{"id":3990,"date":"2021-02-09T00:00:42","date_gmt":"2021-02-09T05:00:42","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/politicas-corporativas\/advertencias-y-alertas-a\/"},"modified":"2021-05-20T09:38:46","modified_gmt":"2021-05-20T13:38:46","slug":"advertencias-fraudes-alertas-fraudes-a","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/advertencias-y-alertas-fraudes\/advertencias-fraudes-alertas-fraudes-a\/","title":{"rendered":"Advertencias Fraudes Alertas Fraudes A de Autoridad Financiera"},"content":{"rendered":"\t\t
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Advertencias Fraudes Alertas Fraudes A de Autoridades Financieras.<\/strong><\/span><\/p>

Casi todas las empresas que ofrecen servicios financieros en su pa\u00eds deben ser autorizadas por su Autoridad de Servicios Financieros<\/a> local, por lo tanto, solo debe tratar con firmas autorizadas.<\/span><\/p>

Lamentablemente, hay empresas que operan sin autorizaci\u00f3n y algunas estafas que funcionan a sabiendas como el fraude compartido y otras estafas de inversi\u00f3n.<\/span><\/p>

Si una empresa no aparece en el Registro de Firmas Autorizadas por su Autoridad de Servicios Financieros local pero afirma que s\u00ed, busque en esta lista de advertencias fraudes alertas fraudes A.<\/span><\/p>

Tenga cuidado con los estafadores que pretenden ser de una firma autorizada por su Autoridad de Servicios Financieros local, ya que podr\u00eda ser lo que llamamos una ‘firma de clones’. Si una empresa de servicios financieros lo llama de la nada, devuelva a llamar al n\u00famero de tel\u00e9fono que figura en el Registro.<\/span><\/p>

Agregamos firmas a esta lista de advertencias fraudes alertas fraudes A, tan pronto como sea posible, pero no es exhaustiva.\u00a0No asuma que una empresa es leg\u00edtima solo porque no aparece en esta lista de advertencias fraudes alertas fraudes A, estas empresas cambian con frecuencia su nombre y es posible que a\u00fan no se haya informado.<\/span><\/p>

Debe tomar m\u00e1s medidas para protegerse de firmas no autorizadas y consultar nuestra lista de advertencias fraudes alertas fraudes A.<\/span><\/p>

Si usted piensa que fue v\u00edctima de un fraude en Internet, una estafa en Internet, un fraude de valores<\/a> y est\u00e1 buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG para verificar nuestras lista de advertencias fraudes alertas fraudes A.<\/span><\/p>

ISOG brinda servicios para asistirla con la investigaci\u00f3n del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\u00bfHa Recibido Ofertas De Inversi\u00f3n?<\/span><\/h2>

Podemos investigar al corredor financiero antes de que sea v\u00edctima de un fraude, para que no pierda su dinero.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\u00bfEs V\u00edctima De Un Fraude Financiero?<\/span><\/h2>

Podemos investigar al corredor financiero y ayudarlo a recuperar su dinero, a trav\u00e9s de nuestros servicios de investigaci\u00f3n y legales.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Nosotros Tenemos El Conocimiento Y La Experiencia<\/div>

Fraude Finaciero En Internet<\/span><\/h2>

Somos la Agencia De Investigaci\u00f3n y Bufete De Abogados con m\u00e1s experiencia en fraude financiero internacional.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Cu\u00e9ntenos Sobre Su Caso<\/span><\/h2>

Cont\u00e1ctenos para compartir detalles de su caso. Podemos brindarle una consulta gratuita para analizarlo y definir un curso de acci\u00f3n preciso para recuperar su dinero.<\/p>\n<\/div>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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ADVERTENCIAS Y ALERTAS<\/span><\/h2>
LA INFORMACI\u00d3N CONTENIDA EN ESTA P\u00c1GINA ES P\u00daBLICA Y PUESTA A DISPOSICI\u00d3N POR LAS AUTORIDADES FINANCIERAS DE VARIOS PA\u00cdSES.<\/div>
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A & G Insurance Corporation
A & J Inwestycje Jacek Suhak
A & R Financial Services (Clone of FCA Registered firm)
A One Loans
A Walker Associates (Clone of FSA Registered firm)
A.J. Brown & Co Ltd
A.R.T Escrow \/ Art Escrow
A.Warner Associates (Clone of FSA Registered firm)
A1 Loans
A1 Trade
A3 Union
AA Capital (based in Spain (www.aacap.net)
AAIC Buillion Refinery Gold Co. Limited \/ ABRG\/ ABRG Services Sdn Bhd
Aarambh India FX
Aaron Brett
AB Hutton Global Holdings
AB Penki akrai (Ltd.)Bonds, Litauen
ab-aba.com \/ aa-abb.com (Clone of FCA Authorised Firm)
Abacus Financial Management (Clone of FSA Authorised firm)
Abacus Marketing Services
Abarcas Solutions
Abberley Capital (www.abberleycapital.com)
Abbey House Acquisitions
Abbotts Investment Group (www.abbotsinvestmentgroup.com)
ABBY Finance Limited
ABC Finance (www.abcfinance-advisors.com)
ABC Investing Inc
ABC123 Group
ABD World Group (www.abdworldgroup.com and www.releasemypensions.com)
ABEJA MAESTRA, S.L.
