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.
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.
N M Rothschild & Sons (Clone)
NAB Securities, Inc.
Næringsspar AS / Næringsspar Eiendom AS
Nakamishi Financial Inc.
Nano Industry Investments Inc. Limited (NIIIL)
Nanotech Industries Inc
Nanto Sapporo Brokerage
Nash Finance Services / Nash Financial
Nat International Funds (clone)
Nateus Group (Clone)
Nation Capital Group (Spain)
National Bond Advice / www.nationalbondadvice.com
National British Bonds
National Compliance Regulatory Board
National Investor Guide
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 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
NaviCom International Investment
NAVITAS MARKETS / www.navitasmarkets.com
NB-Finance / NBC Global Finance (Clone)
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)
Nectine Solomon Corporation
Nelson Braithwaite Investments (Clone)
Nelson Financial Group
Neo Chain / Neo-Chanin
Neo Finance Limited
Nescom Polska Sp. z o.o.
Nest Acquisitions and Mergers
Net Binary Trade
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
Network Capital Partners
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 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 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 Securities Corporation
Newburgh Asset Management
Newburgh Capital Trust
Newedge Broker Ltd
Newland Underwriting Ltd
Newman Bell Mergers & Acquisitions
Newmann Hamshire GmbH
Newmont Wealth Advisory
Neworld Wealth Management
Newport Legacy Inc.
Newport Pacific Securities & Management Ltd
Newton International Limited
Newton Moore Limited
Newton Smith Associates (www.newtonsmithassociates.com)
Next Financial Network
Next Trade Ltd (aspenholding.co och aspen-holding.com)
NEXT TRADE LTD (www.olympusmarkets.com)
Nexus Capital Management Limited
Nexus P Capital
Nexus Ventures (www.nexusventures.com)
Nexus Wealth Management (Clone)
Nexvia Invest / nexviainvest.co
Nick Money (Clone of FSA Approved Person)
Nikkei Financial (www.nikkei-financial.com)
Nimble Markets / Nimble Markets Ltd
Nimble Options Technologies Ltd.
Nippon Financial Partners (www.nipponfp.com)
Nishimurama Mergers and Acquisitions
Nivo Invest and Trade Corp
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)
Noble Advisory Group
Noble Capital House
Noble Global Investments
Noble Grossart Bank (clone)
Noble International Consulting Inc
Noble Investments and Securities SL
Nomura and Partners (clone)
Nomura Financial Group
Nomura Levy Mergers & Acquisitions (clone)
Nona Marketing Ltd
Norbert Mach (clone)
Nord Group Investments Inc/www.nordfx.com/fr
Norde Bank (clone)
Norden Wealth Management (Clone)
Nordhill Capital (clone of authorised firm)
Nordic Bankers K/S
Nordic Pearl Ltd and Grand Services Ltd
Noris Bank/Noris ISA (Clone)
NORMASK GROUP LTD / PRIMEFUNDER.CO
North American Securities Transfer
North Atlantic Oil & Gas (www.northatlanticoil.com)
North Credit Trust (North Credit)
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
Northcott Sterling Xavier Associates
Northern Alliance Group
Northern Capital (Clone of FSA EEA Authorised firm and UK incorporated firm)
Northern Capital Consultants
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
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
Notesco Limited / IronFX
Notesco Limited Uk
Nova Corporate Services
Nova Invest Group
Nova Portfolio Management; Nova UK Limited (www.novaportfoliomanagers.com; www.novauklimited.com; www.novaukltd.com) (Clone of FSA EEA authorised firm)
Novak Peter Financial Advisors & Solutions (Clone)
Novantae Capital Holdings
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)
NPM FM Ltd
NSCB Luxembourg S.A.
NT Financial Services (www.ntfinancialservices.net)
NTMT TRANSFORMATIC MARKETS OU / NORTHSIDE BUSINESS CENTRES / BITCOIN REVOLUTION
NU GLOBAL ENERGY INC
Nuala McGuigan t/a Mortgage Move NI
Numis Portal (clone)
Nuventis Corporate Services Group
NY Finance Limited/NY Financial (www.nyfinanceltd.com)
Nygard Wallace Management / Nygard Wallace Management Inc.
NZ Shell Catalysts & Technologies Limited