{"id":4008,"date":"2021-02-09T00:00:50","date_gmt":"2021-02-09T05:00:50","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/politicas-corporativas\/advertencias-y-alertas-s\/"},"modified":"2021-05-20T11:13:20","modified_gmt":"2021-05-20T15:13:20","slug":"advertencias-fraudes-alertas-fraudes-s","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/advertencias-y-alertas-fraudes\/advertencias-fraudes-alertas-fraudes-s\/","title":{"rendered":"Advertencias Fraudes Alertas Fraudes S de Autoridad Financiera"},"content":{"rendered":"\t\t
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Advertencias Fraudes Alertas Fraudes S 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 S.<\/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 S, 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 S, 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 S.<\/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 S.<\/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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S & P Group, www.selfridgeperkinsgroup.com
S G Financial
S&P Broker
S.E trend Ltd
S.F. Invest Limited\/ Sigmaforex.com Limited
S.P. Inc
Sacher Finanz
Sachs Trust
S-Acquisition Corp
Sadi Finance
Sadi Finance \/ www.sadifinance.com
Sadler Incorporation Ltd (SI)
Safe Bonds UK
Safe Deed Limited
SAFE IG
Safe Income
Safe Inrest Quota Obtain Ltd (also known as SIQO)
Safe Invest Sp. z o.o.
Safe Trade Ltd
SafeBTCCompany (Clone)
Safecap Investments Poland Sp. z o.o.
Safecoe Holdings International Ltd
SafeCryptoWorld
Safeguard Equity Group
SafeInvest
SafeTrade \/ safetradez.com
Saffron Moneytree (clone)
Safumax Group Limited
Saga Nagoya Securities
Saga Services Limited (Clone)
Saga Trade
Sagatrade
Sage Consultants www.sageconsultants.com
SAGI (Securities Advisory Group International)
Sakai, Yao and Partners
Sakuma Group
Sakura Financial Group
SAKURAGOLD INVESTMENTS LDA
Salamon and Tate Consulting (http:\/\/salamonandtateconsulting.com)
Salem Lening
Salomon and Associates
Saltire Consultancy Services (clone)
Salvax Limited \/ www.fxsuit.it \/ www.fxsuit.net
SALVAX LTD \/ www.fxpace.com \/ www.fxsuit.com
Sameday Loans
Samsung Securities a\/k\/a Sigma Securities (info@samsung-securities.com)
Samuray Consulting AG
Sanako Service Ltd \/ Finvesting
Sanata Group Eood \/ Pentacle Group Ltd
SANDBERG FINANCIALS LLC
Sanderfx
Sanders Associates LLP
Sanderson Independent Group; www.sanderson-group.com
Sanderson Partners (clone of FCA authorised firm)
Sandford C. Bernstein (Asia) Limited
Sandford Hale & Co.
Sandford Hale & Co. (www.sandford-hale.com)
Sands Capital (clone)
Sanford C. Bernstein & Co (www.scbernstein.co.uk, www.scb-retail.co.uk)
Sanford C. Bernstein Limited
Sanford Capital Group (clone)
SANGUINE SOLUTIONS LTD
Sani Consulting SA
Santander Investment Securities Group
Santiago Mergers & Acquisitions (http:\/\/santiagomna.com\/)
SAN-Trans Services, SAN-Trans Services UK (www.san-trans.tk) (www.san.eu.pn)
SAP one
Sapone Trading
Sapporo International
Saradunia Investments (L) Ltd
Sarasin Funds Management (Guernsey) Limited (Clone of FSA Registered firm \u2013 www.sarasin-funds.com, www.sarasinfunds.com)
SAS aquisition & sales AG
Satellite Acquisition Corp.
Satellite Consumer Services Ltd t\/a Digital Support
Satis Asset Management
Sator Marek Szymkowiak
Satori Group
SATOSHIMININGSTREAM.COM
SATOSHITANGO SRL \/ WWW.SATOSHITANGO.COM
Saudi American Holding Corporation or Schaffner Holding
Sauer Rayson International
Savage Finance Limited \/ Savageloans
Save Capital Invest LTD
Save Power UK
savers-supermarket.com
SAVI HOLDINGS LTD \/ fxrevolution.io\/es
Saving Search
Savings Connection
Savings Options Trading (clone)
Savings Providers
Savings Rates Market
Savings Solutions
Savings Supermarket \/ savings-supermarket.com
Savone Pierre Brokerage (clone)
Savoy Asset Management
Savoy Investment Management (Clone of FSA authorised firm)
Saxo Bank\/ Saxo Capital (clone)
SAXOFX-24
Saxo-FX24
Saxon Rose \/ Saxon Rose Associates, saxon-rose.com
Saxon Rose Associates
SB Registry
SBAV Group \/ www.sbavgroup.com
SBI International Law Associates Mergers & Acquisitions
Sblock-Trade
scalacp.com (clone)
Scam Consulting SCC
Scam operation targeting New Zealand investors
Scandinavian Broker\u2019s House s.r.o.
Scandinavian Trade
SCB
Scbcusgroups.com (clone)
Schalom & Gerson
Schapiro Global Inc.
schermann chronicle associates
Schiller Gates
Schiller Gates, Inc.
