Fraud Warnings Fraud Alerts G From Financial Authorities

by ISOG

Fraud Warnings Fraud Alerts G 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 G.

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 G, 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 G,  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 G.

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 G 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.

G & R Capital Management
G R Ranking Limited / Paydayloan
G&S Global Capital
G.K.S.J. Financial Services
G.M.M. Equity Holding LLC (www.gmmequityholding.com)
G.R.C Trustee
G2G Insurance (Clone of FSA Authorised Firm)
G44 BRASIL INTERMEDIACOES FINANCEIRAS EIRELI
G44 INTERNATIONAL FZC
G8 Invest Ltd
Gablee Global Investments Limited (clone)
Gabriela Kouklova (Clone)
gaesco-gestion.com
GAFIN Exec International
Gain Capital Ltd (clone of FCA authorised firm)
Gainmax Capital Limited
Gajan Insurance and Technological Resources
GalaFX Ltd (clone)
Galileo Asset Management SA
Gallery Management Holding Corporation
Gam Group / www.marketsfx.org
Gam Group Ltd / MarketsFX / marketsfx.com
GAM Group Ltd and Llc Ic Prime Broker
GAME CAPITAL ADS / es.cryptoclubfx.com / es.firstfxclub.com / es.gamebtcfx.com / es.procapitalfx.com
Game Capital Ads / www.24proinvestors.com
Game Capital Ads Limited
Game Capital Ads Limited (360smartfx.com)
Game Capital Ads Limited / www.welttrades.com / www.it.welttrades.com
Game Capital Ads Ltd (it.247worldbtcfx.com)
gamebtcfx.com; it.360smartfx.com; www.smartprofx.com
Ganancias Deportivas
Gap Associates
GAP International Services
Garant Financial Consultants Ltd
Garant Partners
GARANTIAS MECANICAS E INVERSIONES, S.L.
Gardner Financial Trading
Garner Goldstein Incorporated
Garrard Associates
Garrett Hopkins Associates (www.garretthopkins.com)
Gatco Bank PLC
GATE BROKERS LIMITED
Gate Resources Ltd
Gatemoor Securities Inc
Gatemore Capital Management (Clone of FSA authorised firm)
Gatemore Securities
Gateway Bond Bank
Gateway International
Gato Capital Partners
Gaurdian Offshore Inc
Gaz Fin
GB Global Mining AG (www.gbglobalminingag.com)
GBL Service (cloned) / gbl-service.com
GBN Bancorp Ltd
GC Investment Credit & Trust Ekonomisk Förening, GCICT
GC Venture Capital
GCE Capitals
GCG 24 / Global Consulting Group
GCG ASIA
GCG International / Sage Global
GCI Financial Ltd.
GCI International- www.gci-international.com
GCI Investments
GDC Limited
GDM FINANCE SARL
GDPX Assets ltd
GE Capital Limited (clone)
GE Money Financing (clone)
Gelios Trade Limited
gelios.com / Gelios Trade LTD
Geller Associates
Gem Loans / Jem Loans (clone of an authorised firm)
Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o
GEMBELL LTD / 24TRADERUSH / 24traderush.com
Gembell Ltd / Pocket Option / pocketoption.com
Gemini Asset Management
Gemini M&A
Gemini Mergers and Acquisitions
GeminiCPL (clone)
Geminus Partners (www.geminuspartners.com)
General Asset Management (clone)
Général Finance SPRL
General Investment Partners
General Investment Trading Limited
General Partner Finance Limited
GENERAL TRADE / generaltrade.cc
Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (clone)
Genese Am Ltd
Genesis Miners Limited
Genesis Transfer Group
GENEVA ASSET MANAGEMENT S.A.(SUIZA)
Geneva Capital Group
Geneva International Finance Group (UK) Ltd
Geneva-Commodities AG
Genius Capital Limited
Genius Funds
Genius Investments
Genworth Consultant Group
Georgian Group Ltd, The
Gerber and Partners
Gerhard Moser Investment Capital Holdings (clone)
Gerken Capital Associates
