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

Fraud Warnings Fraud Alerts M From Financial Authorities

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Fraud Warnings Fraud Alerts M 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 M.

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 M, 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 M,  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 M.

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 M 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.



M & A Global group
M F Asset Management
M Investimentos
M J Ansen (Clone of EEA authorised firm)
M S Global (www.msgs.pl)
M&A Alliance Group
Mac and Ivan Solicitors
Macallaster Pitfield Mackay Inc.
Macao Management
Mace, Parry and Associates
Macintyre Schaffer (www.macintyreschaffer.com)
Mackenzie & Brooke
Macmar Investment Corporation
MacMillan Fine International
Macmillan Frasier
MacMillian Escrow Trust
Macrocell AS
Madden Group (www.maddengroupinc.com)
Maddisson Jardine Associates
Madison & Silver Asset Management Inc
Madison Advisory Group (www.madisonadvisory-group.com)
Madison and Silver Asset Management Inc
Madison Avenue Mergers & Acquisitions (www.madison-avema.com, www.madisonavenuesite.com)
Madison Securities
Maeda Ventures
MAG Asset / www.magasset.com
Maganura Mergers & Acquisitions
Magna Capital Research
Magnis Global
Magnusson Edward
Maia Wealth Ltd
Mailpost Express
Maitland Bell & Co
Maji Capital Partners (Majicp.com)
Major Options Investment
Mako Financial Markets Partnership LLP
Mako Fixed Income Partnership LLP
Mako Global Derivatives Partnership LLP
Mako Global Market (clone of FSA authorised firm)
Mako Investment Managers LLP
Mali Amoh Finance
Mali Amoh Finance and Surin Financing (PBBC)
Mallary & Company
Mallary & Company
Maltese Capital Services AG Ltd
Man Financial
Managed Savings Company Limited
Manaia and Partners
Manchester Citi Investment Bank (www1.manchestercbonline.com)
Mancini Associates
Mane Marketing Sp. z o.o.
Mangsang Investment Group Ltd
Manhattan Acquisition Corp (www.manhattanacquisitioncorp.com)
Manhattan Finance Company
Manhattan Fujiwara International
Manhattan Sky LLC (www.manhattan-sky.com)
Manly FX
Mann International
Manning Capital, Inc.
Mannix Mergers & Acquisitions
Manor Financial Management (www.manorgold.com, www.manorhj.hk/en/jiaoyiasap?id)
Maple Leaf Management Ltd
Mapletree Investments Limited (clone of a UK incorporated firm)
Marantino Capital Ltd / http://www.onlytrades.com/
Marathon Asset Management (clone)
Marble Art Invest
Marble Land Group Limited
Marc Hermann Wealth Management (clone)
Marcela Cunderle (clone)
Marcela Gerlova (Clone)
Marcelo Belgrano Ledesma Abogados Ltd
Marcus & Company Inc.
Marcus Invest sp. z o.o.
Marcus Jones International, www.marcusjonesintl.com
Maritime Financial Trust
Mark Bael Risk Management and Legal Services
Market & Business Consulting Advice, S.L.
Market Access Group
Market Solution AS
Marketier Holdings (trading as Stox Market)
Marketier Holdings / InOut Capital LP
Marketing Services International
Markets Capital Limited (trading as FX Markets Capital)
Markets Central
Markets Central Investment (clone)
Markets DL (clone)
Markets Profit
Markets Trading Ltd
Markets Trading Ltd
Markets Xchange/GCMB Zurix Corporation Limited/Company Marshall Islands
MarketTM Ltd / Ft Global Services Ltd / Ft Global Ltd / Lordos Enterprise Ltd / www.markettm.com
Marks & Spencer Bond (clone of FCA authorised firm)
Markus Spielmann Inc (Clone of EEA authorised firm)
Marriott & Lloyds
Mars Invest Ltd
Marshall and James Limited
Marshall Browning
Marshall Eastman Advisory
Marshall Lambert Group
Marshall Stanwick
Martin Donnelly
Martin Pranz (clone)
Martinez & Mannheim
Mary Patrick Financial Loan Firm – Diana Financial Loan
Masahiro International
Masaru Associates
Mason Dunne (www.masondunne.com)
Mason McHale Portfolio Management Ltd
Mason Ross Investments Ltd.
