列入金融消费者警示名单的14家公司包括:
1. Ahmad Zulkhairi Associates PLT
2. Ethtrade Limited
3. Ethtrade Malaysia
4. Kilauan Padu Services Sdn Bhd
5. O2 Only One
6. OG1 Asean
7. Only One International Sdn Bhd
8. Proficiency Management and Services
9. Smart Trade Entrepreneur
10. Smart Trade Resources Sdn Bhd
11. TF International Group
12. TF International Group (MY)
13. TF International W1212 KL Team
14. ZEMC Sdn Bhd