Fraud Warnings Fraud Alerts H 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 H.
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 H, 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 H, 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 H.
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 H 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.
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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
H Helm Investment Portfolio
H Taft Private Equity
H&H Financial Services
H&P Advisory / hannampartners.co.uk (clone)
H&S Management Group / H&S Finance Consulting / www.h-s.finance
H.B. Management
H.S.F. IBZ, S.L.
Haberman Brothers International
Habib Investment Banking & Trading Company
Hachiro Mergers & Acquisitions
Hadley Richards
Hadley’s Private Advisory
Haefen Capital
HAGAMOS PLATA
Haig, Lafferty & Partners
haitongcaifu8.com
Hakopa, Williams and Partners
Halderen Lening
Halifax and Penn
Halifax Intl. Bank
Halifax Intl. Corporate Management Banking
Halifax Intl. Financial Services Group
Halisol (clone)
Hallmark Finance Solutions Ltd (Clone of FSA registered firm) www.hallmarkfinance.co.uk
Hallmark Fxpro
Halsbury Finance Limited
Halsted Holdings Limited
Hamamatsu Merger Group
Haman Wong Solicitors LLP
Hamilton Asset Management (based in Spain)
Hamilton Associates
Hamilton Crawford
Hamilton Davis Corporation
Hamilton FE / Hamiltonfe
Hamilton Hastings & Associates
Hamilton House International (www.hamiltonhouseint.com)
Hamilton International Group
Hamilton Marketing
Hamilton Pierce
Hamilton Trading Ltd.
Hamilton Wealth Advisors
Hamiltons Financial Services SL
Hamilton-Scott Holdings Limited
Hamland Bank (Isle of Man)
Hamlinton & Goldberg IA
Hammerson Equity Group
Hammond Global Solutions LLC(www.hammondglobal.com)
Hampshire Consultants LLC
Hampton Capital Management
Hampton Lloyd
Hampton Reed London Limited (hamptonreedlondon.co.uk)
Hampton-Kaufmann Advisors LLC
Hamton Capital Management
Hamton Lloyd
Hamza and Associates
Hana Shizokua Trading
Hanabishi Partners Ltd / investactive.io / investactive.cc / status.investactive.cc
Handel Ross Advisory
Handle and Case
Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone)
Hang Seng Financial, www.hangsengfinancial.com
Hanglung Group
Hangtung International Wealth
Hannover & Rothschild Consultancy
Hannover holdings
Hannover Markka Capital
Hannover Sterling Ltd
Hanover Company Limited
Hanover Group
Hanover Holdings
Hanover Sterling
Hans Herbert Bock / HHB Wealth Management (Clone)
Hansa Capital Partners (clone)
Hansard Services SA
Hanseatic Financial Services (Clone)
Hansford / Hanford and Associates
Hanson Business Services LLC
Hanson Cooper
Hanson Group International
HANSRAJ LIMITED
Hantec Funds
Hanworth Weir Ltd.
HapFover Limited
Harant Alfred & Co (clone)
Harbert European Fund Advisors
Harbex Finance Services
Harborlight FAB Fund Ltd.
Harbour Light Securities Inc.
Harcourt Wells & Associates
Hardcastle
Hardman & Brookes
Hardson Becker Global / www.hardson.com
Hardwicke Advisory (www.hardwickeadvisory.com)
Hargill & Black Associates
Hargreaves Brennan
Hargreaves Lansdown (clone)
Hariri Capital
Harkins Law Firm
Harley Richard Financial Consultants (aka Harley Richard Group, aka Harley Richard Financial Consultants Europe)
Harman Stockwell and Partners
Harmon Bauer International. Inc.
Harmony Ventures (www.rdlynchtrader.com)
Harold and Bauman
Harold Samuel Worldwide Services
Harper & Davis Associates
Harper & Reed Consultants
Harper and Brown / Harper & Brown
Harper Mills and Paige Inc
Harper Read / Harper Reed / Harvey Read
Harper Wealth Management
Harrell Securities LLC
Harrington Advisory Services, S.L.
Harrington Advisory Services/Harrington Advisory,SL
Harrington Holdings, Inc.
Harrington Kilbride
Harrington Kilbridge
Harrington Lloyd
Harrington Management Ltd
Harris Atlantic Management Inc
Harris James Associates (www.harrisjamesassociates.com)
Harris Jones Company
Harris Trust Private Wealth Management
Harrision Research (AG) (www.harrisonag.com)
Harrison & Stanley Associates
Harrison Fairmount Global Mergers & Acquisitions Inc.
