Advertencias Fraudes Alertas Fraudes N 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 N.
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 N, 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 N, 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 N.
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 N.
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.
¿Ha Recibido Ofertas De Inversión?
Podemos investigar al corredor financiero antes de que sea víctima de un fraude, para que no pierda su dinero.
¿Es Víctima De Un Fraude Financiero?
Podemos investigar al corredor financiero y ayudarlo a recuperar su dinero, a través de nuestros servicios de investigación y legales.
Fraude Finaciero En Internet
Somos la Agencia De Investigación y Bufete De Abogados con más experiencia en fraude financiero internacional.
Cuéntenos Sobre Su Caso
Contáctenos para compartir detalles de su caso. Podemos brindarle una consulta gratuita para analizarlo y definir un curso de acción preciso para recuperar su dinero.
ADVERTENCIAS Y ALERTAS
N2COIN.IO
N M Rothschild & Sons (Clone)
Nab Europe Limited / www.nabconsulting.eu
Nab Europe Limited / www.nabinv.com
NAB Securities, Inc.
Næringsspar AS / Næringsspar Eiendom AS
Naftoil
Nagaharu Global
Nagashima Sakai
Nakamishi Financial Inc.
Nakitrade
Nankai Group
Nano Industry Investments Inc. Limited (NIIIL)
Nanotech Industries Inc
Nanto Sapporo Brokerage
Narsq Futures Limited
NARUDA LIMITED / WAY2FINANCE.COM
Nasdaq Brokercheck
Nash Finance Services / Nash Financial
Nashorn Commerz LLC
Nat International Funds (clone)
Nata Trade Limited
Natchuda Urapeepattanapong
Nateus Group (Clone)
Nation Capital Group (Spain)
National Bond Advice / www.nationalbondadvice.com
National bonds
National British Bonds
National Compliance Regulatory Board
National Investor Guide
National ISA Review Centre
National Loans UK / NationalLoansUK (clone)
National Mergers and Acquisitions Board
National Refund Department / National UK Refund Department
National Refund Group
National Shareholder Protection Agency
National West Bank
National West Bank International
National West Bank Private Clients International
NationWide Bank
Nationwide International Group
Nationwide Mergers & Acquisitions Inc
Nationwide Mergers and Acquisitions
Nationwide Property Buyers Limited
Natix Bank (clone)
Natixis Investment Managers / Natixis Investment Bank (clone)
Natixis life and wealth investment Management (clone)
Natures Wealth Management
Nautilius Investment Ltd
Nava Gates
Navasota Group
NaviCom International Investment
Navifx (clone)
NAVITAS MARKETS / www.navitasmarkets.com
Naya Capital/ www.nayacapitalpromo.com (Clone)
NB Finance (clone)
NB-Finance / NBC Global Finance (Clone)
NBI Energy
NBLFX/ Niru Bala Limited / Numex Foreign Exchange Corporation (UK) Ltd (Clone)
NBR Trading Co Ltd / NBR Trading Yokohama
NC Advisory Ltd (www.ncadvisory.co.uk)
NCP Financials (clone firm)
ndsuntra.com
Nectac TradeFX
Nectine Solomon Corporation
Nedcredit Bank
Needful Markets
Nekstra Ltd
Nelson Braithwaite Investments (Clone)
Nelson Financial Group
Neo Chain / Neo-Chanin
Neo Finance Limited
Neo-Chain
NEOOMATIC.COM
Neptune Blocks
Nescom Polska Sp. z o.o.
nesistec limited
Nest Acquisitions and Mergers
Net Binary Trade
Net Kantor sp. z o.o.
NETBIT SERVICES AND SOLUTIONS LIMITED / ELITE TRADING / www.elitetrading.co
NetCFD / Centaure Capital Partners
Netmore Sp. z o.o.
