Home Advertencias y Alertas Fraudes Advertencias Fraudes Alertas Fraudes B de Autoridad Financiera

Advertencias Fraudes Alertas Fraudes B de Autoridad Financiera

by ISOG
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Advertencias Fraudes Alertas Fraudes B de Autoridades Financieras.

Casi todas las empresas que ofrecen servicios financieros en su país deben ser autorizadas por su Autoridad de Servicios Financieros local, por lo tanto, solo debe tratar con firmas autorizadas.

Lamentablemente, hay empresas que operan sin autorización y algunas estafas que funcionan a sabiendas como el fraude compartido y otras estafas de inversión.

Si una empresa no aparece en el Registro de Firmas Autorizadas por su Autoridad de Servicios Financieros local pero afirma que sí, busque en esta lista de advertencias fraudes alertas fraudes B.

Tenga cuidado con los estafadores que pretenden ser de una firma autorizada por su Autoridad de Servicios Financieros local, ya que podría ser lo que llamamos una ‘firma de clones’. Si una empresa de servicios financieros lo llama de la nada, devuelva a llamar al número de teléfono que figura en el Registro.

Agregamos firmas a esta lista de advertencias fraudes alertas fraudes B, tan pronto como sea posible, pero no es exhaustiva. No asuma que una empresa es legítima solo porque no aparece en esta lista de advertencias fraudes alertas fraudes B, estas empresas cambian con frecuencia su nombre y es posible que aún no se haya informado.

Debe tomar más medidas para protegerse de firmas no autorizadas y consultar nuestra lista de advertencias fraudes alertas fraudes B.

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG para verificar nuestras lista de advertencias fraudes alertas fraudes B.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.


ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

B & T Brokers (Clone of FSA EEA authorised firms)
B A Gelman
B Cooke Ltd also trading as Couture Consulting Group Ltd (www.bcookeltd.co.uk, www.coutureconsultinggroup.com)
B Gold International LLC / BGOLDS
B.I.S. Blueport Investment Services Ltd / 332option
B.M.O. Ltd
BAC Africa Natural Resources
BAC Hydrogen
BAC Mining South Africa Fund
BAC Solar
Bacchus Legal & Fiduciary
Bachmann Roth Advisory
Bad Credit History
Baecker Dresner Saltzmann
Baer Innes Stockbroking & Wealth Management
Bagnestone
Bailey and Bennet Mergers and Acquisitions
Bainbridge Management
Baker & Bains (www.clickstocktransfer.com)
Baker & Higgs Asset Management
Baker & White
Baker Hamlin
Baker Whitfield Associates
Balanced Securities Plannings Inc.
Balfour Beatty (Clone of UK Incorporated Company)
BALI LIMITED LTD / SOLUTIONSCM LTD
BALI LIMITED LTD / WINMORE ALLIANCE / WW.POINTINVESTMENTGROUP.COM
Balquidder Advisers Limited
Baltic Concert LLP t/a IDB Trades
Banc De Binary
BANCA PRIMUS
Bancanz Private Banking Group
Banco de Nueva York Mellon Ltd
Banco FX / Banko FX
Banco ING Espana (Cloning the website of an FCA authorised firm)
Banco National Bank
Banco Societiale Limited
Banco Societiale Ltd
Bank Invest Capital /G.M.E Ltd
Bank Monarch Ltd (www.bankmonarch.com)
Bank Of Family
Bank Sewell & Raydell
Bankers Trust International
Bankhurst Securities (www.bankhurst.co.uk)
Bank-System Agnieszka Nowicka
Bankway HMO Property Bond / Bankway Properties (clone of a UK registered company)
Banner Commodities
Banque Eni (Clone)
Banque Internationale Ltd
Banque Privee Edmond de Rothschild (Clone of FSA EEA Authorised firm)
Banque Royale Limited
banque-direct-suisse.com
Barbell Duh, S.L.
Barclay Hoffman
Barclay Trust International (www.barc-trust.com)
Barclays Group Financial Inc.
Bark Capital Partners
Barlow & Ramsey
Baros and Ronaldo Associates
Barrett and Packer
Barrett Associates
Barrie Credit Union Ltd
Barringer & Co.
Barrington Group (barringtonconsultancy.com)
Barrington Securities
Barrington-Lynch
Barringtons Asset Management Limited
Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd
Barton & Rose
Barvetii Wealth Consultants
Base Finance (Clone)
Basel Financial Inc.
Basic Investments Ltd
Bathgate, Dreyfus & Pierce Ltd, (BDP)
Bauer & Weiss Associates
Bauer Associates
Bauer Global Finanz
Bauer Schmidt & Guenter (clone)
Bauer Weiss
Bauman Ltd
Baumann and Kraus Enterprises Ltd
Baumer Mansoor Financial Advisory (clone)
Baxter International
Bayer Investments
Bayliss Clarke Limited
Bayshore Nominees Ltd
Bayside Equity Group
BB & E Consultants LLC
BBA Capita Asset Management (Jersey) Limited
BBA Capita Capital Management LLP
BBB Markets / OB Capital Limited
BBS Consulting / Best Broker Service
BC Financial Advisors (clone)
BCG Wealth Group
BCiiC AG
BD CTLY Limited
Beacon Capital Management
Beacon Global Advisors
Beacon Global Management Inc
Beacon Pointe Securities
Beacon Pointe Securities (www.beaconpointesecurities.com, www.research.beaconpointesecurities.com)
Bearing Management
Beaufort Securities (clone)
Beaumont, Greene & Partners (www.beaumontgreene.com)
BECFD
BeCFD / BeCFD Limited
Becker Chapman Asset Management
Becker Finch & Waldman
Beckett & Cromwell
Beckham Advisors Alliance, S.L.
Becton Securities GmBH (www.bectonsecurities.com)
Bee Loans (clone)
Beijing International Finance Group
Beijing Management Corporation
Beijing Securities
Belgium Commodities & Futures Exchange
Belgium Financial Group
Belgrave Capital Management (www.belcapital.com)
Bell International Asset Management
Bellador Advisory Services (Labuan) Ltd
Bellfield Internacional España, S.L.
Bellshill Insurance Services Limited (aka Bellshill Financial Services Limited)
Bellview Financial (www.bellviewfinancial.com)
