Home Fraud Warnings and Alerts Fraud Warnings Fraud Alerts A From Financial Authorities.

Fraud Warnings Fraud Alerts A From Financial Authorities.

by ISOG
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Fraud Warnings Fraud Alerts A From Financial Authorities.

Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms.

Unfortunately there are firms that operate without authorisation and some knowingly run scams like share fraud and other investment scams.

If a firm does not appear on the Register of Authorized Firms of your local Financial Services Authority but claims it does, search for it in this list of fraud warnings fraud alerts A.

Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.

We add firms to this list of fraud warnings fraud alerts A, as soon as possible but it is not exhaustive. Do not assume a firm is legitimate just because it does not appear in this list of fraud warnings fraud alerts A,  these firms frequently change their name and it may not have been reported yet.

You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts A.

If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers, attorneys at law, private investigators and private detectives to check our fraud warnings fraud alerts A list.

ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.

Please inform us about your case, by the use of this contact form.


FRAUD WARNINGS AND FRAUD ALERTS

THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.

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.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
Aaron Brett
AB Hutton Global Holdings
AB Penki akrai (Ltd.)Bonds, Litauen
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)
ABC123 Group
ABD World Group (www.abdworldgroup.com and www.releasemypensions.com)
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)
Abnat Secure PLC
Abramson International
ABSA Wealth Management (cloning a subsidiary of Barclays Africa Group)
Absolute Capital Returns (Clone)
Abucoins Sp. z o.o.
Abus Services
AC Alternative (www.ac-alternative.com)
AC Capital Venture
Academia Internacional de Trading Cursos e Palestras Ltda (Forex Club Academia)
Accer Mergers & Acquisitions
Access Loan
Access Loans/ Engaged Solutions Ltd
Accounts Manager Limited
accounts@bnparibas-es.com
Accredited Global Services Group (AGSG) (www.agsg.info)
Accrescent Holdings Incorporated
Ace Developments
Ace EU Markets (www.aceeumarkets.com)
Ace Financial (www.ace-fin.com)
Ace Financial Management
ACESSOMUNDI S.A CREDITO, FINANCIAMENTO E INVESTIMENTOS
ACI Financial Markets Association
Ackerman & Goldhart
ACM Alpha Consulting Management AG
ACM Alpha Consulting Management EST
Acomex
Acorn Consulting
Acorn Investments
ACPM Consulting Group
Acquisitions 21 Pte. Ltd. (www.acquisitions-21.com)
Active Funds ICAV (clone)
ActivTrades PLC
ACV Operations S.R.L
Adam International Trading Group Ltd
Adams Group
Adams Group International
Adaptis Group – Insurance Broker & Finance SPRL
Adderley Davis & Associates Ltd.
Addison Management Group Asia
Addlerley Davis (www.adderleydavis.com)
Adenium
Adexec Loans & Financial Solutions (clone of FCA authorised firm)
Adexec Worldwide Financial Services (clone of authorised firm)
ADIBUK Group Corporation, or ADIB-UK (www.adibuk.com)
AdMark Media AG
Admiral Markets Ltd (clone of FCA authorised firm)
ADN MARKETS LTD
ADN UK Finance/ ADN UK/ ADN/ ADN UK LOANS (CLONE)
ADN Warenhandels GmbH
Advance Futures Limited
Advance Partners LLC
Advanced Binary Technologies
Advantage Finance European Futures Fund Ltd.
Advantage IEC
Advantage Offshore Clearing Limited
Advantage Securities Inc
Advent Capital GmbH (www.advent-capital.com, Clone of UK incorporated firm)
Advent-Oriental Asset Management
Advice Consultants (Clone of FSA EEA authorised firm)
Advice Europe (Clone of FSA EEA authorised firm)
Advies Business Invest BVBA
ADVInvests (clone)
