Flagged Firms: G

Name: Flagged firms beginning with G
Creator: ScamEncyclopedia

423 firms and websites beginning with G that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

G-HARVEST INCORPORATED
Also seen as: GREAT HARVEST INCORPORATED (GHI)
Flagged by Philippines SEC advisories
G. M. PINEDA CONSTRUCTION AND DEVELOPMENT
Flagged by Philippines SEC advisories
G&L Partners, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
G1001 Luno Investment
2025-07-04Flagged by Malaysia Financial Consumer Alert List
gaesco-gestion.com
""Flagged by France AMF (unauthorised financial services)
Gain FX Capital Sdn Bhd
2012-07-13Flagged by Malaysia Financial Consumer Alert List
GainAngel International Sdn Bhd (975150-T)
Flagged by Securities Commission Malaysia (Investor Alert List)
GAINCLOUD INTERNATIONAL FINANCIAL HOLDINGS OPC
Flagged by Philippines SEC advisories
gainexo.com
""Flagged by France AMF (unauthorised financial services)
GAINEXPRESS
Flagged by Philippines SEC advisories
gainful-markets.com
""Flagged by France AMF (unauthorised financial services)
GAINZ PHILIPPINES
Flagged by Philippines SEC advisories
Galveston Advisory / galvestonadvisory.com
ch
Flagged by Swiss FINMA warning list
Game Capitals Ads Limited
ch
Flagged by Swiss FINMA warning list
GAMELOOT ADVERTISING SERVICES
Flagged by Philippines SEC advisories
Gan Patt Services
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Ganding Wawasan Trading (TR0133766-A)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Garant Capital Swiss AG
ch
Flagged by Swiss FINMA warning list
Gardner Financial Trading
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Garrett Hopkins Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GAS E-COMMERCE SOLUTIONS, INC.
Also seen as: GIVE AND SHARE E-COMMERCE SOLUTIONS, INC.
Flagged by Philippines SEC advisories
GASOLINE COMPANIES
Flagged by Philippines SEC advisories
gateusd.com
""Flagged by France AMF (unauthorised financial services)
gaveltrdltd.com
""Flagged by France AMF (unauthorised financial services)
GB Consulting Sdn Bhd
Also seen as: Prestige Bullion
Flagged by Securities Commission Malaysia (Investor Alert List)
GB Global Mining AG
ch
Flagged by Swiss FINMA warning list
gb-patrimoine-paris.com
""Flagged by France AMF (unauthorised financial services)
gbi-holdingsa.com
ch
Flagged by Swiss FINMA warning list
GBPay
Flagged by Lithuania (illegal financial services)
gbr-f-services.com
""Flagged by France AMF (unauthorised financial services)
GBTC MARKETS / gbtcmarkets.com
ch
Flagged by Swiss FINMA warning list
GCE Capitals
ch
Flagged by Swiss FINMA warning list
GCG ASIA
ch
Flagged by Swiss FINMA warning list
GCI Gold Capital Investments
ch
Flagged by Swiss FINMA warning list
GCM Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
GCMAsia
2018-01-17Flagged by Malaysia Financial Consumer Alert List
[email protected]
""Flagged by France AMF (unauthorised financial services)
GDM FINANCE SARL
ch
Flagged by Swiss FINMA warning list
gds-container.com
""Flagged by France AMF (unauthorised financial services)
geetle.com
""Flagged by France AMF (unauthorised financial services)
GeFin Geneva Financial Authority
ch
Flagged by Swiss FINMA warning list
Gemeinnützige Baugenossenschaft Helvetica e.G.
ch
Flagged by Swiss FINMA warning list
GemFxPro Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Gemilang & Maju Capital Management
Flagged by Securities Commission Malaysia (Investor Alert List)
Gemilang Jalur Pintar Enterprise
2017-09-19Flagged by Malaysia Financial Consumer Alert List
Gemini M&A
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GEMINI TRUST COMPANY, LLC
Flagged by Philippines SEC advisories
geminin-s.com
""Flagged by France AMF (unauthorised financial services)
GEN Equities Switzerland
ch
Flagged by Swiss FINMA warning list
GEN-Z AGRIVENTURES, INC.
