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Advertencias Fraudes Alertas Fraudes U de Autoridad Financiera

by ISOG
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Advertencias Fraudes Alertas Fraudes U 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 U.

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 U, 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 U, 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 U.

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 U.

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.

U.S. Financial Management Service
U.S. Stock Regulators
UBS Global Investment Management Ltd (clone)
UBS Private Wealth Management (clone)
UBS Trustco
UBSOPTION – swissbinarytrading.com
UFXBank
UGC Private Banking Services
UK Fast Finance (clone)
UK Fast Loan (clone of FCA authorised firm)
UK Financial Investment Ltd (clone of a UK registered company)
UK Financial Services Limited (Clone)
UK Further Trading Co Limited t/a AMG Capital Partners Limited (clone)
UK Insurance (clone)
UK Loan Deals (clone)
UK Loans (clone of FCA authorised firm)
UK Loans Ltd
UK Money Lenders and Cash ASAP (clones of FCA authorised firm)
UK Pension Loans (www.ukpensionloans.com)
UK RBB Barclays Business (clone)
UK Tech Protect Limited
UK Trust Loans (clone)
UK TV Care Limited
UK Unsecured Finance (clone)
Ultimarkets Trading Solutions Ltd.
Ultimass Global Holding Inc/www.xforex.com
UNAICO Ltd. (Enigro Group)
Unemployed Loans
Unicominsurance.net (clone)
Unicon Consulting AG
Unicorn Finance Group (www.unicornfinancegroup.com)
Unicorn Ventures
Unified Investment Group Inc
Unifunds
Union Acquisition Group
Union Bank E Advantage
Union Finances
Union Glory Gold Group
Union Partners SL (formerly Goldberg Kravitz SL)
Union Research
Union Transfer Inc.
Union Trust Securities
Union Wealth Management
Unique Asset LLC
Unique Car Insurance Brokers
Unique Car Insurance, Unique Car Insurance 17+ (www.uniquecarinsurance.co.uk)
Unique Cheap Car Insurance LTD (www.uniquecheapcarinsurance.co.uk)
Unique Global Investment GesbR
Unique Solutions Network Limited
Unison Insurance Brokers (www.wix.com/unisonbrokers/unison)
Unispar Universal Sparkasse Ekonomisk förening
United Advisory Partners
United Capital Group
United Consultants Fiduciary Services (UCFS)
United Europe Business Group (UEBG)
United Exchange International Bank
United Financial Commodity Group, operating as United FCG
United Kingdom Commodity Derivatives Association
United Kingdom Managed Futures Association
UNITED LIMITED
United Limited / Y2 Media Group Ltd
United Markets (Asia) Limited
United Opec Banks/Original Fine Mint
United Re-Insurance Group
United Success Financial Limited
United Trust Sociedad Limitada
United Trust Training & Coaching, Sociedad Limitada
United Wealth
United World Capital Ltd (Clone of FSA EEA authorised firm)
Uniteds Investment Global Corp.
Universal Consolidated- www.universalcsld.com
Universal Credit Union of Sweden
Universal Energy Corporation
Universal Energy Group
Universal Management Services (UMS)
Universal Mercantile Building Society EF (UMBS)
Universal Networks, Inc.
Universal Partners
Universal Partners Mergers & Acquisitions
Universal Strategies Ltd
Univest Limited
Unlock my frozen pension
Unsecured Loan Call Me (clone)
Unsecured Loan Credit (clone)
Unsecured Loan For All / Unsecured Loan 4 All (clone)
Unsecured Loan For UK
Unsecured Loans For You (clone)
UOT Financial Services Limited
UPCB Prive Banco
Upgrade Motors UK Limited
Uphold
Uride Car Club
US Capital FX
US Capital Private Bank / US Capital Funding II / U.S. Capital Investment II (Hong Kong) Ltd
US Petroleum Holdings
US Securities & Equities Bureau (www.gov.usseb.us)
US Securities Investigative Committee
US Stock Regulators
US Stock Transfer Bureau
USAFX Online
USI-TECH Limited
USKAPITAL S.C
USL (Universal Savings & Loan Bank)
Usługi Finansowe Sebastian Kłonowski
Usługi Konsultingowe Artur Swendrak
UST Financial Services Corp (www.ustfinance.com)
UTB Finance & Securities Services
UTC International Services (www.utcinternationalservices.com)
Utility Bill Solutions
Utrade
uTrader and Day Dream Investments Ltd.