Massaki, Lane & Associates
Master Class Investments Sp. z o.o.
Master Life Securities (Clone of FSA EEA authorised firm) (www.mlssecurities.net)
Master Vision Group of Banks
Masters Financial Corporation (www.mastersfinancialcorp.com)
Masterseek Corp.
MAT & NET, Consultoria Financeira e Internet, Lda
Matching Blue Consulting S.L. (“Golden Markets”)
Matchpoint Finance PLC (clone of Irish incorporated company)
Matheson Lloyd
Mathews Mergers Management (www.mathewsmmgmt.com)
Mathisen Financial (www.mathisenfinancial.com)
Matterhorn International
Matthews & Meyer Capital Wealth Management
Maxi Services Belize Ltd / UMarkets
Maxon Capital Limited
Maxson & Associates Securities Ltd.
Maxwell & Goldstein
Maxwell Fleming & Associates
Maxwell Mergers & Acquisitions Group Inc.
Mayer Brown
Mayfair 23st (clone)
Mayfair Capital Investments (www.mayfaircapitalinvetsments.com)
Mayfair Equities (www.mayfairequities.co.uk)
Mayfield Pension Services
Mayflower Group, The
Mayford Capital Partners
Maynard Maclain Fx, Inc.
Maynard Maclain Ltd.
Maynard Maclain Trading Company Ltd.
Mays Group Limited
MBC Finance Group
MBC Financial Group
MBQ International Incorporated
McAnthony Investments, “McA”
McBain Baxter Holding Ltd
McBain Baxter Holdings Pte Ltd
MCC Group
McCarthy & Bennett
McCarthy & Bennett M&A
McGarry Corporate Partners
MCH INVESTMENT STRATEGIES / www.mchinvestment.com
McIntyre Capital Group
McKenzie Goldstein & Associates
McKenzie King Ltd
Mckenzie Rosenthal & Associates
McKinley & Co., Ltd
Mclandish Offshore Bank
McLeod Walker Capital Ltd.
Mclintock Greer & Co
McMillan Consulting
McMillen Capital Management (www.mcmillencapitalmgmt.com)
McPherson Gordon Ltd.
McQueen and Bond
MDF Capital Limited / MDF Trading Limited / Markets Direct Financial Group Limited
Meacock Capital (Clone)
Med Realty Consulting
Medal Group
MediSys Corporation
Mediterranean Consulting Company S.A.
Mefco Oil
Mega Trust Financial Services
Meissner Goodison Lee & Associates
Melanterit S.L.
Mélice Stock Market
Melqu Invest HB
Melqu Investments
Melrose & Greystone
Mendelson & Associates
Menden Hall Law Office
Mendes Prior Europe
Mentor Investing Group, Inc.
Menzies & Co (www.menziesandco.com)
Mercadia Asesores, S.A.
Mercadivisas Internacional, S.A.
Mercantile Sterling Management
Mercantilebanc Securities Inc
Mercator Associates (www.mercatorassociates.com)
Merchant Finance/ Merchant Finance Society
Merchant Marx aka Merchant Capital Markets S.A.
Merchants International Investment Corporation (U.K.) Ltd
Mercier and Clark Partners (www.mercierclark.com)
Mercier International Group (aka Ainsley Consulting SL) / Mercier asset Management Inc
Mercury Connect
Mercury Global Ltd
Merger Law Ltd
Mergers & Acquisitions Financial Administration
Mergers & Acquisitions Law Group
Meridian Bond Limited (clone of a UK registered company)
Meridian Capital Enterprises Ltd.