NetoTrade UK LTD and NetoTrade Global Investments LTD
Net-TradersFX
Network Capital Partners
NETWORK CHAIN COMMUNITY / WWW.NETWORKCHAIN.ORG
Network Worth Incorporated
Nevada Transfer Agent
New Alliance Capital Management
New Asia Business
New Bird Capital Network Ltd
New Century Capital (www.newcencap.com)
New Century International S.A
NEW DIGITAL BITS XXI, SA / ONCRIPTO
New Dynamic Group (www.newdynamicgroup.com / www.newdynamicgroup.net)
New Economic Evolution of the World
New England Worldwide Services
New Generation Markets SIA
New Lease Car
New Lines Futures Austria
New Market Corporation
New Markets S.A. (OptionStarsGlobal)
New Outlook Management Group (www.newoutlookmg.com)
New Power Technolgy Ltd (NPT)
New Rich Markets
New Times Capital (HK) Ltd
New Traders Holdings / New Traders Holdings FX
New Waterford Ltd (www.new-waterford.net)
New Worl Financial
New World Financial Europe, S.L.
New York Capital Investment
New York Compliance Regulatory Board
New York Finance Company (www.newyorkfinanceco.com)
New York Financial Corp
New York Financial Group, www.newyorkfgrp.com
New York Global Group, Inc.
New York Law Acquisitions
New York Law Specialists
New York Regulatory Division
Newbridge International
Newbridge Securities Corporation
Newburgh Asset Management
Newburgh Capital Trust
Newcastle Distributors
Newedge Broker Ltd
NEWFX.CO/ES/
Newland Underwriting Ltd
Newman Bell Mergers & Acquisitions
Newmann Hamshire GmbH
Newmont Wealth Advisory
Neworld Wealth Management
Newport Legacy Inc.
Newport Pacific Securities & Management Ltd
news24zoom.com/
newsplacements.fr
news-traders.com
Newton International Limited
Newton Moore Limited
Newton Smith Associates (www.newtonsmithassociates.com)
NewTraders Holdings Ltd / eu-markets.co / client.eu-markets.co
NewTraders Holdings Ltd / www.toltechfx.com / www.cmcxxmarket.com / www.newtradersholdings.com
nex.cool
nexa forex
NexFX
NEXO-GROUP
Next Financial Network
Next Trade Ltd (aspenholding.co och aspen-holding.com)
NEXT TRADE LTD (www.olympusmarkets.com)
Nexus Capital Management Limited
Nexus Futures
Nexus IFA (clone)
Nexus Ltd
Nexus Markets LLC
Nexus P Capital
Nexus Ventures (www.nexusventures.com)
Nexus Wealth Management (Clone)
NEXUSFX Market
Nexvia Invest / nexviainvest.co
NFinvest
Ngtcm
Nick Money (Clone of FSA Approved Person)
Nick2Nick (Association)
Nieuwlening
Nikkei Financial (www.nikkei-financial.com)
Nimble Markets / Nimble Markets Ltd
Nimble Options Technologies Ltd.