Belmont Group/Belmont Wealth Advisory
Belmont Shaw and Associates
Belmont Shaw and Associates Mergers & Acquisitions
Beltra Solutions S.A. / Beltra Solutions (Europe) S.A.
Beltway M & A
Belverdere Capital Partners (belverderecapitalpartners.com)
Bembridge Assurance
Bench Group (The) aka Bench Group Options
Benchhill Partners Ltd.
Benchmark International Trading Group, Inc.
Benefit Planners Intl (Clone of former FCA EEA Authorised firm)
Benford Heritage Credit Union Limited
Bengoshi & Partners
Benjamin Tate Associates
BenjaminFisher SL
Benson & Raymond Acquisitions
Benson BPO LLC
Benson Brokerage Ltd.
Benson Futures Ltd
Benson Hill Advisors (www.bensonhilladvisors.com)
Bentall Kennedy
Bentley Capital Group Ltd.
Benton Wells & Associates, LLC
Berater Auto s.r.l.
Berdon Law Mergers & Acquisitions
Berger Aron Macey
Bergmann & Co. International
Bergstein Financial
Bergues Invest
Berkeley Capital Finance/Berkeley Finance Group (www.berkeleycapitalfinance.com; www.berkeleycapitalfinance.net)
Berkeley Connect
Berkeley Financial Limited
Berkeley Hedge
Berkeley Wyatt Limited, S.L.
Berkley Liquidation & Administration
Berkley Murray Securities
Berkley Wyatt
Berkley Wyatt Asset Limited, S.L.
Berkley Wyatt Limited, S.L.
Berkovic Consultants
Berkshire International
Berkshire Mayer Associates (www.berkshire-ma.com)
Berkshire Stanley
Berkshire Tax Consultants
Berlinger Capital
Bernard Brown
Bernard Simpson Consultants
Bernburg Investment Bankers Limited
Bernstein Securities
Berresfords Motor Insurance
Berrington Fund Management (www.berringtonmanagement.co.uk)
Berrington Stone
Berrscott, Elliott & Associates (www.berrscottelliott.com)
Besla Investments (clone)
Best Asset Class AG (BAC)
Best Connection Finance (clone)
Best Euro Credit
Best Investors Group, Inc.
Best Loans Limited
Best Select Finanz (www.bestselectfinanz.com)
Betensh Digital Asset Services Limited
Better Car Insurance
Bex Options
BFB MARKETING Ltd / FXT24 Ltd
BFOREX Limited/www.bforex.com
BI Asset Management (Clone of FSA EEA Authorised Firm)
BIB -British Insurance – Brokers (www.bibinsurance.weebly.com)
Bidwell Capital Ltd (Clone)
Big Boss Financial Limited
Big Boss Holdings Company Limited
BIG T MARKETING
Big Time Global Services Limited
BIL Patrimoine
Billmen & Associates
Billson Capital Partners
Binary Banc & Ten Options
Binary Escrow
Binary/Forex Trade
Bingham Consulting Group www.binghamconsultinggroup.com
Bio Gas Generation (www.biogasgeneration.com)
BioMaxx Systems Inc
Birch Century International
Birchall McCallen
Birchfield Consultants
Birchwood International
Bis Europe
Biscayne International Corporation
Biscayne Planning Center (biscayneplanning.com)
Bishop & Parkes Advisory
Bishop Wagner & Shaw
Bit Management Ltd
BitBay Sp. z o.o.
Bitcoin FX Option
Bitcoin Profit
BitcoinBank
BitPlay Ltd.
Bitprofiting
Bizzy Loans (clone of authorised firm)
BK Coin
BKR-Krediet and Enschede Finance
Black & White Investments
Black and White Investments
Black Diamond Equity Group
BLACK PARROT LTD
Black River Asset Management (Clone of FSA authorised firm)
Black Rose Financial (www.blackrosefinancial.com)
Black Swan Wealth Management (www.blackswanwm.com)
BlackBird Europe Limited (cloned firm)
Blackbird Leys Credit Union (www.blackbird-leys.com)
Blackbird Leys Credit Union Ltd
Blackbird Leys Credit Union Ltd (www.blackbirdleys-cu.com)
BlackFox Capitalv Blackmore Stanley
Blackfriars Asset Management (clone of FCA authorised firm)
Blackmore Consulting / Blackmore Consulting Group
BlackRoack Alliance LP (clone)
Blackrock Asset Management (clone)
BlackRock Crypto Asset Management Limited (clone)
Blacksea Investment Ltd
Blacksmith Investments Limited
Blackstone (www.bskinternational.com)
Blackstone International Finance – (www.blackstoneinternationalf.com)
