| Company Name | Warning Date | Country of Origin |
| Sherman Brothers | 04/05/2000 | Thailand |
| Smith & Henderson Associates Inc | 23/07/2001 | China, Spain |
| Sterling & Stone Asset Management | 15/04/1999 | British Virgin Islands, Switzerland |
| Sterling Capital Corporation | 27/11/2000 | Phillipines |
| Stonewell Finance | 23/06/2006 | Sweden |
| Strategic Capital Limited | 05/05/1999 | Spain |
| Sun-Wealth Corporate Finance | 06/09/2012 | Japan |
| Swiss Financial Research AG | 22/12/2011 | Switzerland |
| Swiss Key Equity Consult AG | 09/07/2009 | Switzerland |
| Talisman Finance | 20/11/2012 | USA |
| Tasin & Co Inc. | 15/10/1998 | USA |
| Tate and Carver Consultancy Group | 22/12/2011 | USA |
| Taylor Atlantic limited | 28/06/2001 | Malaysia |
| Taylor Atlantic Limited | 30/03/2001 | Malaysia |
| The Bank Street Securities/TBS Securities | 11/02/2011 | United Kingdom |
| The Capital Group | 09/12/1999 | Taiwan, Spain |
| The Celtic Group LLC (also known as Celtic Finance Group/Celtic Finance Brokers/Cead Mile Failte Finance Services) | 28/05/2013 | Ireland |
| The Morgan Stern Group | 17/09/2009 | Ireland |
| The Pembridge group | 25/05/2001 | Hong Kong |
| The Pinnacle Group | 03/05/2012 | Germany & United Kingdom |