Gerrard Investment Management (Clone of FSA Authorised firm)
Gestion Forex
Get Financial
GET INTO FOREX
Get My Loans (clone)
Get Private Insurance.com (www.getprivateinsurance.com)
Get Your Loans (clone)
get.betterbondrate.co.uk
GetcoPro
GEVAB Europe (www.gevab-europe.com)
GF Capital / British Greatfount Capital (UK)
GF Capital Management Ltd (clone)
GF Portfolio Solutions
GFC Investment
GFM Markets/ Global Financial Markets
GFS Management Limited
GFS Renewable Energy (clone)
GFX Royal (Capital Letter GmbH / Capital Letter Ltd)
GFXROYAL
GG Binary Option
GG Financial / Gunnar Grieshofer (clone)
GG Trade International Ltd, Boulder Wealth GG Trade och Jinshi Global Financial Group
GHF Cayman Islands
GHL NETWORKS (although it should be noted it has no connection with GHL Network Services Limited, which is an Appointed Representative)
Giant Global Markets Limited
Giant Wave Information Technology Limited
Gibson & Peterson Company Ltd
GICE Securities
GIG Holdings Ltd
GIGA Invest (Clone of previously FSA EEA authorised firm)
Giles and Hochman Consulting (www.gileshochmanconsulting.com)
Girofx
gjs.chuangak.cn/web/zhy
GKFX Group (UK) Limited
GKS
GL4 Financial Technologies Limited
Gladstone Capital Management (clone)
Glams Group and Vega Italia
Glaser Financial Group
GlassRise Bank (clone)
GLASTROX TRADE LTD / FGMARKETS
Glencoe Partners Ltd, Velmon Enterprise Ltd
Glencore International Plc
Glendale Management Group
Glendale Settlements Incorporated
Glenn Stephen Edwards (glenn.s.edwards@googlemail.com)
GL-FX
Glo Trade UK Ltd
GLOB CAPITAL LIMITED
Global Acquisitions Regulators
Global Administrative Providers Inc
Global Advisory Group
Global Alliance Insurance Company
Global Alliance Ltd
Global Analytical Solutions
Global Arab FX (clone)
Global Asset Group
Global Asset Management
Global Asset Management (www.gamanagement.co.uk) (Clone of FSA authorised firm)
Global Asset Registration and Transfer Corporation
Global Assets Management LLC
Global Attorney Services Boston
Global Broker www.global-broker.net (Clone of FSA EEA authorised firm)
Global Capital Equities
Global Capital Group
Global Capital Group Mergers and Acquisitions / Global Capital Group
Global Capital Management
Global Capital Markets Worldwide, GCM
Global Capital Options
Global Capital Recovery
Global Clearing Services
Global Climate Agency
Global Corporate Partners
Global Credit / Global-loan
Global Credit Investment Bank
Global CTB
Global Direct Equities LLC (Clone of US broker dealer)
Global Direct Financial
Global Direct Financial Inc.
Global Discretionary Investment Funds/www.gdif.net
Global Efficiency Inc.
Global e-Finance Investment Group
Global Energy Opportunities
Global Equities Capital Markets (Clone of FSA EEA authorised/authorised firms, www.ge-capitalmarkets.com)
Global Equities Partnership
Global Equity Alpha (clone)
Global Equity Management
Global Equity Partners / GE Partners
Global ES Ltd and Sonartech OÜ (www.capitalfmi.com
Global Escrow Exchange
Global Fin Services Limited trading as Trade 12
Global Finance
Global Finance Flux
Global Finance FX (www.fxglobalfinance.com)
GLOBAL FINANCIAL BROKER SL
Global Financial Corp Worldwide, GFC
Global Financial Credit
Global Financial Management
Global Financial Product (Clone of FSA EEA authorised firm)
Global Financial Services (Clone of FSA EEA Authorised firm)
Global Financial Services Regulatory Committee
Global Financial Tree
Global Financial Trust Bank
Global Futures Exchange & Trading Co. Inc
Global FX
Global FX International LP
Global FX Secure Trust
Global Growth Acquisitions
Global Hedge Fund Group Ltd.
