Home Fraud Warnings and Alerts Fraud Warnings Fraud Alerts I From Financial Authorities

Fraud Warnings Fraud Alerts I From Financial Authorities

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Fraud Warnings Fraud Alerts I 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 I.

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 I, 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 I,  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 I.

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 I.

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.



I Cash Advance (clone)
I Trade (www.itradesecrets.com)
I Trade Secrets (www.itradesecrets.com)
Ian Dike (also believed to have previously traded as Safeinvest or Ian Dike Financial Services)
Ian John Grisman
IAZ & Partners
IB Life Ltd
IBA Group Ltd
IBA Markets / International Brokers Association Markets
Iberia Securities
IBG & Associates (www.ibgandassociates.com)
IBL Markets (clone)
IBPS Alliance Bank
Icahn Associates Corp
iCash Loans, ICashLoans (clone)
ICF Holdings Ltd
ICG (Clone of FCA Authorised Firm)
ICG International Commodities Group
ICIC International
iClick Loans (clone)
ICMarkets (cloned firm)
Icon Financial Partners (www.iconfp.com)
ID Markets Securities Limited
IDA Consultancy (www.idaconsultancy.com)
Idea Bank SA
Ideal Merger Group (www.idealmergergroup.com)
IDS International Diplomatic Security
IDS International Services
IFC Limited (also known as IFC Trading Limited)
IFC Markets Corp
IFD Consulting Limited
IFGX Mergers and Acquisitions Group
iforex24 Ltd
IFT Advisory Group
IFXBG Limited (Clone of a Former Registered Appointed Representative firm)
IG Administrative & Custodial Services Inc.
IGM International
IGM Securities
Ignite Boilers Limited
I-investorclub Ltd.
IIS Genesis Ltd
Ikon Finance (clone)
Ikon Group Inc Ltd (clone)
Imarkets Live
IME Advisors- www.ime-advisors.com
IMG Asset Management
Impact Finance
Imperia Invest IBC
Imperial (Hong Kong) Limited (AKA Imperial Limited)
Imperial Capital Corporation Limited
Imperial Capital Partners LLC (www.imperialhedge.com)
Imperial Equity Group Ltd
Imperial Quest Ventures Ltd
Imperial Trust LLC
Imperium Ltd (FXImperium)
Implex Insurance Brokers (www.implexinsurance.com)
Improvement Loans (clone of authorised firm)
IN Commodities
Inca Pacific Gold & Mining
Incentive Breil/Brigels SA
IncoNeon Limited
Independence Loans (clone of authorised firm)
Independent Brokers LLC
‎Independent Carbon (IDC)
Independent Private Consultants
Index Easy
Index Financial Group
Index International Investments
Index Limited t/a 4XPremium (clone)
Index Mergers and Acquisitions (www.index-ma.com)
Indices International Group (IIG)
Indigo Loans
Indo Africa Development Bank Limited
Indochine Nominees
Industrial and Commercial Bank of China (Europe) SA (clone)
Industrial Biotechnology Coporation
Inez Swijsen
Infc Holding
Infinity Exchange Board
Infinity Partners Limited (aka Infinity Holdings Ltd)
Info Direct Marketing (www.infodirectingmarketing.com)
Información Qualificada Bolsa, S.L.
ING Investment Management (Clone of FSA authorised firm)
Ingledew Trading/ Ingledew Securities
INI Securities GmbH (Clone of FCA EEA Authorised Firm)
Inlandic Bank
Inline Trader FX Capital Markets Limited
Innis Financial Services LLC (www.innisfs.com)
Innova Equity
Innova Equity Corporation
INNOWAY Project Ltd
Inovatrade Inc. / Inovatrade Panama Inc.
Insight Managed Funds (clone)
Insignia Financial Services Ltd
Insta Trade Inc
InstaForex Companies Group
Instant Decision Loans
Instant Lending
Instant Lolly (clone of authorised firm)
Instant Pound (clone)
Institutional Equity Partners
Insurance 4 Quarries
Insurance Easy
Insurance Services (UK)
Insure2go (www.insure2go.net)
Integra Advisory Group
Integral 2DJ Sp. z o.o.
Integrated Financial Regulatory Board
Integrated Investment Group (www.integratedinvestmentgroup.com)
IntelliSource Markets B.V. (IS Markets)
Inter – FX Investment Inc
Inter Credit Group
Inter Euro Credit
Inter Europe Trading a/k/a Inter Euro Trading Corporation (mbedingham@consultant.com)
Inter Global Limited
Inter Markets Service UK Limited / IMS FX Ltd
Interactive Company JSC (formerly Global Markets JSC)
Interactive Investor Trading Limited / Share Price UK (Clone of FCA authorised firm)
Interactive Taxation Consultants
Interactive Trade
Interactive Trading Co Ltd
Interactive World Trading Ltd
Interbank FX
Interbank FX Funds
Intercap Management Group
Intercapital Management Fund Limited
Intercapital Solutions Ltd
Inter-Citi Capital
Interciti Capital (www.interciticapital.com)
Interco Holding AG
Intercom Corporate and Trust Services
Intercontinental Forex Services – www.intercontinentalfx.com
Intercrest Clearing House (intercrestch.org)
Interdealer Brokers (IDB) (www.idbherobo.com/www.idb.herobo.com)
Intereast Securities Ltd
Inter-Euro Trading
Interfinancial (clone)
Inter-global Financial Regulatory Board
Interglobal Trading Co Ltd trading as Interglobal Option Exchange and SmartOptions
Intern. Equity Consultants, S.L., Barcelona
International Acquisition Authority (www.interaa.org)
International Asset Management