Schmid Immobilien Ltd. (Kaptal24)
Schneider Wolfe Alliance
Schoefer Davis Limited
SCHOLZ FINANCE
SCH\u00d6NB\u00c4CHLER (SCH) INVESTMENTS S\u00c0RL
Schotts Capital Managements
Schreiber & Gruenberg Partnership Limited & Co. Beteilingungs KG
Schroeder Law Firm
Schroeder Wahlberg
Schulz & Partner (clone)
Schwartz Leiberman Associates
Scintilla Enterprise Ltd
SCK Securities \/ www.scksecurities.com
Scorpion Loans (clone of FCA authorised firm)
Scorpion Performance Inc
Scotiabank \/ www.scotiabank-europe.com (clone)
Scott & Alder
Scott Fischer Consultancy
Scott Fitzgerald Group
Scottsdale Capital Consultancy Services (www.scottsdaleconsultancy.com)
Scottsdale Future and Options
Scrilliy (clone)
SCTECH.VIP\/
SDA Investors Co (www.sdainvestors.net) (claiming to be registered in the USA)
Seaboard Securities, Inc. (www.seaboardsecurities.com)
Seabreeze Partners Ltd
Seabreeze Partners Ltd \/ igfb.one
Seabreeze Partners Ltd \/ Maxiplus
Seago South Mergers & Acquisitions, LLP
Seagram Services Ltd (seagramservicesltd.net)
Seagreen Global Limited
Seale Capital Inc.
Sealtd Ltd \/ www.sealtd.io
search and invest
Search Bonds \/ Golden Water Ventures Ltd
Search Fixed Rate ISA \/ www.search-fixedrate-isa.net
Search Investment Guides
Search Investments \/ search-investments.com
Search Investments \/ www.search-investments.co.uk
Search Investments Now
Search Investments Online
Search Loans Ltd
Search Profit Corporation, S.L.U.
Search the Best Rates
Search UK Bonds
search-best-bond.com
search-best-isa.com
search-best-isa-market.com
search-fixedrate-investment.com\/
search-fixedrate-isa.com
search-fixedrate-isa.com\/
Searchforlenders.co.uk
searchinvestments-uk.com
search-uk-investments.co.uk
searchukinvestments.com
Sebastian Wiedera Doradztwo Finansowe
SeBond Capital Corp.
Second Renaissance lnvestments Ltd
Sector Capital Funds Plc (Clone)
Secura Bonds
Secure Bond UK \/ www.securebond.co.uk\/optin1628317019330
Secure Deal Crypto \/ Secure Crypto Investment
Secure Finance (clone)
Secure Funding Limited t\/a EasyBit (previously also known as CashPal)
Secure Future Trading
Secure Insurance (Clone of authorised firm)
SECURE OPTIONS MARKET
Secure UK Assets
Secure Wealth Management
SECURED BIT FOREXPRO
Secured Communications Limited (trading as CashU.com)
Secured Forex Options
Secured Forex Options
Secured Investment
Secured Trade Investment
securedailywealth.com\/bitcoinpro
securedailywealth.com\/the-bitcoin-era
SecuredInvestment.co.uk \/ Secured Investment
SecureFx Options
Securities Administration
Securities Advisory Group (www.securitiesadvisorygroup.org)
Securities Associates Group
Securities Group Singapore
Securities Management Consultants, Inc.
Securities Management Research (based in Manhattan, USA)
Securities Regulatory and Investment Board
Securities Regulatory Commission
Securities Trading Board
Securities Trading Commission (www.gov.secto.us)
Security Advisory Group
Security and Equity Corporation
Security and Wealth Claims (Clone)
Security Capital Consultants
SEDI METALES NOBLES, SL. (SEDIMN)
See Fixed Rates
See My Fixed Rates
See My Fixed Rates \/ seemyfixedrates.com
See The Best Fixed Rates Today (clone)
SEEDIMO \/ www.seedimogroup.com
Seedorf Luxman and Partners
Seedoro Bank
SeeWest Holdings Ltd
Segiotrade.ltd
Seisma Energy Research
Seisma Oil Research LLC also trading as Seisma Energy Research (www.seismaoilresearch.com, www.seismaresearch.com)
SEK Capital SA
Sekrata Sp. Z O.O.
Sekulic Dragon (www.sekulicdragon.com)
Select American Transfer Co.
Select Capital Management Corporation
Select Capital Ventures SA
Select Invest
Select My Bond \/ selectmybond.com \/ selectmybond-uk.com (Clone)
Selective Insurance
Self Made Enterprise
Selfkings
Selfridge Perkins Group, SPG
Selfridge Perkins Group, www.selfridgeperkinsgroup.com
selinuscapitalinvestment.com
Selinusinvestment.com
Sell and Rent Back Solutions (www.sellandrentbackmyhouse.org.uk)
Sell Pension UK
Selva Bank \/ www.snsbank-online.com
Selva Resources Corporation www.selvaresources.com
Semper Consulting Limited & Co KG\/Semper Management Services Limited
Sempi Gold Espa\u00f1a, S.A.U \/ metalesdeinversion.com
Senales 365
SENJ Limited (Seychelles) \/ Mortgagefree \/ Natural Justice \/ Sovereign Reserve \/ Matrix Freedom
Sense Bank
Sense Reserve
SenseTrade
Senta Information Ltd
Sentinel Group
Sentinel Growth Portfolio Ltd (clone)
Sentinel Trading Investment Corporation
SepaFX
Seremar Sp. z o.o.
