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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Y&A Diamonds Global Trading Limited (DiamonStore) - 24 Jul 2017

Y2 Media Group LTD - 27 Jun 2016

YA&Co Capital limited - 19 Dec 2014

Yad Lan Investments - 23 Sep 2013

Yakamoto Investments - 04 Mar 2013

Yakey MX, S.A. de C.V. - 02 Sep 2009

Yamaguchi Partners Global Head Office - 22 Oct 2012

Yamaichi Investments Ltd - 17 Jan 2006

Yamamoto International - 04 May 2016

Yamanashi Asset Management - 17 Feb 2017

Yamato & Associates - 24 Jan 2005

Yamato Asset Management Co Ltd - 10 May 2012

Yamato Global - 30 Apr 2014

Yamazaki Acquisition Group - 21 Apr 2016

Yang Chen Associates/ Yang Cheng Associates - 06 Nov 2015

Yang Financial Limited - 18 Sep 2012

Yang How Transfer Agent - 17 Nov 2016

Yardly Holdings Limited - 15 May 2007

Yardstick Marketing - 23 Aug 2012

Yatongjr - 01 May 2017

YDBM Ltd (BSDOption) - 14 Dec 2016

Yellowdale - 06 Oct 2011

YF Asset Management Limited (clone) - 13 Sep 2017

YFX Capital - 10 Jul 2017

Yim Yim International Co., Ltd. - 26 Nov 2012

Yinforex Capital Ltd (clone of FCA authorised firm) - 03 Oct 2017

Yingchuan Investment - 06 Jul 2015

Yingho International - 10 Jun 2008

Yinkou Securities Co. Ltd. - 08 Dec 2005

YiXin International (Hong Kong) Fund Management Co., Ltd - 22 Jan 2011

YJ Concept - 02 Jul 2015

Yokohama Mercantile Exchange (YKMEX) - 23 Sep 2014

York & Williamson - 18 Mar 2011

York Commodities - 05 Jul 2006

York Kingdom International Ltd. - 11 Sep 2012

Yorkshire Capital - 06 Jun 2012

Yorkshire HG Ltd. (FxOnUs) - 02 Mar 2017

Yoshida Corp - 23 Jun 2011

Yoshida, Wells & Associates - 31 Dec 2013

Young Capital M&A - 10 Sep 2014

Young Lee Associates - 04 Oct 2011

Youngson International Holdings Limited - 16 Mar 2005

Your Bank Co. - 31 Dec 2015

Your Secured Loan - 18 Aug 2014

Your Step Change - 16 Jul 2014

Your Trade Choice - 18 Jul 2016

Youtrade Capital Market PTY - 12 Aug 2014

Youtrade Holdings Limited - 12 Aug 2014

YouTradeFX - 12 Aug 2014

Yu Cheng Bao International Holdings Limited - 07 Jan 2017

Yu Cheng Group - 07 Jan 2017

Yu Po International Investment Management Ltd - 13 Oct 2017

Yucheng Global - 07 Jan 2017

Yucheng Holdings - 07 Jan 2017

Yukon Global Ltd - 26 Jun 2017

Yunnan Guochen Investment Co Ltd - 24 Nov 2015

Yutaka Commodities, Inc - 23 Aug 2011