Abel Myers Consulting (www.abelmyers.com)
Aberdeen Langley
Aberdeen Management Limited
Aberdeen Mortgage Management (www.aberdeenmortgage.com)
Aberdeen Pacific Group
Aberdeen Trust
ABF Capital Management (www.abfcapitalmarkets.com)
Ability Corporate Advisory
ABN AMRO Clearing London (clone)
Abnat Secure PLC
Above Wealth (clone)
Abra Forex Group
Abramson International
Abrilfx
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)
ABSL Fund Plc \/ abslfundplc.com
Absolute Capital Returns (Clone)
AbsoluteFXoptions247
Absystem
ABSystem \/ Energy Markets
ABSYSTEM.PRO
Abucoins Sp. z o.o.
Abus Services
AC Alternative (www.ac-alternative.com)
AC Capital Venture
Aca-Asset Limited \/ 2amltd.com
Academia Internacional de Trading Cursos e Palestras Ltda (Forex Club Academia)
ACADEMIA MERVAL
Acadianam Ltd (clone)
Acadian-Asset.management (clone of FCA authorised firm)
ACADIANFINANCE.COM\/
Accea Finance \/ www.accefinance.com
Acceptrade
Accer Mergers & Acquisitions
Access Loan
Access Loans\/ Engaged Solutions Ltd
Accesscapitalfx
ACCESSCRYPTO247
Accident Claims Helpline \/ report-accident.com
Accounts Manager Limited
accounts@bnparibas-es.com
Accredited Global Services Group (AGSG) (www.agsg.info)
Accrescent Holdings Incorporated
accuratecryptofxtraders247
Ace Capital Group
Ace Crown FX
Ace Developments
Ace EU Markets (www.aceeumarkets.com)
Ace Financial (www.ace-fin.com)
Ace Financial Management
ace fx and finance
ACECRYPTOMINING
acentrustltd.com
ACESSOMUNDI S.A CREDITO, FINANCIAMENTO E INVESTIMENTOS
ACETOPFIN.COM\/
Acetopfinancial Ltd
ACI Capital
ACI Financial Markets Association
Ackerman & Goldhart
Aclassbank \/ Bellerophon Group Ltd
ACM Alpha Consulting Management AG
ACM Alpha Consulting Management EST
ACMARKETSFX.COM\/
Acme Partners Sp. z o.o.
Acomex
Acorn Consulting
ACORN FUNDS
Acorn Investments
Acorn Strategic Group
ACPM Consulting Group
Acquantum Ag
Acquisitions 21 Pte. Ltd. (www.acquisitions-21.com)
Action Refund
ActivBroker Ltd
Active Brokerage
Active Brokerz
Active Capital Asset Managers (Clone)
Active Funds ICAV (clone)
Active Refunds (clone)
Activeprofx
ACTIVETRADERS24.COM\/
ActivTrades PLC
acuity trade fx
acumenfinanceltd.com
ACV Operations S.R.L
ADA INVESTMENT MANAGEMENT
Adam International Trading Group Ltd
Adamant FX
ADAMANTFX.IO\/ES\/
Adams Group
Adams Group International
Adaptis Group \u2013 Insurance Broker & Finance SPRL
Adderley Davis & Associates Ltd.
Addison Management Group Asia
Addlerley Davis (www.adderleydavis.com)
Adenium
Adept Investment Management plc (Clone)
ADERON EU LTD \/ es.eurswiss.com\/
Adexec Loans & Financial Solutions (clone of FCA authorised firm)
Adexec Worldwide Financial Services (clone of authorised firm)
Adhemar Capital S.R.L.
ADI INTERNATIONAL BUSINESS (MARBELLA)
ADIBUK Group Corporation, or ADIB-UK (www.adibuk.com)
Adler & Bernstein
Adlerstein365
AdMark Media AG
Admiral Capital Trade
Admiral Markets Ltd (clone of FCA authorised firm)
AdmiralECN Cyprus Ltd \/ www.admiralecn.net
admiralecn.net\/
AdmiralFX Cyprus Ltd \/ www.admiralfx.net
ADN MARKETS LTD
ADN UK Finance\/ ADN UK\/ ADN\/ ADN UK LOANS (CLONE)
ADN Warenhandels GmbH
Adonis Investment Limited (Clone)
Adsplus Limited
ADUNO Capital Group Ltd
ADVALIANCE.COM
Advance Credit Union (clone)
Advance Futures Limited
Advance Partners LLC
Advance Trading Systems
Advancecrypto.ltd
Advanced Binary Technologies
Advanced Software Solutions \/ invcenter.com
advancedfxmarket.com
AdvanceStox \/ Advance Stox
Advantage Finance European Futures Fund Ltd.
Advantage IEC
Advantage Offshore Clearing Limited
Advantage Securities Inc
Advantium Limited
Advanzia Credit \/ www.advanzia-credit.com (clone)
Advent Capital GmbH (www.advent-capital.com, Clone of UK incorporated firm)
Advent Trading Limited (clone)
Advent-Oriental Asset Management
Advice Consult Inc
Advice Consultants (Clone of FSA EEA authorised firm)
Advice Europe (Clone of FSA EEA authorised firm)
Advies Business Invest BVBA
ADV-Investment
ADVInvests (clone)
AdvisorCorp Ltd (www.advisorcorpltd.com)
Advisors Network LLC
Advisory Broker Services \/ Advisory Broker Trading \/ AB Services (clone)
AEC Investments \/ AEC Investments Group
ae-capital.com.mx\/
AEcnFX (Mauritius) Ltd
Aegion Group Ltd \/ CapitalFX
Aegis Acquisition Corporation
Aegon London (Clone)
Aeon Group International
Aequitas Financial LLP
Aerolite Ltd.