AdvisorCorp Ltd (www.advisorcorpltd.com)
AEcnFX (Mauritius) Ltd
Aegis Acquisition Corporation
Aeon Group International
Aequitas Financial LLP
Aerolite Ltd.
Aerotech Turbines
AFC Management Limited
Affiniti Associates Limited
Affinity Group
Affinity Group Solutions
Affirmative Management Ltd
Affirmo Grupo Inversor, S.L.
Affordable Loans (clone of authorised firm)
AFI – Alternative Financial Investments
AFL Forex – Agincourt Financial Limited (clone)
Afper Finance
AG Group Advisors (www.aggroupjersey.com)
AGC Group / AGC Fund Management
AGF Europe Advisors (Clone of FSA EEA Authorised firm)
AGF Markets
AGFX, also trading as AGFX Pro AGIFX (www.agifx.com) – also known as AGI Forex and AGI Markets
AGP, Atlantic Gaming Partners (www.atlanticgamingpartners.com)
Agro Micron Ltd
Agronomix
Agronomix France
AIB Asset Management
AIBWT Nominees Limited
Aidan Trading
AIFA Global Market (www.aifafx.co.uk; www.aifagm.com)
AIG Options / CMC Options
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
AIRBIT CLUB
Airfinance Pro Ltd (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)
Aixia Limited, t/a T4X Binary, t/a T4X Signals
AJ Nelson Consultants LLC
AJ Witherspoon and Co
AJ Wyman & Associates LLC
AJAJ Group
Ajay Kumar
Akamai Group
Akeman Allan Capital
Akeman Capital
Aker Financial AS
Akita Matsui Trading/ Nanto Sapporo Brokerage
Akzenta SA
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 Woods (woods.alan001@gmail.com)
ALBAG Geselshaft für Allgemeine Finanxierungsbetatung GmbH
ALBERI PINHEIRO LOPES EPP
Alberich Gerhard Securities Worldwide (aka A G Securities)
Albertson Group Co Ltd
Albion Investment Management
Alco Investment Company
Alderbrook Capital Management
Alderman Associates Ltd.
Aldermore Investments (Clone of FCA Authorised Firm)
Alderton Consultants (www.alderton-consultants.com)
Alex McGrory aka Alex Maclaren Alexander Holdings / Alexander Holdings Financial Group
Alexander Holdings / Alexander Holdings Financial Group
Alexander Rothko and Associates Ltd
Alexander Rothko Associates
Alexander Solutions
Alfort International Limited
Alfred Lettner (clone)
Alfred Weber Wealth Management (clone)
Algo Capitals (clone of FCA authorised firm)
Algor Invest S.A.
Alibgroup.info/Alcbplc.com
Alied Trust (sic)
Al-Khawam Investment Limited
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.
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
Alliance & Leicester Commercial Bank
Alliance Bank
Alliance Bond (Clone of FSA authorised firm)
Alliance Capital Management
Alliance Capital Management Limited
Alliance Capital Market
Alliance Capital Securities Ltd
Alliance Capitals
Alliance Consultants
‎‎Alliance 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 Investment
Alliance Investment Bank
Alliance Investment Group (www.aig-securities.com)
Alliance Investment Trust Bank
Alliance Partnership (cloned firm)
Alliance Strategy Consultants Inc
Alliance Transfer Inc.
Alliance Trust Investment Bank PLC
Alliance Trust Savings Limited (clone)
Alliance Trust Savings Ltd (Clone)
Alliant Holdings I Inc (www.alliantholdingsiinc.com)
Allianz Asset Management (Clone of FCA Authorised Firm)
Allianz Global Investors (Clone of FSA Authorised firm) Allianz Global Investors Fund (www.allianzglobalinvestorsfund.com)
Allianz International Group (www.allianzinternational.com)
allianz-global.com
Allied Advisory
Allied Asset Management
Allied Capital Consultants
Allied Capital Management L.P.
Allied Champ Investments
Allied Financial Trust
Allied Financial Trust bank
Allied Lucent
Allied Partners Financial
Allied Partners Financial Group Inc.
Allmedia
Ally Tuxedo Bank PLC
Alma Forex
Almamarkets Limited & CG Incorporations Limited
Alpari NZ Limited
Alpha Brokers S.R. (www.alphabrokerssr.com) (Clone of previously FSA EEA authorised firm)
Alpha Capital / Euro Wealth OÜ / AllProTech OÜ
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 Finance