Flagged by Philippines SEC advisories
General Business Capital AG
ch
Flagged by Swiss FINMA warning list
General Capital AG
ch
Flagged by Swiss FINMA warning list
General Trading Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
GenesisPlusAI
ch
Flagged by Swiss FINMA warning list
geneticrypto.com
""Flagged by France AMF (unauthorised financial services)
Geneva Capital Group
ch
Flagged by Swiss FINMA warning list
Geneva Commodities SA
ch
Flagged by Swiss FINMA warning list
Geneva Financial Commission GeFin
ch
Flagged by Swiss FINMA warning list
Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)
ch
Flagged by Swiss FINMA warning list
Geneva Mercantile Exchange (GMEX)
ch
Flagged by Swiss FINMA warning list
Geneva Option
ch
Flagged by Swiss FINMA warning list
geneveinv.com
""Flagged by France AMF (unauthorised financial services)
geneveinvesting.com
ch
Flagged by Swiss FINMA warning list
GeneX
Flagged by Securities Commission Malaysia (Investor Alert List)
Genexus Advisory (155)
Flagged by Securities Commission Malaysia (Investor Alert List)
Genfer Kreditanstalt
ch
Flagged by Swiss FINMA warning list
Genfer Kreditanstalt Maximilian Graf Inc.
ch
Flagged by Swiss FINMA warning list
Genfer Vermögensverwaltung
ch
Flagged by Swiss FINMA warning list
GENIUS TRADING CORPORATION/GENIUS TRADING/GC8
Flagged by Philippines SEC advisories
geopolitique-profonde.com
""Flagged by France AMF (unauthorised financial services)
Gerard Wealth
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
GERCEL APPAREL SHOP
Flagged by Philippines SEC advisories
GERCELHOMES STAYCATION
Flagged by Philippines SEC advisories
geristone-patrimoine.com
""Flagged by France AMF (unauthorised financial services)
gestion-conseils.com
""Flagged by France AMF (unauthorised financial services)
gestion-de-patrimoine-asnieres.fr
""Flagged by France AMF (unauthorised financial services)
gestion-finance.com
""Flagged by France AMF (unauthorised financial services)
gestion-fortune.com
""Flagged by France AMF (unauthorised financial services)
gestion-kcpartners.com
""Flagged by France AMF (unauthorised financial services)
gestion-medard.com
""Flagged by France AMF (unauthorised financial services)
gestion-privee-planete.com
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
gestiondupatrimoine.net
""Flagged by France AMF (unauthorised financial services)
gestionfrancre-crypto.com
""Flagged by France AMF (unauthorised financial services)
gestionpatrimoine-bsi.com
""Flagged by France AMF (unauthorised financial services)
gestionprivate-cmcmarkets.com
""Flagged by France AMF (unauthorised financial services)
GET Binary
ch
Flagged by Swiss FINMA warning list
Get Financial Markets Ltd.
