| Company Name | Warning Date | Country of Origin |
| AGF Europe Advisors | 15/03/2013 | United Kingdom |
| Allconi Bank Administration Limited | 13/05/2009 | Ireland |
| Allied Capital Services Inc. | 02/11/2001 | Panama, Costa Rica |
| Ametron Consultants | 09/12/1998 | Cyprus |
| Atlantic Capital Management | 16/08/2006 | Spain |
| Avid Investor Inc. | 08/02/2002 | Hong Kong, Cayman Islands |
| Barrington Consultants Inc | 28/06/2001 | Phillipines |
| Bauer & Weiss Associates | 09/07/2009 | Switzerland and the United Kingdom |
| Bernstein, Whitman & Lloyds | 22/03/2013 | USA |
| Bingham Consulting Group | 22/12/2011 | USA |
| Bond Asset Management | 22/08/2012 | United Kingdom, Germany & Hong Kong |
| Borsa Financial | 30/06/2010 | Italy |
| Boulton Capital Partners | 08/10/2008 | Canada |
| Bradford Kempner investments Limited | 23/10/2000 | Phillipines, The Netherlands, Canada |
| Bull and Bear Advisory | 11/06/2008 | Ireland |
| Bull and Bear Capital Management | 23/07/2001 | Spain, Switzerland |
| Burlington International | 18/11/1999 | Hong Kong |
| Cambridge Capital LLC | 22/07/1999 | USA |
| Cambridge Global Limited | 18/02/2003 | Austria, Hungary, Italy |
| Capital Assets Limited | 09/12/1999 | Taiwan, Spain |