Alpha Financial Solutions
Alpha Fund Management
Alpha Invest
Alpha Invest
Alpha Oil
Alpha Oil Inc.
Alpha Properties
Alpha REIT Advisors Co., Ltd
Alpha Securities
Alpha Securities (currently representing itself as Alpha Finance)
Alpha Trade
AlphaCrypto
Alston Price Business Ltd
Altanus Limited (Swiss Money Report)
Altera Capital Limited
Altera International Financial Limited
Altern, Szkudlarek Spółka Jawna
Alternative Asset Group Limited (AAG)
Alternative Investment Advisors (www.alternativeinvestmentsab.com)
Alternative Investment Club / Altinvestclub / The Alternative Investment Group
Alternatives Research Group (www.alternative-research.net)
ALTINDEX
ALV Group
Alverton International Consultants
Always Finance / Working Capital 4 U
AMAC Mortgages & Loan Ltd (clone of authorised firm)
Amadicia Ltd/ Epic Ventures Ltd t/a 72 Option
Amager Bio Bank
Amalgamated Properties Limited (clone)
Amber Asset Management (clone firm)
Ambro Investment Research
Ambros Group (www.ambrosgroup.com)
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)
American Diversified Holding Corporation
American Environment Energy Inc.
American Financial Group, Inc.
American Futures and Options Exchange
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
Amethyst Bullion Limited
AMF – Autorité 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)
AMK Trust Ltd (www.amktrust.com)
Amkel Capital
Amon Privat Capital
AMP Capital Investors (UK) Limited (Clone)
AMP Trading Group
AMR Business Services LLC (www.amrkpo.com)
Amsel Commodities
Amundi Asset Management (clone)
Anahera and Partners
Anaru and Partners
Andaman Asset Management
Andersen Consulting (UK)
Andersen Mergers
Anderson & Collins
Anderson Fitzpatrick (Switzerland) AG
Anderson Goldberg, S.L., Madrid
Anderson Goldstein (www.andersongoldstein.com)
Anderson McCormack Group, S.L.
Anderson Munro
Anderson Price
Anderson-McCormack Group SL
Andreas Braasch (www.andreas-braasch.com)
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)
ANF Financial
Anglo American Asset Management Ltd
Anglo American Bank
Anglo China Securities
Anglo Irish Associates
Anglo Swiss Consulting
AngloAsia Capital Management Limited
Anna Klein & Donna Greyward
Anne Markets Limited
Anne’s 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
Antek Global Consultants Ltd (antekglobalconsultants.com)
Antek International
Anthony & Carter
Anthony Michael Naughton
Anthony O’Donnell
Anthony Williams
Antiques Supermarket.com
Anton Falk Capital Partners
AON Asset Management (clone)
AOT Europe (Clone of previously FSA EEA Authorised firm)
AOT Stock Specialist (Clone of previously FSA EEA Authorised firm)
AP Alternatives
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
Apexcoins
Apollo Financial Management
Apollo International Wealth Management Co. Ltd
Apollo Management (clone)
Apollo Multi Asset Management LLP (clone)
Apollo Swiss Services AG
Apollo Tiger Fund
Apollo Tiger Fund (www.apollo-tigerfund.com; www.apolloguernsey.com; www.apollofundsguernsey.com)
Appleton Associates (www.appletonassoc.com)
ApplianceFix Ltd
Applied Finance Group (AFG)
Apps Finance, Malta Group
APS International Bank
APT Fund
Aqua Securities L.P
Aquila Financial Services Company
AR Facility (www.arfacility.com)
Arab-Anglo Finance (www.arab-anglo.com) ARC Capital Consultants
ARAM Binary Options / ARAM Wealth Management Ltd
ArbitraCoin
ARC Capital Consultants
Arcadia International
Arcadia Services
Arcadian Investment Group Limited
Arcfin Group
ArchWay Trust
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
Argentum Caveo
Argo Trust Limited
Argus Global Equities
Argus Global Equities Limited;
Argus Global Equities Ltd
ArielBank PLC
Ariun Financial Group (Clone of FSA Registered firm)
Ark Consultancy Scotland Limited
Arkol Insurance Brokers
Arkwright Property Management / Arkwright Property Development
Armstrong & Knight
Armstrong Group, The
Armstrong&Knight