Harrison Gibb
HARRISON INVESTIMENTOS / harrisoninvestimentos.com.br
Harrison Research (AG)
Harrison Stones Limited
Harrison-Stoltz & Associates (www.harrison-stoltz.com)
Harrop, Lees, Brown & Co
Hartford Asset Management
Hartford Brookes
Hartford Management Group
Hartman-Benetti & Associates
Hartmann & Partners (www.hartmannpartners.com)
Hartmead Finance Limited (clone)
Harvard Alliance (www.harvardalliance.eu)
Harvey and Baxter Asset Management (also known as Harvey Baxter Asset Management)
Harvey Capital Partners
Hash Finance Limited
HashMiner Trade
HashTrade
Hashtrade.pro / Xertz Consulting Ltd
Hauck-Investment
Hauer Capital Partners
Haven Fort Capital
HavenFort Capital / www.havenfortcapital.com
HAWK / TRADING PLEX
Hawke Asset Management
Hawkes Barratt Rossi Trading a/k/a HBR Trading
Hawkhurst Capital Plc
Hawkins & Doyle Inc (H&D)
Hawkins and Hawkins PL International Escrow
Hayashi and Partners / Hayashi International Equity Securities
Hayes Associates
Hayes Capital Management
Haynes – Hamilton Ventures
Hayward Clarke Financiers
HB Capital Partners
HB Global
hba first
HBCmarket / HBC Market Ltd
HBFX Markets Limited
HBO Group UK
HBOS International Funds (Clone)
HC Coins
HC Consultants SL
HC Invest Group SA
HCG International
HCG World Wide
HCG Worldwide (Hendersons)
HCG Worldwide / HCG World Wide/ HCG Worldwide (Hendersons)
Hcm Group
hcob-uk (clone)
HCS Worldwide
HE Global Investments / heglobalinvestments.com
Head Asset Solutions sp. z o.o.
Head Office
Headington Investments Limited (clone)
HeadWay Capital (clone)
Heartford Capital Management
Heartland Investment Management Limited (clone)
Heartloans.co.uk (clone)
Hedge Capital
Hedge Prestige Bank
Hedges Mergers & Acquisitions
Heimdall Developments Ltd / StoxDC
Heintzman, Warren, Wise & Fornella, P.C.
Heinz Hokkaido International
Helix Credit Group
HELIXX MINE / helixxmine.com
Hellas Financial Services
Helmut Köb (Clone)
Helmuth Newin Group
HELOGEN LIMITED / www.helogenlimited.com/?a=faq
helpvest.co.uk
HELVETIC PRIVATE CAPITAL GROUP AG
Helvezia Trust
Hemingway Global Capital / www.hemingwayglobalcapital.co.uk
Hemmingway Asset Management
Hempearth Group Ltd
Hencewood Capital Consultancy LLC
Henderson & Rockwell Advisors
Henderson and James Equity Management
Henderson and Partners / henderson-ltd.com (clone)
Henderson Capital Group
Henderson Global Funds
Henderson Young
hendersons management
HENEX Global
Hengry Global Capital Limited
HENGXIN FX CAPITAL LLC / HXI FX Financial Group / hexinfx.com
Henley Consulting
Hentsch & Müller (Hong Kong) Ltd.
Henver Finance / henverfinance.com
Herald Investment Trusts (clone of authorised firm)
Herdos / herdos.com
Heritage Acquisitions
Heritage Bank (clone)
Heritage Capital (clone of authorised firm)
Heritage Financial Inc
Heritage Investment Management
Heritage Mergers & Acquisitions
Heritage Mergers & Acquisitions Ltd
Heritage National Asset Management
Heritage National Bank
Heritage Private Banking Limited
Heritage Property Fund/Heritage Property Plc/Heritage Developments (clone of a UK registered company)
heritagebonline.se
HERITAGEGLOBALINVESTMENT.COM
Hermann Brothers Group
Hero Wave (Clone)
Heron Wealth Management (Clone)
Heronsgate Capital Ltd (clone)
Hersh Edelman
Hesketh Leihner / Beijing Futures Exchange, BFEX
Heston Group Global
Hewitt & Stern (www.hewittstern.com)
HEXALLY.COM
He-Xin Finance and Investment
Hexus Finance Limited
Heyward Marketing Ltd / SIGNIFX / www.signifx.com
HF GROUP LTD / www.chelseatrust.com/es
HFC lnvestment Advisory Limited / HFC Investment Advisory Group Ltd / HFC Investment Co Ltd, Hong Kong
HFX Limited
HFX TRADING / HFX Investment Company
HG Financial Management Co (clone)
HG Ventures
Hh Trading Group
Hibber Bothwell Capital Partners (HB Capital Partners)
Hibiscus Investments Group
Hifx-asia.com
HIG European Capital Partners
Higa and Partners
High Capital
High Net Bonds
High Net Global Ltd
High Profit Investment Ltd.