Global International Trading
Global Investment Advisors
Global Investment Bank & Capital Trust
Global Investment Consultants
Global Investment Group (www.global-ig.com)
Global Investment Holdings
Global Investment Management (UK) Limited
Global Investment Partners – www.globalinvestmentpartners.net (Clone of FSA EEA Authorised firm)
Global Investments Consultants
Global Investments Ltd
Global Investor Commission
Global Lifestyle Group S.A. (WorldFXClub)
Global Link Mergers & Acquisitions
Global Link Mergers and Acquisitions
Global Loans and Investment Company (Stewart Alexandra(m))
Global Logistics BTC
Global Managers Investment Company/www.gmicompany.co.uk
Global Market Consultants
Global Market Trend
Global Marketing Online Limited / ADS Securites (clone of FCA authorised firm)
Global Markets
Global Medical Financing
Global Merchant Services
Global Mergers and Acquisitions Inc
Global Mergers Corporation
Global Metal and Commodities Exchange
Global Micro Finance
Global Mining Resources
Global Monetary Organisation
Global Multi-Asset Management (clone of authorised firm)
Global Network Fiduciary LLC
Global Ocean Bank
Global One International (www.globaloneint.com)
Global Options S.A.
Global Options Solutions
Global Options Trade Inc.
Global Pegasus Ltd
Global Pension Plan
Global Platinum Securities Inc.
Global Pro Trader
Global Project Management SA
Global Quest Consultancy Services, Inc
Global Quest Emerging Fund LP aka Hydro Environmental Int’l
Global Reclaim (Clone)
Global Recovery Alliance, Ltd
Global Regulatory Authority
Global Re-Insurance Services
Global Stox
Global Top Marketing Ltd and Gps Marketing Ltd (profit-trade.net)
Global Trading Center
Global Transfer Corporation
Global Trust Asset Management
Global Valores
Global Ventures Capital Partners
Global Wealth Asia (clone)
Global Wealth Center
Global Wealth Investment (clone)
Global Wealth Management (Clone of FSA Authorised firm and Appointed Representative)
Global Wealth Partners PLC
Global World Acquisitions (www.globalworldacquisitions.com)
Globalbanc Financial Services Limited (www.globalbancgroup.com)
GlobalFx / globalfxs.org
globalfxfinance.com / Global Fx Finance
Globalinvestfx Ltd / globalinvestfx.com / client.globalinvestfx.com
Globality Wealth (clone)
Globalix Ltd / www.globalix.com
GLOBALMININGSCITY LTD / www.globalminingscity.com
Globalpa AG
GLOBALWEALTHINVESTMENT.COM
Globe Finance Group
Globe Stocks
Globe Trade Services
Globeshare
Globex International Group
Globex Partners (www.globex-partners.com)
Globiance Exchange Limited
GloboTrust Holding SA
Globus Capital Associates Limited (GCAL)
Globus Trust Limited
Glory Finance (clone)
Gloucester & Stern Inc.
Gloucester Group
Glover Capital Group
GM Services LLC
GMA Advisory Services Inc.
GMC Europe (Clone of previously FSA EEA Authorised Firm)
GMEX
GMGFX (clone)
GMM Equity Holding (www.gmmequityholding.com)
GMM Group plc
GMO Investment Management / GMO Funds PLC / GMO (clone)
Gmt Crypto
GMTMARKET.COM
GNB Investments Finance LLC
Gntfin LTD (www.gntfin.com)
GNTFX
Go 4 UK Loans (clone of FCA authorised firm)
Go Capital FX
Go Compare Investments (clone)
Go Compare the Bond Market / Gocomparethebondmarket.com (clone)
Go Finance SA
Go Markets UK (clone)
Go T limited (GoTechFx)
Godfrey Brooks Investment Advisory
Godwynn International
Gold Asset Associates
Gold Asset Managers (www.goldassetmanagers.com)
Gold Bridge Capital Inc.
Gold Coast Investments
Gold FC Trading
Gold Heritage
Gold Seal Trading
Gold Star Group Limited
Goldbaum & Partners Limited
Goldbeam International Inc.