Flagged by Lithuania (illegal financial services)
Get Truta Finance
ch
Flagged by Swiss FINMA warning list
Gexertmax
Flagged by Securities Commission Malaysia (Investor Alert List)
GFC Worldwide, a.k.a. Global Financial Corp.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GGC Aquaculture Sdn Bhd (1044976P)
2015-12-23Flagged by Malaysia Financial Consumer Alert List
GGF Golden House Sdn Bhd (803753-W)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
GGM Wealth Advisors
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
GGT Golds Sdn Bhd (547290-D)
2016-02-25Flagged by Malaysia Financial Consumer Alert List
Gibson AG
ch
Flagged by Swiss FINMA warning list
Gigamax
Flagged by Securities Commission Malaysia (Investor Alert List)
Giles and Hochman Consulting
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GinebraFX
ch
Flagged by Swiss FINMA warning list
ginebrafx.com
""Flagged by France AMF (unauthorised financial services)
GIPSMA
Also seen as: DMGIP
Flagged by Securities Commission Malaysia (Investor Alert List)
gl2s-patrimoine.com
""Flagged by France AMF (unauthorised financial services)
Glaser Financial Group
ch
Flagged by Swiss FINMA warning list
GLASS COIN
Flagged by Philippines SEC advisories
Glendale Growth & Trust
ch
Flagged by Swiss FINMA warning list
Glendale Management Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Glenrock
Flagged by Lithuania (illegal financial services)
glenstoneadvisory.com
ch
Flagged by Swiss FINMA warning list
Glenwood-securities
ch
Flagged by Swiss FINMA warning list
Global Alliance Insurance Company
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Asia FX
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Asia FX
2025-03-28Flagged by Malaysia Financial Consumer Alert List
Global Asia Securities
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Asset Management Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Asset Registration and Transfer Corporation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Asset Traders Inc.
ch
Flagged by Swiss FINMA warning list
Global Assets
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Binance Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Binance Syariah
Also seen as: Global Binance
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Binary Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Bit Group Financial
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Bitcoin Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
Global BloomFx
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GLOBAL BOOKING HUB/GLOBAL BOOKING HUB.COM/GBH/GBH-12 CONSUMER GOODS TRADING
Flagged by Philippines SEC advisories
Global Buck Invest
Impersonators of Genuine Firms;Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Capital Group Mergers & Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Capital Management, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Global Capital Markets Worldwide
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Global Capital Recovery
ch
Flagged by Swiss FINMA warning list
Global Compliance Agency
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Global Corporate Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Creation Trading
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Global Crypto Exchange
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Crypto Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Global CTB
ch
Flagged by Swiss FINMA warning list
Global Currency Travel and Tours GmbH
ch
Flagged by Swiss FINMA warning list
Global Direct Asset Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Direct Equities LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Global Direct Financial Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GLOBAL DREAM ZION
Flagged by Philippines SEC advisories
Global Dynamic Schweiz, GD Schweiz Team
ch
Flagged by Swiss FINMA warning list
Global Equities, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Global Expert Miner
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Finance
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Finance 365 AG
ch
Flagged by Swiss FINMA warning list
Global Finance Flux
ch
Flagged by Swiss FINMA warning list
Global Finance Key AG
ch
Flagged by Swiss FINMA warning list
GLOBAL FINANCE TECHNOLOGY/GLOBAL FINANCE TECHNOLOGIES (GFT)
Flagged by Philippines SEC advisories
Global Financial Corp. Worldwide, a.k.a. GFC Worldwide
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Financial Credit
ch
Flagged by Swiss FINMA warning list
Global Financial Group Advisors
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Global Financial Protection Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Global Financial Tree
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Foreign Exchange (Switzerland) AG
ch
Flagged by Swiss FINMA warning list
GLOBAL FORTUNE TRADE
Flagged by Philippines SEC advisories
Global Fraud Prevention
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Global FX
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Golds Trading (JM0518201-W)