Sereniteit Service \/ sereniteit-service.com
Sergo Capital \/ Sergo Solutions Limited
Service Financial Euro \/ service-financial-euro.com
Service Meer \/ www.service-meer.com
SERVICIOS FINANCIEROS AUREO \/ tradingaureo.webnode.es
SETONIX HOLDING LTD
Seven star fx
Seveninvest Management Limited (clone)
Severn Funding and Investment Limited
Seward, Groves, Richard and Wells
SF Wealth Group (clone)
SFI \/ Soci\u00e9t\u00e9 Financi\u00e8re d\u2019Investissement \/ www.sfi-capital.com
SFM Limited
SFVA Finance (Clone of FCA EEA Authorised Firm)
SG Consultancy
SG Innovation Ltd (XMarkets.com)
SGI Investments
SGL Investeerder
SGS Consultants Limited (www.sgsconsultantslimited.com sgsconsultantslimited.com)
SGS Global Limited
SGZ Bank Ireland (Clone)
Shaffer Lienhard \/ Beijing Mercantile Exchange, BEMEX
Shaffer-Lienhard
Shaista Investments
Shaks Specialist Cars (clone of FCA authorised firm)
Shanghai Capital Group Inc.
Shanghai Industrial Investment (Holdings) Corporation Ltd.
Shanghai International Financial Group
Shanghai Mercantile Exchange
Shanghai Wang Venture Inc.
Shard asset management \/ www.sassetmanagement.net \/ www.shardassetmanagement.net
Share Oracle Ltd
Share Sales Pty Ltd
ShareFounders
SharkInvest HYIP
Sharp Courage Global
Sharpe Consultancy Group LLC
Shaw Asset Management
Shaw Capital Management (www.shaw-capital.com)
Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC\/LLP)
Shawz Online Brook (Clone of FCA Authorised Firm)
Sheffield Trust
Sheffield, Silverman and Monroe
SHENANIGANS CONSULTING LTD \/ ALTIMATRADE.PRO
Shengshuziben
Shengtai Group
Shenyang Chenghao Securities Brokerage Co., Ltd
Shenzhen International Group (www.shenzheninternationalgroup.com)
Sheridan Wells Advisors
Sherwood Henderson Limited
Shigesuke
Shimbashi & Partners
Shin Futures
Shinhan Bank London (clone)
Shinhan Daiwa Brokerage
Shinjuku Commodities
Shinsei Securities
Shitong Futures
SHK Financial Group (China) Co. Ltd
ShNB
Shore Capital (Clone)
Shore Capital Markets \/ Shore Capital Markets UK
Shtern Group
SHUAA.CAPITAL
Shurgard \/Shurgard Self Storage (Clone)
SICAV Objectif Finance Investissements, OFI (clone)
Sicfex Swiss International Commodities Futures Exchange
Sidstone, Gray & Partners (www.sidstonegray.com)
Siegar Private Limited
Sigma Cfd Ltd
Sigma Consulting Limited \/ Solt Corp \/ www.firstcapital.fm
Sigma Forex
Sigma Securities\/Sigma Asset Management (www.sigmaassetmangement.com)
Sigma4trade Limited
Signal Invention s.r.o
SIGNALATOR LIMITED \/ signalsforex.com\/es
SIGNALS 4TRADE LTD
Signature Cards \/ Gem Finance Cards \/ Easy Cash Cards
Signature Consulting. Ltd.
Silicon Valley bank (clone)
Silicon Valley Financial Incorporated
Silk Assets Investments ltd.
Silver Gate Index Limited
SILVER WOLF LTD \/ EURTRADES
Silverman International
Silverstone Management, S.L.