High Return (www.high-return.co.uk)
High Rock Holdings Llc
High Yield Investment Programs
Highest Fixed Rate Bonds / www.highestfixedratebonds.com
highestfixedrates.com
Highgoldminings.com
Highland International Advisors
Highsmith & Miller Advisors LLC
Highsmith Capital Partners
HIGH-TECH FX
HighveldGroup Financial Institution / Highveld Financial Group
Hildebrand Capital Partners
Hill Law Associates (USA)
HillFinServices (Clone)
HillTopBazaar
Hillwood Limited (clone)
Hillwood Limited Insurance (clone)
Hilton Advisory (based in Germany)
Himalaya Exchange
himilceinvest.com
Hing & Foster Partners
Hiroseoption (Clone)
Hirshall Group
HIS Commodities
HitBeat
HITECH DIGITAL BUSINESS LTD / WWW.HITBTC.COM
Hitit Capital
Hive Financial / Hive-Financial (clone)
HK Coin Pro
HK Dudian International Investment Group Co., Limited / HK Gudian International Investment Group Co., Limited
HK Easen Financial Holding Co., Limited
HK Forex (H.K.) Co. Ltd
HK Guojing Investment Management Limited
HK Pacific
HK Xinhong
HKD Group
HKEx
HKFXMT International Limited
HKICTC
HKJUHUI WEALTH / HK JUHUI WEALTH / HKJUHUI WEALTH GROUP LIMITED / HK-ATF.COM
HKMT Finance Limited
HKOFX
HKS Securities Limited
HKS Securities ltd, Alpha Financial Group, TraderUR, Morgan Cowen Capital Markets, United Markets Capital
HLF (HK) Asset Management Limited
hljyxt.com
Hobart & Roth, LLC
Hobart Roth LLC
Hobdell and Williamson
Hoden International Clearing
Hoek Financien
Hoffman & Stanley
Hoffman Charles Securities
Hoffman Mueller (www.hoffmanmueller.com)
Hoffman Philips SL
Hogan, Case & Polk
Hojgaard Pierson Advisory Services
Holakredit / www.holakredit.com
Holbert & Greaves
Holden & Co (clone)
Holding Cohen Corporate International (Clone)
Holding Investment
Holding Partners
Holdings Universal
Holland & Leaf Advisory/Holland Leaf
Hollinger Newcastle
Hollinger Newcastle Limited
Hollis Kookmin Financial
Holly Invest Global Limited
Hollymead PLC (formerly 03 Fincoop PLC)
Holzmann Friedrich (clone)
HOME CAPITAL TRADING FX
Home Forex Option
Home Of Stock FX
Home Owner Loans Online
Homeland Protection LLC
Homeowner Loans/ Advantage Leads (clone)
Homepay Sp. z o.o.
Hometradecryto.com
Hometrader Group PLC
Honest Capital Ltd
Honeybourne Funeral Service (www.honeybournefuneralservice.co.uk)
Honeycross Estates Limited
Hong Kong & New Territories Futures Board
Hong Kong Capital Group
Hong Kong Commodity Trading Board
Hong Kong Dahua Capital International Limited
Hong Kong Digital Assets Trading & Management Limited
Hong Kong Enterprise Equity Transfer Market Limited/ Hong Kong Enterprises Takeover Market Limited/HKOTC
Hong Kong Enterprises Equity Trading Centre Co, Limited
Hong Kong Exchanges and Clearing Limited
Hong Kong Fengying Holding Company Limited
Hong Kong Finance (www.hkfincn.net)
Hong Kong Finance Authority
Hong Kong Financial Securities Board
Hong Kong Financial Services Authority
Hong Kong Financial Trading Authority (HKFTA)
Hong Kong Foreign Financial Fund Company
Hong Kong Franklin International Financial Investment Limited
Hong Kong Futures and Options Exchange (HKFOX)
Hong Kong Futures Market Commission
Hong Kong Gold Exchange
Hong Kong International Board Financial Investment Group Company Limited
Hong Kong International Board Group Limited
Hong Kong International Petroleum Exchange
Hong Kong Investment Corporation
Hong Kong Options and Futures Exchange (HKOFX)
Hong Kong Rongchuang Financial Investment Limited
Hong Kong Rongxin Futures Investment Co Limited
Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd
Hong Kong Securities Options Futures Exchange (HKSOFX)
Hong Kong Selead Group Limited
Hong Kong Tiancheng International Co., Ltd.
