Fraud Warnings Fraud Alerts F From Financial Authorities

by ISOG

Fraud Warnings Fraud Alerts F 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 F.

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 F, 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 F,  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 F.

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 F 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.

F.I.P. Finanzmarketing GmbH & Co. KG
F1 Trade
F2 TRADING CORPORATION
Factor Ten Financial
Fadex Company
Fah Investment Ltd
FAH Investment LTD
Fair Deal Investments/ A&W Consultants v.o.f.
Fair Oaks Crypto (Clone)
Fairbain Private Bank
Fairchild Holdings & Advisory Firm Corporation
Fairchild Holdings and Advisory Firm
Fairchild Pierce
Fairchild Roth Financial Inc
Fairfield & Hays
Fairtrade International AG
Fairtrade Wealth Management
Fairvesta
Fairway Capital Investments
Fairwin Group International Corp.
Faithway Limited
Fake CSSF website- www.luxcssf.org
Fake President Fraud
Falcon Asset Management
Falcon Financial Management
Falcon Finanz
Falcon Fund Management (Clone)
Falcon Oil Group, www.falconoilgroup
FalconFxOption
Falkenstein und Stein
Fallon Brooks (www.fallon-brooks.com)
Falon Group Limited
Falon Group Ltd
Famex Financial
Family Office Center sp. z o.o.
Farallon Investments (clone)
Fare Inc
Fares Insurance Company Services Limited
Farnhams Consulting Group
Farrel, Thornton, Lloyd & Brown
FASD International Limited
Fast Camel Car Insurance
Fast Cash Loans UK
Fast Corporate Solutions Ltd
Fast Line Legal Services
Fast Loan Credit
Fast Loan International
Fast Loan UK / Fast Finance UK LTD (clone)
Fast Loans Now (clone)
FastUKLoan (Clone)
Faxtor Securities (Clone of previously FSA EEA Authorised firm)
FBC Asia Limited
FCA Market – Financial Contract Authority
FCM Advisory Services, Inc.
fc-managementgroup.com
FCV Broker (Clone of FSA EEA Authorised Firm)
fdtew.s9om.cn
FE Wealth Management (clone)
Featherstone and Bellman Equity Exchange Group
FEATS COMUNICAÇÃO CRIATIVA LTDA
Federal Asset Management
Federal Assurance Regulatory Commission
Federal Equities Corp / Federal Equities Corporation
Federal Express Diplomatic & Courier Service
Federal Financial Regulatory Board
Federal Mergers & Securities Board
Federal Securities Regulatory Agency
Federated Mutual Insurance UK
Feldman, Mackie & Chan LLC
Felmina Alliance Inc., trading as Felmina Alliance Ltd
Fenix Funds / Retrom Ltd
Fenton Power International
Ferguson Hathaway Consulting, Ltd/FH Consulting
Fernpool Holdings Ltd (clone)
Fernvale Associates
FERRARI FINANCIAL LIMITED
Ferrell and Associates (www.ferrellandassociatesltd.com)
Ferrier Group
FF TRADEINVEST COORPORATION
FFA (UK) Limited
FFRR Escrow Services / FFRR International Escrow Services
FG Global Enrich Limited
FG Markets
FGM Technology Ltd / 10 Brokers
fgmarkets.com
FHM & Associates
FHM Associates/Fuller Hathaway Moy Associates (www.fhmassociates.com)
fhpfinance.com
Fia Corporation SA
FIB Trading, S.L.
Fidelis Research Group (www.fidelis-swiss.com)
Fidelity
Fidelity Capital Research
Fidelity Forex / Fidelity FX
Fidelity Global Recovery
Fidelity International
Fidelity International (clone)
Fidelity Investment UK-Channel Island
Fidex Market (clone)
FIDLO INTERNATIONAL LTD
Fiduciary International Services
Fiedler Hans Peter (clone)
Fieldbase Investments Ltd. t/a Fieldbase Wealth
Fielding Clifford
FIL Investment Management (cloned firm)
Fileamin Invest Ltd.