Silverthorne and Chambers Inc. (S&C)
Simon Eastwood Asset Management
Simon Gray & Associates
Simora Investments
Simple Finance (clone)
Simple Money UK
SIMPLE500
SimpleFX Ltd
SIMPLEFX LTD
Simpler Fx Trade
SIMPLEWAY.TRADE
Simplex Finance \/ Simplex Financial
SIMPLEXFOREXBOTS.COM
simplifiedfinancemarkets.com
Simplon Corporation Trust
Simpson Venture Limited
Simray ASA (My Private Trade)
SinaraCorp \/ High Net Group Ltd
Sinclair Insurance Co Limited
Sinclair Upton Capital Management \/ www.sucm.com\/
SINERGIA DE ACTIVOS Y SOCIOS SL \/ www.xsinergia.com
Sines Media Limited
SingleBell Ltd
Sinitus Group
Sino Options Trading Limited
Sino Trade Europe (www.sino-trade-europe.com)
Sino Trading
Sinopart Corporation
SINUS CORRETORA DE COMMODITIES LTDA \u2013 A G DE SOUZA CORRETORA DE COMMODITIES E COMERCIO
SIRIOCT.COM
Sirius Financial
Sirius Holdings
SIS \u2013 Safe Invest Services
Six Swiss Exchange Ltd (clone of authorised firm)
Six Swiss Exchange Ltd (clone)
Sixon Investments
Sj\u00e4lvrisk f\u00f6rs\u00e4kring i Sverige Handelsbolag
SJCF Investments
Skandia Invest (clone firm)
Skandinaviska Enskilda Banken AB (\u201cSEB\u201d) (clone)
SKI 4 U SNC
Skipton Asset Management (www.skiptonassetmanagement.com)
SKJ Capital Partners (clone firm)
sknsecurities.com
Sky Capital
Sky Capital \/ Sky Capital Enterprises \/ Sky Capital Holdings
Sky Financial Services (clone of FCA authorised firm)
Sky Financial Services (clone)
Sky Hub Limited (4xincome.com)
Sky Line \/ Skylinevest.com
Sky Marketing
Sky Money Solutions
Sky Private Banking
Sky Protect Limited
Sky Rock Signals
Sky Safe Ltd
sky trust FX
Sky Way Capital Inc.
Skycapital
SKYCAPITAL.CC\/ES
SkyCentury Group
Skycryptoption
Skye Security International
Skye Tower Momentum Bank
Skyecryptofx International Limited
SKYECRYPTOFX INTERNATIONAL LIMITED \/ skyecryptofx.com
Skyfame Tower
Skyline Advisory Group
SKYLINEPROFITS.CO.UK
Skyo Microfinance Bank Limited
Skyoption LLC d\/b\/a 360Sky Options
SkyQuid (clone of FCA authorised firm)
Skystone Consulting Group LLC
Skytimefxpro
Skywalker Capital (Hong Kong) Limited
SkyWay Capital
Skyway Group
SKYWAY.CAPITAL
SL Markets
SLB Group AG (Swiss Legit Bank)
SLBE BVBA (clone)
SLFC Unit Managers (UK) Limited\/Sun Life Assurance Company of Canada \u201cOffshore Division\u201d\/Sunlife Offshore Limited
Slimhandel
Slinqo Group LTD \/ Finexics
SLITE BET CLUB LTD
SLN DEVELOPMENT LTD \/ finexico.com\/es
Sloane & Rutherford
SLS Trade
SLV Worldwide Inc
Smallwood & Brown Ltd
Smart Bonds
Smart Capital, LP
Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited
SMART FX (www.smartforex.site)
SMART FX OPTION TRADE
Smart Income Investor
Smart Invest by Akoni (Clone of FCA Authorised Firm)
Smart Investor Centre \/ www.smartinvestorcentre.co.uk
Smart Loans
Smart Loans UK (clone)
Smart Marketing Services
SMART MONEY SYSTEM \/ smartmoney-system.com\/es
Smart Spend Limited
SMART TRADE AND INVESTMENT LTD
Smart Trade FX
Smart Trade Group
Smart Trade Group
Smart Trader University sp. z o.o.
SmartCapitale.fr
Smarter Investing \/ smarter-investing.net
smarterinvestingbonds.com
Smartfxcointrade
SMARTFXINVESTMENTS
smartinvestmentsearch.com
SMARTT FX (clone)
SMARTTRADE SERVICES LIMITED
SmarttradesFX
Smarty Life Savings
SMES Bank Great Britain Limited
SMF Trading Inc
SMG Assurance Limited
SMI Markets \/ www.smi-markets.com
Smith & Dalton M&A
Smith & Dalton- www.smithdalton.com
Smith & Williams PLC \/ Smith and Williams Online (clone)
Smith & Williamson Holdings (clone)
Smith and Gianni Partners
Smith and Olsson
Smith Capital
Smith Capital (www.smith-cap.com)
Smith Capital Ventures, Inc.
Smith Fairchild
Smith Financial UK
Smith Kearney M&A \u2013 www.smithma.com
Smith Securities Limited
Smith Shore & Jenkins, LLC
SMS Associates
Smythe Rutherford & Burns Plc
Snapper Head Marketing Limited
Snel Kapitaal \/ snelkapitaal.com\/
Snel Krediet
Snel Krediet
Snel Krediet Financien
Snel Kredieten
Snelle Geld Lening
Snelle Geldlening \/ snellegeldlening.com
Snelle-Lening Group.com \/ snelle-leninggroup.com
SNF Associates Inc (snfassociatesinc.com)
Snok Group Limited
SO FX
Sobrimogeld \/ sobrimogeld.com
Social Generated Province Banking
SOCIALFOREX.ES
SocialTRD
Societe Generale Asset Management (Clone)
Societe Generale\/ societegenerale.de.com (Clone of EEA Authorised firm details)
SOFEL S.R.L.