AEROS CRYPTOS
AEROSCRYPTO
Aerotech Turbines
AEX
AF Index Limited
AFC Management Limited
Affiniti Associates Limited
Affinity Group
Affinity Group Investing
Affinity Group Solutions
Affirmative Management Ltd
Affirmo Grupo Inversor, S.L.
Affordable Loans (clone of authorised firm)
AFFORT PROJECTS S.A
AFI \u2013 Alternative Financial Investments
AFL Forex \u2013 Agincourt Financial Limited (clone)
AFOManagement
Afper Finance
Afxtradingmarket
AG Broker (Clone)
AG Group Advisors (www.aggroupjersey.com)
AG Partners
Aga Trading Platform Ltd \/ agatrading.club\/ita
Agartha Asset Management
AGARTHA ASSET MANAGEMENT \/ AGARTHAASSETMANAGEMENT.COM
AGC Group \/ AGC Fund Management
AGF Europe Advisors (Clone of FSA EEA Authorised firm)
AGF International Advisors Company Limited (clone)
AGF Markets
AGFX, also trading as AGFX Pro AGIFX (www.agifx.com) \u2013 also known as AGI Forex and AGI Markets
AGFXMarkets LTD
AGK Investments
AGKAPITAL.COM
Agm Limited \/ Agm Group Ltd
Agm Markets
AGMarkets \/ Absolute Global Markets \/ Lotens Partners LTD
agm-invest.com
AGP, Atlantic Gaming Partners (www.atlanticgamingpartners.com)
Agrico Holdings Limited
AgricoXQ
AgricoXQ
Agricultural Bank of China (Clone)
Agro Micron Ltd
Agronomix
Agronomix France
AHB Consulting
Ai Markets
AIB Asset Management
AIBWT Nominees Limited
Aidan Trading
AIFA Global Market (www.aifafx.co.uk; www.aifagm.com)
AIG Options \/ CMC Options
AIKO.IO\/
Aim Global Insurance Management Limited
AIM Law Associates
Aimdex Group Limited, Aimdex Limited
Aims Management
Aims World Asset & Investment Management Services
Ainsley Consulting SL (now known as Mercier International Group)
Aipost Limited \/ Aipost
Air Credit Pro
Air Next
AIRBIT CLUB
airbitclub.com \/ www.bitbackoffice.com
Airborn Investments
Airfinance Pro Ltd (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)
Aixia Limited, t\/a T4X Binary, t\/a T4X Signals
AJ Asset \/ aj-asset.com \/ platform.aj-asset.com
AJ Nelson Consultants LLC
AJ Witherspoon and Co
AJ Wyman & Associates LLC
AJAJ Group
Ajay Kumar
AKA TRADERS PTY LTD \/ NEWISHFX-INVESTMENT.COM
Akamai Group
Akari Ventures
Akeman Allan Capital
Akeman Capital
Aker Financial AS
Akina SA (www.akina-sa.com)
Akita Matsui Trading\/ Nanto Sapporo Brokerage
Akita Michinoku Capital \/ www.amctradinggroup.com
Akiyama Acquisitions
Akzenta SA
AL Asset Management
Al Reen Capital (falsely purporting to be authorised by the FCA)
ALABRON CAPITAL CORP.
Aladin Capital AG
ALAFX Markets Limited
Alan Charles King (Clone of FSA Approved Individual)
Alan Davis Management (Clone)
Alan Jones Financial Services Limited (clone)
Alan Woods (woods.alan001@gmail.com)
ALANTRAGLOBAL \/ alantraglobal.com\/ (clone)
ALBAG Geselshaft f\u00fcr Allgemeine Finanxierungsbetatung GmbH
ALBERI PINHEIRO LOPES EPP
Alberich Gerhard Securities Worldwide (aka A G Securities)
Albermarle Capital Limited
Alberto Simoni (www.umoperte.dazeroamarketer.com)
Albertson Group Co Ltd
Albion Investment Management
Alco Investment Company
Alcor Trade
ALD-CPL.COM\/ (clone)
Alderbrook Capital Management
Alderman Associates Ltd.
Aldermanbury Investments (clone)
Aldermore Investments (Clone of FCA Authorised Firm)
Alderton Consultants (www.alderton-consultants.com)
Aldgate-Advisors (Clone)
aldgate-advisors.com
ALDINFOS (clone)
Alex McGrory aka Alex Maclaren Alexander Holdings \/ Alexander Holdings Financial Group
Alexander Holdings \/ Alexander Holdings Financial Group
Alexander Kingsley Private Equity Inc
Alexander Rothko and Associates Ltd
Alexander Rothko Associates
Alexander Solutions
Alexandria Bancorp Limited (Clone)
ALFA ASSETS GROUP LIMITED \/ alfa-assets.com
Alfa Financial \/ Zurich Corporation \/ lsystems LTD \/ web.zurichcorporation.com
Alfacapital24.com\/eu
AlfaPrime-Markets
Alfort International Limited
Alfred Lettner (clone)
Alfred Weber Wealth Management (clone)
ALFREDFXDIGITALTRADE
ALG Capital Ltd \/ alg.capital (Clone)
Algebris Investment (clone)
Algo Capitals (clone of FCA authorised firm)
Algo Trader Forex
Algobit Ltd \/ AstroFX
AlgofGain
Algor Invest S.A.