Goldberg & Associate
Goldberg and Schwarz
Goldberg Capital Group Ltd
Goldberg Financial
Goldberg Heche Associates
Goldberg Kravitz (now known as Union Partners SL)
Goldberger & Decadenet (www.goldberger-decadenet.com)
Goldbrigde Fund Management (clone of EEA authorised firm)
Goldburn Management
Goldcrest International Ltd t/a Goldcrest Holdings Ltd
Golden Dawn (IT)
Golden Equity Solutions
GolDen Finance Clearing House
Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions (Service) Ltd / Golden Financial FINANCIAL PTY LTD / Golden Financial / GDFX
Golden Futures Trader
Golden Global Investment Limited
Golden Green FX Limited
Golden Hill Corporate sp. z o.o.
Golden Medallion Trading
GOLDEN PURSE FUND
Golden Sky Capital
Golden Trading Organisation
Golden Wealth Group
Goldenberg Limited
GoldenCFD Broker Firma
Goldenway Investments
Goldex Management Ltd.
Goldfield Consultants
Goldfield Consultants AG
GoldFxTrading (Gft)
Golding Capital Partners Gmbh
Goldman and Lyle Consulting Group-(www.goldmanandlyleconsulting.com)
Goldman and Ross
Goldman Asset Management (GAM)
Goldman Crown Property Consultants Limited
Goldman Investing
Goldman Phillips (www.goldmanphillips.com)
Goldman Reeves Ltd
Goldman Sachs Asset Management International (clone)
Goldman Sachs International (Clone of FSA authorised firms)
Goldmann Imperial Capital
Goldmans Banc (Clone)
Goldmill Wagner & Associates
Goldoneo (clone)
Goldsmith & Harris
Goldstein & Bradley
Goldstein Brokers Limited
GoldTech Media Services OU / S2Trade
Good Crypto (Clone)
Goodfinn sp. z o.o.
Goodman and Banks Ltd
Goodman Hart Associates
Goodman Logisassure (Clone)
Goodman Management Associates
Goodman Stern
Goodwin Capital Management (Based in Korea)
Goodwin Capital Management Limited
Goodwin William Inc, goodwinwilliam.com
Goodwin William Inc.
Gopinath (Mr Preethy Biju Gopinath)
Gordon Group Services (www.gordongroupservices.com)
Gordon Marks Capital
Gordon, Tait & Co. LLC (www.gordontait.com)
GotechFX
Gotthard Capital Partners
Gour Medical
GP Markets Limited (Clone of FSA authorised firms)
GPG England (www.gpgengland.com)
GPM by Asadia
GPS Oil
GQM International Group Co., Limited
Graceful Motors Limited
Graham Barry Palmer
Graham Walker
Grahamalpha
GRAHAMFE / www.grahamfe.com
GrahamFE FinServices LTD
Gran Canaria Consultores Y Asesores, S.L.
Grand Capital Incorporated
Grand Capital Limited
Grand Marshall Ltd
Grand Meridian Private Equity Ltd
Grand Trade Options
Grand Tradefx
Grandby Trading Investment Corporation
grandcapital.net
GRANDEFEX / SOLEIL ROUGE INC / www.grandefex.com
Grandtrade.exchange (grandtrade.exchange)
Granite Consolidated
Grant Group LLC
Grant Trust Company
Graves, Stanley & Peabody Ltd
Graviex Limited
Grayson House AG
Graystone Developments/ Graystone UK Limited
Great Basin Scientific, Ltd
Great Britain loans PVT loan Limited (clone)
Great Britain Martial Arts Association (aka GBMAA)
Great Cities Media, Inc.
Great Eastern Securities Inc.
Great Private Commercial Brokers
Great Private Equity sp. z o.o.
Greater Advisory
Green & Book LLC
Green & Global Limited / Green and Global Administration Limited
Green Brook International
Green Cap Financial LLC
Green Carbon Direct Limited (www.greencarbondirect.net)
Green Carbon Solutions Limited
Green Care Investments
Green Choice Limited
Green Choice Standard
Green Energy Invest
Green Finance GmbH
Green Investment Services (www.greeninvestmentservices.com)
Green Machine
Green Oak Financial (clone)
Green Oak Limited
Green Palace Loans (www.greenpalaceloan.co.uk)
Green Plants Investment Management Ltd
Green Trade Capital sp. z o.o.
