Fraud Warnings Fraud Alerts N 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 N.
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 N, 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 N, 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 N.
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 fraud alerts N.
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.
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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
N2COIN.IO
N M Rothschild & Sons (Clone)
Nab Europe Limited / www.nabconsulting.eu
Nab Europe Limited / www.nabinv.com
NAB Securities, Inc.
Næringsspar AS / Næringsspar Eiendom AS
Naftoil
Nagaharu Global
Nagashima Sakai
Nakamishi Financial Inc.
Nakitrade
Nankai Group
Nano Industry Investments Inc. Limited (NIIIL)
Nanotech Industries Inc
Nanto Sapporo Brokerage
Narsq Futures Limited
NARUDA LIMITED / WAY2FINANCE.COM
Nasdaq Brokercheck
Nash Finance Services / Nash Financial
Nashorn Commerz LLC
Nat International Funds (clone)
Nata Trade Limited
Natchuda Urapeepattanapong
Nateus Group (Clone)
Nation Capital Group (Spain)
National Bond Advice / www.nationalbondadvice.com
National bonds
National British Bonds
National Compliance Regulatory Board
National Investor Guide
National ISA Review Centre
National Loans UK / NationalLoansUK (clone)
National Mergers and Acquisitions Board
National Refund Department / National UK Refund Department
National Refund Group
National Shareholder Protection Agency
National West Bank
National West Bank International
National West Bank Private Clients International
NationWide Bank
Nationwide International Group
Nationwide Mergers & Acquisitions Inc
Nationwide Mergers and Acquisitions
Nationwide Property Buyers Limited
Natix Bank (clone)
Natixis Investment Managers / Natixis Investment Bank (clone)
Natixis life and wealth investment Management (clone)
Natures Wealth Management
Nautilius Investment Ltd
Nava Gates
Navasota Group
NaviCom International Investment
Navifx (clone)
NAVITAS MARKETS / www.navitasmarkets.com
Naya Capital/ www.nayacapitalpromo.com (Clone)
NB Finance (clone)
NB-Finance / NBC Global Finance (Clone)
NBI Energy
NBLFX/ Niru Bala Limited / Numex Foreign Exchange Corporation (UK) Ltd (Clone)
NBR Trading Co Ltd / NBR Trading Yokohama
NC Advisory Ltd (www.ncadvisory.co.uk)
NCP Financials (clone firm)
ndsuntra.com
Nectac TradeFX
Nectine Solomon Corporation
Nedcredit Bank
Needful Markets
Nekstra Ltd
Nelson Braithwaite Investments (Clone)
Nelson Financial Group
Neo Chain / Neo-Chanin
Neo Finance Limited
Neo-Chain
NEOOMATIC.COM
Neptune Blocks
Nescom Polska Sp. z o.o.
nesistec limited
Nest Acquisitions and Mergers
Net Binary Trade
Net Kantor sp. z o.o.
NETBIT SERVICES AND SOLUTIONS LIMITED / ELITE TRADING / www.elitetrading.co
NetCFD / Centaure Capital Partners
Netmore Sp. z o.o.
NetoTrade UK LTD and NetoTrade Global Investments LTD
Net-TradersFX
Network Capital Partners
NETWORK CHAIN COMMUNITY / WWW.NETWORKCHAIN.ORG
Network Worth Incorporated
Nevada Transfer Agent
New Alliance Capital Management
New Asia Business
New Bird Capital Network Ltd
New Century Capital (www.newcencap.com)
New Century International S.A
NEW DIGITAL BITS XXI, SA / ONCRIPTO
New Dynamic Group (www.newdynamicgroup.com / www.newdynamicgroup.net)
New Economic Evolution of the World
New England Worldwide Services
New Generation Markets SIA
New Lease Car
New Lines Futures Austria
New Market Corporation
New Markets S.A. (OptionStarsGlobal)
New Outlook Management Group (www.newoutlookmg.com)
New Power Technolgy Ltd (NPT)
New Rich Markets
New Times Capital (HK) Ltd
New Traders Holdings / New Traders Holdings FX
New Waterford Ltd (www.new-waterford.net)
New Worl Financial
New World Financial Europe, S.L.
New York Capital Investment
New York Compliance Regulatory Board
New York Finance Company (www.newyorkfinanceco.com)
New York Financial Corp
New York Financial Group, www.newyorkfgrp.com
New York Global Group, Inc.
New York Law Acquisitions
New York Law Specialists
New York Regulatory Division
Newbridge International
Newbridge Securities Corporation
Newburgh Asset Management
Newburgh Capital Trust
Newcastle Distributors
Newedge Broker Ltd
NEWFX.CO/ES/
Newland Underwriting Ltd
Newman Bell Mergers & Acquisitions
Newmann Hamshire GmbH
Newmont Wealth Advisory
Neworld Wealth Management
Newport Legacy Inc.