Meridian Financial Group
Meridian Marketing (UK) Limited
Meridien Trust Finance
Merit Capital Group
Merit Capital Management, Inc
Merit International / Merit Corporate Finance www.meritcorpfinance.com
Merit Loans (clone of FCA authorised firm)
Merkater Business Company
Merkater International
Merkury Finanse Maciej Szczepaniak
Merrill Lynch International (HK) Limited
Mesirow Financial or Mesirow Financial International UK (clone)
Metainvesting / Meta Investing / www.metainvesting.com
Metcap Securities
Metro Group t/a Metro Credit Service
Metro Incorporated Bank
Metro Loans UK Ltd
Metro Loans UK Ltd
Metropol Invest Group / Metropol Invest Group Limited
Metropolitan Credit Corp
MeVideoCy Ltd.
MEX Group Worldwide Limited / MultiBank Exchange Group
MFG Investments (clone)
MG Finance Consulting (clone)
MIA Sp. z o.o.
Mianchang Financial Holdings Hong Kong Limited
Michael Carter
Michael E Cowell
Michael J Marrin
Michael Miller (clone)
Michael Ullrich Hartmann (Clone of EEA Authorised Firm)
Michał Kowalik
Micro Associates
Micron Associates
Mid America Fulfillment
Midas Consulting Group
Midas Futures.co.uk
Midas Globe / Valley Marketing
Midas International / Midas Worldwide (www.midasworldwide.com)
Midas Private Fund
Midas Worldwide
Midland Bank of Scotland
Midway Financial Investment Group
Miles Corporate Services
Milestone AMG
Milestone Management EU Ltd
Milestone Management Limited
Millenia Strategies
Millenium Business Services S.L.
Millenium Financial Group
Millennium Capital Management (Clone of FSA authorised firm)
Millennium Equity Management
Millennium Financial Ltd
Millennium Options / Wallberg Ltd
Miller & Parker Consulting Group (www.millerparkergroup.com)
Miller & Ross
Miller and Cohen
Miller and Osbourne Limited
Miller Bosses Acquisitions INC.
Miller Consulting Group (www.millerconsultancygroup.com)
Miller Davis & Partners / Miller Davis and Partners
Miller Winston – Worldwide Mergers and Acquisitions (www.millerwinston.com)
Milstone Management Limited
Milton Dewar Asset Management
Milton Financials
Milton Financials (clone of an FSA authorised firm)
Milton Group Ltd
Milton Hayward
Milton Keynes Capital Partners LLP
Milton White Advisors
Milton Willard Financials
Mindreframing Ltd.
Minemora Investment Group
Minerva Management
Minor Group Incorporated
Minsheng Corporation
Minsura (clone)
Mirabaud Asset Management / Mirabaud Group (clone of FCA authorised firm)
Missold Investments
MIT Associates Incorporated
Mitchell Berry Consultancy (www.mitchellberryconsultancy.com)
Mitchell Bloch Law Firm
Mitchell Finch International
Miton Asset Management, trading as Miton Commodities (clone of FCA authorised firm)
Mitschka Alternative Advisory
Mitsubishi Finance (Clone of FSA authorised firm)
Mitsubishi Global
Mitsubishi Group
Mitsubishi UFJ Morgan Stanley Securities Co. Ltd (cloned firm)
Mitsui Asset Management (www.mitsuiassetmgmt.com)
Mitsui Holdings
Miyake Gould Mergers and Acquisitions
Mizuho DKB Brokerage/SDD International
Mizuho Holdings
MJM Investments
MKL Business Services (mklbpo.com)
MKP Capital Europe / MKP Europe (Clone of FCA authorised firm)
MKR Global Services LLC
MM Institutional (www.mminstitutionaladvisors.com)
MMCIS Investments
Mobile Cash / MobiCASH / mCASH ITOS d.o.o.
Mobile Data Corp
Moe Securities
Mofino sp. z o.o.
Mohmed’s Housing Group
Molgar Brokers, S.L.