FIMB International Remittance Bank
Fin Group Ltd
Fina Holding Limited
Final Hurdle Ltd
Final Hurdle Ltd (www.final-hurdle.com)
Finallianz
Finamore Capital S.A. (clone)
Finance 2All: clone firm
Finance Active UK Limited (clone of genuine firm)
Finance Activity Group / www.capo-invest.com
Finance Asset Recovery
Finance Centre Ltd / Finance Center Ltd
Finance Choices Ltd (www.finance-choices.com) – forex and futures trading
Finance Continental Corporation
Finance Continental Inc
Finance International UK
Finance Lenders
Finance Online
Finance Regulation Board
Finance Swiss Ltd
Finance Vision Limited
Finance Your Dream Limited (www.royalty7.com)
FINANCENTER.COM.MX
Financial Access Asia Limited
Financial Affairs Corporation (clone of FSA authorised firm)
Financial and Fiduciary Services Ltd
Financial Asset Management, Inc.
Financial Assets Corporation
Financial Assurance Regulatory Board
Financial Capital Management LLP (FCM)
Financial Consulting UK Limited
Financial Direct Limited
Financial Global Partners
Financial Improve 2008, S.L.
Financial Insolvency Group t/a Overtone Financial
Financial Investment Solutions
Financial Loan Service
Financial Management Worldwide L.P.
Financial Market Alliance
Financial Market Authority of Hong Kong
Financial Markets Supervisory Authority of Hong Kong
Financial Media Group
financial PARTNERS, France
Financial Plus Limited
Financial Point (clone of authorised firm)
Financial Research Advisors
Financial Securities Rulemaking Board (FSRB)
Financial Services Bank (‘FS Bank’)
Financial Services Net Ltd (clone) Financial Services Regulatory Authority of Belgium (FSRAB)
Financial Services Regulatory Authority of Belgium
Financial Services Solutions PLC
Financial Soultions
Financial Soultions & Commodore Asset
Financial Trading
Financial Trading Commission (www.fintco.org)
Financial-Signal / www.financial-signal.com
Financiën Oplossingen
Finanstjenester
finantik.com / client.tradingdashboard.com
Finanza-Invest (clone)
Finanzas Forex
FINANZASFOREX (Evolution Market Group Inc.)
Finanzen Kredit
Finascore Finance
Finata Financial Solutions
Finata Financial Solutions
FinAXA Settlements Inc
Finaxis
finaxis.io
Finazona / Prêteur Ortiz
Finbdo Ltd and Capital Tech Ltd
Finbrands Global Limited
Finch Markets
Fincial-liquidity.com (clone)
Find A Fixed Rate Bond
Find Best Bonds
Find UK Bonds
FineArtDigital AG
FINESCO LIMITED
Finexis Bank
Finexo Global Investments
FINICHECK PLC
Finix Capital
FINLAY.IO/ES/
FINMAXFX.COM/ES
FINSCHOOL.CO
FinSolve Inc.
Fin-Svetovanje d. o. o.
Fintech Technologies / Tradefintech.com / Fintech Trade
Fin-TechPrime
Fintera
FinTrade Advisors Inc.
Fintrade Limited
Fintron Asset Management A.G.
Fintrust Group S.A.
Fiona Wilson Financial Services Limited (clone)
Firecrest Limited (clone of FCA authorised firm)
Firefly Finance (clone)
Firkin Asset Consultants
Firla Credit Bank
First 4 London t/a Blueskyloans.co.uk (clone)
First Allianze Limited, FA Markets (www.famarkets.com)
FIRST ALLIED ADVISORY SERVICES
First Allied Capital (www.firstalliedcapital.com)
First American Group, Inc.
First Asset Management Ltd
First Brokers
First Call Commodities
First Call Connect
First Call Reclaim
First Capital Finance Ltd (Clone)
First Capital Wealth Limited
First Chartered Capital Corp / First Colonial Trust
First China Corporate Management Group
First Choice Bank
First Choice Bank International
First Choice Bank Isle of Man Limited
First Choice Bank Offshore
First Choice Bank Trust Company (IM) Ltd
First Choice Finance (Clone)
First Choice International Bank
First Choice Investment Ltd
First City Markets / www.firstcitymarkets.com
First City Markets Ltd.
