Fraud Warnings Fraud Alerts I From Financial Authorities

by ISOG

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.

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.

FRAUD WARNINGS AND FRAUD ALERTS

THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.

I Cash Advance (clone)
I Trade (www.itradesecrets.com)
I Trade Secrets (www.itradesecrets.com)
Iacademy
IAG
IAL Ltd
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
IBC Financial
Iberia Securities
Ibex Prime/General Media OU
IBG & Associates (www.ibgandassociates.com)
Ibia
IBL Markets (clone)
IBPC Corps / IBPC INFO
IBPS Alliance Bank
Icahn Associates Corp
ICAP Crypto (clone)
iCapital Consultants; I Capital Limited
iCash
iCash Loans, ICashLoans (clone)
ICE-Fx Markets Limited (ice-fx.com)
ICF Holdings Ltd
ICG (Clone of FCA Authorised Firm)
ICG International Commodities Group
ICIC International
iClick Loans (clone)
ICM Capital Limited (clone)
ICMarkets (cloned firm)
i-Coin
Icon Financial Partners (www.iconfp.com)
ICS Hire Limited
ICT Innovative Crypto Technology
ictrades
ICX Capital Ltd
ID Markets Securities Limited
IDA Consultancy (www.idaconsultancy.com)
Idea Bank SA
Idea Online Sp. z o.o.
Ideal Merger Group (www.idealmergergroup.com)
IDS International Diplomatic Security
IDS International Services
IFC Limited (also known as IFC Trading Limited)
IFC Markets Corp
IFCMARKETS. CORP
IFD Consulting Limited
IFDC Capital Management LLC
IFGX Mergers and Acquisitions Group
iFOREX
I-Forex
iforex24 Ltd
IFP MARKETS / ifpmarkets.com
IFT Advisory Group
IFX Banc / ifxcapitals / Global Payment Solutions LLC
IFXBG Limited (Clone of a Former Registered Appointed Representative firm)
IG Administrative & Custodial Services Inc.
IGLS Invest
IGM International
IGM Securities
Ignis Markets (clone)
Ignite Boilers Limited
IGPFX (clone)
I-investorclub Ltd.
IIS Genesis Ltd
IKKO TRADER / OKB OPTIONS
Ikon Finance (clone)
Ikon Group Inc Ltd (clone)
ILA International
IM MASTERY ACADEMY
im.academy/
Imarkets Live
IME Advisors- www.ime-advisors.com
IMG Asset Management
IMM Fx / IMM Group GmbH / IMM GROUP LTD (immfx.com)
IMMEDIATE EDGE BOT
immomagtib.com
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 FinanceImperial Finance
Imperial Finances
Imperial Quest Ventures Ltd
Imperial Trust LLC
Imperium Ltd (FXImperium)
Implex Insurance Brokers (www.implexinsurance.com)
Improvement Loans (clone of authorised firm)
IMS
IN Commodities
Inca Pacific Gold & Mining
Incentive Breil/Brigels SA
Income Bonds UK
IncoNeon Limited
incorporate-usa-direct.com
Independence Loans (clone of authorised firm)
Independent Brokers LLC
‎Independent Carbon (IDC)
Independent Financial Securities
Independent Private Consultants
Independent Wealth Brokers (Clone)
Index Easy
Index Financial Group
Index International Investments
Index Limited
Index Limited t/a 4XPremium (clone)
Index Mergers and Acquisitions (www.index-ma.com)
index-capital.be
Indices International Group (IIG)
Indigo Loans
Indigo Patrimoine (Clone)
indigo-investissement.com
Indo Africa Development Bank Limited
Indochine Nominees
Industrial and Commercial Bank of China (Europe) SA (clone)
Industrial Biotechnology Coporation
INEXX NETWORKING / INEXXSPAIN.COM / inexxnetworking.com / LIGHT BLUE S.A.
Inez Swijsen
Infc Holding
Infinitrade
Infinity Capital Markets
Infinity Exchange Board
Infinity Financial Services
Infinity FX and LukeTradesFx
Infinity Loans / Chetwood Financial (Clone)
Infinity Partners Limited (aka Infinity Holdings Ltd)
Infinity Trust Management
Info Bond Finder / Bond Finder
Info Direct Marketing (www.infodirectingmarketing.com)
Información Qualificada Bolsa, S.L.
ING Investment Bank / ING Bank (clone)
ING Investment Management (Clone of FSA authorised firm)
INGESTRA CAPITAL, S.L.
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
innovestltd.com
INNOWAY Project Ltd
Inovatrade Inc. / Inovatrade Panama Inc.
Inovestments
INPROLINKS, S.L.
Inquot Investing Group
Insight Investment (clone)
Insight Investment Group / Insight Premium (clone)
Insight Managed Funds (clone)
Insignia Financial Services Ltd
Insta Lend
Insta Trade Inc
InstaForex Companies Group
Instafx24
Instafx24 Ltd (www.instafx24.com)
Instant Decision Loans
Instant Finance (Clone)
Instant Lending
Instant Lolly (clone of authorised firm)
Instant Pound (clone)
Institutional Equity Partners
Insurance 4 Quarries
Insurance Brokerage Marlena Krześniak
Insurance Easy
Insurance Services (UK)
Insure2go (www.insure2go.net)
INSURE-TRADE.IO
Integra Advisory Group
Integral 2DJ Sp. z o.o.
Integral Asset Management (Clone)
Integral Development Asset Management (clone)
Integrate Global Solutions (Clone)
Integrated Financial Regulatory Board
Integrated Investment Group (www.integratedinvestmentgroup.com)
INTEGRATED MARKETS LLC
INTEGRATED MARKETS LTD/ INTEGRATED MARKETS UK LTD
InteliSure
Intelligent Money Limited (clone)
INTELLINOLOGY / intellinology.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 Globe Investment S.à.r.l. (www.interglobeinvestment.com)
