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
Zagreb Commerce Bank Switzerland - 22 Apr 2014

Zakir's Mortgages - 04 Dec 2017

Zaklad Ekspertyz Gospodarczych Sp. z o.o. - 30 Dec 2013

Zakra Corp Sp. z o.o. - 08 Nov 2013

Zane Hegarty - 13 Dec 2011

Zar Forex Capital Markets Ltd - 11 Jan 2016

ZAR Forex (ZARFX, ZAR FX, ZARForex) - 10 Jul 2017

ZAR FX (ZARFX, ZAR Forex) - 10 Jul 2017

ZAR Solutions Limited (AyaFX, Aya Forex, Ayaforex) - 10 Jul 2017

ZAR Solutions Limited (ZARFX, ZAR FX, ZAR Forex) - 10 Jul 2017

ZARForex (ZARFX, ZAR FX, ZAR Forex) - 10 Jul 2017

ZARFX (ZAR FX, ZAR Forex, ZARForex) - 10 Jul 2017

Zavareh Equity Group Inc. - 08 Feb 2011

ZB Trading Limited (ZBForex) - 21 Jun 2017

ZBForex Ltd - 21 Jun 2017

Zeb Insurance - 20 Apr 2017

ZebraInvest - 22 Dec 2014

Zeestar Multi Club & Tours Pvt. Limited - 04 Feb 2016

Zelomit Insurance (clone) - 21 Jan 2014

ZEMC Sdn Bhd (1216874-A) - 23 Jun 2017

Zemlinsky, Rostislav - 28 Mar 2011

Zenith Bank Credit Services - 16 May 2011

Zenith Capital Ventures - 03 Feb 2015

Zenith FUND SA - SICAV- SIF - 07 Oct 2013

Zenith Investor - 20 Apr 2017

Zenith Profits - 03 Apr 2012

Zenith Research Group - 18 Mar 2011

ZenithOptions - 12 Feb 2016

Zentera Consulting GmbH - 15 Oct 2016

Zenton Ltd - 19 Jul 2011

ZeOption - 21 Jan 2014

Zeta Holding Limited (clone of a UK registered company) - 10 May 2016

Zeus Enterprises - 19 Dec 2005

Zheng Bridge Capital - 23 Aug 2012

Zheng-Tai Finance and Investment Company Limited - 03 Dec 2009

Zhuoyi Fortune Group - 09 Jan 2017

Zhuoyi Fortune Ltd. - 09 Nov 2017

zhxhjyw.cn - 19 Jul 2013

Zidex Financials - 18 Oct 2016

Zimmerman Law Firm LLC - 14 Nov 2012

Zimmermann Global (clone of EEA authorised firm) - 29 Nov 2016

Zimmermann International Group - 21 Oct 2011

Zino Management & Services Limited - 12 Feb 2016

Zlato Capital (ZCFX ) - 08 Jul 2016

Zochwell Group Pte Ltd - 27 Apr 2015

Zohra Investment Ltd/Zohra Investment Properties Ltd - 22 Nov 2011

Zola Ltd. (BinaryOnline) - 16 Dec 2016

Zonit Enterprise Limited - 09 Feb 2011

ZoomOption (TripleMarkets) - 23 Sep 2014

ZoomPayday - 11 Jun 2014

Zopa Loans Reviews - 05 Dec 2015

ZP Trading Ltd - 08 Jul 2015

zqgroups.com - 25 Aug 2004

ZRAK Private Bank - 31 Mar 2016

Zuercher Capital - 15 Nov 2017

Züricher Vermögensverwaltung AG - 27 Apr 2012

Zug FX - 10 Feb 2016

Zulu Trade Inc. - 02 Mar 2015

Zulutoys Ltd (RBOptions) - 18 Apr 2016

Zulutrade Inc. - 09 Dec 2011

Zurc Administração e Investimentos - 05 Sep 2017

Zurich Associates - 10 Aug 2011

Zurich Bank International Limited - 09 Feb 2011

Zurich Capital - 25 Jul 2017

Zurich Commodities AG - 06 Jun 2011

Zurich Financial Trading Authority - 17 Aug 2011

Zurich Futures AG - 28 Nov 2016

Zurich Investment Group Ltd - 29 Jan 2003

Zurich Prime - 08 Jul 2015

Zurich Private Equity AG - 20 Sep 2013

ZYWealth - 09 Nov 2017

上海威牛投资管理有限公司 - 13 Jan 2005

上海趣耍投資管理有限公司 (Chinese name only) - 11 Aug 2017

凱基投資理財有限公司 (Chinese name only) - 21 Jul 2017

卓益財富 - 09 Nov 2017

卓益財富有限公司 - 09 Nov 2017

卓益財富集團 (Chinese name only) - 09 Jan 2017

富騰有限公司 (Chinese name only) - 01 Aug 2017

長江創投基金—興盛1號 (Chinese name only) - 10 Nov 2016

香港亞通金融集團 (Chinese name only) - 01 May 2017

香港群益期貨(Chinese name only) - 16 Jun 2017