Fraud Warnings Fraud Alerts U From Financial Authorities


Fraud Warnings Fraud Alerts U 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 U.

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 U, 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 U,  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 U.

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 U 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.



U.S. Financial Management Service
U.S. Stock Regulators
UAB Elnira (
Uab Elorona / Uab Rolneta, Sigma4Trade Ltd, Zurix Corporation Ltd
Ubrokers /
UBS Asset Management (Clone)
UBS Global Investment Management Ltd (clone)
UBS Private Wealth Management (clone)
UBS Trustco
UGC Private Banking Services
UK Best Bonds
UK Bond Advisory
uk Bond Centre
UK Bond Deals
UK Bond Experts
UK Bond Finder
UK Bond Investors
UK Bond Rates
UK Bond Society
UK Bonds
Uk Bonds Advisory
UK Bonds Agency
UK Bonds Capital
UK Bonds Club
UK Bonds Company
Uk Bonds Directory
UK Bonds Group
Uk Bonds Index
UK Bonds Shop
UK Bonds Trust
UK Compare
UK Fast Finance (clone)
UK Fast Loan (clone of FCA authorised firm)
UK Finance Investments
UK Financial Bonds
UK Financial Investment Ltd (clone of a UK registered company)
UK Financial Services Limited (Clone)
UK Fixed Bonds
UK Fixed Bonds Community
UK Fixed Rate Bond
UK Fixed Rate Bonds
UK Forex (Clone)
UK Further Trading Co Limited t/a AMG Capital Partners Limited (clone)
UK Gilts Community
UK Insurance (clone)
UK Investments
UK Investor Network (clone)
UK ISA Comparison / Easywealth Ltd
UK Loan Deals (clone)
UK Loans (clone of FCA authorised firm)
UK Loans Ltd
UK London Bonds
UK Money Lenders and Cash ASAP (clones of FCA authorised firm)
UK National Bonds
UK North Bonds
UK Pension Loans (
UK Property Bonds / Compare Property Investments
UK RBB Barclays Business (clone)
UK secure Bonds
UK Tech Protect Limited
UK Trust Loans (clone)
UK TV Care Limited
UK Unsecured Finance (clone)
UK-Bond St
UKFinvest / UKFinancial Investments / ALDIMA LTD
UKI/ Forexuki/ Forex UKI (clone)
Ultimarkets Trading Solutions Ltd.
Ultimass Global Holding Inc/
UM Media LLC /
UMO Finance Ltd (
UNAICO Ltd. (Enigro Group)
Undry Asset Management GmbH
Unemployed Loans
Uni Capital Group Ltd (clone)
Unicon Consulting AG
Unicorn Finance Group (
Unicorn Ventures
Unified Investment Group Inc
Union Acquisition Group
Union Bank E Advantage
Union Bonds
Union Finances
Union Glory Gold Group
Union Partners SL (formerly Goldberg Kravitz SL)
Union Research
Union Transfer Inc.
Union Trust Securities
Union Wealth Management
Unique Asset LLC
Unique Car Insurance Brokers
Unique Car Insurance, Unique Car Insurance 17+ (
Unique Cheap Car Insurance LTD (
Unique Global Investment /
Unique Global Investment GesbR
Unique Payment Services (clone)
Unique Solutions Network Limited
Unison Insurance Brokers (
Unispar Universal Sparkasse Ekonomisk förening
United Advisory Partners
United Bonds
United Capital Group
United Commonwealth Financial Protection Board
United Consultants Fiduciary Services (UCFS)
United Europe Business Group (UEBG)
United Exchange International Bank
United Financial Commodity Group, operating as United FCG
United Kingdom Commodity Derivatives Association
United Kingdom Managed Futures Association
United Limited / Y2 Media Group Ltd
United LondonBrokers
United Markets (Asia) Limited
United Markets Capital
United Opec Banks/Original Fine Mint
United Re-Insurance Group
United Success Financial Limited
United Trust Sociedad Limitada
United Trust Training & Coaching, Sociedad Limitada
United Wealth
United World Capital Ltd (Clone of FSA EEA authorised firm)
Uniteds Investment Global Corp.
Unitex Capital Limited
Universal Consolidated-
Universal Credit Union of Sweden
Universal Energy Corporation
Universal Energy Group
Universal Invest Credit
Universal Leasing Limited (clone)
Universal Loans
Universal Management Services (UMS)
Universal Markets / /
Universal Mercantile Building Society EF (UMBS)
Universal Networks, Inc.
Universal Partners
Universal Partners Mergers & Acquisitions
Universal Strategies Ltd
Univest Limited
Unlock my frozen pension
Unsecured Loan Call Me (clone)
Unsecured Loan Credit (clone)
Unsecured Loan For All / Unsecured Loan 4 All (clone)
Unsecured Loan For UK
Unsecured Loans For You (clone)
UOT Financial Services Limited
UPCB Prive Banco
Upgrade Motors UK Limited
Uplevel Investments
Uptos Ltd /
Uptos Ltd /
Uride Car Club
US Capital FX
US Capital Private Bank / US Capital Funding II / U.S. Capital Investment II (Hong Kong) Ltd
US International Registry & Compliance Agency
US Petroleum Holdings
US Securities & Equities Bureau (
US Securities Investigative Committee
US Stock Regulators
US Stock Transfer Bureau
USAFX Online
USI-TECH Limited
USL (Universal Savings & Loan Bank)
Usługi Finansowe Sebastian Kłonowski
Usługi Konsultingowe Artur Swendrak
UST Financial Services Corp (
UTB Finance & Securities Services
UTC International Services (
Utility Bill Solutions
uTrader and Day Dream Investments Ltd