Fraud Warnings Fraud Alerts Num 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 Num.
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 Num, 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 Num, 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 Num.
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 Num 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.
@ceo.ardy / @haleemlifts
03 Fincoop Plc
1 to 1 Trading
18 Moor Park Drive Credit Union
1911DIRECT Sparkasse Ekonomisk Förening
1Global Venture Group
1KCOIN EQUITY CROWDFUNDING
1Plus1 Loans UK Ltd (clone)
1st Columbus Management
1st Invest Broker (www.fibcorporate.com)
1st New York Financial Corporation
2 Way FX Bergio Financial
2013 Best Invest (Clone of FSA Authorised firms)
24 News Trade
247 First Invest
247 Holdings Group Ltd
247 Money Express and The Money Source (clone of authorised firm)
247 Options Trade
247CoinOptions LLC / 247coinoptions.com / 247coinoption.com
24Cash Lender / 24 Cash Lender
2MERCADOS / VENTURA GROUP LTD / www.2mercados.com
360 Capital Management Limited t/a 360 Capital Markets 360 Invest Group
360WORLDBTC / es.360worldbtc.com/
365-FX/365BinaryOption/Oproserv Limited/Fintech Software Inc.
4 You Limited
426 Investments Incorporated
4COM Network Srl
4EX7 Ltd / www.4ex7.net
4FX Royal / 4fxroyal.com
4Rex Prime Ltd t\a Standard Bit Option
4UFX Forex Brokers (www.4ufx.com)
4xRoyal Ltd (4xroyal.com)
4xRoyal24 / 4fxRoyal
53 Capital Trade
555MARKETS / 555MARKETS.COM/ES
5LINX Enterprises Inc.
7526679 Canada Inc. O/A Quantum Trading
7M Management Services Ltd