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 warnings and alerts 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 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.P. Stuart and Associates
J.P. Turner&Company L.L.C.
Jackson Bernstein Associates
Jackson Cole Investments
Jacob Morgan Investment House
Jacob Stuart & Knight
Jacobs & Burns
Jacobson Group (www.jacobsongroup.net)
Jacoby & Associates, Plc
Jade Asia International Ltd
Jade Dragon Fund Limited
James B. Clarke & Co Ltd.
James Church Associates (www.james-church.net)
James Jack Wilkinson
James Marketing Ltd
Jameson West Associates
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)
JD Abrams & Associates
JD Gordon Ltd
JD Trading Inc.
Jefferson Brookes (www.jeffersonbrookes.com)
Jefferson Clark Associates
Jefferson Clarke Associates
Jefferson Holt Consulting
Jefferson Management (aka Franklin Asset Management)
Jensen Ryan Lee Ltd.
Jesup & Lamont
Jet Lending (clone)
Jet Technology Limited
Jez Capital (www.zwibel.com)
JFS Credit Union Ekonomisk förening
Jinghua International Group
JJ Matthias Asset Management (clone)
JL Securities (www.jl-securities.com)
JLM International Trading
JLS Capital Group
JM Finance Group
JM Financial Services Ltd. (Clone of FSA Registered firm)
Joe Kernan & Sons
Johannson Linqvist Associates
John and Langerdorf Associates (www.johnandlangerdorf.com)
John Fletcher Financial Management Ltd
John Hutton (based in Holt, Norfolk)
John Windsor and Associates (www.johnwindsorandassociates.com)
Johnson & Brown
Johnson & Sterling Consultancy Services (www.johnsonsterlingconsultancy.com)
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)
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)
Joseph Cooke Ltd.
JP Brown & Partners (www.jpbrownandpartners.com)
JP Morgan Courtage: clone firm
JP Sterling As sociates
JR Hoffman & Associates
JR Hoffman and Associates
JS Knight & Co. Limited
JSA Financial Services Ltd, trading as JSA Loans (www.JSALoans.co.uk, www.JSALoans.com)
Jupiter Capital Research
Jupiter Financial Management
Jupiter Fund Management (clone)
Jupiter Loans (clone of authorised firm)
Jupiter P Morgan
Jupiter Wealth Management
Justitia Gruppen AS
JW Global (Clone of EEA authorised firm)