ALGORITHM INVEST CORPORATION
AlgoTechs
Alibgroup.info\/Alcbplc.com
Alida Investment Limited
Alied Trust (sic)
Alioth Club
Al-Khawam Investment Limited
Alkon Financial Consultancy Group Pte Ltd
All Crypto Invest
All Media Food
All Property Limited
All Purpose Loans (clone)
All Settlements Inc.
All UK Lenders (clone of FCA authorised firm)
All Your Options
Allass BVBA Advisory Group (Clone of FSA EEA authorised firm)
Allconi Bank Administration Ltd.
AllcryptoTrades
Allctrades
Allegiant Capital Group
Allegra Markets
Allen Brothers M&A
Allen Hall
Allendale Development (or Developments) Ltd (www.allendale-ltd.co.uk)
Allendale Financial Services Limited 1959 (Abbreviation AFSL) (allen-dale-ltd-1959.co.uk)
Allen-Hall Incorporated
All-Finanz-Regulierung GmbH
Allglobalfin Limited \/ www.allglobalfin.com
Allgreen Capital Ltd \/ Concept4x
Alliance & Leicester Commercial Bank
Alliance Bank
Alliance Bond (Clone of FSA authorised firm)
Alliance Capital (clone)
Alliance Capital Management
Alliance Capital Management Limited
Alliance Capital Market
Alliance Capital Securities Ltd
Alliance Capitals
Alliance Consultants
\u200e\u200eAlliance Credit Insurance
Alliance Finance Asset Management
Alliance Finance Bank
Alliance Financial Group
Alliance Financial Regulatory Board
Alliance Financial Services & Assets Management Limited t\/a AFA Markets
Alliance FX Capital Ltd
Alliance Global Investors Fund Management LLC
Alliance Group, Inc. \/Alliance Insurance Agency
Alliance Internationale
Alliance Investment
Alliance Investment Bank
Alliance Investment Group (www.aig-securities.com)
Alliance Investment Trust Bank
Alliance Partnership (cloned firm)
Alliance SCPI & Park
Alliance Strategy Consultants Inc
Alliance Transfer Inc.
Alliance Trust Investment Bank PLC
Alliance Trust Savings Limited (clone)
Alliance Trust Savings Ltd (Clone)
Alliance Venture Management (Clone)
ALLIANCE-GROUP.COM\/
allianceholdingslimited.com
Alliant Holdings I Inc (www.alliantholdingsiinc.com)
Allianz Asset Management (Clone of FCA Authorised Firm)
Allianz Capital Ltd \/ www.capitalallianze.com
Allianz Global Corporate (Clone)
Allianz Global Investors (Clone of FSA Authorised firm) Allianz Global Investors Fund (www.allianzglobalinvestorsfund.com)
Allianz Global Investors (Clone)
Allianz International Group (www.allianzinternational.com)
Allianz Investments \/ The Allianz Group \/ Allianz Assurance Company (Clone)
Allianz Investor Relations (clone)
Allianz Private Investors (clone)
allianz-global.com
Allied Advisory
Allied Asset Management
Allied Capital Consultants
Allied Capital Management L.P.
Allied Capitals
Allied Champ Investments
Allied Financial Trust
Allied Financial Trust bank
Allied Indices International \/ www.alliedindicesinternational.com)
Allied Lucent
Allied Partners Financial
Allied Partners Financial Group Inc.
Allmedia
Allow Loans
Allright Company
AllTradeMarkets \/ www.alltrademarkets.com
ALLTRADES \/ alltradesfx.com
Alltus Capital (UK) LLP (Clone)
Ally Crypto FX
Ally Tuxedo Bank PLC
Alma Forex
Almamarkets Limited & CG Incorporations Limited
Almost identical s.r.o
Alpari Limited
Alpari NZ Limited
ALPARI.COM\/ES\/
Alperta Investment & Consultancy Inc.
Alpes trading \/ www.alpes-trading.com
Alpha Brokers S.R. (www.alphabrokerssr.com) (Clone of previously FSA EEA authorised firm)
Alpha Capital \/ Euro Wealth O\u00dc \/ AllProTech O\u00dc
Alpha Capital Holdings Inc
Alpha Capital Trade
Alpha Connect Capital France
Alpha Connect Capital GmbH (Clone of FSA EEA authorised firm)
Alpha Consulting (clone of previously authorised firm)
Alpha Corporate Consultants LTD (www.alphaconsultantsltd.com)
Alpha Crypto Trade FX Ltd
Alpha Finance
Alpha Financial Solutions
Alpha Fund Management
Alpha Global Limited (Clone)
Alpha Invest
Alpha Live
Alpha Oil
Alpha Oil Inc.