Hong Kong Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co., Ltd
Hong Van Global Investments Ltd
Hongkong Aisite Services Limited / Aisite Services Limited
HongKong Carson Global Co Limited
Hongkong Cheng Hui Finance
Hongkong Chuangtou Financial Investment Inc.
Hongkong Enterprise Equity Transfer Management System Center Co Ltd
HongKong International Currency Investment Centre
Hongkong Jin Xin
Hongkong Junshen Tianhung International Group
HongKong Mianmu Share Finance Service Co Limited
Hongkong Rarlon futures Co., Limited
HongKong Sega Bullion Limited
Hongta Securities Co., Ltd.
HONOR CAPITAL MARKETS LIMITED / HONORFX.COM
Hoover Deplache Investments Inc.
Hopewood & Company
Hopewood and Company
Hopkins, Pierce & Co Limited
Horizon Capital
Horizon Crest Credit Union (clone)
Horizon Group Consulting
Horizon Management Advisors (clone of FCA authorised firm)
Horizon Patrimoine (clone)
Horizon-asset.Ltd (clone)
horizonconsultanciesltd.com (Clone)
HORIZONFXPRO.COM
HORIZONINVEST
horizonlinelimited.com
horizon-patrimoine.com
horseforex.com/es/
Horseshoe Credit Union Ltd (clone of FCA authorised firm)
Horst Weinmann (Clone)
Horus International / www.horusinternational.net
HosmyaInvest
HossaFX
Hostsave Investments Limited
hotforex-crypto.trade
House of Loans (clone)
Housing Disrepair Claims Direct
Houston Research Group
Howard Capital Management Pty Ltd
Howard James Group UK
Howard-Hagen Public Accountants
Howden Global Acquisition Group
Howell & Johnson Associates
Howell And Johnson Associates
Howell International Transfer
Howell Schine & Co
Howland Law Firm / Howland Law LLP
Hoxton Associates (www.hoxton-associates.com)
Hoya Partners
HPS Partners / HPS Investment Partners (clone)
HPX Limited
hqtrade.io/es/home-es/
HR Europe – www.hreurope.com
HSBC Dubai Trade Ltd
HSBC Global Banking and Markets (clone)
HSBC Invest Direct / HSBC InvestDirect (clone)
Hua-tong Finance and Investment Company Limited
Huaxin Capital
Hub Finance
Hubblebit
Huber Group Invest
Hubert Child ACI
HUBTRADER.COM
Huddleson Advisors
Hudson Asset Management
Hudson International Group Ltd
Hudson Knight
Hudson Macarthy Associates
Hughes Partners
Hugo Nue Corporation
Hugo Vandevelde (Clone)
Hui Hui Tong FX
Hui Yao International (Hong Kong)
Hui Ying Huan Qiu
HUITONGCAIFU.NET
HuiXing Group Limited
Huko Finance
Hume Capital Management (Clone)
Humphreys & Co Lawyers
Hung Ding Financial
Hunter & Black Associates
Hunter Rowe Financial
Hunter William Associates
Hunterly Invest
Hunters and Jacobs Capital Partners
Huntington Asset Management Group
Huntington Financial Group Inc
Huntley Claire Associates
Hurst & Partners Investments Co. Limited
Hush
Hussar & Co.
Hutton & Bell LLP/ Hutton & Bell Financial
Hutton Associates
Huttonfield Capital Partners
HVC Asset Management Limited (www.hypovc.com)
HVC Securities Limited (www.hypovc.com)
HW Securities
HXFX
Hybrid Trade Limited
HycmCapitalMarkets (Clone)
Hyda Florsbanc
Hyde Park Investment Ltd (Clone)
Hydrogain Technologies Inc
Hyperwallet Limited
Hypo Venture Capital (www.hypovc.com)