Newport Pacific Securities & Management Ltd
news24zoom.com/
newsplacements.fr
news-traders.com
Newton International Limited
Newton Moore Limited
Newton Smith Associates (www.newtonsmithassociates.com)
NewTraders Holdings Ltd / eu-markets.co / client.eu-markets.co
NewTraders Holdings Ltd / www.toltechfx.com / www.cmcxxmarket.com / www.newtradersholdings.com
nex.cool
nexa forex
NexFX
NEXO-GROUP
Next Financial Network
Next Trade Ltd (aspenholding.co och aspen-holding.com)
NEXT TRADE LTD (www.olympusmarkets.com)
Nexus Capital Management Limited
Nexus Futures
Nexus IFA (clone)
Nexus Ltd
Nexus Markets LLC
Nexus P Capital
Nexus Ventures (www.nexusventures.com)
Nexus Wealth Management (Clone)
NEXUSFX Market
Nexvia Invest / nexviainvest.co
NFinvest
Ngtcm
Nick Money (Clone of FSA Approved Person)
Nick2Nick (Association)
Nieuwlening
Nikkei Financial (www.nikkei-financial.com)
Nimble Markets / Nimble Markets Ltd
Nimble Options Technologies Ltd.
nimblefxpro
nimbusplatform.io/
Nippon Financial Partners (www.nipponfp.com)
NIREDAL LTD
Niro Trade
Nishimurama Mergers and Acquisitions
NitroCapitals / www.nitrocapitals.com
Nittrex
Nivana Technology Limited
Nivo Invest and Trade Corp
Niwix Limited / www.niwix.org
NJ Williams Law (njwilliamslaw.com)
NKP Financial (www.nkp-financial.com) (clone of FSA Authorised firm)
Nobel 500 (nobel500.com)
Nobel Trade Investments LLC (www.nobeltrade.com)
nobeltrade.com/es
Noble Advisory Group
Noble Capital House
Noble Global Investments
Noble Grossart Bank (clone)
Noble International Consulting Inc
Noble Investments and Securities SL
Nodea Credit Union
NoE P&I Dac (clone)
Nofico Bank
Nominex Crypto Option LTD
Nomura and Partners (clone)
Nomura Bank / www.nomura-bank.com (clone)
Nomura Financial Group
Nomura Levy Mergers & Acquisitions (clone)
Nona Marketing Ltd
Nor Finans
Norbert Associates
Norbert Mach (clone)
Nord Group Investments Inc/www.nordfx.com/fr
Norde Bank (clone)
Nordea Asset Management (clone) / Nordea Bank Bond Investments (clone)
Norden Wealth Management (Clone)
Nordhill Capital (clone of authorised firm)
Nordic Bankers K/S
Nordic Pearl Ltd and Grand Services Ltd
norgroveassociatesltd.com
Norinchukin Private Bank Ltd (clone)
Noris Bank/Noris ISA (Clone)
NORMAN CAPITAL GROUP
Normancapitalgroup
NORMASK GROUP LTD / PRIMEFUNDER.CO
Norsk Financial
North American Securities Transfer
North Atlantic Oil & Gas (www.northatlanticoil.com)
North Credit Trust (North Credit)
North Field Trust Savings
North Pacific Mergers
North Pacific Mergers & Acquisitions
North Pacific Mergers & Acquisitions-www.northpacificmergers.com
North Pacific Mergers and Acquisitions LLC
North Point Commodities
North Point M&A Advisors LLC
North West Bonds / northwestbonds.com
Northcott Sterling Xavier Associates
Northern Alliance Group
Northern Capital (Clone of FSA EEA Authorised firm and UK incorporated firm)
Northern Capital Consultants
Northern Global Funds / northernglobalfunds.com
Northern Offshore Trust Bank
Northern Pegasus LLC.
Northern Trust Global Services Ltd (clone of FSA authorised firm)
NorthfintechFX Trading Services Ltd
Northill Global (clone of authorised firm)
Northlink Finance and Security Group
NorthPoint M&A Advisors – NorthPoint M&A Advisors LLC
Northpoint Portfolio Management Ltd
Northridge Financial Partners
Northstate
NORTHSTATE.IO/
Northway Brokers (Clone)
North-West Financial Broker
Northwest Mergers and Acquisitions, Inc.
Nortia Account Management
Norton Blake – www.nortonblake.com
Norton Dunne & Associates
Norton Gold Corp.
Norwich Capital Mutual Funds Limited
Norwich Group
Norwich Savings and Loans (clone)
Nostra Capital
Notesco Limited / IronFX
Notesco Limited / www.fxgiants.com
Notesco Limited Uk
NOV BANK / NOV-BANK
Nova / Nova Commercial Finance Limited (Clone)
Nova Corporate Services
nova fx options
Nova Invest Group
Nova Portfolio Management; Nova UK Limited (www.novaportfoliomanagers.com; www.novauklimited.com; www.novaukltd.com) (Clone of FSA EEA authorised firm)
NOVA TRADING FX INVESTMENT
NOVAINVESTS.COM/
Novak Peter Financial Advisors & Solutions (Clone)
Novantae Capital Holdings
Novasigma Limited
NovaTrades
Novature Group
Novis Partners
Novoideal
Novomountain Ltd / www.nextcoinmarket.com
Novostar Finance Co Ltd
Novum Bank (clone)
Novum Capital (Clone of FCA Authorised Firm)
Novus Capital Management (clone of a former authorised firm)
NPJ Asset Management (clone)
NPM FM Ltd
ns trade fx
NSBroker (Clone)
NSCB Luxembourg S.A.
NT Financial Services (www.ntfinancialservices.net)
NTB Direct
NTMT TRANSFORMATIC MARKETS OU / NORTHSIDE BUSINESS CENTRES / BITCOIN REVOLUTION
NU GLOBAL ENERGY INC
Nuala McGuigan t/a Mortgage Move NI
Numis Portal (clone)
Numisbitbond (Clone)
Nut-Meg (Clone)
Nutmeg Easy Invest / nutmegeasyinvest.com (Clone)
Nuventis Corporate Services Group
NY Finance Limited/NY Financial (www.nyfinanceltd.com)
Nygard Wallace Management / Nygard Wallace Management Inc.
nygj.axunz.cn
NYSE
NZ Shell Catalysts & Technologies Limited