2016-02-25Flagged by Malaysia Financial Consumer Alert List
Global Growth Acquisition Corporation
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Global ICM
ch
Flagged by Swiss FINMA warning list
Global in.pro
Also seen as: Pelaburan Malaysia Global in.pro
Flagged by Securities Commission Malaysia (Investor Alert List)
Global InterGold
ch
Flagged by Swiss FINMA warning list
GLOBAL INTERGOLD
Flagged by Philippines SEC advisories
Global Invest Switzerland AG
ch
Flagged by Swiss FINMA warning list
Global Investment Academy
Also seen as: SINEGY
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Investment Bank (GIB) & Capital Trust
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Investment Bank & Capital Trust
ch
Flagged by Swiss FINMA warning list
Global Investment Network
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Investment Network System (GINS)
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Investment Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Investments Compliance Center
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Global Kraken
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Market Syariah
Also seen as: Global Markets Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Market Trend
ch
Flagged by Swiss FINMA warning list
Global Merger Arbitrage Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Options Trade
ch
Flagged by Swiss FINMA warning list
Global Partners Securities
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Global Peace Loving Family
2012-09-27Flagged by Malaysia Financial Consumer Alert List
Global Pension Plan
ch
Flagged by Swiss FINMA warning list
Global Pro Bitcoin Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Pro Finance
Also seen as: Global Pro Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Pro Investment
Also seen as: One Global Pro Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Project Management SA
ch
Flagged by Swiss FINMA warning list
Global Quest Consultancy Services, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Quest Emerging Fund LP
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Global Re-Insurance Services
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Registration and Transfer Corporation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Sahabat Invest
Also seen as: Sahabat Johor Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Securities and Trading Regulatory Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Global Securities Crime Investigators
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Global Securities Protection Agency
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Global Securities Regulatory Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Global Securities Service Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Security Transfer
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Solution
ch
Flagged by Swiss FINMA warning list
Global Stock Market
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Stock Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Target FX / globaltargetfx.io
ch
Flagged by Swiss FINMA warning list
Global Tijari Holdings Berhad
2017-07-31Flagged by Malaysia Financial Consumer Alert List
Global Tijari Industries Sdn Bhd
2017-07-31Flagged by Malaysia Financial Consumer Alert List
Global Trade & Investment Offshore
ch
Flagged by Swiss FINMA warning list
Global Trade Group
ch
Flagged by Swiss FINMA warning list
Global Trade Solutions AG
ch
Flagged by Swiss FINMA warning list
Global Trade Verein (Switzerland) AG
ch
Flagged by Swiss FINMA warning list
Global Trader Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Trading Academy
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Trading Asia
Also seen as: Global Trading Forex
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Trading Company
Flagged by Securities Commission Malaysia (Investor Alert List)
Global Trading Group
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Global Trading Surveillance Authority
ch
Flagged by Swiss FINMA warning list
Global Transfer Service
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Global Venture Financing
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Global Vision Investment SA
ch
Flagged by Swiss FINMA warning list
Global Wave Gold Corporation
2013-11-12Flagged by Malaysia Financial Consumer Alert List
Global World Acquisition (Global World Mergers and Acquisitions)
Flagged by Securities Commission Malaysia (Investor Alert List)
Global XM Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Global You Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Global You Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
[email protected]
""Flagged by France AMF (unauthorised financial services)
GlobalBitTraders
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GlobalCIM
ch
Flagged by Swiss FINMA warning list
globalcim.com
""Flagged by France AMF (unauthorised financial services)
Globalfleixtyipests
Flagged by Securities Commission Malaysia (Investor Alert List)
GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich
ch
Flagged by Swiss FINMA warning list
globalkeys-sa.com
ch
Flagged by Swiss FINMA warning list
Globally-Investments Limited
ch
Flagged by Swiss FINMA warning list
Globalonemarkets
ch
Flagged by Swiss FINMA warning list
Globalpa AG
ch
Flagged by Swiss FINMA warning list
GlobalPensionFund
ch
Flagged by Swiss FINMA warning list
GlobalRockies
ch
Flagged by Swiss FINMA warning list
Globaltradexplus
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GLOBALUNIONPRIME
ch
Flagged by Swiss FINMA warning list
GlobalWildStar / globalwildstar.com
ch
Flagged by Swiss FINMA warning list
Globamas Trading
2018-02-28Flagged by Malaysia Financial Consumer Alert List
Globisor
Flagged by Securities Commission Malaysia (Investor Alert List)
GloboTrust Holding SA
ch
Flagged by Swiss FINMA warning list
Gloucester & Stern Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GM Trader
2017-08-28Flagged by Malaysia Financial Consumer Alert List
GMA Advisory Services, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GMCI Infinity Sdn Bhd (1146449-V)
Flagged by Securities Commission Malaysia (Investor Alert List)
GMI Edge (“GMI”)
Also seen as: GMI Edge Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
gmiglfx.com
""Flagged by France AMF (unauthorised financial services)
GMT Trading
ch
Flagged by Swiss FINMA warning list
GmtFX / gmtfx1.io
ch
Flagged by Swiss FINMA warning list
gmzglobal.net
""Flagged by France AMF (unauthorised financial services)
GN Investment AG
ch
Flagged by Swiss FINMA warning list
gninvestag.com
""Flagged by France AMF (unauthorised financial services)
GNS Wealth Management
ch
Flagged by Swiss FINMA warning list
Go Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
GODHAND Fund Management
ch
Flagged by Swiss FINMA warning list
Gold Beast
Flagged by Securities Commission Malaysia (Investor Alert List)
Gold Bullion World Sdn Bhd (1018604-A)
2013-07-22Flagged by Malaysia Financial Consumer Alert List
Gold Cartel
Also seen as: Investor Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
Gold Hijab Investment Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Gold Machine International
Flagged by Securities Commission Malaysia (Investor Alert List)
Gold Market Bull Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Gold Master Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Gold-X Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
gold9834.uniglobal-equities.com
""Flagged by France AMF (unauthorised financial services)
Goldberg and Schwarz
ch
Flagged by Swiss FINMA warning list
Golden Age Asset Management Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Golden Berjaya
Flagged by Securities Commission Malaysia (Investor Alert List)
Golden Bridge FX
ch
Flagged by Swiss FINMA warning list
Golden Capital FX Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Golden Capital Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
GOLDEN EDGE MARKETING AND CONSUMERISM
Flagged by Philippines SEC advisories
Golden Heart Helping Hand Foundation
Flagged by Philippines SEC advisories
Golden Medallion Trading
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Golden Sky Capital
ch
Flagged by Swiss FINMA warning list
Golden Speed Trading (002252254-K)
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Golden Trader Legacy
Flagged by Securities Commission Malaysia (Investor Alert List)
Golden Traders Global Academy
Flagged by Securities Commission Malaysia (Investor Alert List)
Golden Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
goldengates.global/fr
""Flagged by France AMF (unauthorised financial services)
Goldenschild Asset Management
ch
Flagged by Swiss FINMA warning list
GoldenTargets
ch
Flagged by Swiss FINMA warning list
Goldenway Securities Co. Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Goldex Management Ltd.
ch
Flagged by Swiss FINMA warning list
GOLDIA BY SHINE under the license of FUJESAN DISTRIBUTION CORPORATION
Flagged by Philippines SEC advisories
Goldman Capital
ch
Flagged by Swiss FINMA warning list
Goldman Capital Management
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Goldman Lampe Private Bank
ch
Flagged by Swiss FINMA warning list
Goldman Peak Ltd.
ch
Flagged by Swiss FINMA warning list
Goldman Phillips
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Goldman-Investment.com
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Goldmann & Reiter / Goldmann And Reiter
ch
Flagged by Swiss FINMA warning list
Goldmill Wagner Associates Limited
Flagged by Securities Commission Malaysia (Investor Alert List)
Goldnet International
Flagged by Securities Commission Malaysia (Investor Alert List)
GoldPro SA / goldpro.com
ch
Flagged by Swiss FINMA warning list
GOLDprofessionell Austria GmbH
ch
Flagged by Swiss FINMA warning list
Goldsmith & Harris
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Goldstein & Bradley
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Goldwell Partners S.à.r.l.
ch
Flagged by Swiss FINMA warning list
GOLDXTREME TRADING CO.
