| Company Name | Warning Date | Country of Origin |
| Dow Templeton & Associates | 07/10/1998 | Turks & Caicos Islands |
| Drake Merger Management | 05/10/2012 | Japan |
| Dufresne and Andy International | 13/05/2009 | USA |
| Dukes & Co. Securities Inc | 22/07/1999 | Phillipines, Belize |
| Eagle Commerce Group | 04/04/2013 | USA |
| Eastern Capitol International Corp. | 30/11/1999 | Hong Kong |
| Eldridge Financial | 03/05/2012 | Switzerland |
| Elliott & Laurence Consultancy Group | 06/03/2012 | USA |
| Epsilon Capital Management | 31/07/2012 | Switzerland |
| Equitex Trading Limited | 09/08/2001 | Thailand |
| Equities Europe | 21/01/2010 | Ireland |
| Euro Asia Investments Inc | 10/05/1999 | Czech Republic |
| Euro Zone Consulting | 04/05/2000 | Czech Republic |
| Everest 1 Inc. | 27/11/2000 | USA |
| Evergreen International Spot Trading Inc | 07/10/1999 | USA |
| Fairchild Financial Group Inc | 21/10/1999 | USA |
| Financial Counselling Group Ltd | 22/05/2000 | Canada |
| Financial Currency Consultants Ltd | 05/04/2002 | West Indies |
| Financial Solution Blackstone | 08/11/2012 | Germany |
| First Capital Securities S.A. | 07/10/1999 | Switzerland |