Alpha One Capital Management
Alpha Properties
Alpha REIT Advisors Co., Ltd
Alpha Securities
Alpha Securities (currently representing itself as Alpha Finance)
Alpha Sharpe (clone)
Alpha Trade
Alpha Trade Financials Ltd
ALPHA TRADE FX \/ ALPHATRADEFX.COM
ALPHA TRADES
alphacapitaltrade.com
alpha-connectcapital
AlphaCrypto
AlphaEX
ALPHAFXPRIME
alphainvgroup.com
alphani-ltd.com
Alpha-Tech Group
AlphaTradeplus
ALPHK \/ www.hkalp.com (clone)
Alpine Mining
ALPINUM CG \/ INTERSA LTD \/ alpinumcg.com
Alps Markets
Alpstone Capital Services Limited (clone)
Alreford DAC (Clone)
Alston Price Business Ltd
alt prime fx
Alta Advisers (Europe) (clone)
ALTANINVESTMENT.COM\/
Altanus Limited (Swiss Money Report)
Altdorf Union Bank
Altea \/ www.altea-gestion.com
Alter capital group
Altera Capital Limited
Altera International Financial Limited
Altern, Szkudlarek Sp\u00f3\u0142ka Jawna
Alternative Asset Group Limited (AAG)
Alternative Assets Group \/ Alternativeassetsuk.com
Alternative Investment Advisors (www.alternativeinvestmentsab.com)
Alternative Investment Club \/ Altinvestclub \/ The Alternative Investment Group
Alternatives Research Group (www.alternative-research.net)
Altesso
ALTINDEX
Altium Patrimoine (clone)
Altrice Investment Co. Limited
Altyx Financial Planning Ltd (Clone)
ALV Group
Alverton International Consultants
Always Finance \/ Working Capital 4 U
alycoin.net \/ alycoin.org
AM GLOBE SERVICES LTD \/ www.ambroker.com\/es
AMAC Mortgages & Loan Ltd (clone of authorised firm)
Amadicia Ltd\/ Epic Ventures Ltd t\/a 72 Option
Amager Bio Bank
Amalgamated Properties Limited (clone)
Aman Investment Group \/ Aman Trades
AMarkets Ltd
Amazon Home
Amber (Clone)
Amber Asset Management (clone firm)
Ambershaw Limited \/ Investinghub.co.uk
Ambic Royal Trust Bank Limited
Ambro Investment Research
Ambros Group (www.ambrosgroup.com)
Ambrosia Asset Management UK (clone)
Ambrosia Capital (clone of FCA authorised firm)
AMC Capital Invest \/ AMC Capital Management (clone of FCA authorised firm)
Amergeris Wealth Management (clone)
Amergeris Wealth Management Group (clone)
America Bank Limited (Clone)
American Diversified Holding Corporation
American Environment Energy Inc.
American Financial Group, Inc.
American Futures and Options Exchange (AFOEX)
American Futures and Options Trading Commission
American Heritage Stock Transfer Inc
American International Securities Inc.
American Landscape LLC
American Taxation (www.americantaxation.com)
American Taxation Incorporated
American Tunes Investment Group
ameritrade.tdamr.com
Ameritradeoptions
Amethyst Bullion Limited
AMEX FINANCIALS
AMF \u2013 Autorit\u00e9 des marches financiers (clone)
AMG Capital Partners
AMG Capital Partners Ltd
AMG Zurich (also known as Associated Management Group)
Amherst International
AMI Professional Services (clone)
Amigos Loan (Clone)
AMK Trust Ltd (www.amktrust.com)
Amkel Capital
Amon Privat Capital
AMP Capital Investors (UK) Limited (Clone)
AMP Trading Group
AMPGLOBALFX.COM
Amplifycoins
AMPLIXX.COM
AMR Business Services LLC (www.amrkpo.com)
AMS FX LTD
Amsel Commodities
Amundi Asset Management (clone)
Anahera and Partners
ANALYSTQ \/ analystq.com
ANALYTIC FX PRO \/ analyticfxpro.org
Anaru and Partners
ANB Express Bank Limited
anchor trades global
Andaman Asset Management
Andbank Asset Management\/ Andbank Asset management London (Clone)
Ander Value Investment Limited
Anders FX
Andersen Consulting (UK)
Andersen Mergers
Andersen-International
Anderson & Collins
Anderson & Scott LLP
Anderson Fitzpatrick (Switzerland) AG
Anderson Goldberg, S.L., Madrid
Anderson Goldstein (www.andersongoldstein.com)
Anderson McCormack Group, S.L.
Anderson Munro
Anderson Price
Anderson, Franklin, Sullivan Partners Ltd., a.k.a. AFS Partners Ltd.
Anderson-McCormack Group SL
Andreas Braasch (www.andreas-braasch.com)
Andreas Capital S.A. (Clone)
Andreas Geiger (clone)
Andrew Blake (www.rbef-limited.net)
Andrew Clayton Advisors (sometimes known as Andrew Clayton Partners)
Andrew Papadopoulos (Mr)
Andrew Walker Associates (Clone of FSA Registered firm)
Androbayt Polska sp z o o
ANF Financial
Anglo American Asset Management Ltd
Anglo American Bank
Anglo China Securities
Anglo Irish Associates
Anglo Swiss Consulting
AngloAsia Capital Management Limited
ANKOR GROUP INVESTMENT LTD \/ WWW.ZURICHBANC.COM
Ankor Group Investment Ltd and IFXBanc Ltd
AnlageScout24
Anna Klein & Donna Greyward
Anne Markets Limited
Anne\u2019s Diary
Annex International Mergers and Acquisitions
Anoli Capital International, Inc
Anova Corporate Services (this is an alleged Chinese company)
Anpa Forward Ltd t\/a Transpact.com (clone of FCA authorised firm)
ANSEL GOUR TRADES INTL
ANSFX \/ ANSFX GLOBAL LIMITED \/ WWW.ANSFOREX.NET\/ \/ TRADER.ANSFOREX.NET\/
Ant PoolMining International
Antares
Antares Trade
Antari Markets
Antarigroup
ANTARILLA MANAGEMENT INC \/ WWW.ITRADERS24.COM\/ES
Antarimarkets
Antek Global Consultants Ltd (antekglobalconsultants.com)
Antek International
Anthony & Carter
Anthony Michael Naughton
Anthony O\u2019Donnell
Anthony Williams
Antiques Supermarket.com
Anton Falk Capital Partners
Antonio Raphael t\/a Blue Sky Investments
ANTVRESINVESTMENT.COM
Any Use Loan UK \/ www.anyuseloan.uk
Any1Pro
Any1Profits
AnyTrades \/ www.anytrades.com \/ www.anytradesconsulting.com
AOFEX-PRO
AOL GLOBAL INVESTMENT CAPITAL LTD
AON Asset Management (clone)
AOT Europe (Clone of previously FSA EEA Authorised firm)
AOT Stock Specialist (Clone of previously FSA EEA Authorised firm)
AOX Capitals \/ AOX Trade
AP Alternatives
ApcoFX
APEL Financial Distribution Services Limited (Clone)
Apera Asset Management (Clone)
APEX ASSURE LTD
apex bitcoin mining
Apex Capital Acquisition Group
Apex Capital Associates
Apex Consulting Online
Apex Continental Bank PLC
Apex Continental Bank PLC and Securities
Apex Continental Bank PLC and Trust Corp
Apex Continental Bank PLC Finance (sic) and Securities
Apex Financial Group Ltd \/ Apex F G Ltd
Apex Global Platinum Inc.
