Global Investor Alerts

We kindly ask you to financially support our web site by clicking "Start Mining" (What is Mining).

Loading...
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


J & B Groupe / VigiFraude - 16 Sep 2015

J&J Consultancy - 08 Sep 2017

J O Hambro Capital Management (clone of FCA authorised firm) - 04 Oct 2017

J. Streicher & Co LLC - 10 Sep 2014

Jabez Financial Services Inc. - 17 Nov 2017

Jacama Sales and Marketing - 11 Jan 2016

Jack & Jones Holdings - 28 Aug 2017

Jack Wilson Trading - 17 Nov 2017

Jackson Bernstein Associates - 18 Mar 2011

Jackson Fortress Asset Management - 15 Sep 2010

Jacob & Burns - 31 Dec 2013

Jacob and Richardson Associates - 24 Mar 2015

Jacob Grunfield Global Limited (clone of EEA authorised firm) - 13 Aug 2015

Jacob Johnson Consultancy - 10 Sep 2014

Jacob L. Callan - 30 Sep 2016

Jacob Morgan Investment House - 16 Oct 2017

Jacob Stuart & Knight Inc. - 18 Mar 2011

Jacobs & Keller - 28 Jan 2013

Jacobs & Kiplinger - 17 Nov 2017

Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership - 08 Sep 2014

Jacobson Group - 25 Oct 2011

Jade Asia International Ltd - 30 Jun 2009

Jade Dragon Fund Limited - 15 May 2007

JAG Limited - 01 Aug 2017

Jag Trading - 06 Jul 2011

JAG Transfer - 01 Aug 2017

Jaguar International Investments S.A. - 29 Mar 2017

Jakarta Option FX (JOFX) - 02 Oct 2016

Jalur Gemilang Maju Enterprise (SA 0412058 - U) - 19 Sep 2017

Jam Capital Corporation - 31 Dec 2013

Jam Capital - 01 Dec 2015

James & Company Limited - 30 Mar 2017

James B. Clarke & Co. Ltd - 06 Aug 2012

James Carter - 06 May 2015

James Church - 05 Aug 2011

James Doyle - 02 Sep 2014

Jameson West Associates Ltd - 26 Oct 2006

JAML / JAM (Clone of FCA authorised firm) - 09 Jun 2014

Jan Wilen and Partners - 06 May 2015

Janco Lazard Transfer Company - 15 Mar 2012

Janibank Investment Ltd / http://www.jukebux.com - 25 Feb 2015

Janus Options / Kinetex Limited (clone of FCA authorised firm) - 24 Nov 2016

Japan Futures Trading Board - 31 Dec 2013

Japan Futures Trading Fund (JFTB) - 06 May 2015

Japan Options and Futures Trading Board - 06 May 2015

Japanese Acquisition Authority - 01 Jul 2015

Japanese Administration for Acquisitions - 23 Sep 2014

Japanese Board of Trade Commission - 01 Dec 2015

Japanese Equities Commission - 01 Dec 2015

Japanese Financial Commission - 01 Oct 2014

Japanese Financial Services - 30 Jun 2017

Japanese Futures Trading Board - 30 Jun 2017

Japanese International Equity and Securities Commission (IESC) - 31 Dec 2016

Japanese Mergers and Acquisitions Commission - 01 Oct 2014

Jarama Universal Capital Investment, Inc. - 14 Jun 2017

Jarama Universal Sdn Bhd - 14 Jun 2017

Jardin Smith International Pte Ltd - 08 Dec 2015

Jarvis & Mackenzie - 07 Jul 2011

Jarvis Cohen Associates - 13 Jan 2014

Jason & Jordan Holdings - 28 Aug 2017

Jason & Victoria Holdings - 28 Aug 2017

JavierYep.com - 26 Mar 2015

Jazz Loans - 13 Feb 2017

JB Trade Finance (clone) - 22 Aug 2016

JBC Pro Limited / www.jbc-pro.com - 28 Apr 2014

JBC-PRO Limited Broker International - 13 Jan 2015

J.C. Sterling & Roth Private Wealth Management - 20 Aug 2015

JCI Asset Inc - 10 Dec 2013

JD Abrams & Associates - 12 Nov 2008

JD Business Capital - 22 Jun 2015

JD Trading Incorporated - 28 Apr 2011

JDZ Forensics Inc - 03 Dec 2013

Jedi Marketing Ltd - 19 Sep 2016

Jeevan Suraksha Real Estate Limited - 20 May 2016

Jefferson Brookes - 19 Apr 2011

Jefferson Clark Associates - 06 May 2015

Jefferson Philips - 09 Oct 2015

Jeffrey Brothers Capital - 10 Dec 2014

Jensen Ryan Lee Ltd. - 10 Oct 2011

Jeremy Fleming International - 21 Jul 2016

Jermar Inc. - 01 Dec 2015

Jermar Productions and Macao Management - 01 Dec 2015

Jessica & James Holdings - 28 Aug 2017

Jesús Alberto Merchán González - 05 Dec 2016

Jet Lending (clone) - 16 Mar 2016

Jez Capital - 20 Jan 2011

JF Kidwell Limited - 06 May 2015

JFB Food & Beverage GmbH - 17 Nov 2017

