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
Q&B Retail Ltd - 10 Feb 2016

Q Asia Pacific Ltd - 04 Dec 2014

Q-Business SPRL/BVBA - 24 Jun 2013

Q Chicken Holdings Limited - 03 Jul 2014

Q Futures Inc. - 04 Dec 2017

QARIBANK - 17 May 2017

Qatalyst Partners L.P. - 20 Mar 2012

Qatar Financial Investment - 05 Feb 2013

Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited - 02 Feb 2016

Qinur Enterprise - 28 Aug 2017

QMC Element Parisey Index LLP - 25 Sep 2017

QMI Financial - 22 Feb 2016

Qnet International Ltd - 12 Nov 2016

QS Liberty Funding Corp LTD - 16 Aug 2012

Quadrant Mergers & Acquisitions - 22 Nov 2011

Qualified FX SA doing business as qualifiedfx.com and qualifiedfx.net - 21 Nov 2013

Quantex Inc. - 26 Nov 2016

Quantum Benchmark Corporation - 06 Mar 2015

Quantum Code Software - 23 Aug 2016

Quantum Finance Management Limited - 16 Nov 2011

Quantum Global Equities Inc. - 28 Apr 2011

Quantum Group Invest - 25 Sep 2015

Quantum Market Advisers - 03 Mar 2011

Quantum Partners International - 19 Oct 2011

Quantum Partners ltd (clone) - 10 Aug 2011

Quantum Private Equity LLC - 28 Nov 2016

Quantum Reliance Group - 18 Mar 2011

Quatermaan Brothers Gestión, S.L. - 01 Aug 2011

Quest Financial Management (clone firm) - 09 May 2012

Quester Capital Ltd. - 22 Jun 2015

Questra Holdings Italia - 10 Jul 2017

Questra Holdings - 23 Sep 2016

Questra World Indonesia - 29 Nov 2017

Questra World Lionara Swiss Consulting SA - 02 Nov 2017

Questra World Ltd. - 27 Oct 2016

Questus Global Capital Market Ltd. - 27 Jun 2013

Quick All Loans - 15 Apr 2016

Quick and Easy Loan Service - 31 Mar 2016

Quick Cash Finance (QuickCash) - 05 Jul 2014

Quick Finance - 09 May 2014

Quick Financer - 20 May 2016

Quick Financial Group - 09 May 2014

Quick Loan Services Pty Ltd - 23 Apr 2015

Quick Loan Shop (The) (clone of FCA authorised firm) - 02 May 2015

Quick Loans Ltd (clone of authorised firm) - 01 Sep 2017

Quick Loans - 29 Sep 2016

Quick Quid (clone of authorised firm) - 03 Aug 2017

QuickCash - 05 Jul 2014

Quickest Homesale Limited - 10 Mar 2011

QuickOnTV Corporation - 08 Nov 2017

QuickOnTV Media GmbH - 08 Nov 2017

Quincy Ellerton - 30 Jun 2004

Quinn & Voakes Capital - 24 Oct 2013

Qunyi Dingtong International - 21 Aug 2017

QW Lianora Swiss Consulting SA - 02 Oct 2017