group (UK) Ltd - 21 Aug 2013

NCP Financials/Northland Capital Partners (Clone of FCA Authorised Firm) - 27 Nov 2013

NDD Broker - 20 Jun 2014

NEA EUROPE LIMITED - 15 Jan 2014

Nectine Solomon Corporation - 04 Aug 2017

Need Loan Now - 06 Aug 2015

Need Quid (clone) - 04 Aug 2017

Neilson Capital - 15 May 2014

Nelson Burke Holdings Limited - 15 May 2007

Nelson Capital Advisors Ltd - 12 Feb 2013

Neltom Ltd (GFTrades) - 21 Jan 2014

Nemesis Capital BG Limited - 06 Oct 2016

Nemesis Capital Bg Limited - 2016/11/21

Nemesis Capital Limited operating as AlfaTrade - 06 Oct 2016

Nemesis Capital Limited - 2016/11/21

Neo Invest - 23 Jul 2012

NEPTUNE SHIPPING LTD. - 24 Feb 2011

NetCFD / Centaure Capital Partners - 04 Mar 2015

Netmark Consultores en Soluciones e Innovacion SL (Capital Forex) - 05 Dec 2016

NetMedia Markets OU (GSI Markets) - 28 Aug 2015

NetoTrade Global Investment Ltd - 08 Apr 2013

Netotrade UK Ltd - 25 Feb 2015

Netsoft Limited (GSI Markets) - 28 Aug 2015

Neuberger and Co. Wealth Management - 10 Sep 2015

Neurotech International Ltd. - 15 May 2015

Neurs - 04 Aug 2017

Neutra Limited - 02 Mar 2015

Nevada Transfer Agent - 28 Apr 2011

Nevis Insurance Management Limited/T. William Alexander - 08 Aug 2016

Nevis Trading Group LLC - 01 May 2015

Nevski Ps Ltd (Hedgestone Group) - 10 Mar 2017

New Alliance Securities, Inc. - 25 Oct 2011

New Asia Business Consultants - 31 Dec 2013

New Bird Capital Network Ltd - 20 Jul 2011

NEW CASTLE DISTRIBUTORS - 15 Mar 2013

New Century Capital - 04 Feb 2011

New Century International S.A - 04 Feb 2011

New Dynamic Group - 12 Jan 2012

New England Private Equity and Co. LLC - 16 Aug 2012

New England Worldwide Services - 31 Dec 2013

New Futures Trading International Corporation - 11 Jul 2012

New Gen Food Sdn Bhd (1186962X) - 29 Jun 2017

New Gold Capital - 01 Dec 2015

New Lines Futures Austria - 29 Oct 2012

New Market Corporation - 31 Dec 2013

New Markets S.A (Option Stars, OptionStarsGlobal) - 06 Dec 2016

New Outlook Management Group - 15 Apr 2011

New Rich Lazy Trader - 26 Mar 2013

New Solutions Trading Limited - 23 Jul 2012

New Times Capital (HK) Ltd - 19 Apr 2010

New Trading Service Co.,Ltd. - 03 Jan 2013

New Waterford Ltd - 06 Feb 2011

New York Finance Company - 10 Feb 2011

New York Global Group, Inc. - 10 Jun 2011

New York Options Exchange - 25 Feb 2015

New York Petroleum Option Exchange (NYPOE) - 25 Feb 2015

New York Securities Bank (NYSB) / NYSB Fund Management, S.L. / www.nysb.biz - 22 Jun 2015

