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 warnings and alerts 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.
F.I.P. Finanzmarketing GmbH & Co. KG
Factor Ten Financial
Fah Mai Holding Inc
Fair Deal Investments/ A&W Consultants v.o.f.
Fairbain Private Bank
Fairchild Holdings & Advisory Firm Corporation
Fairchild Holdings and Advisory Firm
Fairchild Roth Financial Inc
Fairfield & Hays
Fairtrade Wealth Management
Fairway Capital Investments
Fairwin Group International Corp.
Fake CSSF website- www.luxcssf.org
Falcon Asset Management
Falcon Financial Management
Falcon Oil Group, www.falconoilgroup
Fallon Brooks (www.fallon-brooks.com)
Falon Group Limited
Falon Group Ltd
Fares Insurance Company Services Limited
Farnhams Consulting Group
Farrel, Thornton, Lloyd & Brown
FASD International Limited
Fast Cash Loans UK
Fast Corporate Solutions Ltd
Fast Line Legal Services
Fast Loans Now (clone)
Faxtor Securities (Clone of previously FSA EEA Authorised firm)
FCA Market – Financial Contract Authority
FCM Advisory Services, Inc.
FCV Broker (Clone of FSA EEA Authorised Firm)
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 Securities Regulatory Agency
Federated Mutual Insurance UK
Feldman, Mackie & Chan LLC
Felmina Alliance Inc., trading as Felmina Alliance Ltd
Fenton Power International
Ferguson Hathaway Consulting, Ltd/FH Consulting
Ferrell and Associates (www.ferrellandassociatesltd.com)
FG Global Enrich Limited
FHM & Associates
FHM Associates/Fuller Hathaway Moy Associates (www.fhmassociates.com)
Fia Corporation SA
FIB Trading, S.L.
Fidelis Research Group (www.fidelis-swiss.com)
Fidelity Capital Research
Fidelity Global Recovery
Fidelity Investment UK-Channel Island
Fiduciary International Services
FIL Investment Management (cloned firm)
Fileamin Invest Ltd.
FIMB International Remittance Bank
Final Hurdle Ltd
Final Hurdle Ltd (www.final-hurdle.com)
Finance 2All: clone firm
Finance Active UK Limited (clone of genuine firm)
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 Vision Limited
Finance Your Dream Limited (www.royalty7.com)
Financial Access Asia Limited
Financial Affairs Corporation (clone of FSA authorised firm)
Financial Asset Management, Inc.
Financial Assets Corporation
Financial Assurance Regulatory Board
Financial Capital Management LLP (FCM)
Financial Consulting UK Limited
Financial Improve 2008, S.L.
Financial Investment Solutions
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 Plus Limited
Financial Point (clone of authorised firm)
Financial Research Advisors
Financial Services Net Ltd (clone) Financial Services Regulatory Authority of Belgium (FSRAB)
Financial Services Regulatory Authority of Belgium
Financial Services Solutions PLC
Financial Soultions & Commodore Asset
Financial Trading Commission (www.fintco.org)
FINANZASFOREX (Evolution Market Group Inc.)
Finata Financial Solutions
Finata Financial Solutions
FinAXA Settlements Inc
Finbrands Global Limited
Finexo Global Investments
Fin-Svetovanje d. o. o.
FinTrade Advisors Inc.
Fintron Asset Management A.G.
Firecrest Limited (clone of FCA authorised firm)
Firefly Finance (clone)
Firkin Asset Consultants
First Allianze Limited, FA Markets (www.famarkets.com)
First Allied Capital (www.firstalliedcapital.com)
First Asset Management Ltd
First Call Commodities
First Call Connect
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 International Bank
First Choice Investment Ltd
First City Merchant Bank
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 Federal Securities (Cayman) Limited
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 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
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
Fitzwilliam Group Limited
Five Winds Asset Management
Flexy Finance (clone of FCA authorised firm)
FMCapitals (AKA Genum Ltd)
FMP Fuhrer Marbach and Partners
FMS-FUND LTD and OPFUND LTD
Folkoe 1st Trade (www.1sttradedirect.com)
Fong & Marcus Mergers and Acquisitions
Forbes First Financial Corporation
Forbidden City Venture Capital
Fordham Financial Management
Foreign Exchange Clearing House (FXCH) (forex-swiss.com)
Foreign Shareholders Protection Department
Forensic Financial Fraud Investigators
Forensic Review (www.forensicreview.co.uk)
Forest Advisory Service / Forest Hill Management / Forest Investments
Forest Finance / Forest Finance Team / Forest Finance Services Ltd (clone of a UK incorporated company)
Forex Capital Markets, Ltd. (Clone of FSA authorised firm)
Forex Global FX
Forex Place LTD
Forex Portfolios Management Limited (www.forexportfolios.com)
Forexcanus, Gain Capital – Forex.com UK Limited
Forextradingservice AG Ltd.
ForexWeb Trader Global Investments
Forexyard Limited/Fxyard Limited
Fort Finance Limited
Forthright International Company Limited
Fortis Global Solutions International / FG Solutions International
Fortitude Asset Consultants – www.fortitudeassetconsultants.com
Fortitude Gold Financial Planning (clone)
Fortress Capital Markets, SARL
Fortress International, Inc
Fortress Investment Group (Clone of FSA authorised firm)
Fortuna Scandinavia ApS
Fortune Investments and Savings
FOS Asset Management Co. Ltd.
Fox World Market
Frandistrans Group (www.frandistrans-group.co.uk)
Frank Bossuyt & Partners (clone)
Frankfurt Capital Group (www.frankfurtcg.com)
Frankfurt Financial Supervisory Authority
Franklin Asset Management (aka Jefferson Management)
Frans Ternier (clone)
Fraser Hunt Levine
Fraser Richecoeur and Fondre LLP
Frazer White Group
Free Port Securities
Fridman, Koch and Saul (aka Cambridge Global and Amhers International)
Friedman Holland & Associates
Friedman Schnaier & Associates
Fritz Financial Service
Frizbrenner Alliance Corp.
Frontier Investment LLP (Clone of FSA authorised firm)
FSDIB Investment/ FSD Investment (clone)
FSG Composites Group Ltd (www.fsgcomposites.com)
FTG GmbH aka Germany Financel Ltd
FTradition/ Forex Tradition (clone)
FTSE Index Funds
Fu Yee To Capital Group Limited
Fuehrende Investitionen Limited
Fujiwata Capital Group
Fukumoto, Toshihiro and Partners Futures Trading (FTP)
Fullerton Financial Corporation
Fund Advisers Europe – www.faeurope.com (clone of FSA EEA authorised firm)
Fund Insurance Management Corporation
Fund Investors, Inc.
Fund Logic (Clone of EEA Authorised firm)
Funding Circle Loans (clone)
Funds Point (clone of authorised firm)
Funk Versicherungsmakler AG
Fusion Capital Management
Fusion Financial Marketing (www.fusionfinancialmarketing.com)
Future Gold Invest
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
FX Direct Dealer
FX Global Markets
FX Greece Ltd
FX Jupiter: clone firm
FX Newton Financial Group, FX Newton Trading (www.fx-newton.com)
FX Run Ltd.
FX Sep Investor Services (aka FXSEP) (clone)
FX World Online Ltd
FXANDCO / Globe and Co Ltd
FXBTG Financial Limited
FXC Markets (clone)
FXCM International Finance Group (clone of authorised firm)
FXCOMPANY Financial Group Ltd
Fxmarketlivepro Pty Ltd
FXMETATRADER Japan Company Limited
FXOpen Investments Inc.
FXPRO Financial Services Ltd.
FXT Financial Corp.