Apex Holdings (www.apex-holdings.com)
Apex Holdings Ltd
Apex International Consulting Group (AICG)
Apex Investment Corporation.
Apex Management Limited
Apex One (aka Apex One Trading Group)
Apex Stock Transfer Inc. (www.apexstinc.com)
Apex Trade Group Pte Ltd
Apex Tradex
Apex Trading Group
Apex UK Loan
Apex24Trade Limited
Apex500
Apexcoins
APEXCRYPT.NET
Apexcryptofxtrade Company
APEXFXTRADERS.COM
ApexTrade Options Ltd
APEXTRADINGS.COM\/
Aplexva
Apollo Financial Management
Apollo International Wealth Management Co. Ltd
Apollo Management (clone)
Apollo Multi Asset Management LLP (clone)
Apollo Swiss AG
Apollo Swiss Services AG
Apollo Tiger Fund
Apollo Tiger Fund (www.apollo-tigerfund.com; www.apolloguernsey.com; www.apollofundsguernsey.com)
ApolloFinances
Apollos Capital
APPDINERO.COM
APPEX CAPITAL LTD \/ APPEXCAPITAL.COM
Appleton Associates (www.appletonassoc.com)
ApplianceFix Ltd
Applied Finance Group (AFG)
Apps Finance, Malta Group
Aproch Bank (Clone)
APS International Bank
apsfinancialgroup.com \/ apsbonds.com (clone)
Apsilon Ltd \/ www.grandfxpro.com
APT Fund
Apus Capital
APYHarvest Financial Services Ltd (Clone)
Aqua Securities L.P
Aquila Financial Services Company
Aquilabit
AR Facility (www.arfacility.com)
Arab National Bank (Clone)
Arab-Anglo Finance (www.arab-anglo.com) ARC Capital Consultants
Aragon Asset Management (clone)
ARAM Binary Options \/ ARAM Wealth Management Ltd
ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm)
Arb Signals Ltd
ARBISTAR.COM
ArbitPlus360
ArbitraCoin
Arbuthnot Securities \/ Arbuthnot Latham Private Bank (clone)
ARC Capital Consultants
arcadetradeplatform
Arcadia International
Arcadia Services
Arcadia Trading Group, Ltd. \u2013 Arcadia Oil & Gas, LLC
Arcadian Investment Group Limited
Arcfin Group
Arch Capital Bonds
Archax-EU (clone)
ArchWay Trust
Arcofx
Ardea Capital LP
Arden & Partners (Clone)
Arden Asset Management Limited
Ardent Asset Advisors LP (clone of US entity)
Area Broker Consulting
Area Broker Consulting (www.areabrokerconsulting.com)
Arendee Consulting Group
Ares Acquisitions
ARFOREXTRADING
Argentum Caveo
Argo Trust Limited
Argus Global Equities
Argus Global Equities Limited
Argus Global Equities Ltd
Argus Trade (Clone)
Aria Hope \/ Hope Area
ArielBank PLC
Aries Finance Limited
Arincen
Ariun Financial Group (Clone of FSA Registered firm)
Ark Consultancy Scotland Limited
Arkol Insurance Brokers
Arkwright Property Management \/ Arkwright Property Development
Armona bvba \/ armonabvba.com
Armstrong & Knight
Armstrong Group, The
Armstrong&Knight
Arnold Gert Anton (clone)
Aron Asset Management
Aros Securities (Clone of previously FSA EEA Authorised firm)
Arran Funding Limited
arrano.network
Arron Copeland
Arrow Merger Consultants
Arrows Financial Corporation
ARSU Asset Recovery Solutions (www.arsu.eu)
Artemis Financial
Artemis Fund Managers (clone)
Arthur Forbes Consulting
Arthur Maury
Arus Asset Recovery Solutions
ARVIS CAPITAL LIMITED \/ WWW.INVESTMARKETS.COM
Arzik Financial
Asahi Marusan Management
Asashi Mergers and Acquisitions Group
ASC UK (clone)
Ascana Group Ltd t\/a Trendsmacro
ASCENDEX TECHNOLOGY S.R.L. \/ ASCENDEX.COM
Ascensus International (www.ascensusinternational.com), and Ascensus Direct (www.ascensusdirect.de; wwww.ascensusdirect.com)
Ascensus International \/ Ascensus Direct
Ascent Bright Tech Limited
Ascent Global Trading (www.ascent-gt.com)
Ascom Investment Company
Ascot Management Group
ASD GMBH
ASG Markets (www.asgmarkets.co.uk)
Ash Loans (clone of FCA authorised firm)
Ashby Limited
Ashcroft Cohen Strategic Capital (ACSC)
Ashford Financial Group (www.ashfordfinancialgroup.com)
Ashford Langley \u2013 ashford-langley.co.uk
Ashgrove Capital Management (clone)
Ashimoto Kogyo Co. Ltd
Ashley Partners M&A
Ashley Partners Mergers & Acquisitions
Ashmore Impendent Financial Advisors a\/k\/a\u201d Ashmore Financial (www.aifafx.co.uk, www.ashmorefinancial.co.uk and www.ashmorefinancial.com)
Ashmore Investment Group
Ashton Group LTD
Ashton Moore Developments\/ Ashton Moore
Ashton Trading
Ashton Trading Worldwide Limited
Ashton Whitely
Ashton Young and Associates
Ashwood Holdings Limited
Asia & Pacific Holdings Inc.