Sofina Invest Groupe
So-Fortkredit (clone)
Soft Loans (clone of FCA authorised firm)
Soft Udate Ltd (traderprof)
SOFX Limited
Sogexia S.A. (clone)
Soho Limited
Sol Transfer Agents LLC
Solar Claim Experts
Solar Group Limited (solargroup.pro)
Solar Securities International Transfer
Solaris Global Partners
Sold In A Click
Sole Invest GmbH
Solicitors Financial Centre Limited (cloned firm)
Solid Capital Ltd \/ Vortex Capital Ltd \/ www.axecc.io
SOLID CRYPTO CASH GROUP LLC \/ CRYPTO CASH FX \/ cryptocashfx.com
SOLID CRYPTO FX
Solid Forex Trade
Solid Global Investment Limited
Solid Invest
Solid Investing
Solid Plus Ltd
SolidCapital \/ www.solidcapital.io
SolidCFD
solidcfd.com
SolidStocks \/ Solid Stocks (clone)
SOLIDSTOCKS.CO\/
Solo Capital
Soloman Mckinley Associates
Solomon & Kendrick
Solomon Lloyd
soloprime.co
Solstrand Limited
Soltechx
Solu Trade
Solutio Jaros\u0142aw Jasku\u0142a
solutions4savings
SolutionsCM Ltd
Solvay Financial
SOLVENTA CAPITAL INVESTMENT GROUP SL
SOLYS Luxembourg
S-One Financial\/Summit One Financial (www.sonefinancial.com)
Song Management Group
Songbird Finance Limited (clone)
SophiaTX
Sophisticated Investor
Soros Holland
soroshollandfund.com
Sotafin
Sotfware and Media Ltd. \/ BoxInvesting
Source One International
South Atlantic Securities
South Finance (clone of FCA Authorised firm)
South Pacific Bank
South Texas Securities Co \/ www.southtexassecuritiesco.com (clone)
South West Bank
South West Capital Partners LLP (clone)
Southampton Investment Services International
Southampton Investment Services Limited (southamptoninternational.com)
Southern Cross Mergers & Acquisitions
Southern Cross Mergers and Acquisitions
Southgate & Culham Investments (Clone)
Southlane Consulting LLC
Souverain Private Equity SA \/ www.souverainpe.com (clone)
Sovereign Global Trading
Sovereign International
Sovereign Marketing
Sovereign Pacific Inc
Sovereign Resources
Sovereign Wealth Preservation (clone)
SP Financial Management Limited t\\a Ubanka (clone)
SP Outsourcing Sp. Z o. o.
SP Trade Investments Capital Limited
Spainco Commercialbank
SPAINOPTION \/ HONEY DEW GLOBAL TRADING LTD \/ spainoption.com
Sparda Trust Group
Spark Global Limited
Sparowscapital \/ www.sparrowscapital.net (clone)
Spartacus Private Equity Group
SpartaMatrix
Spartan Capital Asset Management
SPARX Funds Plc (clone) \/ www.sparxfundsuk.com
Spearmint Blue
Spearmint Blue (Cyprus) Limited
Spearmint Blue Limited
Spearmint Blue SL
Spears Asia International Limited
SpearTrader
Special CFD \/ New Golden Trade Ltd
Specialist Investor Funds
Spectrum Acquisition Holdings
Spectrum Land
Speed Finance UK (clone of authorised firm)
Speed Solutions Ltd
Speedy Insurance (Clone)
Spencer and Richardson Financial
Spencer Associates Limited
Spencer Group
SpencerFerguson Financial Services\/SpencerFerguson Wealth Management
SPG, www.selfridgeperkinsgroup.com
Sphinx Asia Wealth Management
Spielberg Kraus Associates
Spin Capitals
SPMarket24 (clone)
Spot Investicije poslovno svetovanje
SPOT MINING FX
Spot2trade
SprimStock FX
Spring Inc
Spring Ventures
Springbok Finance Limited
SpringFX Pro
Springhill Group (http:\/\/springhillgroup.com)
S-Project
SPS Fund
SPS Investment Products (www.investwithsps.com)
SPS Investments GmbH (www.investwithsps.com)
spursmarkets.com
SPX Markets
Square Mile Financial (www.squaremilefinancial.com)
SRF Wealth Management (Clone)
SRFX TRADES
SRG Crypto Exchange Limited
SS Trustees (clone)
SSITE International Limited
SSS Services
SSW Market Making GmbH
St Andrews Group
St Andrews Securities (www.standsec.com)
St James & Thatcher Associates
St James Asset Management
St James Associates
St James Partners
St Publius Malta Limited
St. George Europe S.L.
St. James Asset Management\/St. James Associates(www.sjassetmanagement.com)
St. James Partners (www.sjassetmanagement.co.uk)
St. James Wealth (www.stjwealth.com)
St. James Wealth Management \/ St James Place Wealth Management (clone)
St. James\u2019s Place (Clone)
ST24ONLINE UK
StackOptions
StainWayFinancials
Stalis SA
Stallion FX Trade
STALLION WINGS
stallioncapital.net
Stalmann Clark
Stamford Wealth \/ Stanford Wealth \/ Stanford Wells (clone of FCA authorised firm)
Stamford-Market \/ Stamford Trading Technologies LP
Stand Online Ltd \/Fidelity Ltd
Standard Bonds
Standard Chartered Bank \/ Standard Chartered Bonds (Clone)
Standard Chartered\/ standredcb (clone)
Standard Chattered Bank
Standard Coin Options Group Ltd \/ Standard Coin Options Overseas Ltd
Standard Credit Banking Corporation
Standard Fidelity
Standard Fidelity
Standard Hokori Group (www.standardhokori.com)
Standard Investment Clearing House
Standard Life (Clone)
Standard Offshore Bank
Standard Provident International S.L.
