Home Fraud Warnings and Alerts Fraud Warnings Fraud Alerts E From Financial Authorities

Fraud Warnings Fraud Alerts E From Financial Authorities

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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.

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



East West Financial & Securities Compliance
Eastern Land Capital Partners Limited
Easy Line Pro / Media Group Ltd
EasyPro Loans
ECN Capital
Eduard Steinbach (Klon)
Efexa 1000 Ltd.
EJS Gesrion D’actifs / EJS Placements Financiers (clone)
Elevated Financial Services
Ellis and Tate
Elon Global Strategy Co., Limited
Empire Capital Partners
Energy Advice Group
Epargne Banque
Epics Loan (clone)
Equities Trading Commission
Escrow Ltd (clone)
Escuela Trades
Euro Ventures Group (London) Limited
European Futures Options Commission
Evo Binary Switzerland
EWinner Markets Co Ltd
E Go Trade
E Money Limited/Evolution Money Limited (clone of FCA authorised firm)
E1 Asset Management
Eagle Advisors (Clone of FSA Authorised firm)
Eagle and West Limited
Eagle Star International Services Ltd (www.eaglestar-international.eu)
Earnshaw Advisory Services
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)
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 Euro Credit
Easy Finance 4 U/ easyfinance4u.com
Easy Lettings and Mortgages
Easy Loans Limited (clone)
Easy Sale Limited
Eaton Capital Americas
eBank24 Corporation
Eclips Property Bond Limited
Eclipse Options Ltd Europe (Clone of Hong Kong and UK incorporated firms)
Eclipse Trading (cloned firm)
ECN Brokers LLC t/a ECN Brokers Direct (www.ecnbrokers.com)
ECN Markets
Eco Global Markets Ltd.
Ecobank Transnational Incorporated
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
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)
Edward Collins Associates
Edward Jones Group (www.edwardjonesgroup.com)
Edward Murphy t/a Total Finance (UK) Ltd
Edward Tate
Edward William Marine Services (www.edwardwilliam.com)
Edward Windsor (Bogus employee of FCA Authorised Firm)
Edzell Ventures
EFD Financial Group
EFG Private Bank Limited, Jersey
EFG Trading Limited
Eich Invest t/a Capital Courtage (clone of authorised firm)
Einstein Transfer Ltd
eKash UK Ltd
El Toro Consult, S.L.
Eldora Gold Resources Ltd.
Eldridge Financial
Electronic Money Inc.
Elite Bank Group
Elite EEA (www.elite-eea.com)
Elite EEA Investment Portfolio
Elite Financial Marketing Limited (www.elitefinancialmarketing.co.uk)
Elite Independent Financial Advisers (www.elite-ifa.co.uk)
Elite Trader Pro Inc
Elite Warranty Ltd
Elkin & Associates LLC (www.elkinllc.com)
Elliot Management Consultancy Ltd.
Elliot Price & Associates
Elliott & Partners Advisory (HK) Limited
Elliott and Laurence Consultancy Group (elliottlaurenceconsult.com)
Ellis Capital Management
Ellis Harper & Co LLC
ELM Asset Management Inc Ltd / ELM Forex and Mr Lin Yanguang
Emerald Securities
Emerging Equity Group
Emerson Capital Ltd
Emerson Grant Asset Management
Emerton Financial Services
Emirates Asset Management Ltd
Emma & Ethan Limited
Emmerson Bennett
Emmett Ashford Group
Empire Compliance
Empire Financial Group
Empire Global Group LLC / EG International
Empire Investments (based in Luxembourg)
Empire State Consultants
Empresa Minera (Bergbau) AG
Endeavor International Limited
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
England Foriegn Exchange (www.efxco.com)
Englefield Capital
Eno Capital Limited
Enterprise Analytics Inc
Enterprise Capital Investors Ltd
Epic Loans (clone)
Epicon Financial (www.epiconfinancial.com)
Epicon Financial
Epiq Systems (cloned firm)