nimblefxpro
nimbusplatform.io/
Nippon Financial Partners (www.nipponfp.com)
NIREDAL LTD
Niro Trade
Nishimurama Mergers and Acquisitions
NitroCapitals / www.nitrocapitals.com
Nittrex
Nivana Technology Limited
Nivo Invest and Trade Corp
Niwix Limited / www.niwix.org
NJ Williams Law (njwilliamslaw.com)
NKP Financial (www.nkp-financial.com) (clone of FSA Authorised firm)
Nobel 500 (nobel500.com)
Nobel Trade Investments LLC (www.nobeltrade.com)
nobeltrade.com/es
Noble Advisory Group
Noble Capital House
Noble Global Investments
Noble Grossart Bank (clone)
Noble International Consulting Inc
Noble Investments and Securities SL
Nodea Credit Union
NoE P&I Dac (clone)
Nofico Bank
Nominex Crypto Option LTD
Nomura and Partners (clone)
Nomura Bank / www.nomura-bank.com (clone)
Nomura Financial Group
Nomura Levy Mergers & Acquisitions (clone)
Nona Marketing Ltd
Nor Finans
Norbert Associates
Norbert Mach (clone)
Nord Group Investments Inc/www.nordfx.com/fr
Norde Bank (clone)
Nordea Asset Management (clone) / Nordea Bank Bond Investments (clone)
Norden Wealth Management (Clone)
Nordhill Capital (clone of authorised firm)
Nordic Bankers K/S
Nordic Pearl Ltd and Grand Services Ltd
norgroveassociatesltd.com
Norinchukin Private Bank Ltd (clone)
Noris Bank/Noris ISA (Clone)
NORMAN CAPITAL GROUP
Normancapitalgroup
NORMASK GROUP LTD / PRIMEFUNDER.CO
Norsk Financial
North American Securities Transfer
North Atlantic Oil & Gas (www.northatlanticoil.com)
North Credit Trust (North Credit)
North Field Trust Savings
North Pacific Mergers
North Pacific Mergers & Acquisitions
North Pacific Mergers & Acquisitions-www.northpacificmergers.com
North Pacific Mergers and Acquisitions LLC
North Point Commodities
North Point M&A Advisors LLC
North West Bonds / northwestbonds.com
Northcott Sterling Xavier Associates
Northern Alliance Group
Northern Capital (Clone of FSA EEA Authorised firm and UK incorporated firm)
Northern Capital Consultants
Northern Global Funds / northernglobalfunds.com
Northern Offshore Trust Bank
Northern Pegasus LLC.
Northern Trust Global Services Ltd (clone of FSA authorised firm)
NorthfintechFX Trading Services Ltd
Northill Global (clone of authorised firm)
Northlink Finance and Security Group
NorthPoint M&A Advisors – NorthPoint M&A Advisors LLC
Northpoint Portfolio Management Ltd
Northridge Financial Partners
Northstate
NORTHSTATE.IO/
Northway Brokers (Clone)
North-West Financial Broker
Northwest Mergers and Acquisitions, Inc.
Nortia Account Management
Norton Blake – www.nortonblake.com
Norton Dunne & Associates
Norton Gold Corp.
Norwich Capital Mutual Funds Limited
Norwich Group
Norwich Savings and Loans (clone)
Nostra Capital
Notesco Limited / IronFX
Notesco Limited / www.fxgiants.com
Notesco Limited Uk
NOV BANK / NOV-BANK
Nova / Nova Commercial Finance Limited (Clone)
Nova Corporate Services
nova fx options
Nova Invest Group
Nova Portfolio Management; Nova UK Limited (www.novaportfoliomanagers.com; www.novauklimited.com; www.novaukltd.com) (Clone of FSA EEA authorised firm)
NOVA TRADING FX INVESTMENT
NOVAINVESTS.COM/
Novak Peter Financial Advisors & Solutions (Clone)
Novantae Capital Holdings
Novasigma Limited
NovaTrades
Novature Group
Novis Partners
Novoideal
Novomountain Ltd / www.nextcoinmarket.com
Novostar Finance Co Ltd
Novum Bank (clone)
Novum Capital (Clone of FCA Authorised Firm)
Novus Capital Management (clone of a former authorised firm)
NPJ Asset Management (clone)
NPM FM Ltd
ns trade fx
NSBroker (Clone)
NSCB Luxembourg S.A.
NT Financial Services (www.ntfinancialservices.net)
NTB Direct
NTMT TRANSFORMATIC MARKETS OU / NORTHSIDE BUSINESS CENTRES / BITCOIN REVOLUTION
NU GLOBAL ENERGY INC
Nuala McGuigan t/a Mortgage Move NI
Numis Portal (clone)
Numisbitbond (Clone)
Nut-Meg (Clone)
Nutmeg Easy Invest / nutmegeasyinvest.com (Clone)
Nuventis Corporate Services Group
NY Finance Limited/NY Financial (www.nyfinanceltd.com)
Nygard Wallace Management / Nygard Wallace Management Inc.
nygj.axunz.cn
NYSE
NZ Shell Catalysts & Technologies Limited