First City Merchant Bank
First Claims Group
First Class Financial Group sp. z o.o.
First Colonial Management
First Commodities Limited (incorporated in British Virgin Islands)
First Dominon Capital Corp
First Equis Ltd
First Euro Alliance a/k/a “Euro Alliance”
First European Asian Finance Bank
First European Asian Finance Bank and Securities
First Eurozone
First Federal Securities (Cayman) Limited
FIRST FINANCIAL BANC / WARP ENTERPRISE LTD / firstfinancialbanc.com/es
First Financial Management
First Financial Planning Corp
First Fortune Private & Trust
First Free Bank – Forex Investment Brokers
First Geneva Wealth Management (www.firstgeneva.biz)
First Global UK
First Inc Limited (www.firstincltd.com)
First Independent Accounting & Management Services Inc.
First Information (www.thefinancialtrader.net, www.fintrader.net, www.tradeonmarkets1.com/makemoneyfinancialspreadbetting/)
First Initial Asset Management (www.firstinitialassetmanagement.com)
First International Equity & Acquisitions Inc
First Investment International Funds Plc (www.firstinvestmentif.com)
First Liberty Transfer Agency, LLC
First Marketing Limited
First Mutual Financial Group
First National Reliance Inc.
First National Stock Transfer, Inc.
First Nevada Securities Ltd.
First New York Securities LLC
First Plus Financial Group (clone)
First Prime Asia Ltd
First Prime Group
First Prime Group Ltd
First Prime International
First Private Clients Ltd (www.firstprivateclients.com) (clone of formerly FSA registered firm)
First Property (clone)
First Rate Bonds
First Recovery (Clone)
First Shield LLC a/k/a First Sheild (www.firstshieldllc.com)
First Standard Consolidated
First Standard Management (www.firststandardmanagement.com; www.first-standard.net)
First State Online Trust Bank (FSOTB)
First Stop Loans / 1st Stop Loans (clone of FCA authorised firm)
First Swiss (www.first-swiss.com)
First Swiss Financial Management
First Swiss Financial Management AG
First Trade Direct (1sttradedirect.com)
First Trade Europe (Clone of FSA EEA authorised firm)
First Union Securities
First Unions Securities
First Williston Group/Corporation
First Zurich Group
Firstclass Bonds
first-global.us
First-Matching
Firstprime International Group Ltd
Fischer & Schultz Independant Financial Advisors(http://fischerandschultz.webs.com)
Fisher Capital Management (www.fishercapitalmanagement.com)
Fisher Investments Institutional Funds PLC (clone of authorised firm)
Fisher, Levinson, Law & Associates
Fiss Finance
Fitzwilliam Group Limited
Five Pines Capital
Five Winds Asset Management
Five Winds Asset Management
Fixed Income
Fixed Income Bond
Fixed Income First
Fixed Profits
Fixed Rate Bonds /Safe Bonds/ BAH Financiere Management Limited
Fixed Rate Bonds-UK
Fixed Rate News
Fixed Rate Search
Fixed Rates UK
Fixed Rates4u
Fixed Return Bonds
Fixed Return Investments
fixed-rates.co.uk
FKL Investments
Flagship Consolidated
Flairfinance Asset Management (clone)
Flat Innovations AG
Fleetwood Associates
Flemming Advisory
Flexy Finance (clone of FCA authorised firm)
FlixGM
FLUON ECOSYSTEM
FM Solutions Group Limited
FM Trader
FMAClearing Falcon Group Limited / Genuine Progress Index Limited / Yunma Tianlong International Consulting Co., Limited
FMCapitals (AKA Genum Ltd)
FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone)
FMP Fuhrer Marbach and Partners
FMS-FUND LTD and OPFUND LTD
FMSinvest LTD
FMTRADEX / fmtradex.com/
FN CAPITAL AGENTE AUTÔNOMO DE INVESTIMENTOS Ltda
Fnamix Finances
FNP Diensten
Focus AIM
Foksal Invest sp. z o.o.
Folkoe 1st Trade (www.1sttradedirect.com)
Follow Phil
Foncier Private Wealth Management (clone)
Fong & Marcus Mergers and Acquisitions
FOPU (Clone)
For Direct S.R.L.
