{"id":4005,"date":"2021-02-09T00:00:25","date_gmt":"2021-02-09T05:00:25","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/politicas-corporativas\/advertencias-y-alertas-p\/"},"modified":"2021-05-20T10:59:55","modified_gmt":"2021-05-20T14:59:55","slug":"advertencias-fraudes-alertas-fraudes-p","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/advertencias-y-alertas-fraudes\/advertencias-fraudes-alertas-fraudes-p\/","title":{"rendered":"Advertencias Fraudes Alertas Fraudes P de Autoridad Financiera"},"content":{"rendered":"\t\t
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Advertencias Fraudes Alertas Fraudes P 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 P.<\/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 P, 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 P, 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 P.<\/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 P.<\/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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P.A.N. Securities LP \u2013 Mergers and Acquisitions (Clone of US broker dealer)
P.E. Hess Ltd.
P240 Ltd & Sprint Option Trade
Pace Capital Corp
Pacific Alliance Mergers & Acquisitions Limited (www.pacificalliancema.com)
Pacific Assurance Trust
Pacific Banking Corporation
Pacific Banking Intertrust
Pacific Blu L.P.
Pacific Capital Management (www.pacificcapitalmgmt.com)
Pacific Capital Partners
Pacific Capital Trading
Pacific Capital Trading Ltd
Pacific Chiba Trust
Pacific Citi Trust Bank Plc
Pacific Energy Exchange
Pacific Equity Management
Pacific Federal SA
Pacific Financial Services
Pacific First Securities
Pacific Forex Asset Management
Pacific Global Advisors Co., Limited
Pacific Investment Bank
Pacific Rim Wealth Management
Pacific Union Corporation
Pacific Ventures Consultancy
Pacific Wealth Global Ltd
Pacifica Group Limited
Pacifix Ltd \/ Tradextra
Paddington Stewart
Paddington Wealth
Padmar Investments Limited (clone of authorised firm)
Pagani Wealth Management Ltd (www.paganiwealth.com)
PAIS CAPITAL GROUP
PAISFINANCE INVESTING LTD \/ www.paisfinance.com
PAISTRADE MARKETING LTD \/ www.paistrade.com
palaisduwhisky.com
Palatine Financial
Palladium Cathay Intermediaries
Palladium Exchange
Palm International
Palmer Brown Management, Inc.
Palmer Corporate Solutions, LLC
Palo Traders
Palo Traders Inc.
Pam FX Market
Pan American Global Partners
Pan Asia Brokers & Consultants Ltd
Pan Asia Futures Limited (www.pan-asiafutures.com)
Pan Asia Pacific Mergers and Acquisitions
Pan Associates (clone of FCA authorised firms)
Pan Atlantic Securities
Pan European Equity Advisors (www.paneea.com)
Pan European Investment Management
Pan Gen Global
Pan Mercantile Bank
Pan Mercantile Bank Finance Company
Pan Pacific Financial
Pan-Am Advisory
Panama City Capital Corporation
Pan-Asia Futures Limited (www.pan-asiafutures.com)
PANCAKESWAP.FINANCE\/
Pancisco International Ltd aka Pancisco Int Inc aka PIFX
Panda Group
Panda Payday Loans
Panmure Gordon & Co \u2013 www.panmuregordon.net
Panteras Capital Plc
Panther Loans (Clone)
Panther Trading International Co (HK)
Papillion Associates
Paradigm Resources, Ltd
Paradigme Solutions
Paradox Therapeutics
Paragon Capital Group, Inc.
Paragon Finance
Paragon International
Paragon International (www.paragon-international.com, Clone of FSA authorised firms)
Paragontraders S.A.
Paraiba World
Paraiba World Ltd.
paraiba-world-switzerland
Paramount Financial Services
Paramount Law Boston
Parantoux Trading
Parilease (UK) Wealth Management
Parilease Wealth \/ Parilease (UK) Wealth Management (clone)
Park Avenue Mergers & Acquisitions (parkavenuema.com)
Park East Capital
Park Lane Financial
Parkbrook Incorporated (Clone of a FINRA Registered Firm)
Parker & Boyd Ltd.
Parker & Master LLC (www.pandmllc.com)
Parker & Mckenzie, Inc.