Standard United Corporation
Standard Wealth Management Corp.
STANDARDCRYPTOTRADERS LTD \/ STANDARDCRYPTOTRADERS.COM\/
Standford Long
Standpoint Finance
Stanfield Moritz Associates
Stanford Advisory
Stanford Alliance Corp.
Stanford Capital Markets
Stanford Capital Partners (Clone)
Stanford Group Associates
Stanford Law
Stanley Associates LLC
Stanley Brightmore & CD Equities
Stanley Capital Group Mergers and Acquisitions
Stanley Equities Investment Advisors
Stanley Hudson
Stanley Morris Cooper \/ SMC Croup (www.stanleymorriscooper.com)
Stanley Riebeck Corporation
Stanmore Advisory Group
Stansell Corporate Services LLC
Stanswood International LLC
Stanten Williams (http:\/\/www.stantenwilliams.net\/)
Stanton Berkley
Stanton Goldstein (www.stantongoldstein.com)
Stanton Wade
STANWICK WEALTH \/ STANWICK WEALTH ADVISORY
Stanwood Corporate Partners
Star Finance
Star Financial Services
Star Trader PTE Ltd
Star Yao International (Hong Kong) Limited
Starke Wealth Management (www.starkewealth.com)
StarkMarkets
StarkMarkets \/ SWISSGEMS Ltd. \/ Krisimark Ltd
Starleeft
Starlingfe LTD
StartForex
Starwood Asset Management Fund (clone of authorised firm)
StatCoin Trade
State Bridge Partners
State Street Advisors (www.statestreetadvisory.com) Steed and Associates
State Street Liquidity \/ www.ssliquidity.com (clone)
Status Markets
Status Markets \/ StatusMarkets
Staunch Capital \/ Staunch Capital Investment
STC HEDGE FUND
st-conseils.com
Stearn House Trading
Steed and Associates, Inc.
Steel Mercantile Portfolio
Steele Capital Consultancy LLC
Steep Financial Services Inc
Stefan Ofenbock & Co (clone)
Stein and Fitzgerald Associates
Stein Banc Commerce
Stein Fitzgerald Associates\/Stein Fitzgerald Group
Stein Fitzgerald Group
Stein Morgan International
Steinberg & Ashley Corp.
Steinberg Investment Research AG \u2013 www.sir-suisse.com
Steinberg Management
Steinbrueck Financial Services
Steiner and Partners
Steiner Greves
Steiner Haus Capital (www.steinerhauscapital.com)
Steinman Brooks & Associates
Stellar Capitals
Stemark Limited
Stenham Investment Funds plc (clone)
Step Clear From Debts
Step Clear to Change
Step Debt Free
Step Debt Line (Clone)
Step to Change \/ Step Changing (Clone)
Stephen Vandervord
Stephens Capital Markets Limited
Stephenson Moore Consulting
Stepsworth Consulting Group
Sterling Alternative Energy Group
Sterling and Ross Advisory S.A.
Sterling Asset Management
Sterling Bishop Associates
Sterling Capital Corporation
Sterling Consultancy Options (clone)
Sterling Equity Corporation
Sterling Finance AG (sterlingfinanceltd.com)
Sterling Fund & Co Wealth Management
Sterling Independent Financial Solutions (clone of FSA registered firm)
Sterling International Wealth
Sterling ISA Managers (clone)
Sterling Manhattan
Sterling Specialist
Sterling.law (Clone)
Sterlingspecialist
Stern Fisher Edwards Corp
Stern Options
Sternfield Limited
Sternwood Business Services
Sternwood Trading Partners Co Ltd
Steve Kelley Independent Financial Advisor (www.skifa.co.uk)
Stevenson Investment Management Inc
STG Limited \/ Shengtian International Financial Group \/ Shing Tin International Trading Limited
STIFX (stifxonline.com)
Stifxonline.com
STI-Global
STJ Advisors also trading as STJ Wealth (Clone of FSA authorised firm)
STN-CAPITALS.COM
Stock BTC Trade
STOCK FOREX OPTION TRADE LTD
Stock Funding Corporation
Stock Market Investments
Stock Online Options
STOCK SONS
Stock Trend
Stock21stoptions Ltd \/ www.stock21stoptions.com
Stockcom Tradez Inc aka www.stockcominc.com
STOCKCORE.CO
STOCKCRYPTOOPTION
stockdale-street.com\/
Stockfield Associates Group
STOCKFOREXTRADE
stockfx profit
stockfx.co
StockGlobal
Stockmarket Insider \/ Fixed Rate Bonds
StockotradeFX \/ Ultimatecryptofx \/ Tradevibefx (Clone)
Stocks 247 fx
Stocksbtc \u2013 www.stocksbtc.com
Stockskey
StockSons \/ www.stocksons.com
STOCKSTRADINGFX.COM
Stockton
Stockweb
Stockwell Investment Group
Stoic Capital Management
Stoic Capital Management Inc
Stone Capital Partners and Bania Technologies Online Ltd.