Forbes First Financial Corporation
Forbidden City Venture Capital
forbslab.com/es
Fordham Financial Management
Foreign Equities Board / www.feb-gov.org
Foreign Exchange Clearing House (FXCH) (forex-swiss.com)
Foreign Shareholders Protection Department
Forensic Financial Fraud Investigators
Forensic Review (www.forensicreview.co.uk)
Foresight Technology Limited
Forest Advisory Service / Forest Hill Management / Forest Investments
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company)
Forex and crypto assets investment offerings
FOREX BIRDS LTD
Forex Boss Ahmed
Forex Capital Markets, Ltd. (Clone of FSA authorised firm)
Forex Global FX
Forex Insiders / Forex Insiders Trading / Trading Insiders / Success Factory
Forex Macro
Forex Place LTD
Forex Portfolios Management Limited (www.forexportfolios.com)
FOREX PROJECT CLUB
Forexage Corporation
Forexbit
Forexbrokerz
Forexbullish
Forexcanus, Gain Capital – Forex.com UK Limited
ForexGrand / Capital FXG Ltd. / Nordic Pearl Limited
ForexGrowths (clone)
FOREXLIBERTY.COM.MX/
Forexmarkettrade.com
FOREXMILIONSL
ForexRobotPlus
ForexTrada
Forextradingservice AG Ltd.
ForexWeb Trader Global Investments
Forexyard Limited/Fxyard Limited
Forgues Gestion Sas
formula-espanola.com
Forst Finance
Fort Finance Limited
FORT FINANCIAL SERVICES LTD / fortfs.com
Fort Trades
Forte-Miners
Forthright International Company Limited
Fortis Global Solutions International / FG Solutions International
Fortis IM Trade
Fortitude Asset Consultants – www.fortitudeassetconsultants.com
Fortitude Gold Financial Planning (clone)
Fortmann Financial Services (clone)
ForTradersFX Ltd
Fortress Capital Markets, SARL
Fortress International, Inc
Fortress Investment Group (Clone of FSA authorised firm)
Fortuna Private Investments
Fortuna Scandinavia ApS
Fortune Investments and Savings
Fortune Trade FX (clone)
Fortune Way Limited / FxFWay UK Limited
Fortura Limited
FOS Asset Management Co. Ltd.
Fosse Financial
Fostech Limited
Foster & White Acquisition Group
Fox Global
Fox World Market
Fox-Trade.uk
FR Savings / fr-savings.com
fr.uptos.com
Frandistrans Group (www.frandistrans-group.co.uk)
Frank Bossuyt & Partners (clone)
Frankfurt Capital Group (www.frankfurtcg.com)
Frankfurt Financial Supervisory Authority
FrankfurtFX – Diamond Club (clone)
Franklin Asset Management (aka Jefferson Management)
Franklin Law Office
Franklin York
Frans Ternier (clone)
Franz Pranz
Fraser Hammond
Fraser Hunt Levine
Fraser Richecoeur and Fondre LLP
Frazer Kennedy
Frazer White Group
Frazier Kennedy
Fred Robert Loan Company (clone)
Free Port Securities
Freeberg Finance
Freeman International
Freemont Trading
Fremont Capital
Fremont Capital Limited
Fridman, Koch and Saul (aka Cambridge Global and Amhers International)
Friedman Associates Ltd
Friedman Holland & Associates
Friedman Schnaier & Associates
Friends & Pro Loans
Frisky Loans
Fritz Financial Service
Frizbrenner Alliance Corp.
Front Futures
Frontier Investment LLP (Clone of FSA authorised firm)
Frontier Markets (Clone)
Frontier Markets Advisory (Clone)
fscsbonds.com
FSDIB Investment/ FSD Investment (clone)
FSE Global Solutions t/a Milton Park Capital
FSG Blackstone
FSG Composites Group Ltd (www.fsgcomposites.com)
FSM Smart
FSM Smart Limited
FSM Smart Ltd / it.fsmsmart.net
fsmsmarts.com, FSM Smart Limited, FSMSMARTS
FTCA (Klon)
FteFXPro / FTE FX
FTG GmbH aka Germany Financel Ltd
FTradition/ Forex Tradition (clone)
FTSE Index Funds
FTSE Russell Index Global Inc.