Parker Capital Management Group
Parker Forrester
Parker Forrester Ltd
Parker Lane
Parker Monroe Associates
Parker Prime
Parker Rowe
Parker, Weismann & Associates LLC
Parmaserv Ltd
Parsons John
Partner Communication Ltd
Partners & Ru Asset Management
Partners Finances (clone)
Partners Investment Network (www.partnersinvestmentnetwork.com)
Part-Sgps \/ www.part-sgps.com
Parx plastics
Pascal Grande Capital Partners (clone of authorised firm)
Passion Finance
Passive Crypto Trade
Patcham Investment Funds (PIF) (clone)
Paterson & Co., Ltd.
Pathfinder Capital Limited
Pathway Asset Management
Patrimoine Connect \/ 4gste3-12qxt9901mnd.com
Patrimoine Gestion Management \/ PGM
patrimoine-ambition.com
Patron Capital Partners (clone)
Patrycja Kojder-Orent TANIA KASA
Patterson & Klein (www.pattersonklein.com)
Patterson and Klein
Pattison Asset Management Ltd
Paul Atwal
Paul L Thomas (paulthomasrbs@gmail.com)
Paul Michael Harwood
Paulina Ruszkowska \u2013 Consulting
pawealth.net
Paxful, Inc.
Paxton Capital Services- www.paxtoncapitalservices.com
Pay Peq Holdings O\u00fc \u2013 Bonum Change O\u00fc \/ www.toptrade.fm
Pay Smart Limited
Paydayloansnow Lender Ltd \/ Paydaloansnow Ltd (Clone)
PayInSlices
Payment Solutions (clone)
Paynet 24 sp. z o.o.
PayPay Inc.
PayPay S.\u00e0 r. l
PayPeq Holdings O\u00dc \/ www.investus.fm
PayPlan Advice (Clone)
Paysat Inc.
Payton Capital Partners
PayTrade (clone)
Payza (www.payza.com)
PB Specialists Group
PBBC Finance
PBF Asia Limited
PBH Invest (clone)
PC & T (IOM) Limited
PCA & Associates
PCA Management Trust LLC
PCASH
PD Wealth Solutions (CLONE)
PDL Finance (clone of FCA authorised firm)
PDP \/ Payday Pixie (clone of FCA authorised firm)
Peak Management Inc
Peak Power Direct (www.peakpowerdirect.com)
peakforextrading
peakoptions24
Pearce & Clarke (www.pearce-clarke.com)
Pearl Asia Holdings Limited
Pearl Associates
Pearl Bridge Financial
Pearl Bridge Investments
PearlFX (clone)
Pearlgate International Limited
Pearlman & Sinclair
Pearlstar Corporation (PSTR)
Pearson Chase \/ Pearson & Chase \/ Pearson Jacobs
Pearson Clarke LLP
Pearson Global Markets \/ Pearson Private Clients
Pearson Jacobs Limited
Peat & Co Wealth Management (clone)
PECUNIA CONSULTING GROUP \/ pecuniaco.com
Pederson Brown Associates
Pederson Law Firm
Pegasus Agriculture (Asia) Limited \/ Pegasus Food Solutions (Asia) Limited
Pegasus Global Trading Ltd.
Pegasus Ventures
PegasusCapital (Clone)
Pelham Capital Ltd (clone)
Pelican Trading Group
Pell Futures
Pembroke Roche & Associates
Pendelton and Associates
Pendleton & Associates, www.pendletonandassociates.com
Penflow Ltd (clone of UK Registered firm)
Penfold & Partners Ltd.
PENINSULA Capital Ltd.
Penn Capital Management Ltd
Pennyworth Investments Limited
Pension 2 Cash (also trading as Early Pension)
Pension and Investment Shop, S.L., The
Pension Cash Now
Pension Cash Solutions
Pension Cash Today (www.pensioncashtoday.com)
Pension Drawdown Advisory Centre
Pension Help Centre
Pension Locator .org.uk (www.pensionlocator.org.uk)
Pension Release Scheme
Pension Services
Pensions-UK 123 Ltd
Pentiumfx
People in profit system (PIPS)
PEPPERSTONE GROUP LIMITED \/ pepperstone.com\/por
Peregrine Capital Limited
Peregrine Capital Mangement Limited
Peregrine International Consulting Group (www.peregrineintlgroup.com)
Perfect Choice Trade
Perfect Loans
Perfect Mining Trading
PERFECT-TRADE INVEST
Performance Equity Inc.
