Fraud Warnings Fraud Alerts E From Financial Authorities

by ISOG

Fraud Warnings Fraud Alerts E 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 E.

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 E, 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 E,  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 E.

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 E 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.

Have You Received Investment Offers?

We can investigate the financial broker before you become victim of fraud, so you do not lose your money.

Are You Victim Of Financial Fraud?

We can investigate the financial broker and help you recover your money, through our investigative and legal services.

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Tell Us About Your Case

Contact us to tell us about your case. We can provide you with free consultation to analyze your case and define a precise course of action to recover your money.

FRAUD WARNINGS AND FRAUD ALERTS

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

E Go Trade
E Money Limited/Evolution Money Limited (clone of FCA authorised firm)
e.gotrade
E1 Asset Management
Eagle Advisors (Clone of FSA Authorised firm)
Eagle and West Limited
Eagle Bit Trader
Eagle Direct Investments (clone)
Eagle FX
Eagle Star International Services Ltd (www.eaglestar-international.eu)
Earnshaw Advisory Services
Earnsured Asset Management
Easemining
East Asia Global International Futures (Hong Kong) Limited
East Coast Law Firm / East Coast Law Florida
East Financial Group, Inc.
East Fund Management (www.ef-management.co.uk) (Clone of previously FSA EEA Authorised firm)
East West Financial & Securities Compliance
Eastern Land Capital Partners Limited
Eastman Asset Management
Eastman Pierce Partners Mergers and Acquisitions (www.eastmanpierce.com)
Easton Consultancy (www.eastonconsultancy.com)
Easton Corporate Finance (www.eastoncorporate.com)
East-Tech Trading
Easy Best Credit
Easy Bonds
Easy daily loan (clone)
Easy Euro Credit
Easy Finance 4 U/ easyfinance4u.com
Easy FX Trade/Easy Trade Global (clone)
Easy Lettings and Mortgages
Easy Line Pro
Easy Line Pro / Media Group Ltd
Easy Loans / Allinone Loans
Easy Loans Limited (clone)
Easy Money Finance
Easy Money Loan
Easy Sale Limited
EasyLoan4U
EasyPro Loans
EasyTrade55 / easytrade55.com
EasyWerben
Eaton Capital Americas
eBank24 Corporation
E-BUSINESS PARTNER Sp. z o.o
Echler Solomon Feng
ECI Luxembourg
Eclips Property Bond Limited
Eclipse Options Ltd Europe (Clone of Hong Kong and UK incorporated firms)
Eclipse Trading (cloned firm)
ECM-UK LTD (Clone)
ECN Brokers LLC t/a ECN Brokers Direct (www.ecnbrokers.com)
ECN Capital
ECN Markets
ECN Premium
ECNSWISS / www.ecnswiss.com
Eco Global Markets Ltd.
Ecobank Transnational Incorporated
Ecoinsmining Ltd.
Ecowas Dev. Bank Transnational Inc
Ecowas Development Bank Group
Ecowas Development Bank Limited
Ecowas Promotions
Edenbourg Advisory Services
Edenbridge International Limited
Edenstone Consulting (www.edenstoneconsulting.com)
Edenville Consultancy Ltd
Edgar International Company Limited
Edge Capital Markets
Edge Investment Management Limited
Edgelake M&A
Edgelake Mergers & Acquisitions
Edgewood Equities Capital Investment Inc (Clone of FCA authorised -Schedule 5- firm)
Edison Transfer Agency
Eduard Steinbach (clone of EEA authorised firm)
Eduard Steinbach (Klon)
Edward Collins and Associates
Edward Collins Associates
Edward Jones Group (www.edwardjonesgroup.com)
Edward Murphy t/a Total Finance (UK) Ltd
Edward Ricketts / TradingwithEDZ
Edward Tate
Edward William Marine Services (www.edwardwilliam.com)
Edward Windsor (Bogus employee of FCA Authorised Firm)
Edzell Ventures
Eeden Lening
EFD Financial Group
EFEX Capital Limited
Efexa 1000 Ltd.
Efforex (Clone)
EFG Private Bank Limited, Jersey
EFG Trading Limited
Ehrman-Loeb
Eich Invest t/a Capital Courtage (clone of authorised firm)
Einstein Transfer Ltd
Eirgon
EJS Gesrion D’actifs / EJS Placements Financiers (clone)
eKash UK Ltd
El Toro Consult, S.L.
Elcurrency
Eldora Gold Resources Ltd.
Eldridge Financial
Elect Capital
Electronic Money Inc.
Elektronik Service AG
Elevate4x Ltd / www.elevate4x.net
Elevated Financial Services
Elezeno Capital
ELG Capital Partners
Elibank Vernon
Elibank Vernon
Elit Property Vision / global-banco.com
ELIT PROPERTY VISION LTD / CAPITAL 245
