Fraud Warnings Fraud Alerts J From Financial Authorities


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.

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.



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. Investment Company
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.
J’s World / JS World / Jake’s Forex / Jake Watson / JSWorld
Jackson Bernstein Associates
Jackson Cole Investments
Jacob & Grunfeld (clone)
Jacob Morgan Investment House
Jacob Stern
Jacob Stuart & Knight
Jacob Stuart & Knight Inc.
Jacobs & Burns
Jacobson Group (
Jacoby & Associates, Plc
Jade & Kelvin Limited
Jade Asia International Ltd
Jade Dragon Fund Limited
Jakub Chrzanowski / BSM Ireland
Jam Capital
James & Mays PLLC
James and Jenkins Consulting Group
James B. Clarke & Co Ltd.
James Church Associates (
James Eden
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
Jardine McKenzie
Jardine Windsor Asset Management
Jarvis Capital Management
Jarvis Cohen Associates
Jazz Loans
JB Trade Finance (clone)
JC Capital Ltd.
JCAM Investments Ltd (clone)
JCWHFX (clone)
JD Abrams & Associates
JD Gordon Ltd
JD Trading
JD Trading Inc.
Jean Pierre Technologies / JP Finance
Jean Pierre Technologies Ltd
Jefferies Associates
Jefferson Brookes (
Jefferson Carter
Jefferson Clark Associates
Jefferson Clarke Associates
Jefferson Holt Consulting
Jefferson Hunt
Jefferson Management (aka Franklin Asset Management)
Jensen Ryan Lee Ltd.
Jeremy Fleming International
Jersey Tower Capital Bank (Clone)
Jesup & Lamont
Jet Capitals
Jet Lending (clone)
Jet Technology Limited
Jet Trade Forex Investment
Jetloan (clone)
Jez Capital (
JF Kidwell
JFS Brokers (clone)
JFS Credit Union Ekonomisk förening
JHCFFX / JHCF / HKJHFX / Juhui Wealth Group
Jiaxing International Ltd
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 Lloyd
JJ Matthias Asset Management (clone)
JK Digital Media Ltd
JL Securities (
JLJ Platinum LTD t/a Platinum University
JLM International Trading
JLM Securities
JLS Capital Group
JM Finance Group
JM Financial Services Ltd. (Clone of FSA Registered firm)
JMS Bonds (Clone)
JMS ICAV / (clone)
JMS ICAV / (clone)
JMS Invest
JMS Investment Services / JMS Limited / JMS Financial (clone)
JMS Limited / JMS Financial (clone)
Joe Kernan & Sons
Johannson Linqvist Associates
John and Langerdorf Associates (
John Fletcher Financial Management Ltd
John H. Slade & Co., Inc.
John Hutton (based in Holt, Norfolk)
John Windsor and Associates (
Johnson & Brown
Johnson & Sterling Consultancy Services (
Johnson Financial Consulting
Johnson Matthews Associates
Johnson McQuade Acquisitions (
Johnson Mcquade Acquisitions Corp
Johnston and James Consultancy / J&J Consultancy
Johnstone Brown Investments
Joint Profit Investment Limited
Jones & Rossman – Solicitors Ltd
Jones Atkins Investments
Jones Capital (
Jones Mutual/GreenRiver OU
JonGroce Limited
Jordan & Cole Investments Ltd
Jordan Limited
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
Joy Service
Joytrust / Top Suite Ltd
JP Brown & Partners (
JP Krediet Express /
JP Morgan / J.P.Morgan (Clone)
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
JSA Financial Services Ltd, trading as JSA Loans (,
JSGI Global Holding Limited
JSM Financial
JSM markets
JT Trader
Jubilee Ace
Jubilee Financial
Julius Baer International Ltd (clone)
Juno Finance & Leasing Limited /
Jupiter Advisory
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
Just Bonds
JustCoin Trade Limited
Justitia Gruppen AS
Juvet Management
Juwelz Holdings Limited
JW Global (Clone of EEA authorised firm)
Jyske Bank / (clone)