International Association of Transfer Agents
International Bank Vaults Courier Services
International Banking Investigation Group
International Board of Mergers and Acquisitions (www.ibma.us)
International Brokers Worldwide
International Business Advisors
International Compliance Commission
International Consulting Services
International Corporate Services Limited
International Court of Finance
International Digital Sports Technologies
International Diplomatic Financial Services
International Equities Organization
International Equity Advisors Inc.
International Equity Authority (International Equity)
International Equity Commission
International Equity Portfolio
International Escrow Services
International Exchange Regulatory Commission
International Finance Commission
International Finance Group
International Financial Committee Hong Kong
International Financial Court (IFC) Hong Kong
International Financial Trading Commission (www.gov.intftc.us)
International Futures Channel Integrated Service Provider
International Investor Commission (www.internationalic.com)
International Leaders Capital
International Markets Live Limited / iMarketsLive
International Markets Live ltd
International Merger Services Group
International Mergers & Acquisitions Administration (www.international-maa.org)
International Mergers LLP/ International Mergers & Acquisitions LLP
International Mergers, Inc.
International Nexus Ventures- www.nexusventures.com
International Offshore Financial Markets Regulators (IOFMR)
International Options Trading (PTY) Ltd
International Organization of Securities Commission – www.iosc-us.com
International Payments 5000 Ltd.
International Regulation Services (www.intl-regulations.com)
International Regulatory Commission
International Securities & Assets Recovery Committee
International Securities Exchange Commission
International Securities Limited t/a Brokers Station
International Securities Registry
International Securities Tax Commission
International Settlement Services Ltd
International Shareholder Agency
International Stock Transfer Administration (www.stocktransfer.org)
International Stock Transfers Bureau
International Trade Advisory Committee (www.intl-tradeac.com)
International Trade Corporation
International Trade Oversight Committee
International Trading
International Wealth Management
International Youtrade Investments MA Ltd
International Zurich Group, (also known as Internationale Zurichgruppe)
Internationale Zurich Gruppe
Intertrade Investment (www.intertrade-invest.com)
Intervention Loan Firm
Intima Invest
Intraday Investment Group
Intrader Corretora de Mercadorias Ltda.
IntraTech Capital
Intuition Capital Corporation
Invesco Perpetual
Invesco Perpetual – Invesco Asian Precious Metals Fund (www.invescoperpetualfunds.com)
Invesco Perpetual – Invesco Gold Precious Metals Fund (www.invesco-perpetualfunds.com)
Invest Conseils (Group AIM LTD)
Invest Direct Group
Invest Direct Group (www.invest-direct-group.com)
Investec Asset Management Limited
Investec Capital Corporation (clone)
Investec Fund Managers
Investec Fund Managers Limited
Investecbv Trust & Finance BV
Investerate Investments Limited
Investex Corporation Limited
Investfinans AB
Investfinans Bank Group AB
Investix (investix.net)
Investment 4 Futures Limited / Tradesfx Limited / Trader Pier Day trading
Investment Advisors & Consultants Ltd
Investment Capital Consultants (ICC)
Investment Capital Consultants (www.investmentcapitalconsultants.co.uk) – Clone of FSA registered firm
Investment Consultancy UK
Investment Consultants, The
Investment House International
Investment Network Incorporated
Investment Private Bank IPB Swiss
Investment Property Group (also known as Invest P G Limited)
Investment Solutions Ltd
Investmentcode Inc
Investor Pro Net
Investor Pro Net
Investor Relations Corp
Investor Relations Group
Investor Tec (Geneva, Switzerland)
Investors Advisory Services, LLC
Investors Europe Stock Brokers Mauritius
Investors Group International
Investors Management Services (www.imsinvestorsmanagementservices.com)
Investors Securities Corporation
InvestTech FX Technologies Inc
Inveteratus Asset Management
Invexus Capital
Invicta Advisory Services
Invision Private Equity AG
IPC Capital
IPH Properties (iphproperties.com)
iqtrade24 / B.O. Tradefinancials Ltd
Iride S Marketing Int Sim Spa, Xecryptobank, Fxtpremium, Togacoin Ltd, Risolvo Srl
Iron Eagle Sp. z o.o.
IRS & Partners
IRS and Partners
Irvine Financial Intermediaries LLC
Irving Horowitz Mergers and Acquisitions
Irwell Advisors
Irwin Mitchell
IS Markets
IS Markets B.V.
Isaac Kline Securities
Isaac Paige Associates (www.isaacpaige.com)
Isis Capital Management (Clone of FSA Authorised Firm)
Isle of Man Financial Group
Isle of Man Securities Courier and Finance
iTaxation Corporation Ltd (www.itaxation.com)
ITB Group
iTeknik Holding Corporation
ITG Derivatives, ITG Forex (www.itgforex.com)
Itrade Capital Markets Limited (cloned firm)
I-Trading Corporation Limited
I-Trading Limited
Ivory Bank Online
Ivory Dome Securities (www.ivory-dome.com)
IvoryOption / Arya Group Ltd
Ixis Capital Group
Izumi Ventures