Arnold Gert Anton (clone)
Aros Securities (Clone of previously FSA EEA Authorised firm)
Arran Funding Limited
Arron Copeland
Arrow Merger Consultants
ARSU Asset Recovery Solutions (www.arsu.eu)
Artemis Financial
Artemis Fund Managers (clone)
Arthur Forbes Consulting
Arus Asset Recovery Solutions
Asahi Marusan Management
Asashi Mergers and Acquisitions Group
Ascensus International (www.ascensusinternational.com), and Ascensus Direct (www.ascensusdirect.de; wwww.ascensusdirect.com)
Ascensus International / Ascensus Direct
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 – ashford-langley.co.uk
Ashley Partners Mergers & Acquisitions
Ashmore Impendent Financial Advisors a/k/a” Ashmore Financial (www.aifafx.co.uk, www.ashmorefinancial.co.uk and www.ashmorefinancial.com)
Ashmore Investment Group
Ashton Moore Developments/ Ashton Moore
Ashton Trading
Ashton Trading Worldwide Limited
Ashton Whitely
Ashton Young and Associates
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 Limited
Asia Ventures Limited
Asia World Capital
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
Aspect Fund Managers Plc (clone)
ASPEN GLOBAL GROUP INC.
Aspen Payne Consulting
Asprey Associates
Asprey Group LLP
Asset Consulting / Consultant Services
Asset Grand
Asset International Limited
Asset Link International
Asset Management Protection (AMP)
Asset Restoration Facility
Asset Trust Management (www.assettm.com)
Assets Brokerage Network (ABN)
Assets International S.A DE C.V
Assicurazioni Rossi Riccordi Ltd
Associacio Corporativa Dempresaris Immobiliaris
Associated Financial Services
Associated Management Group
Associates Financial Advisors
Association of Securities Transfer Companies (ASTC)
Assurance ET Capital Partners (Clone)
Assure.se
Astercap Ltd. / doing business as Broker Official
Aston Capital (based in Frankfurt)
Aston Midshires Insurance
Aston Rowe Consulting
Aston Rowe Consulting Advisory
Aston Rowe Consulting Inc
Aston Wealth
Astorg Partners (Clone of FCA EEA Authorised Firm)
Astuto Insurance- also known as Astuto Associates and Car Insurance Warehouse
ATB Holdings
Atlantic Administration
Atlantic Capital Management
Atlantic Capital Trust LLC (www.atlanticct.com)
Atlantic Capital Trust Management
Atlantic Equity Management
Atlantic Express Bank
Atlantic Global Asset Management
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
Atlanus Limited
Atlas Capital Corp
Atlas Capital SA (www.atlascapitalsa.com)
Atlas Consultancy (www.atlasconsultancyltd.com)
Atlas Equities
Atlas Invest LLC.
Atlas Wealth Management Ltd (www.atlaswealthmgmt.com)
ATM Capital
Atol Consultants
Atom8 Markets (clone of authorised firm)
Atrium Financial Group
Atsuko Ventures
Attlee Wurth
Atwood & James SA Inc
Atwood Stanley Asset Management
Augmentum Macau Ltd
Aurea Negocios, S.L.
Aurum Astrum AG
Austrian Trader AG
Automatix Top Limitid (clone)
Ava Capital Markets (clone firm)
Ava Financial Ltd
Avacia Investments/ Avacia Limited/ Avacia Securities Limited
Avallon Patrimoine
Avalon Consultancy/Avalon Group
Avalon Consultants Ltd (www.avalon-consultants.com)
Avante Corp LLC
Avatar s.p.a.
Avensisforex
Avere Trust Group Limited
Avery Kingston Capital
Avgitidis Trading Group
AVI Trading & Corporate Transfer Service (www.avitrading.com)
Aviessence
Aviva Capital
AW Advisory
AW Associates (Clone of FSA Registered firm)
AXA IM (clone)
AXA IM Asia (clone of FCA authorised firm)
AXA Isle of Man (Clone of FCA Authorised Firm)
Axa Rosenberg Investment Management Ltd (www.rosenberginvestmentmanagement.com; www.axarosenberginvestmentmanagement.com)
Axeinvest / Madar Partners Ltd
Axeworth Securities
Axiom Equity Research Corporation/Axiom Equity
Axiom International – Panama
Axis Bank (clone)
Axis Corporate Finance (www.axiscf.com)
Axis Open Source Corporation
Axxess Swiss Trading/ Axxess Swiss Corp
A-Y Universal
AZ Markets
AZ Markets (www.az-markets.com)
AZ Technology Ltd