Blackstone Royalty Corporation (www.blackstone-royalty.com)
Blackstone Securities Ltd
Blackswan Morgan
Blackthorn Wealth Advisory
Blackwell & Associates
Blackwell Advisory
Blackwell Asset Management
Blackwell Capital
Blairford Consultancy
Blake Capital Partners (www.blakecapitalpartners.com)
Blake Morgan Financials
Blakemore 66 Group
Blakestone Property / Blakestone Bond Fund
Blanc and Baumar
Blanka Nova (Clone of FSA EEA authorised firm)
Bloomfield Advisory
Bloomfield Trust Management (www.bloomfieldtm.com)
Blooming Finance
Blossom Hill Investments
Blue Bayou Prospect Management
Blue Crown Asset Management, www.bluecrownassetmanagement.com
Blue Delta Asset Management
Blue Insurance UK (clone of authorised firm)
Blue Nile Consulting
Blue Ocean Investment Company Ltd (Clone of FSA Authorised firm)
Blue Ridge Capital Partners (www.blueridgeadvisory.com)
Blue Ridge Financial Group (www.blueridgefinancialgroup.com)
Blue Seal Limited, Jedi Marketing Ltd, www.opcompany.net
Blue Seal Ltd / Blonde Bear OU / MarketGBP Limited
Blue Sky Group Europe (cloned firm)
Blue Sky Management (www.blue-sky-management.com)
Blue Sky Solutions Inc.
Blue Source Strategies
Blue Trading
BlueCrest Beacon Fund
BlueCrest Capital Management (Clone of FSA Authorised Firm)
BlueCrest Capital UK Ltd
Bluecrest International Capital, Inc.
BlueCrest New Investment Capital Hedge Fund (NewCap)
BlueCrest Wealth (Clone of FSA Authorised Firm)
Bluegate Commodity Ventures (www.bluegateventures.com)
Bluehill Capital Venture
Bluehill Venture Capital
Bluelight Financial
Blueridge Horizon Corp.
Bluestar International Acquiring Ltd / www.soarfx.com
Bluestar Management
Bluestone Asset Management (Europe) S.A.
Bluestone Investment Strategies
Bluestream Capital Corp.
Bluestream International Investments
Bluestream Private Client Services
Blundell Oliver
Blundell Oliver Ltd
BM24 LTD
BMC Investment Group
BNP Forex Limited
Board LTD (“Bormancorp.com”)
Board of International Finance
Board of Securities Trading Commission
Boesch Haufmann Asset Management Inc.
BOGNER & CEO
Boilercover (www.boilerbreakdowncover.uk.com)
Bokan Capital (clone of authorised firm)
Bolero BPO LLC (www.bolerobpo.com)
Bollinger Finance (of website www.bollinfinance.co.uk)
Bollinger Finance (www.bollinfinance.co.uk)
Bolsarentable Asesores Financieros
Bond and Prince
Bond Asset Management (www.bondassetmanagement.com)
Bond House Limited
Bond Trust Finance
Bonded Promissory Notes (BPNs)
Bookers Trust
Bordeaux Advisory B.V.
Bormancorp / Board Ltd
Bornwell Group Company/ Bornwell Group Limited
Borsa Financial
Boska Settlement Corporation
Boston Capital Management, Inc.
Boston Global Finance Inc.
Boston Legal Company
Boston Private Law Group LLP
Bosum Limited
Boulton Capital Partners
Boulton Price International
Bounty SCA (UK) Limited
Bowalls Services
Bower Best Consultants, www.bowerbestconsultants.com
BOX FINANCE
Boy Malon 21, S.L. (European Financial Services)
Boyd & Landis M&A
BP1 LP („Stern Options”)
BPB Interbank Fiduciary
BR CONSULTANCE ALFAZ, S.L.
BR Consulting Group Ltd / BRFXtrade
Brachmann Finkley
Brachmann Inter Dealer Services (www.brachmann-ids.com)
Bradford Securities LLC
Bradley & Nowell LLC
Bradley and Rogers / Bradley Rogers LLC
Bradley Associates
Bradley Chen & Associates
Bradley Hill Holdings
Bradley Hill Holdings Limited
Bradley King M & A
Bradshaw Asset Management
Bradstone Healy & Pratt
Bradstone Healy & Pratt Mergers and Acquisitions / aka BHP Mergers
Brady & Bell Acquisition Ltd
Bramwell & Kent Consultants LLC (www.bramwellkent.com)
Branison Partners (clone)
Braun & Bridgewater Corporation (aka BBGC Corporation)
Braun and Brandt Consulting Firm
Braxton Knight Ltd
Breakthrough Incorporated
Breakthrough Venture Partners
Brecon Global