Perlman-Haas Associates
peroue-conseils.com
Perpetual Suisse
Perrin Holden & Davenport Capital
Perrin, Holden & Davenport Capital Corporation
Perry Capital Limited (clone of FSA authorised firm)
Pershing invest AG
Pershing Securities Limited (clone)
Persis International Investment Hong Kong Limited
Persist Global Wealth Management (Clone of authorised EEA firm)
Personal Loan Now (clone)
Persoonlijk krediet
Perterra Funds PLC (Clone)
Pesmir Trading, S.A.
Peter Bradshaw (clone of FCA Approved Person)
Peter Church Consulting (said to be based in Brussels)
Peter Hamilton Law Firm & Consultancy
Peterhouse Capital \/ firstpeter.com (clone)
Peterson & Jones Associates
Peterson Advisors Limited (www.petersonconsultancy.com, petersonconsultancy.com)
Peterson and Rothschild
Peterson Capital Partners Inc
Peterson McCormack Associates
Peterson, Paton & Edwards Capital
petrus-conseil.com
Pex Global (www.pexglobalinc.com)
PEXMONCOIN.COM\/
Peyton Private Bank
Pfeiffer and Galland Ltd
pfm.golden-malt.com\/store
PFR Services (planning for retirement)
PGB Limited (Clone)
PGIM Invest \/ Pru Invest \/ Pru Indemnity plc \/ Pru IPO Recovery \/ Pru Crypto \/ PruMail (Clone)
PGM Europe
PGM Mergers & Acquisitions
PGM Patrimoine
PGS Limited (www.pgs-mf.com)
PH Capital Invest (www.phcapitalinvest.com)
Pharma Holdings (www.pharmaholdingsinc.com)
Phase Asset Management (clone)
Phase Forex Ltd
PHBC
Phi Alpha Holdings
Phil International Limited
Philip Equity Management
Philip Jones
Philip Knight & Co BVBA
PhillipCapital UK (clone)
Philson Sp\u00f3\u0142dzielnia Inwestycyjna
Phoenix (Mergers &) Acquisitions
Phoenix Acquisitions
Phoenix Alliance International (PAI)
Phoenix Asset Management SA
Phoenix Biologicals Inc. Ltd
Phoenix Biologicals Limited
Phoenix Capital Partners
Phoenix Capital Services Inc
Phoenix Cooper Financial (www.phoenixcooperfinancial.com)
Phoenix Mergers and Acquisitions
Phoenix Offshore Financial Services
Phoenix Partners SL
Phoenix Property Development & Sales Ltd
Phoenix Wealth Management (clone)
PHY Capital Investments Limited
Pibexa
Piccadilly Finance
PICPAY or PICPAY.com
Pictet (clone)
Pictet Private Wealth Management (clone firm)
Pierce Morgan Trust Management LLC
Pierre Lafont Brokerage (clone)
PierreCapitale
Piggy Money (Clone)
PILLAR CRYPTO
Pillar Property Group
Pinecone Capital SA
Pinecone Tokenised Fund
Pinegroup Limited
PINGOCRYPTOS
Pinicle Registry
Pinnacle Capital
Pinnacle Credit and Finance
Pinnacle Global Corporation
Pinnacle Group LLC
Pinnacle Invest Group Ltd.
Pinnacle Trade Ltd
Pioneer Asset Management (Clone of EEA authorised firm)
Pioneer Equity Acquisition
Pioneer Equity Advisors
Pioneer Global Investments (Clone of FSA EEA authorised firm)
Pioneer Income
PIPCOUNT FX LTD \/ www.kayansmarkets.com
Piper Jaffray (clone of FCA authorised firm)
PIPS (People in profit system)
PIPS Financial Services
PipsTradeFX
PISTIS TRUST LTD \/ PISTISTRUSTLTD.COM
PIVOTFIRM.CO\/
PK Consultants USA, Inc.
placementsfaciles.fr\/container
placement-vins.com\/investir-vignoble
Plainc Inc.
