Fraud Warnings Fraud Alerts J 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 J.
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 J, 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 J, 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 J.
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 J 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.
Please inform us about your case, by the use of this contact form.
FRAUD WARNINGS AND FRAUD ALERTS
THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.
J and E Davy / J&E Davy / Jane Davy (Clone)
J McKenzie / McKenzie International Investments
J O Hambro Capital Management (clone of authorised firm)
J P Stuart and Associates
J Rowan Associates
J. Lo Trading Corp.
J. Rowan Associates
J. S. Knight & Co. Ltd.
J.F. Global Advisors (clone), Jurgen Fleischmann Global Advisors (clone)
J.P. Morgan Chase & Co. (Clone)
J.P. Stuart and Associates
J.P. Turner&Company L.L.C.
Jackson Bernstein Associates
Jackson Cole Investments
Jacob & Grunfeld (clone)
Jacob Morgan Investment House
Jacob Stuart & Knight
Jacob Stuart & Knight Inc.
Jacobs & Burns
Jacobson Group (www.jacobsongroup.net)
Jacoby & Associates, Plc
Jade & Kelvin Limited
Jade Asia International Ltd
Jade Dragon Fund Limited
Jakub Chrzanowski / BSM Ireland
James & Mays PLLC
James and Jenkins Consulting Group
James B. Clarke & Co Ltd.
James Church Associates (www.james-church.net)
James Hambros (clone)
James Jack Wilkinson
James Marketing Ltd
Jameson West Associates
Jamie Trades FX
Jana Hudikova Asset Management
Janus Options / Kinetex Limited
Japan Futures Trading Fund (JFTB)
Japan Options and Futures Trading Board
Japan Options and Futures Trading Board
Jardine Windsor Asset Management
Jarvis Capital Management
Jarvis Cohen Associates
JB Trade Finance (clone)
JC Capital Ltd.
JCAM Investments Ltd (clone)
JD Abrams & Associates
JD Gordon Ltd
JD Trading Inc.
Jean Pierre Technologies / JP Finance
Jean Pierre Technologies Ltd
Jefferson Brookes (www.jeffersonbrookes.com)
Jefferson Clark Associates
Jefferson Clarke Associates
Jefferson Holt Consulting
Jefferson Management (aka Franklin Asset Management)
Jensen Ryan Lee Ltd.
Jeremy Fleming International
Jesup & Lamont
Jet Lending (clone)
Jet Technology Limited
Jez Capital (www.zwibel.com)
JFS Credit Union Ekonomisk förening
JHCFFX / JHCF / HKJHFX / Juhui Wealth Group
Jieun Asset Limited
Jikji Capital Limited
Jinbi Token AG
Jinghua International Group
Jinhui Global International Holdings
Jitak Capital Limited
Jiu Fu Capital Asset Management Co., Ltd.
JJ Matthias Asset Management (clone)
JK Digital Media Ltd
JL Securities (www.jl-securities.com)
JLM International Trading
JLS Capital Group
JM Finance Group
JM Financial Services Ltd. (Clone of FSA Registered firm)
JMS Bonds (Clone)
Joe Kernan & Sons
Johannson Linqvist Associates
John and Langerdorf Associates (www.johnandlangerdorf.com)
John Fletcher Financial Management Ltd
John H. Slade & Co., Inc.
John Hutton (based in Holt, Norfolk)
John Windsor and Associates (www.johnwindsorandassociates.com)
Johnson & Brown
Johnson & Sterling Consultancy Services (www.johnsonsterlingconsultancy.com)
Johnson Financial Consulting
Johnson Matthews Associates
Johnson McQuade Acquisitions (www.johnsonmcquadeacquisitions.com)
Johnson Mcquade Acquisitions Corp
Johnston and James Consultancy / J&J Consultancy
Johnstone Brown Investments
Joint Profit Investment Limited
Jones Atkins Investments
Jones Capital (www.Jones-Capital.com)
Jones Mutual/GreenRiver OU
JONGROCE LTD / AGRICOLETRADE.COM
Jordan & Cole Investments Ltd
Jordan Parkinson Group
Jorge Rafael Calderón Zamanillo
Josef Frank Global trading as JF Global (clone of authorised firm)
Josef Lang Capital Management (clone)
Josef-Zeman Financial Solutions (clone)
Joseph Cooke Ltd.
Joseph Oliver – Mediação de Seguros, Lda
Joshua Partners Eood / Joshua Development Ltd
Joshua Trade EOOD / Joshua Development LTD
JP Brown & Partners (www.jpbrownandpartners.com)
JP Morgan Asset Management (Clone)
JP Morgan Courtage: clone firm
JP Sterling As sociates
JR Hoffman & Associates
JR Hoffman and Associates
JS Knight & Co. Limited
J’s World / JS World / Jake’s Forex / Jake Watson / JSWorld
JSA Financial Services Ltd, trading as JSA Loans (www.JSALoans.co.uk, www.JSALoans.com)
JSGI Global Holding Limited
JT CAPITAL MARKETS
Julius Baer International Ltd (clone)
Jupiter Capital Research
Jupiter Financial Management
Jupiter Fund Management (clone)
Jupiter Loans (clone of authorised firm)
Jupiter P Morgan
Jupiter Wealth Management
Jürg Götze Asset Management
Justitia Gruppen AS
Juwelz Holdings Limited
JW Global (Clone of EEA authorised firm)