JFM Capital - 17 Nov 2017

JG Administração de Recursos LTDA. - 12 Apr 2017

JI Financial Forensics - 06 May 2015

Jihadfarisha Ventures - 17 May 2017

Jin Dian Global - 09 May 2017

Jin Hue Finance - 10 Jun 2011

Jin Yu Heng Tong Investment Co Ltd - 12 Jul 2013

Jinghua International Group - 07 Oct 2011

Jivan Sathi Dream Projects Limited - 17 Feb 2016

JJ Bauer Asset Management - 23 Dec 2015

JJ Bauer Equity Research (Americas) - 23 Dec 2015

JJ Bauer Equity Research (Asia) - 23 Dec 2015

JJ CGAT - 15 Aug 2016

JJ Commerce Trading (SA0399365P) - 29 Jun 2017

JJ Global N Pte Ltd - 15 Aug 2016

JJ Global Network Sdn Bhd - 15 Aug 2016

JJ Gold Invest - 15 Aug 2016

JJ Matthias Asset Management (clone) - 27 Jan 2017

JJ Online Enterprise (SA0399360K) - 29 Jun 2017

JJ Poor To Rich (JJPTR) - 15 Aug 2016

JKH Group of Companies - 14 Jul 2017

JKH Investment Holdings (S) Pte Ltd - 14 Jul 2017

JL Securities (clone) - 14 Jan 2011

JLM International Trading Company Limited - 01 Jul 2016

JLS Capital Group - 10 Jun 2011

JM Financial Services Ltd. - 04 Sep 2012

JOH BERENBERG,GOSSLER & CO - 17 Nov 2017

Johannson Linqvist Associates - 17 Nov 2017

john & hirsch ltd - 23 Feb 2015

John and Langerdorf Associates - 01 Feb 2013

john campbell - 17 Nov 2017

John Windsor and Associates - 13 Feb 2011

Johnson & Sterling Consultancy Services - 30 Jun 2011

Johnson Financial Consulting - 09 Nov 2017

Johnson McQuade Acquisitions Corp. - 02 Apr 2012

Johnston and James Consultancy - 08 Sep 2017

Joint Profit Investment Limited - 18 Dec 2007

Joint Wealthy Consultancy Ltd - 14 Apr 2014

Jonathan & Carly Holdings - 14 Jul 2017

Jonathan Churchill Finance - 17 Nov 2017

Jones & Clark Holdings - 21 Jul 2017

Jones Capital - 05 Mar 2012

Jones Falls Securities - 18 Jul 2013

Jones Shaw Capital Partners - 23 Feb 2015

Jones Venture Source - 06 May 2015

Jordan & Cole Investments Ltd. - 17 Nov 2017

Jordan & Woxlsx Ltd - 05 Aug 2016

Jordan Group Financial and Amj Imp & Exp International Co. Ltd. - 27 Jul 2016

Jordan Parkinson Group - 23 Aug 2013

Jorge Blanco Duval - 05 Sep 2016

Jorge Rafael Calderón Zamanillo - 21 Feb 2011

Jose Luis Martin Cordoba - 05 Sep 2016

Jose Miguel Varet Torres - 27 Dec 2016

Josef Frank Global trading as JF Global (clone of authorised firm) - 16 Jun 2017

Josef Graf von Burgstein Inc. - 17 Nov 2017

Josef Lang Capital Management - 20 Feb 2015

Joseph Cooke Ltd. - 18 Jul 2011

Joshua Consulting LTD (Capital Markets Banc) - 20 Jun 2017

Joshua Consulting Ltd (KSF Trade) - 14 Oct 2016

Joshua Development Limited (Capital Markets Banc) - 30 Jan 2017

Joshua Partners Eood - 30 Oct 2017

JP Moreau Ltd - 17 Nov 2017

JP Morgan Courtage (clone firm) - 02 Mar 2017

JP Premier International Holdings Limited - 12 Jul 2013

JP5000 - 20 Sep 2016

JPB Holding AG (clone) - 20 Jul 2017

JPB Holding Asia - 20 Jul 2017

JPM Investments International - 28 Jul 2004

JPM Trading Group - 17 Nov 2017

JPR Capital Corp. - 13 Aug 2013

JR Matthey - 17 Nov 2017

JRA Business Center - 04 Dec 2012

JSA Financial Services Ltd. - 20 Jul 2012

JSB Capital Group Ltd - 26 Jul 2017

JSD Marketing Group Ltd (TradesCapital) - 29 Nov 2016

JSM Financial - 18 Mar 2011

JSV Developers India Ltd. - 18 Feb 2016

JT Limited Partnership - 10 Sep 2014

Junggar Oil Exploration - 26 Mar 2015

Juno Markets / Juno Markets Limited - 13 Apr 2017

JUP.Inc - 14 Oct 2014

Jupiter Asset Management Limited (clone) - 03 Feb 2017

Jupiter Fund Management Company (clone) - 03 Feb 2017

Jupiter Investment Management Group Limited (clone) - 03 Feb 2017

Jura Financial - 07 Feb 2012

Jusica Stock Transfer and Trust Company - 21 Mar 2007

JUST 950 - 20 Oct 2016

JUST Food & Beverage GmbH - 17 Nov 2017

Justitia Gruppen AS - 16 Nov 2017

Justrader - 25 Sep 2015

Jutawan Apps - 19 Sep 2017

JW. Capital Management Corporation - 28 Jun 2013

JW Global Asset Management (Clone of EEA authorised firm) - 30 Mar 2017