Plan Bit Global Limited \/ Plan Bit Tech Ltd \/ www.redfinstocks.com
Plasters Investment Europe Limited
Platform Capital UCITS ICAV (Clone)
Platform Group Legal Services, PGLS
platform.acces-darwin-alternatives.com (clone)
PLATFORM.CAPITAL-TRADE.EU (Clone)
platform.eurostrat-finances.com\/fr\/admin\/login
platformcapitalucits-icav.com (clone)
Platin CFD
Platin-fx \/ www.platin-fx.com
Platinium Fund
Platiniumfund Ltd \/ www.platiniumfund.com
Platiniumfx Ltd
Platinum Asset Management (pty) Ltd
Platinum Associates
Platinum Capital Management (clone of FCA authorised firm)
Platinum CFD
Platinum Consultancy \/ Platinum Consulting
Platinum Forex Signals
Platinum Funds Management (platinumfundsmanagement.com)
Platinum Global Associates
Platinum Group Holdings, www.platinumgrpholdings.com
Platinum Group International
Platinum House Financial (www.platinumhousefinancial.com) (Clone of previously FSA Registered firm)
Platinum Index
Platinum International Investments Inc
Platinum Management Inc
Platinum Placements Management
PLATINUM PRO INVESTMENT LTD \/ platinumproinvestment.com
PLATINUM TRADE INVESTMENT
Platinumhitech
Platinumpro Investment Ltd \/ platinumproinvestment.com
Platinums Gain (clone)
platinumstrade.com\/
Platinumx Trade
PLATON FINANCIE TOOLS S.L.
Platz Empreendimentos E Administradora LTD A.
Play Kantor sp. z o.o.
Plaza-Capital Ltd
PLETHORA GROUP LTD \/ galaxytrade.cc\/
Plus 500
Plus 500 Pro
Plus Cfd Ltd
PLUS FINTECH S.A.
Plus Option
Plus500 Ltd., Universal Engine Ltd
Plusoption
Plutus Finance
Plutus Private Equity LLC
Plutus.pro \/ Plutus.global
PM Loans (clone)
PMB Capital (clone)
PMB Invest
PMC Financial Services \/ Peter Manduell Financial Services Limited (Clone)
PMS Gestion
Pmt247 Ltd \/ www.pmt247.com
PNCEXGLOBAL.COM\/
PNK TRADE FXLTD
PO Trade Limited
Po Trade Ltd
Poalim Asset Management (clone of FCA authorised firm)
Pointe Atlantic
Pointe-Benowitz LLC
Pointe-Benowitz LLC \/ Point-Benowitz
Pointfinance Limited (clone)
POKET \/ SOUTH VENTURES LLC
Polaris Capital Management (www.polariscapman.com)
Polaris Trade Pay
Polaris Trading Partners
Polen Capital Investment Funds \/ PCIF (clone)
Policy Expert (clone of FCA authorised firm)
Polins Sp z o.o.
Pollack & Quinn
Pollia Ventures
Polska Grupa Inwestycyjna
Polska Korporacja Finansowa (PKF) Skarbiec Sp. z o.o.
Polski Dom Finansowy Piotr Pyczak
Polski Holding Inwestycyjny S.A.
Polson and Strong
Pool Forex Investments
Pooling Profit
Porter Todd Law
Porterfield Financial Holdings (clone of FCA authorised firm)
Portland Advisory
Portland Capital Assets
Portman Manaheim Group
Portman West Financial Services Inc.
portmann securities llc
Porto Immo SCPI
Portsea Asset Management LLP (clone)
Portsmouth Escrow Service LLC
Portsmouth Lending
Portway Capital
Poseidis Inc.
Positive Lending
Positive Lending (clone of authorised firm)
Positive Spreads (www.positivespreads.com)
Po\u015brednictwo Finansowe Krzysztof Poniatowski
Posredovanje, Onassis Alex, S.P.
Potcoin FX
Potter Consultancy
Pounds in Accounts
Pounds to Wallet \/ www.poundstowallet.co.uk
Powell Advance Associates
Power Point Capital
Power Point International Ltd
Powerhouse Corporate Finance
Powerhouse Corporate Financial (www.powerhousecorpfinance.com)
POWERMINE
PPL Global Capital Limited (trading as Prime Properties Global)
PPSA Europe Investments Consulting
Pratt International KPO LLC (www.prattintl.com)
PRB CAPITALS LTD
PRBS Gestion Group LLC
PRC Group Performance Ronnaru Company (Seychelle)
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Prim Global Reach Ltd \/ PrimeATrade Limited \/ Fx Publications Inc \/ primaatrade.com
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Prince de Heidendorf Asset Management
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Princeton Capital Investments Inc
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PRIORTRADESFX LIMITED \/ WWW.PRIORTRADESFX.LIVE
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PZ Markets(s)<\/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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Advertencias Fraudes Alertas Fraudes P 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-4005","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 P de Autoridad Financiera - ISOG<\/title>\n<meta name=\"description\" content=\"Advertencias Fraudes Alertas Fraudes P de Autoridades Financieras. 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