Momentum Consultants Ltd
Momentum Investment Limited
Momentum Securities (www.momentumsec.com) (Clone of FSA Authorised firm)
Monarch Wealth Consultant (www.monarch-wc.com)
Moneda Management LLC
Monetary Authority of China
Money Forex Financial Lts. (BRA FOREX)
Money FX Financial Services / MoneyFX Financial Services (moneyfx.biz)
Money FX Plc / MoneyFX PLC (moneyfx.biz)
Money Helpers
Money Information Service
Money Matcher Ltd
Money Plus Worldwide Financial Limited (Website: moneyplus.biz)
Money Saving Expert (clone)
Money Solutions UK (clone)
Moneyfall (clone)
MoneyFX Financial Services
MoneyRain Corporation Russia/MRC Russia
Moneyworld (clone)
Mont Bec Asset Management
Montague Stearn Advisory
Montero Finance & Securities
Monterry Finance
Montgomery Blake & Associates
Montgomery Capital Partners
Montgomery Glover Associates
Montgomery Schiller
Montgomery Tate & Associates
Montrose Group (www.montrose-group.com)
Moore Capital Group www.moorecapmanagement.co.cc (clone of FSA authorised firm)
Moorgate Capital Advisors (Clone of FSA authorised firm)
Morel & Wendel SA
Moretti & Associates
Moretti Associates
Morgan & Berkeley Associates / Morgan and Berkeley Associates
Morgan Capital Partners
Morgan Consultancy Group
Morgan Financial Services
Morgan Finch International
Morgan Franklin Investment Inc.
Morgan Hurst
Morgan Investment Management Group
Morgan Lynch Advisory
Morgan Newfield
Morgan Paris
Morgan Paris & Company
Morgan Philips Advisory
Morgan Philips Consulting (www.morgan-philips.com)
Morgan Premier Group (www.morganpremiergrp.com)
Morgan Singleton Associates
Morgan Soloman Inc
Morgan Stanley & Co. International Plc – www.mscip.co.uk (Clone of FSA Authorised firm)
Morgan Stanley/Morgan Stanley & Co Ltd (clone of FCA authorised firm)
Morgan Stern Group
Morgan Wealth Advisory
Morgan Young Financial Consultants
Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy
Morisson Ventures Inc.
Morley Thompson Inc.
Morris & Kent
Morris and Hill Acquisitions (www.morrisonhillacquisitions.com
Morris and Kent Mergers and Acquisitions
Morris Commodities
Morrison Capital Group (www.morrisonconsultancy.com)
Morrison Cross Financial Investments Ltd
Morrison Douglas
Morrison, Kirkland, Long
Mortgage Carriers
Mortgage Finance Bureau
Mortgage Healthcare Ltd
Mortgage Repossession
Morton Management, S.L.
MotherHouse GmbH
Mount Rock Capital (Clone of FSA authorised firm)
Mount Royal Investments
Mount Vernon Equities Inc. (mountvernonequitiesinc.com)
MPG Partners (trading as HBC Broker)
Mr Instant Cash (clone of an authorised firm)
Mr Insurance
Mr M M Bregman of FIBI Bank United Kingdom (clone)
MRB – Multi Risk Benefits Limited (Clone of FCA EEA authorised firm)
MT Capital Partners trading as Justrader
MT Carbon Ltd / MTC Land (www.mtcland.com)
MTA Trade Limited t/a MTA Trade UK (clone)
MTC Global Financial Services Group/ MTC Global Group
Mullen and Cheecks Consulting Group (www.mullencheecksconsulting.com)
Muller & Sons Securities Mgt., Inc
Muller Lacroix Consultancy
Muller Schmidt Associates
Multi Month Loans (clone)
Multi Strategy Investments Limited trading as London Investments
Mulvey & Hanson LLP
Mundial Securities
Murdoch Finch Associates
Murray Merger Group
Murray Miller & Jacobson
Murrayfield Investment Management S.L.
Mutual Finance and Securities
Mutual Fund Ltd
Mututal Benefits Coropration
My Finance (clone of authorised firm)
My Money Solutions
My Pension Cash (www.mypensioncash.com)
My Personal Loan (clone)
My UK Loans
Myers & Bruning Associates
Myers Bruning Associates
Myers-Brüning Associates
MYO Capital Advisers Limited