New York Securities Division - 30 May 2013

New Zealand Capital Finance - 04 Feb 2014

New Zealand International Savings and Loans Ltd - 30 Jul 2012

New Zealand Xinlong gold group co. Ltd. - 01 Dec 2011

Newbridge Securities Corporation - 04 Aug 2017

Newbridge Venture Partners - 03 Jan 2016

Newburgh Asset Management - 04 Aug 2017

NewCastle Distributors - 06 Sep 2012

Newcastle Trust, Ltd. - 18 Mar 2011

Newman Bell Mergers & Acquisitions - 15 Nov 2006

Newport Energy Asia Investor Relations - 04 Aug 2017

Newport Enterprises - 26 May 2016

Newport International Group - 29 Apr 2013

Newport International Investments LLC - 05 Jul 2017

Newport Management Group - 04 Aug 2017

Newport Pacific Securities & Management Inc - 04 Aug 2017

Newsfinance Servicios de Informacion, S.L. - 15 Jun 2015

Newton International Limited - 19 Apr 2010

Newton Invest / JH Trading / RT Trading / GS Info - 07 Nov 2016

Newton Moore Limited - 19 Jul 2010

Newton Smith Associates - 08 Aug 2012

Nexacon Energy Inc. - 11 Jul 2013

Next Binary - 02 Jul 2015

Next Financial Network - 29 Nov 2013

Next Futures Co. Ltd - 24 Feb 2009

Next Generation Brokers - 28 Feb 2017

Next Loans (clone) - 25 Jan 2016

Next Venture Management - 14 Apr 2014

NextPayMoney.com - 21 Sep 2015

Nextrade Worldwide Ltd (Stockpair) - 21 Jan 2014

Nextrade Worldwide Ltd. - 22 Sep 2014

NFT Investment Limited / Now For Tomorrow Investment Limited - 06 Jul 2015

NG-Bank - 07 Sep 2015

NGB Consulting - 28 Feb 2017

NGR Asia Group Sdn Bhd (1138129-M, 2114111-M) - 29 Jun 2017

NGR Global Sdn Bhd (UT0004411-H) - 29 Jun 2017

Nick Money - 18 May 2011

Nicolas Adamides / NA Trading (clone) - 25 Aug 2015

Nielsen, Johnathon Frederick - 08 Apr 2011

Nietlispach Immobilien GmbH - 24 Oct 2016

Nightingale UK - 23 Jun 2015

Nihon International Services - 29 Jun 2017

Nihonbashi Acquisitions - 01 Feb 2015

Niigata Global - 29 Apr 2014

Nikkei Financial - 31 Dec 2013

Nikkei Securities Exchange Group - 23 Sep 2014

Nikko-Desjardins Asset Management - 19 Dec 2016

Ninety Nine Innovation Ltd, Ninety Holdings Ltd, CTOption and 99Binary - 26 Oct 2015