Breeze Finance Ltd, t/a Green Group Investments (www.greengroupinvestments.co.uk)
BreezeFX Affiliates (www.breezefxaffiliates.com)
Breisach Liebman / Kyoto Mercantile Exchange, KMEX
Bremer Finance Ltd
Bremer Financial Limited
Brenner and Associates (www.brennerconsultancy.com)
Brentwood Capital Ventures (www.BrentwoodCapitalVentures.com)
Brentwood Group Ltd
Brentwood Hall
Brentwood International Group Ltd
Brentwood Trust Company
Breslan Allied Limited
Brett Commodities GMBH
Brewer Consulting Group
Brics International Capital Inc.
Bridge Capital Advisors
Bridge Invest
Bridge Road Capital Management
Bridge.4 Janina Niedźwiedź-Gliniecka
Bridgemead Advisors Limited
Bridgestone Global Partners
Bridgestone Trading
BridgeWay Corporate Management (www.bridgewaycm.com)
Bridgeway Group International
Bridport Advisory (www.bridportadvisory.com)
Bright Accord Investments Limited
Bright Bridge Wealth Management Inc
Bright Futures
Brighter Trade t/a Ingouten OU
Bristol Consulting FX
Britannia Capital Management (clone of authorised firm)
Britannia Swiss Equities
Britannia Wealth
Brit-Group
British Debt Advice
British Greatfount Capital / GF Capital
British Lenders Limited
Brits Finance (clone of FCA authorised firm)
BRM International (www.brm-international.com)
Broad Reach Investments (clone)
Broadgate Metals
Broadgate Research
Broadwood Finance
Broche Capital Advisors (www.brochecapitaladvisors.com)
Brokerhouse Prime
Brokers Option
Broker’s Society Sociedad De Gestión y Tramitación Financiero Aseguradora, S.L.
Brokerz Ltd
Broking Solutions AS (Clone of FSA EEA authorised firm)
Bronx Finance Company Plc
Brook & Fairbrother
Brookdale West Capital Management
Brookes & Associates (www.brookes-associates.com)
Brookes and Hargreaves
Brookfield Partners
Brookfield Partners, S.L.
Brooks & Fairbrother
Brooks & Hawthorne Consulting Ltd.
Brooks & Smith
Brooks and Hawthorne Consulting Ltd (www.brooks-hawthorne.com)
Brooks Pearson Investment Ltd
Brookstone Group Transfer Agents
Broompark Investments Ltd (www.b-pll.com)
Brown & Lampe U.S. Portfolio Management Ltd
Brown and Wenger Consultancy Firm (www.brownwengerconsult.com)
Brown Atkins Investments
Brown Brothers Harriman (NOT the authorised firm Brown Brothers Harriman)
Brown Brothers Harriman SCA (cloned firm)
BROWN FOX LTD
Brown Friedmann & Co, Ltd
Browne Mackenzie
Browning Attlee Investments
Brubacher & Associates
Brunel Asset Management (www.brunelassetmanagement.com)
Bruno Beuriot Gestion
Brunswick Knight
Bruxelles Bank Finance & Security Service
Bryant Shaw LLC (www.bryantshaw.com)
Bryce and Sons Ltd.
BSD Associates Ltd
BTC Home Mining
BTM INVEST Wojciech Połoczański
Bull & Bear Advisory
Bull and Bear Advisory (Ireland)
Bull Invest / Bull Investment Advisors
Bull Investment Advisors also trading as Bull Invest (www.bull-invest.com, Clone of FSA Authorised firm)
Bullman Asset Management
Bulwark Insurance
Bureau of Financial Services Board
Bureau of Financial Trading
Bureau of Foreign Security Affairs
Burlington Corporate Management (www.burlington-corp.com)
Burlington Ltd
Bursanet (a.k.a. Bursatil Clearing Corporation)
Bursatil Bank Group Limited
Bursatil Clearing Corporation
Bursatil Financial
Burton Reed
Business & Solution
Business Castle Fenix, S.L.
Business Coordination Service-Trading BVBA
Business Grants and Loans
Business Insurance Solutions Limited
Butler Investment Managers
Butler Investments (www.butler-inv.com, www.butler-investments.com, www.butler-investmentmanagers.com)
Butrans Sp. z o.o.
Butterfield Advisors
Butterfield Advisors (based in New York) (butterfieldadvisors.com)
Buttonwood LLC
Bv1 Club Business Development SAS
BvB Advisory Limited (clone)
BvB Development SA
BX Financial Group
BY Trading Limited
Byrd Fleming and Associates