FTSE100TRADING.COM
ftse100trading.com
Fu Tai Securities
Fu Yee To Capital Group Limited
Fuda Capital
Fuehrende Investitionen Limited
FUENGIROLA FINANS, S.L.
Fujiwata Capital Group
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fullerton Financial Corporation
Fun Managers
Fund Advisers Europe – www.faeurope.com (clone of FSA EEA authorised firm)
Fund Alliance Limited
Fund Insurance Management Corporation
Fund Investors, Inc.
Fund Logic (Clone of EEA Authorised firm)
Fundamental Index Emerging Equity Fund
Funding Circle Loans (clone)
Funds Point (clone of authorised firm)
Funds Recovery
Fundusz Hipoteczny Yanok
Fundusz Hipoteczny Yanok sp. z o.o.
Funk Versicherungsmakler AG
Funkenberg Investments
Funny SA
Furmann & Partner AG
Furst Kredit
Fusian Investment Co., Ltd
Fusion Capital Management
Fusion Financial Marketing (www.fusionfinancialmarketing.com)
Futong Investment Management Limited
Future Gold Invest
Future Index
Future Messenger AG
Future Ready Partners/ mar-la Marketing Lab Consulting
Future Trade Limited (operating on the website, www.future-trade.co.uk)
Future Trading Club
Futures Options Authority Vienna (FOAV)
Futures Trading Commission
Futuro Financial
FVA Finance Limited
FX Direct Dealer
FX Global Markets
FX Gntfin LTD
FX Greece Ltd
FX Jupiter: clone firm
Fx Leader Italia / www.fxleaderitalia.com
FX LIMITED
FX Master / Connie Fitch
FX Newton Financial Group, FX Newton Trading (www.fx-newton.com)
FX NextGen Ltd
Fx Pro (clone)
FX Pro Europe (clone)
FX Profit Broker / FXPB (Clone)
FX Run Ltd.
FX Sep Investor Services (aka FXSEP) (clone)
Fx Stock Trade Income
FX TRADING CORPORATION
FX Well Investment
FX World Online Ltd
Fx Zurich
FX24OPTIONS.ORG
FXANDCO / Globe and Co Ltd
FXBAEBY / FX.BAEBY
FXBROKERPRO LTD.
FXBTG Financial Limited
FXC Markets (clone)
FXClub
FXCM International Finance Group (clone of authorised firm)
FXCOMPANY Financial Group Ltd
FXConnect (clone)
fxcryptoclub.cc
FXenergy
FxEthos
FXFinest
fxfinest.com/es/
FXFIXED / FXFIXED.COM
FXGEN LTD / fx-gen.com/es
FXGIM Global Investment Markets
FXGL Capital
Fx-globalinvest Ltd / www.fx-globalinvest.com / client.fx-globalinvest.com
FXGrow Capital (Clone)
FXLIFESTYLE / www.fxlifestyle.com
FxLinked Ltd / FxLinked (Sv) Ltd / FxLinked (Europa) Ltd / FxLinked (Seychelles) / www.fxlinked.com / www.forexlinked.com
FXM Trading / Traders (clone)
fxmanagedaccounts.com
FXMarket / XMFX
Fxmarketlivepro Pty Ltd
FXMarkets Ltd
fxmasterbot.com
FXMETATRADER Japan Company Limited
FXNobels – www.fxnobels.io/
FXNTrade
FXOpen
FXOpen Investments Inc.
FXOPTIMAX LTD / WWW.FXOPTIMAX.COM
FXPLUS.CO
FXPRO Financial Services Ltd.
FXT Financial Corp.
FXTPREMIER.COM
FxTrade777
FXTRADEPROFIT LTD / www.fxtradeprofit.com
Fxtradex
FXTrading Corp / fxtradingcorp.trade
Fxtradingmarket
fxtvglobal.com / THE BILLIONS ENTERPRISE
FXVIP
Fxyard Limited