Nippon Capital Asset Management and Osaka Financial - 01 Jun 2016

Nippon Capital Asset Management J-LLC - 26 Oct 2015

Nippon Financial Partners - 11 Nov 2011

Nippon Holdings - 01 Dec 2015

Nippori Group - 08 Oct 2014

Nirvi Management Ltd - 17 Apr 2013

Nishimura Mergers and Acquisition - 31 Dec 2013

Nix Investment - 17 Jul 2015

Nixdorf-AX Ventures Limited - 07 Apr 2017

NKFX Holdings Inc - 31 Dec 2015

NKP Financial - 18 Oct 2011

No1Options / Shof Marketing LTD - 09 Mar 2015

NoaFX - 25 Nov 2016

Noah Henning Investment Group / Noah Henning International Group - 28 May 2015

Noble Brothers Sp. z o.o. - 31 Jan 2017

Noble Consulting Group Pte Ltd - 07 Sep 2016

Noble Resources - 06 Oct 2015

Noble Securities Holding Ltd. - 04 Aug 2017

Nomos Wealth Management - 29 Aug 2013

Nomura Asset Management Inc - 23 Sep 2013

Nomura Bank (cloned firm) - 26 Jul 2016

Nomura Financial - 28 Feb 2014

Nomura Levy Mergers & Acquisitions (clone) - 15 Jun 2016

Norapal, S.L. / www.areabursatil.com - 20 Jul 2015

Norbert Associates - 31 Dec 2013

Norbert Mach (clone) - 13 Apr 2016

Nord Fx Español - English - 04 Aug 2017

NORD FX - 21 Jan 2014

Nordane Group Ltd - 17 Dec 2015

Norde Bank (clone) - 15 May 2017

Nordisk Provisionsinkasso AB - 15 Aug 2012

Norex Trade Advisors - 29 Aug 2013

Norikura-Global - 17 Jul 2015

Norris Jardine Newell Equities (NJN Equities) - 03 Sep 2013

Norske Inter LP - 17 Jun 2016

Norstar Financial Group - 04 Aug 2017

North Asia Digital Financial Investment Management Co Ltd - 08 Sep 2016

North Atlantic Oil Gas - 21 Jun 2011

North Corp International - 26 Sep 2013

North Dakota Developments LLC - 22 Sep 2016

North East Mortgage Services Limited - 04 Aug 2017

North Pacific Mergers & Acquisitions - 18 Mar 2011

North Point Commodities - 08 Apr 2009

North West Capital Funds HK Ltd - 07 Mar 2017

North West Trade Limited - 31 Dec 2015

North-West Financial Broker - 12 Sep 2011

Northcott, Sterling, Xavier & Associates Limited - 10 May 2010

Northern Capital Consultants - 07 Oct 2013

Northern Capital - 09 Mar 2012

Northern Pegasus LLC. - 04 Feb 2011

Northern Trust Global Services Ltd - 17 Sep 2012

NorthPoint Commodities - 25 Aug 2011

NorthPoint M&A Advisors LLC - 18 Mar 2011

Northpoint Portfolio Management Ltd - 04 Aug 2017

Northwest Capital Finance - 10 Apr 2017

Northwest Capital Investments Limited - 07 Mar 2017

Northwest Global Management, Inc. - 19 Apr 2016

Northwest Mergers and Acquisitions, Inc. - 16 Mar 2016

Norton Finance Group Limited (clone of FCA authorised firm) - 13 Aug 2015

Norton Global Asset Management - 18 Feb 2016

Norton Pearce Associates - 20 Oct 2011

Norton Scientific Inc. - 06 Dec 2011

Norvell Associates - 13 Nov 2015

Norwich Asset Management (UK) Ltd - 01 Dec 2016

Norwich Group - 16 Dec 2010

Norwich Securities Corporation NSC - 11 Nov 2011

Norwick & Crowley - 01 Mar 2013

Nostro Technology OÜ (Prestige Financial Markets) - 31 Jul 2017

Nostrobank - 24 Jul 2017

Noticias Económicas y Financieras Siglo XXI, S.L. - 20 Apr 2015

Nova Corporate Services - 21 Feb 2006

NOVA NEW Sp. z o.o. - 26 Jun 2012

Nova Nordic Limited - 03 Nov 2014

Nova Portfolio Management, Nova UK Limited (Clone of FSA EEA authorised firm) - 30 Jan 2014

Nova Tradex Financial Holdings Ltd. (NovaTradefx) - 14 Jun 2013

Nova UK Ltd - 12 Dec 2011

NovaDiams - 24 Jul 2017

Novantae Diversified Capital Holdings - 01 Dec 2015

Novarum Group AG - 01 Oct 2015

NovaTradefx - 14 Jun 2013

Novee Forex - 30 Oct 2013

Novostar Finance Co Ltd - 09 Dec 2016

Novox Capital Ltd. (Option Stars, OptionStarsGlobal) - 06 Dec 2016

Novum Capital - 28 Jun 2013

Novus Capital Management (clone of a former authorised firm) - 21 Jun 2016

Novus Centuriae, Inc. - 04 Aug 2017

NPM FM Ltd - 30 Sep 2011

NRG Binary - 31 Dec 2015

NRG Capital (CY) LTD - 18 Oct 2013

NRGbinary (NRG Capital (Cyprus) Limited) - 23 Feb 2015

NT Financial Services - 17 Aug 2015

NT Global Advisors - 21 Mar 2012

NTD INVEST CORP LTD, LiveTrader and Abena Invest Ltd. - 25 Sep 2015

NTG Ltd - 08 Apr 2013

NTGX Ltd - 08 Apr 2013

Number One Community - 27 Dec 2016

Nuventis Corporate Services Group - 25 Jun 2008

NW Advisors LLC - 10 Sep 2014

NXB Financial Services Limited (Stockpair) - 31 Jul 2017

NXB Financial Services Ltd - 09 Mar 2015

NXD Trading Ltd. - 22 Sep 2014

NXF Services OÜ (Stockpair) - 31 Jul 2017

NXT Level Strategy GmbH in Liquidation - 06 Oct 2015

NY Finance Ltd. - 18 Mar 2011

NYSE Intergroup - 24 Apr 2017

Nyt Trading - 23 Mar 2016

NZ Financial Capital Limited - 04 Sep 2013

NZForex - 04 Aug 2017