Asia Associates
Asia Auction Inc.
Asia Bancorp (L) Ltd
Asia Dragon Group
Asia Exchange Board
Asia Futures Exchange \/ ASIAFEX
Asia Pacific Futures Investment Limited
Asia Pacific Limited
Asia Ventures Limited
Asia World Capital
Asia-Europe Wealth Link Commodity Exchange Center
Asian Capital Group (www.asiancapitalgrp.com)
Asian European Finance
Asian Foreign Securities and Compliance Department
Asian Pacific Advisors Ltd
Asia-Pacific Finance and Investment
Asic Trader \/ Hellax Corp
ASIC TRADING
ASINTIA CORPORATE S.L. (MADRID) \/ ORL, EASY REPLIC, REPLICA MASTER \/ REPLICAMASTER.ONLINE
Ask Funding
ASKEMARKET.COM\/ES
ASKoBID \/ AskoBID \/ Askobid
Aspect Fund Managers Plc (clone)
Aspehire Corp
ASPEN GLOBAL GROUP INC.
ASPEN Investment LLC
Aspen Payne Consulting
aspirecoin invest
aspireinvestments.ltd
Asprey Associates
Asprey Group LLP
Asset Backed Investment
Asset Capital Invest \/ www.assetcapitalinvest.com
Asset Consulting \/ Consultant Services
Asset Grand
Asset Group and Finlay
Asset International Limited
Asset Link International
Asset Management Protection (AMP)
Asset marketing investor \/ assetmarketinginvestor.net
Asset Recovery Group
Asset Recovery Group Inc
Asset Restoration Facility
Asset Trade International (Europe) S.A.
Asset Trust Management (www.assettm.com)
Asset-Backed Bonds
ASSETGROUP.IO
ASSETHOLDINGLIMITED.COM\/
Assets Assurances (Clone)
Assets Brokerage Network (ABN)
Assets International S.A DE C.V
assetshaus.com\/es\/
AssetShot
Assetz Capital (Clone)
Assicurazioni Rossi Riccordi Ltd
Assicuro Asset Management (Clone)
Assistenza Finanzjarja
Associacio Corporativa Dempresaris Immobiliaris
Associated Financial Services
Associated Management Group
Associates Financial Advisors
Association of Securities Transfer Companies (ASTC)
Assurance ET Capital Partners (Clone)
Assurance Finance Patrimoine (Clone)
ASSURANCE LTD \/ WWW.FXBITCOINPROFIT.COM
AssuranceCryptoFx
ASSURANCES DVK (clone)
Assure.se
Assured Finances
Assurix Asset Management (clone)
Astercap Ltd. \/ doing business as Broker Official
Asterix Bank
Aston Capital (based in Frankfurt)
Aston Midshires Insurance
Aston Rowe Consulting
Aston Rowe Consulting Advisory
Aston Rowe Consulting Inc
ASTON TRUST \/ BMB SERVICES LTD \/ www.astontrust.com
Aston Wealth
Astorg Partners (Clone of FCA EEA Authorised Firm)
Astra Horizon
AstraHorizon \/ astrahorizon.com (clone)
astral-trust.com
Astrica Ltd
Astrica Ltd \/ www.vipforexpro.com
Astro Fx UK Ltd
ASTRO MINING FX TRADES
AstroFX Investment
AstroFX Market
AstroFX Trade
Astrofx24
AstroFXC Limited
ASTROFXC TRADES
Astuto Insurance- also known as Astuto Associates and Car Insurance Warehouse
AT UK (Clone)
ATB Holdings
ATBCrypto
ATFX (Clone)
ATFX Global (clone)
ATFXHK International Limited (Clone)
Athena Capital (Clone)
ATIROX INC \/ atirox.com\/es\/
Atlanta Mediation Group
Atlantic Administration
Atlantic Allianc \/ Atlantic Alliance (Clone of FCA authorised firm)
Atlantic Capital Management (clone)
Atlantic Capital Trust LLC (www.atlanticct.com)
Atlantic Capital Trust Management
Atlantic Equity Management
Atlantic Express Bank
Atlantic Gobal Asset Management
Atlantic International Partnership
Atlantic Mutual International Limited (Clone of FSA Authorised firm)
Atlantis Financial
Atlantis Mergers & Acquisition Group, Inc.