Epsilon Capital Management
Equerry Investment Management (clone)
EquiAsia Group Limited
Equidebt Limited
Equiniti Registrars Group (Clone of FCA authorised firm)
Equinox Ventures Corporation
Equities Europe (www.equities-europe.com)
Equitoria Trust Bank Inc
Equitorial Trust Private Bank
Equity Connections LLC
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.
Escrow Advisory Group / Escrow Advisory Ltd
Escrow Advisory Limited
Escrow Custodian Services (clone of FCA authorised firm)
ESFC Group
Esicamo S.A.
ESIP Finance – www.esipfinance.com (Clone of FSA EEA authorised firm)
ESPA Financial (Clone of previously FSA EEA Authorised firm)
Esquela Investments Ltd
Essential Loans (clone of a previously authorised firm)
‎Estlander & Ronnlund Capital Management (clone firm)
Eternity Funds
Etoile Consulting Group
E-trader Limited
E-transact Worldwide Limited
Eurasia Trading
Eurasia Wealth Services (www.ews-group.com)
Eurasian Mergers & Acquisitions / Eurasian M&A (www.eurasianma.com)
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 Monument House & Finance Plc
Euro Nano Inv
Euro Pacific Trade
Euro Sparkassa Ekonomisk Förening
Euro-Amro Bancorp Inc.
EuroConsult International Mergers & Acquisitions Ltd (Clone of FSA authorised firm)
Eurolink Equities (www.eurolinkequities.org)
Eurolite Global Ltd
Euromax Capital (www.euromaxcap.com)
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 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 Investment Group
European Marketing Team, S.A.
European Offshore Trading Company (UK)
European Private Equity Consultants
European Private Equity Group
European United Brokers (Clone of FSA authorised firm)
European Value Partner Advisors (EVPA) (Clone of FSA EEA authorised firm)
Euroswift Private Bank
Euro-Swiss Finance and Securities (ESFS) Group
Euroswiss Settlements Limited
Eurotrust Advisors, www.eurotrustadvisors.com
Eurotrust Capital Management
Eurowork Ltd
EV Business Limited
Evans and Stern Corporation
Eventus Alternatives (www.eventusalternatives.com)
Everbrighter Financial Limited
Evercore (clone)
Evercrest Law Firm & Management
Everest Asset Management
Everest Leasing Company Ltd
Evergreen Equity
Evergreen Private & Trust PLC (falsely purporting to be authorised by the FCA)
Everton Trust Bank Plc
Evo Investment Advisors LLP/ Evo Investment Professionals, www.evo-investing.com
Evo Investment Professionals
Evolution Market Group Inc (FINANZAS FOREX)
Evolution Securities (ES)
Evolution Securities (www.evolutionsec.co.uk)
EvryMoney Limited
Explore Markets Limited
EVV Group (www.evvgroup.com)
Exactly What’s on the Box Limited t/a SatProtect
Excel Brokers Ltd (Clone of FSA EEA authorised firm)
Excel Homes Plc.
Excelsus Business Services
Excess Protection Limited t/a Car Hire Insurance 4U (www.carhireinsurance4u.com)
eXe Ltd
Executive Group
Exeltrade (www.exeltrade.com )
Explore Markets Limited
Extend Capital Corp. (Group)/Extend Capital Foreign Operation Fund
ExTrader (Exxtrader.com)
EYTC Limited (fx-interest.com)
Eagle Bit Trader
East Asia Global International Futures (Hong Kong) Limited
Easy daily loan (clone)
ECI Luxembourg
ECN Premium
EFEX Capital Limited
Efforex (Clone)
Elect Capital
Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd
En Zheng Gold New Zealand Limited
Equistone Volkswagen AG (clone)
Equity Consultancy / Equity Consultancy Limited
Escrow Global (clone)
esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich
ESTI Group
Euro Finance Credit Ltd
European Capital Markets Ltd
Eurosim SA in liquidazione
Evans Chamberlain
Evefx (Clone)
Everett Capital Partners
Exo Capital Markets
EXPERT Markets