Elit Property Vision Ltd and FxRoyal Ltd
Elite Bank Group
Elite EEA (www.elite-eea.com)
Elite EEA Investment Portfolio
Elite Finance Solutions / www.elitefinancesolutions.com
Elite Financial Marketing Limited (www.elitefinancialmarketing.co.uk)
Elite Independent Financial Advisers (www.elite-ifa.co.uk)
Elite Trader Pro Inc
Elite Traders Trading Services LTD / Prime Technologies LTD
Elite Warranty Ltd
ELITEFXLTD.CLUB/
ELITE-MARKET.COM/
Elizabeth Lenz
Elkin & Associates LLC (www.elkinllc.com)
Elkwood Financial Services (Clone)
Elliot Management Consultancy Ltd.
Elliot Price & Associates
Elliot Private Equity
Elliott & Partners Advisory (HK) Limited
Elliott and Laurence Consultancy Group (elliottlaurenceconsult.com)
Ellis and Burlington
Ellis and Tate
Ellis Capital Management
Ellis Finance
Ellis Harper & Co LLC
Ellison Partners
ELM Asset Management Inc Ltd / ELM Forex and Mr Lin Yanguang
Elon Global Strategy Co., Limited
Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd
eMarketsTrade / www.emarkestrade.com
Emerald Securities
Emerging Equity Group
Emerson Capital Ltd
Emerson Grant Asset Management
Emerton Financial Services
Emirate Coin Tech
Emirates Asset Management Ltd
Emirates Global Investment
Emma & Ethan Limited
emmegiconsulenzesagl.com
Emmerson Bennett
Emmett Ashford Group
Empika Enterprise Ltd
Empire Capital Partners
Empire Compliance
Empire Financial Group
Empire Global Group LLC / EG International
EMPIRE INVESTMENT
Empire Investments (based in Luxembourg)
Empire State Consultants
EMPIREXCAPITAL.COM
EMPORIO TRADING LTD
Empresa Minera (Bergbau) AG
Emsworth Alternatives
En Zheng Gold New Zealand Limited
Endeavor International Limited
ENERGIE INVESTISSEMENT HOLDING SA / energie-spot.com
Energy Advice Group
Energy and Equity Research Group- www.eneqgroup.com
Energy Capital Partners
Energy Climate International
Energy Development Global Limited- www.energydevelopmentglobal.com
Energy Group International (www.energygroupinternational.biz)
enetspeculation.com, Uruguay
enetspeculation.net, Uruguay
enetspeculation.org, Uruguay
ENEVISLIMITED.COM
England Foriegn Exchange (www.efxco.com)
Englefield Capital
Eno Capital Limited
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
EOS Markets / Wilkinson Europe Ltd
Epargne Banque
Epic Loans (clone)
EPIC VENTURES LTD
Epicon Financial
Epicon Financial (www.epiconfinancial.com)
EPICS Investment
Epics Loan (clone)
EpicXOption (clone)
Epiq Systems (cloned firm)
ePłatności sp. z o.o. sp. k.
Epsilon Capital Management
Equal Real Estate SA
Equalizer Ltd
Equerry Investment Management (clone)
EquiAsia Group Limited
Equidebt Limited
Equidex Finance (Clone)
Equiniti Registrars Group (Clone of FCA authorised firm)
Equinox Ventures Corporation
Equistone Volkswagen AG (clone)
Equistone Volkswagen AG (clone)
Equities Europe (www.equities-europe.com)
Equities Trading Commission
Equitoria Trust Bank Inc
Equitorial Trust Private Bank
Equity Connections LLC
Equity Consultancy / Equity Consultancy Limited
Equity Development Group (“EDG”)
Equity Income & Finance Ltd
Equity Management Consultants International (EMC International)
Equity Offset
Equity Research Group
Equity Research Partners
Equity Security and Finance Company
Equity Transfer Management
Equity Trust Management, LLC
Ernest Goodman
Ernest Greene Group Ltd
Ernest Weiss Securities (www.ernest-weiss.com)
Ernst Hofsetter Asset Management (Clone of EEA authorised firm)
ERP & Associates
Erwin Lloyd A.G.
es.247worldbtcfx.com
es.24proinvestors.com
es.btc-billionaire.com
es.cryptocapitalpro.com
es.firstbtcfx.com, Firstbtcfx
es.forexone.co
es.greenmillions.live
es.immediateedgebot.com
es.invest247.co.uk
es.itistocksbrokers.com
es.lblv.com
es.probtctrade.com
es.procapitaltd.com
es.themarketmaster.live
es.tqrtrade.com / TqrTrade
ES.UBANKER.COM
es.weedmillionairepro.com
es.weltrade.com / Systemgates LTD / Weltrade
es.welttrades.com
Escrow Advisory Group / Escrow Advisory Ltd
Escrow Advisory Limited
Escrow Custodian Services (clone of FCA authorised firm)
Escrow Global (clone)
Escrow Ltd (clone)
Escrow Services Limited / Escrow Services Limited Asset Management Limited
Escuela Trades
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
ESFC Group
Esicamo S.A.
ESIP Finance – www.esipfinance.com (Clone of FSA EEA authorised firm)
ESO MM LLC
ESPA Financial (Clone of previously FSA EEA Authorised firm)
Esquela Investments Ltd