Atlantis Mergers & Acquisitions
Atlantis Mutual
Atlantix – Krediet \/ www.atlantixkrediet.com
Atlantix krediet \/ www.atlantix-krediet.com
Atlanus Limited
Atlas Capital Corp
Atlas Capital SA (www.atlascapitalsa.com)
Atlas Consultancy (www.atlasconsultancyltd.com)
Atlas Equities
Atlas FMI (clone)
Atlas Funding Group Ltd (Clone)
Atlas Global Recovery Solutions
ATLAS Infrastructure Partners (UK) (Clone)
Atlas Invest LLC.
Atlas Stocks
Atlas Wealth Management Ltd (www.atlaswealthmgmt.com)
ATLASCRYPTOMANAGEMENT.COM\/
AtlasFMI
Atlasfx
Atless Finance \/ www.atless-finance.com
ATM Capital
Atol Consultants
Atom8 Markets (clone of authorised firm)
Aton Capital Invest
Atrium Financial Group
Atsuko Ventures
Attlee Wurth
Atwood & James SA Inc
Atwood Stanley Asset Management
Audemart
AU-F \/ AUF Limited
Augmentum Macau Ltd
auramarkets.com\/metodo-espanol\/
Aurea Negocios, S.L.
Aurora Coins
AURORA SOLUTIONS LTD \/ ORBITGTM-PRO.NET\/
AURORA-FIRST.COM
Aurum Astrum AG
aurum-pro-finance.cc
Aus Group Limited, trading as Ausforex
Aussie Trust
Austin Finance (clone)
Austrian Trader AG
Authority Success International Limited \/ FXASI \/ AS International
Auto5CryptoFx
Autocryptotrade (Clone)
AUTOFOREX DIRECT
autofxstocks
AutoLiveFXMmarket
AUTOMATED BINARY \/ www.automatedbinary.com
Automatix Top Limitid (clone)
AUXI MARKET
Ava Capital Markets (clone firm)
Ava Financial Ltd
AVA TRADE LTD \/ www.avatrade.com \/ www.avatradeportuguese.com
Avacia Investments\/ Avacia Limited\/ Avacia Securities Limited
Avallon Patrimoine
Avalon Consultancy\/Avalon Group
Avalon Consultants Ltd (www.avalon-consultants.com)
Avan Investment
avantainvesthk.com
Avante Corp LLC
Avariz Group
AVASECURE FXTRADE
Avatar s.p.a.
Avenir Epargne (clone)
Avensisforex
Avere Trust Group Limited
AVERREN ENERGY \/ averren-energy.com
Avery Kingston Capital
Avex Capital
Avgitidis Trading Group
AVI Trading & Corporate Transfer Service (www.avitrading.com)
Aviessence
Aviva Capital
Aviva Investment Solutions
Aviva Investors Global Services \/ Avibonds (clone)
Aviva Plc \/ Aviva Bonds Plc (clone)
AVIVA-ARB.COM\/
AW Advisory
AW Associates (Clone of FSA Registered firm)
Axa Business Solution Ltd
AXA Global Broker (Clone)
AXA IM (clone)
AXA IM Asia (clone of FCA authorised firm)
AXA Isle of Man (Clone of FCA Authorised Firm)
AXA plc (clone)
Axa Rosenberg Investment Management Ltd (www.rosenberginvestmentmanagement.com; www.axarosenberginvestmentmanagement.com)
AXEDO.CO
Axeinvest
Axeinvest \/ Madar Partners Ltd
AXES BANK
Axes LLC
AxesPrime
Axeworth Securities
Axiom Equity Research Corporation\/Axiom Equity
Axiom International \u2013 Panama
AXIOMTRADE
axiorymarkets.co\/
Axis Bank (clone)
AXIS CAPITAL GROUP \/ OLYMPUS INVESTMENT LLC \/ axiscapitalgroup.uk\/es
Axis Corporate Finance (www.axiscf.com)
Axis Open Source Corporation
Axis Solutions Ltd
Axitrader (Clone)
Axitrader FX (Clone)
Axxess Swiss Trading\/ Axxess Swiss Corp
A-Y Universal
Ayomi
AZ Markets
AZ Markets (www.az-markets.com)
AZ Technology Ltd
azbit.com \/ token.azbit.com
AZOptions (Clone of FCA Authorised Firm)<\/span><\/p><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Contactenos<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Advertencias Fraudes Alertas Fraudes A de Autoridades Financieras. Casi todas las empresas que ofrecen servicios…<\/p>\n","protected":false},"author":2,"featured_media":19381,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[36],"tags":[25168,25129,25128,27037,28881,27918,25119,25123,27916,25130],"class_list":["post-3990","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-advertencias-y-alertas-fraudes","tag-abogado-panama","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigacion-estafa-financiera","tag-investigacion-estafa-internacional","tag-investigacion-estafa-internet","tag-investigacion-fraude-financiero","tag-investigacion-fraude-internacional","tag-investigacion-fraude-internet","tag-investigador-privado-panama"],"yoast_head":"\nAdvertencias Fraudes Alertas Fraudes A de Autoridad Financiera - ISOG<\/title>\n<meta name=\"description\" content=\"Advertencias Fraudes Alertas Fraudes A de Autoridades Financieras. Casi todas las empresas que ofrecen servicios financieros en su pa\u00eds deben\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/isog.org\/es\/advertencias-y-alertas-fraudes\/advertencias-fraudes-alertas-fraudes-a\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Advertencias Fraudes Alertas Fraudes A de Autoridad Financiera\" \/>\n<meta property=\"og:description\" content=\"Advertencias Fraudes Alertas Fraudes A de Autoridades Financieras. 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