Stone Lion Financial Limited (Clone)
Stonehard Consulting d.o.o.
Stonehill Securities
Stonewell Finance
Stonewood Securities Limited
Stonington Business Associates
STONUX CAPITAL LTD \/ www.stonux-capital.com
Storm Finance Limited
StormBit \/ Stormbit.biz
Stormer fxtrade option
StormGain LLC
stormgain.com\/es \/ Stormgain Limited
Stox Markets Ltd
STP Direct Ltd
STP Markets
STR Capital \/ www.str-capital.com
S-Trade Inversiones
Straighthold Investment Group, Inc.
strandcapital.io
Strat Ltd
STRAT Ltd \/ www.finexo.io
Strategic Capital Partners Portfolio Management AG
Strategic Corporate Services
Strategic Energy Partners
Strategic Future Investment Ltd
Strategic FX Ltd
Strategic Investment Funds (clone)
Strategic Investment Group
Strategic Investment Group, SIG
Strategic Management, Inc. \/ International Bureau Trade Commission
Strategic Merger Consultants\/ www.strategicmergerconsultants.com
Strategic Private Equity Group
Strategic Private Equity LLC
STRATEGIC TRADE GLOBAL, S.L. (Murcia)
Stratford Advisory Services
Stratford Group Limited, The
Stratford International Limited
Strathclyde Associates, www.strathclydeassociates.com
Stratis Finance \/ Stratis Financial
Stratton FX (clone)
Stratton Wainwright
Strauss Capital Consultants (www.strausscapitalconsultants.com)
Strauss Jones (www.straussjones.com)
Stretchy Finance UK Ltd \/ Stretchy Loans UK Ltd (Clone)
Stretton Wealth Management \/ www.strettonwealthmanagement.com
Strike Commodities Ltd
Strike Securities Inc. ( SSinc)
Strike Servicios y Asesoramiento, S.L.
stringsfxone.com
Stroll Marketing e Entretenimento Ltda
Stromberg Trading Ltd
Structured Strategic Capital (SSC)
STS ROYAL LTD \/ www.stsroyal.com
STSCrypto \/ stscrypto.com
StsRoyal Ltd \/ Capital Letter Gmbh
Stubblefield Advisors LLC
STX Global Limited t\/a STX Markets
subcap-hk.com
Sucaba Enterprise Ltd \/ www.skycapital.cc
Sucaba Enterprise Ltd. \/ CentroBanc
Successful Kredit \/ successful-krediet.com\/
Sud Internet Services Limited
sudfactoring.online
SUGEXCRYPTOPRO
Sugexcryptopro.com
Suisse Credit Capital Limited (Clone of FSA authorised firm)
Suisse Life Securities
Suissevest
Sukumo Group
Sullivan Investment Group
Sullivan Ross
Sullivan Seton Murphy Law Firm
Sumit International Banking Consultancy (www.sumit.gr\/en\/contact.aspx)
SUMITOMO Financial Corporation (www.sumifincorp.com)
Sumitomo Global
Sumitomo Gunma Holdings
Sumitomo International
Sumitomo Mitsui Trust Bank Ltd (Clone)
SUMMAPIPS.COM\/
Summers Associates Ltd
Summit Capital Management
Summit Empire Group Limited
Summit Holdings (www.summitholdings.info)
Summit Investment Group O\u00dc \/ www.summitrade.co
Summit M & A Inc
Summit Mergers and Acquisitions (New York)
Summit One Financial\/S-One Financial\/ (www.sonefinancial.com)
SummitFxt
Sun Bank Offshore Jersey (Channel Islands)
Sun Billion Limited
Sun Capital Limited, www.bitsurge.io and Facebook page \u201cProject Crypto Green Earth\u201d
Sun CFD Trading Inc
Sun International Mergers & Acquisitions
Sun Trust Telephone Banking
sunbitproa.com
Sunbridge Ltd
Suncrypto Trade
suncrypto.org (clone)
Sunfield Consultancy Services
Sunflower Loans \/ Sunflower Personal Loans Limited \/ Big Loans
SungerFX.com
Sunline Transfer Agents (www.sunlinetransfer.com)
Sunpor Group Limited
Sunrise Futures LLC
SUNRISECRYPTO LIMITED
SUNRISEFXTRADE
Sunseeker Energy Limited
Sunshine Credit (clone)
Sunshine Empire Pte (SE)
Sunton Capital Limited \/ suntonfx.com
Sunton Capital Ltd.
SunTrust Service
Sunway International
Sun-Wealth Corporate Finance (www.sun-wealthcorpo.com)
Sunwide Finance
Super Cryptoptions
Super Saver Rates \/ www.supersaverrates.com
super trade fx
SUPERCONTROL LIMITED
superether
Superfive \/ Super-five \/ Super5 \/ PivoTech Global Ltd
superiorcryptotrade
suplexdeals.net\/
SUPREMEFXPROFIT
Sure Money UK (clone)
Surebinaryincomtrade.com
sureexpressfx247
Surfx Academy
Surplus Finance SA
Sussex Investment
Sutton Johnson Holdings
Svl Asset Management (www.svlassetmanagement.com)
SVM Ireland
SVM Ireland (www.svmireland.com)
SW Acquisition
SW1 Options
Swan Asset Management (www.swanmgmt.com)
Swanntech International
Swed Bank \/ Swedbank (clone)
SWEDEN CAPITAL LLC.