Inter Markets Service UK Limited / IMS FX Ltd
Inter Media Ltd / es.cfgtrades.com
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 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)
InterCryptos Ltd
Interdealer Brokers (IDB) (www.idbherobo.com/www.idb.herobo.com)
Intereast Securities Ltd
Inter-Euro Trading
Interfinancial (clone)
Interfox Commercial Limited
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 Business Permit Certificate (IBPC)
International Compliance Commission
International Consulting Services
International Corporate Services Limited
International Court of Finance
International Derivatives Group
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 Regulatory Authority
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
Intrgroup / Mindworks Limited
Intrgroup / www.intrgroup.com
Intro Invest
Intro-Invest Ltd trading as Bond Compare
Introteamoption
Intuition Capital Corporation
Invcenter
Inventa Finans
Inversiones Fidelity
INVERSIONESJDK
Invesco Perpetual
Invesco Perpetual – Invesco Asian Precious Metals Fund (www.invescoperpetualfunds.com)
Invesco Perpetual – Invesco Gold Precious Metals Fund (www.invesco-perpetualfunds.com)
Invesco UK / Invesco Asset Management (clone)
Invest 4 Now
Invest Compare
Invest Connect
Invest Conseils (Group AIM LTD)
Invest Direct Group
Invest Direct Group (www.invest-direct-group.com)
Invest In Film
Invest My ISA / InvestMyISA
Invest UK Bonds
Invest Wealth Solutions Ltd (clone)
INVESTCAPITALBTC.COM/
Investec Asset Management Limited
Investec Capital Corporation (clone)
Investec Fund Managers
Investec Fund Managers Limited
Investecbv Trust & Finance BV
Investerate Investments Limited
Investex
Investex Corporation Limited
Investfinans AB
Investfinans Bank Group AB
Investing Capital
Investing in Bonds
investingfm.com
INVESTINGPRO
Investix (investix.net)
Investment 4 Futures Limited / Tradesfx Limited / Trader Pier Day trading
Investment Advisors & Consultants Ltd
Investment Bridge / Investment Chronicle / www.investmentbridge.co.uk
Investment Capital and Financial Regulatory Services
Investment Capital Consultants (ICC)
Investment Capital Consultants (www.investmentcapitalconsultants.co.uk) – Clone of FSA registered firm
Investment Chronicle
Investment Company Activity Ltd.
Investment Compare / Investment-compare.co.uk
Investment Consultancy UK
Investment Consultants, The
Investment Finder / Income Finder / London Choice Investments
Investment House International
Investment Management Co. Pty Ltd
Investment Network Incorporated
Investment Private Bank IPB Swiss
Investment Property Group (also known as Invest P G Limited)
Investment Recovery Service
Investment Search / investment-search.co.uk
Investment Solutions Ltd
Investment Supermarket / Eclipse Marketing Limited
Investmentcode Inc
investmentfacts.co.uk
Investment-point.co.uk
Investments in whiskey
INVESTMIB LIMITED
Investo Brokers
Investoomatic Limited
Investor Checker
Investor Guard
Investor Pro Net
Investor Pro Net
Investor Relations Corp
Investor Relations Group
Investor Shield
Investor Supermarket
Investor Tec (Geneva, Switzerland)
Investorable / Investorable.co.uk
Investors Advisory Services, LLC
Investors Europe Stock Brokers Mauritius
Investors Group International
Investors Management Services (www.imsinvestorsmanagementservices.com)
Investors Securities Corporation
INVESTORS TRUST ASSURANCE SPC
Investpedia
invest-select.com
InvestTech FX Technologies Inc
Investteck
Inveteratus Asset Management
Invexus Capital
Invicta Advisory Services
Invicta Financial Services (Clone)
INVICTA SECURITIES LIMITED (CLON)
Invicta-Securities (clone)
Invision Private Equity AG
IOS Investments Limited
IPC Capital
IPH Properties (iphproperties.com)
IPO-FX / Skylon Investments (clone)
IQ FINANZAS EUROPA S.L.
IQ OPTION LTD
iqtrade24 / B.O. Tradefinancials Ltd
Irico SA
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
Irvine Investments (clone)
Irving Horowitz Mergers and Acquisitions
Irwell Advisors
Irwin Mitchell
IS Markets
IS Markets B.V.
ISA Search / ISAsearch.net
ISA Searcher
Isaac Kline Securities
Isaac Paige Associates (www.isaacpaige.com)
ISA-Expert.com
isa-search.co
ISB Global Miners (Waxco Trading)
Isis Capital Management (Clone of FSA Authorised Firm)
Isle of Man Financial Group
Isle of Man Securities Courier and Finance
IS-R InternetServices-Reinders
Italy Innovazioni
ITAURUX / Equux Holding LLC / itaurux.com/es
iTaxation Corporation Ltd (www.itaxation.com)
ITB Group
iTeknik Holding Corporation
ITG Derivatives, ITG Forex (www.itgforex.com)
Itistocks Brokers / itistocksbrokers.com
Itrade Capital Markets Limited (cloned firm)
Itrade Clubs Corp
I-Trading Corporation Limited
I-Trading Limited
IVL Leasing Limited (clone)
Ivory Bank Online
Ivory Dome Securities (www.ivory-dome.com)
Ivory Option
IvoryOption / Arya Group Ltd
IWC INVESTMENT
IWI International Wealth Insurer (Clone)
Ixis Capital Group
Izumi Ventures