Green Tree Financial Advisors Inc (www.greentree-financial-advisors.us)
Green Valley Venture Capitalist
Green Wise Invest / CompareISAUK
Green World Solutions Ltd.
Greenbird Financial
GreenChipInvestments.com
Greener Earth Group (GE Group)
Greenfield and Associates (www.greenfieldconsultancy.com)
Greenfield Consulting Ltd
Greenfield Loans Limited
GreenFields Capital
Greenhill Research Partners
GreenIndex International Ltd.
Greenshields Capital Group
Greentree Financial Advisors Inc.
Greenway Consultancy (www.greenwayconsultancygrp.com)
Greenwich Equities Consulting
Greenwich Trust Ltd
Greenwood Capital Advisors (www.greenwoodcapitaladvisors.com)
Greenwood Capital Management
Greenwood Warren
Greenwyn M&A (‘Greenwyn’)
Gregory & Krest Investment
Gregory & Krest Investment Bank
Grenfell and Blackrock Associates (www.grenfellassociates.com)
Gresham Associates
Greyhill Consultants
Greyson Consulting Group (www.greysonconsultinggroup.com)
Greyson Management
Griffin Financial Solutions
Griffin Mergers and Aquisitions
Groen Belang
Grönlands Union Banken
Grosvenor Capital / GCR Capital
Grosvenor Investor Wealth Management (Grosvenor FMS Ltd)
Groupe 2CM Finance
Grove Capital Advisors Limited
Growing Power Loans Ltd (clone)
Growth Management Capital
Gruber & Taylor Co
Gruenberg Partners (www.gruenbergpartners.com)
Grundbuchzertifikat Ltd
GRUPO ENIA (ESCUELA DE NEGOCIOS INVERSIÓN Y AHORRO ESPAÑA)
GRUPO FINANCIERO ORIÓN, S.L.
GRUPO GMI, S.L. / COACHING & COMPANY
GRUPO LATINO TRADERS 212 LTD
GRUPO SECURITAS
GRUPO START INVEST
Grus Capital Management
GRYPHON FINANCIAL SERVICES / PALADIN FX / novosite.paladinforex.com/pt
GS Anguilla
GS Asset Management
GS Equity Group (trading name of Hodgson Brown Ltd)
GS Global Asset Management LLC- www.gsgamgt.com
GS Holdings International
GS Loans (clone)
GSH Solutions
GSI Markets
GSOC Limited
gstrel.com / GstRel
GT Stox
GTC Advisors
GTI Net
GTPcapital
GTS Provident Corporation Limited (Clone of FSA authorised firm)
GTT (HK)
GTV Media Group Inc.
GTX Options
Guarantee Trust Asset Management Company
Guaranteed Fixed Bonds
Guaranteed Loans (clone)
Guarantor Loans / Guarantorloansuk Ltd (Clone)
Guarantor Loans t/a LoansWithGuarantor.net
Guaranty Consolidated
Guaranty Finance Clearing House Isle of Man UK
Guardian Asset Management
Guardian Creative Tax Planners
Guardian International
Guardian International Limited (www.guardian-inter.com) and (www.guardian-ima.com)
Guardian International Ltd.
Guardian Partners LLC
Guardian Securities – www.guardian-securities.com, www.guardian-sec.com (Clone of FSA EEA Authorised firm)
Guardian Worldwide
Guarranty Finance Clearing House
Guggenheim Group AG
Guidepost Investments Limited
GULF BROKERS LTD
Gulf Building Society
Gulf Finance Group
Gulf FX Investments / Gulf FX Ltd
Gulf Merchant Bank (Cloning details of a FCA authorised firm)
Gulf Oil Exploration Corporation Inc.
Gulf Pacific Asset Management Limited
GulfFX (clone)
Gulfway Investments Limited (www.gulfway-invest.co.uk)
Gulfway Management (www.gulfwaymanagement.com)
Gultsara Trading Ltd.
Gumpold Christian & Co (clone)
Gun Allen Financial Corp
Guwisdom Financial Holding (HK) Limited
Guy Berna (Clone)
GUZMAN CARRERAS Y CIA
GVQ Investment Funds (clone of FCA authorised firm)
GW Investments /www.clbrm-private.com
GWD FORESTRY SL
GXCF