Sweet Loanz (clone)
Sweuk Consulting \/ Sweuk Consultancy Limited \/ www.sweukconsulting.com
Swift Bit Options Ltd.
Swift Bridging
SWIFT CRYPTO FX \/ swiftcryptofx.com\/
Swift Finances \/ Swift Finance UK \/ www.swiftfinances.co.uk (clone)
Swift Speed Crypto Trading
Swift Tech Capital
SWIFTCRYPTOINVESTMENTRADE
SwiftCryptoLimited
SwiftForex Trading Limited
SWIFTFXBITRADE LTD \/ swiftfxbitrade.com\/
SwiftQuid Finance
Swiftsure Securities Limited
Swify Trade
Swim Worldwide
Swinexmarkets (Clone)
SWING MARKETS \/ swingmarketscfd.com
Swish Loans (clone)
Swiss & Global Asset Management (Clone of FSA authorised firm)
SWISS ALLIANCE FX \/ WWW.SWISSALLIANCEFX.COM
Swiss Asset Bank
Swiss Assets FX
Swiss Assets FX Finance LTD
Swiss Atlantic Securities AG
Swiss Bank FX
Swiss Capital
Swiss Capital Assets
Swiss Capital Bank
Swiss Capital Group Ltd \/ Swiss Cap Ltd \/ www.capitalswissfx.com
Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest
Swiss Commodities Futures Exchange
Swiss Corp. International
Swiss Crypto Bank
SWISS CRYPTO GLOBAL
Swiss Financial Capital
Swiss Financial Group
Swiss Financial Research (www.info@swiss-fr.com)
Swiss Financial Service (www.swissfinancialservice.net)
Swiss Financial Service and Security European Regulator (SFSSER)
Swiss General Credit LLC
Swiss Global Asset Management (www.sgamldn.com \u2013 Clone of FSA EEA Authorised firm)
Swiss Global Trade
Swiss Golden Investment Bank
SWISS GROUP & Partner
Swiss International Group
SWISS INVEST FINANCE SL
Swiss Invest Ltd
Swiss Investment
Swiss Investment (clone)
Swiss Investment Corporation (clone)
Swiss Investment FX (Clone)
Swiss Investment Private Bank
Swiss Investor Club AG
Swiss Key Equity
Swiss Key Equity Consult AG
Swiss Life (clone)
Swiss Life Asset Group (clone)
Swiss Magnates
Swiss Management Consulting
Swiss Management Corporation Ltd \/ fx24.one
Swiss Market
SWISS MARKET, BDS MARKETS Ltd.
Swiss Money Report, www.swissmoneyreport.net
Swiss Mutual Fund (1968) S.A.
Swiss Partners AG (clone)
Swiss Prime \/ Swiss Prime Limited
Swiss Privilege
Swiss Re Capital Markets Europ\u00e9 \/ www.swissepargne.com
Swiss Siam Investment Club
Swiss Traders
Swiss Trust Advisory
Swiss Union
Swiss Wealth Confidence
Swiss24 \/ Swiss24.io (clone)
SWISS29 \/ WWW.SWISS29.COM\/
SwissActive
SwissCapital
SwissCash
Swisscrypto365
SwissCryptoBanc
Swisscryptocap
swisseu.de
swissfinancialstandards.ch
SwissFutureFX
Swissgems Ltd \/ Media Solutions Ltd \/ www.marketscfd.net
Swissglobalcapitals FinServices LTD
Swissinv24 Ltd
swissinvestmentfx.com
SwissKapital
Swisskapitalinvest
Swissmain.com \/ Meridian Banc Ltd.
SwissMarket(s)fx
Swissmine
Swissone Group Ltd
Swissqb247
Swissquotes Ltd (Clone)
SWISSTRADE EXCHANGE
SwissUnions
SwisTrust
Switch Leads Limited (The Pension Review Company)
Switzerland Investment Group
Switzfund
Swollen Horse Limited
Swordfish Financial
sxbmarket.com
Sylwia Borucka-Kazmierczak Olimpus
Symmons Advisors LLC
Symposia Private Equity (www.symposia-equity.co.uk)
Syndicate Group International
Syndicated Wealth Group
Synergy Capital
Synergy Capital Asset Management
Synergy Capital, LLC (www.synergycap.net)
Synergy Capitals
Synergy Commodities
Synergy Europe (www.synergyeurope.eu)
Synergy Group Doradcy Finansowi
Synergy Mergers & Acquisitions
Synergy Wealth
Syntegra Capital (clone)
System World Investment Corp.
Systemgates Ltd \/ www.weltrade.com
systres.site<\/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 S 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-4008","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 S de Autoridad Financiera - ISOG<\/title>\n<meta name=\"description\" content=\"Advertencias Fraudes Alertas Fraudes S de Autoridades Financieras. 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