Flagged by Philippines SEC advisories
GoLiveCrypto.com
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Good Credit Asset Management
Flagged by Securities Commission Malaysia (Investor Alert List)
Goodwin Capital management Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Goodwin William Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GoodyUpTrust Limited
ch
Flagged by Swiss FINMA warning list
Google Trade
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Gordon Group Services
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Gordon Marks Capital
ch
Flagged by Swiss FINMA warning list
Gordon, Tait & Co. LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Gorgeous Chain Sdn Bhd (841928-P)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Gorilla Chain / gorilla-chain.com
ch
Flagged by Swiss FINMA warning list
gorizont-investment.com
ch
Flagged by Swiss FINMA warning list
Gorman Reeve Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GOSB Global Company
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GOSHOP PH
Flagged by Philippines SEC advisories
GoSwing * claims to be registered with SIPC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GoTrade LLC
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
GPM Asadia
ch
Flagged by Swiss FINMA warning list
GPS Mining Option
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GPT Coin
Flagged by Securities Commission Malaysia (Investor Alert List)
gpt-definity.com
""Flagged by France AMF (unauthorised financial services)
gpt-immediate.com
""Flagged by France AMF (unauthorised financial services)
Graham Morrison Wilson
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
graminator.net
""Flagged by France AMF (unauthorised financial services)
Grand Alliance of Business Leaders Association, Inc.
Flagged by Philippines SEC advisories
Grand Capital Global Scheme Success Market Trading Malaysia Sdn Bhd Scheme SY SUCCESS TRADING MALAYSIA (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
Grand Capital Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Grand Credit Financial
ch
Flagged by Swiss FINMA warning list
GRAND HORIZON INTERNATIONAL
Flagged by Philippines SEC advisories
GRAND TIME
Also seen as: GRANDTIME AUTOMOBILE INC.
Flagged by Philippines SEC advisories
Grand View Golden Success Sdn Bhd (638186-X) - Golden Maximum
2013-07-22Flagged by Malaysia Financial Consumer Alert List
GrandCapital CG
ch
Flagged by Swiss FINMA warning list
GrandGateAgency / grandgateagency.net
ch
Flagged by Swiss FINMA warning list
GrandSlam AM Services AG
ch
Flagged by Swiss FINMA warning list
granimator.live
""Flagged by France AMF (unauthorised financial services)
granimator.me
""Flagged by France AMF (unauthorised financial services)
Grant Global Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Grant Group LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
gravitonprofit.com
""Flagged by France AMF (unauthorised financial services)
Gray Capital Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Graystream Capital
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Great Access Sdn Bhd (517965-X)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Great Harbor Compliance Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Great North Markets
ch
Flagged by Swiss FINMA warning list
Great Southern Investment
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
GREAT4 INTERNATIONAL MKTNG. CORPORATION DOING BUSINESS UNDER THE NAME AND STYLE OF HOME OF ORGANIC WELLNESS (HOW)
Flagged by Philippines SEC advisories
greatinvest.net/fr
""Flagged by France AMF (unauthorised financial services)
Green & Book LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Green Assets Global
Flagged by Securities Commission Malaysia (Investor Alert List)
Green Bay Ventures LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Green Buck Resources Sdn Bhd (851115-A)
2013-05-02Flagged by Malaysia Financial Consumer Alert List
GREEN FINANCIAL SOLUTIONS
ch
Flagged by Swiss FINMA warning list
Green Forest Global Sdn Bhd (987049-P)
2013-07-22Flagged by Malaysia Financial Consumer Alert List
Green Knight Financial Services
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Green Wave Corporation
Impersonators of Genuine Firms;Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
green-capitalz.com
""Flagged by France AMF (unauthorised financial services)
Greenberg International Law & Tax Advisory
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Greenbridge International
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GreenCryptoFX
ch
Flagged by Swiss FINMA warning list
greendax.com
""Flagged by France AMF (unauthorised financial services)
GreenEarth Investments
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Greenfield and Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Greenfield Insurance Services
