| Company Name | Warning Date | Country of Origin |
| Gotthard Capital Partners | 08/10/2008 | Japan |
| Green Care Investments | 13/08/2009 | Ireland |
| GSG Securities | 01/11/1999 | USA |
| Guardian Asset Management | 18/02/2009 | Japan |
| Hannover & Rothchild Consultancy | 03/05/2012 | USA |
| Hermann Brothers Group | 27/03/2013 | USA |
| Hunter Rowe Financial | 29/01/2009 | Germany |
| Huntington Asset Management Group | 13/07/2007 | Switzerland |
| International Capital Trust Company Inc | 21/10/1999 | United Kingdom |
| International Consortium Growth Holdings | 21/03/2001 | Bahamas, USA |
| International Consortium Growth Holdings | 12/06/2002 | Bahamas, USA |
| Intraday Investment Group | 13/05/2009 | Commonwealth of Dominica and Ireland |
| Investment Program Management Inc. | 27/08/1998 | Belize, Ireland, Spain |
| Investor Relations Corp. | 13/05/2009 | Switzerland |
| Izard Quin Division Holding Limited | 20/03/2013 | Switzerland |
| J R Mathey | 04/05/2000 | Canada |
| J.P. Turner and Company LLC | 08/03/2002 | USA |
| J.S. Knight & Co. Ltd | 03/04/2008 | West Indies |
| Jefferson Management | 16/12/2003 | Luxembourg, Hong Kong |
| Jordan & Cole Investments Ltd | 21/04/2010 | Singapore, Panama, British West Indies, Bahrain & Taiwan |