Essence Securities Co., Ltd (Clone)
Essential Loans (clone of a previously authorised firm)
ESTI Group
‎Estlander & Ronnlund Capital Management (clone firm)
Etelaranta (Malta) Limited
Eternity Funds
Ethereum-Global
ETI
Etoile Consulting Group
Etorocoinoption
E-trader Limited
ETRADER247
E-transact Worldwide Limited
Etranzact
ETX Capital (Clone)
ETX Capital Global (clone)
EU Traders Monitoring Team (Clone)
EU-Capital
Eunex M Ltd.
Eurasia Trading
Eurasia Wealth Services (www.ews-group.com)
Eurasian Mergers & Acquisitions / Eurasian M&A (www.eurasianma.com)
EURIZONCAPITALSPAIN.COM/ (Clone)
Euro 2 Pocket / Euro2Pocket (clone)
Euro Advisory
Euro American (www.euroamericanonline.com) (Clone of FSA EEA authorised firm)
Euro Asian PLC
Euro Benefit Networks(Clone of EEA authorised firm)
Euro Capital Market Services (ECMS)
Euro Courtage Financial (euro-courtage-financial.com)
Euro Credit Group
Euro Finance Credit Ltd
Euro Monument House & Finance Plc
Euro Nano Inv
Euro Pacific Trade
Euro Sparkassa Ekonomisk Förening
Euro Ventures Group (London) Limited
Euro Wealth OU
Euro-Amro Bancorp Inc.
Euroasia Global International Financial Corporation
EuroAtlanticTrading.com
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
Eurolink
Eurolink Equities (www.eurolinkequities.org)
Eurolite Global Ltd
Euromax Capital (www.euromaxcap.com)
EUROMEDICA S.A.
Europa Asset Management
Europa Capital Group (europa-capital-group.com)
Europa Capital Management
Europa Commodities/Europa Capital LLC
Europa Equity Services
Europa Financial Group
Europe Trade (UK) Ltd
Europe Ventures
European Brokers Associated (www.european-brokers-associated.com)
European Capital Markets Ltd
European Capital Partners
European Credit Union
European Equity Management
European Finance & Securities Company (aka European FIC, EFIC) (www.europeanfic.com)
European Financial Service (europeanfinancialservice.co.uk)
European Futures Options Commission
European Investment Group
EUROPEAN INVESTMENT SYSTEMS / www.eu-is.com
European Investment Systems SL
European Investment Trading
European lnvestment Systems
European Marketing Team, S.A.
European Offshore Trading Company (UK)
European Private Equity Consultants
European Private Equity Group
European Stocks
European Trade 24 and Allegra TM
European United Brokers (Clone of FSA authorised firm)
European Value Partner Advisors (EVPA) (Clone of FSA EEA authorised firm)
Eurosim SA in liquidazione
EuroStockGroup
Euroswift Private Bank
Euro-Swiss Finance and Securities (ESFS) Group
Euroswiss Settlements Limited
Eurotraders
Eurotrust Advisors, www.eurotrustadvisors.com
Eurotrust Capital Management
Eurowork Ltd
EV Business Limited
Evans and Stern Corporation
Evans Chamberlain
Evefx (Clone)
Eventus Alternatives (www.eventusalternatives.com)
Everbrighter Financial Limited
everbright-sun-hung-kai-ebshk-direct.business.site
Evercore (clone)
Evercrest Law Firm & Management
Everest Asset Management
Everest Holdings Group
Everest Leasing Company Ltd
EVEREST TECH LTD / GOLDCAPITALPRO
Everett Capital Partners
Evergreen Equity
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)
Everton Trust Bank Plc
Everyday Finances
Evo Binary Switzerland
Evo Investment Advisors LLP/ Evo Investment Professionals, www.evo-investing.com
Evo Investment Professionals
Evolution Market Group Inc (FINANZAS FOREX)
Evolution Marketsltd (Clone)
Evolution Securities (ES)
Evolution Securities (www.evolutionsec.co.uk)
Evolution Trading
Evolutive Banque / Revolt-Finance
EvryMoney Limited
EVV Group (www.evvgroup.com)
EWinner Markets Co Ltd
Exactly What’s on the Box Limited t/a SatProtect
eXbino.com
excalibur.cn.com
Excel Brokers Ltd (Clone of FSA EEA authorised firm)
Excel Homes Plc.
excellent-bonds.com
Excelsus Business Services
Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com)
eXe Ltd
Executive Group
Exeltrade (www.exeltrade.com )
EXILON MARKETS LTD / www.exilonmarkets.com
EXISTRADE LTD / es.wforex.com
EXM solution
Exo Capital Markets
EXO CAPITAL MARKETS LTD (TRADE 12)
Exo Coin (clone)
EXPANSSION / WWW.EXPANSSION.COM
Expedite Spzoo
Expert Base27 / www.expertbase27.com
EXPERT Markets
Explicittradefx / Explicttradefx.com (clone)
Explore Markets Limited
Explore Markets Limited
Exscudo OU
Extend Capital Corp. (Group)/Extend Capital Foreign Operation Fund
ExTrader (Exxtrader.com)
EXW GLOBAL AG / VIVAEXCHANGE OÜ
ExxonFX
EYTC Limited (fx-interest.com)