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Greenfield Securities Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
GreenFields Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
GREENLIFT WELLNESS PRODUCTS TRADING (“Greenlift”)
Flagged by Philippines SEC advisories
Greenmillion Agrosolution Enterprise
2012-09-27Flagged by Malaysia Financial Consumer Alert List
Greentree Financial Advisors
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Greenway Consultancy
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Greenwood Capital Advisors
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Greenwood Capital Management
ch
Flagged by Swiss FINMA warning list
Grenfell and Blackrock Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Gresham Street Partners
ch
Flagged by Swiss FINMA warning list
Greyson Consulting Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Greystone Asset Management
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
GRI Group Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Griffin Advisors Limited
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Griffin Financial Solutions
ch
Flagged by Swiss FINMA warning list
Griffin Mergers and Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Grimes James
Also seen as: Pelaburan Saham Patuh Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
GRIND O’CLOCK CORPORATION
Flagged by Philippines SEC advisories
Groman Una
Flagged by Securities Commission Malaysia (Investor Alert List)
Grotfinance
ch
Flagged by Swiss FINMA warning list
GROUND ZERO POULTRY
Flagged by Philippines SEC advisories
GROUND ZERO POULTRY AGRICULTURAL CORPORATION
Flagged by Philippines SEC advisories
Group 500
ch
Flagged by Swiss FINMA warning list
Group Support Income
Flagged by Securities Commission Malaysia (Investor Alert List)
groupe-goirand.com
""Flagged by France AMF (unauthorised financial services)
groupe-orel.com
""Flagged by France AMF (unauthorised financial services)
groupe-valmer.com
""Flagged by France AMF (unauthorised financial services)
groupe-vtc-bv-europe.com
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
groupementprivegestion.com
""Flagged by France AMF (unauthorised financial services)
Grow Asia Capital Holdings (0000151641T)
2019-01-14Flagged by Malaysia Financial Consumer Alert List
Grow Asia Capital Ventures (0000151635T)
2019-01-14Flagged by Malaysia Financial Consumer Alert List
Grow Capital (Facebook page)
2025Flagged by Malaysia Financial Consumer Alert List
Grow More Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
growminance.com
""Flagged by France AMF (unauthorised financial services)
Growth Invest Limited; growthinvestlimited.org
ch
Flagged by Swiss FINMA warning list
Growth Point Law LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Growthalliance Ltd
ch
Flagged by Swiss FINMA warning list
Gruber and Green, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Grupo Levys Conseil et Gestion
ch
Flagged by Swiss FINMA warning list
gryphoncapital.co
""Flagged by France AMF (unauthorised financial services)
GS Capital AG in liquidazione
ch
Flagged by Swiss FINMA warning list
GS Global Asset Management LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
gs-company.pro
""Flagged by France AMF (unauthorised financial services)
gsfinances.fr
""Flagged by France AMF (unauthorised financial services)
GT Serv Corp
ch
Flagged by Swiss FINMA warning list
GTC Advisors
ch
Flagged by Swiss FINMA warning list
GTGVIP
2017-07-31Flagged by Malaysia Financial Consumer Alert List
GTH Platform
Also seen as: Gold Timber Holdings
Flagged by Securities Commission Malaysia (Investor Alert List)
gti-capital.com
""Flagged by France AMF (unauthorised financial services)
GTO Gap Trading Online
ch
Flagged by Swiss FINMA warning list
GTRADE TRADING PLATFORM; GAINS TRADE; GTRADE
Flagged by Philippines SEC advisories
Guard Capital AG
ch
Flagged by Swiss FINMA warning list
Guardian Creative Tax Planners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Guardian International
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Guardian Swiss Trust AG
ch
Flagged by Swiss FINMA warning list
guardianinvest.co
""Flagged by France AMF (unauthorised financial services)
Guggenheim Group AG
ch
Flagged by Swiss FINMA warning list
guide-placement.com
""Flagged by France AMF (unauthorised financial services)
Gulf Capital Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Gulf Oil Exploration Inc. (Gulf Oil Exploration (Anguilla) Ltd.)
ch
Flagged by Swiss FINMA warning list
Gultsara Trading Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
guru4invest.com
""Flagged by France AMF (unauthorised financial services)
gv-corporatelimited.com
""Flagged by France AMF (unauthorised financial services)
Gwallet Global Malaysia (“Gwallet”)
Also seen as: Level G
Flagged by Securities Commission Malaysia (Investor Alert List)

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