Fraud Warnings Fraud Alerts H From Financial Authorities


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.

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.

We Have The Knowledge And The Experience

Internet Financial Frauds

The most experienced Private Investigative Agency and Law Firm specialized in international financial fraud investigations.

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.



H Helm Investment Portfolio
H Taft Private Equity
H&H Financial Services
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
Haig, Lafferty & Partners
Hakopa, Williams and Partners
Halifax and Penn
Halifax Intl. Bank
Halifax Intl. Corporate Management Banking
Halifax Intl. Financial Services Group
Hallmark Finance Solutions Ltd (Clone of FSA registered firm)
Halsbury Finance Limited
Halsted Holdings Limited
Hamamatsu Merger Group
Hamilton Asset Management (based in Spain)
Hamilton Associates
Hamilton Crawford
Hamilton Davis Corporation
Hamilton FE / Hamiltonfe
Hamilton Hastings & Associates
Hamilton House International (
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(
Hampshire Consultants LLC
Hampton Capital Management
Hampton Lloyd
Hampton Reed London Limited (
Hamton Capital Management
Hamton Lloyd
Hamza and Associates
Hana Shizokua Trading
Hanabishi Partners Ltd / / /
Handel Ross Advisory
Handle and Case
Hang Seng Financial,
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
Hanworth Weir Ltd.
Harant Alfred & Co (clone)
Harbert European Fund Advisors
Harbex Finance Services
Harborlight FAB Fund Ltd.
Harbour Light Securities Inc.
Harcourt Wells & Associates
Hardman & Brookes
Hardwicke Advisory (
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 (
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
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 (
Harris Jones Company
Harris Trust Private Wealth Management
Harrision Research (AG) (
Harrison & Stanley Associates
Harrison Fairmount Global Mergers & Acquisitions Inc.
Harrison Gibb
Harrison Research (AG)
Harrison Stones Limited
Harrison-Stoltz & Associates (
Harrop, Lees, Brown & Co
Hartford Asset Management
Hartford Brookes
Hartford Management Group
Hartman-Benetti & Associates
Hartmann & Partners (
Hartmead Finance Limited (clone)
Harvard Alliance (
Harvey and Baxter Asset Management
Harvey and Baxter Asset Management (also known as Harvey Baxter Asset Management)
Harvey Capital Partners
Hash Finance Limited
Haven Fort Capital
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
HBCmarket / HBC Market Ltd
HBFX Markets Limited
HBO Group UK
HBOS International Funds (Clone)
HC Consultants SL
HC Invest Group SA
HCG International
HCG World Wide
HCG Worldwide (Hendersons)
HCG Worldwide / HCG World Wide/ HCG Worldwide (Hendersons)
HCS Worldwide
Head Asset Solutions sp. z o.o.
Head Office
Headington Investments Limited (clone)
HeadWay Capital (clone)
Heartford Capital Management
Heartland Investment Management Limited (clone) (clone)
Hedge Capital
Hedge Prestige Bank
Hedges Mergers & Acquisitions
Heintzman, Warren, Wise & Fornella, P.C.
Heinz Hokkaido International
Helix Credit Group
Hellas Financial Services
Helmut Köb (Clone)
Helmuth Newin Group
Helvezia Trust
Hemmingway Asset Management
Hempearth Group Ltd
Henderson & Rockwell Advisors
Henderson Capital Group
Henderson Global Funds
Henderson Young
Henley Consulting
Hentsch & Müller (Hong Kong) Ltd.
Herald Investment Trust (clone)
Herald Investment Trusts (clone of authorised firm)
Herdos /
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)
Hermann Brothers Group
Hero Wave (Clone)
Heron Wealth Management (Clone)
Hersh Edelman
Hesketh Leihner / Beijing Futures Exchange, BFEX
Heston Group Global
Hewitt & Stern (
He-Xin Finance and Investment
HFX Limited
HG Financial Management Co (clone)
HG Ventures
Hh Trading Group
Hibber Bothwell Capital Partners (HB Capital Partners)
HIG European Capital Partners
Higa and Partners
High Net Global Ltd
High Profit Investment Ltd.
High Return (
High Yield Investment Programs
Highland International Advisors
Highsmith Capital Partners
HighveldGroup Financial Institution / Highveld Financial Group
Hildebrand Capital Partners
Hill Law Associates (USA)
Hilton Advisory (based in Germany)
Hing & Foster Partners
Hiroseoption (Clone)
Hirshall Group
HIS Commodities
Hitit Capital
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
HKFXMT International Limited
HKS Securities Limited
HKS Securities ltd, Alpha Financial Group, TraderUR, Morgan Cowen Capital Markets, United Markets Capital
Hobart & Roth, LLC
Hobart Roth LLC
Hobdell and Williamson
Hoden International Clearing
Hoffman & Stanley
Hoffman Charles Securities
Hoffman Mueller (
Hoffman Philips SL
Hogan, Case & Polk
Hojgaard Pierson Advisory Services
Holakredit /
Holbert & Greaves
Holden & Co (clone)
Holding Cohen Corporate International (Clone)
Holding Investment
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 Owner Loans Online
Homeland Protection LLC
Homeowner Loans/ Advantage Leads (clone)
Homepay Sp. z o.o.
Hometrader Group PLC
Honest Capital Ltd
Honeybourne Funeral Service (
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 (
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 Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co., 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.
Hoover Deplache Investments Inc.
Hopewood & Company
Hopewood and Company
Hopkins, Pierce & Co Limited
Horizon Capital
Horizon Crest Credit Union (clone)
Horizon Management Advisors (clone of FCA authorised firm)
Horizon Patrimoine (clone)
Horizon-asset.Ltd (clone)
Horseshoe Credit Union Ltd (clone of FCA authorised firm)
Horst Weinmann (Clone)
Horus International /
Hostsave Investments Limited
House of Loans (clone)
Houston Research Group
Howard Capital Management Pty Ltd
Howard James Group UK
Howden Global Acquisition Group
Howell & Johnson Associates
Howell And Johnson Associates
Howell Schine & Co
Howland Law Firm / Howland Law LLP
Hoxton Associates (
Hoya Partners
HPX Limited
HR Europe –
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
Huber Group Invest
Hubert Child ACI
Huddleson Advisors
Hudson Asset Management
Hudson International Group Ltd
Hudson Knight
Hudson Macarthy Associates
Hughes Partners
Hugo Nue Corporation
Hugo Vandevelde (Clone)
Hui Yao International (Hong Kong)
Hui Ying Huan Qiu
Huko Finance
Hume Capital Management (Clone)
Humphreys & Co Lawyers
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
Hussar & Co.
Hutton & Bell LLP/ Hutton & Bell Financial
Hutton Associates
Huttonfield Capital Partners
HVC Asset Management Limited (
HVC Securities Limited (
HW Securities
Hybrid Trade Limited
Hyda Florsbanc
Hyde Park Investment Ltd (Clone)
Hydrogain Technologies Inc
Hyperwallet Limited
Hypo Venture Capital (